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Item 02 Approval of Reappointment to the General Employees’ Pension Board of TrusteesAGENDA ITEM COVER SHEET Meeting Date: August 16, 2022 Contact Name: Kathy Heard Contact Number: Ext. 1023 Item # C2 Reviewed By. - Department Director: Melanie S' b'tt City Manager: Subject: Approval of Reappointment to the General Employees' Pension Board of Trustees 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 to ratify the appointment as a ministerial act. The term of Trustee Patricia Gleason expires on September 30, 2022, 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 reappoint Patricia Gleason to the General Employees' Pension Board of Trustees for a term ending September 30, 2026? Recommendations: Staff recommends that the Honorable Mayor and City Commissioners reappoint Patricia Gleason as Trustee on the General Employees' Pension Board of Trustees with a term ending September 30, 2026. Attachments: Board List Financial Impact: N/A Type of Item: (please mark with an 'Y) Public Hearing Ordinance First Reading Ordinance Second Reading Resolution Commission Approval Discussion & Direction Original Document/Contract Attached for Execution by City Clerk Original Document/Contract Held by Department for Execution For Clerk's Dept Use: x Consent Agenda Public Hearing Regular Agenda General Employees' Retirement Trust Fund Board of Trustees Commission Appointed Email Term Expires Patricia Gleason, CPPT leason cfl.rr.com 9/30/22 Tammy Brown tbrown0068 aol.com 9/30/25 Board Appointed Email Term Expires Bob Briggs, CPPT - Trustee bobbykbjr@yahoo.com 9/30/22 Elected by Employees Email Term Expires Gary Gleason ggleason@Locoee.org 9/30/25 Ge uita "Gee" Cowan, CPPT gcowan@ci.ocoee.fl.us 9/30/22 City Liaison Email Term Expires Jenetta Wilson ,4cting Human Resource Director Jwilson a,ocoee.org N/A CONSULTANTS Attorney: Pedro A. Herrera, Esq. pherrera@sugarmansusskind.com David Robinson, Esq. di•obinson(ci),sugarmansusskind.com Jessica De la Torre Vila 9ess@sugarmansusskind.com Sugarman Susskind (305)529-2801 100 Miracle Mile (305)447-8115 fax Suite 300 Coral Gables, FL 33134 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@dicpl.com (Richard Cristini) 1956 Bayshore Boulevard jb a,dicpl.com (Jeanine Bittenger) Dunedin, FL 34698-2503 hj@dicpl.com (Harry Jamieson) Monitor: Timothy J. Nash ANDCO.CONSULTING (866) 240-7932 4901 Vineland Road, Suite 600 (863) 292-8717 fax Orlando, FL 32811 timn n,andcoconsultinQ.com Direct: (863) 904-0866 Mobile: (407) 902-3739 Custodian: Lynn Skinner Lynn. Skinner@Salemtrust.com Salem Trust Company (813) 301-1603 1715 N. Westshore Blvd. #750 Tampa, FL 33607