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Home My WebLink AboutDocumentation_Regular_Tab 12_05/18/2006 VILLAGE OF TEQUESTA MEETING AGENDA ROUTING SHEET MEETING DATE: OS/18/06 REQUESTED ACTION/SUMMARY: Council consideration of appointment for the "Resident Member" to the Public Safety Officers Pension Boat•d of Trustees — 2 year term RESOLUTION OR ORDIN�.NCE NUMBER: Res #:�,, � Ord #_ t _, ORIGINATING DEPARTMENT: Village f;lerk FUNDING SOURCE: 2005/2006 B�TDGET ACCOUNT NUMBER: n/a CURRENT BUDGETEll AMOUIVT AVAILABLE: $ AMOUNT OF THIS ITEM: $ AMOUNT REMAi1VING AFTER THIS ITEM: $ BUDGET TRANSFER REQUIRED: ❑ Yes X No APPROPRIATE FUND BAL,ANCE: ❑ Yes X No Piggyback Contract Name and #: Or Campetitive Bid # APPROVALS: . �� _ / '� ,_ � �� Yz �--��- �� ; - i�'�_ DEPARTMENT HEAD: �'�� C. FINANCE DIRECTOR: � ��I y� �..,�_ , _ _ _ . _ VILLAGE MANAGER: ° � VILLAGE MA1oTAG�R RECOMMENDATION: APPROVE ITEM: C� DENY ITEM: ❑ VILLAGE ATTORNEY: APPROVED FOR L�GAL SUFFICI�NCY ❑ Yes ❑ No C�yl�iot Applicable (n/a) MEMORANDUM DATE: 4/28/06 TO: The Mayor and Members of Council THRU: Michael R. Couzzo, Jr., Village Manager FKOM: Gwen Carlisle, Village Clerk"°� �� RE: CONSIDERATION OF APPOINTMENT FOR THE "RESIDENT MEMBER" TO THE PUBLIC SAFETY OFFICERS PENSION BOARD With the resignation of Council Member Geraldine Genco, there is one resident position open on the Board. The Board has reviewed the following applications: Ms. Joy Kovalchick Ms. Vi Laamanen* Mr. Kevin Pitt�nan Mr. Michael D. Rhodes Mr. William J. Russell, Jr. The Resident member's term is for two years. By Florida Statutes 185 Council must appoint the member to the Board. It is the Pension Board's recommendation to �Gi.ii1C11 �v aYyGiii� PJIi. �EJii3 riiiillaii i0 SEi Jc �ii L liGQlU * Currently serves on the Board of Adjustment _ PUBLIC SAFETY OFFICERS PENSION BOARD OF TRUSTEES . . � . 2006 .: Term: Regular Members — 2 Year terms 5 Member — 2 Year term Re lar Members Position Term Ez iration Chair Resident Representative 02/24/07 Edward Sabin 5�' Member 255 River Drive � Tequesta, F133469 . _ � ?76-6706 07/15/07 Secretary Firefighter/Fire Ray Giblin Representative 357 Tequesta Drive . Tequesta, FL 33469 744-4082 Vacant Resident Representative QS/� 1lQ8 Ken Nielson Resident Representative 9�7�Q? 94 Beechwood Trail Tequesta, F133469 . - Robert Neier Police Representative 04/18/08 � 357 Tequesta Drive Tequesta, F133469 575-6210 Pension Board Financial Manager — Village Finance Director, JoAnn Forsythe Pension Board Coordinator — Village Clerk - Gwen Carlisle Recording Secretary — Betty Laur April 11, 2006 . PUBLIC SAFETY OFFICERS PENSION gpARD OF TRUSTEES Term: Regular Members — 2 Years � LI ST OF VOLUNTEERS INTERESTED IN SERVING , Ms. Joy Kovalchick 21 Palmetto Way � Tequesta, F133469 Ms. Vi Laamanen 12 Palmetto Way Tequesta, F133469 , 746-0796 hm . Ivlr. Kevin Pittman 15 Pinetree Circle - Tequesta, F133469 � - 743-4331 hm . 748-5050 wk�cell Mr. Michael D: Rhodes 11 Eastwinds Cr. Tequesta, Fl 33469 744-3337 hm g27-8900 cell NIr. William J. Russell, Jr. 478 Tequesta Drive #215 Tequesta, F133469 744-1293 hm April 11, 2006 " PSO list of Volunteers 2006 .rag�ivii ;;, .. - ::� � , �s.. Gwen Carlisle From: JOY060901 @aoi.com Sent: Monday, August 08, 2005 12:26 PM To: gcarlisle@tequesta.org � � Subjecf: Re: Pension Board Member . � Thank you for the notification. I will try to make the meeting on Thursday. I also wanted to add a note to my resume, I have been active in a NAtC Investment Club for 7-8 years and had served as President and Secretary during.that period, I don't know if that has any bearing but I just wanted to let you know since I omitted in my resume. Sincerely, � Joy Kovalchick . - 4/t U2006 � � Home: 561-748-076 .. Joy A. Kovalchick � Email: iov0� aol.com 21 Palmetto Way • _ Tequesta, FL 33469 . .� _ . rocessin clasin , fanding Mort e contract underwriting, underwntmg� P g' g ' Ezperiences: g� in the mortgage environment. Trust operdtions and data. processing systems as a manager, analyst, and programmer on mainframe systems involving conversions, training, and system evaluation. Last 10 years in mortgage underwriting for conforming, non-conformin8, sub-prime, Jumbos, etc. Professional Egperience: , Com an 2001-2004 Radian Guazanty (MI P Y) Frl�/FHMLC and non- Contract Underwriter — Retail conforminS, roducer conforming with manY h�g1i LTV Products requiring PMI. Top p in getting loans tuiderwritten. Contracted with Washington Mutual & Preferred Home Mtg. Parkway Mortgage 1999-2001 Underwriter — Wholesale and Retail underwriting using various investors Matrixes. Interaction with brokers; investors and account reps. e Ca ital 1997-1999 American Mortgag P Underwriter/Supervisor — Sub prime rtd an alcula ed pri gt�LP us� sell of loans to investors, generated r po � on fall-out. Supervised HMDA reporting & assisted in new office openings. 