Item Coversheet

Resolution

NO. 165

A Resolution reappointing members to the Police and Fire Retiree Health Care Insurance Board.

BATTLE CREEK, MICHIGAN - 6/21/2016

Resolved by the Commission of the City of Battle Creek:

Detective Scott Eager is reappointed to the Police and Fire Retiree Health Care Insurance Board, as the Battle Creek Police Department representative, with a term to expire on June 1, 2019.

 

Firefighter Calvin Hardin is reappointed to the Police and Fire Retiree Health Care Insurance Board, as the Fire Department representative, with a term to expire on June 1, 2019.

 

Richard Becker is reappointed to the Police and Fire Retiree Health Care Insurance Board, as the Board Liaison (Ex-officio) member, with a term to expire on June 1, 2019.









I, Victoria Houser, City Clerk of the City of Battle Creek, hereby certify the above and foregoing is a true and correct copy of a Resolution adopted by the Battle Creek City Commission at a Regular meeting held on June 21, 2016.


Victoria Houser


Battle Creek City Commission
6/21/2016
Action Summary

Staff Member: Shawna Allen 
Department:City Manager 
SUMMARY 
A Resolution reappointing members to the Police and Fire Retiree Health Care Insurance Board.
BUDGETARY CONSIDERATIONS

HISTORY, BACKGROUND and  DISCUSSION

Revised Resolution No. 103, as amended, approved by the City Commission on May 1, 2007, established a Police and Fire Retiree Health Care Insurance Board consisting of five persons, serving staggered three-year terms. The Board’s purpose shall be, consistent with any decisions of the City Commission making such funds available, the adoption of policies governing the further allocation of any funds that may be available pursuant to Section 401(h) of the Internal Revenue Code through the levy of the millage authorized by Public Act 345 of 1937.

 

Members of the Board, whose terms commenced on June 1, 2007, continue until each appointee’s successor is approved, shall be appointed by the Mayor, with the approval of the City Commission.

 

The Board shall consist of: a City Commissioner; a currently employed City firefighter with at least ten years of service; a currently employed City police officer with at least ten years of service; and two City residents

 

The City resident appointees to the Board shall be registered City electors, and shall not be a City Police or Fire Department retiree, or the spouse, child, or grandchild of a City Police or Fire Department retiree.

 

The Board shall adopt bylaws and rules of procedure to govern the conduct of its meetings, such meetings being subject to the provisions of the Open Meetings Act, MCL 15.261, et seq., and the City Manager shall make available staff to assist the Board in its duties.

 

Decisions of the Board allocating any available funds to classes of retirees or their surviving spouses may be made on the basis of demonstrated need, hardship, equity, or other similar grounds, such decisions being quasi-judicial in nature and only reviewable by writ of certiorari.


DISCUSSION OF THE ISSUE

POSITIONS

ATTACHMENTS:
File NameDescription
Polce_and_Fire_Retire_Health_Care_Insurance_Board.docPolice and Fire Retiree Health Care Insurance Board