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Home My WebLink AboutCity of Tamarac Resolution R-2022-023 Police Pension Trustee AppointmentTemp. Reso #13744 February 23, 2022 Page 1 of 3 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2022- 0,;� 3 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING DAVID W. MOUNTFORD AS RESIDENT TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A FOUR-YEAR TERM ENDING FEBRUARY 23, 2026, OR UNTIL SUCH TIME NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 16-571 of the Tamarac Code provides for membership of the Police Pension Board; and WHEREAS, under Section 16-571(a) of the City of Tamarac Code, the Police Pension Plan shall be administered by five (5) trustees. Two (2) resident trustees shall be appointed by the City Commission, two (2) trustees shall be elected by plan participants defined as full-time police officers or retirees, one (1) trustee (5th member), shall be elected by the other four Trustees on the Board and appointed as a ministerial act by the City Commission; and WHEREAS, Resident Trustees shall be legal residents of the City of Tamarac appointed by the City Commission; and WHEREAS, according to Section 16-571(e)(1) "a vacancy in the office of an appointed resident trustee shall be filled by appointment by the City Commission to serve a new four (4) year term", and WHEREAS, on February 12, 2020 , the City Commission approved Resolution R- 2020-008, appointing David W. Mountford as Resident Trustee to fill a vacancy in the Temp. Reso #13744 February 23, 2022 Page 2 of 3 Police Pension Board, to serve a 2-year term expiring on February 12, 2022; creating a vacancy -land WHEREAS, Mr. Mountford expressed interest in continuing to serve as a Resident Trustee to the Police Pension Board; attached hereto as "Exhibit X; and WHEREAS, the City Commission of the City of Tamarac, Florida, deems it to be in the best interest of the citizens and residents of the City of Tamarac to confirm the appointment of David W. Mountford as the Resident Trustee to the Police Pension Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: 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. SECTION 2: That pursuant to Section 16-571 of the Tamarac Code, hereby confirms the appointment of David W. Mountford as Resident Appointed Trustee for the Tamarac Police Pension Board to serve a four-year term ending February 23, 2026, or until such time as new appointments are made. 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. Temp. Reso #13744 February 23, 2022 Page 3 of 3 SECTION 5: This Resolution shall become effective immediately upon adoption. PASSED, ADOPTED AND APPROVED this A ` �`day of February 2022. ATTEST: CITY CLERK "EN NWEEER JOfiN�ON,, GM c'rr CLERK I HEREBY CERTIFY THAT I HAVE APPROVED THIS RESOLUTION ASIT6 FORM. i 4 ERIN, JR. CI ATTORNEY MICHELLE J. GO EZ MAYOR RECORD OF COMMISSION VOTE: MAYOR GOMEZ DIST 1: COMM. BOLTON 7� DIST 2: V/M. GELIN_ DIST 3: COMM VILLALOBOS Uo DIST 4: COMM. PLACKO yct:� From: Iivia(a benefits-usa.ora To: Kimberly Dillon Subject: [EXTERNAL] RE: Tamarac Police Resident Trustee Position Date: Wednesday, January 26, 2022 2:54:56 PM This message has originated from an External Source. Please use proper judgment and caution when opening attachments, clicking links, or responding to this email. From: David W. Mountford <davidwl@witmanpensionconsulting.com> Sent: Wednesday, January 26, 2022 2:10 PM To: Iivia(@benefits-usa org Subject: RE: Tamarac Police Resident Trustee Position Livia, Yes, my intent is to continue to serve as a Trustee. I passed the Advanced Exam this morning with a 90%. I will send you the balance of receipts today. Thank you and I hope your New Year has started off well! Regards, David W. Mountford President Witman Pension Consulting 11555 Heron Bay Boulevard Suite 200 Coral Springs, FL 33076 Direct Line: 954.718.0012 x: 101 Cellular: 954.294.5212 Facsimile: 888.317.0314 E-Mail: davidw witmanpensionconsulting.com To Schedule a 30-minute Consultation with David Click Link: Schedule Consultation with David For Your Security and Identity Theft Protection Upload sensitive information with Confidence through our Portal Click link: Upload Sensitive Information Securely For Your Convenience ERISA Bonding Requirements, Coverage and Cyber Security Click link: Colonial Bonding DISCLAIMER: Witman Pension Consulting is not engaged in rendering legal, accounting, or investment services. If legal, accounting, investment, or other similar expert assistance is required, the services of a competent professional should be sought. CIRCULAR 230 NOTICE: As required by U.S. Treasury rules, we inform you that if any Federal tax advice is contained in this email, including attachments (in spite of our best efforts not to provide any tax advice), it is not intended or written to be used, and cannot be used, by any person (1) for the purpose of avoiding any penalties that may be imposed by the Internal Revenue Service, or (2) to promote, market, or recommend to another party any matter addressed herein. CONFIDENTIALITY: This email message and any attachments are intended solely for the use of the addressee(s) and may be confidential. Any unauthorized review, use, disclosure, copying or distribution is expressly prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message and any attachments. CONFIDENTIALITY NOTICE: This message, including attachments, is intended to be viewed only by the addressee. It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. No confidentiality or privilege is lost by any transmission error. This message may contain nonpublic personal information about consumers subject to the restrictions of the Gramm -Leach -Bliley Act and the Sarbanes-Oxley Act. You may not directly or indirectly reuse or disclose such information for any purpose except as permitted by law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this message in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back- up systems. bA Before printing tkis e-mail, please consider tke environment From: liviaPbenefits-usa.org <liviaftenefits-usa.org> Sent: Wednesday, January 26, 2022 9:35 AM To: David W. Mountford <davidw(@witmanpensionconsulting com> Subject: Tamarac Police Resident Trustee Position Good morning David, I hope you enjoyed the conference. I received an email from the City that your term is expiring on 2/12. If you wish to continue serving on the Board, please email me your intent and I will forward it to the City. They will need your response ASAP to add to their agenda on 2/7. Thanks. Livia Giuliani Benefits USA, Inc. 3810 Inverrary Blvd., Suite 303 Lauderhill, FL 33319 Direct: 954-401-5019 Fax: 954-730-0738 livia .benefits-usa.org