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Item 02 Approval to Ratify the Appointment of Fifth Trustee to the Police Officers’ and Firefighters’ Retirement Trust Fund Board of Trustees Ocoee florida AGENDA ITEM COVER SHEET Meeting Date: February 15, 2022 Item # a Reviewed By: Contact Name: Melanie Sibbitt Department Director: M ni Siff Contact Number: Ext. 1026 City Manager: `p Subject: Ratification of Appointment of Fifth .Trustee to the Police'.Officers' and Firefighters' Retirement Trust Fund Board,of Trustees Background Summary: Trustees of the Police Officers' and Firefighters' Trust Fund serve four-year terms. Two (2) of the trustees are appointed by the City Commission, 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 to ratify the appointment as a ministerial act. The term of Fifth Trustee Joe Moy expired in September 2021. At their meeting dated February 2, 2022, the Trustees of the Police Officers' and Firefighters' Trust Fund appointed Joe Moy to continue serving as Fifth Trustee for a four-year term to expire in September of 2025. Issue: Should the City Commission ratify the appointment of Joe Moy as Fifth Trustee on the Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees? Recommendations: Trustees of the Police Officers' and Firefighters' Trust Fund respectfully request the City Commission ratify the appointment of Joe Moy to complete a term as Fifth Trustee ending in September of 2025. Attachments: Application Current Board List Financial Impact: None Type of Item: (please mark with an `k) Public Hearing For Clerk's Dept Use Ordinance First Reading x Consent Agenda Ordinance Second Reading Public Hearing I Resolution Regular Agenda x Commission Approval Discussion&Direction Original Document/Contract Attached for Execution by City Clerk Original Document/Contract Held by Department for Execution APPLICATION FOR SERVING ON CITY BOARDS Please use this form to apply for appointment to a citizen advisory or quasi-judicial board. ® � Completed applications must be signed and submitted to the Ocoee City Clerk, 150 N. Lakeshore Drive, Ocoee, FL 34761 or emailed to ccdl@ocoee.org. All submitted applications are public ®C O e e records under Chapter 119, Florida Statutes,and are open to inspection by all persons. florida First Name ce Middle Last YO7/ E-mail Address (ii1�/U�/�,f`v e ,4c mC, 1, Corte Home Address 3/CO /V /971/co/lc' I/Je. ' A /0(' eo roa Bead, PC 3zei3 I Home Telephone Cellphone (3z) 2q7- 96t 8 Place of Work(Name) -We fji^'II Position (Title) F'e Depi. Business Address US Citizen? [ Yes [ ] No Registered Voter? [ ] Yes [`i/No City District# City Resident at Least 6 Months? [ ] Yes [Lj/No City Employee? [ ]Yes [ No Dept. Re lira Presently Serve on Quasi-judicial Board? [✓,)`Yes [ ] No If yes, please describe ecl//'efl//y on Poke. , r,re State law prohibits service on more than one quasi-judicial board or elected/appointed office.Pens(on u'a Please indicate the board(s) for which you seek appointment by the City Commission. Financial disclosure and/or background checks are required for certain citizen board members; see footnotes. Citizen Advisory Council for Fire Dept.2 Parks & Recreation Advisory Board2 Citizen Advisory Council for Police Dept.2 Planning&Zoning Commission' Code Enforcement Board" Personnel Board General Employees' Retirement Trust v/ Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees" Fund Board of Trustees' Human Relations Diversity Board2 'Financial disclosure forms must be submitted after appointment to a quasi-judicial board. 2 Background checks are required before a member may participate in public-contact events. Have Attended at Least 1 Meeting of Requested Board(s)? [v]"Yes .[ ] No You are strongly encouraged to attend at least one meeting of any board for which you seek appointment prior to submitting your application. Is this for Reappointment? ["(es [ ] No Please describe your qualifications for each board indicated above afY'.,n% 04 / / ,404(1l( /- (,a,i my eer/,'�,'c a/,�o4 , By my signature below, I attest that the information provided herein is true and correct, and I acknowledge and agree th t backgr d check will be required when my duties include c nta with the public. Signature 1 ,; Date .2 a �r You may attaci®'dditional pporting information. Applications are valid for one (1) year from the date of submission. Pt/se direct any questions to the Office of the City Clerk, 407-905-3105. Police Officers'/Firefighters' Retirement Trust Fund Board of Trustees Commission Appointed Email Term Expires. William Maxwell wemaxcom@aol.com 9/30/22 Charlie Brown(Chairperson) Cbrown0015@aol.com 9/30/25 Board Appointed—Fifth Trustee Email Term Expires Joe Moy Jmoy66@hotmail.com 9/30/21 _Elected by Employees Email Term Expires Trey Littlefield—Fire Dept. Elected tittlefield@ocoee.org 9/30/25 Bryan Pace - Police Dept.Elected bryan.pace@ci.ocoee.fl.us 9/30/24 CONSULTANTS Attorney: Pedro A. Herrera, Esq. pherrera@sugarmansusskind.com David Robinson, Esq. dobinson@sugarmansusskind.com Jessica De la Torre Vila less@sugarmansusskind.com Sugarman Susskind (305)529-2801 100 Miracle Mile (305)447-8115 fax Suite 300 Coral Gables, FL 33134 Consultant The Bogdahn Group (863)293-8289 4901 Vineland Road, Suite 600 (863) 292-8717 (Fax) Orlando,FL 32811 mikew@bogdahnconsulting.com Actuary: Foster and Foster, Inc. (239)433-5500 13420 Parker Commons Boulevard, Suite 104 (239)481-0634 (Fax) Fort Myers,FL 33912 data@foster-foster.com Custodian: Fiduciary Trust tel 305-349-2376 Amed Avila fax 305-372-8566 2 Alhambra Plaza, Penthouse 1-A, email aavila@ftci.com Coral Gables, FL 33134 Plan Administrator: Benefits USA (954) 730-2068 x 203 3810 Inverrary Blvd., Suite 303 (954) 730-0738 (Fax) Lauderhill, FL 33319 pete@benefits-usa.org Updated 8/18/21