HomeMy WebLinkAboutAgenda Report - August 21, 1991 (89)`aF�o ITT OF LOD!
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AGENDA TITLE: Appointment of Finance Director Dixon Flynn to the Deferred
Compensation C omm i t t e e
MEETING DATE: August 21, 1991
PREPARED BY: Assistant City Manager
RECOMMENDED ACTION: The City Council appoint Finance Director Dixon Flynn
to the City's Deferred Compensation Committee.
BACKGROUND P440FA AIMN: The Deferred Compensation Committee oversees the City
of Lodi ' s deferred compensation plan. The membership
of this committee is appointed by the City Council.
Retired Finance Director Bob Hohn had been a member of this committee since its
inception in 1977. Having the Finance Director on the committee adds some
expertise not otherwise available.
Therefore, I recommend the City Council appoint Dixon Flynn to the Deferred
Compensation Committee.
FUNDING: None required
Respectfully submitted,
?A/L7
vJerry L . Glenn
Assistant City Manager
JLG:br
Attachment
CCCOiM285/TXTA.07A
APPROVED:
THOMAS A. PETERSON
City Manager
RESOLUTION NO. 91-154
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A RESOLUTION OF THE LOD I CITY COUNCIL,
APPROVING" THE APPOINTMENT OF DIXON FLYNN TO THE
DEFERRED COMPENSATION CONIlVIITIFE
Vdiff A, THE City of Lodi heretofore adopted Resolution No.
79-30, dated March 21, 1979 authorizing the establishment of a Deferred
Cornpensation Plan; and
WHEREAS, under said Plan, a Deferred Compensation Committee was
established; and
WHEREAS, the retirement of Robert H. Holm has left a vacancy in
said Deferred Compensation Committee;
NOW, THEREFORE, BE IT RESOLVID, Dixon Flynn is hereby appointed
from staff to fill the vacancy on the Deferred Compensation Committee.
Dated: August 21, 1991
I hereby certify that Resolution No. 91-154 was passed and
adopted by the Lodi City Council in a regular meeting held August 21,
1991 by the following vote:
Ayes : Council Members - Pennino, Pinkerton, Sieglock, Snider
and Hi nchman (Mayor)
Noes : Council Members - None
Absent: Council Members - None
Alice M. Reimche
City Clerk
91-154
RES91154/TXTA.02J