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HomeMy WebLinkAboutResolution_11-12_05/10/2012 RESOLUTION NO. 11-12 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PROVIDING FOR THE ANNUAL BOARDS AND COMMITTEE APPOINTMENTS AND REAPPOINTMENTS; PROVIDING AN EFECTIVE 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 : The Village Council of the Village of Tequesta hereby appoints and reappoints the members of the various Boards and Committees for 2012/2013 as presented: Planning and Zoning Board Steven P. Eagen Regular Member Two Year Term Ends 5/9/2013 (appointee will serve remainder of two year term per Village resolution James Hackett Regular Member Three Year Term Ends 5/14/2015 Eric Jolly Regular Member Three Year Term Ends 5/14/2015 Janet Strand Alternate 1 Two Year Term Ends 5/8/2014 Robert Aumack Alternate 2 Two Year Term Ends 5/8/2014 Board of Adjustment Paul Brienza Regular Member Three Year Term Ends 5/14/2015 Steve Pullon Regular Member Three Year Term Ends 5/14/2015 Randy Kaye Garvey Regular Member Three Year Term Ends 5/14/2015 Matt Bel er Regular Member Three Year Term Ends 5/14/2015 Leslee ]dasher Alternate Two Year Tenn Ends 5/8/2014 History Committee Dottie Campbell Regular Member Two Year Term Ends 5/8/2014 Bethany Hum age Regular Member Two Year Term Ends 5/8/2014 Pauline Hutchinson Regular Member Two Year Term Ends 5/8/2014 Michael Rhodes Ministerial Appointee Two Year Term Ends 5/8/2014 Robert Young Council Appointee Two Year Term Ends 5/8/2014 Ed Sabin Council Appointee Two Year Term Ends 5/9/2013 (appointee will serve remainder of two year term per Village resolution) SECTION 2 : This resolution shall take effect immediately upon adoption. 2 Planning and Zoning Board Appointments: The foregoing Resolution was offered by Council Member Brennan who moved its adoption. The motion was seconded by Council Member Okun and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Tom Paterno X Vice -Mayor Vince Arena X Council Member Abby Brennan X Council Member Frank D'Ambra Absent Council Member Steve Okun X Board of Adjustment Appointments: The foregoing Resolution was offered by Vice -Mayor Arena who moved its adoption. The motion was seconded by Council Member Okun and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Tom Paterno X Vice -Mayor Vince Arena X Council Member Abby Brennan X Council Member Frank D'Ambra Absent Council Member Steve Okun X History Committee Appointments: The foregoing Resolution was offered by Council Member Brennan who moved its adoption. The motion was seconded by Council Member Okun and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Tom Paterno X Vice -Mayor Vince Arena X Council Member Abby Brennan X Council Member Frank D'Ambra Absent Council Member Steve Okun X General Employee Pension Appointments: The foregoing Resolution was offered by Council Member Okun who moved its adoption. The motion was seconded by Council Member Brennan and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Tom Paterno X Vice -Mayor Vince Arena X Council Member Abby Brennan X Council Member Frank D'Ambra Absent Council Member Steve Okun X The Mayor thereupon declared the Resolution duly passed and adopted this 10 day of May, 2012. Public Safety Pension Board Appointments: The foregoing Resolution was offered by Council Member Brennan who moved its adoption. The motion was seconded by Council Member Okun and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Tom Paterno X Vice -Mayor Vince Arena X Council Member Abby Brennan X Council Member Frank D'Ambra Absent Council Member Steve Okun X MAYOR OF TEQUESTA S Tom Paterno ATTEST: 14� FtP p , 99pG Lori McWilliams, MMC ; / Village Clerk U'�. 9p08 47Fp - .6% .• 4, 19 ��''�6F ­ PL O���`