10D- Appointment to Board Member Review CommitteeAGENDA ITEM:
SUBMITTED BY:
DATE:
BACKGROUND:
CITY COMM ISSlON MEETING
STAFF REPORT
i\ppoinlm enl to the Board Member Review Committee
1'(/) Donna L. Battle, City Clerk .OJ.
March 14,2014
AGENDA ITEM II I OD
APR IL 14,2014
The Board Member Review Committee (BMRC) wa s created by
Resolution No. 05-04 on April 11 , 2005 and was later amended by
Resolution No. 06-03 on February 13, 2006 and Resolution No.
12-08 on April 9, 20 12. The purpose of the Board Member
Review Committee is to encourage citizens to app ly to serve on the
City's boards and comm ittees i nclud in g requesting appl icants to
consid er boards or comm ittees other than those that th ey originally
app li ed for , to review and consid er availab le applica tio ns when
vacancies occur, to consider recommending existing board and
committee members to an additional term and to make
recommendations to th e Mayor as to whic h app li cants to appoint to
fill tho se vacancies.
Board Member Review Committee citiz:en members will be
appointed by the Mayor subject to approva l ofthe com missio n.
Citi zen member Rita P ierce's 151 term wi11 expire on Mal'ch 27,
20 14 and citizen member Jerry Johnson's 151 term will expire on
May 14, 20 14. Citizen members may serve two 2-year terms and
both have expressed an interest in being considered for
reappointment to an addi ti ona l term.
Be low is a li st of applicants to co nsid er for membership on the
Board Member Review Co mmittee.
1) Grant Healy (new app li cant)
2) Glad Hogan (new app li cant)
3) Jerry Johnso n (c urr ent member-te nn exp ire s 5/14/14)
4) Rita Pierce (current member-term expires 3/27/14)
RECOMMENDATION: Consider each of the four app licants and reappoint/appo int two
members to serve on th e Boa rd Memb er Review Committee fot · 2-
year terms as fo ll ows: One beginning immediate ly and ending on
March 27, 2016 and one beginning May 15, 2 014 and end in g on May
14 ,2016.
ATTACHMENTS: 1) Resolution No. 12-08
2) Board Member Review Comm itt ee Me mbe rship List
3) Applications/resumes on all four ca nd idates
RESOLUTION NO. 12-08
AGENDA ITEM# 1 OD
APRIL 14,2014
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING THE
NUMBER OF MEMBERS, APPOINTMENT OF MEMBERS AND MEMBERSHIP
CRITERIA FOR THE BOARD MEMBER REVIEW COMMITTEE, PROVIDING FOR
AN EFFECTIVE DATE AND FOR OTHER PURPOSES.
WHEREAS, a Board Member Review Committee was created by the Mayor and Commission by
Resolution 05-04 adopted on April II, 2005 and amended by Resolution 06-03 which was approved on
February 13, 2006, to review applications and make recommendations for the appointment and
reappointment of members to the city's Boards and Committees, and
WHEREAS, it is desirable to replace the City Manager as a member on this Committee with
another citizen member.
NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as
follows;
SECTION 1. Creation: Resolutions 05-04 and 06-03 of the City of Atlantic Beach creating and
amending the BOARD MEMBER REVIEW COMMITTEE shall be further amended as follows.
SECTION 2. Purpose: The purpose of the Board Member Review Committee is to encourage
citizens to apply to serve on the city's boards and committees including requesting applicants to consider
other boards or committees than those that they originally applied for, to review and consider available
applications when vacancies occur, to consider recommending existing board and committee members to
an additional term and to make recommendations to the Mayor as to which applicants to appoint to fill
those vacancies.
SECTION 3. Membership: There will be a total of six (6) members on this Committee. The first
member will be one of the sitting City Commissioners, who shall serve as chairman of the Committee,
shall serve a one-year term and will be eligible for additional terms. Each one-year term for the
Commissioner shall begin on December 1st. This member shall be appointed by the Mayor and be subject
to the approval of the commission. The second, third, and fourth members shall be citizens of Atlantic
Beach. They will be appointed by the Mayor subject to approval of the commission. The citizen members
shall have backgrounds or experience in committee work or human resources. The citizen appointments
shall serve two-year terms which will be staggered and be eligible to serve a second two-year term. The
fifth member will be the chairman of the board or committee for which vacancy or re-appointment is
currently being considered. They shall serve only for those meetings where membership on their board or
committee is being considered. The City Clerk shall serve as a non-voting member and perform all
necessary administrative duties.
