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Agenda Item 8CAGENDA ITEM # 8C MARCH 11, 2013 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Appointment to the Board Member Review Committee (BMRC) SUBMITTED BY: Donna L. Bartle, CMC obi 15 City Clerk DATE: March 1, 2013 BACKGROUND: The Board Member Review Committee (BMRC) has a total of six members (five voting members and one non - voting member). The membership consists of a Commissioner as Chair, three citizen members, the chairperson of the related board or committee being addressed, and the City Clerk. The City Clerk is not a voting member. On March 27, 2013, citizen member Mitch Reeves' term will expire. The Commission will need to make an appointment to fill the upcoming vacancy. The applicants to be considered are as follows: 1. Mitch Reeves (for reappointment) 2. Solomon Brotman Both applicants have been contacted and are interested in serving on the BMRC. BUDGET: No budget issues. RECOMMENDATION: Review and consider the applicants listed above and reappoint or appoint one to serve on the Board Member Review Committee for a 2 -year term effective March 28, 2013. ATTACHMENTS: 1) Board Member Review Committee membership listing 2) Two applications Reviewed by City Manager_ March 4, 2013 Created by Resolution No. 05-04 on April 11, 2005; Amended by Resolution No. 06 -03 on Feb. 13, 2006; Amended by Resolution No. 12 -08 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. Jonathan Daugherty 830 Hibiscus Street Atlantic Beach, FL 32233 Mitchell Reeves 1663 Sea Oats Drive Atlantic Beach, FL. 32233 Rita Pierce 483 Aquatic Drive Atlantic Beach, FL 32233 Jerry Johnson 2322 Beachcomber Trail Atlantic Beach, FL 32233 CHAIR Commission Member Regular Voting Member IS` Term exp. 12/1/12 Citizen Member Regular Voting Member 1st Term exp. 3/27/13 Citizen Member Regular Voting Member 1st Term exp. 3/27/14 Citizen Member Regular Voting Member I" 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 Donna Bartle No expiration Attends meeting to provide information to applicants being interviewed and to the BMRC members No expiration City Clerk/Recording Secretary rMIUMP Varies Varies (904) 247 -5809 (904) 247 -5846 Fax All Official Correspondence Should Be Mailed to. 800 Seminole Road Atlantic Beach, FL 32233 Email: dbartle @coab.us HOME / CELL / EMAIL (904) 859 -2469 (904) 626 -4318 (904) 212 -1137 fax Mereeves1663@comcast.net (904) 241 -1974 ritapierceI@hotynail.com (904) 372 -7064 (904) 923 -7033 Jhnsnjrryl654@bellsouth.net Varies Varies dbartle @coab.us 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 / committee by order of priority. (A summary of each board /committee is available on page 2 of this form.) Code Enforcement Board _ Community Development Board Pension Board of Trustees X Board Member Review Committee Cultural Arts and Recreation Advisory Committee 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 of this application. This application will expire two (2) years after date of submittal. 11 AGENDA ITEM # 8C MARCH 115 2013 Please check; (4) 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 / committee by order of priority. (A summary of each board /committee is available on page 2 of this form.) Code Enforcement Board '2 Community Development Board _ Pension Board of Trustees 3 Board Member Review Committee Cultural Arts and Recreation Advisory Committee DATE: z l 3 ADDRESS: Z(-e�>4 k APPLICANT'S NAME: Sb L o rn O =J ( 5 gt.n.cla ��£:NVz. 32233 G, 'R o7vyl A CJ DAYTIME PHONE: 3"O O `t c "k l EVENING PHONE: 2-4'A - 2-o 4 1 E-MAIL ADDRESS: S(71�12orM�:, e tPROD1G4.Ni-T FAX: G 0 r Please explain any employment experience, board /committee experience, and /or community volunteer experience relative to the board /committee applying for. 5NALL you WOt 2.E 'ICA12S F(1 R.f(1£R CO R.P��O --••�n�� C.�C� ItvVOLV�� W;'cN �6W��bwrJ UAL�imo2z Ri1�4V�LOPdti�£r�! art ilaE t�{8t7'r AST CNEJl2 hLDAI�A �OARJ 6F �4.! r�S tLY JAAut15 otv ,JAX jEwlsw FArML11 L Conlnt��v��`t &FPyt(:LS JACICS)NV;Lk� LnCoe Cwt, MttJIAL 14AL�u rnvN Corn" �sr MFintie� l,4Aa£tSpIQ JACkSQr \IiLL4 'RIV£C GAP -O£�j (c,rnPAW( U)A)l JgcesOs ,JvlLL4 NvmnN fZ;6OTs COIN - \rte\% C'uk(40(4,1y �\ L ` r- rnty.`l �IEA2t� Ooo2�j 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. 2(O y C!A P P F, S 110 f �, -r' o ( AJ L A n1 T\ C_ C Tii4 TUJ i LvR'nii Ll CuAPTEQ,S 0K Ou1ZP ^�? J/lCi<So�/VtLi� p���rvRrJC�S _ CaNSIJITA N� Ib �C QQ 117A r 13FAVT!•l R Z6 OZ1)ltJ C; \/1{}L,A 0� r COLOP IDA C +aAlrati� '' fJ17Ju�ICA�4� WvOJb1�£SO RIri6-9 utN)biR S• C�1ACTf2 12b 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