Item No: 4.C.3.
Meeting Date: June 11, 2012
From: Jay M. Evans, City Manager
Subject: Resolution authorizing re-appointment of Alfred Haliday, Jr. to the Board of Trustees, General Employee’s Retirement Board
Staff recommends re-appointment of Alfred Haliday, Jr. to the Board of Trustees, General Employee’s Retirement Board.
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. was originally appointed by the City Commission to this position in August 2003. He was then re-appointed in September 2006 and September 2009. Based on his knowledge in accounting practices and his previous record of service to this Board, staff recommends he be re-appointed for another term that will expire August 1, 2015.
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
Department: __City Manager__________
Prepared by: _Jay M. Evans ______
Attachments: Yes____ No __X _
Advertised: ____Not Required ___X__
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 RE-APPOINTING ALFRED HALIDAY, JR. TO THE BOARD OF TRUSTEES, GENERAL EMPLOYEE'S RETIREMENT BOARD 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 GENERAL EMPLOYEE’S RETIREMENT BOARD OF TRUSTEES 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 11th day of June, 2012.