Minutes 10-11-07 vMINUTES
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 Board 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 11~' 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 someone checks with her to see if she is still interested in
servin~•
Motioned by Quinif, seconded by Fisher
Motion carried unanimously
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: If Ms. Bernstein is no loner 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 next meeting 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.
/Id~~~
Mike Borno
Chair