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Minority Report 2019 (2) TX Result Report P 1 11/1812020 14:28 Serial No. As,lEo11no5346 TC: 61775 Addressee Start Time £ Time Prints ' Result Note 818502456259 � 11-18 14:26 100:02:06 0091009 1 OK g _ _ ... TMR:Timer ep ation lX, MIXOMGXBd10riginal?TXSeCALL9Manua1FTX, CErase RC CSRC._ Note DPG:Page Separation TX. RR original FWD:For wSrd. PC:PC-FAX, BND:Double-Sided Binding Direction. SP:Special Origfinal, FCODE:F-Code. RTX:Re-TX. RLY:Relay, MBX:COnfidential, BUL:Bulletin, SIP:SIP Fax, IPADR:IP Address Fax. I-FAX:Internet Fax Result TEL:CRXmfromaTEL, Me: Other yEyrror, Cont: Continuey. NOFAns: NO AnSWer:OFF. POURSReceivingtpageuOver.BFIL:FgleyErrorUlDCMDecodeFError, MDN:MDNsResponsegError, DSN:DSN Response EError. PRIMT:Com ulsoryy Memory Document Print. DEL:COmpulsory Memory Document Delete, SEND:Compulsorg Memory Document Send. The City of Boynton Beach CITY CLERK'S OFFICE 100 EAST OCEAN AVENUE BOYNTON BEACH FL 33435 (561)742-6060 FAX: (561)742-6090 Email: GibsonC@bbfl.us www.boynton-beach.org November 19,2020 Kristi Reid Willis,Chief Bureau of Election Records The R.A.Gray Building, Room 316 500 South Bronough Street Tallahassee, FL 32399-0250 RE: REPORT OF MINORITY AND PHYSICALLY DISABLED APPOINTMENTS Dear Ms.Willis: Enclosed, please find the Reports of Minority and Physically Disabled Appointments for the City of Boynton Beach for the Year 2019. If you have any questions, please do not hesitate to contact me. Very truly yours, Crystal Gibson,MMC City Clerk Attachment cc: Governor's Appointments Office Speaker of the House of Representatives President of the Senate America's Gateway to the Gulfstream The City of Boynton Beach CITY CLERK'S OFFICE 100 EAST OCEAN AVENUE BOYNTON BEACH FL 33435 (561) 742-6060 FAX: (561) 742-6090 Email: GibsonC@bbfl.us www.boynton-beach.org November 19, 2020 Kristi Reid Willis, Chief Bureau of Election Records The R.A. Gray Building, Room 316 500 South Bronough Street Tallahassee, FL 32399-0250 RE: REPORT OF MINORITY AND PHYSICALLY DISABLED APPOINTMENTS Dear Ms. Willis: Enclosed, please find the Reports of Minority and Physically Disabled Appointments for the City of Boynton Beach for the Year 2019. If you have any questions, please do not hesitate to contact me. Very truly yours, Crystal Gibson, MMC City Clerk Attachment cc: Governor's Appointments Office Speaker of the House of Representatives President of the Senate America's Gateway to the Gulfstream Page 1 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2019 (Section 760.80,Florida Statutes—Form due NLT December 1,2020) Appointing authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 East Ocean Avenue Phone: (561)742-6061 City/State/Zip: Boynton Beach, FL 33435 Entity (Name of Board,Commission,Council,or Committee): Arts Advisory Board (aka Arts Commission) Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12131119,regardless of appointing authority: 8 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/19".) _--- ------------ Appointed by Total Race Appointed Total Gender Race Authority*in Membership /o Gender by Authority Membership as /o I 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American 2 1 13 Male 4 4 50 Asian-American Female 4 4 50 Hispanic-American Not Known Native-American I Total $ i 6 7 87 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total 8 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Building Board of Adjustment and Appeals Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31119,regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American Male 4 5 100 I Asian-American Female Hispanic-American Not Known Native-American Total 4 __................ .._ Appointed by Total Disability Caucasian 4 5 100 DisabilityAuthority* Membership % in 2019,only as of 12/31119 Not Known Physically 0 0 0 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 DS-DE 143(rev.09/2020) Page 2 of 2 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2019 (Section 760.80,Florida Statutes—Form due NLT December 1,2020) Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 East Ocean Avenue Phone: (561)742-6061 City/state/zip: Boynton Beach, FL 33435 FD tity(Name of Board,Commission,Council,or Committee): Citizens Oversight Committee es this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12131119, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American 2 40 Male 1 3 60 Asian-American Female 2 40 Hispanic-American Not Known Native-American Total 1 1 3 60 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Advisory Entity(Name of Board,Commission,Council,or Committee): CRA Advry Board Does this entity have multiple appointing authorities? Yes ❑ No J The entity's total membership as of 12/31/19, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/19".) .... .. Appointed by Total Race AppointedTotal Gender Race Authority*in Membership % Gender by Authority` Membership as % 2019,only as of 12/31119 in 2019,only of 12/31/19 African-American 2 29 Male 1 4 57 Asian-American Female 2 3 43 Hispanic-American Not Known Native-American Total 3 Appointed by M wwTotal Disability Caucasian 3 4 57 Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known 1 14 Physically Total 3 Disabled 0 0 0 i *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,600 South Bronough Street,Tallahassee,FL 32399-0260 DS-DE 143(rev.0912020) Page 3 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2019 (Section 760.80,Florida Statutes—Form due NLT December 1,2020) Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 East Ocean Avenue Phone: (561) 742-6061 City/State/zip: Boynton Beach, FL 33435 Entity(Name of Board,Commission,Council,or Committee): Community Redevelopment Agency Board Does this entity have multiple appointing authorities? Yes ❑ No [i The entity's total membership as of 12131/19,regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American 2 40 Male 4 80 Asian-American 1 20 Female 1 20 Hispanic-American Not Known Native-American Total 0 Appointed by Total Disability Caucasian 4 Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total Disabled a *Figures are to reflect appointments made only by this Appointing Authority. Please complete all section Entity(Name of Board,Commission,Council,or Committee): Education and Youth Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12131/19,regardless of appointing authority: 12 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/19".) Appointed by Total Race AppointedTotal Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American 12 11 92 Male 2 3 25 Asian-American Female 11 9 75 Hispanic-American Not Known Native-American Total 13 1 1 8 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total 13 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0260 DS-DE 143(rev.09/2020) Page 4 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2019 (Section 760.80,Florida Statutes—Form due NLT December 1,2020) ..M... ....... r Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 East Ocean Avenue l Phone: (561)742-6061 City/State/Zip: Boynton Beach, FL 33435 _. a.m - _ Entity(Name of Board,Commission,council,or committee): Employees' Pension Board Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12/31/19,regardless of appointing authority: 7 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/19'.) .._wnro.---- _......... .... � . . ...._. .�.a.. Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American Male 1 3 43 Asian-American Female 4 57 Hispanic-American Not Known Native-American Total 1 1 Appointed by Total Disability Caucasian 7 100 Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total 1 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board,commission,Council,or committee): Firefighters' Municipal Pension Fund Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12/31/19,regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/19".) Appointed by Total Race ppointed Total Gender A ....m. Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American Male 4 80 Asian-American Female 1 1 20 Hispanic-American Not Known Native-American Total 1 Caucasian 1 5 100 Appointed by Total Disability Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known 1 Physically 0 0 0 Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 DS-DE 143(rev.09/2020) Page 5 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2019 (Section 760.80,Florida Statutes—Form due NLT December 1,2020) n Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 East Ocean Avenue Phone: (561) 742-6061 City/state/zip: Boynton Beach, FL 33435 __ Entity(Name of Board,Commission,Council,or Committee): Golf Course Advisory Committee(Dissolved R19-026 on March 5,2019) Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12/31/19,regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/19".) ,. - — Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Caucasian Disability Appointed by Total Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Historic Resources Preservation Board Does this entity have multiple appointing authorities? Yes ❑ No Note: This figure is the denominator to be used in calculating g 5 The entity's total membership as of 12/31/19,regardless of appointing authority: ( g g percenta es below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12131/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31119 in 2019,only of 12/31/19 African-American Male 5 4 80 Asian-American Female 1 20 Hispanic-American Not Known Native-American Total 5 Caucasian 5 5 100 Appointed by Total Disability Disability Authority* Membership in 2019,only as of 12/31/19 Not Known I Physically 0 0 0 Total 5 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 DS-DE 143(rev.09/2020) Page 6 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2019 (Section 760.80,Florida Statutes-Form due NLT December 1,2020) Appointing Authority:" City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 East Ocean Avenue Phone (561)742-6061 city/state/zip: Boynton Beach, FL 33435 _............. Entity(Name of Board,Commission,Council,or Committee): Library Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12/31/19,regardless of appointing authority: 4 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American 2 2 50 Male 1 1 25 Asian-American Female 3 3 75 Hispanic-American Not Known Native-American Total 4 2 2 50 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. _. - w __ Entity(Name of Board,Commission,council,or committee): Planning and Development Board i Does this entity have multiple appointing authorities? Yes ❑ No Al The entity's total membership as of 12/31/19 regardless of appointing authority: 9 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/19".) _. .... Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American Male 6 8 89 Asian-American Female 1 1 11 Hispanic-American Not Known Native-American Total 7 Appointed by Total Disability Caucasian 7 9 Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total 7 Disabled "Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 DS-DE 143(rev.0912020) Page 7 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2019 (Section 760.80,Florida Statutes—Form due NLT December 1,2020) Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 East Ocean Avenue Phone: (561)742-6061 City/state/zip: Boynton Beach, FL 33435 — __.......... ..... _.... .m Entity(Name of Board,Commission,Council,or Committee). Municipal Police Pension Fund Does this entity have multiple appointing authorities? Yes ❑ No ❑' The entity's total membership as of 12/31/19, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American Male 5 100 Asian-American Female Hispanic-American Not Known Native-American Total 0 5 100 Appointed by Total Disability Caucasian Disability Authority* Membership pro in 2019,only as of 12/31/19 Not Known i Physically 0 0 0 Total 0 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. k d P Recreation anars Advisory Entity(Name of Board,Commission,Council,or Committee): Board Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12/31/19, regardless of appointing authority: 9 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American Male 5 5 56 Asian-American Female 4 4 44 Hispanic-American Not Known Native-American Total 9 9 9 100 Appointed by Total Disability Caucasian DisabilityAuthority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total 9 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,600 South Bronough Street,Tallahassee,FL 32399-0260 DS-DE 143(rev.0912020) Page 8 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2019 (Section 760.80,Florida Statutes—Form due NLT December 1,2020) Appointing Authority:% City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 East Ocean Avenue Phone: (561)742-6061 City/State/zip: Boynton Beach, FL 33435 . -a_.... _.._. . Entity(Name of Board,Commission,Council,or Committee). Senior Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12/31119,regardless of appointing authority: 6 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority` Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American 1 17 Male 1 17 Asian-American Female 4 5 83 Hispanic-American Not Known Native-American Total 4 Appointed by Total Disability Caucasian 4 5 83 Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12131/19,regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total _ ...ww Appointed by Total Disability Caucasian Disability Authority* Membership % in 2019,only as of 12/31119 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,600 South Bronough Street,Tallahassee,FL 32399-0260 DS-DE 143(rev.09/2020) Page of Florida Department of State Minority Appointment Reporting Form for Calendar Year 'f (Section 760.80,Florida Statutes—Form due NLT December 1,2019) Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: -------_____ i6 Entity(Name of Board,Commission,Council,or Committee): k, Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 121311regardless of appointing authority: (Note: This figure is the denominator to be use in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Aut rity* Membership.., bra Gender Authority* Membership % in 20 ;only as of 12/31Agf in 2018,only as of 12/31118 African-American Male 4 Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership orb in 2018,only as of 12/31/18 Not Known Physically w Total Disabled ' *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): ;" Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12131118, regardless of appointing authority: �a (Note: This figure is the denominator to be used in calculating percentages below;the numTrator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31118 in 2018,only as of 12/31/18 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically --- Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,600 South Bronough Street,Tallahassee,FL 32399-0260 DS-DE 143(rev.0812019) Page of Florida Department of State Minority Appointment Reporting Form for Calendar Year (Section 760.80,Florida Statutes—Form due NLT December 1,2019) Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: _ Entity(Name of Board,Commission,Council,or Committee): Does this entity have multiple appointing authorities? Yes ❑ o The entity's total membership as of 12/31/18, regardless of appointing authority: ° (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31/18 in 2018,only as of 12/31118 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. y Entity(Name of Board,Commission,Council,or Committee): r G Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12131118, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31118 in 2018,1Ionly as of 121 1/18 African-American Male 4i _ _ Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known jqL 112 Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 DS-DE 143(rev.0812019) Page of Florida Department of State Minority Appointment Reporting Form for Calendar Year 8 (Section 760.80,Florida Statutes—Form due NLT December 1,2019) Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31/18, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31/18 in 2018,only "I'1 (31/18 African-American Male Asian-American Female . Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. �. Entity(Name of Board,Commission,Council,or Committee): = �` Does this entity have multiple appointing authorities? