EXECUTIVE/COUNCIL A t S1Y RF ORM

Transcription

1 LOG NUMBERS BGT. r CEO I I EXECUTIVE/COUNCIL A t S1Y RF ORM John Lovick Mark Ericks TO: COUNCIL CHAIRPERSON: SNOHOMISH COUNTY COUNCIL UDI1IWAW1IS]I GRANT APPLICATION ORDINANCE Amendment to Ord. # PLAN OTHER Motion Motion to reappoint a member to the Public Facilities District Board Chapter 2.19 SCC NORMAL 'NT DEADLINE DATF x 1111gipiqlampff WAWA

2 EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU I CURRENT YR 2ND YR IST 6 YRS _1 Re p r i cnteg' ^ I- rh <.

3 SNOHOMISH COUNTY COUNCIL Snohomish County, Washington MOTION NO MOTION REAPPOINTING TRAVIS SNIDER AND BRUCE GANDAL TO THE SNOHOMISH COUNTY PUBLIC FACILITIES DISTRICT BOARD WHEREAS, the Public Facilities District was created in July, 2001 pursuant to Chapter RCW "(the County PFD Act') as a municipal corporation and an independent taxing authority codified in Chapter 2.19 SCC; and WHEREAS, the District is established for the sole purpose of pursing joint ownership, financing or operational relationships with any other public facility district within the County; and WHEREAS, Mr. Snider of Mill Creek (District 4) and Mr. Gandal of Mukilteo (District 2) have expressed a desire for reappointment; and WHEREAS, their experience, credentials and a willingness to serve will make them valuable members of the Public Facilities District Board; and WHEREAS, these reappointments are recommended by County Executive John Lovick pursuant to SCC ; NOW, THEREFORE, ON MOTION, the Snohomish County Council hereby confirms the reappointment of Travis Snider and Bruce Gandal to the Public Facilities District Board, to serve a four-year term ending June 30, PASSED this day of SNOHOMISH COUNTY COUNCIL Snohomish County, Washington Council Chair A Asst. Clerk of the Council

4 44. Snohomish County Executive's Office John Lovick (425) County Executive FAX (425) MEMORANDUM M/S # Rockefeller Avenue Everett, WA DATE: July 10, 2013 TO: FROM: RE: Stephanie Wright, Chair, Snohomish County Council John Lovick, Snohomish County Executive Public Facilities District I am pleased to recommend the re-appointment of Travis Snider to a full term as a board member of the Snohomish County Public Facilities District Board, Mr. Snider will continue to represent District 5 on the Board. As background, Mr. Snider's term expired on June 30, 2013, and he has expressed a desire to be reappointed for a fourth term. His credentials, enthusiasm and willingness to serve have helped to make him a valuable addition to the County PFD Board. In addition, it is necessary to have a full complement of PFD Board members to support the PFD's ongoing business. I, therefore, recommend his reappointment to a four-year term beginning July 1, 2013, and expiring June 30, Pursuant to SCC , I hereby urge the Council confirmation of Travis Snider to be reappointed to the Snohomish County Public Facilities District Board. County snoco q _o

5 Snohomish County Executive's Office John Lovick (425) County Executive FAX (425) MEMORANDUM MIS # Rockefeller Avenue Everett, WA DATE: July 10, 2013 TO_ FROM: RE: Stephanie Wright Chair, Snohomish County Council John Lovick, Snohomish County Executive Public Facilities District I am pleased to recommend the re-appointment of Bruce Gandal to a full term as a board member of the Snohomish County Public Facilities District Board. Mr. Gandal will continue to represent District 2 on the Board. As background, Mr. Gandal's term expired on June 30, 2013, and he has expressed a desire to be reappointed for a second term. His credentials, enthusiasm and willingness to serve have helped to make him a valuable addition to the County PFD Board. In addition, it is necessary to have a full complement of PFD Board members to support the PFD's ongoing business. I, therefore, recommend his reappointment to a four-year term beginning July 1, 2013, and expiring June 30, Pursuant to SCC , I hereby urge the Council confirmation of Bruce Gandal to be reappointed to the Snohomish County Public Facilities District Board. County

