09-12-19 BMRC Regular
City of Atlantic Beach
Agenda
Board Member Review Committee Meeting
Wednesday, September 18, 2019 - 5:30 p.m.
City Hall, North Conference Room
800 Seminole Road
CALL TO ORDER
ROLL CALL
Page(s)
CALL TO ORDER AND ROLL CALL
1. DISCUSS INTERVIEW PROCESS
Vacancy List
Applicant List
3 - 5
2. INTERVIEW CANDIDATES
2.A.
Linda Lanier - Current CDB member interested in reappointment
2.B.
Mateo Jurasic - Current CARAC member interested in reappointment
2.C.
Tom Goodrich
Application- Goodrich, Tom - CDB and ESC
7 - 8
2.D.
An Oskarsson
Application-Oskarsson, An - CARAC
9 - 12
2.E.
Bill Tomson - Current Police Officers' PBOT Chair interested in reappointment
3. DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS FOR APPOINTMENTS/REAPPOINTMENTS
4. OTHER BUSINESS
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.
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Page 2 of 12
Pension Board of Trustees - GeneralStatusService (3 year terms w/3 term limit) Term ExpirationTermed Out N/AInterested in Reappt? Y or NAlan Gleit - Civilian Appointed by Commission Current 3rd Term 12/31/2019 Y N/AVacant - Alternate Member - Appointed by Commission Vacant N/A 12/31/__ N/A N/APension Board of Trustees - PoliceWilliam "Bill" T. Tomson - Civilian Appointed by CommissionCurrent 2nd Term 12/31/2019 N YCultural Arts & Recreation Advisory CommitteeStatusService (3 year terms w/ 3 term limit) Term ExpirationTermed Out Y or NInterested in Reappt? Y or NVacant Vacant N/A 12/31/2019 N/AN/AMateo Jurasic Current 1st Term 12/31/2019 N YPlease Note: Currently, Laurie Piscitelli is the alternate member and is not interested in becoming a regular member. 9/17/19 DLBCommunity Development BoardStatusService (3 year term w/ 3 term limit) Term ExpirationTermed Out Y or NInterested in Reappt? Y or NKelly Elmore Current3rd Term 12/31/2019YN/AA. Brea Paul Current3rd Term 12/31/2019YN/ALinda Lanier Current2nd Term 12/31/2019NYVacant VacantN/A 12/31/20___N/A N/AEnvironmental Stewardship CommitteeStatusService (Varies for inaugural term) Term ExpirationTermed Out Y or NInterested in Reappt? Y or NVacant - District 1307 Member VacantN/A 12/31/2020N/A N/AVacant - District 1308 Member VacantN/A 12/31/2020N/A N/AVacancies for 2019 as of 9-17/19 (For BMRC to address)Agenda Item #18 Sep 2019
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Board/Committee of Interest Name of Applicant Application Date Last Interview Date Expiration
Board Member Review Committee Moyer, James 1/7/2019 9/12/2019 1/6/2021
Community Development Board Goodrich, Tom 7/18/2018 n/a 7/17/2020
Community Development Board Deery Lagner, Jennifer 2/3/2019 9/12/2019 2/2/2021
Community Development Board Moyer, James 1/7/2019 9/12/2019 1/6/2021
Cultural Arts & Rec. Advisory Committee Gonzalez, Mauricio 2/26/2019 9/12/2019 2/25/2021
Cultural Arts & Rec. Advisory Committee Deery Lagner, Jennifer 2/3/2019 9/12/2019 2/2/2021
Cultural Arts & Rec. Advisory Committee Moyer, James 1/7/2019 9/12/2019 1/6/2021
Cultural Arts & Rec. Advisory Committee Oskarsson, An 8/20/2019 n/a 8/19/2021
Environmental Stewardship Committee Gabrynowicz, Mark 9/2/2019 n/a 9/1/2021
Environmental Stewardship Committee Giovannucci, Daniele 7/26/2019 9/12/2019 7/25/2021
Environmental Stewardship Committee Goodrich, Tom 7/18/2018 11/29/2018 7/17/2020
Environmental Stewardship Committee Moyer, James 1/7/2019 9/12/2019 1/6/2021
Applicants as of Sept. 16, 2019
Page 1 of 1 Agenda Item #18 Sep 2019Page 5 of 12
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CITY OF ATLANTIC BEACH
BOARD/COMMITTEE MEMBER APPLICATION FORM
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 ofpriority.
(A summary of each board/committee is available onpage2 of this form.)
