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Item 10AAGENDA ITEM # l0A OCTOBER 22, 2007 MINUTES Board Member Review Committee Meeting October 11, 2007 5:00 pm 1. Call to order The meeting was called to order at 5:00 pm. Those in attendance were City Manager Jim Hanson, Member Glen Fisher, Member Casey Quinif, Code Enforcement Officer Alex Sherrer and Code Enforcement Boazd Chair Carl Russell. Mayor Pro-Tem Dezmond Waters and City Clerk Donna Bussey were absent. 2. Approval of the minutes of the BMRC meeting of September 13.2007. Motion• Approve minutes of the Board Member Review Committee meeting of September 13, 2007. Motioned by Fisher, seconded by Quinif Motion carried unanimously 3. Interview new applicants for the vacancy for one alternate on the Code Enforcement Board. A. New Applicants: 1. Ellen Glasser 2. Maria Mark The committee interviewed two new applicants for a vacancy as an alternate on the Code Enforcement Board. They included Ellen Glasser and Maria Mark. The functions of the Code Enforcement Board were explained, as were the responsibilities of board members. Each candidate provided a summary of their background and why they were interested in serving on the Atlantic Beach Code Enforcement Board. After the two applicants were interviewed and left, the Board considered all of the applicants that had been interviewed for the Code Enforcement Board. These included not only the two interviewed on October 1 lth but also Veda Bernstein and Curtis Sanders who were both interviewed on 8/17/06 and Ed Raube who was interviewed on several occasions. Some questions were raised about whether or not anyone had checked with Ms. Bernstein to see if she was still interested in serving on the Code Enforcement Board. Motion• Recommend appointing Veda Bernstein as the alternate member on the Code Enforcement Board provided that so}neone checks with her to see if she is still interested in servin . Motioned by Quinif, seconded by Fisher Motion carried unanimously AGENDA ITEM # l0A OCTOBER 22, 2007 Board Member Review Committee Page 2 October 11, 2007 The Committee also discussed the possibility that Ms. Bernstein is no longer interested or available to serve. Motion• I# Ms Bernstein is no longer interested or available to serve. recommend appointing Ellen Glasser as the alternate member to the Code Enforcement Board. Motioned by Russell, seconded by Fisher Motion carried unanimously 4. Discuss nett meetin,,,g agenda and date Mr. Hanson reported he does not anticipate a meeting in November because of Commissioner Waters being out of office and awaiting the new commission to appoint someone else. There being no further business to conduct, the meeting was adjourned at 6:03 pm. J. Dezmond Waters, III Chair AGENDA ITEM # IOA OCTOBER 22, 2007 uai14/Uti 12:05 FAb 9042493292 CDB CITY OF ATLANTIC BEACH BOARD /COMMITTEE MEMBER APPLICATION FORM Please check (~) beside each Board or Committee that yc-u are applying to serve on: (A summary of each bo~irdlcommittee is available on page 2 of this form.) ~' Code Enforcemert Board ~ ~ Community Development Board Pensioa Board of Trustees :: Tree Conservation Board C] Cultural Arts and Recreation Advisory Committee APPLICANT'S NAME: ~ ~ t.•-~~J~.,~~1 1 __. ---- ADDRESS: ~~O ~i ~1 ,~d~~ l..~ ~~hII.(.,~.~`~L''> ~C •~°~C3~ DAYTIME PHONE: ~~~ tQ ~ O •5R ~'7 EVENING PHONE: ~__~~ D ~~ q E-MAIL ADDRESS: ~53~-~~~1+~~G~A•~AS'1 FAX: ~r Please explain any empl~~yment experience, boardlcommittee experience, and/or community volunteer experience relative to thr, board/committeeapplymg for. -_ Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appoimed to this board/coramittce. Please return completed form to Donna L. Bussey, City Clerk, 800 Seminole Road, Atlantic Beach, EL 32233 AGENDA ITEM # l0A OCTOBER 22, 2007 CDB 08/l~/OB 12:05 FAX 9042493292 Veda L Bentsbein 680 SaifRsh Drive Atlantic Beach, fR. 32233 904-242-8159 Home 904-610-5927 Cell August 14, 201 City of Atiarrtic Beach Board/Commiii~e Member Application Form Response to Questions on Applkation: I have been privileged to be a resident of Atlantic Beach since 1992. I have worked at the beaches for as many years. I graduated from Jacksonville University in 2(103 with a Bachelors of General St~lies, Cum Laud. My employment hi~sbory has been steeped in business administration and accounting. My ability fio focus on details, as well as the kxg berm residual effects of decisions made today, would be a welcome addition to the Code Enforcement Board. I look fiorward tD a cfialierrging and rewarding commitment working for the residents of Atlantic Beach. As Head of Ho4~sehold and a single parent my volunteer experience has been Bmited as I spent my time working full time and givklg my daughter a secure, safe and loving home. At this time my daughter is a sophomore at Stanton Colley Preparatory High School, and as she will bell you, it is time for me to "get a life." I would like bo spend my free time helping my community become re0pgni~zed as a model for other communities. I live in the "Royal Palms" neighborhood and I anticipate a lot of changes in ownership in the up coming years. We have in place a wonderful mix of residential and commercial land use and I would Uke to keep that balance and hopefully ensure that my daughter and other future residents of Atlantic Beach feel the same way. I kx>k forward to the opportunity to give track to my community. AGENDA ITEM # l0A OCTOBER 22, 2007 RECEIVED auc - ~ ?aa7 CITY OF ATLANTIC BEACH pFtCE OF'fHE CITY CLERK BOARD / COMNIITTEE MEMBER APPLICATION FOR~Vi Please check (~ beside each Board or Committee that you are applying to serene on: (A summary of each boatd/carnmittoe is ava[il~a~ble on page 2 of this form.) Code Enforcement B~aer~ ~mmunity Development B~oa~rdl~~J ~tens~ion Board of Trustees Tree C:e~n (eCation Board / Cultural Arts and Recreation Advisory Committee ~ APPLICANT'S NAME: ADDRESS: ~'I,~1 wG I L ~~. S. A k_l c~-I'~ ~ 2233 ~L r DAYTIME PHONE: `T ~ ~ ' ~ 2 ~P 2 EVENING PHONE: Z ~ ~' ~_~ ~ 5 //~~ ~r~~Gs~ , n e E-MAIL ADDRESS: Q ~GSS ~ (~C'S~~ FAX: Please explain any employment experience, board/committee experience, and/or community volunteer experience teiative to the board/committee applying for. C ~ ~ ~~~ ~- g _ 3J u,rurs ~ ~ - -Ic~,.1 ~~-~~T ,~ ; r-, 2 0 (~, r ~I.tl~rci-..~ ~~.~', k-~-- vr,n _Cl-., (Q ~ S Sal--~•~ v1.3' , 1 ~.,.-~ ~,JP~'htiS -J ~ - b ,kc <~~e5 v t'r ( G,~.~t- l~.c~~, `~('cd~c~'c ~~~~ ~~~+u ~Q ~~~ ~ ~ ke ~ . Please provide a brief explanation of your interest or any special qualifications you have in this field and r yqur reasons for wishing to be appointed to this board/cammittee. ~ F-11 V^~ r n t Please return completed form to Donna L. Bussey, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 1