6 *J[ ]'4t1 i Ls1IJ '(s]t'il I 1[I)K NOMINATION I FORM INITIATOR County department/agency Contact person/phone Name of Board/Commission Finance Sharyl Raines X Snohomish County Public Facilities Board Advisory Governing X Ad Hoc Ongoing Term of Appointment 4yearterm Commencing effective immediately Mandated Requirements for Appointment* N/A NOMINE E - Fill in this section Date: 6/28/13 County Council District4 New appointment Reappointment: 4th X Ex Officio Name Home Address Travis Snider th Dr. SE Mailing Address (if different) City MillCreek State WA (zip) Telephone (Home) (Mobile) (if applicable) Employer Occupation Education traviscbet$consultinc.com BETS Cons ulting, Inc. Business Coach and Consultant BA, Central Washington University, MBA, Seattle University Licenses Held (if applicable) CPA for over 30 years Professional experience relevant to Board/Commission Former CPA with an accounting practice in Snohomish County for over 26 years. Instructor (ED Everett Community College for the Small Business Accelerator Program for business owners. Community involvement Past Chairman, Everett Area Chamber of Commerce, Past President Rotary Club of Everett, Mill Creek Planning Commission (3yrs.), See Resume. Do you serve on any other Snohomish County Board or C omm iss ion?* Reasons for serving/other comments: Service to the community and to help direct Snohomish County toward the future. O:\SxouIj\Webpages\Webpagos \Nomnation_form.pdf.doc (OVER PLEASE)

7 * SCC - Candidates for appointment to county boards or commission must meet the following requirements: (1) Possess qualifications for the appointment sought, as shown by the candidate's written documentation and any hearing testimony; (2) If a reappointment, demonstrate the continuing benefits of retaining the board member as discussed in the executive's recommendation and a satisfactory attendance record, as determined by adopted criteria of the particular board; (3) Reside or work in Snohomish County, or show evidence of special interest in Snohomish County, PROVIDED that a candidate may not be a County employee; (4) Membership is limited to one position at a time on a board or commission, PROVIDED That a memberof a board may simultaneously serve on one ad hoc or advisory committee. (Orfr , adopted June 9, 1982). Signature: Date: llj1 Vt.1 I IIJI I John Lovick, County Executive Snohomish County Executive Office 3000 Rockefeller Avenue, MS 407 Everett, WA (425) (425) fax county. executive@co. snohomish.wa.us O:\SxouIj\Webpages\Webpages \Nomination_form.pdf,doc

8 ^ x"cu`/vscoaching Skills and Experience Over 30 years of experience in bus iness consulting,executivecoachng. financial management and community service Work History 1995 to present President, BETS Consulting Inc., a Business Consulting & Executive Coaching Firm providing profit improvement strategies to local business 2010 to Present Lead I nstructo Small Business Accelerator Program, Everett Community College 1995 to 1999 Executive Director, Economic Investment Plan for Snohomish County, an economic development plan funded by business and governmental organization to expand employment and economic growth to 1099 Executive Director, SchoolWork Initiative, a community partnership of business, labor, government & educational to support education reform to 1994 Partner, Moss Adams, Certified Public Accountants, Everett, WA to 1986 Partner, Stave, Gilbertson, Hallgrimson & Snider, CPAa, Everett, WA (.u[rent Comm u^^t^ Service = Previous Community ' Service Awards PresidentSnohom^hCoun^ Pub ^ Fa^@ieaO^hn' Director & Past President, Lyn ' nwood Rotary Comnnun tyfoundation Member, Rotary Club of Lynnwood Member, Economic Alliance Snohomish County Chairman of the Board, Everett Area Chamber of Commerce P^SideOt.Ro^^ C{ubofE^^^ Commissioner,K8/ {^raakp Planning g Commission onn maon i Director, Snohomish Coun ommittee for Improved Transportation Director, General Hospital Foundation President, Snohomish County Estate Planning Council President, Cascade Club Director, Snohomish County Chapter, Washington Society of CPAs Henry M. Jackson, Citizen of the Year Everett Area Chamber of Commerce Small Business Excellence Award - South Snohomish County Chamber of Commerce Educat ion Professional Certification Master of Business Administration Seattle University Bachelor of Arts, Central Washington University Certified Public Accountant (Retired) State of Washington

