AGENDA REQUEST AGENDA ITEM NO: V.5. Board Appointments

Transcription

1 AGENDA HEADNG: Board Appontments AGENDA REQUEST COMMSSON MEETNG DATE: Juy 20, 2015 BY Cty Audtor and Cerk Pamea M. Nadan Cty Manager Barwn and Pane Admnstrator Graham Orgnatng Department SUBJECT: Department Head Appontment Re: Poce Compant Commttee - One Member Presenter AGENDA TEM NO: V.5. COMMSSON PRORTES: Busness Requrement EXPLANATON: On January 3, 2011, the Cty Commsson adopted Ordnance No estabshng the Poce Compant Commttee and procedures for appontng the Char and members to the Pane. Ms. Genda Wams, a current member of the Commttee was apponted as Char on June 1, 2015 after former Char Mr. Wam Fuer resgned n order to Char the Poce Advsory Pane. Therefore, a vacancy currenty exsts for a member of the Commttee. Pease see attached appcatons. ADMNSTRATON'S RECOMMENDATON: N/A APPROVAL SUMMARY: Approva Cty Audtor and Cerk Approva Requred Date Competed Y 06/19/2015 Competed By Pamea Nadan Status APPROVED

2 ADDTONAL EXPLANATON: AGENDA REQUEST ADDTONAL ADMN RECOMMENDATON: FUNDNG SOURCE: AMOUNT: HOUSNG MPACT (Per House): NEW CONSTRUCTON: REHABLTATON: SUPPORT DEPARTMENTS: $ 0 $ 0 Cty Attorney - Robert Fourner Poce - Bernadette DPno Cty Manager - Thomas Barwn COMMSSON ACTON: Fna Acton Moton: Moton By: AGENDA DSPOSTON Second By: Vote: 2

3 POLCE COMPLANT COMMTTEE Estabshment: Chapter 26, Artce V, Poce Compant Commttee, Sectons thru 26-65, Cty Code (e stabshed by Ordnance No ) Board Membershp Quafcatons and Other Requrements: a) The Commttee sha consst of fve (5) members who are Cty resdents, who are representatve of the communty and who sha be apponted n accordance wth Secton 26-62, Cty Code. b) The Cty Commsson sha ntay appont a person to char the Commttee from among the appcatons receved. Appontment as Char of the Commttee sha requre the affrmatve vote of four (4) Cty Commssoners. The person seected to char the Commttee sha serve as Char for hs or her fu three (3 ) year term as a member of the Commttee. c) The person seected to Char the Commttee and the Cty Manager sha meet to revew the other appcatons receved. The Char of the Commttee and the Cty Manager sha then agree to submt the appcatons of eght (8) ndvduas from among the poo of appcants to the Cty Commsson for consderaton. The Cty Commsson sha subsequenty consder the eght (8 ) appcatons jonty submtted by the Char and the Cty Manager and sha, by ma j orty vote, appont four ( 4) ndvduas to serve as members of the Poce Compant Commttee for three (3) year term. d) The process for seectng a Char and Commttee members sha be foowed every three years upon the expraton of the terms of the Char and Pane members. The requrement of Secton of ths Code that advsory board members serve staggered terms sha not appy to the Poce Compant Commttee. e) Members of the Poce (3) consecutve terms, on the Commttee. The advsory board members sha not appy to the f) Vacances on the Commttee sha be fed by majorty vote of the Cty Commsson from among appcatons submtted. A vacancy n the poston of Commttee Char sha be fed by the affrmatve vote of four (4) Cty Commssoners. An ndvdua apponted to f a vacancy sha be apponted for the baance of the unexpred term of the departng Commttee member. Compant Commttee sha be mted to three n order to aow for contnuty of membershp requrement of Secton of ths Code that sha be mted to two (2 ) consecutve terms Poce Compant Commttee. 85 Page 1 of 9

4 Number of Members: Fve 1 Jeet ngs : Meetngs generay occur on the 4th Tuesday of each month at pm n Conference Room F, Federa Budng Contact Person: Peter Graham Phone Number: Page 2 of 9

