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III (D2) Board Appointments: Police/ Fire Pension Board 2 Year Term Agenda 8-20-2002 1lacor _V.Center of Good C212v76s l'onimisi�,u, r. Item III D2 S. Krntt Vnndrr,•riti W„.II® _ Uonn Ei erl1. I)i-flrt I Scutt \u I rl)r. Ui-n i i 2 Cry M, Lori ) �1 Ilea I hn 1n. Ih ui (;lv in OLA \;ui uic� I I rr. Ui-ui uct I MEMORANDUM To: The Honorable Mayor and City Commissioners From: Jean Grafton, City Clerk Date: August 12, 2002 Re: Appointment to Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees (2 year terms) (City resident) The term of Mrs. Nora Gledich ends September 30, 2002. She has served since June 1992 and has attended 9 of 9 meetings during her current term. She is willing to serve a new term should you wish to reappoint her. Staff Recommendation Should they wish to do so, staff respectfully recommends that the Honorable Mayor and City Commissioners appoint Mrs. Gledich for a new two-year term to end September 30, 2004. mg Attachments: Current Member Listing Brief Description of City Boards City of Ocoee• 150 N Lakeshore Drive•Ocoee, Florida 34761 phone: (407)905-3100 • fax:(407)656-8504•www.ci.ocoee.fl.us CITY OF OCOEE BOARD OF TRUSTEES POLICE OFFICERS'/FIREFIGHTERS' RETIREMENT TRUST FUND APPOINTED: Mrs. Nora Gledich District 2 (407)298-2340 (H) 1003 Featherstone Circle (407 (W) Ocoee, FL 34761 Term ends 9/30/02 Robert W. Williams District 4 (407)656-4409 2448 Grand Poplar Street Term ends 9/30/03 Ocoee, FL 34761 James (Butch) (Cash) Coschignano District 4 (407)656-8009 2729 Tall Maple Loop Term ends 9/30/03 Ocoee, FL 34761 (Appointed/Certified) ELECTED: Richard(Rich) Firstner(Secretary) (407)905-3100 x 2002 Assistant Fire Chief Term ends 9/30/03 125 North Bluford Avenue Ocoee, FL 34761 Tony Wilson(Chairperson) (407)905-3100 x 3026 Police Captain Term ends 9/30/02 175 North Bluford Avenue Ocoee, FL 34761 Attorney: Mr. H. Lee Dehner (941)377-2200 Christiansen&Dehner (941)377-4848 (Fax) 63 Sarasota Center Boulevard- Suite 107 Sarasota, FL 34240 Actuary: Mr. Ward Foster, Jr., ASA (941)433-5500 Foster and Foster, Inc. (941)481-0634(Fax) 6201 Presidential Ct. SW, Ft. Myers, FL 33919 Money Manager: Tim Nash, Client Service Officer (407)237-4173 SunTrust (407)237-4285 (Fax) 200 So. Orange Ave., SOAB-8 P. O. Box 3808, Orlando, FL 32801 Custodian: Dianne Garcia, Administrative Officer (407)237-4513 SunTrust [Tiffany Grimes-Asst. (407)237-45651 (407)237-4554(Fax) 200 So. Orange Ave., SOAB-8 P. O. Box 3808,Orlando, FL 32801 Mr. Craig Hamilton Merrill Lynch Consulting Services 50 N. Laura Street, Suite 300 Jacksonville, FL 32202 POFFRTF/mbg/August 12,2002 BRIEF DESCRIPTION OF CITY OF OCOEE BOARDS BOARD OF ADJUSTMENT (City residents only/not City employees) Meets as needed (on Thursday following 3rd Monday) 5 members, 2 alternates - 3 year terms Duties: To hear and decide appeals for administrative review; to hear and recommend to City Commission variances to the zoning ordinance. CITIZEN ADVISORY COUNCIL FOR POLICE DEPARTMENT (Ocoee residents, owners of real property, members of OPD, owners of businesses - per CACOPD By-Laws) Meets 3rd Thursdays, 7:00 p.m. No less than 15 members, no more than 25 members - 3 year terms Duties: To promote and maintain communication, cooperation and a positive relationship between the citizens of the City of Ocoee and the Ocoee Police Department. CODE ENFORCEMENT BOARD (City residents only) Meets 4th Tuesdays, 7:30 p.m. 7 members, 2 alternates - 3 year terms (Membership will, when practicable, include an rchitect, a businessman, an engineer, a general contractor, a sub-contractor and a realtor) . Duties: To review infractions of City technical codes, negotiate compliance and impose fines for failure to comply. CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS (See residency requirements below) Meets as needed 5 members, 3 year terms (after initial appointments for staggered term lengths) (Membership should include: 3 among the following: a Division 1 contractor; an electrical contractor; a mechanical contractor; a plumbing contractor; an architect; or an engineer [City residency not required] AND 2 members of the general public who must be City residents) Duties: To hear appeals of decisions of the Building and Zoning Official related to interpretation and implementation of the Florida Building Code and consider variances of technical codes. EDUCATION COMMISSION (City residents only) Meets 1st Mondays, 7:00 p.m. No less than 7 members, no more than 15 members - 2 year terms (Membership shall include at least one representative member for each public school within the City.) Duties: To improve the quality of education for Ocoee students by serving as an advisory body to the City Commission on education issues within the City. PARKS AND RECREATION ADVISORY BOARD (City residents only) Meets 3rd Mondays, 7:30 p.m. 13 members - 2 year terms Duties: To advise the City Commission, City Manager and Recreation Director on the operation of the City's parks, recreational facilities and programs. PERSONNEL BOARD (City residents who are registered voters) Meets as needed 5 members - 3 year terms (Membership will include at least 1 City employee, 1 City Commissioner, 1 person who holds management position with City, and 1 citizen of Ocoee who is not employed by and does not hold office with City. All must be qualified electors of the City.) Duties: Responsible for reviewing personnel policies for the City which are submitted to them by City Manager and recommending such policies to City Commission for adoption. PLANNING AND ZONING COMMISSION (City residents only) Meets 2nd Tuesdays, 7:00 p.m. (and 4th Wednesdays, if needed) 9 members - 3 year terms (Membership will, when reasonable, include an architect, an engineer, a general building contractor, a real estate agent and lay persons) . Duties: Establishes principles and policies for guiding action affecting development in the City and its environs. Determines whether special proposed developments conform to the principles and requirements of the comprehensive plan. Acts in advisory capacity to the City Commission. Brief Description of City of Ocoee Boards Page 2 GENERAL EMPLOYEES' RETIREMENT TRUST FUND BOARD OF TRUSTEES 5 members: 2 employees, 2 City residents and 5th member chosen by majority of the previous 4 members. 2 year terms Duties: General administration and responsibility for the operation of the Retirement Trust Fund for general employees. POLICE OFFICERS' AND FIREFIGHTERS' RETIREMENT TRUST FUND BOARD OF TRUSTEES 5 members: 1 police officer, 1 firefighter, 2 City residents and 5th member chosen by majority of the previous 4 members. 2 year terms Duties: General administration and responsibility for the operation of the Retirement Trust Fund for the City's police officers and firefighters. BRDSDES/mbg/April 22, 2002