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HomeMy WebLinkAboutDocumentation_Regular_Tab 14_12/14/2006VILLAGE OF TEQUESTA MEETING AGENDA ROUTING SHEET MEETING DATE: 11 /20/06 REQUESTED ACTION/SUMMARY: Council appointment of Carl Hansen as resident member to General Employee Pension Fund Board, to serve a 2-year term. RESOLUTION OR ORDINANCE NUMBER: n/a ORIGINATING DEPARTMENT: Village Clerk FUNDING SOURCE: n/a ACCOUNT NUMBER: n/a CURRENT BUDGETED AMOUNT AVAILABLE: $ AMOUNT OF THIS ITEM: $ AMOUNT REMAINING AFTER THIS ITEM: $ BUDGET TRANSFER REQUIRED: ^ Yes X No APPROPRIATE FUND BALANCE: ^ Yes X No Piggyback Contract Name and #: Or Competitive Bid # APPROVALS: DEPARTMENT HEAD: ~~~ FINANCE DIRECTOR: VILLAGE MANAGER: ' %~ ,, ~z~ - ~~~ ;C ~ ~ ~ ~ r~ '° ~~~ VILLAGE MANAGER RECOMMENDATION: APPROVE ITEM DENY ITEM: ^ VILLAGE ATTORNEY: APPROVED FOR LEGAL SUFFICIENCY ^ Yes ^ No ^ Not Applicable (n/a) MEMORANDUM TO: Mayor, Council, and Village Manager FROM: Betty Laur, Acting Village Clerk ~'~`'~ ,~' DATE: November 20, 2006 SUBJECT: Appointment of Resident Member to the General Employees Pension Board Our advertisements on the website and in the newspaper for a resident member to serve on the General Employees Pension Board resulted in zero response. However, Mr. Carl Hansen, who has formerly served as a member of the pension board, has indicated his interest to serve again. INTEROFFICE MEMORANDUM TO: CHAIR BOB GARLO AND GENERAL EI~IPI,OYEES PENSION BOARD MEMBERS FROM: GWEN CARLISLE, PENSION BOARD COORDINATOR SUBJECT: APPOINTbIENT OF RESIDENT MEMBER TO THE BOARD - MR. CARL I3ANSON DATE: 10/27/2006 For your information, Mr. Carl Hanson would like to serve as a volunteer on the General Employees Pension Board of Trustees. The Board has one opening for a Resident Member. This would need to be placed on the Council Regular Meeting agenda on December 14, 2006 for ratification from Council.