agenda item#: ~ ii -/ palm beach county board of county...

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Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARD APPOINTMENT SUMMARY September 23, 2008 Environmental Resources Management Advisory Board: Groundwater and Natural Resources Protection Board I. EXECUTIVE BRIEF Motion and Title: Staff recommends motion to approve: the appointment of one at-large member to the Groundwater and Natural Resources Protection Board (GNRPB) for a term of three (3) years beginning September 23, 2008 through September 22, 2011. Nominee Mal Behl Seat Requirement Citizen possessing expertise and experience managing a business. OR Mackenson "Mack" Bernard Citizen possessing expertise and experience managing a business. Seat No. 7 7 Nominated By Comm. McCarty Comm. Greene Summary: Ordinance 92-20 and Article 17.C.7. of the Unified Land Development Code (ill.DC) provide for a seven (7) member GNRPB. The membership consists of one (1) professional engineer, one (1) attorney, one (1) hydrologist, one (1) citizen possessing expertise and experience managing a business, one (1) biologist or chemist, one (1) citizen of PBC, and one (1) member of an environmental organization. A memorandum was sent to the Board of County Commissioners on July 22, 2008 requesting nominations for a citizen possessing expertise and experience managing a business to fill Seat No. 7. No other nominations were received. Countywide (SF) Background and Justification: The GNRPB has the powers and duties to hold hearings as necessary to enforce ill.DC Article 14, Environmental Standards, and to issue any orders necessary to achieve compliance. Mal Behl and Mack Bernard, as a citizen possessing expertise and experience managing a business meet this requirement. The new term will expire September 22, 2011. Attachments: 1. Board Appointment Information Form 2. Nominee Resume 3. Memo 4. Current GNRPB membership and attendance lists 5. Article 17.C.7., ill.DC Recommended by: Legal Sufficiency: Department Director Assistant County Attorney Date

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Page 1: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

Agenda Item#: _~_II __ -/

Meeting Date:

Department:

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS

BOARD APPOINTMENT SUMMARY

September 23, 2008

Environmental Resources Management

Advisory Board: Groundwater and Natural Resources Protection Board

I. EXECUTIVE BRIEF

Motion and Title: Staff recommends motion to approve: the appointment of one at-large member to the Groundwater and Natural Resources Protection Board (GNRPB) for a term of three (3) years beginning September 23, 2008 through September 22, 2011.

Nominee Mal Behl

Seat Requirement Citizen possessing expertise and experience managing a business.

OR

Mackenson "Mack" Bernard Citizen possessing expertise and experience managing a business.

Seat No. 7

7

Nominated By Comm. McCarty

Comm. Greene

Summary: Ordinance 92-20 and Article 17.C.7. of the Unified Land Development Code (ill.DC) provide for a seven (7) member GNRPB. The membership consists of one (1) professional engineer, one (1) attorney, one (1) hydrologist, one (1) citizen possessing expertise and experience managing a business, one (1) biologist or chemist, one (1) citizen of PBC, and one (1) member of an environmental organization. A memorandum was sent to the Board of County Commissioners on July 22, 2008 requesting nominations for a citizen possessing expertise and experience managing a business to fill Seat No. 7. No other nominations were received. Countywide (SF)

Background and Justification: The GNRPB has the powers and duties to hold hearings as necessary to enforce ill.DC Article 14, Environmental Standards, and to issue any orders necessary to achieve compliance. Mal Behl and Mack Bernard, as a citizen possessing expertise and experience managing a business meet this requirement. The new term will expire September 22, 2011.

Attachments: 1. Board Appointment Information Form 2. Nominee Resume 3. Memo 4. Current GNRPB membership and attendance lists 5. Article 17.C.7., ill.DC

Recommended by:

Legal Sufficiency:

Department Director

~~ Assistant County Attorney Date

Page 2: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

Part I:

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS

ADVISORY BOARD NOMINEE INFORMATION FORM

Board Name: Groundwater and Natural Resources Protection Board

[ X] At Large Appointment or [ ] District Appointment

Term of Appointment: 3 Years. ---- From: August 1, 2008 To: July 31, 2011

Seat Requirement: Citizen Possessing Expertise and Experience Managing Seat #: 7 a Business

[ ] *Reappointment or [ X] New Appointment

or [ ] to complete the Due to:

