agenda item#: palm beach county board of county …apr 17, 2012  · by si!jling belo.v i acknowlb:9...

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Meeting Date: Department: Advisory Board: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARD APPOINTMENT SUMMARY April 17,2012 Environmental Resources Management Artificial Reef and Estuarine Enhancement Committee I. EXECUTIVE BRIEF Agenda Item#: __ (eC-1 Motion and Title: Staff recommends motion to· approve: Three (3) appointments of at-large members to the Artificial Reef and Estuarine Enhancement Committee (AREEC). Seats #4, #5 and #8 are for a term of three (3) years beginning April 17, 2012 through April 16, 2015. Nominees Appoint Michael Newman Appoint Alyssa Freeman Appoint Linton Creel Seat # Representing 4 Commercial Diving 5 Marine Industries 8 Recreational Diving 3 yrs 3 yrs 3 yrs Nominated By Comm. Marcus Comm. Burdick Comm. Taylor Comm. Marcus Comm. Burdick Comm. Taylor Comm. Marcus Comm. Burdick Comm. Taylor Summary: Resolution No. R-08-1511 provides for an eleven-member AREEC. The membership consists of one (1) representative of the County Commission, one (1) representative of commercial SCUBA diving, one (1) representative of recreational SCUBA diving, one (1) representative of marine industry, one (1) representative of recreational fishing, one (1) representative of fisheries, one (1) representative of an environmental organization, two (2) representatives from other government entity, and two (2) general members. On February 22, 2012, the Board was advised that three seats were vacant and need to be filled. Countywide (HF) Background and Justification: The AREEC is responsible for advising the Board of County Commissioners (BCC) on matters relating to artificial reefs and estuarine enhancement and restoration. The nominees meet the respective seat requirements and wish to serve on the AREEC. These three appointments are for three-year terms expiring March 14, 2014. The diversity breakdown of the AREEC membership is two (2) Caucasian females and nine (9) Caucasian males. Attachments: 1. Board/Committees Applications w/Resumes 2. Current list of Committee Members 3. Attendance Record 4. Resolution No. R08-151 l Recommended by:.~ Department Director / r/41 /;..z Date I Legal Sufficiency:

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Page 1: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Meeting Date:

Department:

Advisory Board:

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS

BOARD APPOINTMENT SUMMARY

April 17,2012

Environmental Resources Management

Artificial Reef and Estuarine Enhancement Committee

I. EXECUTIVE BRIEF

Agenda Item#: __

(eC-1

Motion and Title: Staff recommends motion to· approve: Three (3) appointments of at-large members to the Artificial Reef and Estuarine Enhancement Committee (AREEC). Seats #4, #5 and #8 are for a term of three (3) years beginning April 17, 2012 through April 16, 2015.

Nominees

Appoint Michael Newman

Appoint Alyssa Freeman

Appoint Linton Creel

Seat # Representing

4 Commercial Diving

5 Marine Industries

8 Recreational Diving

3 yrs

3 yrs

3 yrs

Nominated By

Comm. Marcus Comm. Burdick Comm. Taylor

Comm. Marcus Comm. Burdick Comm. Taylor

Comm. Marcus Comm. Burdick Comm. Taylor

Summary: Resolution No. R-08-1511 provides for an eleven-member AREEC. The membership consists of one (1) representative of the County Commission, one (1) representative of commercial SCUBA diving, one (1) representative of recreational SCUBA diving, one (1) representative of marine industry, one (1) representative of recreational fishing, one (1) representative of fisheries, one (1) representative of an environmental organization, two (2) representatives from other government entity, and two (2) general members. On February 22, 2012, the Board was advised that three seats were vacant and need to be filled. Countywide (HF)

Background and Justification: The AREEC is responsible for advising the Board of County Commissioners (BCC) on matters relating to artificial reefs and estuarine enhancement and restoration. The nominees meet the respective seat requirements and wish to serve on the AREEC. These three appointments are for three-year terms expiring March 14, 2014. The diversity breakdown of the AREEC membership is two (2) Caucasian females and nine (9) Caucasian males.

Attachments: 1. Board/Committees Applications w/Resumes 2. Current list of Committee Members 3. Attendance Record 4. Resolution No. R08-151 l

Recommended by:.~ Department Director /

r/41 /;..z Date I

Legal Sufficiency:

Page 2: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS'COMMITTEESAPPLICATION

Theinforrration provided oo this form will be Uf:EO by County O:xmision«sart:i/or the entire &Jard in confid€ring your norrination Thi storm MUST BE COMPLETED IN FULL. Answer "rwne" or "not applicable" where apprupriale. Further, pleas;Jatlach a blCJga/X)y<r nfs.tmetothisfam

Sed:ioo I (Department): (Please Print)

BoardName: Artificial Reef & Estuarine Enhancement Com.AcMs:ry [}d NotAdvisry[

~ At Large Appointment or ( ] District Appointment /District#: __ _

~3'-- Yems. from 4-•fr:-2/2/2, To 4-fb-2/J/S Tenn of Appointment:

Seat Requirement: _::C:::o=mme=::r:cc=-1=-· a=l--=S::cC::U::b::a::...;D:.1=· v.c.::ic::n:,g'--'I"nc:t::e=r:::e:::s::t::s:_ __ Seat#: 4

[ ]*Reappointment or [ JI: New Appointment

o, to complete the term of ___________ Due to: [ ] resignation I ] other

Completion oftenn to expire on:

*When a pa-Dl is being ccnsda'ed fa reappointment, the number cf pra,iwsdia:.taa:I voting oonflidsduring the prev-ious te-m Slall beanidere:I by the Board cl County Ccmmisimers: __

Se:tiooll {Applicant): (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: f1rchael Middle

,tNC Last /V First

Ocrnpation/Affiliation: ucfo,:x,, MuriA/C Seoz.v. I

Owner [ '("' Employee [ } Officer (

BusinemNarre:: Oc. :h, pu: ~ l'v\_c,..vl_ I ,v ~ s .. '✓. It\lC-Business Address:

City & State

Ra:idenceAddress:

City& State

Home Phone:

Cell Phone:

Email Address:

-::re, "l \,Le> k Business Phone: C )5<'..l- =i-44· 0;2:19

...L.lu~,=l,.__-_3::::5=-c_l _,(_:.</-=0-4-'- Fax:

Mailing Address Preference: [~usiness [ ] Residence

Zip Code:

Have you ever been convicted of a folony: Yes No If Yel\ state the court, nature of offense, disposition of case and date: _________ -_-<.N:y_:._Ac___-______ _

M inaity I dEntification Code: [ ) Native-American

[/4ale [ l Hispanic-American

I ] Female [ I Asian-American [ ] African-American ~aucasian

CONTRACTUAL RELATIONSHIPS: Pursuant to Article Xlll, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactioll5 that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. Todeta-nineOOJ11)1ianoewiththisproviS01, it isllEiO:lSS:lrythat you, asa board namer applicant, identify all CDltractual relaticntupsbetwem Pal.mBeadl Cculty !J)lltll"rvnent and you asan individual, diredly a indirectly, or your emph1/8' a busnes&. This infonnarion should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist Staff will review this information and determine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code. ·

Page 1 of2

Page 3: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

S:d:im Two (cmtinus:::I)

Cartract/Transactioo No.

Ex: (R#XX>XXXX/PO XXX)

DepartnEl11/DiviSm

Parks& Rpeatioo

Description ct SB'viC2S

GEnaral M aint81ance

(Attach Adcitional Shee!(,j, if neoes,ary)

OR

Ta-m

10I01/11-0SIJ(V12

All board members are required to read and complete q-ajning on Article XIII the Palm Beach County Code of Ethics and read the Guide to th Sunshine A endment rior to intment/rea ointment ArtideXIII, and the training requirement can be found

WEi> at htt -J/www. lmbEachcount ethics.comlt:rainl ht Kaip in mind this requirement isoo-ga:ng.

By S~ng belo.v I ackoo.vle:ige that I have reed, underSand, and .qee to abide by Artide XIII, the Palm Bmdl County Cede ct Ethitsi and I have received the required Ethics training (in the namer checked below):

_/ By watching the training program on the Web, DVD or VHS By attending a live presentation given on _______ , 20 __

AND

By Sgiing belOW' I ac:kncwl~ that I have read, undErsand and agee to abide by the Guide to the Sunsline Amendment & Sated Flcr-ida Codeof Ethics::

cems re Article XUI, the Palm Beach Count Code of Ethics lease visit the C.Ommission on Ethics achcoun1vethics.com mhics(cl.' almbcachcourn-vethics.corn r (561) 233w0724.

