Nomination For Boards, Commissions & Committees

Transcription

1 ORANGE COUNTY BOARD OF SUPERVISORS Nomination For Boards, Commissions & Committees Agenda Date: 10/11/2016 Item # To: cc: Members of the Orange County Board of Supervisors Clerk of the Board of Supervisors From: Chairwoman Lisa Bartlett It is my intent to appoint: Name: Samuel Kallenbaugh Address: 4 Fresian City & Zip: Coto de Caza, Day Phone: (949) Fax Number: ( ) address: To the: Coto de Caza Planning Advisory Committee (Name of Board, Committee or Commission) Position Slot: Advisory Committee Member 1 Name of incumbent being replaced: Term Years: 2 or N/A (Choose one) From 10/11/2016 to 1/31/2019 Term Concurrent with Supervisor s Term of office Term Concurrent with position Vacancy created by: Resignation Expiration of Term N/A (Choose one) Nomination to: Appoint Reappointment Newly Formed Committee Qualifications: Attached (must be attached for appointments and reappointments) Remarks: Residency requirement; term is two years thereafter For Clerk of the Board Use Only Clerk s Initials: File I.D. Needs a COI Send Departure Letter Contact Name Supporting Agency Mail or Pony Appoint/Complete: Term Years Term Dates: to CWS Other Check one: Scheduled Vacancy Unscheduled Vacancy Posted on to Certification of posting attached.

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4 ! Samuel R. Bob Kallenbaugh CURRICULUM VI'TAE Employment! February 2016 RBF Consulting/ Michael Baker International Alton Parkway, Irvine, CA Last Position: Executive Vice President! Orange County Flood Control District 400 Civic Center Drive, Santa Ana, CA Position: Project Engineer! Appointed Commissions! ! Education City of Lake Forest, Parks and Recreation Commissioner M.S. / 1975 / Civil Engineering, Stanford University B.S. / 1974 / Civil Engineering, California State Polytechnic University, Pomona! Professional Registration! Professional Experience! Civil Engineer (CA) #27987 Mr. Kallenbaugh is a Registered Civil Engineer in the State of California with experience in the management of complex engineering projects, including flood control projects, highway projects, and master planned community developments.! At RBF, he was co-ceo of the nearly 1,100 person company. Responsibilities included the Principal Engineer role on major projects, financial review of project performance, strategic planning, acquisitions, and new market development.! Prior to joining RBF in 1977, Mr. Kallenbaugh was employed by the Orange County Flood Control District as a Project Engineer.! Awards! 2012 College of Engineering Distinguished Alumnus Award, Cal Poly Pomona Alumni Assoc Inaugural Inductee to College of Engineering Hall of Fame, Cal Poly Pomona 2015 Lifetime Achievement Award from Orange County Chapter of ACEC-CA

5 ORANGE COUNTY BOARD OF SUPERVISORS Nomination For Boards, Commissions & Committees Agenda Date: 10/11/2016 Item # To: cc: Members of the Orange County Board of Supervisors Clerk of the Board of Supervisors From: Chairwoman Lisa Bartlett It is my intent to appoint: Name: Laer Pearce Address: 23 Blackhawk City & Zip: Coto de Caza, Day Phone: (949) Fax Number: ( ) address: To the: Coto de Caza Planning Advisory Committee (Name of Board, Committee or Commission) Position Slot: Advisory Committee Member 2 Name of incumbent being replaced: Term Years: 2 or N/A (Choose one) From 10/11/2016 to 1/31/2019 Term Concurrent with Supervisor s Term of office Term Concurrent with position Vacancy created by: Resignation Expiration of Term N/A (Choose one) Nomination to: Appoint Reappointment Newly Formed Committee Qualifications: Attached (must be attached for appointments and reappointments) Remarks: Residency requirement; term is two years thereafter For Clerk of the Board Use Only Clerk s Initials: File I.D. Needs a COI Send Departure Letter Contact Name Supporting Agency Mail or Pony Appoint/Complete: Term Years Term Dates: to CWS Other Check one: Scheduled Vacancy Unscheduled Vacancy Posted on to Certification of posting attached.

