HomeMy WebLinkAboutCity of Tamarac Resolution R-2003-1001
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Temp. Reso. #10105
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April 23, 2003
Rev. #1 04/29/03
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R2003-100
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
TAMARAC, FLORIDA, CONFIRMING THE APPOINTMENT OF
RON HOLT AS A TRUSTEE OF THE POLICE PENSION BOARD
TO SERVE A TWO-YEAR TERM ENDING APRIL 25, 2005;
PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, Section 16-571 of the Tamarac Code (attached as Exhibit 1")
provides for appointment of trustees to the Police Pension Board; and
WHEREAS, Section 16-571(3) of the Tamarac Code provides for
appointment of one trustee selected by the other four trustees, and appointed, as
a ministerial act, by the City Commission; and
WHEREAS, the City Commission of the City of Tamarac is desirous of
confirming the appointment of Ron Halt to the Police Pension Board to serve a
two-year term ending April 25, 2005; and
WHEREAS, the Trustees of the Police Pension Board recommend
approval; and
WHEREAS, the City Commission of the City of Tamarac deems it to be in
the best interest of the citizens and residents of the City of Tamarac to confirm
the appointment of Ron Holt as a trustee to the Police Pension Board to serve
until April 25, 2005 or until such time as reappointments are made.
Temp. Reso. #10105
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April 23, 2003
Rev. #1 04/29/03
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF TAMARAC, FLORIDA:
SECTION 1: That 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 the City Commission of the City of Tamarac confirms
the appointment of Ron Holt as a trustee to the Police Pension Board to serve a
two-year term ending April 25, 2005.
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hereby repealed to the extent of such conflict.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.
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Temp. Reso. #10105
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April 23, 2003
Rev. #1 04/29/03
SECTION 5: This Resolution shall become effective immediately upon
adoption.
PASSED, ADOPTED AND APPROVED this 14th day of May, 2003.
ATTEST:
MARION SW NSON, CMC
CITY CLERK
I HEREBY CERTIFY that
I have approved this
RESOLUTION as to form.
r �
n
JOE SCHREIBER
MAYOR
RECORD OF COMMISSION VOTE:
MAYOR SCHREIBER
DIST 1: COMM. PORTNER
DIST 2: COMM. FLANSBAUM-TALABISC
DIST 3: COMM. SULTANOF
DIST 4: V/M ROBERTS
DIVISION 2. BOARD OF TRUSTEES
Sec. 16-571. Members.
(a) The plan shall be administered by five (5)
trustees, as follows:
(1) Two (2) trustees shall be legal residents of
the city, who shall be appointed by the city
commission.
(2) Two (2) trustees shall be full-time police
officers, as defined in section 185.02(11),
F. S., or whenever the full-time police
officer participation of a closed plan as
provided in section 185.38, F.S., falls be-
low ten (10) participants, a police officer
trustee position may be held by either a
retired police officer or a full-time police
officer participant who shall be elected by
a majority of the full-time police officers
and retired participants of the plan. If
there are no full-time or retired police
officer participants remaining in the plan
or capable of serving, the remaining trust-
ees may elect an individual to serve in the
police officer trustee position. Upon re-
ceipt of such individual's name, the city
commission, as a ministerial duty, shall
appoint such individual to the board of
trustees. This provision shall only apply
to those plans that are closed to new
members under section 185.38, F.S.
(3) One (1) trustee shall be selected by the
other four trustees as provided for herein,
and shall be appointed, as a ministerial
act, by the city commission.
(4) Each trustee may succeed himself or her-
self in office and may also serve on other
city boards including the firefighter and/or
the general employee pension plans.
(b) Appointed resident trustees shall serve terms
of two (2) years, unless sooner replaced by the city
commission , at whose pleasure resident trustees
shall serve.
(c) Elected trustees shall serve terms of two (2)
years, unless the trustee sooner leaves police
officer employment of BSO or the city. The Jity
clerk shall conduct the elections by secret ballot
prior to the expiration of a trustee's expiring
term.
(d) The fifth member shall have the same
rights as each of the other four members ap-
pointed or elected as herein provided, and shall
serve a term of two (2) years.
(e) A vacancy shall occur whenever a trustee
resigns, is removed by the city commission, is no
longer eligible or qualified to serve as a trustee,
dies or becomes incapacitated.
(1) A vacancy in the office of an appointed
resident trustee shall be filled by an ap-
pointment by the city commission to serve
a new two (2) year term.
(2) Avacancy in the office of an elected trustee
shall be filled by an election in the same
manner as an original trustee was elected
to serve a new two (2) year term.
(3) A vacancy in the office of the trustee
selected by the other four trustees shall
be filled in the same manner as the orig-
inal trustee was selected.
(Ord. No. 99-32, § 9, 12-8-99; Ord. No. 2002-16,
§ 2, 9-11-02)