Return this FORM to: Brock Stanaland, Dept. ·Env. Res. Mgmt.

2300 N Jog Raad, We,t Palm- FL 33412

S:d:ion Ill (CcmmiS:iooer1 it applicable):

Appointment to be made at BCC Meeting on: _4-,__-~/_j:_,__-_,2/)""'-'/_2..,,~---------Commissione<'s Signal"'" 00 'it, f};,2,,}.J_,_Jli½'- WV- Date: ___ ?--"--J/L;,._. ~i+{,__/ J-c_ __

~- /LC:Lh,,n "f'7'/'VU'.{1.,J3, ' Pursuant to Florida's Public Records Law. this docwnl!llt may be revieWe<I and photocopied by members of the public. Revised 08/0l/20ll

Page2of2

Page 4: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Y. ~,;,

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS'COMMITTEESAPPLICATION

Theintor1Ti3Jion provided on this form "1,1/J bel.JS:D by County ComrisE:ioresarxVor themtire Board in OOflSdeing yoor norrination. This form MUST BE COMPLETED IN FULL. Answer "JWne" or "not applicable" where appropriate. FUdher~ please.attach a l:iogriilpJyor rtl!illlnetoth/stam

Sectia, I (Department): (Please Print)

Board Name: Artificial Reef & Estuarine Enhancement Com•Advisiry lx1 NotAdvis:iry(

l)(l' At Large Appointment or [ ] District Appointment /District#: __ _

Tenn of Appointment: --~3~_ Years. Frnm 4-~ (r • Zorz .. To ~-/ l,-2',(S Seat Requirement: _C~o~mm=e_r_c_i_a~l __ s~c~ub=a~D~i~· v=i~n~g~I_n_t_e_r_e~•~t~•---· Seat#: 4

[ ]*Reappointment or [ ]J: New Appointment

o, to complete the term of ___________ Due to: [ ] resignation [ ] other

Completion ofterm to expire on:

~ When a pers:ri is being ccnsda'ed fa reappointment, the number d previOU5dis:IOBJ voting oonflictsduring the previous termslall beo::nsidered by the Board ct County Canmiaioners:: __

Sa::tioo 11 (Applicant): (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT -.:>o.v Name: /'1rchael

Middle

IJVC-Last /y First

Occupation/Af!Uiation, uc./n;Y,,5 /L14fiA/C Se02.v. I

Owner [ '(" Employee [ ] Officer [

Busine:sName:

BUSnessAddrESS:

City & State

ResidenceAddres.:

City & State

Home Phone:

Cell Phone:

Email Address:

Oc.-kpu..':> r\A .. c,..,R,,vc S,.n/.

le_~Ccc;f{,-.\,L=C-'>~k=· ~-~F~/...~·--- Zip Code,

;205' Gott VIC "-J W<' 7c=tl.l-.e)k

( ) 541- -l-44- 0;2.19 ( )5{,.1- 3Sl ('io 4

Zip Code:

Business Phone:

Fax:

Mailing Address Preference: [~usiness [ ] Residence

If\1c.

Ext.

Have you ever been convicted of a felony: Yes___ No ✓ If Yes, state the court, nature of offense, disposition of case and date: _________ -_,:_;(/,,_,_A._-_______ _

Minority Identification Code: [ ] Native-Ameri(?311

bJ"'ah~ [ ] Hispanic~American

[ ] Female [ ] Asian~American [ ] Afiican~American ~aucasian

CONTRACTUAL RELA Tl ONSHI PS: Pursuant to Article XIII, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach Cowity. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. TodeterrrineaJOl)lianoewith thisprOYiSoo, it isllf:lCle:IWy that you, asa board ITl=ITm'" applicant, identify all oontra<iual relatialSlipsbetween PaimBeadl County !PIS"MEnl: and you asan individual, directly a indirectly, a your ~OJE!' a busnes This infonnation should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist Staff will review this information and determine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

Page 1 of2

Page 5: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Se::t:ioo Twofartinued)

Cootract/Trarna:tjoo No.

Ex: {R#XX-XXXX/PO XXX}

Departne,t/OiviSoo

Parks& RecreaHoo

OR

De;aiptioo cl Services

General Mainbmnm

All board members are required to read and complete training on Article Xlll the Palm Beach County Code of Ethics and read the ui e to the Sunshine Amen t rior to a intment/rea intment Artide XI II, and the training requirenent can be found

web at htt ://www. mbeschcount hicscomltrainin ht Kaip in mind thisrequireirent ison-9)ing.

By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach County Ceded Ethi~ and I haveremived the required Ethics training (in therrenner d1ecked belCMf):

/ By watching the training program on the Web, DVD or VHS ~ By attending a live presentation given on------~ 20 __ _

AND

By Sgiing belON I acknowl~ that I have read, undersand and agm to abide by the Guide to the SUrnhine Am:ndRDlt & Stated Florida Coded Ethics:

Any questions websi www. a

cems re ardin Article XIII, the Palm Beach Coun , Code of Ethics lease visit the Commission on Ethics ethics.com r contact us via email ethics({· almh~achcountvethics.corn r (561) 233-0724.

RE<urn this FORM to, Brock Stanaland, Dept. Env. Res. Mgmt.

2300 N JogR<m, Wat Palm Beach, FL 33412

Sed:ion 111 (Commsscner, if applicable):

Appo;nnnent to be made~C Meeti~g on,! _4-'---,f'---t"---"Zt:,""-'f'--'J,."'-----~--+----Commis,;onet's Signature [1£, /!.!1:2 ~ ~ ~ Date &,, I.iii~/ .9.._,, "{l&.. I I

Pursuant 10 Florida's Public Records Law, this document may be reviewed and photocopied by members of the public. Revised 08/01/2011

Page 2of2

Page 6: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

PALM BEACH COUNTY BOA RO OF COUNTY COMMISSIONERS BOARDS'COMMITTEESAPPLICATION

Theinforrration providro on this form will beu!xd by County ComrisiOl'JB'samior themtire Board in CXXl':idering your nonination This form MUST BE COMPLETED IN FULL. Answer "'none" or "not app!icuhle" where appropriate. Further~ [$easeatJach a l:Jioga/Jrya nisumeto'lblstam.

S:d:im I (Department): (Please Print)

Board Name: Artificial Reef & Estuarine Enhancement Com.Advio-y [}d NotAdvisry[

)<I' At Large Appointment or [ } District Appointment /District #: __ _

Tenn of Appointment: --~3~_ Years: Fcom 9:••8-?IJfJ?. To 4-/6-·ZLJ)/,_L Seat Requirement _C=o=mm=e=r:.:c:.:i:c· a::l::._::S::c..:u::b:.:a:....:D:ci::· v.:..=i::ncag'--'I=n=-t=e=r==e=•..:t=s'----- Seat#: 4

[ )*Reappointment or [ ]J. New Appointment

o, to complete the term of ___________ Due to: [ ] resignation [ ] other

Completion of term to expire on:

*When a pers.:n isbeingconsderm for reappantment, the number d previwsdis::iosoct votingconfliGtsduringtheprevious term nil beCD1Scla'ed by the Board d Cwnty Canmisicners: __

Se::tioo 11 (ApoJjcant): (Please Print) APPLICANT, UNLESS EXEMPTED, MU5r BE A COUNTY RESIDENT

Name: -.:>01'-I f/!rc.hael Last First

Occupation/Affiliation: Oc /.p i1){1.S f\.A (-Lr" i A) C s e__ It_ V. I

Middle

INC-Owner [ 1r'"' Employee [ ] Officer [

Business Name: Oc:6p0-<:. r\.,\..0--v<nVC S,,_ n/. I/\IC-Business Address:

Citr & State

Residence Address.:

City & State

Home Phone:

Cell Phone:

Email Address:

__,(c,,C,.e<l-[ \..l""'"C--'-'.>"'k,.__....,Fc_·,c)._~• ___ Zip Codec

;;;_00 Ge l f' --:Tc"[ I.Lo \-c,

Business Phone: < ) 54l- ;1-44· o= "1 _,___),._,5<-=1'-l'--·-3=--5=-·-I __,(__,_'i--'-0_4-'- F rue

Zip Code:

Mailing Address Preference: [efsusi.ness [ l Residence

334(,,C,

Ext.

Have you ever been convicted of a felony: Yes___ No ./ If Yes, state the cowt, nature of offense, disposition of case and date: ________ -~.-<./=-'A"-_-_______ _

Minority I dentificatioo cooe: [ ] Native-American

I l Female I J Asian-American [ ] African-American

CONTRACTUAL RELATIONSHIPS: PW'Suant to Anicle XIII, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited. from entering into any contract or other transaction for goods or services with Palm Beach CoWlty. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject cont~t or transaction and the contract or transaction is disclosed at a public meeting oft he Board of County Commissioners. Todeterrrinecarrpianc:ewith thisprovi:sioo, it is necessary that you, asa board manbEr appicant, ideltify all oontradual retatiOOSlipsbEtween Paim Beach County g;NerlllTEllt and youasan indiVidual, directly a indirectly, a your employer a bu:sine95. This information should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist Staff will review this infonnation and determine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

Page 1 of2

Page 7: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Sectioo Two (cootinuecl)

Cootract/Trans:Kiioo Na.

Ex:: (R#XX-XXXXJPO XXX)

Department/Divi!:ioo

Parks& Regeatioo

Deuiptioo ct Services

GBB'ai M ail'ltEnalJie

(AttachAddliaiol Sleet{ej, if necesoary)

OR

------~'0 __ AND

By S!Jli~ beat.f I ac:kOONIEd!J:l that I have read, undersand and cl!J"EB to abide by the Guide to the SUnsline AmendlTBlt & Slated Fla-ida Ceded Ethics:

Any questions websi 1,11\VW. a

cems re ardin Article XIII, the Palm Beach Coun Code of Ethics. lease visit the Commission on Ethics · eachcount tthics.com r contact us via email t:thics1@oalmbeachcmrn ·dhics.com or (561) 233-0724.

Return thisFORM to: Brock Stanaland, Dept. Env. Res. Mgmt.

ZlOONJogRoad, Wf!il. PalmBEodl, FL 33412

S:d:ion Ill (Commis:iooer, if applicable):

Appointment to be

{ P=uant to Florida's Public Records , this document may be reviewed and photocopied by members of the public. Revised 08/01/2011

Page 2of2

Page 8: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Jon Michael Newman 205 Golf View Dr. Tequesta, FL .33469 [email protected]

Professional Summary Ocean Engineer with 18+ years in heavy marine construction Professional Captain MV DYKOKE

Core Qualifications * Qualifier for Octopus marine Services, Inc * Owner /Captain of Dykoke Enterprises Inc * Tequesta City Variance Board chair holder * Professional Scuba diver with over 5000 open water dives * Free lance consultant spoke person on South East Atlantic fisheries.

Experiences

Commercial fisherman 1978 till 2005 Commercial direct harvest of Atlantic Sword Fish Commercial direct harvest of Atlantic shark Federal Gulf and Atlantic King Mackerel Federal Atlantic Spanish Mackerel Florida Lobster Diver under SPL Basically every other required license for fishing ect.

Charter boat captain from 1995 to current Fishing for apex species under specific scientific permits. Mainly in conjunction with Universities of Miami, Florida State University, University of South Florida SP and Bimini Bay Biological Field Station. Have also done documentary film work with most of the big nature production film groups, Blue Planet, Nat Geo, ect and most of the local broad cast channels on many different species found in our near shore waters.

Marine contractor from 1995 to current Work in the marine construction areas of state and federal permitting of project as well as design and fabrication/ installation of these projects once permitted. Work covers a wide arrange of project including sea wall, retaining wall, dredge work, dock and dune cross overs as well as al types of boat lifts. Work is done in conjunction with barges, sub contractor, DEP and the Army Corps.

Fisheries' spoke person from 2008 to current Have spoken to many clubs and other small private organizations on many different fisheries topics. Have worked with FWC in some of their fisheries work shops in developing regulations of these fisheries in both regional and state levels. Have also

Page 9: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

worked on similar issues on a federal level with work shops with NOAA, both at a state level and also at the federal level in Washington DC. Have lobbied both house and senate representatives on fish legislation for the last four years, representing the fishing community as a whole.

Education • North Shore High School • Palm Beach Junior College, Associates Arts Degree • Florida Atlantic University, BSOE (Batchers of Science in Ocean Engineering)

Tectnical relateded education • PAD! & NAU! dive certifications • PBC Marine Contractors license • USCG 100 Ton Masters license

Personal Florida native born in PBC in 1964 Lived in PBC exclusively. Currently married with three children Avid outdoor diver, fisherman and hunter

Related specifics I am very familiar with all aspects pertaining to the artificial reefs both on a engineering, material considerations and recreational opinions on these structures. My present occupations give me a unique perspective in that I work from all view points. That being I am a Marine Contractor, Charter boat Captain, Scientific Data collector, Recreational Fisherman with my kids. I have also dove and fished all of the reefs in PBC since their placement as well as observed some of the structures construction and placement in the field. Over the last five years I have been able to gain a complete understanding on the workings of the scientific data collection from the various study groups who monitor these sight after installation on the sea floor.

/

Page 10: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

The information provided on this /Orm will be used by County Commissioners and/or the entire Board in considering your nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Furthe,r, please attach '! biography o~·resumi to fflis/orm.

Section I (Department): /Please Print)

Board Name: Artificial Reef & Estuarine Enhancement Com.Advisory [:xl Not Advisory [ ]

~ At Large Appointment or [ ] District Appointment /District#: __ _

Tem1 of Appointment: __ _;3:_ __ Years. From: 4-Ff-2.DIZ To: 4-(h-t£?~ Seat Requirement: --=C.::o.::m.::m::e=.r=..::c.::i:..:a:.:l=--:.:M:::a::r:.:i=-' n=ec_:I:.:n:.:d=u:.::s:..:t::.:r=.y,__:I:..:n.:.t=e-=r-=e:..:s:..t=s__ Seat #: 5

[ ]*Reappointment or [ .lj: New Appointment

or to complete the term of Due to: [ l resignation [ l other

Completion oftenn to expire on:

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners: __ _

Section II {Applicant}: (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name:

Last First Middle ,, r R /' Occupation/ Affiliation Ass+. E:lcggld::i ve, 'D1Ye.thY I {VlQO t\Q_ lrd.uSfu tS /+ssa' . {Jr 61...-

Owner [ ] Employee [✓ Officer [ ]

Business Name:

Business Address: ~4§o::-ei~tfu¢ 0£sceio.,-bcK) o·f- 'ThfAD etaeh C61Wi\j, ! nt · fJ tJt t X:CL &a Ch, fl_ Zip Code: .....,3,....,..~c._.l/-=O__,y'----__ City & State

· Residence Address:

City & State

Home Phone:

Cell Phone:

Email Address:

i¾ <c)43 G\a.ssi t.. C::b.

( ) Business Phone:

Fax:

Mailing Address Preference: ~ Business [ ] Residence

Zip Code: ~=~'.z>~4~'~\_ 7~---)5f.'.l/-'6(o1- ExtObl 'd-

Have you ever been convicted of a felony: Yes___ No _)d_ If Yes, state the court, nature of offense, disposition of case and date: _ __:W.,,,,'-'l.1.t°-Lt _________________ _

· Minority Identification Code: [ ] Native-American

[] Male [ ] Hispanic-American

~emale [ ] Asian-American [ ] African-American ~aucasian

CONTRACTUAL RELATIONSHIPS: Pursuant to Article XIII, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recmmnendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board member applicant, identify all contractual relationships between Palm Beach County government and you as an individual, directly or indirectly, or your employer or business. This information should be provided in the space below. Ifthere are no contracts or transactions to report, please verify that none exist. Staff will review this infonuation and detennine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

Page I of2

Page 11: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Section Two (continued)

Contract/Transaction No.

Ex: {R#XX-XXXXIPO XXX)

Department/Division

Parks & Recreation

Description of Services

General Maintenance

(Attach Additional Sheet(s), if necessary)

OR

10/01/11-09/30/12

All board members are required to read and complete training on Article XIII, the Palm Beach County Code of Ethics, and read the Guide to the Sunshine Amendment prior to appointment/reappointment. Article XIII, and the training requirement can be found on t1J web at: http://w,,,,.v.palmbeachcountvcthics.com/training.htm. Keep in mind this requirement is on-going.

