AGENDA MEMORANDUM

 

 

Meeting Date:           September 25, 2006

 

From:                          Ron Stock, City Manager

 

Subject:                      Board of Trustees, General Employee’s Retirement Board

 

 

Staff Recommendation:

Staff recommends re-appointment of the following members of the Board of Trustees on the General Employee’s Retirement Board, for a three (3) year term:

 

Bill Pfeilsticker

Alfred Haliday, Jr.

Jacqueline C. Perry

Mary Malaszek

 

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.

 

Options:

1.  Re-appoint members 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:    9/21/2006 8:11 AM____

 

Department: ______________________

Prepared by:  ______________________                     

Attachments:         Yes____   No ______

Advertised:   ____Not Required ______                     

Dates:   __________________________                     

Attorney Review :       Yes___  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager _______RS____________

 

Account No. _________________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________

 

RESOLUTION NO._______________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY CLERK TO RE-APPOINT BOARD MEMBERS TO THE BOARD OF TRUSTEES, GENERAL EMPLOYEES RETIREMENT BOARD FOR A THREE (3) YEAR TERM; PROVIDING AN EFFECTIVE DATE.

 

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

 

            THAT the Mayor and City Clerk are hereby authorized to re-appoint the following members to the GENERAL EMPLOYEE’S RETIREMENT BOARD OF TRUSTEES for a three (3) year term: Bill Pfeilsticker, Alfred Haliday, Jr., Jacqueline C. Perry and Mary Malaszek.   

 

             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 25th day of September 2006.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk