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Item C19:1•' 1 ! 1 1' 1' ' AGENDA Meeting Date: August 15, 2012 Bulk Item: Yes x No Division Emergency Services Department: Fire Rescue Staff Contact Person/Phone #:Claudia Wilkerson 305-289-6014 AGENDA ITEM WORDING: Approval by the Board, acting as Plan Administrator of the Length of Service Award Plan (LOSAP) to begin 10-year disbursement of funds to one eligible participant, with a monthly benefit of $270.00 commencing September 1, 2012. ITEM BACKGROUND: In June of 1999, the Board approved an Ordinance providing for the creation of a Length of Service Award Plan. A member is now eligible for benefits as of September 1, 2012. PREVIOUS RELEVANT BOCC ACTION: On June 9 1999, the Board approved Ordinance No.026-1999 providing for the creation of a Length of Service Award Plan. Subsequently, annually the Board has approved the current actuarial valuation and credit of an additional year of service. CONTRACT/AGREEMENT CHANGES: Not applicable. TOTAL1 ,411 11 INDIRECT COST:BUDGETED: No 1111 W W D1 ' M`T/0 SOURCE OF FUNDS: LOSAP Trust Fund Account#14500 530360 REVENUE PRODUCING: Yes _ o X AMOUNT PER MONTH Year 0 � GC/ I APPROVED BY: County Atty OMB/Purchasing Risk Management_ DOCUMENTATION: Included Revised 7/09 Not Required X