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Home My WebLink AboutDocumentation_Regular_Tab 12_05/08/2014 VILLAGE CLERK'S OFFICE AGENDA ITEM TRANSMITTAL FORM Meeting Date: Meeting Type: Regular Ordinance #: 5/8/14 Consent Agenda: No Resolution #: 15-14 Originating Department: Clerk ` �` •• • • - C -• • -�• Annual Council Boards and Committee Appointments and Reappointments for May 2014 through May 2015 � . , -. � . . - . Account #: Amount of this item: Current Budgeted Amount Available: Amount Remaining after item: Budget Transfer Required: Chaose �n Appropriate Fund Balance: Choose an item. � �:. � • � • . . Annual Council Boards and Committee Appointments and Reappointments for May 2014 through May 2015 ,...� . . Department Head ' � � ��__ Finance Director or ReprQsentative Reviewed for Financial S fficiency ❑ 1/� No Financial Im act ;' , r V l �� P C� - Attorney: (for legal sufficiency) " Village Manager: - ---� �- �, - �_`.`_.__ ___� Submit for Council Discussion: ❑ Approve Item: ❑ Deny Item: � • • - . . - .. -- - . -. .- - . .- - .- . ..- . . -.. .._ - . -- - . - Form Amended: 3/14/14 �►_ MEMORANDUM F '� � Village of Tequesta Clerk's Office TO: Village Manager Couzzo, Mayor and Village Council Members FROM: Lori McWilliams, MMC, Village Clerk DATE: April 17, 2014 SUBJECT: Board and Committee Appointments During May each year, the Village Council makes its annual appointments / reappointments to the Village's Boards and Committees. Detailed below are the positions whose terms are set to expire: . . . . :.. . Liz Schauer Ex ires 5/8/18 , Re ular Member Janet Strand Ex ires 5/8/14 Re ular Member Michael Schmidt Ex ires 5/8/14 Re ular Member Sebastian Loaiza Expires 5/8/14 Alt. 1 Ashle Warren Ex ires 5/8/14 Alt. 2 All five members have re uested rea pointment. :._ . . �. Leslie Dasher Ex ires 5/8/14 • Re ular Member Robert Schubi er Ex ires 5/8/14 Alt. 2 VACANT Alt. 1 Recommendation: 1. Move Robert Schubiger to Alt. 1 2. A oint XXX Alt. 2 . • . . Doroth Cam bell Ex ires 5/8/14 • Re ular Member Pauline Hutchinson Ex ires 5/8/14 Re ular Member VACANT Re ular Member Recommendation: 1. The vacanc is the osition filled b Vice-Ma or Arena. Ap oint XX. 2014 Board and Committee Appointments Page 2 .. . .- Michael Rhodes Ex ires 5/8/14 Chair Recommendation: Approve Ministerial Reappointment as he is the General Pension Board's 5tn Member Ap ointment. . -- . Ed Sabin Ex ires 5/8/14 • Chair Robert Youn Ex ires 5/8/14 Re ular Member Both members have re uested rea ointment. RESOLUTION N0.15-14 A RESOLUTION OF THE VII..LAGE COUNCIL OF THE VII.LAGE OF TEQUESTA, FLORIDA, PROVIDING FOR THE ANNUAL BOARDS AND COMIVIITTEE APPOINTMENTS AND REAPPOINTMENTS; PROVIDING AN EFECTIVE DATE; AND FOR OTHER PURPOSES. WI�REAS, 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 ea.ch 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 TFIE VILLAGE COUNCIL OF THE VII.LAGE 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 2014/2015 as presented: Planning �nd Zoning �oard Liz Schauer Regulaz Member Rea.ppointed - Three Yeaz Term Ends 5/11/2017 Janet Strand Regular Member Reappointed — Three Yeaz Term Ends 5/11/2017 Micha.el Schmidt Regular Member Reappointed — Three Year Term Ends 5/11/2017 Sebastian Loa.iza Alt. 1 Rea.ppointed — Two Year Term Ends 5/12/2016 Board of Ad1ustment ' Leslie Dasher Regular Member Rea.ppointed — Three Yeaz Term Ends 5/11/2017 Robert Schubiger Alt. 1 Reappointed — Two Year Term Ends 5/12/2016 TO BE FILLED BY Alt.2 Appointed — Two Year Term Ends COLJNCIL 5/12/2016 Histo�ry Committee Doroth Cam bell Re az Member Two Year Term Ends 5/12/2016 Pauline Hutchinson Re az Member Two Year Term Ends 5/12/2016 TO BE FILLED BY Regular Member Two Year Term Ends 5/12/2016 VICE-MAYOR ARENA ��'��t+�� Aa�t� '� � � t��? � YF s � � t 'Y.:�,'��, :�' �R f � f �s t�; - i" ,- Y ' l � 1r l a� --.� F n � `�r 'f` - x+a� �g�� . r ? a - ✓.:: �,:;.�` . -m-,� .., .,'."'_ ,. .r, _,,.o ��.,i , ��_._. i ,. , _ . � � � �,,. � . -� . .. ..w_, . _ ., a _ Michael Rhodes Ministerial Appointee Two Year Term Ends 5/12/2016 (Elected by Pension Board as 5�' A intee �'-��`��$�� ►u�nc �+t�`t� .