5 POLCE COMPLANT COMMTTEE MEMBERS Department Contact: Peter Graham, Phone Number : Seat No. *Apponted To Unexpred Term PCC PCC2 PCC3 PCC4 PCC5 Genda K. Wams (CHAR) 3925 Centra Avenue Sarasota, FL Phone Number: /(b) Seat Req: Cty Resdent *Orgna Appontment: 10/17/2011 Frst Reappontment: 06/02/2014 Expraton Date: 06/00/2017 VACANT Address Sarasota, FL Phone Number: Seat Req: Cty Resdent *Orgna Appontment : Expraton Date: 06/00/2 017 Thomas Fuerst 1130 Hampton Road Sarasota, FL Phone Number: Seat Req: Cty Resdent Orgna Appontment : 06/02/2014 Expraton Date: 06/00/2017 Ana guaran 2742 Rngng Bvd Sarasota, FL Phone Number: Seat Req: Cty Resdent *Orgna Appontment: 06/02/2014 Expraton Date: 06/00/2017 Joe (Ha) McDuffe 2462 Arngton Street Sarasota, FL Phone Number: Seat Req: Cty Resdent *Orgna Appontment: 06/18/2012 Frst Reappontment: 06/02/2014 Expraton Date: 06/00/ Page 3 of 9

6 o:<j\ -\'<\''<'K.t'1:t.""'P:V".;.r;.";'."'P.\'NV Utt'H;.mW;'J('.J;f1'""'.'",<':'>' \\W.Rt\.'\);\:;; ;m)';,"1.':\;6w'"".:\.. - t'-$.':>-# a."" t\k4 RECEVEU MAY 12 zn15 d Cty Audtor & Cerk\ ' POLCE COMPLANT COMMTTEE APPLCATON-. Created to assst the Chef of Poce wth the poces, practces and procedures concernng the processng of compants aganst poce offcers. The Poce Compant Commttee sha meet monthy on a day and tme to be determned. Appcants must be Cty resdents NAME: Robert Lews McGee Sr HOME PHONE: HOME ADDRESS: 2806 Novus St ZP CODE: AM APPL YNG FOR: Member CTY RESDENT: Yes DSTRCT: 1 HOW LONG HA VE YOU LVED N SARASOTA? 3yrs ". OCCUPATON: Retred/Target Dept store PT NAME OF BUSNESS: Target BUSNESS ADDRESS: Frutve Rd ARE YOU CURRENTLY SERVNG ON A CTY BOARD? NO F YES, WHCH BOARD? RESUME OF EDUCATON AND EXPERENCE: Graduated from Camden Hgh Schoo n 1976 n Camden NJ BUSNESS PHONE: LST ANY CRMNAL JUSTCE EXPERENCE: MEMBER OF THE FOLLOWNG CVC ORGANZATONS: none here n FL but penty of organzatons n Camden have a number of certfcates from Cty Offcas - Governor- NJ State Assemby aso served on the Cty ' Schoo Board. DCCB (Dstrct Counc Coaboratve Board) j f WHY DO YOU DESRE TO SERVE ON THE ABOVE BOARD? Love to do what's rght and work together wth everyone. t HA VE YOU EVER BEEN CONVCTED OR PLED "NO CONTEST'' TO A FELONY OR MSDEMEANOR OFFENSE? NO F CONVCTED OF A FELONY, HA VE YOUR CVL RGHTS BEEN RESTORED? NA GVE DETALS: UNDERSTAND THAT F APPONTED, WLL SERVE ON THE ABOVE BOARD WTHOUT COMPENSATON AND AT THE PLEASURE OF THE CTY COMMSSON. ' SUBMTTED BY Robert Lews McGee Sr ON THS DATE: 05/1 15 \ Page 4 of 9