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8 Laer Pearce, President Laer Pearce & Associates In 1982, Laer Pearce founded Laer Pearce, Wordsmith, with a far-sighted and challenging mission statement: To do important work for important clients. That solo venture evolved into Corporate Creativity Group, then to Laer Pearce & Associates, a full-service communications firm that during the 1990s was one of the largest in Orange County. In 2000, Laer refocused the firm to concentrate only on public affairs. Since then, Laer Pearce & Associates has earned the best success record of any public affairs firm in the state, with 71 wins and 4 losses. Having led successful communications campaigns for some of the west s largest landowners and water providers, as well as cities, national retail and restaurant chains and small family owned businesses, Laer continues To do important work for important clients today. Laer is the author of Crazifornia: Tales from the Tarnished State, a five-star Amazon #1 best-seller (current events), and speaks frequently on California issues. Education: Honors: Clients: Personal: BA, Honors, Indiana University, Journalism Distinguished Service Award, Individual, OC Public Relations Society Distinguished Service Award, Corporate, OC Public Relations Society More than 100 awards for PR and Public Affairs programs and campaigns Volunteer of the Year, Building Industry Association of Southern California Lifetime Board Member, Orange County Building Industry Association President, Orange County Forum (Past and present, partial list) Public Sector: County of Orange, Cities of Anaheim, Fullerton, Orange, Mission Viejo, San Juan Capistrano and Yorba Linda, Orange County Children & Families Commission, CalOptima. Irvine Ranch Water District, Metropolitan Water District of Southern California, Mesa Water District, Moulton Niguel Water District, Municipal Water District of Orange County, Santa Margarita Water District, South Orange County Wastewater Authority, Yorba Linda Water District. Private Sector: Aera Energy, Boeing, Building Industry Association of Southern California, Cadiz, Community Roots Academy, KB Home, Kennecott Land, HomeAid, Mission Viejo Company, Newhall Ranch, Servite, Shapell Homes, Shea Homes, SunCal Companies, Tejon Ranch, The Irvine Company, Time Warner Cable Born: Married 33 years to Beth Pearce, father of three grown daughters, and grandfather of one granddaughter. Resident of South Orange County since 1980 and Coto de Caza since 1991.

9 ORANGE COUNTY BOARD OF SUPERVISORS Nomination For Boards, Commissions & Committees Agenda Date: 10/11/2016 Item # To: cc: Members of the Orange County Board of Supervisors Clerk of the Board of Supervisors From: Chairwoman Lisa Bartlett It is my intent to appoint: Name: Lucy Dunn Address: 3 Yale Court City & Zip: Coto de Caza, Day Phone: (949) Fax Number: ( ) address: To the: Coto de Caza Planning Advisory Committee (Name of Board, Committee or Commission) Position Slot: Advisory Committee Member 3 Name of incumbent being replaced: Term Years: 2 or N/A (Choose one) From 10/11/2016 to 1/31/2019 Term Concurrent with Supervisor s Term of office Term Concurrent with position Vacancy created by: Resignation Expiration of Term N/A (Choose one) Nomination to: Appoint Reappointment Newly Formed Committee Qualifications: Attached (must be attached for appointments and reappointments) Remarks: Residency requirement; term is two years thereafter For Clerk of the Board Use Only Clerk s Initials: File I.D. Needs a COI Send Departure Letter Contact Name Supporting Agency Mail or Pony Appoint/Complete: Term Years Term Dates: to CWS Other Check one: Scheduled Vacancy Unscheduled Vacancy Posted on to Certification of posting attached.

10 Application to Boards, Commissions, and Committees Directions: Please answer each question that applies to you as completely as possible. Return completed application to: The Honorable Lisa A Bartlett Orange County Board of Supervisors 333 W. Santa Ana Blvd Santa Ana, CA Name : Q Mrs. Mr,_ivl...::...=-= UAJ1 ~ J}--=-- 2. Residence Address :.;. Ur/.;...;{IJ'----- J. Fir.~I Na;:-=-1 Middle Initial Lasl Name City State Zip 3. Home Phone Number: f-=f_ci f_f' Area Code Number ~f 4.!low long ha,e you lived at!his residence?., 5. Occupation/Title: fkt.&.j.ak~ 6. Business Address: - L-(...-CI l,= --d-- C, : ear(,) /'\ 1L~ Z'h~l<.Kihvn _ 7. Business Phone Number: _? Address: 9. Na ~ oar :t~~compz:::~z:; 40;7,~~ ;to~ 10. Are you a citizen of the United e No. Name the Country of citizenship: l I. Are you a registered voter?* No lfyes, name County you are registered in: t{ l.tfa ~ Name the supervisorial district you live in.* First Second Third Fourth

11 16. Within the last five years have you been affiliated with any business or nonprofit agency(ies) 17. Do you own personal,rop~rty or haye finan.cial holdil)i8s wj_uc ~~present a potential conflict of interest? e_'1 No ~yli\..l., (e fl> ru_ u_ r:;» Have you ever been convicted of any federal, sta~unty or municipal law, regulation or ordinance, excluding minor traffic violations? Yes 'CJ If yes, please explain** : 19. Are you currently undej~ra l, state, or local investigation for possible violation of a criminal law or ordinance? Yes If yes, please explain**: 20. Please briefly. explain why you wish to serve on this Board, Committee, or Commission. * * IQ ~k 71)~/~ Applicant's Signature Signature Tide Date **Attach additional sheets if necessary

12 Speaker Information Lucy Dunn President & CEO Orange County Business Council Lucy Dunn is president and CEO of the Orange County Business Council, where she leads a dynamic organization of business members, working with academia and government, to assure the county s economic prosperity and high quality of life. Before joining the Business Council, Lucy was appointed by Governor Arnold Schwarzenegger and confirmed by the California State Senate in 2004 to serve as Director of the California Department of Housing and Community Development. In June 2008, Governor Schwarzenegger appointed her to the California Transportation Commission. She is also a member of the Green Building Code Advisory Committee of the California Building and Standards Commission. Lucy received the California State Legislature Woman of the Year 1997 for her civic involvement, influence and participation in public policy task forces. In 2001, she served as the first woman president in the 80 year history of the Building Industry Association of Southern California and was slated to be president of the state wide California Building Industry Association when Governor Schwarzenegger appointed her to his team. She is the recipient of numerous honors and awards. The Orange County Business Journal honored her with its 2006 "Women in Business" award, and in 2007, she received the prestigious "Vision and Visionaries" Award from Cal State University, Fullerton. In 2008, Red County Magazine named her No. 3 of "The OC's Top 40 Politicos." Lucy is an attorney admitted to practice before the California State Bar, the federal bar and the U.S. Supreme Court. She is a director of a number of non profit organizations including the Lennar Charitable Housing Foundation and the Bolsa Chica Conservancy. She is the mother of two adult sons who reside in San Francisco, one of whom is a San Francisco Deputy Sheriff and the other an account manager for a major online marketing firm.

13 ORANGE COUNTY BOARD OF SUPERVISORS Nomination For Boards, Commissions & Committees Agenda Date: 10/11/2016 Item # To: cc: Members of the Orange County Board of Supervisors Clerk of the Board of Supervisors From: Chairwoman Lisa Bartlett It is my intent to appoint: Name: Gilad Ganish Address: Sandia Way City & Zip: Coto de Caza, Day Phone: (949) Fax Number: ( ) address: To the: Coto de Caza Planning Advisory Committee (Name of Board, Committee or Commission) Position Slot: Advisory Committee Member 4 Name of incumbent being replaced: Term Years: 2 or N/A (Choose one) From 10/11/2016 to 1/31/2019 Term Concurrent with Supervisor s Term of office Term Concurrent with position Vacancy created by: Resignation Expiration of Term N/A (Choose one) Nomination to: Appoint Reappointment Newly Formed Committee Qualifications: Attached (must be attached for appointments and reappointments) Remarks: Residency requirement; term is two years thereafter For Clerk of the Board Use Only Clerk s Initials: File I.D. Needs a COI Send Departure Letter Contact Name Supporting Agency Mail or Pony Appoint/Complete: Term Years Term Dates: to CWS Other Check one: Scheduled Vacancy Unscheduled Vacancy Posted on to Certification of posting attached.

