BMRC Agenda Packet 6-2-14
CITY OF ATLANTIC BEACH
BOARD MEMBER REVIEW COMMITTEE
June 2, 2014 @ 5:00 p.m.
City Hall, North Conference Room
AGENDA
Call to Order
1. Approval of the minutes of the BMRC meeting of October 17, 2013.
2. Interview the new candidates (listed below) for consideration to the
Board/Committee(s) indicated.
A. 5:05 pm Robert Liggero (for PBOT)
B. 5:25 pm Grant Healy (for PBOT & CARAC)
C. 5:45 pm Nick Malie (for PBOT & CARAC)
D. 6:05 pm Ray Brandstaetter (for PBOT)
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.
4. Interview additional new candidate(s) (listed below) for consideration to the
Cultural Arts and Recreation Advisory Committee.
A. 6:25 pm Pam White
B. 6:45 pm Sheena Rupert
C. 7:05 pm Martha Marshall
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
6. Make recommendations on filling the current and upcoming vacancies on the
Cultural Arts and Recreation Advisory Committee.
Adjournment
MINUTES
Board Member Review Committee Meeting
October 17, 2013
Call to order
The meeting was called to order by Commissioner Jonathan Daugherty at 5:10 pm. Those in
attendance were Commissioner Jonathan Daugherty (Chairman); Members Jerry Johnson, Rita Pierce
and Solomon Brotman; Police Officers’ Pension Board of Trustees Chair Vic Gualillo; Community
Development Board Chair Brea Paul; and Recording Secretary Nancy Bailey. Also in attendance were
the liaisons for the Boards, Nelson Van Liere and Jeremy Hubsch.
Commissioner Daugherty explained the vacancies to address on the Police Officers’ Pension Board of
Trustees.
Item 3 was taken out of sequence and acted on at this time.
3. Discuss current members on the Police Officers’ Pension Board of Trustees, whose terms are
expired/expiring and are interested in reappointment.
A. William (Bill) Tomson (term expires 12/31/13)
B. John Wolfel (term expired 10/11/13)
Nelson Van Liere explained that both Mr. Tomson and Mr. Wolfel were interested in reappointment.
Chair Vic Gualillo stated both members were very engaged in public pensions and were very valuable
members of the Board. The Committee discussed their attendance records as well as their
contributions to the Police Officers’ Pension Board of Trustees.
Item 2 was taken out of sequence and acted on at this time.
2. Interview the new candidate (listed below) for consideration as a new member of the Police
Officers’ Pension Board of Trustees.
A. Robert Liggero
The Committee interviewed Mr. Liggero. Mr. Gualillo explained the purpose of the interview and an
overview of the duties and responsibilities of the Police Officers’ Pension Board of Trustees were
explained. Mr. Liggero explained his personal accomplishments, experience, goals and interests in the
community. The Committee asked questions of the candidate and offered the opportunity for him to
ask questions and the Committee responded to those questions. The Committee also asked Mr.
Liggero if he was interested in interviewing for the Community Development Board. He stated he was
and they also interviewed him for this Board, explaining what the duties of the Board entailed. The
Committee gave him the opportunity to ask the Committee questions and responded to those
questions.
Item 4 was taken out of sequence and acted on at this time.
4. Make recommendations on filling the two vacancies on the Police Officers’ Pension Board of
Trustees.
Minutes of the Board Member Review Committee Meeting on October 17, 2013 Page 2 of 3
Motion: Recommend reappointing Mr. Tomson and Mr. Wolfel to serve an additional term on
the Police Officers’ Pension Board of Trustees.
Moved by Brotman , seconded by Johnson
Motion carried unanimously
1. Approval of the minutes of the BMRC meeting of July 30, 2013.
Motion: Approve minutes of the Board Member Review Committee meeting of July 30, 2013.
Moved by Brotman, Seconded by Pierce
Motion carried unanimously
2. Interview the new candidate (listed below) for consideration as a new member of the Police
Officers’ Pension Board of Trustees.
This item was taken out of sequence and acted on earlier in the meeting.
3. Discuss current members on the Police Officers’ Pension Board of Trustees, whose terms are
expired/expiring and are interested in reappointment.
This item was taken out of sequence and acted on earlier in the meeting.
4. Make recommendations on filling the two vacancies on the Police Officers’ Pension Board of
Trustees.
This item was taken out of sequence and acted on earlier in the meeting.
5. Interview new candidate(s) (listed below) for consideration as new member(s) to the
Community Development Board.
