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Minutes 06-21-06 MINUTES OF THE CODE COMPLIANCE BOARD MEETING HELD ON WEDNESDAY, JUNE 21, 2006 AT 6:45 P.M. IN COMMISSION CHAMBERS, BOYNTON BEACH, FLORIDA Present: Michele Costantino, Chair Kathleen Carroll Kathy Cook Robert Foot Lisa Simshauser Richard Yerzy David Tolces, Assistant City Attorney Scott Blasie, Code Administrator Code Officers: Willie Webb Courtney Cain Luney Guillaume Skip Lewis Vestiguerne Pierre Pete Roy Rich Laverdure I. Call to Order Chair Costantino called the meeting to order at 6:45 p.m. The purpose of this meeting was to elect a 1st and 2nd Vice Chair in case the Chair and/or Vice Chair were absent. This was meant to secure the availability of someone to sign the board Orders. Chair Costantino opened nominations for 1st Vice Chair. Mr. Foot nominated Ms. Cook as 1st Vice Chair. Ms. Cook declined, preferring to give another board member the opportunity. Ms. Cook nominated Ms. Carroll as 1st Vice Chair, but Ms. Carroll declined. She objected to the fact the previous Vice Chair had been unseated. She had voiced her concerns in writing and was awaiting a response. Ms. Simshauser nominated Mr. Yerzy as 1st Vice Chair, and Mr. Yerzy accepted. Mr. Yerzy nominated Ms. Simshauser as 1st Vice Chair, but Ms. Simshauser did not accept. There were no further nominations. Chair Costantino closed the floor to nominations. The vote on the first nomination for Mr. Yerzy as 1st Vice Chair was 5 in favor. Mr. Yerzy was declared the 1st Vice Chair. Chair Costantino opened nominations for Z'd Vice Chair. Ms. Cook nominated Mr. Foot as 2nd Vice Chair, and Mr. Foot accepted. Mr. Yerzy nominated Ms. Simshauser as 2nd Vice Chair, and Ms. Simshauser accepted. There were no further nominations. Chair Costantino closed the floor to nominations. The vote on the first nomination for Mr. Foot as 2nd Vice Chair was 2 in favor. The vote on the second nomination for Ms. Simshauser as 2nd Vice Chair was 4 in favor. Ms. Simshauser was declared the 2nd Vice Chair. 1 Meeting Minutes Code Compliance Board Boynton Beach, Florida June 21, 2006 At 6:52 p.m., the meeting called for the purpose of electing 1st and 2nd Vice Chairs was adjourned. Respectfully submitted, ~-~ Susan Collins Recording Secretary (062206) 2 2