SECTION 4. Duties and Responsibilities
(a) Review available applications for vacancies on city boards and committees and
interview applicants as the Committee determines necessary to make informed recommendations.
(b) Receive input on the needs of the boards and committees that have vacancies for
consideration as to the geographical, professional and philosophical balances needed so that each of those
boards and committees can successfully accomplish their intended purposes established by the Mayor and
Commission.
CITY OF ATLANTIC BEACH
Board Member Review Committee (BMRC)
AGENDA ITEM# I OD
APRIL 14, 2014
Created by Resolution No. 05-04 on April11, 2005; Amended by Resolution No. 06-03 on Feb. 13, 2006;
Amended by Resolution No. 12-08 on Apri/9, 2012
Total of Six Members (5 voting members & 1 non-voting member): Commissioner member-1 year term-no term
limit; Three Citizen Members-2 year term-2 term limit; Chairman of the board or committee for which vacancy is
currently being considered; City Clerk-non voting member.
NAME & ADDRESS
Jonathan Daugherty
830 Hibiscus Street
Atlantic Beach, FL 32233
Solomon G. Brotman
2041 Beach A venue
Atlantic Beach, FL. 32233
Rita Pierce
483 Aquatic Drive
Atlantic Beach, FL 32233
Jerry Johnson
2322 Beachcomber Trail
Atlantic Beach, FL 32233
POSITION/
EXP. DATE
CHAIR
Commission Member
Regular Voting Member
2nd Term exp. 12/1/13
Citizen Member
Regular Voting Member
1st Term exp. 3/27/15
Citizen Member
Regular Voting Member
1st Term exp. 3/27/14
Citizen Member
Regular Voting Member
1st Term exp. 5/14/14
Chairperson of Related Board Board/Committee Chair
or Committee being addressed Voting Member
Staff Liaison for Related
Board or Committee being
addressed
No expiration
Attends meeting to provide
information to applicants being
interviewed and to the BMRC
members
No expiration
BUSINESS
Varies
Varies
HOME/CELL/
EMAIL
(904) 859-2469
(904) 249-2041
(904) 396-4091
(904) 396-9091 FAX
(904) 241-1974
ritapierce1 @hotmail.com
(904) 372-7064
(904) 923-7033
Jhnsnjrry 1654@bellsouth.net
Varies
Varies
Donna Bartle City Clerk/Recording Secretary (904) 247-5809 dbartle@coab.us
(904) 247-5846 Fax
All Official Correspondence Should Be Mailed to:
800 Seminole Road
Atlantic Beach, FL 32233
Email: dbartle@coab.us
RITA KISSEADOO PIERCE
483 Aquatic Dr.
Atlantic Beach, Fl. 32233
(904) 241-1974
Ritapierce 1 @hotmail.com
OBJECTIVE: Community Development Board Member
EDUCATION: B.S.-Allied Health Services (1988)
Concentration-Drug Dependency
University ofNorth Florida
Health and Accident Insurance License (20 1 0)
Florida State College Educator Preparation
Institute Certificate (20 1 0)
EDUCATIONAL HIGHLIGHTS:
• Instructor Planning (American Red Cross)
• Program Planning and Evaluation
• Administrative Management
• Social Structure and Personality
• Counseling
RECENT JOB AND VOLUNTEER WORK
2012-2014
2012-2013
2006-2010
2004-2006
Board Member Review Committee
Involved in organization of beautification and safety in my community
Learn to Read pro gram
Kelly Educational Staffing
Substitute Teacher
Performed teaching duties for various elementary grade school levels
(Pre-School, Disabled, through sixth grades).
MILITARY SERVICE
1974-1977 United States Navy Yeoman 2nd Class
Counselled Drug Awareness program
Performed clerical duties
AGENDA ITEM # 1 OD
APRIL 14, 2014