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Amended Agenda #8H&8I - Committee AppointmentsCall to order MINUTES Board Member Review Committee Meeting June 2, 2014 AMENDED AGENDA ITEM# SH/81 JUNE 9, 2014 The meeting was called to order by Commissioner Jonathan Daugherty at 5:03 pm. Those in attendance were Commissioner Jonathan Daugherty (Chairman), Members Jerry Johnson, Rita Pierce (arrived at 5:11 pm) and Solomon Brotman, General Employees' Pension Board of Trustees Chair Tim Townsend, Cultural Arts and Recreation Advisory Committee Chair Lynne Roskein, Recreation Programs and Special Events Director Timmy Johnson and City Clerk Donna Bartle. 1. Approval of the minutes of the BMRC meeting of October 17, 20 13. Motion: Approve minutes of the Board Member Review Committee meeting of October 17, 2013. (Ms. Pierce was absent for this vote.) Moved by Brotman, seconded by Johnson Motion carried unanimously Commissioner Daugherty explained the vacancies to address on the General Employees' Pension Board of Trustees (PBOT) and Cultural Arts and Recreation Advisory Committee (CARAC). 2. Interview the new candidates (listed below) for consideration to the Board/Committee(s) indicated. A. B. c. D. Robert Liggero Grant Healy Nick Malie Ray Brandstaetter (for PBOT) (for PBOT & CARAC) (for PBOT & CARAC) (for PBOT) The Committee interviewed each candidate listed above separately. Although Mr. Healy applied for both the PBOT and CARAC, the Committee decided to interview him for the Cultural Arts and Recreation Advisory Committee only. An overview of the duties and responsibilities of the Pension Board of Trustees' was explained to Mr. Liggero, Mr. Malie and Mr. Brandstaetter and an overview of the Cultural Atts and Recreation Advismy Committee was explained to Mr. Healy and Mr. Malie. Each candidate explained their personal accomplishments, experience, goals and interests in the community. The Committee offered the opportunity to ask questions and the Committee responded to those questions. 3. Discuss the applicants listed above and make a recommendation on filling the one vacant unexpired term on the General Employees' Pension Board of Trustees. Motion: Recommend appointing Ray Brandstaetter to fill the vacant unexpired term on the General Employees' Pension Board of Trustees beginning immediately and expiring on 12/31/2015. Moved by Johnson, seconded by Brotman Motion carried unanimously (Item 5 was taken out of sequence and acted on at this time.) 5. Discuss the current member on the Cultural Arts and Recreation Advisory Committee whose term expires on 7/8/14 and is interested in reappointment. A. Louis Cantania The Committee discussed Mr. Cantania's contributions to the Cultural Arts and Recreation Advisory Committee. AMENDED AGENDA ITEM# 8H/81 JUNE9,2014 Motion: Recommend reappointing Louis Cantania to serve an additional term on the Cultural Arts and Recreation Advisory Committee beginning July 9, 2014 and ending July 8, 2016. Moved by Brotman, seconded by Pierce Motion carried unanimously 4. Interview additional new candidate(s) (listed below) for consideration to the Cultural Arts and Recreation Advisory Committee. A. B. c. 6:25pm 6:45pm 7:05pm Pam White Sheena Rupert Martha Marshall The Committee interviewed each applicant separately. Mr. Healy and Mr. Malie were interviewed earlier in the meeting. The purpose of the interview and an overview of the duties and responsibilities of the Cultural Arts and Recreation Advisory Committee were explained to the candidates. Each candidate explained their personal accomplishments, experience, goals and interests in the community. The Committee asked questions and the candidates responded to those questions. The Committee offered the candidates the opportunity to ask questions and the Committee responded to those