[ ] resignation [ ] other

term of Completion of term to expire on:

Part II: APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: ~e.h \ Last First Middle

Occupation/ Affiliation:

Business Name:

Business Address:

City & State Zip Code: --------------

Residence Address: q15.3 ~~ \ lY, W 1f \DI City & State ~\:.,,_ ~ I!.,\---- Zip Code:

Home Phone: 6\, \ 'J 3 \ 0 \\S Business Phone:

Cell Phone: Fax:

Email Address:

Mailing Address preference: [ ] Business Address ~esidence

Minority Identification Code: [ ] IF (Native-American Female) [ ] AF (Asian-American Female) [ ] BF (African-American Female) [ ] HF (Hispanic-American Female) [ ] WF (Caucasian Female)

[ ] IM (Native-American Indian Male) [ ] AM (Asian-American Male) [ ] BM (African-American Male) [ ] HM (Hispanic-American Male) ~WM (Caucasian Male)

Part III: COMMISSIONER COMMENTS

Appointment to be made at BCC Meeting on: September 23, 2008

3 5 43 ~:1-

*When a person is being considered for re-appointment, the number of previous disclosed voting conflicts shall be considered by the Board of County Commissioners.

Revised 6/2007

Page 3: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

Part I:

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS

ADVISORY BOARD NOMINEE INFORMATION FORM

Board Name: Groundwater and Natural Resources Protection Board

[ X] At Large Appointment or [ ] District Appointment

Term of Appointment: 3 Years. ---- From: August 1, 2008 To: July 31, 2011

Seat Requirement: Citizen Possessing Expertise and Experience Managing Seat#: 7 a Business

[ ]*Reappointment or [ X] New Appointment

or [ ] to complete the Due to:

[ ] resignation [ ] other term of

Completion of term to expire on:

-----------

Part II: APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

.. ., /r1a<.K.

Last m~c.K~nSoo First Middle

Occupation/ Affiliation: C. ~ ·t.:> y "'7 / m (A~ : a-, Business Name: 6.(..yno,rr,/,

Business Address:

City & State Dt,,,/y-11t.q Buel.., FL- ZipCode: ---~~J-1-~~---L-C-.----

Residence Address:

City & State _1>"-'e ...... J~~~---=B--=UL"-'-=-J,_,__,t----4-£--='--==---- Zip Code: 3_3_~_~_J_,... __ _

Home Phone: _ S_c,~'~fp_'3Y~~~g~~-0_1/~_ Business Phone: 5 l,J /;'I 9. 1,3 / '.7 Cell Phone: _._dj_G__.t/----"~__,l ...... 7'----'f_S'_I S-___ Fax:

Email Address:

Mailing Address preference: [ --:I Business Address [ ] Residence

Minority Identification Code: [ ] IF (Native-American Female) [ ] AF (Asian-American Female) [ ] BF (African-American Female) [ ] HF (Hispanic-American Female) [ ] WF (Caucasian Female)

[ ] IM (Native-American Indian Male) [ ] AM (Asian-American Male) [ ] BM (African-American Male) [ ] HM (Hispanic-American Male) [ ] WM (Caucasian Male)

[.a,) ,-4a;+i"n • A mc.r: CAIV'1 /n""Jt.-Part III: COMMISSIONER COMMENTS

Appointment to be made at BCC Meeting on: September 23, 2008

*When a person is being considered for re-appointment, the number of previous disclosed voting conflicts shall be considered by the Board of County Commissioners.

Num~~io?,)1~ting conflicts during the previous term

Signature:_______________ Date: D?l/13/t>'[?

Pursuant to Florida's Public Records Law, this document may be reviewed and photocopied by members of the public.

I

Revised 6/2007

3

Page 4: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

NAME: Mal Behl

ADDRESS: 9753 SilaDriveBat IOI Boynton a.d\Fl.33437

PHONE:561 731-0l 15

FAX:561 735-7500

BORN:lM>6rJI W6-Jola Behl

STATIJS:Rlaal Perl•~NmBwhCouatyliacel994 O..U.OfUlliwnilyafMillli-llBA l950

EMPLOYMBNT PJUOll TO RE11RBMENT: Owner cc»•un&rial prmbD8 t,n...,.. in NYC for 45,-n..

