MEMORANDUM
DATE: July 10, 2014
TO: Mayor Tomlinson
Council Members
Sandra
FROM: Sandra Davis, Deputy Clerk of Council
SUB: Pension Fund, Employees? Board of Trustees
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The current terms of office of George ?Roy Plummer, Jack Kinsman and
Morton Harris expired on June 30, 2014.
Jack Kinsman is eligible to serve another three-year term of office, since
he has completed an unexpired term of office. George ?Roy Plummer and Morton
Harris are also eligible even though they have both served to consecutive terms
of office. With the adoption of Ordinance No. 11-23, members serving on this
board are eligible to serve more than two consecutive full terms of office.
Mr. George ?Roy Plummer and Mr. Morton Harris serve as the Business
Community Representatives and Mr. Jack Kinsman serves as the Retired City
Employee representative; these are the Mayor?s appointments. Ms. Iris Jessie
was previously confirmed to serve as the City Employee representative; however,
Ms. Jessie is not a resident of Muscogee County; this is the City Manager?s
appointment.
We have enclosed a copy of the data sheet on this board and a listing of
the current board members.
cc: Pamela Hodge- Finance Director
EMPLOYEES PENSION FUND FOUR BOARDS OF TRUSTEES
CLERK OF COUNCIL?S DATA SHEET
(REVISED MAY 28, 1992)
(SUPERSEDED MAY 19, 1992 REVISION)
(REVISED MAY 26, 2009)
CREATED BY: Section 16A-13 (13.02) 16A-25 (25.01), 16A-40
40.01 and 16A-53 (53.01) of the Columbus Code
CHARTER REFERENCES: 8-300 and 8-301 (Pension in General)
EMPLOYEES PENSION PLAN BOARD OF TRUSTEES (16A-13)
MEMBERSHIP: Ten members, consisting of three persons designated by title, five
persons designated by name and two persons designated by a combined process of
election and appointment from departments under the supervision of the City
Manager and departments under the supervision of the Mayor in his capacity as
Directors of Public Safety. (16A-13 (13.1) DESIGNATED BY TITLE: The Mayor, the
City Manager and the Finance Director. THE FIVE DESIGNATED BY NAME shall be
elected by the Mayor and shall be subject to approval of the Council. Of these
five, four shall be selected from the local business community and one among
the membership of the Retired City Employees Association, Inc. (16A-13) (13.02)
Of the two designated by the process of election and appointment, one shall be
selected from he active members of the Employees Pension Plan as determined
under the supervision of the City Manager and other department of elected or
appointed officials which are classified as non-public safety departments for
pension purposes shall elect a nominee of these departments the City Manager
will make a final selection by appointment. The second member designated by the
process of election and appointment shall be selected in the following manner:
Departments under the supervision of the Mayor in his capacity as the Director
of Public Safety and other departments of elected or appointed officials
classified as public safety employees for pension purposes shall each elect a
nominee who shall be submitted to the Mayor, and from among the nominees of
these departments the Mayor will make a final selection by appointment.
THE NAMES OF THE APPOINTEE WILL BE IMMEDIATELY FORWARD TO THE SECRETARY OF THE
BOARD OF TRUSTEES AND THE CLERK OF COLUMBUS COUNCIL. THE TWO TRUSTEES
DESINANTED BY SELECTION
SHALL SERVE ONE-YEAR TERMS OF OFFICE.
CONTINUED ON THE NEXT PAGE
EMPLOYEES MAJOR DISABILITY PLAN INCOME
MEMBERSHIP: Ten members, consisting of the same three persons designated by
title, the same five persons designated by name and the same two persons
designated by selection to serve in the Employee Pension Plan. (16-A-40)
(40.01) See above, Membership Employee Pension Plan.
DEATH BENEFIT PLAN FOR RETIREES
MEMBERSHIP: Ten members, consisting of the same three persons designated by
title, the same five persons designated by name and the same two persons
designated by selection to serve in the Employee Pension Plan. (16-A-40)
(40.01) See above, Membership Employees Pension Plan.
PUBLIC SAFETY DEPATMENT PENSION PLAN (16-A-53)
MEMBERSHIP: Ten members, consisting of the same three persons designated by
title, the same five persons designated by name and the same two persons
designated by selection to serve in the Employee Pension Plan. (16-A-53)
(53.01) See above, Membership Employees Pension Plan.
ALL FOUR BOARDS OF TRUSTEES
QUALIFICATIONS OF MEMBERS: See above, Membership
APPOINTED BY: See above, Membership
COMPENSATION: Members are not compensated. (Sec. 16-A-13 (13-03), (16A-25
(25.03), (16A-40 (40.03), and (16A-53 (53.03)
TERMS OF OFFICE: The five members designated by name serve four years
staggered terms of office. (Sec. 16A-13 (13.02) The two members designated by
selection shall serve two-year terms of office. (16A-13) (13.02) In accordance
with Ordinance Number 09-20, members of the Pension Board of Trustees are
authorized to serve more than two consecutive terms of office.
