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11 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 RESOLUTION NO. ___ _ A Resolution confirming the appointment of Officer Rita Torres to serve on the Board of TrusteeslPolice Officers Retirement Trust Fund for a two-year term ending June 20, 2018. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, Officer Rita Torres has been selected by a majority of the police participants as required under Chapter 16, Article III, Section 16-33(a) of the City of South Miami Code of Ordinances; and. . WHEREAS, the City Commission desires to confIrm the appointment of Officer Torres to serve for a two-year term on the Board of TrusteeslPolice Officers Retirement Trust Fund as the representative of the participants in the Police Officers Retirement Trust Fund. Appointment shall expire June 20, 2018 or until a successor is duly appointed and qualifIed. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: ~ Section 1. The City Commission hereby confIrms the appointment of Officer Rita Torres to the Board of TrusteeslPolice Officers Retirement Trust Fund. Section 2. The expiration date of this appointment shall be June 20, 2018 or until a successor is duly appointed and qualifIed. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS ATTEST: CITY CLERK READ AND APPROVED AS TO FORM LANGUAGE, LEGALITY AND EXECUTION THEREOF: CITY ATTORNEY DAYOF ____ ,,2016. APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Welsh: Commissioner Harris: Commissioner Liebman: Commissioner Edmond: I Sout.h MJ.ml Flo r t d D- b AM_ ~l1Jr 2.001 Referred by: _______ _ Mayor or Commissioner CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive South Miami, FL 33143 Phone No. 305-663-6340 Fax No. 305-663-6348 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. I am inter~ed in se~n the following board(s)/committee(s): I fj5rol ,~IJ.$It)'" __ ~--:-:-__ _ First choice Second choice Third choice Name: g, 114 -r;;~S (please pri~L A ,,./ Home Address: lteft,25'" Sc,u ~ l./~ Business Address: ItI~O..stU 7Z~f Fourth choice Home Phone No. ~J.s,q -q 777 Business Phone No. ______ _ r Fax No. E-mail Address:g:fbIJ(Jlf6@.!2~tJnlN.J:.l1It.1£€t... • aa 12 EducationlDegree Earned: -------:;>"r----;---------:::::;:oor---- Pertinent Experience: ~,1 ~--;),.,./1..1 1\ ~V~6.~A1t1J YGtU6~ tJ~(..Jij/~).JSIPA .. FJ::)~.J ~,. /Field Expertise: FPpr CSf1t2.!"IHe:t) ~'l tI fbI,..~J Commu.nity Service: Attached Resume: (Optional) Are you a registered voter? Are you a resident of the City? Do you have a business in the City? yesL Yes~r Yes __ No ~~ No Z . No /'" Please be aware that all applicants who are appointed to any City board, commission or committee, as well as all employees·and volunteers, who will provide any service or who may come into contact with vulnerable persons as defined in Section 435.02, Flo. Stat. (including children and the elderly) in the course of their appointment, employment or volunteerism, must compliance with Level II Background Screening and fingerprinting requirements as per, Florida Statute Ch. 435. Such individual must have passed the background screening to the satisfaction 0 the·· e flJJpointment to the position or the start of any employment or volunteerism. Date ~ /~ /tip ---.r-~------ Revised 4115 06/14/2016 21:53 FAX " '." CITY OF SOUTH MIAMI POLICE SHARE PLAN June 14 t 2016 Maria Menendez City of South Miami 6130 Sunset Drive South Miami, Florida 33 143 Re: City 0/ South Miami Police Ojjke,'s' Retirement Trust Fund Appointment aj'Seventh Trustee 10 the Board o/Trustees Dear Ms. Menendez: ~002 c/o Benetlts liSA, (nco 3810 ItWCTTRry BoullivlIrd, SultG30j Lauderhill. FL 33319 (954) 130·2068 Phone (SOO) 452·2454 Toll Ftee (954) 730-0738 Fax This letter is being sent to you concerning the appOintment of the seventh trustee for the Board of Trustees of'the above-referenced Retirement Fund. As there were no applications to fill this position received from the City Clerk to date, the Trustees solicited applicants, receiving Interest from only one candidate. As authorized by Section 16-33(a) of the City of South Miami Code, the Board selected Ms. Rita TOlTes to fill the vacant seventh trustee position. This Board has ex.isted for a number of years without the required seven trustees, thel'efore the Board is most anxious to have all vacant positions filled. Ms. Ton'es has .expressed an interest specifically in serving as a trustee on the Board of the City of South Miami Police Officers' Retirement Trust Fund. The Board of Trustees encourages the City to, "as a minist:t:rial duty" appoint Ms. Torres to the Board. Your prompfaction on this request is most appreciated.