Agenda Item 10BMINUTES
Board Member Review Committee Meeting
July 30, 2013
Call to order
AGENDA ITEM # 10B
SEPTEMBER 9, 2013
The meeting was called to order by Commissioner Jonathan Daugherty at 5:04 pm. Those in
attendance were Commissioner Jonathan Daugherty (Chairman), Members Jerry Johnson (arrived at
5:08 p.m.) , Rita Pierce and Solomon Brotman, Code Enforcement Board Chair Veda Harless and City
Clerk Donna Bartle.
1. Approval of the minutes of the BMRC meeting of May 15, 2013.
Motion: Approve minutes of the Board Member Review Committee meeting of May 15, 2013.
(Mr. Johnson was not present during this item.)
Moved by Brotman, seconded by Pierce
Motion carried unanimously
Commissioner Daugherty explained the vacancies to address on the Code Enforcement Board.
(Item 3 was taken out of sequence and acted on at this time.)
3. Discuss current alternate, John Stinson, who is interested in appointment as a regular
member.
Veda Harless explained that Mr. Stinson was interested in becoming a regular member. The
Committee discussed his attendance record as well as his contributions to the Code Enforcement
Board.
Motion: Recommend appointing John Stinson to serve as a regular member on the Code
Enforcement Board with his term beginning October 1, 2013.
Moved by Brotman, seconded by Pierce
Motion carried unanimously
(Item 4 was taken out of sequence and acted on at this time.)
4. Review current member of the Code Enforcement Board whose term expires on 9/30/13
and is interested in reappointment.
A. Meade Coplan
The Committee discussed her attendance record as well as her contributions to the Code Enforcement
Board.
Motion: Recommend reappointing Meade Coplan to serve an additional term on the Code
Enforcement Board beginning October 1, 2013.
Moved by Pierce, seconded by Johnson
Motion carried unanimously
AGENDA ITEM # 10B
SEPTEMBER 9, 2013
2. Interview the new candidates (listed below) for consideration as a new member or alternate
member of the Code Enforcement Board.
New candidates:
A. Richard Lombardi
B. Louis Keith
The Committee interviewed Mr. Lombardi and Mr. Keith separately.
The purpose of the interview and an overview of the duties and responsibilities of the Code
Enforcement Board were explained to the candidates. Both candidates 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.
5. Discuss the new candidates and make recommendations.
The Committee discussed the two candidates.
Motion: Recommend appointing Louis Keith as a regular member and Richard Lombardi as
the alternate member to serve on the Code Enforcement Board for terms beginning October 1,
2013.
Moved by Harless, seconded by Brotman
Motion carried unanimously
6. Other Business
City Clerk Bartle explained the Pension Board of Trustees and the Community Development Board
have upcoming vacancies that need to be addressed in the near future.
Adjournment
There being no other business, the meeting adjourned at 6:05 pm.
Jonathan Daugherty
Chairman
Minutes of the Board Member Review Committee Meeting on July 30, 2013 Page 2 of 2
AGENDA ITEM # 10B
SEPTEMBER 9, 2013
CITY OF ATLANTIC BEACH Received
BOARD / COMMITTEE MEMBER APPLICATION FORM
Please check ( '1) the box beside each Board or Committee that you are applying to serve on. If you check AUG 1 7 more 2012 than
one, please rank your interest in each board / committee by order of priority.
(A ssu nmary of each board/committee is available on page 2 of this form.) Office of City Clerk
Y Code Enforcement Board Community Development Board
_ Pension Board of Trustees Board Member Review Committee
Cultural Arts and Recreation Advisory Committee
DATE: 6//'//Z APPLICANT'S NAME: /�'-�� l2i S /1 Z/ //
ADDRESS:
DAYTIME PHONE: 901/ 4f 5 6Ge,_ EVENING PHONE: J
E -MAIL ADDRESS /i z::64 /2�
Please explain any employment experience, board/committee experience, and/or community volunteer experience
relative to the board/committee applying for.
/7i7 Li Ark ;; o ?/
/97— 75 ,)ze'
/75— Ze /"7&z
�ZD�D 1E'JC I G'C!r'P/
/7d/�? � ,//Z-1)3, ?' ,/
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.
t 2 / 4 / Z d ; : 4 1 c - %2(' -'r
c e /-7,/,)zie
Please return completed form to
Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233
5y1/742
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
AGENDA ITEM # 10B
SEPTEMBER 9, 2013
CITY OF ATLANTIC BEACH
BOARD / COMMITTEE ME I: ER APPLICATION FORM
Please check (-V) 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.)
-V Code Enforcement Board
Pension Board of Trustees
Cultural Arts and Recreation Advisory Committee
Community Development Board
Board Member Review Committee
DATE: 2/27/13 APPLICANT'S NAME: Richard Lombardi
ADDRESS: 123 Magnolia St
DAYTIME PHONE: 901 — 604 — 4169 EVENING PHONE: 901— 604 — 4169
E -MAIL ADDRESS: rlombardi19@gmail.com FAX:
Please explain any employment experience, board/committee experience, and /or community volunteer experience
relative to the board/committee applying for.
I have an MS in Physics and have done Physics Research as well. In addition, I have worked in IT for all of my
professional career. Logic and evidence are my forte. Defining tasks and bringing a project to an end is what 1 excel
at.
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.
I am now a homeowner and landlord in Atlantic Beach. However, what I really bring to the table is a wealth of
experience. I have lived in several countries, all democracies, traveled extensively in more countries than most
people have seen cities. I have also represented myself in lawsuits in the past. So I have seen a wide variety of
human behavior, democratic solutions, and many forms of corruption. The board will often find I have a slightly
different take or point of view on matters of interest. The board will find I work very professionally, on- target, and
enthusiastically to close matters. Whether reviewing a contract or presenting a variety of options, I would be pleased
to make my services available to Atlantic Beach.
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