File #: 16-6188    Name: Supplemental Pension Appointments
Type: Written Report Status: Agenda Ready
File created: 2/13/2017 In control: City Council Legislative Meeting
On agenda: 2/28/2017 Final action:
Title: Consideration of Appointment of Representatives and Alternates to the City of Alexandria's Supplemental Retirement Board.
City of Alexandria, Virginia
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MEMORANDUM

DATE: FEBRUARY 22, 2017

TO: THE HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL

FROM: MARK B. JINKS, CITY MANAGER /s/

DOCKET TITLE:
TITLE
Consideration of Appointment of Representatives and Alternates to the City of Alexandria's Supplemental Retirement Board.
BODY

ISSUE: Appointment of General Schedule and Deputy Sheriff Representatives and Alternates to the Retirement Board ("Board") of the City of Alexandria's Supplemental Retirement Plan ("Plan").

RECOMMENDATIONS: That City Council appoint the following individuals to the City of Alexandria's Supplemental Retirement Plan Board:

* Nathan Imm as a General Schedule Representative;
* Philip Caldwell as a General Schedule Alternate;
* Charles Curia as a Medic/Fire Marshal Representative;
* Nancy McFadden as a Medic/ Fire Marshal Alternate

Assuming City Council appointment, the effective dates of these terms will be January 1, 2017 to December 31, 2020.

DISCUSSION: In accordance with Plan rules, the Board held elections for four expiring terms at the October 5, 2016 and February 2, 2017. At the October 5, 2016 meeting the Board voted to re-appoint Mr. Curia and Ms. McFadden as the Medic/Fire Marshall representative and alternate in an uncontested election. The General Schedule Representative and Alternate positions were previously held by Brenda D'Sylva and Marietta Robinson who chose not to run for re-election. At the October 5, 2016 meeting the Board elected Nathan Imm as General Schedule Representative in an uncontested election. No nominations were received for the General Schedule Alternate positon so a second nomination period was held. At the February 2, 2017 meeting the Board elected Philip Caldwell serve as General Schedule Alternate in a contested election.

BACKGROUND: The Board was created on December 11, 2012 and includes General Schedule, Deputy Sheriff and Fire Marshal/Medic employees. The Board is comprised of eight member...

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