CSlJ' By signing below I acknowledge that I have read, understand, and agree to abide by Article XIII, the Palm Beach County Code oV'thics, and I have received the required Ethics training (in the manner checked below):

✓ By watching the training program on the Web, DVD or VHS By attending a live presentation given on ________ , 20 __

I . AND

[SlJ By signing below I acknowledge that I have read, understand and agree to abide by the Guide to the Sunshine Amendment & State of Florida Code of Ethics:

*Applicant's Signature~h¥'illJOUJ/\9J'::--:-:: Printed Name: A\BS'.'.Q free1'l\et.f) Date 91:1 I 1 9-Any questions and/or concerns regarding Article XIII, the Palm Beach County Code of Ethics, please visit the Commission on Ethics website \VW\\i.palmbeachcountvethics.corn or contact us via email at ethics(i/!palmbeachcountyethics.com or (561) 233-0724.

Return this FORM to: Brock Stanaland, Dept. Env. Res. Mgmt.

2300 N Jog Road, West Palm Beach, FL 33412

Section Ill (Commissioner, if applicable):

Appointment to be made at BCC Meeting on: 4-lt--21'l2, Commissioner's Signature: tis::::Jt.rf. fo9u-dRJ_p& -H:-)t

' · VY\ . ULN'..I\ I . 11~J.S Pursuant to Florida's Public Records Law, this document may be reviewed and photocopied by members of the public.

Date: ---'~_,_/ ;)..=->~,.,_,_I"'-______ _

Revised 08/0 J/2011

Page 2 of2

Page 12: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

The infOrmation provided on this form will be used by County Commissioners and/or the entire Board in considering your nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Further, please attach a biography QT resume to this Jorn,,.

Section I (Department): (Please Print)

Bo~rdName: Artificial Reef & Estuarine Enhancement Com.Advisory [XI Not Advisory [ )

N At Large Appointment or [ ] District Appointment /District#: __ _

Term of Appointment: 3 Years. From: 4 ~ rt- -Zo rZ To:

Seat Requirement: Commercial Marine Industry Interests Seat#: 5

[ ]*Reappointment or [ ]j: New Appointment

or to complete the tenn of _____________ Due to: [ l resignation [ l other

Completion oftenn to expire on:

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners: __ _

Section II {Applicant): (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name:

Last First Middle (\,,,., . 'r R f Occupation/Affiliation: Ass+. E:Y,uubV£. 'D1YetliY I NlQ[tl'\Q_ lrxlustr\es m5ll.,' - ()r 5.__,

Owner [ ] Employee [✓ Officer [ ]

Business Name:

Business Address: o/Wb~~~~~Jif fk£~iQ-bcK) of- TMrn etacf\ Cfil/\ta, l 0t ·

fJ iJiffl-L &ac}i; fl~ Zip Code: -'=3,_,_:?:><--'Y'-"'O'-Y+-----City & State

· Residence Address:

City & State

Home Phone:

Cell Phone:

Email Address:

,j ~43 G\a.ssi l. C'.:b.

Mailing Address Preference: ~ Business [ ] Residence

Zip Code: °?:,'-"_,.1-;""'-·-y~\~7__.__ ___ _ l'5(ol-'6(Q1·- Ext(}()! 'd--

(

Have you ever been convicted of a felony: Yes___ No _')L If Yes, state the court, nature of offense, disposition of case and date: --'W.,,,,-1l.1.A.i. _________________ _

· Minority Identification Code: [ ] Native-American

[] Male [ ] Hispanic-American

~emale [ ] Asian-American [ ] African-American )i\=aucasian

CONTRACTUAL RELATIONSHIPS: Pursuant to Article XIII, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board member applicant; identify all contractual relationships between Palm Beach County government and you as an individual, directly or indirectly, or your employer or business. This infonnation should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist. Staff will review this information and determine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

NIA

Page I of2

Page 13: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Section Two (continued)

Contract/Transaction No.

Ex: (R#XX-XXXX/PO XXX)

Department/Division

Parks & Recreation

Description of Services

General Maintenance

(Attach Additional Sheet(s), if necessary)

OR

I0/01111-09/30/12

All board members are required to read and complete training on Article XIII, the Palm Beach County Code of Ethics, and read the Guide to the Sunshine Amendment prior to appointment/reappointment. Article XIII, and the training requirement can be found on the web at: http://www.palmbeachcountvethics.com/trainiug.htm. Keep in mind this requirement is on-going.

d By signing below I acknowledge that I have read, understand, and agree to abide by Article XIII, the Palm Beach County Code o!Jthics, and I have received the required Ethics training (in the manner checked below):

/ By watching the training program on the Web, DVD or VHS By attending a live presentation given on ________ , 20 __

I AND

5lJ By signing below I acknowledge that I have read, understand and agree to abide by the Guide to the Sunshine Amendment & State of Florida Code of Ethics:

*Applicant's Signature~hft1iJOQIN-!::::: Printed Name: AlBS:CL neerna.r, Date [) l:1 I 1 9-Any questions and/or concerns regarding Article XIII, the Palm Beach County Code of Ethics, please visit the Commission on Ethics website \V\vw.palmbeachcountvethics.com or contact us via email at ethics(ZDpalmbcachcountyethics.com or (561) 233-0724.

Return this FORM to: Brock Stanaland, Dept. Env. Res. Mgmt.

2300 N Jog Road, West Palm Beach, FL 33412

Section Ill (Commissioner, if applicable):

Appointment to be made,"Y13JCC Meeting on: 4-ft ''Z.o{Z.. Commissioner's Signature:-'1'6..__,LJ====''s.L-/c=~x3=.,,,<'-'.ul'-""""b""""''"'<~- Date: --~..2~,1-}~a,"'?'-l,/2~6UY=~'~<2----~~--

Pursuant to Florida's Public Records Law, this document may be reviewed and photocopied by members of the public. Revised 08/01/2011

Page 2 of2

Page 14: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

The irifOrmation provided on this form will be used by County Commissioners and/or the entire Board in considering your nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicob/e" where appropriate. Further, please attach a biography or resume to this form.

Section I /Department): (Please Print)

BoardName: Artificial Reef & Estuarine Enhancement Com.Advisory [:xi Not Advisory [ I

N At Large Appointment or [ ] District Appointment /District#: __ _

Term of Appointment: 3 Years. From 4 - fJ- 1..tJ( 2.. Seat Requirement: Commercial Marine Industry Interests Seat#: 5

[ ]*Reappointment or [ ~New Appointment

or to complete the term of _____________ Due to: [ l resignation [ l other

Completion of term to expire on:

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners: __ _

Section II (Applicant): (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: --tte o D'.YlD Last

Occupation/ Affiliation: Ass+. First I Middle "r R r-w· vbve. 'D1Yett&~ NlQnY\..Q.. 1rx1vsmes ~rl _ 0r r?J(_, Owner [ ] Employee [✓ Officer [ ]

~~6o::-~~~~J ¢ &StrictboD trf- 7Mro etact1 C'ruili\j, Int · .l! i)i (f'CL &a Ch, El ~ Zip Code: ---3;.....'.:),_lj'-"0"--Y+-----

Business Name:

Business Address:

City & State

· Residence Address:

City & State

Home Phone:

Cell Phone:

Email Address:

,; t:i4 3 G\a.ssl t.., c±;. 1,ues+ ?aD10 &a.Ch> FL ) Business Phone: ~~-----~-----

( l5-lo I- 39 t-~ Fax:

Mailing Address Preference: ~ Business [ ] Residence

Zip Code: t)_,,_;.'7),.,_'y_,_,\_7_,_ ___ _ )15(d-<i?(Q3-- ExtObi d-

Have you ever been convicted of a felony: Yes.,....-~ No -'t,1_ If Yes, state the court, nature of offense, disposition of case and date: _ _,b)""",./LtC\-_,__ _________________ _

· Minority Identification Code: [ ] Native-American

[] Male [ ] Hispanic-American

~emale [ ] Asian-American [.] African-American )v=aucasian

CONTRACTUAL RELA TIONSHJPS: Pursuant to Article XIII, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transilction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board member applicant, identify aU contractual relationships between Palm Beach County government and you as an individual, directly or indirectly, or your employer or business. This information should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist. Staff will review this information and determine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

Page I of2

Page 15: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Se~tiQ.u Two {continued)

Contract/Transaction No.