14 Application to Boards, Commissions, and Committees Directions: Please answer each question that applies to you as completely as possible. Return completed application to: The Honorable Lisa A. Bartlett Orange County Board of Supervisors 333 W. Santa Ana Blvd Santa Ana, CA Name: Ms. Mrs. Mr. Gilad P. Ganish First Name Middle Initial Last Name 2. Residence Address: Street Address City State Zip 3. Home Phone Number: ( ) Area Code Number 4. How long have you lived at this residence? 1 Year(s) 9 Month(s) 5. Occupation/Title: 6. Business Address: Real Estate Investments / Partner 7. Business Phone ) 8. Address: Number 9. Name the Board, Commission, or Committee you are applying for an appointment to: Coto de Caza Planning Advisory Committee 10. Are you a citizen of the United States? Yes No. Name the Country of citizenship: 11. Are you a registered voter?* Yes No If yes, name County you are registered in: 12. Name the supervisorial district you live in.* First Second Third Fourth Fifth 13. Employment History: Attach resume to this application. 14. Educational History: Should be included in resume 15. List all current professional or community organization and societies of which you are a member Organization/Society From (mo./yr.) To (mo./yr.) Los Ranchos Estates HOA Board October 2014 Present *If necessary, call the Clerk of the Board s Office at for this information.

15 16. Within the last five years have you been affiliated with any business or nonprofit agency(ies) Yes No 17. Do you own real or personal property or have financial holdings which might present a potential conflict of interest? Yes No 18. Have you ever been convicted of any federal, state, county or municipal law, regulation or ordinance, excluding minor traffic violations? Yes No If yes, please explain **: 19. Are you currently under federal, state, or local investigation for possible violation of a criminal law or ordinance? Yes No If yes, please explain **: 20. Please briefly explain why you wish to serve on this Board, Committee, or Commission. ** The future of Coto de Caza matters to me and I have the skills to help make a difference. I have a strong understanding of community development so I can be a benefit to the County in an advisory role such as this one. I am on the board of the Los Ranchos Estates Home Owners Association and I have a good understanding of what is important to my community. Lastly, being both a homeowner and a professional in the real estate investment business I believe that I can provide a balanced perspective. Applicant s Signature Gilad Ganish April 25, 2016 Signature Title Date **Attach additional sheets if necessary

16 GILAD GANISH EXPERIENCE Blackwood: 2010 Present Acquisition, planning, and development of mixed-use and residential projects. Work with regulatory staff and officials and local stakeholders to collaborate on each project. Seek to generate favorable returns through re-entitlement and resolving property issues. Interact with public and private homebuilders, multifamily developers, and investors. Asset management of current properties and projects. Monarch: Acquisition, planning, and development of high quality office and residential properties. Pursue development projects that are located in extremely high barrier-to-entry markets. Raise capital from high net worth individuals and family offices. Provide development and marketing consulting to residential brokerage companies. Oversee multiple simultaneous project construction schedules and budgets. EDUCATION University of Southern California: 2004 Master of Business Administration University of California, Irvine: 1999 Bachelor of Science, Physics Harvard Business School: 2014 Real Estate Management Program: Finance, Design, Leadership

17 ORANGE COUNTY BOARD OF SUPERVISORS Nomination For Boards, Commissions & Committees Agenda Date: 10/11/2016 Item # To: cc: Members of the Orange County Board of Supervisors Clerk of the Board of Supervisors From: Chairwoman Lisa Bartlett It is my intent to appoint: Name: Laura Eisenberg Address: 32 Northampton Place City & Zip: Coto de Caza, Day Phone: (949) Fax Number: ( ) address: To the: Coto de Caza Planning Advisory Committee (Name of Board, Committee or Commission) Position Slot: Advisory Committee Member 5 Name of incumbent being replaced: Term Years: 1 or N/A (Choose one) From 10/11/2016 to 1/31/2018 Term Concurrent with Supervisor s Term of office Term Concurrent with position Vacancy created by: Resignation Expiration of Term N/A (Choose one) Nomination to: Appoint Reappointment Newly Formed Committee Qualifications: Attached (must be attached for appointments and reappointments) Remarks: Residency requirement; term is two years thereafter For Clerk of the Board Use Only Clerk s Initials: File I.D. Needs a COI Send Departure Letter Contact Name Supporting Agency Mail or Pony Appoint/Complete: Term Years Term Dates: to CWS Other Check one: Scheduled Vacancy Unscheduled Vacancy Posted on to Certification of posting attached.

