City of Coral Gables

File #: 17-6727    Version: 1 Name: Retirement Board Meeting of September 28, 2017
Type: Minutes Status: Noted and Filed
File created: 11/1/2017 In control: City Commission
On agenda: 11/14/2017 Final action: 11/14/2017
Enactment date: Enactment #:
Title: Retirement Board Meeting of September 28, 2017.
Attachments: 1. CC.09-28-2017 November 14, 2017, 2. Minutes 09-28-2017
Title
Retirement Board Meeting of September 28, 2017.
Body
SUMMARY OF MEETING

1. Roll call.

2. Consent Agenda.

All items listed within this section entitled "Consent Agenda" are considered to be self-explanatory and are not expected to require additional review or discussion, unless a member of the Retirement Board or a citizen so requests, in which case, the item will be removed from the Consent Agenda and considered along with the regular order of business. Hearing no objections to the items listed under the "Consent Agenda", a vote on the adoption of the Consent Agenda will be taken.

2A. The Administrative Manager recommends approval of the Retirement Board meeting minutes for August 10, 2017

2B. The Administrative Manager recommends approval of the Report of the Administrative Manager.

2C. The Administrative Manager recommends approval of the following Retirement Benefit Certifications:

a. DROP Benefits: Robert Boberman (General/Excluded), John Kevin Ray (General/Teamster), Thaddeus Ovcarich (Firefighter), Thomas Groome (General/Teamster), Victor Alpizar (Firefighter), Terence Bowman (General/Teamster), Beth Ann Donovan Schultz (Police Officer), Rober Wheeler (Police Officer) and James Banks, Jr. (Police Officer).

b. Vested Rights Benefits: Scot Bolyard (General/Excluded).

2D. The Administrative Manager recommends approval for the following invoice:

1. AndCo Consulting invoice #23167 for investment consulting services for quarter ending September 30, 2017 in the amount of $36,250.00.

2E. The Administrative Manager recommends approval of the following applications for purchase of other public employer service:

2. Daniel Sotolongo of the Police Department requesting to buy back 616 days (1 year, 8 months, 8 days) of Other Public Employer Service time.
3. Carlo Milito of the Police Department requesting to buy back 649 days (1 year, 9 months and 8 days) of Other Public Employer Service time.
4. Ramon Trias of the Development Services - Planni...

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