D Cod" Enforcement Board fi Community Development Board El Environmental Stewardship Committee
! Pension Board of Trustees I Board Member Review Committee E Other:
f] Cultural Arts and Recreation Advisory Committee
DATE:'l- l$-l&APPLICANT'S NAME:-Tho*o^* tr.)- Good.r... (,,-
ADDRESS:,.5\r-<g*-
DAYTIME PHONE: 9Oti _DGt- Ob€O EVENING PHONE: 9O'\ _ A ?Z- S\3b
E-MAIL ADDRESS:-|o.n
Please explain any employment experience, board/committee experience, and/or community volunteer experience
relative to the board/committee applying for.-T've- t.o n en6.r*qa.0 L.r.f{r- t' L'^ -\'v e-/ /\"'"'a-n-F c'Ve {- v.'l 4 A-S- r,ecu-S
r..r Fb. .C^ th!- v\ ic[ -qo\s :[- '.:-ca \NSt.',-!l-M,a \('ilL t^c SeEltv"3 \{^L
[.-L au c r^t So\v a Mo rri T
'e tttn, cl ,rc. t
,{-
Please provide a brief explanation ofyour 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, E00 Seminole Road, Atlantic Beach, FL 32233
PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of
T-rt.", "r"."qrired to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest"
is provided on iage three ofthis application. This application will expire two (2) years after date of submittal.
c.p s i d-e,^.1:,
FAX: tO.t.- B& t-O (/ S-s.-
Agenda Item #2.C.
18 Sep 2019
Page 7 of 12
STAI\IDING COMMITTEES/BOARDS:
Code f,nforcement Board (Also acts as the Nuisance Control Board)
Meets in Commission Chambers, 800 Seminole Road, at 6:00 pm the second Tuesday of January, March, May, July, September
and November. The board consists of seven members and one alternate who are appointed by the City Commission and who
serve tkee-year terms. The Code Enforc€ment Board has the jurisdiction and authority to hear and act on alleged violations of
the following:
. City ofAtlantic Beach Code of Ordinances,
o Building codes, as adopted by the City,o Standard Housing Code, as adopted by the City,. State of Florida Health Code,
o Florida State Statutes, ando State, county, and local laws and ordinances whose intent is to promote the health, welfare, and safety ofthe citizens of
the City. The Code Enforcement Board has the authority to assign penalties as provided by Fla. Stat., Chaprer 162.
Community Development Board
Meets in Commission Chambers, 800 Seminole Road, at 6:00 pm the third Tuesday of each month. The board consists of seven
members who are appointed by the City Commission and who serve two-year terms. Applications for Variances, Uses-by-
Exception, and rezonings are considered by the Community Development Board. The board makes final decisions on Variancls
and forwards recommendations to the City Commission on Uses-by-Exception, rezonings and several other types of
applications. The City Commission makes a final decision on these requests.
Pension Board of Trustees
Mects in City Hall, 800 Seminole Road quarterly or as scheduled. The City has two pension boards, one for police employees
and one for general employees. The boards are responsible for the general adminishation, management, and oversighi oi the
operation of the retircment system. Each board consists of five members.
Cultural Arts and Recrertion Advisorv Committee
Meets in Adele Grage Cultural Center, 716 Ocean Boulevard at 6:30 pm on the fourth Tuesday of each month. This committee
consists of nine members who are appointed by the City Commission and who serve 2-year terms. The duties and
responsibilities of the committee include:
o Develop plans, promote and support programs and projects to bring the benefits of recreation to the citizens of Atlantic
Beach,
o Recommend a calendar ofspecial events,o Evaluate and advise the City on the effectiveness ofprograms,o Evaluate and make recommendations on assignments or requests made by the City Commission or City Manager, and. Evaluate and make recommendations to the City commission on requests for City funding for special events, art
projects, and recreation programs.
Environmental Stewardshin Committee
Meets in the Commission Chamber, 800 Seminole Road at 6:00 pm on the second Wednesday of each month. This committee
consists of eleven (l 1) members who are appointed by the City Commission and who serve 4-year terms, except some of ths
inaugural committee members are serving 3-year terms. The purpose of the committee is:o To study and make recommendations to the City Commission and City staffwith respect to the City's:(a) Marilime foresrl
(b) Parks and open spaces;
(c) Beautification ofpublic and private spaces; and
(d) Environmentalstewardship
. To act as a motivating and coordinating body to encourage joint public and private participation in promoting
these purposes.
The Environmental Stewardship Committee appoints members from its committee to serve on a Tree Subcommittee
which consists of three (3) members and one altemate member. The subcommittee shall systematically rewiew tree
permits submitted to the City for completeness and to determine compliance with the tree protection ordinance.
Board Member Review Committee
This committee consists offive (5) members and meets on an as-needed basis. The committee reviews applications and makesrecommendations for th€ aPpointment and reappointment of members to the city's Boards and Committees.
2
Agenda Item #2.C.
18 Sep 2019
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Agenda Item #2.D.18 Sep 2019Page 9 of 12
Agenda Item #2.D.18 Sep 2019Page 10 of 12
Page 1 of 2
An Oskarsson, PhD
A. EDUCATION
Institution and Location Degree Completion
Date Field of Study
University of California Los Angeles (UCLA)
University of Washington, Seattle WA
University of Colorado, Boulder CO
B.A.
M.S.
Ph.D.
03/1997
08/2001
08/2006
Psychology
Cognitive Psychology
Social Psychology
B. WORK EXPERIENCE
Current Position
2017- present Special Project Associate, Dept of Psychiatry & Psychology, Mayo Clinic
In 2017, Dr. Oskarsson began working for the Healthy Actions to Benefit Independence and
Thinking (HABIT) Program at the Mayo Clinic in Jacksonville, FL. The HABIT Program is a
behavioral intervention program designed to help patients diagnosed with Mild Cognitive
Impairment and their caregivers.
Dr. Oskarsson provides cognitive rehabilitation therapy, wellness instruction, and support group
therapy for the program. She is also the lead content developer for a toolkit and manual that would
allow other healthcare systems to implement the HABIT Program at sites across the country.
Prior Positions
2015 - 2016 Research Program Specialist, State of California’s Mental Health Services
Oversight & Accountability Commission, Sacramento, CA
Dr. Oskarsson worked for an oversight committee that appropriated taxpayer funds from Prop
63, the Mental Health Services Act, to every county in the State of California, with the aim of
improving access and quality of community mental services across the state. She managed
several research and development contracts totaling over $2,000,000 and coordinated several
projects aimed at evaluating program effectiveness.
Her responsibilities included collecting and synthesizing information from stakeholders (patients,
caregivers, providers, counties, advocacy groups, and community organizations) and making
recommendations to the Commission. Dr. Oskarsson also supported the submission process for
how counties applied for funding under the Innovation Program, a program designed to facilitate
inter-agency collaboration and implementation of novel ideas to improve community mental health
services.
Agenda Item #2.D.
18 Sep 2019
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Page 2 of 2
2008 - 2015 Lead Scientist, AlphaTRAC, Inc., Westminster, CO
As the lead scientist for a small consulting firm, Dr. Oskarsson played an integral role in the
design and development of web-based software applications for use by emergency responders. Her
work was funded by government agencies such as the Department of Energy, U.S. Marine Corps,
Office of Naval Research, Department of Homeland Security, and Defense Advanced Research
Projects Agency (DARPA).
Her responsibilities included eliciting knowledge from subject matter experts & target end
users and developing the design and content of software applications and program materials.
1996 – 2009 Lecturer and Researcher at Various Universities
Since 1996, Dr. Oskarsson has conducted rigorous systematic research which involves study
design and implementation (interviews, questionnaires, focus groups, literature reviews), data
analysis and interpretation, and reporting results.
She has taught university courses on various psychology topics (e.g., research methodology,
statistics, and judgment and decision making) at the University of Washington, Metropolitan State
College of Denver, University of Colorado Boulder, and University of California at Davis.
C. HONORS, MEMBERSHIPS, AND SERVICE
Honors
1998-1999 University of Washington Graduate School Merit Award Scholarship, Seattle, WA
1999-2002 National Science Foundation (NSF) Graduate Research Fellowship
2001-2006 University of Colorado Graduate School University Fellowship, Boulder, CO
2003 Summer Institute on Bounded Rationality in Psychology and Economics, Participant
Travel Grant, Poster Award, Max Planck Institute, Center for Adaptive Behavior and
Cognition, Berlin, Germany
2004 Society for Judgment and Decision Making Annual Meeting, 1st Place Poster
Award, Minneapolis, MN
Memberships
2001-2010 Society for Judgment & Decision Making (SJDM)
2004-2009 Society for Personality & Social Psychology (SPSP)
2008-2010
2010-2011
Emergency Management Issues Special Interest Group (EMI SIG)
Human Factors and Ergonomics Society (HFES)
2011-2012 North American Mycological Association (NAMA)
Service
2007 Ad Hoc Reviewer, Journal of Personality and Social Psychology
2007 Conference Coordinator, Center for Research on Judgment & Policy, University of
Colorado
2008 Proposal Reviewer, American Psychological Association Division 8 Conference, Boston
2011 Ad Hoc Reviewer, Psychology of Sport and Exercise
2011 Ad Hoc Reviewer, Acta Psychologica
2012-13 Course Instructor & Volunteer, San Francisco Bay Area Urban Areas Security
Initiative (UASI). Urban Shield Regional Anti-Terrorism Exercise
2019- Cub Scouts of America, Pack 37 (Atlantic Beach), Programs & Communications Lead
Agenda Item #2.D.
18 Sep 2019
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