Agenda Item 4EAGENDA ITEM # 4E
JUNE 10, 2013
CITY OF ATLANTIC BEACH
CITY COMMISSIONER MEETING
STAFF REPORT
AGENDA ITEM: Pension Board of Trustees - Fifth Member
DATE: May 17, 2013
SUBMITTED BY: Nelson Van Liere, Finance Director
BACKGROUND: Sec 2 -305 of the City Code states that 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. Sec. 2 -306 of the City Code the term of office for
the Police Officers' Pension Board of Trustees is two years.
At the May 16, 2013 meeting, the Police Officers' Pension
Board of Trustees voted to have Tim Saggau as the fifth
board member to serve through May 14, 2015. This
reappointment is recommended as Harry McNally has
declined to continue to serve after many years of dedicated
service.
FUNDING: No funding is required for this action.
REQUESTED ACTION: That the City Commission appoint Tim Saggau to the
Police Officers' Board of Trustees for a two -year term
beginning 06/10/13.
CITY MANAGER: