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File #: 20-2691    Version: 1 Name:
Type: General Business Status: Agenda Ready
File created: 9/14/2020 In control: City Commission Regular Meeting
On agenda: 10/13/2020 Final action: 10/13/2020
Title: Discussion and Possible Action to Appoint Howard Bearse or Gerardo Rodriguez as the North Port Resident Trustee, Appointed by the Commission to the Municipal Firefighters' Pension Trust Fund Board of Trustees, to Serve a Term from October 13, 2020 to October 13, 2022
Attachments: 1. Applications and Backup

TO:                                           Honorable Mayor & Members of the North Port Commission

 

FROM:                      Peter D. Lear, CPA, CGMA, City Manager

 

TITLE:                     Appoint Howard Bearse or Gerardo Rodriguez as the North Port Resident Trustee, Appointed by the Commission to the Municipal Firefighters' Pension Trust Fund Board of Trustees, to Serve a Term from October 13, 2020 to October 13, 2022.

 

 

Recommended Action

 

Appoint Howard Bearse or Gerardo Rodriguez as the North Port Resident Trustee, appointed by the Commission to the Municipal Firefighters' Pension Trust Fund Board of Trustees, to serve a term from October 13, 2020 to October 13, 2022.

 

Background Information

 

Currently there is one vacancy on the Municipal Firefighters' Pension Trust Fund Board of Trustees for a Resident Trustee appointed by the Commission due to the removal of Gerardo Rodriguez for lack of attendance.  The vacancy has been announced as required.  The City Clerk has received two (2) applications from Howard Bearse and Gerardo Rodriguez, and there have been no other applications submitted.  Mr. Bearse served on the Firefighters’ Pension Board of Trustees previously and his attendance was excellent.  He has been a resident of North Port for over 12 months and does not presently serve on any other Boards or Committees.  Mr. Rodriguez served on the Firefighters’ Pension Board of Trustees from November 13, 2012 to September 14, 2020 and his attendance was consistent until the last two years.  He has been a resident of North Port for over 12 months and does not presently serve on any other Boards or Committees. The applications have been provided for review and consideration.

 

Strategic Plan

 

N/A

 

Financial Impact

 

N/A

 

Procurement

 

N/A

 

Attachments:

1.                     Applications and Backup

 

 

 

Prepared by:                                            Susan Hale, Recording Secretary

 

Department Director:                       Heather Taylor, City Clerk