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Ctyof Casselbern Police Officers' and <br />Firefighters' Pension Board of] rrrteas <br />Mi.... of Ilrcember 22, 2015 Special Niceties <br />Page 2 or 2 <br />5. Motion to Begin Selection Process of the Fifth Member of the Board <br />MOTION: Member Hettler moved to begin selection process of the Fifth Member of the Board. <br />Motion was seconded by Member Hufford. Motion carried by voice vote 3 -0. Member Van Ore <br />abstained. <br />6. Consideration of Candidates <br />Discussion of the two candidates ensued. <br />MOTION: Member Hettler moved to select Donald Harkins, Jr as the Fifth Member or the <br />Board. Motion died due to the lack of a second. <br />MOTION: Member Strenth moved to select Anthony Van Ore as the Fifth Member of the <br />Board. Motion was seconded by Member Hufford. Motion carried by voice vote 2 -1. Member <br />Van Ore abstained. <br />Adjournment <br />Vice -Chair Hettler adjourned the meeting at 11:55 a.m. <br />Meeting Reconvened at 12:03 p.m. <br />Vice -Chair Heftier reconvened the meeting after staff advised that a 2 -1 vote does not constitute a <br />majority of other trustees for selection of the Fifth Member. This is pursuant to City Code section 62- <br />2003(a) which requires that the Fifth Member be chosen by a majority of the other four Trustees. <br />MOTION: Member Strenth moved to table the selection of the Fifth Member of the Board until <br />the meeting scheduled for February 9, 2016. Motion was seconded by Member Hufford. Motion <br />carried by voice vote 3 -0. Member Van Ore abstained. <br />Adjournment <br />Vice -Chair Hettler adjourned the meeting at 12:05 p.m. <br />Respectfully submitted b <br />rr fie Armstrong' , ecords Management Liaison Officer <br />Approved by the Police Officers' and Firefighters' Pension Board <br />Matthew Hettler, Vim-Chair <br />Date: Z q <br />