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HomeMy WebLinkAboutCity of Tamarac Resolution R-2022-011 Firefighters Pension Appointment• Temp. Reso. #13730 January 3, 2022 Page 1 of 3 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2022 - 01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING THE APPOINTMENT OF ANN HARRIS WYNTER AS RESIDENT APPOINTED TRUSTEE TO THE FIREFIGHTERS PENSION BOARD TO SERVE A FOUR-YEAR TERM ENDING JANUARY 26, 2026, OR UNTIL A NEW APPOINTMENT IS MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Chapter 16, Division 1, Section 16-331 of the Tamarac Code of Ordinances provides for members of the Firefighters Pension Board ; and • WHEREAS, Resident Trustees shall be legal residents of the City of Tamarac appointed by the City Commission; and WHEREAS, James Hayes was appointed by Resolution R-2020-124, to serve as a Resident Trustee to the Firefighters Pension Board; and WHEREAS, Mr. Hayes resigned as a member of the Firefighters Pension Board October 25, 2021, creating a vacancy, and a resident must be appointed; and WHEREAS, Ann Harris Wynter expressed interest in serving as a Resident Trustee to the Firefighters Pension Board; and attached hereto as Exhibit A, is a Pension Board Application; and WHEREAS, the City Commission of the City of Tamarac, Florida, deems it 0 to be in the best interest of the citizens and residents of the City of Tamarac to Temp. Reso. #13730 January 3, 2022 Page 2 of 3 confirm the appointment of Ann Harris Wynter as the Resident Trustee to the • Firefighters Pension Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA THAT: SECTION 1: The foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution. All exhibits attached hereto are incorporated herein and made a specific part of this Resolution. SECTION 2: Pursuant to Section 16-331 of the Tamarac Code of Ordinances, the appointment of the following individual as Resident Trustee of the Firefighters Pension Board to complete a four -year -term expiring January 26, 2026, or until such time as new appointments are made, hereby confirms • Ann Harris Wynter SECTION 3: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. THE REMAINDER OF THIS PAGE WAS LEFT INTENTIONALLY BLANK 0 Temp. Reso. #13730 January 3, 2022 Page 3 of 3 SECTION 5: This Resolution shall become effective immediately upon adoption. PASSED, ADOPTED AND APPROVED this day of�`�`i2'`� 2022. ATTEST: _ Jenni oh on, CMC CITY CL K is I HEREBY CERTIFY that I have approved this RESOLUTION as to form. . J hn R. Herin, Jr., CITY ATTORNEY • - / -)/" �d , '-f - -- Michelle J. Go ez MAYOR RECORD OF COMMISSION VOTE: MAYOR GOMEZ -� C-S DIST 1: COMM. BOLTON DIST 2: V/M GELIN 116-5 DIST 3: COMM VILLALOBOS j f� DIST 4: COMM. PLACKO -1 0's CITY OF TAMARAC APPLICATION FOR FIREFIGHTERS AND POLICE PENSION BOARD APPOINTMENTS Service on an advisory Board or Committee provides citizens with an opportunity to help shape future policy and strategic direction for the City of Tamarac. Tamarac residents are cordially invited to apply for appointment by the City Commission to a Board or Committee. Advisory board and committee members are voluntary positions and serve without benefit of compensation. Please check Boards/Committees for which you wish to be considered: y Pension Board — Firefighters Pension Board — Police Application is for Reappointment _W New appointment PERSONAL: Name:Ann Harris Wynter Telephone Number:9549936615 Home Address: 5504 Water Oak Place Zip Code: 33319 Length of Residence in Tamarac (If applicable) 7 Years Months Length of Time as Business Person in Tamarac (If applicable) Years Months Mail Address: ann.harris@fiu.edu Development/Section Name and Number: V\bodlands section Two Phase 1 Commission District Number: 2 EDUCATION: Voting Precinct Number: J015 Name and location of High School: Glenmuir High School, Clarendon, Jamaica College (if appropriate): FIU and Nova Southeastern University Years Completed: 4 & 2 Degree: Bachelor of Science and Masters in Accounting Field of Study: BSC Computer Science and Masters in Accounting Other professional or technical training (Name of school, course name, etc.): urrent or most recent employer: City of Tamarac Rev. 04/26117 Address: 7525 NW 88th Ave Position: Accountant 11 Years of Service: 1 yr 8 mths Duties: Plans, organizes, reviews, and directs the work of subordinate professional accounting and technical OTHER QUALIFICATIONS: Please provide a brief statement outlining why you wish to potentially serve on the applicable advisory boards and/or committees selected. In addition, please feel free to attach a copy of your resume or vita (optional): Serving on the board is a great way to utilize the skills I have learned during my career and it will also enhance my professional development. MEMBERSHIPS: Completion of this section is optional. The information will be helpful to the press if you are appointed; however, it is not a prime factor in making appointments. Tamarac Organization Years Member Office Held (if any) Outside City of Tamarac ACKNOWLEDGMENT understand that in accordance with the Florida Sunshine Law, this information will be posted for public review and I waive any objection to such publication. understand that appointment to any of the positions indicated above is a voluntary service, with no compensation or benefits. If appointed, I agree to faithfully and fully perform the duties of my office, will make every endeavor to serve my full term, and will comply with all laws or ordinances of the City of Tamarac, Broward County and the State of Florida, particularly those pertaining to the conduct of public office and related financial disclosure requirements, if applicable to my position. I further agree to take the applicable statutory oath. I understand that if appointed, must take the oath of office prescribed in the Florida Statutes. Section 2-56 of the Tamarac Code provides each member of a board or committee of the City of Tamarac shall be a resident of the city. Failure to be a resident of the city shall result in forfeiture of the position on the board or committee. This section does not apply to staff appointed to a board, committee or commission as part of their work responsibilities. At their discretion, the Tamarac City Commission may waive the requirements of this section. a. ao- -711-114 1,7-2 01/03/2022 Signature of Applicant Date ADDENDUM TO ADVISORY BOARD AND COMMITTEE APPLICATION FORM licant Name: Ann Harris Wynter 1 Do you have any relatives presently employed by the City of Tamarac? No If yes, please state names and City departments/divisions: N/A 2 Are you aware of any potential conflict of interest that may arise from your serving on City of Tamarac advisory boards and committees? No If yes, please explain: N/A 3 Do you presently have monies owed to the City of Tamarac which are delinquent? If yes, please explain: No 4 Do you have any pending code violations relative to property owned by you within The City of Tamarac? If yes, please explain: No N/A 5 Do you have any existing violations relative to other City codes? No If yes, please list: N/A 6 Have you ever been convicted of a crime? NO If so, please explain: N /A Rev. 04125/17 NAME: Ann Harris Wynter DATE: 01/03/2022 APPLICANT TRAINING AND EXPERIENCE Please describe your experience in managing an investment portfolio and/or hiring and overseeing investment managers to include number of years' experience in each area. Reviewed pension invoices for Accounts Payable processing, approximately 3 years. I have reconciled investment portfolios, reviewed market value adjustment, approximately 3 years experience Please describe your experience in the insurance and/or money management industries to include number of years' experience in each area. N/A Please describe the amount and type of experience you possess in administering a pension or retirement plan. I don't have any hands on experience, but I have the financial aptitude required for this position. List any education and training you have in the above areas: Masters in Accounting and ten (10) years governmental accounting experience. Are you able to meet during a weekday once a month? Are you able to attend training seminars once or twice yearly for 2 or 3 days each? Are you willing to complete and submit State -required financial disclosure forms? Yes No Yes No Yes No Rev. 04/26/17