POWERS, DUTIES, AND RESPONSIBILITIES: See Sec. 16A-13 through Sec. 16A-59,
Columbus Code
SUCCESSION: The three members designated by title continue in office. The
other members who have served two consecutive full terms are not eligible to
succeed themselves until the laps of twelve months from the end of said term.
(Sec. 2-1, Col. Code)
CHAIRMAN: The Mayor serves as chairman of these boards. (16A-13) (13.04),
(16A-25) (25.04), (16A-40) (40.05) and (16A-53) (53.04)
SECRETARY: The Finance Director serves as secretary of these boards. (16A-13)
(13.05), (16A-13) (13.05), (16A-25) (25.05), (16A-40) (40.05) and (16A-53)
(53.05)
Board: PENSION FUND, EMPLOYEE'S BOARD OF TRUSTEES
Organization: Pension Fund,Employee's Board of Trustees No. of Members 11
Address: P.O. Box 1340 Columbus, GA 31902 Phone:
Fax: 706-653-4087
706-653-4086
Contact: Pamela Hodge Title: Secretary/Treasurer
General Counsel: City Attorney
Meeting Date: Meetings are held on the first Wednesday of each month unless otherwise
noted.
Charge/Mission: There is only one board that is responsible for the
administration of the city employee's pension funds. There are ten members.
Three members are designated by title. five members by name, and two members
designated by a combined process of election and appointment from city
department under the supervision of the City Manager and departments under the
supervision of the Mayor in his capacity as Director of Public Safety. The five
persons designated by name are selected by the Mayor and confirmed by the
Columbus Council. Those members designated by titles are the Mayor, the City
Manager and the Finance Director. Columbus Code, Sec. 16A-13 (13.01), 16A-25
(25.01), 16A-40 (40.01), 16A-53 (53-01)
Board Member: Ms. Iris Jesse
(Oath ) City Employee Representative Appointed By: City Manager/Council
4-22-14/6-30-15
(fill) Susan Lathan
Term Begins: 07/01/2013 Term Ends: 06/30/2015
Board Member: Mark Burnett
(Oath 10-18-13) Public Safety
Fire & EMS Dept.
510 10th Street
Columbus, GA 31901 Appointed By: Mayor/Council
9-10-2013/6-30-2015
(suc) late Vince Pasko
Term Begins: 07/01/2013 Term Ends: 06/30/2015
Board Member: W. Fray McCormick
SD-29 (Oath 10-3-12)
Business Community
5901 Green Island Dr
Columbus, GA 31904 Appointed By: Mayor/Council
9-11-12/6-30-2013
(fill) Alan Rothschild, Jr.
7-01-2013/6-30-2017
Term Begins: 07/01/2013 Term Ends: 06/30/2017
Board Member: George "Roy" Plummer (retired) SD-15
Business Community
2101 18th Avenue
Columbus, GA 31901 Appointed By: Mayor/Council
Appt.7-11-06/6-30-10
(suc) Murray Gray, Jr.
7-1-2010/6-30-2014
Term Begins: 07/01/2010 Term Ends: 06/30/2014
Board Member: Jack Kinsman SD-29 Retired City Employee
6200 Pierce Chapel Rd Midland, GA 31820 Appointed By: Mayor/Council
03-26-13/06-30-2014
(fill) Robert Spence
Term Begins: 07/01/2010 Term Ends: 06/30/2014
Board Member: Morton Harris SD-15
(Oath 7-12-02) Business Community
P.O. Box 2707
Columbus, GA 31902 Appointed By: Mayor/Council
7-1-02/6-30-06
(new position)
7-1-06/6-30-10
7-1-2010/6-30-2014
Term Begins: 07/01/2010 Term Ends: 06/30/2014
Board Member: Joseph Smith, Jr. SD-29 Business Community
(Oath 7-9-03)
8880 River Rd
Columbus GA 31906 Appointed By: Mayor/Council
7-9-03/6-30-07
(suc) Michael Majure
07-01-07/6-30-11
07-01-2011/6-30-2015
Term Begins: 07/01/2011 Term Ends: 06/30/2015
Board Member: Liliana C. McDaniel SD-29 (Oath)
Business Community
7130 Leighton Road Columbus, GA 31904 Appointed By: Mayor/Council
7-8-14/6-30-16
(fill) Elizabeth James
Term Begins: 07/01/2008 Term Ends: 06/30/2016
Board Member: Mayor Teresa Tomlinson
(chairman) SD-29
P.O. Box 1340
Columbus, GA 31902 Appointed By: Authority
Term Begins: Continues in office Term Ends: Continues in office
Board Member: Isaiah Hugley, City Manager SD-15
P.O. Box 1340
Columbus, GA 31902 Appointed By: Authority
Term Begins: Continues in office Term Ends: Continues in office
Board Member: Pamela Hodge, Finance
Director SD-15
P. O. Box 1340
Columbus, GA 31902 Appointed By: Authority
Term Begins: Continues in office Term Ends: Continues in office
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