18 Application to Boards, Commissions, and Committees Directions: Please answer each question that applies to you as completely as possible. Return completed application to: The Honorable Lisa A. Bartlett Orange County Board of Supervisors 333 W. Santa Ana Blvd Santa Ana, CA l. Name: Ms. Mrs. Mr. Laura C Eisenberg First Name Middle Initial Last Name 2. Residence Address: 6_7_9 a_z_a-'-, Street Address Cily State Zip 3. Home Phone Numher: Area Code Numher 4. How long have you lived at this residence? 1_5 Ycar(s) 4 s. Occupationffitlc: Vice President, Open Space & Resource Management 6. Business Address: Month(s) 7. Business Phone Number: ( Area Code Number 8. Address: 9. Name the Board, Commission, or Committee you are applying for an appointment 10: Coto de Caza Planning Advisory Committee 10. Are you a citizen of che United States? ~ No. Name the Country of citizenship: ! 1. Are you a registered voter?* No If yes, name County you arc registered in: Orange 12. Name the supervisorial district you live in.* First Second Third Fourth 13. Employment History: Attach resume to this application. 14. Educational History: Should be included in reswne 15. List all current professional or community organization and societies of which you an: a member I. 2. Organ i zati on/society From (molyr.) To (mo./yr.) _ *If necessary, call the Clerk of the Hoard's Office al for this information.

19 16. Within the lase five years have you been affiliated with any business or nonprofit agen<.:y(ies) c;;;} No Executive Director, Rapcho Mission Viejo Land Trust 17. Do you own real or p~ property or have financial holdings which might present a potential conflict of interest? Yes ~ 18. Have you ever been convi<.:ted of any federal, sta~nt y or muni<.:ipal law, regulation or ordinance, excluding minor traffic violations? Yes If yes, please explain **: 19. Arc you currenlly und~al, state, or local investigation for possible violation of a criminal law or ordinance? Yes ~ If yes, please explain **: 20. Please briefly explain why you wish lo serve on this Board, Committee, or Commission. ** I would like to serve on the Coto de Caza Planning Advisory Committee to be able to provide input to the County of Orange planning staff, Planning Commission and Board of Supervisors regarding planning actions that are proposed to occur in Coto de Caza. I have been a resident of Coto for over 15 years and have seen Coto establish itself as a premiere South Orange County community. Moving forward I believe that it it important that Coto retain those aspects that make Coto so appealing while at the same time respond to issues of today. Applicant's Signature Date **Attach additional sheets if necessary

20 Laura Coley Eisenberg EMPLOYMENT Vice President, Open Space & Resource Management: Jan Cunent Rancho Mission Viejo Responsible for obtaining state and federal resource and regulatory agency entitlement, including Clean Water Act Section 404/40 l, Endangered Species Act Section 7 and l 0, California Endangered Species Act Section 2081/2080. l, Historic Preservation Act Section I 06, Fish and Game Code Section 1600 (Stream bed Alteration), National Environmental Protection Act (NEPA) and California Environmental Quality Act (CEQA) for all Rancho Mission Viejo projects. Manage large multi-disciplinary consultant teams to achieve R.MV entitlement goals. Interface with agency staff and interested stakeholders. Participate in and present at public meetings and hearings. As Executive Director of the Rancho Mission Viejo Land Trust, implement the Southern Subregion Habitat Conservation Plan (HCP) and San Juan Creek/Western San Mateo Creek Special Area Management Plan (SAMP). The HCP and SAMP have extensive monitoring and management requirements designed to benefit 32 sensitive species and IO associated habitat types in a 20,868 acre habitat reserve (The Reserve at Rancho Mission Viejo). Also oversee the public education programming on The Reserve, which annually attracts several thousand visitors. Principal Environmental Analyst: Transportation Corridor Agencies 125 Pacifica, Suite 100, Irvine, CA Responsible for CEQA compliance for SR Foothill Transpo1tation Corridor-North. Obtained Section 404/40 I and Section 1600 permits. Managed large multi-disciplinary consultant team to produce NEPA/CEQA Environmental Impact Statement/Environmental Impact Report (EIS/EIR) for SR Foothill Transportation Corridor-South. Obtained Section 404/401, Section 1600, Section 7 and Section 106 permits for SR-73 - San Joaquin Hills Transportation Con-idor. Assured permit compliance during construction for SR-241 and SR-73. Assistant Planner: City of Irvine, I Civic Center Plaza, Irvine, CA Reviewed and commented on land use applications for compliance with applicable City regulations. Prepared CEQA determinations including categorical exemptions and negative declarations. Assisted in preparation of EIR 's for complex projects. Interfaced with project applicants and other City departments. Participated in public meetings and hearings. EDUCATION B.A. Geography with an emphasis in Urban Planning, 1989, CSU Fullerton

