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03-30-22 BMRC AgendaROLL CALL City of Atlantic Beach Agenda Board Member Review Committee (BMRC) Meeting Wednesday, March 30, 2022 - 5:30 p.m. City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 Page(s) CALL TO ORDER 1. APPROVAL OF MINUTES 1.A. Approve Minutes of the Board Member Review Committee meeting of February 3 - 9 3, 2022. Board Member Review Committee (BMRC) - 03 Feb 2022 - Minutes - Pdf 2. PUBLIC COMMENT 3. CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE 3.A. Interview Candidate • Wally Sears - Current Member Application - Sears, Wally Attendance Record - Sears 11 - 13 3.B. Discussion and Recommendations 15 CARAC Membership List 4. INTERVIEW CANDIDATES 4.A. • Ellen Golombek - Current CDB Alternate Member (for CDB) • Jon Farrin - New Applicant (for CDB) • John Miller - New Applicant (for CDB, PBOT) • Karen DeLoreto - New Applicant (for CDB, PBOT) Application - Golombek, Ellen Attendance Record on CDB - Golombek Application - Farrin, Jon Application - Miller, John Application - DeLoreto, Karen 4.B. Discussion and Recommendations CDB Membership List PBOTs Membership List 17-26 27-31 Page 1 of 31 Board Member Review Committee (BMRC) - 30 Mar 2022 5. OTHER BUSINESS 5.A. Schedule next meeting. ADJOURNMENT In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk's Office three days prior to the meeting. Page 2 of 31 Agenda Item #1.A. 30 Mar 2022 ROLL CALL: Present: MINUTES Board Member Review Committee (BMRC) Meeting Thursday, February 3, 2022 - 5:30 PM City Hall, Commission Chamber Brittany Norris, Mayor Pro Tem / Commissioner - Seat 5 Stephen Ditamore, Committee Member Kenneth Reeves, Committee Member Pamela White, Committee Member An Oskarsson, CARAC Chair Mark Gabrynowicz, ESC Chair, District 1307 Member Also Present: Donna Bartle, City Clerk (CC) CALL TO ORDER Commissioner Norris called the meeting to order at 5:32 p.m. 1. PUBLIC COMMENT There were no public comments. 2. INTERVIEW CANDIDATES A. Lisa Goodrich (CARAC) B. Anastasia Houston (ESC) C. Carole Schwartz (ESC) D. Patrick Nobles (ESC) E. Carol Silcox (CARAC) F. Joe Schwarz (ESC and CARAC) The Committee interviewed each candidate separately. Commissioner Norris explained the selection process. Each candidate explained their personal accomplishments, experience, interests, and knowledge of our city government and answered questions from the Committee. The Committee offered the opportunity to ask questions and the Committee responded to those questions. Patrick Nobles provided a resume (which is attached hereto and made part of this Official Records as Attachment A). The Committee took a break from 6:42 p.m. to 6:48 p.m., between Patrick Nobles' and Carol Silcox's interviews. Attachment A to 2-03-2022 BMRC Minutes Board Member Review Committee (BMRC) February 3, 2022 Page 1 of 7 Page 3 of 31 Agenda Item #1.A. 30 Mar 2022 3. DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS A. Environmental Stewardship Committee (ESC) The Committee discussed the vacancies and candidates for the Environmental Stewardship Committee and made the following recommendations. MOTION: Recommend appointing Anastasia as an At -Large Member (#1 position) and Patrick Nobles as an At -Large Member (#4 position). Motion: Mark Gabrynowicz Second: Stephen Ditamore Brittany Norris For Stephen Ditamore (Seconded By) For Kenneth Reeves For Pamela White For Mark Gabrynowicz (Moved By) For Motion passed 5 to 0. B. Cultural Arts and Recreation Advisory Committee (CARAC) The Committee discussed the vacancies and candidates for the Cultural Arts and Recreation Advisory Committee and made the following recommendations. MOTION: Recommend appointing Carol Silcox as a Regular Member (#5 position). Motion: Kenneth Reeves Second: An Oskarsson Brittany Norris For Stephen Ditamore For Kenneth Reeves (Moved By) For Pamela White For An Oskarsson (Seconded By) For Motion passed 5 to 0. MOTION: Recommend appointing Lisa Goodrich as a Regular Member (#3 position). Motion: An Oskarsson Second: Stephen Ditamore Board Member Review Committee (BMRC) February 3, 2022 Page 2 of 7 Page 4 of 31 Agenda Item #1.A. 30 Mar 2022 Brittany Norris For Stephen Ditamore (Seconded By) For Kenneth Reeves For Pamela White For An Oskarsson (Moved By) For Motion passed 5 to 0. MOTION: Recommend appointing Joe Schwarz as a Regular Member (#7 position). Motion: Kenneth Reeves Second: Brittany Norris Brittany Norris (Seconded By) For Stephen Ditamore For Kenneth Reeves (Moved By) For Pamela White For An Oskarsson Against Motion passed 4 to 1. 4. OTHER BUSINESS There was no other business. ADJOURNMENT The meeting adjourned at 8:35 p.m. Attest Donna L. Bartle, City Clerk Brittany Norris, Commissioner/Chair Date Approved: Board Member Review Committee (BMRC) February 3, 2022 Page 3 of 7 Page 5 of 31 Agenda Item #1.A. 30 Mar 2022 Page 4 of 7 Page 6 of 31 Attachment A 02-03-2022 BMRC Minutes November 30, 2021 Dear Board Member Review Committee: My name is Patrick Nobles and I am writing to express my interest in serving on the Environmental Stewardship Committee (ESC) in Atlantic Beach Florida. As a resident of Atlantic Beach, it is imperative to promote the core principles of environmental equity within our community. By valuing accessibly, sustainable practices, and preservation of our environmental resources, we will increase the quality of life for all of our residents. I believe in an evidence - based approach to ensure environmental benefits for all members of our community. Experiences with environmental causes: 1.) 2005 — 2006: Internship with Clean Water Action, Philadelphia Pa. The mission of Clean Water Action is to build grassroots campaigns to impact environmental policy at the state and federal levels. 2.) 2007—AmeriCorps Leadership Development Program in Maricopa County, Az. 3.) 2007 — 2009: SageWalk, the Wilderness Therapy School. 4.) 2021— Current: Guana Tolomato Matanzas National Estuarine Research Reserve, Florida: monofilament recycling program Experience working with committees: 1.) 2015 — 2020: UF Health Jacksonville: Magnet committee certification 2.) 2015 — 2020: UF Health Jacksonville: Charge Nurse Council 3.) 2021— UF College of Nursing: Dorthey M. Smith Nursing Research Conference 4.) 2021— UF College of Nursing: Research and Scholarship Committee Areas of interest: 1.) Access: improve and promote access to green spaces within the city and focus on accessibility to green spaces for our community; beautify open spaces and beach access 2.) Sustainability: preserve and reintroduce native species to our landscapes; Preserve tree canopy and promote "Tree City USA"; reduce single -use plastics and improve recycling; protect beaches by reducing trash (beach -safe receptacles). 3.) Preservation: beautification of public and private spaces; beach, dune, and marsh waterway protection; tree canopy; pedestrian -friendly streets and neighborhoods. Thank you for your time and consideration, Patrick M. Nobles, District 1307. 1738 Ocean Grove Dr Atlantic Beach, FL 32233 302-438-7491 1 patricknobles@gmail.com Agenda Item #1.A. 30 Mar 2022 Page 5 of 7 Page 7 of 31 Attachment A 02-03-2022 BMRC Minutes PATRICK M. NOBLES, DNP, FNP -BC, CNL (302) 438-7491 1738 Ocean Grove Drive patricknobles@gmail.com gmail.com Atlantic Beach, Florida 32233 EDUCATION University of North Florida Jacksonville, FL Doctorate of Nursing Practice — Family Nurse Practitioner July 2020 Doctoral Proiect: Mentorship Program To Increase Graduate Nurse Retention. This project was designed to help transition new graduate nurses in to practice in the Emergency Department (ED) at a 603 -bed academic medical center and level -one trauma hospital. Saint Louis University Saint Louis, MO Master of Science in Nursing May 2013 Graduate Clinical Practicum: The Implementation of a Pediatric Early Warning System (PEWS) in the Progressive Care Unit of St. Louis Children's Hospital. PEWS identifies high-risk patients and supports the nurse in the recommended actions when faced with clinical deterioration and escalation of