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File #: 21R-4175    Version: 1 Name: Fire Pension Election & Appt
Type: Resolution Status: Passed
File created: 7/21/2021 In control: City Commission Meeting
On agenda: 8/30/2021 Final action:
Title: RESOLUTION NO. 21R-08-160: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE ELECTIONS OF RYAN GABNER AND MATTHEW NEWMAN, BOTH TO SERVE AS THE EMPLOYEE ELECTED MEMBERS OF THE FIREFIGHTERS PENSION BOARD FOR A TERM OF TWO (2) YEARS TO EXPIRE IN JULY 2023; APPROVING THE APPOINTMENT OF MICHAEL TAUSSIG TO SERVE AS THE FIFTH MEMBER APPOINTMENT BY THE CITY OF LAUDERHILL FIREFIGHTERS' RETIREMENT SYSTEM BOARD OF TRUSTEES ITSELF FOR A TERM OF TWO (2) YEARS TO EXPIRE AUGUST 2023; PROVIDING FOR AN EFFECTIVE DATE.
Attachments: 1. RES-21R-08-160-BRD-Fire Pension Approve Employee Election & Board Appt 2021.pdf, 2. AR 21R-08-160, 3. trustee election nomination results 07 2021
Title
RESOLUTION NO. 21R-08-160: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE ELECTIONS OF RYAN GABNER AND MATTHEW NEWMAN, BOTH TO SERVE AS THE EMPLOYEE ELECTED MEMBERS OF THE FIREFIGHTERS PENSION BOARD FOR A TERM OF TWO (2) YEARS TO EXPIRE IN JULY 2023; APPROVING THE APPOINTMENT OF MICHAEL TAUSSIG TO SERVE AS THE FIFTH MEMBER APPOINTMENT BY THE CITY OF LAUDERHILL FIREFIGHTERS' RETIREMENT SYSTEM BOARD OF TRUSTEES ITSELF FOR A TERM OF TWO (2) YEARS TO EXPIRE AUGUST 2023; PROVIDING FOR AN EFFECTIVE DATE.
Body
Request Action:
Adopt a Resolution approving the election of Ryan Gabner and Matthew Newman, elected by the employees, and the appointment of Michael Taussig, by the Lauderhill Firefighters Pension Board, to fill expired positions on the Board.

Need:
To fill vacant/expired positions on the Lauderhill Firefighters Pension Board.

Summary Explanation/ Background:
Two positions on the Lauderhill Firefighters Pension Board have expired and both are employee elected positions. Ryan Gabner and Matthew Newman were the two individuals elected by the employees to serve on the Lauderhill Firefighters Pension Board for a period of two (2) years, expiring July 2023.

A third position on the board has been expired and is to be filled via appointment by the Lauderhill Firefighters Pension Board itself as a board appointment. The trustees voted at the August 10, 2021 Pension Board Meeting to name Michael Taussig for a two year term, expiring August 2023. This resolution would also approve the Board's appointment to fill this position.

Attachments:
1. Election Results

Cost Summary/ Fiscal Impact:
$25.00 per meeting attended.

Estimated Time for Presentation:

Master Plan:

Goal 1: Clean, Green Sustainable Environment
[ ] Increase mass transit ridership [ ] Reduce City energy consumption
[ ] Reduce water consumption

Goal 2: Safe and Secure City of Lauderhill
[ ] Crime in lower 50% in Broward [ ] Residents feel safe in neighborhood
...

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