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Res No 233-14-14327RESOLUTION NO.233-14-1 4327 A Resolution confirming the appointment of Officer Robert Bukens to serve on the Board of Trustees/Police Officers Retirement Trust Fund fora two-year term ending November 17,2016. WHEREAS,theMayorandCommissionrecognizetheimportantcontributionsmadebythose whoserveonthevariouscityboardsand committees,andwishtoappointafullcomplementtoeachof the active boards and committees;and WHEREAS,thatOfficerRobertBukenshasbeenselectedbyamajority of thepolice participants asrequiredunderChapter 16,ArticleIII,Section16-33(a)oftheCityofSouthMiamiCode of Ordinances;and WHEREAS,theCityCommissiondesirestoconfirmtheappointment of OfficerRobertBukens toservefora two-year term onthe Board of Trustees/Police Officers Retirement Trust Fund asthe representative ofthe participants inthe Police Officers Retirement Trust Fund.Appointment shall expireNovember 17,2016 oruntilasuccessorisduly appointed and qualified;and NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,THAT: Section1.TheCity Commission hereby confirmtheappointofOfficerRobertBukensto the Board of Trustees/Police Officers Retirement Trust Fund. Section2.Theexpirationdate of thisappointmentshallbeNovember 17,2016oruntila successorisdulyappointedandqualified. Section 3.This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 1 8thDAY OF November,2014. ATTEST:APPROVED: ORM A MAY' COMMISSION VOTE:5-0 Mayor Stoddard:yea ViceMayor Harris:yea Commissioner Welsh:yea Commissioner Liebman:Yea Commissioner Edmond:Yea Referred by: South JVUnjml Florida mXXXXm ou-Am«rte*city 'Hi!' Mayoror Commissioner CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICA TION 6130SunsetDrive South Miami,FL 33143 Phone No.305-663-6340 Fax No.305-663-6348 1.I am interested in serving on the following board(s)/committee(s): 185 POLICE PENSION BOARD First choice Third choice Name:RobertBukens Home Address: Second choice Fourth choice (Please print) 2. 3. 4. 5. 6. 7. Business Address:6130 Sunset Drive,South Miami,FL33143 Home Phone No. E-mail Address:rbukens@southmiamifl.gov Education/Degree Earned: Pertinent Experience: Field Expertise: 8.Community Service: 9.AttachedResume:•(Optional) 10.Are youa registered voter? 11.AreyouaresidentoftheCity? 12.DoyouhaveabusinessintheCity? Signature Applicant Revised 1/14 Business Phone No.305-663-6359 Fax No. Date Yes_x_ Yes_ Yes No_ Nojl Nox THE VOICE OFLAW ENFORCEMENT DADE COUNTY POLICE BENEVOLENT ASSOCIATION,INC. October 30,2014 Via E-Mail:SAlexander(cbsouthmiamifl>£ov &U.S.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 ourclients,theDadeCountyPoliceBenevolentAssociation (PBA),the South Miami Police Bargaining Units.On October 1st,2014 I wrote you advising the CitythatJesusAguiarhadbeen elected tooneofthetwo(2)positions available for Pension Board (185)representatives.However,astothesecondposition,therehadbeenatie.Pleasebe advised that pursuant tothe election held this week (tie-breaker),RobertBukens was elected by majority vote.Officer Bukens will now begin serving his term(s)onthe Board asthe duly elected member of the Board. PleasetakewhateverproceduralstepsarenecessarytoconfirmhiselectiontotheBoard.I appreciate your time in this matter.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) PBARepresentatives(viae-mail) ReneLanda,Chief of Police(viae-mail) RobertBukens(viae-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.-Membershipofboard;term;officers;meetings;quorum. (a) Thereis hereby created a seven-member board of trustees ofthecitypolice 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 whoare participants ofthe fund,appointed asa ministerial actbythecity commission and shall serve as trustee for period of two(2)years;unless heorshesooner leaves the employment ofthecityasapolice officer, whereupon a successor shallbe elected inthe same manner asan original appointment.Each police officertrusteemaysucceedhimselforherselfinoffice.Additionallythemayorandcommission shall appoint three(3)residents ofthe city,thatshallserveastrusteeforaperiodoftwo(2)years, unlesssooner replaced bythecity commission atwhosepleasurethetrusteeshallserve,anda seventh trustee that shall be selected bya majority oftheothersix(6)trustees,and appointed asa ministerial duty bythecity commission.The seventh trustee shallhavethesamerightsaseachof theothersix(6)trustees appointed or elected as herein provided,shallserveastrusteefora period of two(2)yearsandmaysucceed himself or herself in office, (b) Theboardshallannuallyelectfromits membership achairmanandsecretary.Thechairman,when present,shallpresideatallmeetings.Thesecretaryshallkeepcompleteminutesofallproceedings oftheboardandshallcomplywith requirements of F.S.§185.06(3).Ateachquarterlymeetinga report detailing theassetsandliabilitiesofthefundasofthedate of suchmeetingshallbepresented. Allelectionsoftheboardshallbebyamajorityvote,aquorumbeingpresent.Four(4)ormore trusteesshallconstitutea quorum.Trusteesshallreceivenotcompensationassuchbutmaybe reimbursedforanyexpensesrelatedtoboardbusiness. (Ord No.1038,§5,7-24-79;Ord.No.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.orgl 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 all plan 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,Ste202, Coral Gables,Florida 33146 Tel:(305)667-2564 Fax:(305)341-0584 E-mail:tpepe(g).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 us bytelephone,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 tothe public and mediaatanytime pursuant to Florida Statutes,ch.119. From:Cristina Escobar fmailto:cristina(S)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 if you or the clerk need anything else,nevera bother.Thankyou. /W'Crfs&rta £sco£ar,Staff Ceuase/ J>ac/e County pg/9 roeSO A/'tt/-25 Street,Su/te #205 J>ora/f fhr/c/a 33/72