AGENDA MEMORANDUM

 

 

Meeting Date:           February 25, 2008

 

From:                          Chief William J. Chrisman

 

Subject:                      Resolution for the Police Pension Board – City Appointee

 

 

Subject:                     

 

 

Staff Recommendation:

Staff recommends the City Commission appoint a member  Chet Blackmon as the City-appointee to the Police Pension Board.

 

Analysis:

The Police Pension Board consists of five regular members of which two members are City-appointed positions.

 

On December 31, 2007, the two  City- appointees, Anthony Cages and John L. Johnson’s terms expired.  Mr. Cages was reappointed February 11, 2008, and Mr. Johnson has decided not to serve another two-year term.   Chet Blackmon has applied for the vacant Board position. The Police Pension Board  meets quarterly in March, June, September, and December.

 

 

Options:

1.  Appoint Chet Blackmon as a regular member of the Police Pension Board to fill the expired      term of John L. Johnson.

2.  Such alternative action as the Commission may deem appropriate

 

Fiscal Impact

No fiscal impact.

 

Submission Date and Time:    2/20/2008 1:47 PM____

 

Department: _Police_______________

Prepared by:  _V.Quattlebaum________                      

Attachments:         Yes____   No ______

Advertised:   _x__Not Required ______                     

Dates:   _9/2007___________________                     

Attorney Review :       Yes___  No ____

                                                 

_________________________________           

Revised 6/10/04

 

Reviewed by: William J. Chrisman_

 

Finance  Dept. _JB_________________                                     

                              

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 IS A VACANCY ON THE POLICE OFFICER'S RETIREMENT TRUSTEE BOARD DUE TO EXPIRATION OF A TERMS; APPOINTING CHET BLACKMON _______________ TO FILL THE VACANCY 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 City Commission of the City of Leesburg, Florida finds there is a vacancy for one City-appointed member on the Police Pension Board due to expiration of John L. Johnson’s term expiration December 31, 2007;

           

            THAT the City Commission hereby appoints Chet Blackmon ______________ as a regular member of the Police Pension Board to fill the vacancy, said term expires December 31, 2009;

                       

             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 February 2008.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk