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77-ERESOLUTION NO. 77- E A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, DESIGNATING COMPOSITION AND TERMS OF BOARD OF TRUSTEES OF EMPLOYEES' PENSION PLAN OF THE CITY OF BOYNTON BEACH, FLORIDA. WHEREAS, Section 21-25 of Article IV, Chapter 21 of the codified Ordinances of the City of Boynton Beach, Florida, provides that the "Board of Trustees, "Board" or "Trustees", shall be construed to mean the member of the City Council unless the City Council, by resolution, designates or substitute individuals to perform the duties and functions of such Board of Trustees; and WHERE~4S, the City Council desires to alter the composition of the membership and terms of said Board of Trustees: NOW, THEREFORE, be it resolved by the City Council of the City of Boynton Beach, Florida: Section 1: That Resolution No. 76-PP, enacted by the City Council on July 20, 1976, is hereby rescinded. Se..ction 2: That the composition and terms of the Board of Trustees of the Employees' Pension Plan of the City of Boynton Beach are hereby estab- lished as follows: The Mayor of the City, who shall serve as a member and Chairman of said Board for so long as he shall hold said position; the City Manager who shall serve as a member for so long as he shall hold said posi- tion; two (2) individual citizens who shall be appointed by the City Council to serve at the pleasure of the City Council; one (1) member of the Board shall bE a City employee elected annually by all City employees who are members of the Municipal Pension Plan. The incumbent employee member shall serve until the anniversary date of his election, at which time the ~qewly'elected em- ployee representative shall take office for a period of one (1) year. Section 3: This Resolution shall take effect immediately. PASSED AND. ADOPTED this , 1977. C IT YfO F ..B OYNT ON BElg- CI~I,,.¢.,F.:LID It IDA By: Vic ~/Iay o r Qouncil Member ounci Member Council 4~ie mbe r A T TEST: City Clerl~ ~ (Corp. Seal) -2-