City of Alexandria, Virginia
________________
MEMORANDUM
DATE: MARCH 5, 2014
TO: THE HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL
FROM: RASHAD M. YOUNG, CITY MANAGER/s/
DOCKET TITLE:
TITLE
Appointment of Management Representative and Alternate the City of Alexandria Supplemental Retirement Board and Firefighters and Police Officers Pension Plan.
BODY
_________________________________________________________________
ISSUE: There are two similar issues: 1) Appointment of a Management Representative and Alternate to the City of Alexandria Firefighters and Police Officer Pension Board ("Fire & Police Board") and 2) Appointment of Management Representative and Alternate to the Retirement Board of the City of Alexandria Supplemental Retirement Board ("Supplemental Board").
RECOMMENDATION:
1. That City Council replace the following Management Representative from the City of Alexandria Firefighters and Police Officers Pension Board and the Supplemental Retirement Board:
* Morgan Routt, Assistant Director of the Office of Management & Budget ("OMB"), with Jean Kelleher, Director of Human Rights.
Ms. Kelleher currently serves on the Supplemental Board and the Fire & Police Board as the Management Alternate Representative. Mr. Routt has taken on additional responsibilities in OMB that will take away from the time needed for this investment board.
After appointment, Ms. Kelleher will remain on both boards until removed by City Council or ending her employment.
2. That City Council appoint the following individual to the newly vacant Management Alternate Representative on the City of Alexandria Firefighters and Police Officers Pension Board and the Supplemental Retirement Board:
* Elizabeth Davies, Performance Analyst.
After appointment, Ms. Davies will remain on both boards until removed by City Council or ending her employment.
BACKGROUND: The Fire & Police Board consists of eight members and three alternates....
Click here for full text