9 SNOHOMISH COUNTY BOARDS & COMM F*1[.]F1 NOMINATION i N ITIATOR County department/agency Contact person/phone Name of Board/Commission Finance Sharyl Raines X3308 Snohomish County Public Facilities Board Advisory Governing X Ad Hoc Ongoing Term of Appointment 4 ear term, Commencing effective Requirements for Appointment* N/A NOMINEE - Fill in this section Date: 7/8/13 County Council District 2 New appointment Reappointment: 1st,X Ex Officio Name Bruce Gandal Home Address 5400 Harbour Pointe Blvd D104 Mailing Address (if different) 13619Mukilteo Speedway D5-395, Lynnwood, WA98087 City Mukilteo State WA (zip) Telephone (Primary Mobile) (if applicable) brucegandaftmac.com Employer UPS Occupation Pilot Education B. S Business Licenses Held (if applicable) None Professional experience relevant to Board/Commission None Community involvement Participantinmanycommunityfamilyevents Do you serve on any other Snohomish County Board or Commission?* No Reasons for serving/other comments (OVER PLEASE) O:\Sxoulj\WebPages\Webpages \Nomnation_form.pdtdoc

10 * CC - Candidates for appointment to county boards or commission must meet the following requirements: (1) Possess qualifications for the appointment sought, as shown by the candidate's written documentation and any hearing testimony; (2) If a reappointment, demonstrate the continuing benefits of retaining the board member as discussed in the executive's recommendation and a satisfactory attendance record, as determined by adopted criteria of the particular board; (3) Reside or work in Snohomish County, or show evidence of special interest in Snohomish County, PROVIDED that a candidate may not be a County employee; (4) Membership is limited to one position at a time on a board or commission, PROVIDED That a member of a board may simultaneously serve on one ad hoc or advisory committee. (Ord , adopted June 9, 1982). Signature: Date: PLEASE ATTACH RESUME IF AVAILABLE AND RETURN TO: John Lovick, County Executive Snohomish County Executive Office 3000 Rockefeller Avenue, MS 407 Everett, WA (425) (425) fax county.executive(co.snohomish.wa. us O:\Sxouj\WebPages\Webpages - 2OO4\Nomnationjormpdf.doe

