HomeMy WebLinkAboutItem #02 Approval of Reappointment to the General Employees’ Pension Board of Trustees. ocoee
florida
AGENDA ITEM COVER SHEET
Meeting Date: August 21, 2018
Item # C►?
Reviewed By: I• /
Contact Name: Kathy Heard Department Director: Add 4
Contact Number: Ext. 1023 City Manager: /�
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Subject: Reappointment to the General Employees' Pension Board of Tru tees
Background Summary:
Trustees for the Pension Boards serve four (4) year terms, as amended in Ordinance 2009-020. The City
Commission appoints two (2) of the trustees, two (2) are elected from the employee body, and the fifth trustee
is chosen by those four (4) trustees and presented to the City Commission for certification of the appointment
as a ministerial act. The term of Trustee Patricia Gleason expires on September 30, 2018, and she has
indicated she is willing to serve another term, if appointed. At this time no other applications have been received
for serving on this board.
Issue:
Should the Honorable Mayor and City Commissioners consider reappointing Patricia Gleason as Trustee for the
General Employees' Pension Board of Trustees?
Recommendations:
Staff recommends that the Honorable Mayor and City Commissioners consider reappointing Patricia Gleason
as Trustee for the General Employees' Pension Board of Trustees with a term ending September 30, 2022.
Attachments:
Board List
Financial Impact:
N/A
Type of Item: (please mark with an V)
Public Hearing For Clerk's Dept Use:
Ordinance First Reading /( Consent Agenda
Ordinance Second Reading Public Hearing
Resolution Regular Agenda
( Commission Approval
Discussion&Direction
Original Document/Contract Attached for Execution by City Clerk
Original Document/Contract Held by Department for Execution
Reviewed by City Attorney N/A
Reviewed by Finance Dept. N/A
General Employees' Retirement Trust Fund Board of Trustees
Updated 2018
Commission Appointed Email Term Expires
Jean Grafton, CPP(Secretary) mgrafton@cfl.rr.com 9/30/21
Patricia Gleason, CPPT pgleason@cfl.rr.com 9/30/18
Board Appointed Email Term Expires
Vacant 9/30/18
Elected by Employees Email Term Expires
Stefanie Wilson Stefanie.wilsonc iocoee.org 9/30/21
Gequita"Gee"Cowan gcowan@ci.ocoee.fl.us 09/30/18
City Liaison Email Term Expires
V. Eugene Williford, III gwilliford@ci.ocoee.fl.us n/a
Human Resource/Risk Manager
CONSULTANTS
Attorney:
H.Lee Dehner,Esq./Kristin Hill (941)377-2200
Christiansen&Dehner,P.A. (941)377-4848(Fax)
63 Sarasota Center Blvd., Suite 107 lee@cdpension.com
Sarasota,FL 34240 kristin@cdpension.com
Actuary:
Douglas Lozen/Drew Ballard (239)433-5500
Foster&Foster,Inc. (239)481-0634(Fax)
13420 Parker Commons Blvd., Suite 104 data@foster-foster.com
Fort Myers,FL 33912
Auditors:
Richard Cristini/Jeanine Bittenger (727)734-5437
Davidson,Jamieson&Cristini,P.L. (727)733 3487(Fax)
Certified Public Accountants rac@djcpl.com(Richard Cristini)
1956 Bayshore Boulevard jb@djcpl.com(Jeanine Bittenger)
Dunedin,FL 34698-2503 hj(aidjcpl.com(Harry Jamieson)
Monitor:
Joseph Bogdahn/Michael Welker (863)293-8289
Bogdahn Consulting,LLC. (863)292-8717(Fax)
340 W. Central Ave., Suite 300 ioeb@bogdahnconsulting.com
Winter Haven,FL 33880 mikew@bogdahnconsulting.com
Timothy J.Nash(Orlando Office) (866)240-7932
4901 Vineland Road, Suite 600 (863)292-8717(Fax)
Orlando,FL 32811 timn@bogdahngroup.com
Direct: (863)904-0866
Mobile:(407)902-3739
Custodian:
Kimberly Kutlenios (407)999-3027
Crystal Mullet (407)999-3063
Fifth Third Bank (321)445-3047(Fax)
200 E.Robinson St.,9th Floor kimberly.kutlenios@53.com
Mail Drop:MBLE9B crystal.mullet(2 53.com
Orlando,FL 32801