A. Linda Lanier
B. Mitchell Reeves
The Committee interviewed Ms. Lanier and Mr. Reeves separately. Mr. Liggero was also interviewed
for this Board during his interview for the Police Officers’ Pension Board of Trustees.
The purpose of the interview and an overview of the duties and responsibilities of the Community
Development Board were explained to the candidates. Both candidates 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.
6. Discuss the current members on the Community Development Board (CDB) whose terms
expire on 12/31/13 and are interested in reappointment.
A. Kirk Hansen
B. Patrick Stratton
Jeremy Hubsch stated both current members are fantastic and he highly recommends them for
reappointment. The Committee discussed their attendance record as well as their contributions to the
Community Development Board.
Minutes of the Board Member Review Committee Meeting on October 17, 2013 Page 3 of 3
7. Make recommendations on filling the three upcoming vacancies on the Community
Development Board.
Motion: Recommend reappointing Kirk Hansen and Patrick Stratton to serve an additional
term on the Community Development Board beginning January 1, 2014.
Moved by Pierce, Seconded by Brotman
Motion carried unanimously
Motion: Recommend appointing Linda Lanier to serve on the Community Development Board
for a term beginning January 1, 2014.
Moved by Pierce, Seconded by Brotman
Motion carried unanimously
Mr. Brotman asked to make an amendment to the motion.
Amended Motion: When a vacancy comes up on the Board, do not interview; appoint Mitch
Reeves to the vacancy.
Moved by Brotman, Seconded by Daugherty
Discussion ensued. Mr. Brotman withdrew his motion and Commissioner Daugherty withdrew his
second.
Adjournment
There being no other business, the meeting adjourned at 6:22 pm.
__________________________________
Jonathan Daugherty
Chairman
Pension Board of Trustees Membership List as of December 31, 2013 Page 1 of 3
CITY OF ATLANTIC BEACH
GENERAL EMPLOYEES’ PENSION BOARD OF TRUSTEES:
4 year term; no term limit
The board members are required to file Statement of Financial Interests
Business Home Term
Name and Address Position Phone Phone Expiration
Employee Elected
Tim Townsend Chair (904) 247-5839 (904)247-5839 02/16/14
902 Assisi Lane
Atlantic Beach, FL 32233
ttownsend@coab.us
Employee Elected
Dennis Roberts Member (904) 705-5858 (904) 705-5858 09/24/14
800 Seminole Road
Atlantic Beach, FL 32233
droberts@coab.us
Civilian Appointed by Commission
VACANT 12/31/15
Civilian Appointed by Commission –
Alan Gleit Secretary 241-9966 10/11/15
10 Tenth Street #32
Atlantic Beach
agleit@hotmail.com
Resident selected by Board, Confirmed by Commission
Gil Flores Member 613-4195 05/09/15
271 Sailfish Drive E.
Atlantic Beach, FL 32233
5-10-13
CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE
Created by Resolution #02-13 July 8, 2002; Amended by Res. #03-5 & 10-08
Total of nine (9) citizen members
Meets at 6:00 p.m. the 4th Tuesday of the month
2-year term; 4-term limit
NAME/ADDRESS EXP. DATE CONTACT INFORMATION
Tammy Lally
2233 Seminole Road # 22
Atlantic Beach, FL 32233
07/08/2014
(2nd term)
536-7944 (daytime)
241-3999 (h)
tammylally@aol.com
Wanda Wilson Martin
1920 Francis Avenue
Atlantic Beach, FL 32233
07/08/2015
(2nd term)
766-6680 (daytime)
704-5990 (evening)
241-8824 (fax)
Wamartin2@bellsouth.net
Louis Cantania
2279 Seminole Road # 4
Atlantic Beach, FL 32233
7/08/2014
(1st term)
616-7800
lcatania@bellsouth.net
VACANT
07/08/2015
Cris Garrard
341 9TH Street
Atlantic Beach, FL 32233
07/08/2014
(4th term)
887-7966
crisgarrard@gmail.com
Lynne Knecht Roskein (Vice Chair)
1220 East Coast Drive
Atlantic Beach, FL 32233
07/08/2014
(4th term)
249-2930 (h)
434-5705 (daytime)
lynneandjeff@comcast.net
VACANT
07/08/2015
Hollie Stephens
390 Dudley Street
Atlantic Beach, FL 32233
07/08/2014
(2nd term)
237-8850
247-5125 (FAX)
hroar@comcast.net
Jolyn Johnson
2322 Beachcomber Trail
Atlantic Beach, FL 32233
07/08/2014
(4th term)
(904) 372-7064
artsjolynjohnson@bellsouth.net
Timmy Johnson
Director, Recreation & Special
Events
Staff Liaison (904) 247-5828 (w)
Della Giovanni
Administrative Assistant
Recording Secretary (904) 247-5828 (w)
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CITY OF A 1lLANTIC BEACH
BOARD I C0~\1MITTEE MEMBER APPLICATION FORrVI
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/ committee by order of priority.
