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Res No 232-14-14326RESOLUTION NO.232-14-1 4326 A Resolution confirming the appointment of Lieutenant Jesus Aguiar to serve on the Board of Trustees/Police Officers Retirement Trust Fund fora two-year term ending November 17,2016. WHEREAS,theMayorand Commission recognizetheimportant contributions madebythose whoserveonthevariouscityboardsandcommittees,andwishtoappointafull complement toeach of the active boards and committees;and WHEREAS,LieutenantJesusAguiarhasbeenselectedbyamajority of thepolice participants as required underChapter16,ArticleIII,Section 16-33(a)of theCity of SouthMiamiCode of Ordinances;and. WHEREAS,theCityCommission desires toconfirmtheappointment of Lieutenant Jesus Aguiar toservefora two-year termontheBoard of Trustees/Police Officers Retirement Trust Fundasthe representative of the participants inthe Police OfficersRetirementTrustFund.Appointment shall expireNovember 17,2016 oruntila successor isduly appointed and qualified. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,THAT: Section1.TheCity Commission hereby confirms the appointment of Lieutenant Jesus Aguiar to the Board of Trustees/Police Officers Retirement Trust Fund. Section2.The expiration date of this appointment shall beNovember 17,2016oruntila successorisdulyappointedandqualified. Section 3.This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 18tlDAY OF November,2014. ATTEST: READ ANp^PPj^0VED AS> LANGm4&t^6GALIT) iOMTHEREO/ APPROVED: IAYORMAY COMMISSION VOTE:5-0 Mayor Stoddard:yea ViceMayor Harris:yea Commissioner Welsh:yea Commissioner Liebman:yea Commissioner Edmond:Yea :/ M Referred by: Sou Mi Mlftml Florida aC.>»ift«r«8r3f3BI AO-Jlmerlca City 111117 Mayor or Commissioner CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICA TION 6130 Sunset Drive South Miami,FL 33143 Phone No.305-663-6340 Fax No.305-663-6348 I am interested in serving on the following board(s)/committee(s): 185 Pension Board First choice Third choice Name:Jesus Aguiar (Please print) Home Address:613°sw 72 st Soutn Mjamj.FL 33143 Second choice Fourth choice 2. 3. 4. 5. 6. 7. Business Address: Home Phone No.Business Phone No.3Q58904766 Fax No. E-mail Address:jaguiar@southmiamifl.gov Education/Degree Earned:Member ofCity Pension System Pertinent Experience: Field Expertise: 8.Community Service: 9.Attached Resume:D (Optional) 10.Are you a registered voter? 11.Are you a resident of the City? 12.Do you have a busj»€Si>m the City? Signature^ Applj^nt Revised 1/14 Yes xx No Yes No xx Yes No xx \\WlwDate THE VOICE OFLAW ENFORCEMENT DADE COUNTY POLICEBENEVOLENT ASSOCIATION,INC. October 30,2014 Via E-Mail:SAlexanderCajsouthmiamifl.eov &US.Mail Stephen Alexander City Manager,City of South Miami 6130 Sunset Drive South Miami,FL 33143 Re:Notice of Election of Police Officer to South Miami 185 Pension Plan Board Dear Mr.Alexander: Thisletteriswrittenon behalf of our clients,theDadeCountyPolice Benevolent Association (PBA),the South Miami Police Bargaining Units.On October 1st,2014 I wrote you advising the Citythat Jesus Aguiarhadbeenelectedtooneofthetwo(2)positions available for Pension Board (185)representatives.However,astothesecondposition,therehadbeenatie.Pleasebe advised that pursuant tothe election held this week (tie-breaker),Robert Bukens was elected by majority vote.Officer Bukens will now begin serving his term(s)on the Board as the duly elected member of the Board. Please take whatever procedural stepsare necessary to confirm his election tothe Board.I appreciateyourtimeinthismatter.Thankyou. Cristina Escobar Staff Counsel cc:MariaM.Menendez,CityClerk(viae-mail) Brent Chudacheck,Esquire,Plan Attorney (via e-mail) Andrew Axelrad,Esquire,Dade County PBA (via e-mail) PBA Representatives (viae-mail) ReneLanda,Chief of Police(viae-mail) RobertBukens(via e-mail) John Rivera,President •10680 PBA Memorial Boulevard •(Northwest 25th Street)•Miami,Florida 33172-2108 Telephone:305-593-0044 •Fax:305-436-0142 •e-mail:pba@dcpba.org •website:www.dcpba.org Sec.16-33.