VOUJNTFJDl AC'l1Vl'l1U; If lher 111d Pall Pr..w.nt Rotary Cub ofllelnay Bnch Sunriae and mmmdy boant DW1lw ofltatayaub Boynton B111chlLllana

Chlilm•11 AdYiaory Bolld ofRSVP(ltand Senior v,,a, ts•.,.._) wida 3000 ......,.._

fo)~(C~U~~ij ITT! SEP 5 2007

ENVRJNMENTALRESOlKES MANAGEMENl

Page 5: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

MACKENSON ''MACK'' BERNARD, LL.M. Bernard & Auguste, P.A. 2605 W. Atlantic Ave., Unit D-202 Delray Beach, Florida 33445 (Work) (561) 819-6319 (Fax) (561) 819-6316

1534 Fenton Drive Delray Beach, Florida 33445 (Cell) (954) 817-4515 (Home) (561) 638-8804

E-mail: [email protected]

PROFESSIONAL AFFLIA TIONS

Florida Bar Associations, 2002 - Current Division Young Lawyers Division Section Tax Section

Admitted: Real Property Probate and Trust Law Section

U.S. Dist. Ct., Middle Dist. of Florida, 2003 - Current U.S. Dist. Ct., Southern Dist. of Florida, 2004 - Current United States Tax Court, 2003 - Current

WORK EXPERIENCE

2007 - Current

2005 - Current

2004-2007

2004-2005

2003-2004

2001-2002

2001-2002

Managing Partner Bernard & Auguste, P.A. Delray Beach, Florida

President Bernard Title Guaranty, Inc. Delray Beach, Florida

President Mackenson Bernard & Associates, P.A. Delray Beach, Florida

President Seacrest Title & Abstract, Inc. d/b / a STA Title Delray Beach, Florida

Associate Clark, Campbell & Mawhinney, P.A. Lakeland, Florida

Law Clerk Scruggs and Carmichael, P.A. Gainesville, Florida

Law Clerk Honorable William Wagner United States District Court Middle District of Florida

1

Page 6: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

MACKENSON "MACK" BERNARD, LL.M.

EDUCATION

IL.M. (Taxation), 2003, University of Florida, Frederic G. Levin College of Law. J .D., With Honors, 2002, University of Florida, Frederic G. Levin College of Law. B.S. (Political Science and Criminal Justice), cum /aude, 1997, Florida State University

HONORS and ACTIVITIES

Traffic Hearing Officer, 15th Judicial Circuit, 2008- Current City of Delray Beach Code Enforcement Board (Alternate), January 2008 - May 2008 Leadership Delray for Greater Delray Beach Chamber of Commerce, 2007 - 2008 Member of Greater Delray Beach Chamber of Commerce, 2004 - Current Director, Coral Trace Office Park Condominium Association, Inc., 2008 - Current Managing Member, Bacayou Investments, ILC., 2006 - Current President, Bexley Park Master Association, Inc.,· 2006 - 2007 UF Law Alumni Council-Member, 2002 - Current Lakeland Bar Association, 2003 - 2004 Virgil Hawkins Florida Chapter National Bar Association, 2003 - 2004 Virgil Hawkins Bar Association, 2003 - 2004 Estate Planning Council of Polk County, 2003 - 2004 United Way of Central Florida Young Leader Association Committee, 2003 - 2004 H.B.C.U.Jump Off Committee, 2003 Graduate Research Assistant, Professor Dennis Calfee, 2002 - 2003 Ralph R. Bailey Scholarship Recipient, 2002 - 2003 Florida Bar Scholarship Recipient, 2000 - 2002 Dean's List: High Honors, Fall 2001

Honors, Summer 2001 & Spring 2002 Book Award Income Taxation, Spring 2001 Activities: Teaching Assistant, Legal Research and Writing, Spring 2001

Teaching Assistant, Appellate Advocacy, Fall 2001 Teaching Assistant, Virgil Hawkins Program, Summer 2002 Trial Competition Team

Vice President Intramural Competition, Spring 2002 Winner of Chester Beddell Florida Bar Competition, 2002 Outstanding Graduate, Spring 2002

2001-2002 John Marshall Bar Association Student of the Year Finalist Volunteer Income Tax Assistance (VITA), 2001 - 2002

