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HomeMy WebLinkAboutAgenda Report - August 21, 1991 (89)`aF�o ITT OF LOD! P (; COUNCIL COMIlilUNICA7ION cgtrvoc+� 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 ---------------------- ---------------------- 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