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12-13-2007 Board Meeting• • Minutes City of Clermont, Florida Police Officers Pension Board of Trustees Meeting December 13, 2007 Meeting started at 9:15 A.M. in the Clermont City Hall conference Room No. 202. Police Officers' trustees present were Mike Blackmon, Less Booker, David Lofgren and Mike Scheller. Joe Van Zile, Administrative Services Director was also present. Chairman Blackmon announced his resignation from the Board due to health issues. Less Booker made the motion to accept his resignation and David Lofgren seconded the motion. Motion passed unanimously. Less Booker made the motion to appoint Mike Scheller as Chairman and David Lofgren seconded the motion. Motion passed unanimously. Mr. Van Zile briefed the Board on the purpose of the meeting in respect to approving the Off the Job Disability Retirement request from Mike Blackmon. Copies of Mr. Blackmon's Request for Disability Retirement form, the Police Officers Pension Plan Document and Physician's certification of Total and Permanent Disability were reviewed. Mr. Blackmon discussed his recent health issues and answered various questions from the Board. After discussion by the Board, Less Booker made a motion to approve the Off the Job Disability Retirement request and David Lofgren seconded the motion. Motion passed unanimously. Meeting adjourned 9:45 A.M. %~~ .- Chairman, Mike Blackmon ~.., ~~ ~~ ' f,/ ~ ,~~~/ ., Sep rotary, Keit ullins