7 PLEASENOTE: APPLCANTS FOR APPONTMENT ARE REMNDED OF THE PROVSONS OF THE FLORDA j STATUTES CONCERNNG CONFLCTS OF NTEREST. PLEASE DRECT ANY QUESTONS RELATVE TO CONFLCT OF NTEREST TO THE CTY AUDTOR AND CLERK, TELEPHONE NO ALL APPLCATONS ARE RETANED FOR ONE (1) YEAR AFTER THE DATE OF APPLCATON. A, NEW APPLCATON WLL BE REQURED AT THAT TME. SEND COMPLETED FORMS TO: j, HEREBY ACKNOWLEDGE THAT F APPONTED WLL BE ASSGNED A CTY PROVDED E-MAL ACCOUNT. UNDERSTAND AND ACCEPT THAT, N ACCORDANCE WTH CTY POLCY AS STATED N RESOLUTON NO. OR-2187, ALL E-MAL CORRESPONDENCE RELATED TO THE İBUSNESS OF THE ADVSORY BOARD TO WHCH AM APPPONTED MUST BE CONDUCTED ON A CTY SSUED E-MAL ACCOUNT.. ' j THE CTY AUDTOR AND CLERK CTY OF SARASOTA j SARASOTA, FL '" - -, >< , Page 5 of 9

8 May 12, 2015 Mr. Robert Lews McGee, Sr Novus Street Sarasota, FL Subject: Appcaton for Poce Compant Commttee Dear Mr. McGee: Thank you for your appcaton for a seat on the Poce Compant Commttee. Appontments to the Cty Advsory Boards are made by the Cty Commsson. Some Cty Commssoners have expressed an nterest n meetng wth appcants for Advsory Boards. f you woud ke to meet th Commssoners pror to seecton of an appcant for the Board, pease ca the Cty Commsson Offce at (941) to schedue an appontment. The Commsson ason may aso contact you drecty to schedue an appontment Appontments for the Poce Compant Commttee w be paced on a future Cty Commsson agenda, and you w be notfed f you are apponted by the Cty Commsson. Shoud you not be chosen, your appcaton w reman actve for a perod of one year. f another poston becomes avaabe on the Poce Compant Commttee, you w be contacted to determne your contnued nterest for further consderaton by the Cty Commsson. Cty Advsory Boards are an ntegra part of ctzen partcpaton n oca government and an mportant asset to the Cty. Your nterest n servng on a Cty Advsory Board s greaty apprecated. Shoud you need addtona nformaton or f may be of assstance, pease fee free to contact me at (941) Pamea M. Nadan, MBA, CMC Cty Audtor and Cerk PMC/r c: Cty Commsson (wth attachment) Cty Manager (wth attachment) Cty Attorney (wth attachment) Department Drector (wth attachment) Commsson Lason (wth attachment Fe.. ' Offce of the Cty Audtor and Cerk Post Offce Box 1058 Sarasota, F'orda Page '---' 6 of 9 Offce Number: f'ax Number:

9 S, f:y.. -9;00.1-3a:-.n,...-Ar1':. ad;'f'":::_ - :....._'DO"' " ' J KL:L1c1v1::.u JUN POLCE COMPLANT COMMTTEE APPLCATON Cty Audtor & Cerk Created to assst the Chef of Poce wth the poces, practces and procedures concernng the processng of compants aganst poce offcers. The Poce Compant Commttee sha meet monthy on a day and tme to be determned. Appcants must be Cty resdents ::::;;;::6 Byw Crce " AM APPL YNG FOR: Member CTY RESDENT: Yes HOW LONG HA VE YOU LVED N SARASOTA? year OCCUPATON: Retred Quaty Manager NAME OF BUSNESS: NA BUSNESS ADDRESS: NA j ARE YOU CURRENTLY SERVNG ON A CTY BOARD? NO F YES, WHCH BOARD? NA HOME PHONE: ZP CODE: DSTRCT: 2 BUSNESS PHONE: NA RESUME OF EDUCATON AND EXPERENCE: BA w/honors - Unversty of Texas at Austn. Major: Statstcs Mnor: Russan Certfed Quaty Engneer, Certfed Quaty Audtor, Certfed Mechanca nspector. Quaty Assurance Manager: Petroeum Equpment. 17 years. Empoyers ncuded GE O & Gas, Hydr Company and Tenars. Technca Servce Engneer: Petroeum Equpment. 14 years. Empoyers ncuded Texas O & Gas and PDVSA Servces. ( R LST ANY CRMNAL JUSTCE EXPERENCE: Recenty competed Sarasota Ctzen's Poce Academy. MEMBER OF THE FOLLOWNG CVC ORGANZATONS: SCORE - Servce Corps of Retred Executves. US Coast Guard Auxary. WHY DO YOU DESRE TO SERVE ON THE ABOVE BOARD? have extensve experence objectvey anayzng events usng reports and secondary sources to dentfy what most key occurred. beeve ths experence woud be most hepfu n evauatng cases comng before the Poce Compant Commttee. beeve my persona opnons regardng pocng are communty orented and manstream. HA VE YOU EVER BEEN CONVCTED OR PLED "NO CONTEST" TO A FELONY OR MSDEMEANOR OFFENSE? NO F CONVCTED OF A FELONY, HA VE YOUR CVL RGHTS BEEN RESTORED? NA ' GVE DETALS: NA Page 7 of 9 1, '

