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HomeMy WebLinkAboutDocumentation_Regular_Tab 10_7/8/2021Agenda Item #10. Regular Council STAFF MEMO Meeting: Regular Council - Jul 08 2021 Staff Contact: Lori McWilliams, Village Clerk Department: Village Clerk 10111 RESOLUTION NO. 35-21, A RESOLUTION OF THE VILLAGE COUNCIL OF THE TEQUESTA, FLORIDA, PROVIDING FOR THE ANNUAL BOARDS AND APPOINTMENTS AND REAPPOINTMENTS (GENERAL EMPLOYEE PENSION PUBLIC SAFETY PENSION BOARD) There is currently two vacant positions open on the Public Safety Pension Board: VILLAGE OF COMMITTEE BOARD AND One 5th member to be appointed by the Public Safety Pension Board in August (this will come to Council for ministerial approval) • One Regular Member to be appointed by the Village Council There is currently one vacant position open on the General Employee Pension Board: �une One Regular Member to be appointed by the Village Council On 29, 2021, 1 received two applications for the General Employee Pension Board. Applicants: • Rick Sartory o New resident to the Village as of 7/16/21 o Former EVP of the Palm Beach North Chamber who worked with direct coordination with the Village of Tequesta to establish the Tequesta Business Association Julie Mitchell o New resident (2 months) o Neighborhood Coordinator, Town of Jupiter This document and any attachments may be reproduced upon request in an alternative format by completing our Accessibility Feedback Form, sending an e-mail to the Village Clerk or calling 561-768-0443. Rick Sartory General Pension Julie Mitchell General Emplovee Pension Res 35-21 Boards and Committee Appointments Pension Boards Page 123 of 287 Agenda Item #10. Lori McWilliams From: noreply@civicplus.com Sent: Tuesday, June 29, 2021 10:55 AM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Board and Committee Application **This Email was sent from an external source. Please be mindful of its content** Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR: (select all that apply) Options: General Employee Pension Board (1 opening) PERSONAL INFORMATION: (You must be an incorporated Village of Tequesta resident, 18 years of age or order and a registered voter) Name Richard L. "Rick" Sartory Address 515 N. Dover Road, Tequesta FL 33469 Email ricksartoryC(Dcomcast.net Home Phone Field not completed. Cell Phone 561-676-2966 Business Phone Field not completed. Occupation Community Affairs Coordinator Current Employer Palm Beach County Sheriff's Office Position/Title Community Affairs Coordinator, Homeland Security Division RESIDENCY INFORMATION: Length of Residency Closing on home no later than July 22, 2021 within the Village of Tequesta Are you a registered Yes, and will change my address upon closing. voter? i Page 124 of 287 Agenda Item #10. EDUCATION AND SPECIAL INTERESTS: High School John I Leonard HS, Lake Worth, FL College Clemson University, Clemson SC - BS Financial Management Experience 27+ years in the commercial/consumer banking industry. 5+ years representing and advocating for public, private, and nonprofit agencies. Special Interests Community and Municipal issues; municipal politics; local infrastructure issues; supporting local businesses. ORGANIZATION MEMBERSHIP INFORMATION: Are you currently serving on other Boards and Committees (local/county/state)? Response Yes If yes, which Board or Healthcare District of PBC, Finance and Audit Committee; Committee and Describe Palm Beach Children's Hospital at St. Mary's Medical Center, your Duties: Community Advisory Board member If yes, how long have you 2+ years, meeting quarterly served on the Board/Committee? List and describe all Founded The Breakthroughs Institute, a community -based organization affiliations organization committed to solving societal issues by creating and positions you have systemic changes; Former Board Member, Meals on Wheels of held that would be the Palm Beaches; Leadership Palm Beach County, Class of applicable to your service 2014, member of the Alumni Relations Committee; Health & as a board / committee Human Services Board, County Commission Appointee, mid member. 1990's. BASIC RESUME Extensive background and leadership participation in business INFORMATION NOT community, and proven success in assisting small businesses INCLUDED ABOVE: plan and grow accordingly (as a former banker); Proven municipal leadership in northern Palm Beach County as former EVP of the Palm Beach North Chamber of Commerce. I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. Signature Richard L. Sartory Date 06/29/2021 Email not displaying correctly? View it in your browser. 2 Page 125 of 287 Agenda Item #10. From: noreolv(cbcivicnlus.com To: Lori McWilliams; MaUAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Board and Committee Application Date: Tuesday, June 29, 2021 10:59:09 AM "This Email was sent from an external source. Please be mindful of its content" Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR: (select all that apply) Options: General Employee Pension Board (1 opening) PERSONAL INFORMATION: (You must be an incorporated Village of Tequesta resident, 18 years of age or order and a registered voter) Name Julie Mitchell Address 86 Golfview Drive Email 0uliekmitchell7B-amail.com Home Phone Field not completed. Cell Phone 561 252-4642 Business Phone Field not completed. Occupation Neighborhood Coordinator Current Employer Town of Jupiter Position/Title Neighborhood Coordinator RESIDENCY INFORMATION: Length of Residency 2 months! within the Village of Tequesta Are you a registered yes voter? EDUCATION AND SPECIAL INTERESTS: High School Field not completed. Page 126 of 287 Agenda Item #10. College Experience Special Interests Western Michigan University B.B.A. I have a Bachelors in Business Degree with a Major in Public Administration. I have worked in local government for 25 years. I have recently moved into the Village and am interested in getting involved in the local government . ORGANIZATION MEMBERSHIP INFORMATION: Are you currently serving on other Boards and Committees (local/county/state)? Response If yes, which Board or Committee and Describe your Duties: If yes, how long have you served on the Board/Committee? List and describe all organization affiliations and positions you have held that would be applicable to your service as a board / committee member. No M26 NA Florida Neighborhood Conference Board Member BASIC RESUME I am interested in investing and enjoy researching the market. INFORMATION NOT INCLUDED ABOVE: I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. Signature Julie Mitchell Date 06/28/2021 Email not displaying correctly? View it in your browser. Page 127 of 287 Agenda Item #10. RESOLUTION NO. 35-21 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PROVIDING FOR THE ANNUAL BOARDS AND COMMITTEE APPOINTMENTS AND REAPPOINTMENTS (GENERAL EMPLOYEE PENSION BOARD AND PUBLIC SAFETY PENSION BOARD); PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, on January 23, 2010, the Tequesta Village Council amended its Boards and Committee Ordinance to make appointments to all the various Boards, Committees, and Commissions constituted by the Village Council by ordinance or resolution at the regular Village Council meeting held in May of each year. WHEREAS, vacancies occurring during the course of the year may be filled by the Village Council at any time. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, THAT: SECTION 1: In May 2021, the Council appointed and reappointed members of the various Boards and Committees for the 2021/2022, however two positions remained vacant on the Public Safety Pension Board (one 5th member appointed directly by the pension board and one council appointee) and one council appointee on the general pension board; SECTION 2: The Village Council of the Village of Tequesta hereby appoints the following members to the Public Safety Pension Board and General Employee Pension Board for 2021/2022 as presented: APPOINTMENTS Public Safety Pension Board Regular Member— Term Expires 5/11/23 Council Appointee Regular Member - Term Expires 5/11/23 5th appointed by Pension Board in August 2021 General Employee Pension Board Regular Member— Term Expires 5/11/23 Council Appointee SECTION 2: This resolution shall take effect immediately upon adoption. Page 128 of 287