care. University of Delaware Newark, DE Bachelor of Science January 2007 Major: Human Services, Education, Public Policy; Minors: Disabilities Studies, Black American Studies Internship: Clean Water Action, Philadelphia, PA Conducted polling and surveys for political election statistics; educated community members on environmental, health, and political issues surrounding clean air and clean water. PROFESSIONAL EXPERIENCE University of Florida, College of Nursing Clinical Assistant Professor, Dept. ofBiobehavioral Nursing Science January 2021 - Current Educating University of Florida nursing students to meet course objectives while providing hands-on instructional education in clinical, lab, and classroom. University of Florida, College of Nursing April 2017 — May 2020 Adjunct Clinical Lecturer Educating University of Florida Nursing students in the clinical setting in Adult Health, Chronic, and Critical Care courses. UF Health. Jacksonville FL April 2015 — December 2020 Emergency Room and Trauma Center Charge Nurse Emergency critical care and resuscitation Nurse at a level one -trauma center that serves as a safety net hospital for Northeast Florida. UF Health is a 695 bed, Magnet hospital, which serves as a medical campus and academic research center through the University of Florida. Concorde Career Institute November 2016 — April 2017 Clinical Instructor Instructed nursing students in the clinical environment while conducting seminars and clinical lectures with students. Instructional Connection May 2015 - December 2016 Academic Coach Mentoring students through RN to BSN online programs with the University of Texas at Arlington. Duties include helping students achieve academic success while obtaining their Bachelorette of Nursing Science, working with University facility and providing academic guidance throughout the semester, and grading their course work. Agenda Item #1.A. 30 Mar 2022 Page 6 of 7 Page 8 of 31 Agenda Item #1.A. 30 Mar 2022 Attachment A 02-03-2022 BMRC Minutes Saint Vincent's Medical Center. Jacksonville FL September 2013 — October 2016 Emergency Room, Registered Nurse. 48 bed Emergency Department that services as a primary chest pain and stroke facility. University of North Florida July 2014 —Aug 2015 Registered Nurse at Student Health Services - PRN Provide community health services to students at the University of North Florida. Duties include triaging patients, medical treatment, and community education Content Reviewer for Elsevier Publishing 2014 Elsevier's Adaptive Quizzing for Linton: Introduction to Medical -Surgical Nursing, 51'' edition. Duties include reviewing content for LPN literature and study guides. Certifications • Family Nurse Practitioner — Board Certified, ANCC. • Licensed Clinical Nurse Leader (CNL), AACN. • ACLS, PALS, ASLS, BLS, NRP. Conferences and Publications: 2021 UF Health Nursing Research & Innovation Conference Presenter: Caring for patients during the COVID-19 pandemic: Evaluating the impact on burnout and resiliency among nurses. Egelund, E.F., Gannon, J., Domenico, L., Nobles, P., Motycka, C. (2020) Recognizing opioid addiction and overdose: An interprofessional simulation for medical, nursing, and pharmacy students. Journal of Interprofessional Education and Practice. https://doi.org/10.1016/j.xjep.2020.100347 2020 Sigma Theta Tau International Research Symposium Poster Presentation: Mentorship Program to Improve Graduate Nurse Retention 2019 ANCC National Magnet Conference Poster Presentation: Increasing BSN Rates Through An Academic Partnership Unit References available upon request Page 7 of 7 Page 9 of 31 Page 10 of 31 Bartle, Donna From: Sent: To: Subject: noreply@civicplus.com Monday, June 21, 2021 12:31 PM Bartle, Donna Online Form Submission #3803 for Board and Committee Application Board and Committee Application To view information about each board and committee, click the following link: Please check the box beside each Board or Committee for which you are applying: Date First Name Last Name Address Cell Phone