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Resolution No. 18-53- Modifying terms- PBOTs and CDBRESOLUTION NO. 18-53 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, MODIFYING THE TERMS OF CERTAIN MEMBERS OF THE POLICE OFFICERS' PENSION BOARD, THE GENERAL EMPLOYEES' PENSION BOARD AND THE COMMUNITY DEVELOPMENT BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board Member Review Committee has conducted a study over the last year to assess board and committee membership, terms, removal and selection/appointment procedures for all boards and committees of the City; and WHEREAS, the Board Member Review Committee has developed and forwarded its recommendations to standardize, clarify and streamline the membership, terms, removal and selection/appointment procedures for the various boards and committees of the City to the City Commission; and WHEREAS, two of the recommendations are that the terms for all board and committee members should expire on December 31 of the proper year and that all terms should be three (3) years in length; and WHEREAS, the City Commission has approved Ordinance No. 5-18-66, Ordinance No. 58-18-42 and Ordinance No. 58-18-43, providing that the terms of the members of the Police Officers' Pension Board, the General Employees' Pension Board and the Community Development Board are to expire on December 31 of the proper year and that all terms shall be for three (3) years; and 01056927-1 WHEREAS, the City Commission now desires to modify and stagger the terms of the members of said Boards. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA AS FOLLOWS: SECTION 1. Term Modifications. The following persons' terms on the Boards specified below are hereby modified as follows: a. Police Officers' Pension Board 1. Chase Jamison — December 31, 2021 — 1st term, 2. David Cameron — December 31, 2019 — 2nd term, 3. Bill Tomson — December 31, 2019 — 2nd term, 4. Tim Anderson — December 31, 2021 — 1st term, and 5. Bob Liggero — December 31, 2020 — 1st term. b. General Employees' Pension Board 1. Troy Stephens — December 31, 2021 — 1st tem", 2. Timmy Johnson — December 31, 2021 — 2nd term, 3. Ray Brandstaetter — December 31, 2020 — 2nd term, 4. Alan Gleit — December 31, 2019 — 3rd term, and 5. Jim Griffiths — December 31, 2020 — 1st term. c. Community Development Board 1. Linda Lanier — December 31, 2019 — 2nd term, 2. Kelly Elmore — December 31, 2019 — 3rd term, 3. Kirk Hansen — December 31, 2021 — 1st term, 01056927-1 2 Resolution No. 18-53 4. Brea Paul — December 31, 2019 — 3rd term, 5. Sylvia Simmons — December 31, 2020 — 2nd term, 6. Brian Major — December 31, 2021 — 1St term, 7. Mark Tingen — December 31, 2020 — 1st term, and 8. Vacant — Alternate Member — December 31, 2020 — 1St term. SECTION 2. Effective Date. This Resolution shall take effect immediately upon passage and adoption. PASSED AND ADOPTED by the City Commission of the City of Atlantic Beach this 2 / day of ,v hef2018. Donna L. Bartle, City Clerk Approved as to form and correctness: BrennaM. Durkn, City Attorney 01056927-1 CITY OF ATLANTIC BEACH Ellen Glasser, Mayor 3 Resolution No. 18-53