(A summary of each board/committee is available on page 2 of this fonn.)
Code Enforcement Board
Pension Board of Trustees
Cultural A1is and Recreation A.dvisory Committee
Community Development Board
Board Member Review Committee
DATE: _3Gh___ Arruc ANrs NAI'vTF: ---;~" lv.A L 43-'-t..--r_J_· _
ADDRESS: -.3 ~~~~[_ ___ l L ~~--~\·~--___1~ t I 'i_.~J' ( -~: k (I ~)I_ s ~
DAYTIME PHONE: -~l~~(-~ L-u~--~i_X~ EVENING PHONE: ~'i 1 'i ( q ( ~ y
E-MAIL ADDRESS: j~:=~~_;_J-~-e ~:~')A--:'~~,~--'·1__ FAX: ~t__j_ ___ '1. / L cc {; '1
Please explain any employment experience. board/committee experience. and/or •.::ommunity volunteer experience
rclati\ e to the board/committee applying for. ------------r----------------____ t-ht--"='=---------""x ~~--~------~') b .( .... ~<f .,~:"-!_,, . ,,.p ___ _
-----f~"1_1t'L<--L __ --;'-'~L ----J~·Jj __ --+~--y-L';4-------
Please pro\ ide a brief explanation of your interest or any special qual iii cations yuu have in this tield and your reasons
for \\ishing to be appointed to this board/committee.
Please retum 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 of
Trustees are required to tile Statement of Financial Interest Forms. Also, information regarding '"Conflict of Interest"
is provided on page t\\ o of this application. This application \\ill expire t\\ o (2) years after date of submittal.
Rober·t R. Liggero, MBA, CFP®
389 Twelfth Street, Atlantic Beach, Florida .32233
(904) 241--9634 Email: RLigge(a'aol.com
EDUCATION:
CFP Certificate course. North Florida University. Jacksonville. Florida. 2001
MBA. North Florida University . .Jacksom ille. Florida. 1997
Physician Assistant. /\.lhany Medical College. Albany. New York .. 1987
BS Chemistry. Siena College. Loudonville. New York. 1983
EXPFRIIENCE:
Phy:sician Assistant. Pediatric !CU. 1990 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 AdYisor. 2002 -20 II
Bull & Bear Capital Advisors. Inc .
.lack~onvdk Fl
Physici;m Assistant. Ambulatory Emergency Room. 1988-1990
St. ~1ar.y" s Hospillal. Troy. New York
Physician /\ssistant. General Adult Medicine. 1988-1989
Ellis Hospital. Schenectady. >.Jew York
Phys1cian Assistant. Neonatal ICU. 1987--1988
Wolfson Children·s Hospital at Baptist Medical Center. Jacksonville. Florida
CITY OF ATLANTIC BEACH
BOARD I COMMITTEE MEMBER APPLICATION FORM
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 form.)
____5 Code Enforcement Board + Pension Board of Trustees
l Cultural Arts and Recreation Advisory Committee
·z_ Community Development Board
_j_ Board Member Review Committee
~ o-+~
DATE: 3-I"J ~ I~ APPLICANT'S NAME: 0 ...... <-.:-R.-l...LA-tJ-r--'--'--"--+--4-'--._W: __ A_L_tf-----
d-o:{5 V6LA 0oKR ADDRESS:
DAYTIME PHONE: q'OL.i--~ lf I-5 ~Cf I EVENING PHONE: cj"o tf q'( 0 -C(& l Lf
E-MAIL ADDRESS: q"\-,"-4CiQ ~CM}.~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. 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/COMMITTEE MEMBER APPLICATION FORM
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.)
