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HomeMy WebLinkAboutResolution_15-93/94_06/09/1994 RESOLUTION NO. 15 — 93/94 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPOINTING WILLIAM M. SHARPLESS TO THE BOARD OF TRUSTEES OF THE TEQUESTA FIREFIGHTER'S PENSION TRUST FUND. WHEREAS, Florida Statute 175.061 creates a Board of Trustees to each Municipal Firefighter's Pension Trust fund which shall be solely responsible for administering the Trust Fund; and WHEREAS, the fifth Trustee shall be chosen for a two ( 2 ) year term by a majority of the previous four ( 4 ) Trustees and such persons' name shall be submitted to the Village Council; and WHEREAS, on May 23, 1994, the Board of Trustees of the Tequesta Municipal Firefighter's Pension Fund voted unanimously to choose William M. Sharpless as its appointed Trustee; and WHEREAS, the Tequesta Village Council shall, as administerinl • duty, appoint such person to the Board of Trustees as its fifth Trustee. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: SECTION 1. William M. Sharpless, a resident of the Village of Tequesta, is hereby appointed to the Board of Trustees of the Tequesta Firefighter's Pension Trust Fund for a term of two (2) years, ending on June 9, 1996. THE FOREGOING RESOLUTION was offered by Councilmember Schauer , who moved its adoption. The motion was seconded by Councilmember Capretta , and upon being put to a vote, the vote was as follows: FOR ADOPTION AGAINST ADOPTION Joseph N. Capretta Ron T. Mackail Elizabeth A. Schauer The Mayor thereupon declared the Resolution duly passed and adopted this 9th day of June, A.D., 1994. MAYOR OF TEQUESTA Ron T. Mackail ATTEST: w" �ffoann Mangan' llo Village Clerk •