Item #03 Appointment of Fifth Trustee to the Police Officers' and Firefighters' Retirement Trust Fund of Trustees
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AGENDA ITEM.COVER SHEET
Meeting Date: January 5, 2010
Item # .s
Contact Name:
Contact Number:
Holly Moseley
X 1023
Reviewed By:
Department Director:
City Manager:
Subject: Appointment of Fifth Trustee to the Police Officers' and Fi
Fund Board of Trustees
Background Summary:
Trustees for the Pension Board serve two-year terms. Two of the trustees are appointed by the City
Commission, two are elected from the employee body, and the fifth trustee is chosen by those four trustees and
presented to the City Commission to ratify the appointment as a ministerial act. At their meeting dated
December 17, 2009, the Pension Board appointed Butch Stanley to serve as the fifth trustee for a two-year term
to expire on September 30, 2011. The position was formerly held by James (Cash) Coschignano who was
absent from the last five (5) board meetings. The Operating Rules and Procedures of the Pension Board do not
prohibit current City employees from serving as the Fifth Trustee.
Issue:
Should the City Commission ratify the appointment of Butch Stanley as the 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 City Commission ratify the
appointment of Butch Stanley to serve a two-year term as fifth trustee with a term ending September 30, 2011.
Attachments:
Application
Current Board List
Financial Impact:
None
Type of Item: (please marl< with an "x'J
Public Hearing
_ Ordinance First Reading
_ Ordinance Second Reading
Resolution
Commission Approval
Discussion & Direction
For Clerl<'s DeDt Use:
_____ Consent Agenda
_____ Public Hearing
_____ Regular Agenda
Original Document/Contract Attached for Execution by City Clerk
== Original Document/Contract Held by Department for Execution
Reviewed by City Attorney
Reviewed by Finance Dept.
Reviewed by 0
N/A
N/A
N/A
.
CITY OF OCOEE
APPLICATION FOR SERVING ON CITY BOARDS
(please Print Legibly)
1. Name: 2""'CN ~.I~ E-maiJ Addn:ss: &sr_l.Et a t!:......,a-_-Ft.U$
2. Home Address: ;/8. E.d.N. as Home Phone: ~''''7o~-5rll/-
City, State, Zip: H..
3. Business: d4 T:
4. Business Address: 6.~,fA
5. Brief Summary of Education and Experience'
,Il
h~1 I!lA~~~6
6.
Are you a U.S. citizen? Yes No
Are you a registered voter? Yes No
Resident of the City for 6 months or longer?
Do you hold public office?
Are you employed by the City?
Do you now serve on a City Board or Committee?
PLEASE CHECK THE BOARDS WInCH INTEREST YOU:
Yes
Yes
Yes~
Yes~
District #
~
No~
No
No
7.
8.
9.
10.
11.
Ind'
f'
first h' #1
d h' #2
de
lcate your ~2J'eC 0 mterest as cOlee - , secon C OIee- , etc.
* Code Enforcement Board * Planning & Zoning Commission
Board of Adjnstment Human RelationsIDivenity Board
Community Gnlnt Review Parks and Recreation Advisory
Board Board
Citizen Advisory Council * General Employees' Retirement
Of Fire Department (CACOFD) Trust Fund Board of Trustees
Citizen Advisory Council / * Police omeen' and Firefighters'
OfPoUce Department (CACOPD) Retirement Trost Fund Board of
Trustees
FINANCIAL DISCLOSURE FORMS ARE REQUIRED FOLLOWING APPOINTMENT
12.
13. Please attach resume and/or other information to assist Commission in making appointments.
SIGNATURE ~ DATE: /,pi1~"l
Note: (1) Application effective for 0 YEAR from date of completion. It can be faxed to (407)905-3168.
(2) If you have any questions, please call the City Clerk's office at (407) 9OS-31OS.
O:BOARDLISTSlBdAppIMarch2009.doc
CITY OF OCOEE BOARD OF TRUSTEES POLICE OFFICERS'/FIREFIGHTERS' RETIREMENT TRUST FUND
APPOINTED:
R. Wayne Vaughn
600 Cardinal Street
Ocoee, FL 34761
Commission Appointment
(407) 656-3857
colvaughn@cfl.rr.com
Term ends 9/30/10
Charlie Brown (Chairperson)
Police Chief
646 Ocoee-Commerce Pkway
Ocoee, Fl. 34761
Commission Appointment
(407) 905-3163
cbrown@cLocoee.fl.us
Term Ends 9/30/11
Butch Stanley
563 N. Bluford Ave.
Ocoee, FL 34761
Board Appointment
(Fifth Trustee)
(407) 905-3100 x 2002
Term ends 9/30/1 I
ELECTED:
Ken Strickland (Secretary)
Fire Fighter
125 North Bluford Avenue
Ocoee, FL 34761
Fire Dept. Elected
(407) 905-3100 x 2002
kstrickland@ci.ocoee.fl.us
Term ends 9/30/11
Bill Wagner
Police Officer
646 Ocoee-Commerce Pkway
Ocoee, FL 34761
Police Dept. Elected
(407) 905-3163
Term ends 9/30/10
(Elected by Pension Members)
Attorney:
Mr. H. Lee Dehner
Christiansen & Dehner
63 Sarasota Center Boulevard - Suite 107
Sarasota, FL 34240
(941) 377-2200
(941) 377-4848 (Fax)
Consultant
The Bogdahn Group
4901 Vine land Road, Suite 600
Orlando, FL 32811
(863) 293-8289
(863) 292-8717 (Fax)
mikew@bogdahnconsulting.com
Actuary:
Foster and Foster, Inc.
13420 Parker Commons Boulevard, Suite 104
Fort Myers, FL 33912
(239) 433-5500
(239) 481-0634 (Fax)
data@foster-foster.com
Custodian:
SunTrust
200 So. Orange Ave., SOAB-8
POBox 3808, Orlando, FL 32801
(407) 237-4513
(407) 237-4554 (Fax)
Plan Administrator:
Benefits USA
3810 Inverrary Blvd., Suite 303
Lauderhill, FL 33319
(954) 730-2068 x203
(954) 730-0738 (Fax)
pete@benefits-usa.org