Golden Key National Honor Society Member, 1996 - 1997 Haitian Cultural Club Member, 1995-1997

2

Page 7: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

INTEROFFICE MEMORANDUM Palm Beach County

Environmental Resources Management

DATE: July 22, 2008

TO: Commissioner Addie L. Greene, Chairperson and the Board of County Commissioner,

FROM: Richard E. Walesky, Director ~ Environmental Resources Management

SUBJECT: REQUEST FROM MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS TO NOMINATE A CITIZEN POSSESSING EXPERTISE AND EXPERIENCE MANAGING A BUSINESS FOR AN AT LARGE APPOINTMENT TO THE GROUNDWATER AND NATURAL RESOURCES PROTECTION BOARD (GNRPB)

The GNRPB is in need of a new candidate for the position of Citizen possessing expertise and experience managing a business. The incumbent Beth Kigel's term expired July 31, 2008, and choose not to be reinstated.

Pursuant to the Board of County Commissioners (BCC) Resolution No. 89-121 and PPM No. CW-O-023 concerning BCC appointments, the following information is provided:

1. Copy of BCC Board Appointment Information Form. 2. Current membership of the GNRPB and attendance report. . 3. Meeting Schedule: The GNRPB has a bi-monthly meeting schedule and meets

on an as needed basis to hear environmental enforcement cases developed by the Department of Environmental Resources Management (ERM).

Nominations for the position of Citizen possessing expertise and experience managing a business are requested to be provided by the BCC on the attached Board Appointment Information Form and returned to Bonnie Finneran, ERM, by August 8, 2008. An agenda item will be prepared for "Board Appointments" for the earliest available meeting of the BCC after the nominations have been received.

rew:bf:pw Attachments cc: (with attachments)

Board of County Commissioners (6) (without attachments) Robert Weisman, County Administrator Administration