questions. (Item 5 was taken out of sequence and acted on earlier in the meeting) 6. Make recommendations on filling the current and upcoming vacancies on the Cultural Arts and Recreation Advisory Committee. The Committee discussed each candidate. They wondered whether Mr. Liggero would be interested in the Cultural Arts and Recreation Advisory Committee, since they hadn't asked during the interview, so they tried contacting him by phone. They were unable to reach him, but decided to consider him for one of the unexpired terms on the CARAC. It was explained that Commission Daugherty would need to contact him to confirm his interest prior to this being addressed at the Commission meeting. Motion: Recommend appointing Robert Lh!e:ero and Nick Malie to fill the unexpired terms on the Cultural Arts and Recreation Advisory Committee beginning immediately and expiring on July 8, 2015. Moved by Brotman, seconded by Johnson Motion carried unanimously Motion: Recommend appointing Grant Healy, Pam White, Sheena Rupert, and Martha Marshall as regular members to serve on the Cultural Arts and Recreation Advisory Committee for terms beginning July 9, 2014. Moved by Brotman, seconded by Johnson Motion carried unanimously Adjournment There being no other business, the meeting adjourned at 6:59 pm. Jonathan Daugherty Chairman DRAFT-Minutes of the Board Member Review Committee Meeting on June 2, 2014. Page 2 of2 CITY OF ATLANTIC BEACH BOARD I COMMITTEE MEMBER APPLICATION FORM AMENDED AGENDA ITEM# 8H/8I JUNE 9, 2014 Please check (-,/) the box beside each Board or Committee that you are applying to serve on. If you check more than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) Code Enforcement Board J Pension Board ofTrustees Cultural Arts and Recreation Advisory Committee Community Development Board Board Member Review Committee DATE: 3)13 )J'1 APPLICANT'S NAME: {(~ BrAn~}"'--H-er Aoo~s: -~~~5~·~-~j~~~A~n~w-~~l~l_D~r~S~.1~1~b~~~~~~~~6=~~l~-~~~3J DAYTIME PHONE: V]c/j-d-Ob-~k:-55 EVENING PHONE: 9vt.f-?-'if---J${;;,f E-MAIL ADDRESS: bc«JJC\(...fh r@, (ptY\i.t,sb '"e.f-FAX: ___________ _ Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying 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 appointed to this board/committee. Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest" is provided on page two ofthis application. This application will expire two (2) years after date of submittal. Summary RESUME RAYBRANDSTAETTER 254 Oceanwalk Drive South Atlantic Beach, FL 32233 Mobile: (904) 206-2655 email: brandstaetter@comcast.net International Financial Executive I Consultant with 20+ years experience in a broad range of financial and accounting positions. • Chief Financial Officer for entrepreneurial company -involved in all operational aspects of the firm. • Financial/ Management consultant for entrepreneurs commercializing new technologies and for small businesses. • Extensive financial planning and analysis experience • Completed the international Sloan Fellowship Masters Program (MSc-General Management), London Business School, August 1995. • CPA -Canada • Assistant Controller I Financial Analyst for a $4 billion international company -responsible for consolidation of nine operating divisions with annual revenues in excess of $700 million. • Oversight responsibilities on reengineering a company-wide financial management information system. Professional Experience e-Zassi, LLC (Start-up Software Company) and Zassi Medical Evolutions, Inc. (Start-up Medical Device Companies) Sept 2000 -Present Chief Financial Officer Fernandina Beach, FL • Sole responsibility for all fmancial functions. • Member of Executive Committee, financial reporting to the Board of Directors • Budgets, forecasts and valuations • Capital formation-equity (accredited private investors and venture