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88-R-44RESOLUTION NO. 88-R-44 FLORIDA, PULILt RtIlNtmtN1 rLAN; ING FOR A TERM OF OFFICE; PROVIDING FOR snDuTIONs AND RESPONSIBILITIES; REPEALING WHEREAS, Dan L. Grisell, former appointee to this Board, has submitted his resignation, therefore, creating a vacancy, and WHEREAS, an election was held and a replacement has been selected by a majority of the plan members. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA: SECTION 1: That William D. Lenz is hereby appointed as a police officer elected by a majority of plan members to serve on the Board of Trustees of the City of Edgewater, Florida, Police Retirement Plan. SECTION 2: That the term of office will be for an unexpired term to end December 15, 1988. SECTION 3: That the individual named above shall have all of the powers, duties, and responsibilities as set forth in the ordinances, resolutions, and laws of the State of Florida. SECTION 4: That all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. " a o SECTION 5: That this Resolution shall take effect immedi- ately upon its adoption by the City Council of the City of Edgewater, Florida, at a regular meeting of said Council held on the 3ra day of October ,198 e , and approved as provided by law. This Resolution was introduced and sponsored by Councilman Asting and was read and passed by a maJority vote of the City Council of the City of Edgewater, Florida, at a regular meeting of said Council held on the 3ra day of October and authenticated as provided by law. ROLL CALL VOTE ON RESOLUTION NO. 88-R-44: Authenticated this ,3 day of 119W . MAYOR App oved for for Y ATTORNEY -2- Res. No. 88-R-44