Sandra Smith, Executive Assistant Administration

Page 8: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

GROUNDWATER AND NATURAL RESOURCES PROTECTION BOARD - BOARD MEMBER ATTENDANCE INFORMATION

MEMBER NAME

EMBE

01/30/1997 05/29/1997 07/31/1997 09/25/1997 11/20/1997 12/09/1997

MEMBER NAME

Seat No. 5 FRANK

DEERING

0 0

Seat No. 5 FRANK

DEERING

MEMBER SINCE I 02/26/1992

TERM STARTS I 08/18/1998

03/25/1999 0 05/27/1999 0

07/29/1999 0

09/30/1999 0

11/18/1999 0 12/09/1999 0

":b ~

~ "t.r. ~

SeatNo.1 JOHN

FLANIGAN

0

IEJ E

Seat No. 2 JOHN

FLANIGAN

08/23/1988

07/31/1997

0 0

0

Iii E

Iii E 0

J

SeatNo. l ROBERT HIGGINS

IEJ E IEJ E

Seat No. 1 ROBERT HIGGINS

08/23/1988

04/06/1999

lilE

0

0

0

0

J

Seat No. 4 JOEL

KAPLOVSKY

IEJ E IEJ E

SeatNo. 4 ALEX

MARSH

08/18/1998

08/18/1998

0 0

0

0

IEE 0

I J

Seat No. 7 WARREN

RESEN

0 0

Seat No. 7 WARREN

RESEN

09/01/1993

09/21/

0 0

0

0

Iii E 0

I J

Seat No. 3 LEAH

SCHAD

0 0

Seat No. 3 LEAH

SCHAD

0 0

0

0

0 0

I J I

Seat No. 6 JONATHAN

SHAW

0 0

COUNTY ATTORNEY

SIGNED MINUTES

Seat No. 6 I COUNTY I SIGNED JONATHAN ATTORNEY MINUTES

SHAW

IEJ E 0

0 I _:-:'_'":~--;.. ~~.!_::·~ -- I Schad

0 I ":::::·~:~.::·~- I Schad

0 I Dawn Wynn I Schad 0 I Dawn Wvnn I Schad

MEETING TIME

Start I End

MEETING TIME

Start End

I 1:31 PM I 3:51 PM

I 1:33PM I 3:10PM

I 1:50 PM I 4:08

I 1:35 PM I 2:35 PM

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MEMBER NAME

04/04/2002

09/26/2002

ll!I E @

II E @

~

.~ND

@ @ @ Iii

@ Iii Iii Iii

Page 10: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

03/27/2003

05/29/2003 07/31/2003 09/25/2003 11/20/2003

03/25/2004 05/20/2004 07/22/2004 09/30/2004 10/07/2004 11/18/2004

Iii Iii

}~~··· ····DBE!UNO END

~

Page 11: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

MEMBER NAME

04/07/2005 05/26/2005

08/04/2005

MEMBER NAME

MEMBER NAME

Seat No. 5 FRANK

DEERING

@

0 Ii!! E

0

Seat No. 5 FRANK

DEERING

Seat No. 4 CYNTHIA BARLOW

~

.Seat No. 2 JOHN

FLANIGAN

@

li!IE 0

@

Seat No. 2 I JOHN

FLANIGAN

Seat No. 5 FRANK

DEERING

Seat No. I ROBERT HIGGINS

0 @

0

0

;::,eatNo. J

ROBERT HTflfllNS

Seat No. 2 JOHN

FLANIGAN

Seat No. 4 TED

SENTGEORGE

@

@

0

SeatNo. 7 GENE

SCHRINER

lisl E lisl E

ae:·· .. •

Seat No. J LEAH

SCHAD

@

@

0

@

lisl E

0 ,---~--... ~.-~"> 0 @ I

I :,eat No. 4 I ;:,eat No. 1 TED . BETH

SRNTGRORflR T1JS4.

Seat No. 1 ROBERT HIGGINS

Seat No. J LEAH

SCHAD

I :,eat No . .i I :,eat No. o I LEAH JONA THAN

SCHAD SHAW

Seat No. 6 JON

SHAW

SeatNo. 7 BETH TUSA

COUNTY ATTORNEY

Anne Helfant

COUNTY ATTORNEY

COUNTY ATTORNEY

Shannon Fox Dawn Wynn

I

SIGNED MINUTES

Shaw

I siGNED MINUTES

SIGNED MINUTES

Shaw

MEETING TIME

START I END

MEETING TIME

START END

MEETING TIME

START I END

1:35 PM I 2:47 PM

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03/30/2006 Iii Iii

05/18/2006 l!il E l!il E

07/20/2006 Iii Iii

09/21/2006 Iii Iii

Iii Iii

MEMBER ,,;~~Wl~• t>~Ne.f . > NAME ·.·.·~···; D~=G·,l~s:~ ,,,;

03/22/2007 I Iii I Iii I Iii I --

05/17/2007 --

07/19/2007

09/20/20071 ii p I Iii I ii p l P - Planned Absence U - Unplanned Absence

~

~NO;Ji R()JJIR'l\ . ·.· l

lflGG1N$: :;

Iii

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Iii I Iii I Iii I Iii

COUNTY ATTORNEY

ftl lVK.l"l~I

MEETING TIME

ENO

1:~:!;":'ttJ START I·· END

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MEMBER Seat No.5 Seat No. 4 Seat No. 2 Seat No. I