Home Phone District To find your district/precinct, click the following link. Email Address Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Summary of Boards and Committees, Community Development Board, Cultural Arts and Recreation Advisory Committee, Environmental Stewardship Committee 6/21/2021 Wally Sears 680 East Coast Dr 904-610-9771 904-610-9771 District 1306 Link to Precinct Finder wallysears1@yahoo.com Life long beaches resident Fletcher class of 1976 University of South Florida, Tampa 1981 BA, Business Administration community volunteer with Heal Foundation 12 years mortgage Loan officer Merrill Lynch, Suntrust, Wachovia, Realtor with Berkshire Hathaway Home Services Florida t Agenda Item #3.A. 30 Mar 2022 Page 11 of 31 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. Network Realty Travel to other cities observing what they are doing right. As a lifelong beaches resident and living in Atlantic Beach I have interest in helping the city of Atlantic Beach continued success as a great small city. I would like to see the continued positive movement forward. PLEASE NOTE: This application will expire two (2) years from the date of submittal. Email not displaying correctly? View it in your browser. 2 Agenda Item #3.A. 30 Mar 2022 Page 12 of 31 Bartle, Donna From: Thomas, Latrenia Sent: Friday, February 18, 2022 9:42 AM To: Bartle, Donna Cc: Richard, Veronica Subject: RE: Attendance Record Good morning Donna, This is what I've gathered from previous CARAC Videos • 08/12 /21 - Absent • 09/14 /21 - Absent • 10/12 /21 - Present • 11/09 /21 - Absent • 12/ 14 /21— Absent??? • 01/ 11 /22 - Present • 02/ 08 /22 - Present • 02/ 17 /22 - Present From: Bartle, Donna Sent: Thursday, February 17, 2022 6:52 PM To: Thomas, Latrenia <Ithomas@coab.us> Cc: Richard, Veronica <vrichard@coab.us> Subject: Attendance Record Please provide me an attendance record on Wally Sears since August 9, 2022. Thank you, Donna L. Bartle City Clerk City of Atlantic Beach 800 Seminole Road Atlantic Beach, FL 32233 (904) 247-5809 1 Agenda Item #3.A. 30 Mar 2022 Page 13 of 31 Page 14 of 31 Agenda Item #3.B. 30 Mar 2022 CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE Created by Res. #02-13 July 8, 2002; Amended by Res. #03-05, 10-08, 18-32, 18-51, 18-54, and 19-68. Total of seven (7) regular members with one (1) alternate — all AB residents Meets at 6:00 p.m. the 2nd Tuesday of every month 3 -year term; 3 -term limit REF # NAME/ADDRESS An Oskarsson 1 31 17th Street Atlantic Beach, FL 32233 Jane Stevens 2 2243 Beachcomber Trail Atlantic Beach, FL 32233 3 4 5 6 7 Lisa Goodrich 30 20th Street Atlantic Beach, FL 32233 Mateo Jurasic 1955 Beachside Ct. Atlantic Beach, FL 32233 Carol Silcox 126 Fleet Landing Blvd. Atlantic Beach, FL 32233 Mary Mullahey 330 20th Street Atlantic Beach, FL 32233 Joseph Schwarz 599 Clipper Ship Ln. Atlantic Beach, FL 32233 Wally Sears 8 680 East Coast Drive Atlantic Beach, FL 32233 EXP. DATE 12-31-2022 Chair (1st term) 12-31-2024 (2nd term) 12-31-2023 (1st term) 12-31-2022 (2nd term) 12-31-2024 (1st term) 12-31-2023 (1st Term) 12-31-2023 (1st Term) Alternate Member Dec. 31 of applicable year (Dec. 31, 2023) Latrenia Thomas Staff Liaison Interim Recreation Director, Ellen Glasser Mayor - Seat 1 — At Large Updated 3/25/2022 Commission Liaison CONTACT INFORMATION (720) 532-5059 oskarsson.an(cr�amail.com (904) 445-7751 (cell) (904) 853-6102 (home) ianefstevens(a�gmail.com (904) 982-5439 (cell) Good3336@icloud.com (904) 308-8401 — (daytime) (815) 519-2069 — (evening) mateo iurasic(avahoo.com (904) 903-6015 — hm (772) 530-3392 - cell (808) 345-4854 M2fitnesskona(a_omail.com (904) 923-1678 Joeschwa rz63(&comcast. net (904) 610-9771 Wallvsearsl (&vahoo.com (904) 247-5828 (w) (904) 472-6262 eglasser@coab.us Page 15 of 31 Page 16 of 31 Bartle, Donna From: Sent: To: Subject: noreply@civicplus.com Thursday, April 29, 2021 8:34 AM Bartle, Donna Online Form Submission #3600 for Board and Committee Application Board and Committee Application To view information about each board and