Agenda Item 8EAGENDA ITEM # 8E
MARCH 28, 20I 1
CITY OF ATLANTIC BEACH
CITY COMMISSIONER MEETING
STAFF REPORT
AGENDA ITEM: Pension Board of Trustees - Fifth Member
DATE: March 17, 2011
SUBMITTED BY: Nelson Van Liere, Finance Director
BACKGROUND: Sec 2 -266 and Sec 2 -305 of the City Code states that the
General Employee Pension Board of Trustees and the
Police Officers' Pension Board of Trustees will consist of
five (5) trustees with the fifth member selected by the other
four (4) members. FS 185.05(1)(a) (attached) further states
that "Upon receipt of the fifth person's name, the
legislative body of the municipality shall, as a ministerial
duty, appoint such person to the board of trustees as its fifth
member." Per Sec. 2 -267 of the City Code the term of
office for the General Employee Pension Board of Trustees
is four years & Sec. 2 -306 of the City Code the term of
office for the Police Officers' Pension Board of Trustees is
two years.
At the February 17, 2011 meeting, the Police Officers' and
the General Employees' Pension Board of Trustees voted to
continue Harry McNally as the fifth board member to serve
through May 14, 2013 & May 09, 2015, respectively. This
reappointment is recommended as Harry McNally has
attended the last 4 quarterly meetings and is a Certified
Public Pension Trustee.
FUNDING: No funding is required for this action.
REQUESTED ACTION: That the City Commission appoint Harry McNally to the
Police Officers' Board of Trustees for a two -year term
beginning 05115111 and ending 05/14/13 and to the General
Employees' Pension Board of Trustees for a four -year term
beginning 05110111 and ending 05/09/15.
CITY MANAGER: