Request for Council Action for Resolution 2003-20 REQUEST FOR COUNCIL ACTION

RESOLUTION: 2003-20

SUBJECT: A resolution amending the City of Lakewood Police Duty Death and Disability Plan and Trust Agreement (the "Plan").

RECOMMENDATION: Action proposed: Adopt the resolution.

SUMMARY AND BACKGROUND OF SUBJECT MATTER: The Second Amendment to the City of Lakewood Police Duty Death and Disability Plan and Trust Agreement amends the Plan: to provide for an additional sworn police officer member of the Plan Manager, and for the staggering of the three-year terms of the sworn police officer members of the Plan Manager; to provide that attendance of four members constitutes a quorum; to provide that a majority vote is necessary to pass a resolution; and to provide that in the case of four members being present at a meeting of the Plan Manager, a tie vote is insufficient to pass a resolution.

RESOLUTION ADOPTION DATE: March 24, 2003

ORIGINATED BY: City of Lakewood Duty Death and Disability Board, with the approval of more than 65% of the sworn officers voting on the Amendment.

STAFF PERSON RESPONSIBLE: Nancy Rhode, Benefits and Compensation Administrator, 303-987-7710

DOCUMENTS ATTACHED: Resolution 2003-20
Second Amendment to the Police Duty Death
and Disability Plan and Trust Agreement.

SUBMITTED BY:
Ken Milano, Director of Employee Relations

REVIEWED BY:
Joni Inman, Director Mayor and City Manager's Office
Michael J. Rock, City Manager