capital), debt, credit lines, convertible instruments • Financial analysis-new opportunities, strategic planning, performance metrics • Customer relations -involved in sales, marketing, order fulfilment, billing, logistics, problem-solving • Strategic partnerships -licensing technologies, sales & marketing agreements, international distribution agreements and preferred supplier relationships • Risk management • Investor relations Enterprise North Florida Corporation (Consultants to entrepreneurs) Apr 1996-Aug 2000 Management Consultant Jacksonville, FL • Assess new technologies for market, technical and investment viability. • Preparation of formal investment grade business plans. Focus on fmancial pro formas, capital structure, valuations and strategic issues. • Contract negotiations for clients with potential licensees or strategic partners. • Responsible for business development, developing proposals for potential clientele and closing contracts. • Liaison between entrepreneurs, venture capitalists and private investors. AMENDED AGENDA ITEM# SH/81 JUNE 9, 2014 MacMillan Bloedel Ltd (Canada's largest Forest Products firm) Feb 1985-Sept 1994 Assistant Regional Controller I Financial Accountant/Analyst-Coast Region, Nanaimo, B.C. (Nov./89-Sept./94) • Responsible for the consolidation of Coast Region monthly financial results in accordance with legal and professional requirements. (Coast Region has 4 Woodlands divisions, 4 Sawmill divisions and 1 Pulpmill combining for annual sales of$700 million on invested capital of$480 million) • Developed forecasts and plans for senior management. • Assisted the Controller in special projects such as feasibility studies, operational audits and monitoring divisional performance. Acting Regional Controller in his absence. • Provided financial analysis and problem solving for senior management • Prepared monthly operating comments and quarterly reports to the Board of Directors • Co-ordinated all financial and information systems for Coast Region divisions. -Co-leader of MacMillan Bloedel's Financial Management Information System steering committee (Committee mandate was to rewrite the company management information system) Assistant Accountant for Chemainus Sawmill Division, Chemainus, B.C. (Jun./88-Nov./89) • Prepared, interpreted and communicated financial and cost statements to all divisional personnel. • Responsible for the payroll of the division (175 employees) • Established and maintained a close working relationship with various operating teams at the division. • Performed general accounting duties (daily profit/loss, budgets, ledgers. payables and receivables) Cost Accounta11t for Harmac Woodrooms, Nanaimo, B.C. (Feb./85-Jun./88) • Assisted in the preparation of monthly cost statements, budgets, forecasts and plans, • Completed numerous cost studies of various mill areas or functions • Assisted in the co-ordination of lumber sales and stock control. Education Sloan Fellowship Masters Programme, London Business School, London, UK Masters Degree in General Management August 1995 (!'he Sloan Programme is unique to MIT, Stanford and the London Business School. The 53 participants were executives drawn from 23 countries, with an average age of37) C.P.A.'s of Canada, British Columbia, Canada Chartered Professional Accountant 1991 University of Victoria, Victoria, B.C., Canada Bachelor of Science (Marine Biology) CITY OF A 1LLANTIC BEACH BOARD I CO:WMITTEE MEMBER APPLICATION FORNI AMENDED AGENDA ITEM# 8H/8l JUNE 9, 2014 Please check (\1) the box beside each Board or Committee that you are applying to serve on. If you check more than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 of this fonn.) Code Enforcement Board Pension Board ofTrustees Cultural Arts and Recreation A.dvisory Committee Community Development Board Board Member Review Committee DATE:]J 11}ll___ APrucANrs NAME: ~" lv.