committee, click the following link: Please check the box beside each Board or Committee for which you are applying: Date First Name Last Name Address Cell Phone Home Phone District To find your district/precinct, click the following link. Email Address Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Summary of Boards and Committees Community Development Board 4/29/2021 Ellen Golombek 375 3rd Street, Atlantic Beach FL 32233 3037485509 3037485509 District 1306 Link to Precinct Finder ellengolombek@gmail.com During my professional life, I have worked for a variety of non- profits and NGOs. I understand how government works at all levels. As the former Exec Director of the Colorado Department of Labor and Employment, appointed by then Gov. John Hickenlooper, I know how difficult understanding the bigger picture and greater good can be when making day to day decisions that impact the lives of citizens. Working on a local level is even more "personal" as decisions are made that affect neighbors and friends. I've sat on a number of boards and 1 Agenda Item #4.A. 30 Mar 2022 Page 17 of 31 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. committees during my 45+ years and volunteered for numerous committees. Boards: Mile High United Way, Save our School (Denver), Pinnacol Assurance Board, CareerWise Colorado, National Association of Government Labor Officials. Locally, I've also volunteered at Dancin' in the Streets and for the Donna Run. While I have only lived in Atlantic Beach since 2015, I have been visiting since 1987. My friends parents used to own a home on 3rd street, which is now owned by my good friend and I purchased the home next door. I've seen a lot of changes in the town, and, in fact, have made changes to my home and had dealings with the Community Development Board when doing so. I believe we live in the most beautiful, peaceful and caring community and want to help keep it that way. While progress is good and growth is inevitable, consideration must be given to the impact on the community, the land and the eco- systems we are entrusted to protect. Overbuilding can impact water, drainage, roads and services, to name a few. Rules and regulations should be reviewed periodically, but also need to be enforced. It's a fine balance between growth and preservation. I am retiring in 2021 and would love to devote time to Atlantic Beach, my chosen home. PLEASE NOTE: This application will expire two (2) years from the date of submittal. Email not displaying correctly? View it in vour browser. 2 Agenda Item #4.A. 30 Mar 2022 Page 18 of 31 Agenda Item #4.A. 30 Mar 2022 ATTENDANCE Name Ellen Galombek Ellen Galombek Ellen Galombek Ellen Galombek Ellen Galombek Ellen Galombek Meeting Name Community Development Board (CDB) - 15 Feb 2022 Community Development Board (CDB) - 15 Jan 2022 Community Development Board (CDB) - 21 Dec 2021 Community Development Board (CDB) - 19 Oct 2021 Community Development Board (CDB) - 21 Sep 2021 Community Development Board (CDB) - 17 Aug 2021 Meeting Date 15 Feb 2022 10 Jan 2022 21 Dec 2021 19 Oct 2021 21 Sep 2021 17 Aug 2021 Attendance Absent Present Present Present Present Absent Page 19 of 31 Page 20 of 31 Bartle, Donna From: noreply@civicplus.com Sent: Wednesday, March 23, 2022 6:02 PM To: Bartle, Donna Subject: Online Form Submission #5058 for Board and Committee Application Board and Committee Application To view information Summary of Boards and Committees about each board and committee, click the following link: Please check the box Community Development Board beside each Board or Committee for which you are applying: Date 3/23/2022 First Name jon Last Name farrin Address 1960 beach ave atlantic beach fl 32233 Cell Phone 7049656422 Home Phone 7049656422 District District 1307 To find your Link to Precinct Finder district/precinct, click the following link. Email Address jonfarrin@gmail.com Please explain any i currently serve on the finance committee of the atlantic beach employment experience, country club (3y exp) board/committee i currently serve on the board of the atlantic beach country club experience, and/or (ly exp) community volunteer experience relative to the board/committee applying for. Agenda Item #4.A. 30 Mar 2022 Page 21 of 31 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. I have enjoyed working on the finance committee and board of the atlantic beach country club and very much want to expand the breadth of my volunteer experience, and absolutely love our town. I have been involved previously in advocating for a variance for my neighbor Montell Owens as he applied for one with the community development board. I've also had discussions with Kirk Hansen to see where else i could leverage my interest. PLEASE NOTE: This application will expire two (2) years from the date of submittal. Email not displaying correctly? View it in your browser. 2 Agenda Item #4.A. 30 Mar 2022 Page 22 of 31 Bartle, Donna From: Sent: To: Subject: noreply@civicplus.com Friday, February 4, 2022 4:11 PM Bartle, Donna Online Form Submission #4818 for Board and Committee Application Board and Committee Application To view information about each board and committee, click the following link: Please check the box beside each Board or Committee for which you are applying: Date First Name Last Name Address Cell Phone Home Phone District To find your district/precinct, click the following link. Email Address Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Summary of Boards and Committees Community Development Board, Environmental Stewardship Committee, Pension Board of Trustees - Police, Pension Board of Trustees - General 2/4/2022 John Miller 460 Sailfish Dr. E Atlantic Beach FI 32233 4109807534 4109807534 District 1306 Link to Precinct Finder JMiller1988@Me.Com For the Following boards openings selected above I believe my background/ experience could be additive for the committee boards: 1. Pension Board of Trustee (Both Police & General Employee)- I have over 11 years of professional background experience in the field of Finance & Banking. I have worked in consulting with trustees in managing both pension funds and endowments. In that role as a consultant, I would prepare and 1 Agenda Item #4.A. 30 Mar 2022 Page 23 of 31 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. provide F1360 reports, expense reviews, and answer general questions from board trustees to help committee members make informed and prudent decisions pertaining to pensions/endowment. In addition, I also hold a Professional Certification as a Certified Financial Planner (CFP Board ID# 333822). 2.Enviromental Stewardship Board- As a current member of the Jacksonville Chamber of Commerce specifically the Beach division I participate in the Community outreach initiatives which involves environmental goals. In addition to being a member of the Jax Chamber, I'm also a member of the Surfrider Foundation which is a non-profit organization with a mission statement to preserve our oceans/beaches. Personally, as a surfer and outdoor enthusiast, I spend a lot of my spare time at beaches here in Atlantic Beach making me personally invested in seeing strong stewardship from our local government. 3. Community Development Board- As a member of Jax Chamber Organization apart of our mission statement is to build stronger communities. Additionally, I'm also an alumni of Flagler College where I helped to found the Flagler Lacrosse Club at the time our goal was to build and promote the sport of Lacrosse in Northeast Florida in Youth programs. Today I continue to support the Flagler Lacrosse Team (Division 2 Currently) as an Alumni. This ties into importance of preserving an improving our public parks and sports fields. My reasoning in being involved in the above Boards/Committees comes down to my belief in the important role citizens play in helping to strengthen communities through direct action at the local level. I moved to the Jacksonville Beach area in 2017 and consider myself very fortunate to call Atlantic Beach home. I've made both great friends and