11 BRUCE GANDAL 5400 Harbour Pointe Blvd D-104 Mukilteo, WA PROFILE I am curious, interested, and intrigued by the world we live in. I've traveled extensively, speak French fluently and am studying Mandarin Chinese. I've been an SEC Registered Investment Advisor, twice. I held a Top Secret Clearance as a front line fighter pilot in the U.S. Air Force. I play the piano, ski, read, sail, run, and do anything else I can to stay fit and enjoy the outdoors. I hold fond memories of working for two years at a local Apple Retail Store helping customers sort out the dizzying choices of electronic tools for today's busy lifestyle and how to use them. There's more, much more, but through it all I've learned that life is an amazing journey made rich through our relationships with people, the arts, music, nature, and our ability to be accountable for the part we play. EXPERIENCE Flying an airplane is not difficult, but, like many things in life, the basic action of flying a plane is only the beginning. Every day that I fly I have the opportunity to hone my skills of personal management, professionalism, and communication. The most important of these is communication - with controlling agencies on the ground during busy, high pressure situations; and with other crewmembers running checklists, handling emergencies, and coordinating the multitude of details requiring immediate action in the busy cockpit environment. I worked at a local Apple Computer Retail Store for two years. I thrived in the Mac Store's fast-paced environment. Highly rewarding, challenging my best communication and problem-solving skills, this job was extremely enjoyable. Performing the duties of a Mac Specialist required finding solutions to a variety of problems and challenges. Communication was key in dealing with a diverse group of employees and customers, selling technology solutions, answering questions, diffusing the occasional disgruntled customer's frustration. This is one of the most rewarding career positions I have ever had the privilege of fulfilling. Teaching NATO students to fly supersonic fighter jet aircraft; commanding a group of highly skilled, intelligent, motivated aviators; flying fighter missions to Iraq during Desert Storm; and carrying out the duties and responsibilities of being a U.S. Air Force Officer...serving in the military constantly called me to my higher self. I performed feasibility studies for hospitality industry projects, made presentations to clients regarding their proposed projects, and I created computer software models to catalog and analyze collected data for client studies. I began as a stockbroker, but quickly evolved into a financial advisor. I discovered that prudent investing replaced costly, speculative, emotion-based investment trading when long term investment success was the objective. I taught clients that devising and implementing the proper strategy comes first. Specific investments are the tools used to carry out the strategy. have been Series 7 licensed twice and I started my own Investment Advisory business. I am passionate about investing strategy and I look forward to working in finance when I retire from flying. EDUCATION University of New Hampshire B.S. Business, 1981 SKILLS The dictionary defines 'skill' as "the ability to do something well, expertise." I have expertise in piloting an airplane, skiing a steep slope, operating a computer, but I consider'life' skills to be far more important than 'task skills. I am not an 'expert' but am always honing my skill in many key life functioning areas. I consider my abilities to listen and communicate, motivate myself, act with integrity, and learn from my mistakes to be some of my strongest skills. I am financially savvy and interested in financial matters. My diverse background allows me to understand a variety of situations and to think 'outside the box.'

12 SNOHOMISH COUNTY PUBLIC FACILITIES DISTRICT BOARD OF DIRECTORS The Public Facilities District was chartered by Snohomish County to oversee potential acquisition, construction, operation and financing of one or more regional centers and related parking as allowed for in RCW The board is made up of five members appointed by Council "to reflect the interests of cities and towns in the county, as well as unincorporated areas of the county." Board members serve four-year terms, with initial appointments staggered so that two of the initial five members served two-year terms. Contact Roger Neumaier at CURRENT BOARD MEMBERSHIP: DISTRICT 1 DISTRICT 2 DISTRICT 3 DISTRICT 4 DISTRICT 5 Boyd McPherson 1242 State Ave, PMB 271 Marysville WA home cell (Term, expires 6/30/14) Bruce Gandal 5400 Harbour Pt Blvd D104 Mukilteo WA cell (Term expires 6/30/17) Steve Shelton 715 Walnut St Edmonds WA home cell (Term expires 6/30/15) Travis Snider th Dr NE Mill Creek WA hm/wk cell (Term expires 6/30/17) Debbie Emge th Ave SE Snohomish WA hm cell (Term expires 6/30/14) Board of directors. The members of the board of directors of the District (the "Board") shall be recommended by the Executive consistent with the procedures and criteria set forth in chapter 2.03 Snohomish County Code, and appointed by the Council, as required by the County PFD Act. The Board shall consist of five members. The members of the Board shall be selected and appointed by the Council to reflect the interests of cities and towns in the county, as well as the unincorporated area of the county. The members shall serve four-year terms. Of the initial members, two shall be appointed for two-year terms, and the remainder shall be appointed for four-year terms. If it is determined by the Council for any reason that any or all of the Board members should be removed from office, the Council may by motion approved by two-thirds of the Council remove that Board member(s) from office. The term of any Board member removed pursuant to this section shall expire when the removal motion takes effect. Vacancies shall be filled by appointment by the Council, and the person appointed to fill a vacancy shall serve for the remainder of the unexpired term of the office for the position to which he or she was appointed. All corporate powers of the District shall be exercised by or under the authority of the Board;, and the business, property and affairs of the District shall be managed under the direction of the Board, except as may be otherwise provided for by law, herein or in the Charter. C:\Users\sxocep\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\3DS1 B2H9\2013 PFD Board Members Matrix.doc 07/10/13