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87-R-8RESOLUTION NO. 87-R-8 _ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, APPOINTING ONE MEMBER TO THE BOARD OF TRUSTEES OF THE CITY OF EDGE - WATER, FLORIDA, POLICE RETIREMENT PLAN; PROVIDING FOR A TERM OF OFFICE; PROVIDING FOR POWERS, DUTIES, AND RESPONSIBILITIES; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Larry W. Westfall, 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 Dan L. Grisell 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 SECTION 4, That all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed, SECTION 5: That this Resolution shall take effect immedi- ately upon its adoption by the City Council of the City of Edgewater, Florida, at a regular meeting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 2nd day of February 198 7 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 2nd day of February 198 7 , and authenticated as provided by law, ROLL CALL VOTE ON RESOLUTION 87-R-8 AS FOLLOWS: ATTEST: Authenticated thi 2nd day of Februar 198 7 Res. 87-R-8 10i