File #: ID 24-3868    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 9/24/2024 In control: City Council
On agenda: 10/21/2024 Final action:
Title: Resolution - Appointment of Al Schettino as the Fifth Trustee, to the Police Officers' Pension Plan Board, Item tabled from the September 23, 2024 City Council meeting - Joan Taylor, City Clerk
Attachments: 1. Resolution 24-59, 2. Article II. Police Officers' Pension Plan, 3. Memo Regarding Appointment of Fifth Trustee
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Agenda Item:  12(a)

Prepared By:  Joan Taylor, City Clerk

Business:  Resolution

Department:    Executive

Subject:

Title

Resolution - Appointment of Al Schettino as the Fifth Trustee, to the Police Officers’ Pension Plan Board, Item tabled from the September 23, 2024 City Council meeting - Joan Taylor, City Clerk

Body                     

 

 

BACKGROUND

 

During the September 23, 2024 City Council meeting, the Police Pension Board elected Mr. Al Schettino as their fifth Trustee member (Resolution 24-59).  

 

Pursuant to Section 32-46 of the Marco Island Code of Ordinances, ” The fifth trustee shall be chosen by a majority of the four trustees approved and elected as provided for herein, and such person's name shall be submitted to the city council. Upon receipt of the fifth person's name, the city council shall, as a ministerial duty, appoint such person to the board of trustees as its fifth trustee. “

 

City Council members requested that this appointment be tabled until the October 21, 2024 City Council meeting so that more information of Mr. Al Schettino’s qualification for serving on the Police Pension Board is provided.

 

FUNDING SOURCE / FISCAL IMPACT:  N / A

 

 

RECOMMENDATION:  Approval of Resolution 24-59.

 

 

POTENTIAL MOTION: “I move to approve Resolution 24-59, appointing Al Schettino as the Fifth Trustee to the Police Officer’s Pension Plan Board.”