1996-199? P � k �'� y MO �' g � e loans involving various sta.tes outside FL. Underwriter — non-conforming ricin & sales. Contact with investor's to establish business relationship, p g Ocwen Financial 1992-1996. Processor/underwriter — Conforming & non-conforming �°d gag� closeS Duties included processing, uriderwritin8� closing, funding p° Established contacts with attorneys & auctioneers for out-of-town auction � sells of REO properties. Conducted follow-up from mortgages purchased � from auction. Developed and implemented progress charts, pipeline reports- � 1990-1992 Citibank Mortgage specialist — Conventional & government loan processing an preparation of closing packages nationwide. Education: Business School, college classes ganlc and computer related seminars and courses. Trade Show participation Computer sawy _ l Gwen Cariisle � __m__..��__�._.___._.��_ . .__._M_ _ ____ .-__..-..-�----_. �- �-------�-- �� PITHOMEMTG@aol.com _ Sent: Monday, July 11, 20051:14 PM To: gcarlisle@tequesta.org ' � Subject: Re: Public Safety Pension Board .. Gwen, Here is a brief resume on myseif. ve a BA degree from the University of North Carolina � m° oW� b u siness P ttman'st H Mortgage I ha Club, a worked for a local bank for 14 years as a loan officer. i ope e j�R�ntty reside at 15 Corp in 1998. I am also a licensed REALT a� of Rea t rs a d Jupiter L ght L�odg equesta Rotary member of the Chamber of Commerce, Bv Pinetree Circle in Tequesta and have been a � am m med ha e 2 sons, ages & 8 thateeside�w th me• growing up in the Patm Beach Gardens area. 1 hope this enough information for you• Kevin Pittman , � 15 Pinetree Circle Tequesta, FL 33469 : Home - 743-4331 � . Office/Cell - 748-5050 . ._ . ,,.,.,.. . - . ' on of Michael D. Rhodes Introduct� 11 Eastwinds Cr. ' ' ' Tequesta FL 33469 . - Phone: Home (561) 744-3337 Cell (561) 827-8900 RELATED PROFESSIONAL BACKGROUND EXPERI�NCE ; . Currently Finance Duector for Goodinai'k Cn'oup, a global manufactu�'er and iinporter of � � and seasonal holida.y products sold primarily to mass retailers, food chairi stores, � p� chain stores. wholesalers, and national drug � an 's external i�ension and 401K p1� to • Among other resgonsibilities oversee the comp y e external investment manager selection, establishment of investment policy, � includ � benchmarks� and Periodic investment manaSer - investment options, expected pe performance evaluations. ' �'milar ositions of responsibility at three other.companiesc ha e in si � . Held st P lans wlu management of both defined benefit and self-directed p from $ l OM to over $200M. PERSONAL . Married to Doris Rhodes. . Both have been residents of Tequesta since 1990. • BS Degree — University of Southern Indiana ,�A — Finance and Adminish'ation, University of Memphis . CPA — 5tate of Tennessee - • . Member of AICPA . Chairman of Finance Committee (13 ye�rs) for Tequesta' First Baptist Church . . Desire to contribute and become more involved in futu�'e of Village. � Gwen Carlisle �: BiII Russell [BiIlFloss@webtv.netJ SCnt: Wednesday, March 01, 200� 3:59 PM o , gcarlisle@tequesta.org � Subject: � Resume William J. Russell,Jr Born Phila., Pa. 1935 Graduated Washington & Lee University US Army-Honorably Discharged 1959-1973 Butcher & Sherrerd, Phila., Pa..Started as a stockbroker became Mutual Fund Dept. Manager and then General Partner overseeing our work with Investment Advisors: • 1973-1993 President or Principal of three different Investment Advisory firms . t 1993-2006 Senior Vice President investment advisory I live at 478 Tequesta Drive and am a widower. My Dad was a council member and Mayor in the 1970's '? �f �{ � �2� 3 - �8 j�-��'� �'� � � � �_ . 1 l : t� .. Gv►ren Cartisle : �rom: Gwen Cariisle [gcarlisle�tequssta.org] ;�n#; ,� , Monday, May 01, 200610:05 AM ro: Tom Patemo; Pat Watkins; Jim Humpage; Geraldine A. Genco Cc: Michaei R. Couzza; Basii Dalack; Anne Koch Subject: Update on Council Workshops At this time we do not have any workshops scheduled in May. May 4, 2006 and May 25, 2006 • Workshops will be rescheduled as we look at the items ta be workshopped: These are"the remaining Workshop items from your list: nexation Issues �, ��J"?� \ � p x�nact Fees � � olf Carts 10 year projections for the Villaqe ,�nnual update on Council procedures (To bring new Council Members up to speed)On-hold Ot er items for discussion not on your 1ist, if desired: � '�Oth Anniversary Old Train Station 1