memories while living in Atlantic Beach. As a resident of Atlantic Beach, I want to make sure we continue to have a strong and thriving community. I recognize this comes as a direct result of the time and effort others have put into helping our shape our community. I view volunteer work as being a personal responsibility that I work to fulfill. If appointed to one of the open boards I view it as both honor and as great way in helping to do my small part in seeing that Atlantic Beach is best version of itself. I PLEASE NOTE: This application will expire two (2) years from the date of submittal. Email not displaying correctly? View it in your browser. 2 Agenda Item #4.A. 30 Mar 2022 Page 24 of 31 Bartle, Donna From: Sent: To: Subject: noreply@civicplus.com Saturday, February 12, 2022 6:28 PM Bartle, Donna Online Form Submission #4854 for Board and Committee Application Board and Committee Application To view information about each board and committee, click the following link: Please check the box beside each Board or Committee for which you are applying: Date First Name Last Name Address Cell Phone Home Phone District To find your district/precinct, click the following link. Email Address Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Summary of Boards and Committees, Board Member Review Committee, Community Development Board, Pension Board of Trustees - Police, Pension Board of Trustees - General 2/12/2022 Karen DeLoreto 115 Seminole Rd, Atlantic Beach 9045320673 9045320673 District 1306 Link to Precinct Finder Catladyatbeach@gmail.com Semi -retired RN, I continue to work with CoreCivic/private prison management company as Regional Director Health Services/Audit Compliance. My previous community involvement was with Hernando County HealthCare Advisory Board 2005-2009. 1 Agenda Item #4.A. 30 Mar 2022 Page 25 of 31 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. Have lived in Atlantic Beach since 2017, as a resident, am interested in the opportunity to work towards a better and improved Atlantic Beach thru citizen involvement in town boards & committees. PLEASE NOTE: This application will expire two (2) years from the date of submittal. Email not displaying correctly? View it in your browser. 2 Agenda Item #4.A. 30 Mar 2022 Page 26 of 31 Agenda Item #4.B. 30 Mar 2022 CITY OF ATLANTIC BEACH COMMUNITY DEVELOPMENT BOARD 3 -year terms; 3 consecutive term limit; Ord. Nos- 5-03-42, 5-15-62, and 5-18-66; Res. 18-53 Regular meetings are held in the Commission Chambers at 6.•00 pm the third Tuesday of each month. The board members are reauired to file Statement of Financial Interests REF # NAME & ADDRESS EXP. DATE PHONE / EMAIL 1 Linda Lanier 12/31/2022 (904) 652-3230 1618 Atlantic Beach Dr. (3rd term) linda.m.lanier@gmail.com Atlantic Beach, Florida 32233 Jennifer Deery Lagner 12/31/2022 904-610-6202 2 278 Seminole Road (1St term) lagnerjennifer@gmail.com Atlantic Beach, FL 32233 3 Kirk Hansen 12/31/2024 (904) 241-7859 2393 Ocean Breeze Ct. (2nd term) (904) 910-9660 - cell Atlantic Beach, FL 32233 Chair schmirkley@bellsouth.net 4 James Moyer 12/31/2022 847-702-8666 1087 Beach Avenue (1St term) jmoyer@fieldsauto.com Atlantic Beach, FL 32233 5 Sylvia Simmons 12/31/2023 (904) 241-7195 211 Beach Avenue (3rd term) Sylvia.the.gardener@gmail.com Atlantic Beach, FL 32233 6 VACANT 12/31/2024 7 Jeff Haynie 12/31/2023 (904) 860-8369 1090 Main Street (*2nd term) jghaynie@yahoo.com Atlantic Beach, FL 32233 8 Ellen Golombek 12/31/2023 (303) 748-5509 375 3rd Street Alternate ellengolombek@gmail.com Atlantic Beach, FL 32233 (1st Term) Brenna Durden bdurden@coab.us City Attorney Amanda Askew, Planner Staff Liaison (904) 247-5841 800 Seminole Road aaskew@coab.us Atlantic Beach, FL 32233 Valerie Jones Recording (904) 247-5800 ext. 5917 800 Seminole Road Secretary vjones@coab.us Atlantic Beach, FL 32233 Michael "Mike" L. Waters Commission (904) 504-4656 Commissioner Seat 3- District 1306 Liaison mwaters@coab.us Note: Resolution No. 18-53 changed members' terms. 