� ; 5 v �. � ; �� - z �' � 7 r r_ - - �, �, t, - f'xx � " �. �' � 4r-r� -r: . � ; 4 _ . -_ ' �. -raf _ ,.� Ed Sabin Council A ointee Two Year Term Ends 5/12/2016 Robert Youn Council A intee Two Year Term Ends 5/12/2016 SECTION 2: This resolution shall take effect immediately upon adoption. 2 Two Applications Received For Board of Adjustment Vacancy McWilliams, Lori From: noreply@civicplus.com Sent: Thursday, Aprii 17, 2014 10:13 AM To: McWilliams, Lori Subject: Online Form Submittal: Board Application Form If you are having problems viewing this HTML email, click to view a��°:� ��er5oc�n. Board Application Form Please complete the short online resume below. Select the Board, Commission, or Committee applying for: [Board of Adjustments V] Name: * Michael Cochran Home Address (must be a resident of Tequesta - 18 years of age or older and a registered voter): 232 River Drive Home Phone Number: * 561-459-0643 Business Address 5106 Corporate Way, West Palm Beach, FL 33410 Business Phone Number: 561-252-0885 Cell Phone: 5614590643 Occupation: IT Engineer Email Address: t;�v��.. ,�,r � ;, i . . ,° Length of Residency in Village (incorporated residents only should apply): since 10/2006 Are you a registered voter (board membership requires you to be a registered voter): (X) Yes ( ) No . � .�-` r,�a � • s r ° High School: Eau Gallie High School, Melbourne FL College: University of Central Florida Trade or Business School: USAF - Airc�aft Maintenance Hobbies: Boating Organization Membership Information Are you currently senring on other Boards, Commissions, or Committees?° ( ) Yes (X) No If yes, which: Have you served on a Board, Commission, or Committee before? ( ) Yes (X) No i If yes, which: Please list organization memberships and positions held: Please List Areas of Special Interest Please Enter Basic Resume Information Below I have worked for the Department of Veterans Affairs since 1993. Prior to the I worked for the Federal Deposit Insurance Corporation for 3 years. ' i��aica�es icq�ireu "r�e�us. The following form was submitted via your website: Board Application Form Select the Board, Commission, or Committee applying for:: Board of Adjustments Name:: Michael Cochran Home Address (must be a resident of Tequesta - 18 years of age or older and a registered voter):: 232 River Drive Home Phone Number:: 561-459-0643 Business Address:: 5106 Corporate Way, West Palm Beach, FL 33410 Business Phone Number:: 561-252-0885 Cell Phone:: 5614590643 Occupation:: IT Engineer Email Address:: ��_?:�!�:-.k-�� ;�.;�4°t Length of Residency in Village (incorporated residents only should apply):: since 10/2006 Are you a registered voter (board membership requires you to be a registered voter):: Yes High School:: Eau Gallie High School, Melbourne FL College:: University of Central Florida Trade or Business School:: USAF - Aircraft Maintenance Hobbies:: Boating Are you currently serving on other Boards, Commissions, or Committees?: No If yes, which:: Have you served on a Board, Commission, or Committee before?: No If yes, which:: 2 Please list organization memberships and positions held:: Please List Areas of Special Interest: Please Enter Basic Resume Information Below: I have worked for the Department of Veterans Affairs since 1993. Prior to the I worked for the Federal Deposit Insurance Corporation for 3 years. Additional Information: Form submitted on: 4/17/2014 10:13:18 AM Submitted from IP Address: 152.130.7.198 Referrer Page: h�t�:r'i9M� Mks . c�vdeliver�.ccrr�/trac�"?type=click&enid=ZWFzPTEmbWFpbGIuZ21kPTIwMTQwNDE3LjMx MzkyMDYxJm11c3NhZ2VpZD1 NREItUFJELUJVTCOyMDEOMDQxNy4zMTM5MiA2MSZkYXRhYmFz ZWIkPTEwMDEmc2VyaWFsPTE20T�yNjYzJmVtYWIsaWQ9bWNvY2hyYW5AdmEuZ292JnVzZXJpZ D1tY29jaFiJhbkB2YS5nb3YmZmw9JmV4dHJhPU11 bHRpdmFyaWFOZUIkPSYmJq==&&&100&&&htt �:�`dvv�o�r�r.t:��uesta.orq/forms.aspx?FID=86 Form Address: http://www.tequesta.orq/Forms.aspx?FID=86 3 McWilliams, Lori From: noreply@civicplus.com