Ex: (R#XX-XXXXIPO XXXl

Department/Division

Parks & Recreation

Description of Services

General Maintenance

(Attach Additional Sheet(s), if necessary)

OR

10/01/11-09/30/12

All board· members are required to read and complete training on Article XIII, the Palm Beach County Code of Ethics, and read the Guide to the Sunshine Amendment prior to appointment/reappointment Article XIII, and the training requirement can be found on the web at: http://ww,,,.palmbeachcountvcthics.com/training.htm. Keep in mind this requirement is on-going.

d By signing below I acknowledge that I have read, understand, and agree to abide by Article XIII, the Palm Beach County Code o!Jthics, and I have received the required Ethics training O" the manner checked below):

✓ By watching the training program on the Web, DVD or VHS By attending a live presentation given on ________ ., 20 __

I AND

5Zl By signing below I acknowledge that I have read, understand and agree to abide by the Guide to the Sunshine Amendment & State of Florida Code of Ethics:

*Applicant's Signature~h~JOQY\9-!':::::: Printed Name: Al~s:a nee11\£l.{) Date 911: I 1?.. Any questions and/or concerns regarding Article XIII, the Palm Beach County Code of Ethics, please visit the Commission on Ethics website www,pa!mbeachcountvethics.com or contact us via email at ethics(il!palrnbeachcountyethics.com or (561) 233-0724.

Return this FORM to: Brock Stanaland, Dept. Env. Res. Mgmt.

2300 N Jog Road, West Palm Beach, FL 33412

Section III (Commissioner, if applicable):

App~intment to be rna~.-a~~ ~eet:ng on:

Commissioner's Signature: ~U..U... ~ "

Pursuant to F!o1ida's Public Records Lawfis document may be reviewed and photocopied by members of the public.

4-- lt--Z0/2.

Revised 08/01/20 l I

Page 2 of2

Page 16: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Alyssa Freeman

Alyssa Freeman was born and raised in southeastern Michigan, where she grew up on the water enjoying recreational boating and fishing. She is a 2008 graduate of Oakland University in Rochester, Michigan where she earned her Bachelor of Arts degree in Communication with a focus in Public Relations. Upon graduating, Alyssa moved to Palm Beach County to start her career with the Marine Industries Association of Palm Beach County as the administrative manager, where she is now the assistant executive director. She is involved with several organizations and committees throughout Palm Beach County.

Alyssa Freeman Marine Industries Association of

Palm Beach County, Inc.

1940 Broadway

Riviera Beach, FL 33404

Mail to: P.O. Box 10576, Riviera Beach, FL 33419

Phone: (561) 863-0012

Fax: (561) 863-0021

[email protected]

www.marinepbc.org

Page 17: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

The infOrmation provided on this }Orm will be used by County Commissioners and/or the entire Board in considering your nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Further, please attach a biography or rtfsumi to this form.

Section I (Department): (Please Print)

Board Name: Artificial Reef & Estuarine Enhancement Com. Advisory I xi Not Advisory I

D(] At Large Appointment or [ ] District Appointment /District#: ---

Tenn of Appointment: Years. -----3 From: 4-/7-?LJ/Z To: 4:-o.911)3 Seat Requirement: Recreational Scuba Diving Seat#: --------------~~--------

8

[ ]*Reappointment or [ :lJ New Appointment

or to complete the tenn of resignation ( l other

Completion of term to expire on:

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners: __ _

Section II (Applicant}: (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: C/?.f3i?L Last

Occupation/ Affiliation:

Business Name:

Business Address:

First

PH//1-t111d g&c.1e...c.J ~

Owner [ ] Employee [><l_

City & State L---C),..J 6-w O oO , EL- Zip Code: ~=----~--~/-,~-------

Residence Address:

City & State

Home Phone:

Cell Phone:

Email Address:

,?'4-Lh 5:,,0~ FC-( )56/- 9bb- 91}/0 Bus\nessPhone:

( lS:li-boi-56 -:7..X Fax:

!>"11 creel~ c_-,_ c_c v>1 -Mailing Address Preference: ( ] Business M._Residence

Have you ever been convicted ofa felotly: Yes___ No X..

Zip Code:

Middle

Officer ( ]

If Yes, state the court, nature of offense, disposition of case and date: __ L.c,;<-.L'-'-------------------

Minority Identification Code: ( ] Native-American

)4. Male ( ] Hispanic-American

[ ] Female ( ] Asian-American [ ] African-American ~aucasian

CONTRACTUAL RELATIONSHIPS: Pursuant to Article XIII, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply whe_n the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board mel1.1ber applicant, identify all contractual relationships between Palm Beach County government and you as an individual, directly or indirectly, or your employer or business. This infonnation should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist. Staff will review this infonnation and detennine if you are eligible to serve or if you may be eligible for an exc·eption or waiver pursuant to the code.

Page I of2

Page 18: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Section Two (continued)

Contract/Transaction No. Description of Services

Ex: /R#XX-XXXX/PO XXX)

Department/Division

Parks & Recreation General Maintenance 10/01/11-09/30/12

(Attach Additional Sheet(s), if necessary)

OR ~

All board members are required to read and complete training on Article XIII, the Palm Beach County Code of Ethics, and i-ead the Guide to the Sunshine Amendment prior to appointment/reappointment. Article XIII, and the training requirement can be found on the web at: http://www.palmbeachcountvethics.com/training.htm. Keep in mind this requirement is on-going.

By signing below I acknowledge that I have read, understand, and agree to abide by Article XIII, the Palm Beach County Code of Ethics, and I have received the required Ethics training (in the manner checked below):

By watching the training program on the Web, DVD or VHS By attending a live presentation given on ________ , 20 __

• By signing below I acknowledge that I have read, understand and agree to abide by the Guide to the Sunshine Amendment & State of Florida Code of Ethics:

* Applicant's Signatun,~~ 2#~ Printed Name: L1:;J?o;J C. ~LDate: o°]/ ~h,a /;J._

Any questions and/or concerns regarding Article XIII, the Palm Beach County Code of Ethics, please visit the Commission on Ethics website ww1-v.palmbcachcountvethics.com or contact us via email at ethics(il/.pa[mbeachcountyethics.com or (561) 233-0724.

Return this FORM to: Brock Stanaland, Dept. Env. Res. Mgmt.

2300 N Jog Road, West Palm Beach, FL 33412

Section III (Commissioner, if applicable):

Appointment to be made at BCC Meeting on: 4-lr-ZotZ. Commissioner's Signature: ~-/._,~ 3-4/fJ!!: n..\t, . Date: J. / ;)...,!j {-;)._

. f , I.~/\. I , /lf\.CL/V:Lif:; Pursuant to Florida's Public Records Law, this document may be reviewed and photocopied by members of the public. Revised 08/01/2011

Page 2 of2

Page 19: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

The information provided on this form will be used by County Commissioners and/or the entire Board in considering your nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Further, please attach a biography or rdsumi to this form.

Section I (Department): (Please Print)

Board Name: Artificial Reef & Estuarine Enhancement Com.Advisory l:xl Not Advisory [ ]

D(J At Large Appointment or [ ] District Appo.intment /District#: __ _

Tem1 of Appointment: ---=3'----- Years. From: 4--/"1--ZLJ/Z To:

Seat Requirement: _R:..:..:e--'c'-'r'-e"-a=t-=i:...o:..:nc:..._a_l_S_c_u_b_a_D_i_v_i_n~g"----------- Seat#: 8

[ ]*Reappointment or [ Jj: New Appointment

or to complete the term of Due to: resignation I l other

Completion oftenn to expire on:

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners:_,_,.:._

j./ Section II (Applicant): (Please Print) ,:.;,, APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: Last

Occupation/ Affiliation:

Business Name:

Business Address:

City & State

Residence Address:

City & State

Home Phone:

Cell Phone:

Email Address:

First

PHl!W1td eec1e_u ~

Owner [ ] Employee [><!_

P4-Lh 5 /> /2.,;...~ . pc:__. )561- 966 -9()/D Bus:Uess Phone:

( 15.'..!-6,oi- S-6 7.S Fax:

11 I? C.r-ee l9.ec.. ',, c._c /,>-)

Mailing Address Preference: [ ] Business ~Residence

Have you ever been convicted of a felony: Yes___ No >Z...

