Res No 089-19-15361RESOLUTION NO.8 9 -19 -15 3 61
A Resolution reappointing Sally Philips to serve on the Board of Trustees/Police
Officers Retirement Trust Fund for a two-year term ending July 11, 2021, and
extending her term limits.
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, commencing with appointments made after January 1, 2009, Section 2-22 "Term
Limits" of the Code of Ordinances provides that, appointees are limited to two (2) consecutive two-
year terms of membership on a specific commission, board, or committee. After serving a maximum of
two (2) consecutive year terms, an appointee shall not be reappointed to the same commission, board
or committee unless at least one year has elapsed between the term limited position and the effective
date of commencement of the proposed appointment for a new term; and
WHEREAS, Section 2-22 "Term Limits" of the Code of Ordinances, as amended by Ordinance
No. 06-14-2184, dated April 15, 2014, provides that the appointer, or his or her successor in office,
may extend the term limits of his or her appointment with the advice and consent of a majority of the
City Commission; and
WHEREAS, Ms. Philips was originally appointed to the Board of Trustees/Police Officers
Retirement Trust Fund in 2015, and her term expired in September 2017; and
WHEREAS, Ms. Philips was re -appointed to the Board of Trustees/Police Officers Retirement
Trust Fund in 2017, and her term expires in July 2019; and
WHEREAS, the City Commission desires to extend the term limits of Ms. Philips so that she may
serve for another two-year term on the Board of Trustees/Police Officers Retirement Trust Fund.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF
SOUTH MIAMI, FLORIDA, THAT:
Section 1. The City Commission finds that the conditions required to extend Ms. Sally
Philips' term limits exist and that her term limits are extended for an additional two years.
Section 2. Ms. Sally Philips is hereby appointed to the Board of Trustees/Police Officers
Retirement Trust Fund for an additional two-year term that will expire on July 11, 2021, unless
removed earlier.
Section 3. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this 2"d day of July' 2019.
Page 1 of 2
Res. No. 89-19-15361
ATTEST:
y'" ' % ftA
CITY CLE K
APPROVED:
0
r
q�
READ AND APPAS TO FORM, COMMISSION VOTE: �-0
LANGUAGE,L ALI AND Mayor Stoddard: yea
EXECUTI H F Vice Mayor Harris: Yea
Commissioner Liebman: yea
Commissioner Gil: yea
Commissioner Welsh: yea
CITY A RNEy
Page 2 of 2
Agenda item No:5.
City Commission Agenda item Report
Meeting Date: July 2, 2019
Submitted by: Nkenga Payne
Submitting Department: City Clerk
Item Type: Resolution
Agenda Section:
Subject:
A Resolution reappointing Sally Philips to serve on the Board of Trustees/Police Officers Retirement Trust Fund
for a two-year term ending July 11, 2021, and extending her term limits. 3/5 (Vice Mayor Harris)
Suggested Action:
Attachments:
Resolution_appt_Police_Pension.Phi Iips.doc
Sally Philips board application.pdf
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c��ttt 71♦ Oo..tA Mlosnt .
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Referred by:
C,fff OF SOUTH MjA4jI BOARV1COMAWI ffE'E APPLICATION
6130 Sunset Drive Phone No. 305-663-6340
South Miaw4 FL 33143 Pax Na 305463-6348
1. I am interested in serving on the following board(s)lcommittee(s): .
.Planning and Zoning Board
30ra cholce second &*fee
Twd &6106 vas dwke
2. Nome: Sally B. Philips ,
(Please print)
3. 11ameAddrew 7000 SW 63 Court, South Miami, FL 33143-4709
4. Business Address:
5. Home Phone No. 305-665-3672 Business Phone No.
Fax No.
6. Y-wail Address: sally.b.philipsCa.Amail.com
7. Educadon/Degree Famed: EdD in Counseling Psychology
Perduent Baperien.� 24 years direction Employee Assistance Programs with
bud is in the $370 000• ran e• work lace crisis intervention - see resume
Field RWerdse: Directed PAPS at University of Miami and MetUfe; served as
8. Community Service:
Serving on _City tU
ISWUMOL OL AWWO Llgf-WLUU Gdl I VgVU101 - rAIt1 Ifd*UISM
9. Atta6ed Resuace: Y(Optional)
10. Are you a registered voter? Yes X No
1. Are you a resident of the City? Yes X No
12. Do you have a business in the City? Yes No X
12.
Sigr�atwe r/ Date 25 March 2013
ApplI t
Revised512010
I
SALLY B. PBxLMS
: 7000•SW 63 C•.outt
South Komi, FL 33143.4709 ,
305-665 3672 ' -
sa*;,b hilips(c gmail•camm
EXPERIENCE• • •. » ';.. .:,: • •,
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p�Smpriate
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Saby B. Philips
Florida International Univasity, Miami, FL
8/06-12106 Adjunct Loeckarer. Conducting two-itaennhip supervision classes for Counseling, Psychology graduate
sftukm
Intemadond Association of Employee Assistance Professionak in H&Mfion
1/03 — 12/06 - Treasurer: Responsible for keeping bank and investment accounts and proposing a budgets; acting as
liaison from the Board to and Chair of the Finance Committee. (INS *-- 12/06)'.
- President Responsible for monthly comfaence calls with the officers, ocmducdpg the annual business
meeting, and awaxing that the organization rtei§pW&16- its &&ftbemblp a about 1-Z31WM&m fiern 70
1 1 * - e, 1 -.1 A _: ...
justhadoCoa�telps -mostly c4cdIeW. =4 universifie&
C_ &k6i*•t&%&ati6bL;d�•��(Ilt6�fil�T6!b)%':�-10/08 — 10/11)
8/89 1/97 ing
ag
vlg400,000 aniumlly: including recruiting, training and supervising profesuonW.staff PA349the home
office; c=uuctm*g with and monitoring extemA coasaltants; inwfaaips.*id!Ango�,pPepxovidur wd
WWeryfdfd��seixricesi
Hritical incklent sb= debfiefmg. %1.;
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Mwapa ReaA Netwo* Mmvnd eeDolenStem Associates), I.L-w Yo3k NY
7/94-8/99 Director, CUdesd Support Services, Eastern Division: ResponrMcrfttam- qQW.ne"ork
OkVQW90109
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condupoft
(quMMMMUM Mdlhkoin i *hag- fimOi#MqftfeWnaUxAbm*oqd nWUft
offices nationwide; for providing crisis intervention wnem tin wxqmm 7of,1;jpJqyee suicides, M murders
and indusWal accidents. (10197 - 1/99)
-&aiwConsultmtfAmoinitExecvAvo.Aasocia* R4*9aNih1p"AcwA* a 0-0 1-- 4 w 1! R 0 1 4fied
services to employeas and iffieir families; for recruiting and supervising 4 qwft asmwarict assistants.
I Cd(J!:j 1* 114 9J87)
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810 - 6M - OuValient Services toorftaler. Responsible
(Craw tifif* MMemv*s;z od Djrovidbg_jwup.iMOin1WidW M&otherdpy.
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The Centro for Column and cald— Aia'M11
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C6diMUO-MWI R;iiiWH!-k brddVidoo* and m4dtorigg practicuin
sites (about 55 placements fear 65 W-aduate students); supervidtigasekdt)n bf the1pr&Aauqi course;
.2
tembirg,aseadonofthelprofi*dw*tkvdopm"tf'M=*=- A. "*a to 8 dimiqd
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Qi4emErn ronckand
- Dean (Acting), AgProfessor. Prdsor. M§ObnAU Uf V grialTaie MA64 C.A.G.S.
programs; coordinating core faculty of 7, and adjunct faculty of 24, a student population of about 140,
4
Sally B. Ptulips
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and apart -time, office �ff of 4; teachiog-new course. to practicing counselor supervisors, the concluding
• I&M of the pofessionsd devel6pnant seminar thiD ftopfacticum Couftsdor Orientation; serving on Deans
Comcit Advanced Gminate Council and Support Services Comnzittee; planning Wr- '81-Divisiond
-'40 -'al
Clinics! Coordbator: Responsiliffities described -Senied as,Vev0sirperson ofthe
Gaduate Facn1Ly3;.and-Chfiqiers;on of*&SvoortServicos Commj&A, (6f78 7n9)
EDUCATION
FAD. Comeft I'Llychobai Ns=,U. nivwsity
100005dot-B&CaliwBoston uniMstw f -
A.B. Engl* CorneffUniversity
PC) LICATIONS
Philips, S.B. A Musliinsb; MfUeI992). Zobfigmin&ali c3n#19yee asdstanw-prW= to -fit the corpora A04!S
0310 C<02npady'S dCM-P. In J.C. Quid; L.R. Murphy, & JJ. Hosed, Jr. (S&), Stress and
at W9k Affl-asorptu—ndinisagagmAg omWafigvA tutnW hift Washington, DC: AmeWd- J, 1.
Philips, S.B. (20". Two years of client responses to a saSsfaction snqq about university employee assistance
Philips, S.B. (2005) Job burnout • battery orblown bulb? MhuUeft b(l), 4345.
-11 it. riVad1t; A.%%X'
bW8,4. alLIP •(20UY20 ,i'-YhWe%1qh0fiJof &d ifi6AtAb1,aftWW&zL bftmployee assistance
gxofessionsls in eftegdon (IAEAM), Jowmilof 4*164 Be&4orai lbedrW 2Z(J9j,14;6.
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Woftlm Initiative Award pauded to the Univcr� of Miami at the rLkPA C"ference in 1999 'Yor
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Certified Fmployee Assistance PtofissiomW (an. �5/14/98)
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SallyB. Philips
4
Certified Proficient by the Board -of Governors of -the A,mesicsa Psgehblogical Association Practice Association
-College of Pmfrssiozfal Psychologyin the Tieatment of Alcohol and Other Psychoactive Substance Use
Disorders • 1. .. .. ' • :
Continuing Eihwatioa PJrdvidw for Florida Board of Clkical:Social Work Madiagaaad Family Theft and
• MenW Health Counseling., (8/00,s40/07) _.. -• • _• i '
"Mental Health Teohnician, Dismier Services Htmnan•ltesdurces;•Amenq =Redi•Cross
Certified by the International Critical Incident Stress Foundation in Critical Incident Stress Management
Member. American Psychological Association Massaft setts P§yehologieal Assobiation
M ida F ychologicat Association Inteinedonal Amdage iiofl=APsdn--Edlzcaticn_ -
Dade Coumy Psychological Association } : : t ! 1; : ' :` • :' •• :
EmVloyee Assistance Professionals Association (International and South Florida Chapter)
. • Mebnbnlnof�'tt�aastBoasd;:Tournarl�fWar./g3l�rosBeh.�l►ior�itHlinldi(9/0S.*�/OQ)�{111r!•fliJ• ri: •t � .x,2ii.i 1
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of America (PIDCAJ Gnifstream Chapter, Ft: Lauderdale, FL.
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