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Item C15 BOARD OF COUNTY COMMISSIONERS , f AGENDA ITEM SUMMARY I / Meeting Date:September 16. 2009 Division:Emergency Services - , Bulk Item: Yes L No - Department: Fire R~scue Staff Contact PersonlPhone #: 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 IO-year disbursement of funds to one eligible participant, with a monthly benefit of $225.00 commencing October 1,2009. / ITEM BACKGROUND: In June of 1999, the Board approved an Ordinance providing for the creation of a L~ngth of Service Award Plan. A member is now eligible for benefits as of October l, 2009. PREVIOUS RELEVANT BOCC ACTION: On June 9, 1999, the Board approved Ordinance No. 026-l999 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: $27 .000.00 INDIRECT COST: BUDGETED: Yes X No - COST TO COUNTY: $27.000.00 SOURCE OF FUNDS: LOSAP Trust Fund Account #14500530360 REVENUE PRODUCING: Yes 'No l AMOUNT PER MONTH_ Year - - ~ County Ally -# ~ Risk Managemen0l ~ APPROVED BY: OMB/Purchasing _ DOCUMENT A TION : Included - Not Required X DISPOSITION: AGENDA ITEM # Revised 1109