Middle

Officer [ ]

Zip Code:

Zip Code:

If Y cs, state the court, nature of offense, disposition of case and date: __ L:,a.-Lz:... ________________ _

Minority Identification Code: [ ] Native-American

)1 Male [ ] Hispanic-American

] Female ] Asian-American [ ] African-American ~aucasian

CONTRACTUAL RELATIONSHIPS: Pursuant to Article Xlll, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board member applicant, identify all contractual relationships between Palm Beach County government and you as an individual, directly or indirectly, or your employer or business. This information should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist. Staff will review this information and determine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

Page I of2

Page 20: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Section Two (continued)

Contract/Transaction No.

Ex: (R#XX-XXXX/PO XXX)

Department/Division

Parks & Recreation

Description of Services

General Maintenance

(Attach Additional Sheet(s), if necessary)

OR ~

I0/01/11-09/30/12

All board members are required to read and complete training on Article XIII, the Palm Beach County Code of Ethics, and read the Guide to the Sunshine Amendment prior to appointment/reappointment. Article XIII, and the training requirement can be found on the web at: http://www.palmbe-achcountvethics.com/training.btm. Keep in mind this requirement is on-going.

By signing below I acknowledge that I have read, understand, and agree to abide by Article XIII, the Palm Beach County Code of Ethics, and I have received the required Ethics training (in the manner checked below):

By watching the training program on the Web, DVD or VHS By attending a live presentation given on ________ , 20 __

By signing below I acknowledge that I have read, understand and agree to abide by the Guide to the Sunshine Amendment & State of Florida Code of Ethics:

* Applicant's Signatur~--'.6:c ~~Printed Name: Lt;J73.J C-. ~&LDate: 0"7/ cB-1/49-a / ,J_

Any questions and/or concerns regarding Article XIII, the Palm Beach County Code of Ethics, please visit the Commission on Ethics website www.pa!mbeachcountvethics.com or contact us via email at ethics(ivpalmbeachcountyethics.com or (561) 233-0724.

Return this FORM to: Brock Stanaland, Dept. Env. Res, Mgmt.

2300 N Jog Road, West Palm Beach, FL 33412

Section III (Commissioner, if applicable):

Appointment to be made ~yByC Meeting on: ' 4 - / '7- - .Z:, / Z Co1mnissioner'sSignature: ~If:: k'.1,,A..M< Date: £)~f'Uoi6l,-.

r I Pursuant to Florida's Public Records Law, this document may be reviewed and photocopied by members of the public. Revised 08/01/2011

Page 2 of2

Page 21: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

The injOrmation provided On this form will be used by County Commissioners and/or the entire Board in considering your nominal ion. This /Orm MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Fur,ther, please attach a hiog~aphy or rtf~ume ~o this fo.r11i. ·

Section I (Department): (Please Print)

Board Name: Artificial Reef & Estuarine Enhancement Com.Advisory [:xi Not Advisory [ ]

D(] At Large Appointment or [ ] District Appointment /District#: __ _

Tenn of Appointment: 3 Years. ----=--- From: 4-f:~-2,o/2., To:

Seat Requirement: Recreational Scuba Diving Seat#: 8

[ ]*Reappointment or [ ]j: New Appointment

or to complete the tem1 of .Jt.HA/ HA l?c:,15 4-oS-!3

Due to: 1)(l_ resignation

Completion of tem1 to expire on:

[ l other

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts durillg the previous term shall be considered by the Board of County Commissioners: __ _

Section II (Applicant): (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name:

Last

Occupation/ Affiliation:

Business Name:

Business Address:

First

PH.II Wdd MC-12..-'.J I77::3f2-. Owner [ ] Employee [><l

City & State - _,,,i'.---0~~.N_,_.cG~~~w~o"-'o~O'-f-,_6~=~~--- Zip Code: l

Residence Address:

City & State

Home Phone:

Cell Phone:

Email Address:

f'J 1-h:: .... "7 5:,,0 a..;a-JG--5 . FL ( )S,bl- 9b6-9y/O Bus\rJessPhone:

( }S:.;/-/201-56 ?.:S Fax:

/1 ;,z cc e e /,,~ c.... s·- c."' fr>'>

Mailing Address Preference: [ ] Business ,M__Residence

Have you ever been convicted of a felony: Yes___ No ~

Zip Code:

Middle

Officer [ ]

If Yes, state the court, nature of offense, disposition of case and date: --L-'"f'CJ.:Z::... ________________ _

Minority Identification Code: [ ] Native-American

}1 Male [ ] Hispanic-American

[ ] Female [ ] Asian-American [ ] African-American ~aucasian

CONTRACTUAL RELATIONSHIPS: Pursuant to Article XIII, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction_ and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board member applicant, identify all contractual relationships between Palm Beach County government and you as an individual, directly or indirectly, or your employer or business. This infonnation should be provided in the space below. Ifthere are no contracts or transactions to report, please verify that none exist. Staff will review this information and detennine if you are eligible to serve or if you may be eligible for an excep~ion or waiver pursuant to -the code.

Page I of2

Page 22: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Secf:ion Two (continued)

Contract/Transaction No.

Ex: /R#XX-XXXX/PO XXX)

Department/Division

Parks & Recreation

Description of Services

General Maintenance 10/01/11-09/30/12

(Attach Additional Sheet(s), if necessary)

OR

All board members are required to read and complete training on Article XIII, the Palm Beach County Code of Ethics, and read the Guide to the Sunshine Amendment prior to appointment/reappointment. Article XIII, and the training requirement can be found on the web at: http://www.palmbeachcountvethics.com/training.htm. Keep in mind this requirement is on-going ..

By signing below I acknowledge that I have read, understand, and agree to abide by Article XIII, the Palm Beach County Code of Ethics, and I have received the required Ethics training (in the manner checked below):

By watching the training program on the Web, DVD or VHS By attending a live presentation given on ________ , 20 __

• By signing below I acknowledge that I have read, understand and agree to abide by the Guide to the Sunshine Amendment & State of Florida Code of Ethics:

* Applicant's Signature~?#-~ Printed Name: L 1;/J7o,J C-, ~&LDate: o~/4d-/2;i_o / J,_

Any questions and/or. concefils regarding Article XIII, the Palm Beach County Code of Ethics, please visit the Commission on Ethics website 1vw1rv.palrnbeachcountvethics.com or contact us via email at ethics(rD.palmbcachcountyethics.com or (561) 233-0724.

Return this FORM to: Brock Stanaland, Dept, Env. Res. Mgmt,

2300 N Jog Road, West Palm Beach, FL 33412

Section Ill (Commissioner, if applicable):

Appointment to be ,~ Me~~;g on: , ·;- 4- / t -'21:J / 2 1

Con11mss10ner's S1gnature:_:~LU =1 ~ Date: 'r l L-1 I l-,,-· Pui:suam to Florida's Publtc Records L' this document may be rev1e:ed and photocopied by members ofthe pubh!. / • Revised 08/01/2011

Page 2 of2

Page 23: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Volunteer - Environmental

Resume'

Linton G. Creel 124 Cayman Drive

Palm Springs, FL 33461-2004 Telephone: 561-601-5673 E-Mail: [email protected]

Palm Beach County Reef Research Team (PBCRRT) West Palm Beach, FL

Team Coordinator

1995 to Present

2001 to Present

Elected board member, responsible for the coordination of activities, training and oversight of team volunteer members under the .direction of ERM, Palm Beach County. The PBCRRT is an organized team of citizen volunteers, under the auspices of The Palm Beach Zoo, and the supervision of ERM.

Our Team mission is to gather data on select artificial reef and natural reef monitoring sites in Palm Beach County marine waters, utilizing trained citizen volunteers.