NAME JAMES CYNTHIA JOHN ROBERT ANDERSEN BARLOW FLANIGAN HIGGINS

oting Conflicts

EMBER SINCE

TERM START

TERM EXPIRES

C~CR

11/29/20071 0 I Ilg u D!IP 0

MEMBER 1 Seat No.5 I Seat No. 4 Seat No. 2 Seat No. I

NAME JAMES CY,NTHIA JOHN ROBERT ANDERSEN BARLOW FLANIGAN HIGGINS

0112412008 I 0 Ilg u 0 0

MEMBER 1 SeatNo. J Seat No. 2 Seat No. 3 Seat No. 4

JOHN JASON NAME

VACANT FLANIGAN VACANT MORETZ

03/20/20081 VACANT 0 VACANT 0

~

SeatNo. 7 Seat No. 3 I Seat No. 61 BETH LEAH JON

KIGEL SCHAD SHAW

0 0 0

SeatNo. 7 Seat No. 3 Seat No. 6 BETH LEAH JON

KIGEL SCHAD SHAW

0 0 0

SeatNo.5 Seat No. 6 Seat No. 7 JAMES JON BETH

ANDERSEN SHAW KIGEL

0 0 0

COUNTY ATTORNEY

Shannon Fox Dawn Wynn

COUNTY ATTORNEY

Shannon Fox Dawn Wynn

COUNTY ATTORNEY

Shannon Fox Anne Helfant

I SIGNED MINUTES

I Klgel

I SIGNED MINUTES

I Kigel

I SIGNED MINUTES

Kigel

MEETING TIME

START END

I 1:45 PM I 3:15 PM

I MEETING TIME

I 1:31 PM I 3:02 PM

I MEETING TIME

1:30 PM I 2:30 PM

Page 14: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

MEMBER NAME

I MEMBER SINCE I

CHAIR/VICE I

05/15/20081

07/17/20081

09/18/2008 11/20/2008

MEMBER NAME

Voting Conflicts MEMBER SINCE

TERM STARTS

Seat No. I WILLIAM

SNOW

0

0

Seat No. I WILLIAM

SNOW

"' ~

I

I

I

Seat No. 2 I Seat No. 3 JOHN PAMELA

FLANIGAN PANNOZZO

I

0 I 0

0

I 0

II!! p

SeatNo.2 Seat No. 3 JOHN PAMELA

FLANIGAN PANNOZZO

Seat No. 4 JASON

MORETZ

~_Ol_ll lf2f}O(~~ 03/11/2008

I I

I 0 I

I 0

I

Seat No. 4 JASON

MORETZ

SeatNo.5 · JAMES

ANDERSEN

0

0

SeatNo.5 JAMES

ANDERSEN

Seat No. 6 JON

SHAW

~~3/J9M___J 011311200TI

I VICE CHAIR I

I 0 I

I II!IP

I Seat No. 6

JON SHAW

07/31/2008

VICJ.t~J

SeatNo. 7 BETH

KIGEL

09/27/2005 09/27/2005

CHAIR

0

II!! p

I

f

SeatNo. 71 BETH KIGEL

COUNTY ATTORNEY

Shannon Fox Anne Helfant Shannon Fox Dawn wvnn

COUNTY ATTORNEY

I

I

SIGNED MINUTES

Kigel

Flanigan

I 1:30 PM I 3:00 PM

I 1:31 PM I 2:55 PM

I SIGNED I MEETING TIME

MINUTES

Page 15: Agenda Item#: ~ II -/ PALM BEACH COUNTY BOARD OF COUNTY ...pbcgov.com/pubInf/Agenda/20080923/6a1.pdf · Agenda Item#: _~_II __ -/ Meeting Date: Department: PALM BEACH COUNTY BOARD

I. AUTHORITY :

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS

GROUNDWATER & NATURAL RESOURCES PROTECTION BOARD

Unified Land Development Code (ULDC), Section 4.13; amended by the Unified Land Development Code (ULDC), Article 17, Section 7, adopted on December 4, 2003.

II. APPOINTING BODY :

Board of County Commissioners

Ill. COMPOSITION,QUALIFICATIONS,TERMS & REMOVAL:

The Board shall be comprised of seven (7) members appointed by the BCC. Membership shall be as follows: 1) a professional engineer registered by the State of Florida; 2) an attorney licensed to practice in Florida; 3) a hydrologist; 4) a citizen possessing expertise and experience in managing a business; 5) a biologist or chemist; 6) concerned citizen; and 7) a member of an environmental organization.

All members shall serve three (3) year terms. All members serving on the GNRPB on the effective date of this Code shall complete their terms according to their prior appointments.

IV. MEETINGS :

Meetings shall be held no more frequently than once every month. Special meetings may be called by the Chair or in writing by a majority of the members of the Board. Staff shall provide twenty-four (24) hour written notice to each Board member prior to a special meeting.

V. FUNCTIONS :

The GNRPB shall have the following powers and duties: 1. to hold hearings as necessary to enforce Article 14, Environmental Standards, if there has been a failure to correct a violation within the time specified by the Code Inspector, if the violation has been repeated, or is of such a nature that it cannot be corrected; 2) to adopt rules of procedure for the conduct of hearings; 3) to issue subpoenas compelling the provision of evidence at Board hearings. Subpoenas may be served by the PBC Sheriffs Department, or other authorized persons consistent with Florida Law; 4) to issue subpoenas compelling the provision of evidence at GNRPB hearings; 5) to take testimony under oath; 6) to issue orders having the force of law commanding whatever steps are necessary to achieve compliance with the violation of Article 14 of the Environmental Standards; 7) to lien property and 8) to assess administrative fines and costs pursuant to Article 14, Environmental Standards.