21 ORANGE COUNTY BOARD OF SUPERVISORS Nomination For Boards, Commissions & Committees Agenda Date: 10/11/2016 Item # To: cc: Members of the Orange County Board of Supervisors Clerk of the Board of Supervisors From: Chairwoman Lisa Bartlett It is my intent to appoint: Name: Diane Ontko Address: Via Celeste City & Zip: Coto de Caza, Day Phone: (407) Fax Number: ( ) address: To the: Coto de Caza Planning Advisory Committee (Name of Board, Committee or Commission) Position Slot: Advisory Committee Member 6 Name of incumbent being replaced: Term Years: 1 or N/A (Choose one) From 10/11/2016 to 1/31/2018 Term Concurrent with Supervisor s Term of office Term Concurrent with position Vacancy created by: Resignation Expiration of Term N/A (Choose one) Nomination to: Appoint Reappointment Newly Formed Committee Qualifications: Attached (must be attached for appointments and reappointments) Remarks: Residency requirement; term is two years thereafter For Clerk of the Board Use Only Clerk s Initials: File I.D. Needs a COI Send Departure Letter Contact Name Supporting Agency Mail or Pony Appoint/Complete: Term Years Term Dates: to CWS Other Check one: Scheduled Vacancy Unscheduled Vacancy Posted on to Certification of posting attached.

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24 Diane Ontko Experience Ranchos Colinas Homeowners Association, Coto de Caza, CA Board of Directors, Vice-President Coto Neighbors Community Interest/Volunteer Group Web-Site Founder, present 2012-present Campaign Worker 2014 Lisa Bartlett 5 th District Supervisor Phone outreach and door-to-door election material distribution Tesoro High School, Las Flores, CA Instrumental Music Parent Booster Organization Executive Board The Lakes Homeowners Association, Windermere, FL Board of Directors Olympia High School, Orlando, Florida Parent Teacher Association Executive Board Guidance Department Volunteer Windermere Preparatory School, Windermere, Florida Parent Teacher Association Executive Board Thornebrooke Elementary School, Ocoee, Florida Parent Teacher Association Executive Board School Advisor Council President Volunteer of the Year Award 2004 & 2006 Positions National Wildlife Federation, Vienna, VA Manager, Purchasing Division Bueno Handbags, Atlanta, GA Southwest Regional Sales Manager National Wildlife Federation, Vienna, VA Buyer, General Commodities May Department Stores, Washington, DC Buyer, Department Manager Community Volunteer Activities Children s Water Education Festival, Disney Volunteer; Second Harvest Food Bank; UC, Irvine Research Associates Education Drexel University, Philadelphia, PA Bachelor of Arts 1983

25 ORANGE COUNTY BOARD OF SUPERVISORS Nomination For Boards, Commissions & Committees Agenda Date: 10/11/2016 Item # To: cc: Members of the Orange County Board of Supervisors Clerk of the Board of Supervisors From: Chairwoman Lisa Bartlett It is my intent to appoint: Name: Richard Roy Address: Via Aguila City & Zip: Coto de Caza, Day Phone: (949) Fax Number: ( ) address: To the: Coto de Caza Planning Advisory Committee (Name of Board, Committee or Commission) Position Slot: Advisory Committee Member 7 Name of incumbent being replaced: Term Years: 1 or N/A (Choose one) From 10/11/2016 to 1/31/2018 Term Concurrent with Supervisor s Term of office Term Concurrent with position Vacancy created by: Resignation Expiration of Term N/A (Choose one) Nomination to: Appoint Reappointment Newly Formed Committee Qualifications: Attached (must be attached for appointments and reappointments) Remarks: Residency requirement; term is two years thereafter For Clerk of the Board Use Only Clerk s Initials: File I.D. Needs a COI Send Departure Letter Contact Name Supporting Agency Mail or Pony Appoint/Complete: Term Years Term Dates: to CWS Other Check one: Scheduled Vacancy Unscheduled Vacancy Posted on to Certification of posting attached.

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