Additional Skills/Responsibilities

Underwater PhotographyNideography Team Leader Fish Identification Specialist, REEF Level 5, Certified Invertebrate Identification Specialist Public Speaker; Presentations to various civic and fraternal organizations within Palm Beach County, FL, regarding the PBCRRT. Certified SCUBA Diver, Divemaster, 2,500+ dives NITROX Certified SCUBA Diver

ERM, PBC Liaison: Janet Phipps, PhD

Employment

Pharmacy Recruiter/Consultant

Healthcare Consultants - Pharmacy Staffing Longwood, FL

Solian! Health West Pam Beach, FL

1999 lo Present

2010 to Present

2006 to 2009

Page 24: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Linton G. Creel, Resume' Continued

Employment Continued

Cardinal Health West Palm Beach, FL

United States Army (Retired)

01-05-2012

1999 to 2006

1967 to 1998

Graduate of the United States Army Sergeant Major Academy

Other, Volunteer Affiliation

First Lake Worth Church of the Nazarene Lake Worth, FL

Church Treasurer

1995 to Present

2000 to Present

Elected member of the church board, and elected by the board as Church Treasurer

Page 25: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

>· • --ARTIFICIAL REEF AND ESTUARINE ENHANCEMENT COMMITTEE

Advisory Board Members as of Novemb_§r 1, 2_011 SEAT CURRENT MEMBER RACE TELEPHONE #S REQUIREMENT ORIG.APPT. RE-APPT. EXPIRE # CODE DATE DATE DATE

Paulette Burdick WF 561-355-2202 County Commissioner 12-07-10 BCC - District 2 561-355-6277 Government Center, 12th Floor 301 N. Olive Avenue West Palm Beach, FL 33401 [:'-Gura1ck(a)gbcgov org

2 Jennifer Smith WF 561-681-6642 - Business Other Government Entity 3-15-11 3-14-14 FL Dept. of Environmental Protection 561-716-4261 - Cell · 400 N Conress Avenue, Suite 200 561-681-6780 - Business Fax West Palm each, FL 33401 Jennifer. K. Smith(aldeQ. state fi. us

3 James J. Barry Ill WM 115 Flagler Promenade North

561-832-4197 - Home Other Government Entity 4-10-07 4-05-13 West Palm Beach, FL 33405 NO E-MAIL - SEND POSTAL MAIL

VACANT 4 Skip Commagere WM 561-702-8621 - Cell Commercial Scuba Diving 11-01-05 11-2-08 11-01.-11 6542 Contempo Lane

Interests Boca Raton, FL 33432 "·- ,,,- •--·--•-·- -·-·--- -- -·' ----···· .,-,., ..... - .•. · ----~~---•--~_.,,·,~ ..... ,.-. ·-··[email protected] - E-mail

5 VACANT Martin Murphy, Sr. WM 561- 655-3634- Business Commercial Marine Industry 11-01-05 11-2-08 11-01-11 Murphy Construction Co. 561-719-0117-Cell Jnter~. -··· .. , .,_ _ 1615 Clare Avenue 561-840-1220 - Home West Palm Beach, FL 33401 . {l:-lomsLlJNllST!;!,l} [email protected] - E-Mail

6 David Snyder WM 772-219-3000 - Business Fisheries Interests 9-11-07 3-15-11 3-14-14 6460 Sargasso Way 561-254-7154 - Cell Jupiter, FL 33458 561-746-2876 - Home (1Snydc:[email protected] - Office E-Mail Jr)snyder(Q)comcast net - Home E-Mail

T:\ecr\mcr\AREEC\MEMBERSHIP - AREEC.doc I

Page 26: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

ARTIFICIAL REEF AND ESTUARINE ENHANCEMENT COMMITTEE SEAT CURRENT MEMBER #

7 Tom Twyford, Jr., Assoc. Dir West Palm Beach Fishing Club PO Box468 West Palm Beach, FL 33402 trW 1{i-ordp)mindsQring.com - E-mail

VACANT 8 John Hargis

1301 SW Third Street Boca Raton, FL 33486

9 Gregory Reynolds La6oonkeepers.Org P . Box 14932 North Palm Beach, FL 33408 Grcgor~(ciilagoonkee12ers.org - E-mall

10 James Bowser Town of Palm Beach 951 Old Okeechobee Blvd., Ste. A West Palm Beach, FL 33401

Advisory Board Members as of November 1, 2011

RACE TELEPHONE #S CODE

REQUIREMENT .

WM 561-832-6780 - Business 561-832-2137 - Fax

Recreational Fishing Club

WM 561-414-6558 -Cell Recr1,g_(iQ.Qi;l[_§\;!,!Q<I QiYiflg 561-392-5597 - Home CJi,w [email protected] - E-mail

.. John.hargis@i;ial[!)b!;lgchsch~ols.org -,-_{;.cro<!il

WM 561-255-697 4 - Business Environmental Organization 561-255-6974 - Cell

WM 561-838-5440 - Business General Member 561-791-4529 - Home

WM 561-309-1808 -Cell [email protected] - E-mail

11 Thomas Warnke 2780 Worcester Rd. Lantana. FL 33462 rrv.-arnke@l1otma1I corn - E-mail

WM 561-236-0155 - Home General Member 561-236-0155 - Cell

T:\ecr\mer\AREEC\MEMBERSHIP - AREEC.doc 2

ORIG. APPT. RE-APPT. DATE DATE

9-6-88 3-30-04

11-03-QO 3-30-04

10-21-08

10-21-08

10-21-08

EXPIRE DATE

4-05-13

4-05-13

10-20-11

10-20-12

10-20-11

Page 27: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

ARTIFICIAL REEF AND ESTUARINE ENHANCEMENT COMMITTEE Attendance 2011

Seat No. - Name Jan.20 Mar. 3 Mays July 7 Sept. 1 Nov. 3

1 - Paulette Burdick, Chair p p A p p p

2 - Jennifer Smith VACANT VACANT p A p A

3 - James Barry, Ill p p p p p p

4-VACANT

5-VACANT

6 - David Snyder VACANT VACANT p p A A

7 - Tom Twyford, Jr. p p p p p p

8-VACANT

9 - Gregory Reynolds p p p p A p

10 - James Bowser A p p p p A

11 - Thomas Warnke p p p p A p

A=Absent C = Cancelled Meeting P = Present

· *NOTE: PBC Resolution No. R-2002-1606 states in part: "Members of boards shall be automatically removed for lack of attendance. Lack

of attendance is defined as a failure to attend three (3) consecutive meetings or failure to attend at least two-thirds of the meetings

scheduled during a calendar year. Participation for less than three-fourths of a meeting shall be the same as a failure to attend a meeting.

Members removed pursuant to this paragraph shall not continue to serve on the board and such removal shall create a vacancy."

T:leerlmer\AREEC\AREEC COMMITTEE REPORTS\2011 Reports\Attendance 2011 AREEC.doc

Page 28: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

ARTIFICIAL REEF AND ESTUARINE ENHANCEMENT COMMITTEE

Seat No. - Name

1 - Paulette Burdick, Chair

2 - Jennifer Smith

3 - James Barry, Ill

4-VACANT

5-VACANT

6 - David Snyder

7 - Tom Twyford, Jr.

8-VACANT

9 - Gregory Reynolds

10 - James Bowser

11 - Thomas Warnke

A= Absent C = Cancelled Meeting P = Present

Jan.5

C

C

C

C

C

C

C

C

Attendance 2012

Mar. 1

p

p

p

p

p

p

p

p

May3 July 5 Sept. 6 Nov.1

· *NOTE: PBC Resolution No. R-2002-1606 states in part: "Members of boards shall be automatically removed for lack of attendance. Lack

of attendance is defined as a failure to attend three (3) consecutive meetings or failure to attend at least two-thirds of the meetings

scheduled during a calendar year. Participation for less than three-fourths of a meeting shall be the same as a failure to attend a meeting.

Members removed pursuant to this paragraph shall not continue to serve on the board and such removal shall create a vacancy."