10 UNDERSTAND THAT F APPONTED, WLL SERVE ON THE ABOVE BOARD WTHOUT COMPENSATON AND AT THE PLEASURE OF THE CTY COMMSSON. SUBMTTED BY Bruce Freeman ON THS DATE: 18 June 2015 PLEASE NOTE: APPLCANTS FOR APPONTMENT ARE REMNDED OF THE PROVSONS OF THE FLORDA STATUTES CONCERNNG CONFLCTS OF NTEREST. PLEASE DRECT ANY QUESTONS RELATVE TO CONFLCT OF NTEREST TO THE CTY AUDTOR AND CLERK, TELEPHONE NO ALL APPLCATONS ARE RETANED FOR ONE (1) YEAR AFTER THE DATE OF APPLCATON. A NEW APPLCATON WLL BE REQURED AT THAT TME. SEND COMPLETED FORMS TO: HEREBY ACKNOWLEDGE THAT F APPONTED WLL BE ASSGNED A CTY PROVDED B E-MAL ACCOUNT. UNDERSTAND AND ACCEPT THAT, N ACCORDA...CE WTH CTY POLCY AS STATED N RESOLUTON NO. OR-2187, ALL E-MAL CORRESPONDENCE RELATED TO THE BUSNESS OF THE ADVSORY BOARD TO WHCH AM APPPONTED MUST BE CONDUCTED ON A CTY SSUED E-MAL ACCOUNT. THE CTY AUDTOR AND CLERK CTY OF SARASOTA P.O. BOX 1058 "----.,...,_ ' SARASOTA, FL Page 8 of 9

11 June 19, 2015 Mr. Bruce Freeman 4936 Bryw Crce Sarasota, FL Subject: Appcaton for Poce Compant Commttee Dear Mr. Freeman: Thank you for your appcaton for a poston on the Poce Compant Commtte.e. Appontments to the Cty Advsory Boards are made by the Cty Commsson. Some Cty Commssoners have expressed an nterest n meetng wth appcants for Advsory Boards. f you woud ke to meet wth Commssoners pror to seecton of an appcant for the Board, pease ca the Cty Commsson Offce at (941) to schedue an appontment. The Commsson ason may aso contact you drecty to schedue an appontment Appontments for the Poce Compant Commttee w be paced on a future Cty Commsson agenda, and you w be notfed f you are apponted by the Cty Commsson. Shoud you not be chosen, your appcaton w reman actve for a perod of one year. f another poston becomes avaabe on the Poce Compant Commttee, you w be contacted to determne your contnued nterest for further consderaton by the Cty Commsson. Cty -Advsory Boards are an ntegra part of ctzen partcpaton n oca government and an mportant asset to the Cty. Your nterest n servng on a Cty Advsory Board s greaty apprecated. Shoud you need addtona nformaton or f may be of assstance, pease fee free to contact me at (941) Sncerey, 1\. Pamea M. Nadan, MBA, CMC Cty Audtor and Cerk PMC/r c: Cty Commsson (wth attachment) Cty Manager (wth attachment) Cty Attorney (wth attachment) Department Drector (wth attachment) Commsson Lason (wth attachment Fe Offce of tt1e Cty Audtor and Cerk.. Post Offce Box Sras()tc, F'o.tda , Offce Number: Fax Number: Page 9 of 9