-Membership ofboard;term;officers;meetings;quorum. (a) There is hereby created a seven-member board of trustees ofthecity police officers'retirement trust fund,which board shall consist of three (3)police officers as defined herein and in F.S.§ 185.02(11),who shall be elected bya majority ofthe police officers who are participants ofthe fund,appointed asa ministerial actby the city commission and shall serve as trustee for period of two(2)years;unless heorshesooner leaves the employment ofthecityasapolice officer, whereupon a successor shall be elected in the same manner asan original appointment.Each police officer trustee may succeed himselforherselfin office.Additionally the mayor and commission shall appoint three (3)residents ofthe city,that shall serve as trustee fora period oftwo(2)years, unless sooner replaced bythecity commission at whose pleasure the trustee shallserve,anda seventh trustee that shall be selected bya majority oftheothersix(6)trustees,and appointed asa ministerial dutybythecity commission.The seventh trusteeshallhavethesamerightsaseachof theothersix(6)trustees appointed or elected asherein provided,shallserveastrusteeforaperiod of two(2)yearsandmay succeed himself or herself in office, (b) Theboardshallannuallyelectfromitsmembershipachairmanandsecretary.Thechairman,when present,shallpresideatallmeetings.Thesecretaryshallkeepcompleteminutesofallproceedings oftheboardandshallcomplywith requirements ofF.S.§185.06(3).Ateach quarterly meeting a report detailing theassetsand liabilities ofthefundasofthedateofsuch meeting shallbe presented. All elections oftheboardshallbebya majority vote,a quorum being present.Four(4)ormore trusteesshallconstituteaquorum.Trusteesshallreceivenotcompensationassuchbutmaybe reimbursed forany expenses related toboardbusiness. (Ord No.1038,§5,7-24-79;OrdNo.1208,§1,9-10-84;Ord No.1890,§1,10-3-06;Ord No.2063,§4,10-19-10) Menendez,Maria M. From:Cristina Escobar [cristina@dcpba.org] Sent:Friday,November 07,2014 8:50 AM To:Pepe,Thomas F. Cc:Jennifer Chavez;Menendez,Maria M. Subject:RE:PBA Election to 185 Pension Board Yes,they were allplan participants. From:Pepe,Thomas F.[mailto:TPepe@southmiamifl.gov] Sent:Thursday,November 06,2014 5:58 PM To:Cristina Escobar Cc:Jennifer Chavez;Menendez,MariaM. Subject:RE:PBA Election to 185 Pension Board Wereallthepersonswhovotedplanparticipants? Very truly yours, Thomas F.Pepe City Attorney City of South Miami 1450 Madruga Avenue,Ste 202, Coral Gables,Florida 33146 Tel:(305)667-2564 Fax:(305)341-0584 E-mail:tpepe(5),southmiamifl.gov ATTENTION:This e-mail may contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the addressee named above.If you are not the intended receiver,you are hereby notified that any dissemination of this communication is strictly prohibited.If you have received this e-mail in error,please immediately notify usby telephone,call collect if outside of your area code and delete this e-mail.We will reimburse you for the cost of your long distance call.Thank you.Please also note:Alle- mails to and from this e-mail site are kept as a public record.Your e-mail communications,including your e-mail address may be disclosed to the public andmediaatanytime pursuant to Florida Statutes,ch.119. From:Cristina Escobar fmailto:cristina(a>dcpba.org1 Sent:Thursday,November 06,2014 1:26 PM To:Pepe,Thomas F. Cc:Jennifer Chavez Subject:FW:PBA Election to 185 Pension Board Hey Tom.Yes,both Jesus Aguiar &Robert Bukens are plan participants.Let me know ifyou orthe clerk need anything else,never a bother.Thankyou. /M-Cr/st/va gscobar,Staff Course/ I>acfe Ceutfty Pgrf /05#0 A/'lt/-25 Street,Sa/te #205 Dora/,F/orfc/a 33/72