-\ L,jj c-o ADDRESS: _.J~[_ { l i~ \·~ __611~\.« -6: ~ (f !;.11-s_? _____ _ EVENING PHONE:~~~ l 'i ( q G 3 t _______ ___.__ FAX: Lf:: ·-( ~ J L c;c {: 7 Please explain any employment experience. board/conunittce experience, and/or community volunteer experience rclati\ e to the board/committee applying for. r __________ _t:Lt~_____l,o\~_.:_~~--~~1"··-.~ ... ,..<-{/ .~:~"1C: .. ,.J! ___ _ -~ '/1 ___ j_~j_L __ (t::-yb-+------- Please proYide a brief explanation of your interest or any special quali f1 cations you have in this field and your reasons for \\ishing to he appointed to this hoard/committee. ----------------------- Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of Trustees are required to file Statement of Financial Interest Forms. Also, information regarding '·'Conflict of Interest" is provided on page t\\O of this application. This application will expin: t\\o (2) years after date of submittal. Robert R. Liggero, MBA, CFP® 389 Twelfth Street, Atlantic Beach, Florida 32233 (90-t) 241··963-t Email: RLigge(a~aol.com EDUCATION: CFP Certificate course. North Florida University. Jacksonville. Florida. 200 I MBA. North Florida Unin~rsity. Jacksom·illc. Florida. 1997 Physician Assistant Albany Medical College. Albany. Nev,· York. 1987 BS Chemistry. Siena College. Loudonville. New York. 1983 EXPERIENCE: Physician Assistant. Pediatric ICU. I 990 to Present Wolfson Children's Hospital at Baptist Medical Center. Jacksonville. Florida Personal Financial Advisor. 2012 ··present Sanchez Wealth Management Group Jacksonville Fl Personal Financial Advisor. 20 II -2012 Independent Financial Partners Tampa Fl Personal Financial Advisor. 2002-20 II Bull & Bear Capital Advisors. Inc. Jacksonville Fl Physician Assistant. Ambulatory Emergency Room. 1988-1990 St. Mary"s Hospital. Troy. New 'r'ork Physician Assistant General Adult Medicine. 1988-1989 Ellis Hospital. Schenectady. New York Physician Assistant. Neonatal !CU. 1987-·1988 Wolfson Children"s llospital at Baptist Medical Center. Jacksonville. Florida AMENDED AGENDA ITEM# 8H/8I JUNE 9, 2014 CITY OF ATLANTIC BEACH BOARD I COMMITTEE MEMBER APPLICATION FORM AMENDED AGENDA ITEM# 8H/8I JUNE 9, 20!4 Please check (...J) the box beside each Board or Committee that you are applying to serve on. If you check more than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) ~Code Enforcement Board -:;{__ Pension Board of Trustees ~ Cultural Arts and Recreation Advisory Committee DATE: §/!~~~ ( {' APPLICANT'S NAME: ADDRESS: :J 2/ .:s-BH 1""/112. /~ S DAYTIME PHONE: i) J/ CJ-f-3 f-7_ Community Development Board Board Member Review Committee 4 r L .4 .v 7J t$-)3-f' .4 t 1-/-l-= 2 3 zz3 3 . I EVENING PHONE: ;;1 '-/ Cf-f 3 G-2- Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. A , . ; c:> # ws .L.J96C"-/<?.~.£L/7T/oP5 ~ l'¥«41//N' 02S::?unt!...!:__5 Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest" is provided on page two of this application. This application will expire two (2) years after date of submittal. 1 CITY OF ATLANTIC BEACH BOARD I COMMITTEE MEMBER APPLICATION FORM AMENDED AGENDA ITEM# 8H/81 JUNE 9, 2014 Please check (-Y) the box beside each Board or Committee that you are applying to serve on. If you check more than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) ___5_ Code Enforcement Board + Pension Board of Trustees l Cultural Arts and Recreation Advisory Committee '(__ Community Development Board _j_ Board Member Review Committee J o+l9-v: DATE: 3 -I J -I~ APPLICANT'S NAME: 0~gl..LM.t('--'--=--+-------'-4---~...:...c__A_L_tf----- d-o :f-5 Ve:LA ~oif<-R ADDRESS: DAYTIME PHONE: q'OY--.;l.t.tl-5~q I EVENING PHONE: Cf'oCf CflO -C£d-t'-f E-MAIL ADDRESS: qQ. ~e_~«Q ~L~. ~AX: _________ _ Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying 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 appointed to this board/committee. Please return completed form to Donna L. Bmtle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest" is provided on page two of this application. This application will expire two (2) years after date of submittal. CITY OF ATLANTIC BEACH BOARD I COMMITTEE MEMBER APPLICATION FORM AMENDED AGENDA ITEM# 8H/81 JUNE 9, 2014 Please check (~) the box beside each Board or Committee that you are applying to serve on. If you check more than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) Code Enforcement Board Pension Board of Trustees _L_ Cultural Arts and Recreation Advisory Committee APPLICANT'S NAME: Community Development Board Board Member Review Committee ADDRESS: d..O l:> <\. ~~\vo... \.}....4c-'"'c....~<" \.l;l't ~~\.o...."'-~'-<-~e.~~ DAYTIME PHONE: l\01..\ b\6 d...l" <t EVENING PHONE: qo'{ a..."\1.:.'"10'-\\ ~ \ , \ j\ . V\e\. E-MAIL ADDRESS: y~ lC~"~~ ~-e<.D'tv\(p; FAX:_-__________ _ Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. ' \a'*-.. .\.u ~'<:...1..)0-, ~~'(Q..~·\e'<\C~ 0~~("" '-1.)\\_~r"?~ ~'nt:>C(~~c ~S''-'<\~ \)~vj 6...~6.._ ~"\ '\\.u;<'<\ \(... ·\. ~-e.L0:.. \o ~"-.€ CtJm."""' \.'\"' 5;. \---u c_c~ ~ '-'<\. ~~ ~o VY\,a...\<-~ Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest" is provided on page two of this application. This application will expire two (2) years after date of submittal. CITY OF ATLANTIC BEACH BOARD I COMMITTEE MEMBER APPLICATION FORM AMENDED AGENDA ITEM# SH/81 JUNE 9, 2014 Please check (..J) the box beside each Board or Committee that you are applying to serve on. If you check more than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) Code Enforcement Board Pension Board of Trustees ~Cultural Arts and Recreation Advisory Committee APPLICANT'S NAME: Community Development Board Board Member Review Committee ADDRESS: 3ct.4 IT~ S"TR~E.T I A IL·kN T\C 6t=--AUi DAYTIME PHONE: ·~ t l... -0 (oq I ( H ) EVENING PHONE: S'n4-3 S l Lf: {c..) E-MAIL ADDRESS: hsrupc-1-\-@ FAX:---'/ _________ _ Co'vv\.c Cl\.. 5 +-. rt-e-f- coMML·Hw_s. l WfJl) cJ~o CtAA ct~ MeM~.-r of1~ PlCLV\.6 ll>o~dc"" C lu 6 cd-Do LI<(Jlt\) A:rJ.v:jon ~heal 0f :Hc9--&.-b.. lnVY\ ci06l-cl._D lO . Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. V\-f:-VV t-l arvJl.c, B_e_Vtc.,h f'e~ ~ ( Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: This application will expire two (2) years after date of submittal. CITY OF ATLANTIC BEACH BOARD I COMMITTEE MEMBER APPLICATION FORM AMENDED AGENDA ITEM# SH/8! JUNE 9,2014 Please check (,f) the box beside each Board or Committee that you are applying to serve on. If you check more than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) Code Enforcement Board Pension Board ofTrustees :]{ Cultural Arts and Recreation Advisory Committee DATE: 5/JB/;Y APPUCANT'S NAME: ADDRESS: ---..LJ/{p~{p....::::3:;______5~et(~ _ _~Q~Js_~____:· ~ Community Development Board Board Member Review Committee DAYTIME PHONE: fblf 5/7 7/32 EVENING PHONE: tf!Jc/ 5/7 7/ 3Z E-MAIL ADDRESS: /}j__J/fcfftiJ (j) /f#f, 31/t;k/t>;;y·,t.m FAX: -0- Please provide a brief explanation of your interest or any special qualifications you have in this tield and your reasons for wishing to be appointed to this board/committee. ~~ ~ 4d Sdv,/ kJ;/114 d1ac~7 '1/1o ~'7 5 . ~~v? ~ a_ ~-U' ... ~~: .~ iJ tfkvJu. ·6~4?~/.J -~~ 0 ~;L< ~------· .~'/!vu. Jtu/ t/Lu;.L h ~~ .A?>d-f ~~ ~J:. ~ -F~ .~2£~ ~ __ 0 Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: Members ofthe Code Enforcement Board, Community Development Board and Pension Board or Trustees are required to tile Statement of Financial Interest Forms. Also, information regarding "Conflict oflntcrcst" is provided on page two of this application. This application will expire two (2) years after date of submittal.