HomeMy WebLinkAboutDocumentation_Regular_Tab 04_02/12/2009~•
1. VILLAGE COUNCIL MEETING:
VILLAGE OF TEQUESTA
AGENDA ITEM TRANSMITTAL FORM
Meeting Date:
2/10/09 Meeting Type: Regular Ordinance #: N/A
Consent Agenda: Yes Resolution #: N/A
Originating Department: Clerk
2. AGENDA ITEM TITLE: (Wording form the SUBJECT line of your staff report)
Council Reappointment of Mr. Carl Hansen to the General Employee Pension Board for aTwo-Year Term
Ending 1/8/2011
3. BUDGET /FINANCIAL IMPACT:
Account #: N/A Amount of this item: N/A
Current Budgeted Amount Available: Amount Remaining after item:
N/A N/A
Budget Transfer Required: N/A Choose an Appropriate Fund Balance: N/A ~~;hoose an item.
ii.E'f"'
4. EXECUTIVE SUMMARY OF MAJOR ISSUES: (This is a snap shot description of the agenda item)
recommend the reappointment of Mr. Carl Hansen to the General Employee Pension Board for a
two-year term. Mr. Hansen's pension knowledge provides a valuable service to both the employees
and residents of the Village
5. APPROVALS:
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Dept. Head: ;~~,P,/~/ ~,f~-Q--~ Finance Director:
Attorney: (for legal sufficiency)
Village Manager:
• SUBMIT FOR COUNCIL DISCUSSION:
• APPROVE ITEM:
• DENY ITEM: ^
Form amended 08/26/08
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2.
3.
^ Reviewed for Financial
Sufficiency ,,
No Financial Impact '~~
Yes ^ No ^
Routing Sheet Process
Send ALL completed forms to
Finance for review ONE WEEK prior
to agenda items due into Clerk's
Office.
Finance sends Routing Sheet to
Clerk by deadline.
Clerk formulates agenda and sends
to Manager for review /approval.
MEMORANDUM
Village of Tequesta
Clerk's Office
TO: Mr. Michael R. Couuo, Jr., Village Manager
Honorable Mayor and Village Council Members
FROM: Lori McWilliams, Village Clerk
DATE: January 22, 2009
SUBJECT: General Employee Pension Board Member Reappointment
I respectfully request the reappointment of Mr. Carl Hansen to the General Employee
Pension Board. At Mr. Hansen's suggestion (see his attached letter), an advertisement
was placed seeking qualified and interested applicants for the Pension Board position.
There being no public interest, Mr. Hansen has graciously agreed to continue to serve
the residents, employees and Village as a General Employee Pension Board Member.
His knowledge and expertise in the pension field provides a valuable service to both the
employees and residents of the Village. I recommend Council confirm his
reappointment for a iwo-year term.
Tequesta December 4 2008
To Tequesta Village Council
Village of Tequesta Florida 33469
From Cazl C Hansen Member of Tequesta General Employee's Pension Fund Board
Dear Members of the Village Council
It is my understanding that I am subject for reappointment to the Boazd of The General Employee's
Pension Fund, and in order to be appointed I must state my willingness to serve for another term I am
doing that herewith
However when I left said boazd a couple of years ago it was in the hope that someone younger would
want to be involved in civic work and perhaps be inspired to someday serve on The Village Council.
Appearently there were no one interested and I was asked to come back on the pension board. If at this
time there should someone who the council deem better qualified, please, let that person serve Otherwise
I will be happy to serve another term
Respectfully Cazl C Hansen
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