T:leer\mer\AREEC\AREEC COMMITTEE REPORTS\2012 Reports\Attendance 2012 AREEC,doc

Page 29: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

RESOLUTION NO. ,008-lSl l

RESOLUTION OF TIIE IIOARD OF COUNTY COMMISSIONERS OF :! PALM IIEACH COUNTY, FLORIDA, CREATING THE PALM IIEACH COUNTY ARTIFICIAL REEF AND ESTUARINE ENHANCE,VIENT COMMITTEE; PROVIDING FOR MEMIIERSHIP; PROVIDING FOR STAGGERED TERMS; PROVIDING FOR MEETINGS AND ORGANIZATIONS; PROVIDING FOR DUTIES AND FUNCTIONS; PROVIDING FOR BOARD ACTION ADVISORY ONLY; PROVIDING FOR ASSISTANCE TO THE COMMITTEE; PROVIDING FOR RATIFICATION; PROVIDING FOR THE REPEAL OF RESOLUTION NO. 96-1~89

WHEREAS. the Board of County Commissioners of Palm Beach County

created the Artificial Reef and Estuarine Enhancement Committee (AREEC) by

adoption of Resolution R-90-601, on April 3, 1990, lo advise the Board of all

matters relating to ·Jrtiticial reefs and enhancement of estuarine water bodies; and

WHEREAS, Resolution R93~586 proyided for revisions to comply with :1 1., County policy and included a reduction in the number of members from 16 to 9,

established specific categories of membership, and added water quality to the

committee responsibilities; and

WHEREAS, Resolution R96-l 489 provided for staggered tcnns and

removed the limitation on the number of consecutive terms a member may serve;

and

WHEREAS, the AREEC desires to modify the membership requirements

to reflect changing conditions by modifying the commercial fishing category to a

1; fisheries category, modifying the local government category to any government,

and adding two (2) general members; and

WHEREAS, this reorganization will ensure greater continuity and

consistency of dfort as AREEC membership changes over time and allow

rnemhers with unique talents and abilities to continue to serve the Committ-:e·, and

WHEREAS, this reorganization will enuble the C'o01mittee to more

effectively advise the Board un the ~volving chul!engcs of artificial reef and

~stuarine enhancement.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF

COUNTY COMMISSIONERS OF PALM BEACH COUNTY, FLORIDA, that:

Page 30: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

\j ,, ll

d ,. ,, ,:

Section J. Creation. Upon a<loption of this Resolution hy the Board of

County Commissioners, there is created and csrah!iShcd a committe~ to he known

;1s th~ Pa!m Bench County Artificial Reef and Estuarine Enhancement Committee,

which committee shall replace, in its cntircty, that certain Artilicial Rcefund

Estuarine Enhancement Committee created by Resolution R-<J6-I..J.89.

Section 2. Membership:

a. The Artificial Reef and Estuarine Enhancement Committee

shall consist of eleven ( l l) members appointed at large by the

Board of County Commissioners. Appointments shall be based

upon nominations from the following:

t. One (l) representative of the County Commission of

Palm Beach County, \Vho, at the time of the

appointment, shall be an elected member of the

Commission. The selected member from the County

Commission shall serve as the Chair of the Committee

for the duration of the selected member's term of otlice

as a County Commissioner;_

2. Two(:?) members representing other governmental

entities;

3. One (I) member representing commercial scuba diving

interests in Palm Beach County;

4. One (I) member representing commercial marine

industry interests in Palm Beach County;

5. One (I) member representing fisheries interests in Palm

Beach County ;

6. One (I) rni.:mbcr representing a recreational fishing dub

in Palm Beach County;

7. One (I) member representing a recreational scuba

Jiving club in Palm Beach County;

8. One (I) member representing an .::nvironmenlal

i)rgani/ation in P,dm fkach Cuunty: .md.

Page 31: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

I ii 'I " :1 ,1

9, Two (2) gcncral members who arc {:OUnty rcsidi:nts

having an interest in artifici:11 ri.:cfs and i.:stuarine

cnh,mccmcnt of which one wou!J bl! :.ippointi:d for an

initial tcm1 of three(]) years and one would be

appointed for an initial term of four ( 4) years. All

subsequent appointments anWor rcappointmi.:nts shall

be tcnns of three (J) years.

b. Appointment of new members to fill vacancies and

reappointment of members whose terms have expired shall be

made at large by the Board of County Commissioners. Should

a vacancy occur among the nine (9) group representative

members that cannot be filled by that group, that vacancy may

be filled by a county resident having an interest in artificial

reefs and estuarine enhuncement.

c. With the exception of the County Commission representative,

the tenn for all members shall be three (3) years. The terms

shall be staggered over a three (3) year period such that the

terms ofno more than four (4) members expire in any one year,

d. The term expiration date for all current committee members

will remain in effect.

Section 3. Meetings and Organization. The Committee shall establish a

time and place for holding meetings as may be necessary and shall adopt such

rules of organization and procedure as may-be required. The Committee may

establish subcommittees for specific subjects or tasks and may invite participation

in said subcommittees by nonmembers in order to obtain input from other

s~gmcms of the public interested in the artificial reef an<l estuarine_ ~nhanccmcnt

program, providcJ however, that such members of the public shall not be

considered members of the Artificial Reef and Estuarine Enhancement Committee

and shall have 110 official \'Ofing powers or rd.Hcd rights and duties.

Section 4. Duties :.tnJ Functions. The Committee shall have the following

duties and functions.

Page 32: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

i ,·

a. To-make rccommi.mdalions to the Board of County

C'ommissio11crs regarding objectives and policics n:latiw to the

County's artilicial rccfand l.!stuarinc 1,;nliance111ent progran1s .is

they relate to management amt coordination of such programs

including, but not limited to, the review of 1,;xisting an<l future

artificial reef an<l estuarine enhancement locations, materials to

be used in the construction o( artificial reefs and estuarine

enhancement projects, water quality, an<l other considerations

relating to the management, implementation, and coordination

of the artificial reef and estuarine enhancement programs,

Section 5. Committee Action Advisory Only. The actions, decisions, and

recommendations of the Artificial Reef and Estuarine Enhancement Committee

shall not be final or binding on the Board of County Commissioners but shall be

advisory only.

Section 6, Assistance to the Committee. The Artificial Reef and

Estuarine Enhancement Committee may call upon any department or other agency

of the County, regional, state, federal, or local governments for information or

advice in the performance of its \VOrk. Staff from the Department of

Environmental Resources Management shall provide administrative support to the

Committee. The County Attorney's office shall act as legal counsel to the

Artificial Reef and Estuarine Enhancement Committee at all its meetings and

shall provide such legal advice and assistance as may be requested by the

Artificial Reef and Estuarine Enhancement Committee. The Board of County

Commissioners may, on behalf of the Artificial Reef and Estuarine Enhancement

Committee, acc.:..:pt donations or other monetary or physical assistance from the

gi.:nt:rn.l public to aid the Artificial Reef and Estuarine Enhancenwnt C0111mitti:e in

fulfilling its duties ns provided h.:rcin.

Section 7. Ratification. Notwithstanding anything contained herein, this

Resolution also herchy acknowledges, ratifies, ~nd confirms all actions of the

Jdvisory committee known as the Arti!ici:.i! ReeLm<l Estuarine Enhancement

Page 33: Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY …Apr 17, 2012  · By si!Jling belo.v I acknowlB:9 that I have read, lJl'ICB'Sand, and agee to abide by Artide XIII, the Palm Beach

Committee. as w~1s pri!viously approv~d and organized by the Uoan.l of (\lunty

(\m1111issin11crs, prior to the fonnal adoption of this Rcsolution.

s~ctiun 8. Scvcrahility. If any section, sentence, clause, phrase, nr word

of this Rcsolution is held to be invalid or unconstitutional by a.ny court uf

competent jurisdiction, then said ho!Jings shall in no way affect the validity of th,:

remaining portions of this Resolution.

Scction 9. Repeal nfR-96-1489. This Resolution expressly repeals and

supersedes Palm Beach County Resolution R-96-1489.

The foregoing Resolution was offered by Commissioner

----""==---------who moved its adoption. The motion

was seconded by Commissioner ___ J_e_f_f_K0_ 0_n_s ________ and

upon being put to a vote, was as follows:

COMM. ADDIE L. GREENE, CHAJRPERSON

COMM. JEFF KOONS, VICE CHAIR

COMM. KAREN T. MARCUS

COMM. ROBERT J. KANJIAN

COMM. MARY MCCARTY

COMM. BURT AARONSON

COMM. JESS R. SANTAMARIA

ABSENT AYE NAY

Aye

.J.)<a.

_ill

Aye

·~

~

Aye

The Chair thereupon declared the Resolution duly passed and adopted this ...3..th.....

day of ___ S~e~p~t~e=m~be~r~--·• 2008.

APPROVED AS TO FORM AND LEGAL SUfflCIENCY

PALM BEACH COUNTY, FLORIDA, BY ITS BOARD O!i c;'O(J,Nl'Y COMMISSIONER,s "' : (, ,.

, ·, r, -·

~go~g~~~:,·Depu~ Clem ,->~/ '~~~~t ,,,,,, * -