Staff recommends the Commission ratify the appointment of the “fifth member” to the Leesburg Police Officers’ Pension Board.
Earl Underwood, the Board of Trustees fifth member elected to the City of Leesburg’s Police Officers’ Pension Board, resigned from the position effective December 31, 2010. Mr. Underwood’s resignation created a vacancy for the Board to fill and for the Commission to ratify. Section 3 of the Board of Trustees plan document states once the trustees select the fifth member, his/her name is presented to the Commission for ratification of the appointment "as a ministerial act."
Captain Earll Bean has been approved to fill the opening on the Board.
1. Ratify the appointment of a member to the Leesburg Police Officers’ Pension Board; or
2. Such alternative action as the Commission may deem appropriate
Prepared by: ______________________
Attachments: Yes____ No ______
Advertised: ____Not Required ______
Attorney Review : Yes___ No ____
Reviewed by: Dept. Head ________
Finance Dept. __________________
Deputy C.M. ___________________
City Manager ___________________
Account No. _________________
Project No. ___________________
WF No. ______________________
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, RATIFYING THE APPOINTMENT OF CAPTAIN EARLL BEAN AS A MEMBER OF THE LEESBURG POLICE OFFICERS’ PENSION BOARD FOR A TWO YEAR TERM TO EXPIRE DECEMBER 31, 2012; AND PROVIDING AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:
THAT the City Commission of the City of Leesburg, Florida finds there is a vacancy by the resignation of Earl Underwood effective December 31, 2010.
THAT the City Commission hereby ratifies the appointment of Captain Earll Bean as a regular member of the Police Pension Board to fill the vacancy, said term expires December 31, 2012.
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 _28th____ day of _March____ 2011.
Bill Polk, Mayor
Betty M. Richardson, City Clerk