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AGENDA ITEM REVIEW FORM |
6.C.
Regular City Council Meeting
- Meeting Date:
- 02/22/2023
- Department Head:
- Kay Macuil
- Submitted By:
- Kay Macuil, City Attorney, Attorney's Office
Action Requested:
Motion
ITEM:
Discussion and possible action on any and all matters regarding the appointment of a Trustee to the Employee Benefit Trust due to the expiration of the first of three possible five-year terms of Trustee Gustavo MacGrew. (Adela Cortez, HR Director)
A. Action (by Mayor only) to nominate one (1) Trustee.
B. Action by City Council on the recommendation.
A. Action (by Mayor only) to nominate one (1) Trustee.
B. Action by City Council on the recommendation.
SUMMARY:
On March 14, 2023, Mr. Gustavo MacGrew first of three possible five-year terms expires. Mr. MacGrew is an insurance agent and has brought expertise to the decisions concerning the health plans in the Employee Benefits Trust. He has expressed his willingness to continue to serve as trustee.
Under Section 3.01 of the Declaration of Trust, the Mayor nominates the trustee, and the City Council shall consider and may appoint who the Mayor has recommended.
Under Section 3.01 of the Declaration of Trust, the Mayor nominates the trustee, and the City Council shall consider and may appoint who the Mayor has recommended.
RECOMMENDATION / SUGGESTED MOTION:
A. I, Mayor Riedel, nominate Gustavo MacGrew as Trustee to the Employee Benefits Trust.
B. I MOVE TO APPOINT GUSTAVO MACGREW AS TRUSTEE TO THE EMPLOYEE BENEFITS TRUST.
B. I MOVE TO APPOINT GUSTAVO MACGREW AS TRUSTEE TO THE EMPLOYEE BENEFITS TRUST.
Fiscal Impact
- IS THERE FISCAL IMPACT ASSOCIATED WITH THIS ITEM:
- N/A
- CITY/STATE/FEDERAL FUNDS:
- N/A
- TOTAL:
- N/A
- BUDGETED AMOUNT:
- N/A
- AVAILABLE AMOUNT TO TRANSFER:
- N/A
- ACCT NAME & GL#/REMAINING BALANCE BEFORE PURCHASE:
- N/A
FISCAL IMPACT STATEMENT (IF THIS IS A BUDGET TRANSFER, YOU MUST ATTACH THE BUDGET ADJUSTMENT FORM):
There is no fiscal impact associated with this item.