64-CCRESOLUTION 64-CC
WHEREAS~ the terms of Section 18%.05~ Florida Statutes 1961~
established a Board of Trustees of the Municipal Police Officers
Retirement Trust Fund and further provides for the membership of
said Board to consist of the Mayor of the municipality as Chairman~
the Chief of the Police Department of the municipality as Secretary~
and two regularly employed policemen of the municipality to be
chosen by the legislative body of the municipality upon recommenda-
tion of a majority of the regularly employed Policemen of the
municipality and one resident of the municipality to be appointed
by the legislative body of the municipality; and
WHEREAS~ the regularly employed policemen of the municipali~
have heretofore recommended ~i~na ~-~¥~mo~ and ~~T ~iCI~,~
as the regularly employed policemen to be appointed to said Board~
and
WHEREAS~ the City Council deems that GEORGE C. MILES
possesses the requisite qualifications to serve upon subject Board
as the independent resident member thereof~ and
WHEREAS~ under provisions of Section 18%.06~ Florida Statute~
1961~ the Chairman and Secretary of said B~rd of Trustees are
!iempowered to issue drafts and execute certain other necessary
i!documents on behalf of the Board in connection with the handling
i~f the business of said Fund; and
WHEREAS~ J. ALLISON BANKS is presently Mayor of the City of
!Boynton Beach~ Florida~ and JAMES A. ERWIN~ JR.~ is presently Chief
~of the Police Department of said municipality;
NOW~ THEREFORE~ be it resolved by the City Council of the
iCity of Boynton Beach~ Florida:
1. That ~IL~,~ I~~o~ and ~4~~ ~c~,~.5' are hereby
appointed as the regularly employed policemen members of the Board
!0f Trustees and GEORGE C. MILES is hereby appointed as the resident
member of the Board of Trustees of the Municipal Police Officers
Retirement Trust Fund of the City of Boynton Beach~ Florida~
fpursuant to the provisions of Section 18%.0~ Florida Statutes 1961
2. That J. ALLISON BANKS and JAMES A. ERWIN~ JR.~ as
~hairman and Secretary respectively of the Municipal Police
Officers Retirement Trust Fund of the City of Boynton Beach~
Florida~ be and they are hereby authorized and empowered to sign
and issue checks~ drafts~ withdrawal vouchers or other instruments
ry to negotiate funds constituting a part of the Municipal
Police Officers Retirement Trust Fund of said City~ now on deposit
in the First Bank of Boynton Beach~ Florida~ First Federal Savings
and Loan Association of Delray Beach~ Florida~ and First Federal
Savings and Loan Association of Lake Worth~ Florida~ or any other
authorized depository hereafter designated for the handling of
such funds~ and the above members of said Board are further author-
ized to perform any and all other business and execute any and all
instruments relative said Fund~ in accordance with their duties as
particularly established in Chapter 18~ Florida Statutes 1961
3. This resolution shall become effective July 1~ 1964.
PASSED AND ADOPTED this~oth day of July A. D. 1964.
CITY OF BOYNTON~BEACH~ FLORIDA
( CORPORATE SEAL)
~ Mayor
~ouncilman
City Clerk
~Councilma~n
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