1993-08-11 Police Fund MeetingCITY OF OKEECHOBEE,
POLICE PENSION FUND MEETING
AUGUST 11, 1993
TRUSTEE'S PRESENT: LARRY MOBLEY, LARRY COONFARE, JULIAN STINNETT &
STEVE NELSON
MEETING IS COMBINED WITH POLICE, FIRE & GENERAL EMPLOYEE'S BOARDS
PRESENT.
MEETING CALLED TO ORDER AT 7:07 P.M.
MOTION BY STEVE NELSON TO APPROVE THE MINUTES OF THE MAY 13, 1993
MEETING. SECONDED BY JULIAN STINNETT. MOTION WAS UNANIMOUSLY CARRIED.
MOTION BY STEVE NELSON TO APPROVE THE FOLLOWING EXPENDITURES:
$1,048.75 TO CHRISTIANSEN & DEHNER, ATTORNEY`'- $2,290.55 TO,. INVESCO,
MONEY MANAGERS - $148.67 TO DiBARTOLOMEO, McBEE & SLOAN._- $1,333.33 TO
SHEARSON, LEHMAN BROS.. SECONDED BY JULIAN STINNETT. MOTION WAS
UNANIMOUSLY CARRIED.
LARRY MOBLEY ADVISES TRUSTEE'S THAT KATHY KOZOL HAS RESIGNED DUE TO
HER HAVING TO MOVE FROM THE OKEECHOBEE AREA.' TRUSTEE'S ARE GIVEN. A
COPY OF HER RESIGNATION.
MOTION BY STEVE NELSON TO ACCEPT THE RESIGNATION OF KATHY KOZOL.-
SECONDED BY JULIAN STINNETT. MOTION WAS UNANIMOUSLY CARRIED.
TRUSTEE'S ARE ADVISED THAT STEVE PADGETT, A LOCAL RESIDENT AND
EMPLOYEE OF BIG LAKE NATIONAL BANK, WILL ACCEPT THE POSITION OF
TRUSTEE IF THE BOARD SELECTS HIM TO FILL`:KATHY KOZOL.'S VACATED
POSITION.
MOTION BY STEVE NELSON TO ACCEPT STEVE PADGETT AS A NEW TRUSTEE -TO
FILL KATHY KOZOL'S VACATED POSITION. SECONDED BY JULIAN STINNETT.
MOTION WAS UNANIMOUSLY CARRIED.
MOTION BY STEVE NELSON TO ADJOURN THE MEETING. SECONDED BY JULIAN
STINNETT. MOTION WAS UNANIMOUSLY CARRIED.
MEETING ADJOURNED AT 7:23 P.M..
POLICE FUND CHAIRMAN
LARRY5--MOBLEY
POLICE FUND SECRETARY
RRY OO FAR
Brace H. Colton
State Attorney
OFFICE OF THE
ttttP An-orntV
NINET Y27M JUDICIAL CIRCUIT OF FLORIDA
SERVING
INDIAN RIVER, MARTIN, OKEECHOBEE
AND ST. LUCIE COUNTIES
July 30, 1993
Chief Larry Mobley
Okeechobee City Police Department
55 S. E. 3rd Avenue
Okeechobee, Florida 34972
Dear Larry:
501 N.W. Fifth Avenue
Suite 401
Okeechobee, Florida 34972
(813) 763-5557
I regret to inform you that I must resign as a Pension Board
Member since I will no longer be working in the area.
I have throughly enjoyed participating in the various
pension board functions and meetings and wish to convey my
fondest regards in the continued success of the program.
Very -tf y yours, j
Catherin M. Kozol
Assistan State Attorn y
CMK/dkb
on