3-25-22 Page 27 of 31 Page 28 of 31 Agenda Item #4.B. 30 Mar 2022 CITY OF ATLANTIC BEACH GENERAL EMPLOYEES' PENSION BOARD OF TRUSTEES: 3 year term; 3 consecutive term limit per Ord. No. 58-18-42; AB Code Sec. 2-263. The board members are reauired to file Statement of Financial Interests (F.S. 112.3145) Business Term REF Name and Address Position Phone Home Phone Expiration # Email 1 Employee Elected Member ebrown@coab.us 12/31/2024 Emanuel Brown 1st Term 2 Employee Elected Member gsmith@coab.us 12/31/2024 Gary Smith 1s` Term 3 Civilian Appointed by Chair (904) 206-2655 (904) 247-2867 12/31/2023 Commission 3rd Term Ray Brandstaetter 254 Oceanwalk Dr. S. Atlantic Beach, FL 32233 brandstaetter@comcast.net Civilian Appointed by (305) 321-1914 12/31/2022 4 Commission 1st Term jgnewman@nyl.com Jeff Newman 377 7th Street Atlantic Beach, FL 32233 5 Resident selected by Board, Confirmed by Commission Nicholas Kenyon 1060 Camelia Street Atlantic Beach, FL 32233 Member *2nd term (904) 947-3409 (904) 414-9316 Nickkenyon51@yahoo.com 12/31/2023 6 Rob Miller Alternate (954) 673-8192 12/31/2023 1649 Atlantic Beach Dr. Member Robmiller8@gmail.com Atlantic Beach, FL 32233 1s` Term * Please Note: Pursuant to AB Code Sec. 2-263, "Should the length of the unexpired term be less than one (1) year, then such interim term shall not count towards the maximum number of consecutive terms." 1-14-22 Page 1 of 3 Page 29 of 31 Agenda Item #4.B. 30 Mar 2022 CITY OF ATLANTIC BEACH POLICE EMPLOYEES' PENSION BOARD OF TRUSTEES: 3 year term; 3 consecutive term limit per Ord. No. 58-18-43; AB Code Sec. 2-302. The board members are reauired to file Statement of Financial Interests (F.S. 112.3145) REF Name and Address Position 1 Employee Elected Member Charles (Chase) Jamison 2nd Term COAB Police Department 850 Seminole Road Atlantic Beach, FL 32233 cjamison@coab.us 2 Employee Elected Member Edward (Ed) Peck 1 stTerm COAB Police Department 850 Seminole Road Atlantic Beach, FL 32233 epeck@coab.us 3 Civilian Appointed by Member Commission VACANT Civilian Appointed by Member 4 Commission 2nd Term Tim J. Anderson 824 Sherry Drive Atlantic Beach, FL 32233 tanderson@bottanderson.com 5 Resident selected by Board, Member Confirmed by Commission 2nd Term Robert (Bob) Liggero Chair 389 12`h Street Atlantic Beach, FL 32233 rligge@aol.com Business Term Phone Home Phone Expiration (904) 247-5859 N/A 12/31/2024 (904) 247-5859 N/A 12/31/2022 12/31/2022 (904) 280-8995 (904) 861-5122 12/31/2024 (904) 241-9634 12/31/2023 (904) 372-0067 (Fax) Please Note: Pursuant to AB Code Sec. 2-302, "Should the length of the unexpired term be less than one (1) year, then such interim term shall not count towards the maximum number of consecutive terms." 1-14-22 Page 2 of 3 Page 30 of 31 PENSION PROFESSIONAL SERVICES Actuarial Consultants Gabriel, Roeder, Smith & Company One East Broward Boulevard Suite 505 Fort Lauderdale, FL 33301 James J. Rizzo, Senior Consultant &Actuary e-mail: Jim.Rizzo@gabrielroeder.com (954) 527-1616 ext 2107 Fax (954) 525-0083 Legal Sugarman Susskind 100 Miracle Mile Suite 300 Coral Gables, FL 33134 Pedro A. Herrera, Attorney e-mail: PHerrera@sugarmansusskind.com (305) 529-2801 CITY EMPLOYEES: Deputy City Manager Kevin Hogencamp 800 Seminole Road Atlantic Beach, FL 32233 Email: khogencamp@coab.us (904) 247-5806 Fax (904) 247-5805 Pension Plan Administrator/ Staff Liaison Melissa Burns, Finance Director 800 Seminole Road Atlantic Beach, FL 32233 e-mail: mburns@coab.us (904) 247-5807 Fax (904) 247-5819 Human Resource Director Cathy Varian 800 Seminole Road Atlantic Beach, FL 32233 e-mail: cvarian@coab.us (904) 247-5890 Fax (904) 242-3498 Agenda Item #4.B. 30 Mar 2022 Investment Consultants David A. Wheeler, CFP,CIMA Senior Vice President Financial Advisor NMLS #1285367 Graystone Consulting Tampa/ Morgan Stanley 100 N. Tampa St Ste 3000, Tampa, FL 33602 Phone: +1 813 227-2061 Fax: +1 813 891-1805 David. A. W heeler(a, msgraysto n e. c om COMMISSION LIAISON: Bruce Bole Commissioner — Seat 2 District 1308 bbole@coab.us 1-14-22 Page 3 of 3 Page 31 of 31