VI. LIAISON INFORMATION:

LIAISON DEPARTMENT

Environmental Resources Management

"-'-

SpecificsBoardComp_Members.rpt

CONTACT PERSON

Bonnie Finneran

ADDRESS

2300 N Jog Rd Fl 4TH West Palm Beach FL 33411 Phone# 561-233-2525

Page 1 of 3 6/24/2008

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• GROUNDWATER & NATURAL RESOURCES PROTECTION BOARD

it EXPIRE ROLE RACE BUSINESS/ APPOINT RE-APPOINT

SEATID CURRENT MEMBER TYPE CODE HOME PHONE SEAT REQUIREMENT DATE DATE DATE

Appointed By : AT Large

1 William Snow Member EA 561-684-3375 X219 Professional Engineer 04/05/2008 04/04/2011 2090 Palm Beach Lakes Blvd West Palm Beach FL 33409

NOMINATED BY :

2 John Flanigan, Esquire Member EA 561-659-7500 Attorney 08/01/1988 08/01/2006 07/31/2009 625 N Flagler Dr 9th Fl West Palm Beach FL 33401

NOMINATED BY :

3 Pamela Pannozzo Member EA 561-374-5129 Environmentalist Group 04/05/2008 04/04/2011 8649 Rosalie Ct Boynton Beach FL 33472

NOMINATED BY :

4 Jason Moretz Member EA 561-640-6552 Chemist 03/11/2008 07/30/2010 1665 Palm Beach Lakes Blvc West Palm Beach FL 33401

NOMINATED BY :

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Appointed By : AT Large

5

6

7

James Anderson 5307 Pennock Point Rd Jupiter FL 33458

NOMINATED BY :

Jonathan Shaw, P.G. 6420 Congress Ave Ste 2000 Boca Raton FL 33487

NOMINATED BY :

Beth Kigel 6379 C Durham Dr Lake Worth FL 33467

' ~

NOMINATED BY :

SpecificsBoardComp _Members. rpt

Member EA Resident Of Palm Beach County 10/02/2007 02/24/2010

Member EA 561-994-9910 Hydrogeologist 08/01/2005 08/01/2005 07/31/2008

Member EA 561-966-5907 Business Owner 08/01/2005 07/31/2008

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Section 7 Groundwater and Natural Resources Protection Board

A. Establishment There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB).

B. Powers and Duties · The GNRPB shall have the following powers and duties: 1. to hold hearings as necessary to enforce Art. 14, Environmental Standards, if there has been a failure

to correct a violation within the time specified by the Code Inspector, if the violation has been repeated, or is of such a nature that it cannot be corrected;

2. to adopt rules of procedure for the conduct of hearings; 3: to issue subpoenas compelling the presence of persons at Board hearings. Subpoenas may be

served by the PBC Sheriff's Department, or other authorized persons consistent with Florida Law; 4. to issue subpoenas compelling the provision of evidence at GNRPB hearings; 5. to take testimony under oath; 6. to issue orders having the force of law commanding whatever steps are necessary to achieve

compliance with the violation of Art. 14, Environmental Standards; 7. to lien property; and 8. to assess administrative fines and costs pursuant to Art. 14, Environmental Standards.

C. Board Membership 1. Quallflcatlons

The GNRPB shall be composed of seven members appointed by the BCC. The membership of the Board shall consist of a professional engineer registered by the State of Florida, an attorney licensed to practice in Florida, a hydrologist, a citizen possessing expertise and experience in managing a business, a biologist or a chemist, concerned citizen and a member of an environmental organization.

2. Terms of Office All members shall serve a term of three years. All members serving on the GNRPB on the effective date of this Code shall complete their terms according to their prior appointments.

D. Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB. ERM shall be the professional staff of the GNRPB.

E. Meetings 1. General

General meetings of the GNRPB shall be held no more frequently than once every month. Special meetings may be called by the Chair of the GNRPB, or in writing by a majority of the members of the Board. Staff shall provide 24-hour written notice to each Board member prior to a special meeting.