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Item 02 Appointment to General Employees’ Pension Board of Trustees AGENDA ITEM COVER SHEET Meeting Date: August 16, 2005 Item # L Contact Name: Brenda Brasher Contact Number: x 1026 Subject:ApPQirntmentt():'GetleriUFE'h1ploye~$:' Reviewed By: Department Director: City Manager: Background Summary: The General Employees' Pension Board of Trustees was created by Ordinance No. 91-08 on May 21, 1991. The purpose of this board is to administer the operation of the Retirement System. The board consists of five (5) members, who serve two (2) year terms. Membership Qualifications: Two (2) general employees elected by general employees, two (2) legal residents of Ocoee appointed by City Commission, and the fifth (5th) member is chosen by those four (4) and appointed by City Commission as a ministerial action. The two (2) year term of Jean Grafton (attended 10 of 10 meetings) ends September 2005, and she has indicated she is willing to serve another term, if reappointed. There are no applications on file for this board. Issue: Should Jean Grafton be reappointed to the General Employees' Pension Board of Trustees? Recommendations: Staff recommends that the Honorable Mayor and City Commissioners reappoint Jean Grafton to serve a two-year term on the General Employees' Pension Board of Trustees. Attachments: Board List Financial Impact: N/A Type of Item: o Public Hearing o Ordinance First Reading o Ordinance First Reading o Resolution l?3J Commission Approval o Discussion & Direction . For Clerk's DeDf Use: l?3J Consent Agenda o Public Hearing o Regular Agenda o Original Document/Contract Attached for Execution by City Clerk o Original Document/Contract Held by Department for Execution Reviewed by City Attorney Reviewed by Finance Dept. Reviewed by ( ) D N/A D N/A D N/A CITY OF OCOEE BOARD OF TRUSTEES POLICE OFFICERS'/FIREFIGHTERS' RETIREMENT TRUST FUND APPOINTED: Mrs. Nora Gledich 1003 Featherstone Circle Ocoee, FL 34761 District 2 (407) 298-2340 (H) (407317-3432 (W) Term ends 9/30/06 Ronald D. Strosnider 3416 Johio Shores Drive Ocoee, FL 34761 District 4 (407) 325-1277 Term ends 9/30/05 James (Butch) (Cash) Coschignano 2729 Tall Maple Loop Ocoee, FL 34761 District 4 (Fifth Trustee) (407) 656-8009 Term ends 9/30/05 (Appointed/Certified) ELECTED: Richard (Rich) Firstner (Secretary) Fire Chief 125 North Bluford Avenue Ocoee, FL 34761 (407) 905-3100 x 2002 Term ends 9/30/05 Tony Wilson (Chairperson) Police Captain 175 North Bluford Avenue Ocoee, FL 34761 (407) 905-3100 x 3026 Term ends 9/30/06 Attorney: Mr. H. Lee Dehner Christiansen & Dehner 63 Sarasota Center Boulevard - Suite 107 Sarasota, FL 34240 (941) 377-2200 (941) 377-4848 (Fax) Actuary: Mr. Ward Foster Jr., ASA Foster and Foster, Inc. 6290 Corporate Court - C-201 Ft. Myers, FL 33919 (239) 433-5500 (239) 481-0634 (Fax) data@foster-foster.com Money Manager: Tim Nash, Client Service Officer SunTrust 200 So. Orange Ave., SOAB-8 P. O. Box 3808, Orlando, FL 32801 (407) 237-4173 (407) 237-4285 (Fax) Custodian: Dianne Garcia, Administrative Officer SunTrust [Tiffany Grimes - Asst. (407) 237-4565] 200 So. Orange Ave., SOAB-8 P. O. Box 3808, Orlando, FL 32801 (407) 237-4513 (407) 237-4554 (Fax) Mr. Larry Cole Merrill Lynch Consulting Services 50 N. Laura Street, Suite 300 Jacksonville, FL 32202 (904) 634-6008 (Fax) POFFRTF/bbSeptember 22,2004