Item 02 Approval to Ratify the Appointment of the Fifth Trustee to the General Employees’ Pension Board of Trustees ocoee
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AGENDA ITEM COVER SHEET
Meeting Date: October 16, 2018
Item # a
Reviewed By:
Contact Name: Kathy Heard Department Director:
Contact Number: Ext. 1023 City Manager:
Subject: Approval to Ratify the Appointment of the Fifth Trustee to th eneral Employees'
Pension Board of Trustees
Background Summary:
Trustees for the Pension Board serve four-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 September 11, 2018, the Pension Board appointed Bob Briggs to serve as Fifth
Trustee for a four-year term to expire on September 30, 2022. At this time no other applications were
received for serving on the board.
Issue:
Should the City Commission ratify the appointment of Bob Briggs as Fifth Trustee on the General
Employees' Pension Board of Trustees?
Recommendations:
Trustees of the General Employees' Pension Board respectfully request that the City Commission
ratify the appointment of Bob Briggs to serve a four-year term as Fifth Trustee with a term ending
September 30, 2022.
Attachments:
Board List
Financial Impact:
None
Type of Item: (please mark with an "x')
Public Hearing For Clerk's Dept Use:
Ordinance First Reading Consent Agenda
Ordinance Second Reading Public Hearing
Resolution Regular Agenda
Commission Approval
Discussion&Direction
Original Document/Contract Attached for Execution by City Clerk
Original Document/Contract Held by Department for Execution
General Employees' Retirement Trust Fund Board of Trustees
Updated 09-13-18
Commission Appointed Email Term Expires
Jean Grafton,CPP(Secretary) mgrafton@cfl.rr.com 9/30/21
Patricia Gleason,CPPT pgleason@cfl.rr.com 9/30/22
Board Appointed Email Term Expires
Bob Briggs,CPPT-Trustee bobbykbjr@yahoo.com 9/30/22
Elected by Employees Email Term Expires
Stefanie Wilson Stefanie.wilson@ocoee.org 9/30/21
Gequita"Gee"Cowan,CPPT gcowan@,ci.ocoee.fl.us 9/30/22
City Liaison Email Term Expires
V.Eugene Williford,III gwillifordc ici.ocoee.fl.us N/A
Human Resource/Risk Manager
CONSULTANTS
Attorney:
H.Lee Dehner,Esq./Kristin Hill (941)377-2200
Christiansen&Dehner,P.A. (941)377-4848(Fax)
63 Sarasota Center Blvd., Suite 107 leena,cdpension.com
Sarasota,FL 34240 kristin@cdpension.com
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@djcpl.com(Richard Cristini)
1956 Bayshore Boulevard ib idjcpl.com(Jeanine Bittenger)
Dunedin,FL 34698-2503 hj(adjcpl.com(Harry Jamieson)
Monitor:
Joseph Bogdahn/Michael Welker (863)293-8289
Bogdahn Consulting,LLC. (863)292-8717(Fax)
340 W.Central Ave., Suite 300 joebAbogdahnconsulting.com
Winter Haven,FL 33880 mikew@,bogdahnconsulting.com
Timothy J.Nash(Orlando Office) (866)240-7932
4901 Vineland Road,Suite 600 (863)292-8717(Fax)
Orlando,FL 32811 timn@bogdahngroup.com
Direct: (863)904-0866
Mobile:(407)902-3739
Custodian:
Kimberly Kutlenios (407)999-3027
Crystal Mullet (407)999-3063
Fifth Third Bank (321)445-3047(Fax)
200 E.Robinson St.,9t'Floor kimberly.kutleniosna,53.com
Mail Drop:MBLE9B crystal.mullet(i53.com
Orlando,FL 32801