Description: AGENDAHED.JPG

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 Recommendation:

Staff recommends re-appointment of Alfred Haliday, Jr. to the Board of Trustees, General Employee’s Retirement Board.

 

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. 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.

 

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:    6/7/2012 11:29 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 ___________________

 

Account No. _________________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________


 

RESOLUTION 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.

 

 

 

                                                                            __________________________________

                                                                             Mayor

 

ATTEST:

 

 

___________________________________

City Clerk