Item No: 4.C.5.
Meeting Date: December
17, 2012
From: Jay
M. Evans, City Manager
Subject: Resolution
authorizing re-appointment of Alfred Haliday, Jr. to the Board of Trustees, for
the General Employee’s Retirement Plan
Staff
Recommendation:
Staff recommends re-appointment of
Alfred Haliday, Jr. to the Board of Trustees, General Employee’s Retirement Plan.
Analysis:
The duties and responsibilities of the Board
of Trustees are listed in Section 3 of Ordinance No. 03-57 in the City’s Code
of Ordinances. The Board consists of
seven trustees, one of whom shall be a resident of the City who is appointed by
the City Commission. Each trustee serves
a three-year term.
Mr. Alfred Haliday, Jr. has served on
the Board of Trustees since August, 2003.
An agenda item seeking to re-appoint Mr. Haliday to this Board came
before the Commission on June 11, 2012.
At that time, the Commission directed staff to place an advertisement
seeking additional individuals who may be interested in serving in this
capacity. The advertisement was placed
on June 17, 2012. To date, there has
been no response to this advertisement.
It was suggested that a local CPA may
have an interest in serving on this Board.
Unfortunately, the Plan requires City of Leesburg residency. The CPA does not meet this requirement.
Therefore, the re-appointment of Mr.
Haliday is recommended based on his willingness to serve, his accounting and
investment knowledge, and his previous record of service to this Board. The term will expire August 1, 2015.
Options:
1.
Re-appoint Alfred Haliday, Jr. to the General Employee’s Retirement
Board of Trustees; or
2.
Such alternative action as the Commission may deem appropriate
Fiscal
Impact:
None
Submission Date and Time: 12/13/2012 9:55 AM____
|
Department: __City Manager__________ Prepared by: __Jay M. Evans_________
Attachments: Yes____ No
__X___ Advertised: ____Not Required __X___ Dates: __________________________ Attorney
Review : Yes___ No ____
_________________________________
Revised 6/10/04 |
Reviewed by: Dept. Head ________ Finance Dept. __________________ Deputy
C.M. ___________________ Submitted by: City Manager ___________________
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Account
No. _________________ Project
No. ___________________ WF No.
______________________ Budget ______________________ Available
_____________________ |
RESOLUTION NO.___________
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF LEESBURG, FLORIDA RE-APPOINTING ALFRED HALIDAY, JR. TO THE BOARD OF
TRUSTEES, FOR THE GENERAL EMPLOYEE'S RETIREMENT PLAN FOR A THREE YEAR TERM
EXPIRING AUGUST 1, 2015; AND PROVIDING AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF LEESBURG, FLORIDA:
THAT the City Commission hereby re-appoints
Alfred Haliday, Jr. to the BOARD OF TRUSTEES, for the GENERAL EMPLOYEE’S
RETIREMENT PLAN for a three year term expiring August 1, 2015.
THAT
this resolution shall become effective immediately.
PASSED
AND ADOPTED by the City
Commission of the City of Leesburg, Florida, at a regular meeting held the 17th
day of December, 2012.
__________________________
Mayor
ATTEST:
__________________________________
City Clerk