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Item C22 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:December 16. 2009 Division:Emergency Services Bulk Item: Yes L No Department: Fire Rescue Staff Contact PersonlPhone #: Claudia Wilkerson 305-289-6014 AGENDA ITEM WORDING: Approval by the Board, acting as Plan Administrator of the Length of Service A ward Plan (LOSAP) to begin 10-year disbursement of funds to one eligible participant, with a monthly benefit of$210.00 commencing January 1,2010. 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 January 1, 2010. 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. STAFF RECOMMENDATIONS: Approval TOTAL COST: $25.200.00 INDIRECT COST: BUDGETED: Yes .x. No COST TO COUNTY: $25.200.00 SOURCE OF FUNDS: LOSAP Trust Fund Account #14500530360 REVENUE PRODUCING: Yes fJ<NO l AJOUNTPERMONTH_ Year _ .. APPROVED BY: County Arty \V +lPurchasing _ Risk Mmlagemen~fL- DOCUMENT A TION : Included Not Required x DISPOSITION: AGENDA ITEM # Revised 1/09