Sent: Thursday, April 17, 2014 3:02 PM To: McWilliams, Lori Subject: Online Form Submittal: Board Application Form If you are having problems viewing this HTML email, click to view a l cxt � crsion. Board Application Form Please complete the short online resume below. Select the Board, Commission, or Committee applying for: [Board of Adjustments V] Name: Richard P Evan Home Address (must be a resident of Tequesta -18 years of age or older and a registered voter):* 34 chestnut trail Home Phone Number: 561 209 3189 Business Address: ; 1450 Kinetic Road Lake Park FI 33403 Business Phone Number: 561 844 -5322 Cell Phone: 5612093189 Occupation: Construction Project Manager Email Address: -� revau,,,, ; ;ck��tr�: ��,' �. Length of Residency in Village (incorporated residents only should apply):� 7 years Are you a registered voter (board membership requires you to be a registered voter): (X) Yes ( ) No � . . ... - High School: Hamilton High West College: Mercer County Trade or Business School: Hobbies: Boating, Scuba, Organization Membership Information Are you currently serving on other Boards, Commissions, or Committees? ( ) Yes (X) No If yes, which: Have you served on a Board, Commission, or Committee before? ( ) Yes (X) No If yes, which: i Please list organization memberships and positions held: Please List Areas of Special Interest Design,landscape,architecture,enviroment Through out the years I have been in many variance meetings and at this time would like to be involved with Tequesta as it is my home. I think my knowledge would be helpful. Please Enter Basic Resume Information Below 23 years construction management commercial and residential, knowledge of construction codes,construction documents,estimating,structure maintenance,schedules,Palm Beach County since 1985, Currently employed as estimator and project manager at Carrick Contracting Corp. Lake park FI 33403 561 844-5322. The following form was submitted via your website: Board Application Form Select the Board, Commission, or Committee applying for:: Board of Adjustments Name:: Richard P Evan Home Address (must be a resident of Tequesta - 18 years of age or older and a registered voter):: 34 chestnut trail Home Phone Number:: 561 209 3189 Business Address:: 1450 Kinetic Road Lake Park F1 33403 Business Phone Number:: 561 844 -5322 Cell Phone:: 5612093189 Occupation:: Construction Project Manager Email Address: _ � ��: �� -� �� <<� d -�,� ��; Length of Residency in Village (incorporated residents only should apply):: 7 years Are you a registered voter (board membership requires you to be a registered voter):: Yes High School:: Hamilton High West College:: Mercer County Trade or Business School:: Hobbies:: Boating, Scuba, Are you currently serving on other Boards, Commissions, or Committees?: No If yes, which:: Have you served on a Board, Commission, or Committee before?: No z If yes, which:: Please list organization memberships and positions held:: Please List Areas of Special Interest: Design,landscape,architecture,enviroment Through out the years I have been in many variance meetings and at this time would like to be involved with Tequesta as it is my home. I think my knowledge would be helpful. Please Enter Basic Resume Information Below: 23 years construction management commercial and residential, knowledge of construction codes,construction documents,estimating,structure maintenance,schedules,Palm Beach County since 1985, Currently employed as estimator and project manager at Carrick Contracting Corp. Lake park Fl 33403 561 844-5322. Additional Information: Form submitted on: 4/17/2014 3:01:59 PM Submitted from IP Address: 173.162.81.241 Referrer Page: ��:�'iCiu MzkyMDYxJm11c3NhZ2VpZD1 NREItUFJELUJVTCOyMDEOMDQxNy4zMTM5MjA2MSZkYXRhYmFz ZWIkPTEwMDEmc2VvaWFsPTE20TIyNjYzJmVtYWIsaWQ9ZXZhbmluZmxAaG90bWFpbC5jb20md XNIcmIkPWV2YW5pbmZsQGhvdG1 haWwuY29tJmZsPSZIeHRyYT1 NdWxOaXZhcmlhdGVJZDOmJiY =&&&10Qc�&&http://www.tequesta.org/forms.aspx?FID=86 Form Address: http://www.tequesta.org/Forms.aspx?FID=86 3