v-;-Code Enforcement Board 1 Pension Board of Trustees
_L(" Cultural Arts and Recreation Advisory Committee
DATE: tJ! J-l!i r (' APPLICANT'S NAME:
ADDRESS: j 2/ ~ d,v~ 121:=s
DAYTIME PHONE: __,d-OL.:........LJ/__,_9_··--=-f--=· 3'---f-=---L-__ _
Community Development Board
Board Member Review Committee
4 TL/1-A/ TJ ~ J3-f"" .4 t 1-/-l:;2 ~223 3
. I
EVENING PHONE: ~ ~ 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. ~ , . 1 ----:::> W fr'l~5 L.79r;ca. /<?J.£L/-?1/PAJ5 ~ l'¥«414/\/ ~2Sc:?t-t~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
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
J Pension Board of Trustees
Cultural Arts and Recreation Advisory Committee
Community Development Board
Board Member Review Committee
DATE: 3 )J3 /rJ APPLICANT'S NAME: ((,__'j, 8 <~A) sf"'-<--H-e<
ADDRESS: -~~--"'-S____,Lj_-=--()-=-ce-=-------'''"-1'1---=-=w_,·"---=--l -'-/c--""D-'--r----""'S'--. -+-J-:J-'-+L---><L'------"-'---ir~'c:______J6c...L-=-e."V=-.:-(__,___5cL__2-2-3?
DAYTIME PHONE: ~UL(-).06 --~C:-55 EVENING PHONE: 9ut..(-? 'i 7--d!Jbf
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 oflnterest"
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
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
_L_ Cultural Arts and Recreation Advisory Committee
DATE: 6 \~1 \ \ '-\ APPLICANT'S NAME:
Community Development Board
Board Member Review Committee
ADDRESS: "d..O 6'\. ~~\oo.... ~~,,~~ ~c \.\)~ ~~\.~"'-\..~L ~eC<.~
DAYTIME PHONE: £to '-t b\ 6 ~I~ C( EVENING PHONE: qo '-\. ~'\ ~ ·10'-\\
.. \ '\ .,;)\ . ~e.~
E-MAIL ADDRESS: y~ \.UV'..\.'~ ~et..D'«\.~ 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.
' \oSg,_ -\o ~'c....'-l5i\. ~-~~g_,·,~c_~ o~~(" c..~\\~r""~ ~~o~~~.::::. ~S' ... '<\~ ~~w
()..._~~ ~"'<\~\&, ·.\.~-e_~ -\u -\"'-~ (f::)(!\.'ffi.\.\.'V•~ '\c (_C("'.." \.'C\.\l~ ~c VY\,a..\c_~
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 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
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: 3&4 IT\-\ STR~E.T I AILA-NT\C..... 6~--ACH
DAYTIME PHONE: "?:> t 'L -00q I ( H ) EVENING PHONE: 5D4-3 S l Lf= {C..)
E-MAIL ADDRESS: h S (U Pf~{ t @ FAX:_/ _________ _
Co'vv"\.c Ci\.. 5 t-. rt-e-4
Please explain any employment experience, board/committee experience, and/or community volunteer experience
relative to the b~/c~ttee applyin~ for. ·
c OM M L. ~ S • t W Ol ) &\J ~o CVV\. ct c.J~N'e.... Me 1M be/f of-! +1A.Q_ p t ct V\6
Bnosk~ Club d--Doucott\~ ArJ~son ~hcolof ~ &~ fnWl
c;206l-d-D l 0 .
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.
'1\.<-V\l ~ l a-whe-B-e-t~tch f'e~ ~ VOGGV'e. ~
fu_ COYV\MV ~ •
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.
1
CITY OF ATLANTIC BEACH
BOARD I COMMITTEE MEMBER APPLICATION FORM
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: sjaB/JY-APPLICANT'S NAME:
ADDRESS: 1&&3 ocds
Community Development Board
Board Member Review Committee
----·---------------
DA YT!ME PHONE: fblf 5/7 7/32 EVENING PHONE: 5!7 7!32
E-MAIL ADDRESS: /}J_!/12:fttlf (!) /(;." 3 ~IJ>t'J5t0h 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. .
~~~~~~:=~J ~a~ 4 tfl4/Ju~M_;J .~Ill ~~-~--~4f/IU{. ;tu/ t£1~ h ~ ~~d-f -.L~~~---~ ~A-~, cpu7j yu~ . ·~--~ .:1/!L&u7 ,.: &~0
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 ol'
Trustees are required to tile Statement of Financial Interest Forms. Also, information regarding ''Conflict oflntcresC
is provided on page two ofthis application. This application will expire two (2) years after date of submittal.