AGENDA MEMORANDUM

 

 

Meeting Date:           January 28, 2008

 

From:                          Chief William J. Chrisman      

 

Subject:                      Resolution Filling One  Vacancy on the City of Leesburg

                                    Police Officers’ Retirement Trustee Board

 

 

Staff Recommendation:

Staff recommends re-appointing Anthony Cages as a City Commission appointed member of the Leesburg Police Officers’ Retirement Trustee Board.

 

Analysis:

The Commission appoints two members of the five member board of the City of Leesburg  Police Officers’ Retirement Trustee Board.  Both terms expired December 31, 2007.

 

The City Clerk’s office advertised the two positions at the end of September 2007 and to-date has only  received one application for the two positions.  Anthony Cages has expressed his desire to continue to serve another two-year term.  John L. Johnson decided not to continue to serve on the Board so the second City Commission appointed position will remain vacant at this time. . 

 

 

Options:

1.  Approve reappointment of City-appointed Anthony Cages, or

2.  Such alternative action as the Commission may deem appropriate

 

Fiscal Impact

There is no fiscal impact.  The City of Leesburg Police Officers’ Retirement Trustee Board members volunteer their time without compensation

 

Submission Date and Time:    1/24/2008 2:02 PM____

Department: ___Police_______________

Prepared by:  _Vivian Quattlebaum____                     

Attachments:         Yes____   No __x____

Advertised:   _Y___Not Required _____                     

Dates:   September, 2007_____________                     

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._______________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG FINDING THERE ARE TWO VACANCIES ON THE POLICE OFFICER'S RETIREMENT TRUSTEE BOARD DUE TO EXPIRATION OF TERMS; RE-APPOINTING ANTHONY CAGES TO FILL ONE OF THE TWO VACANCIES WITH TERM TO EXPIRE DECEMBER 31, 2009; AND PROVIDING AN EFFECTIVE DATE.

 

 

 

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

 

            THAT the Commission of the City of Leesburg, Florida, finds there are vacancies on the Police Officer’s Retirement Trustee Board due to the expiration of terms; and

 

THAT the Commission hereby re-appoints Anthony Cages to fill one of the expired terms for a two-year term to expire December 31, 2009.

 

 

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the 28th day of January 2008.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk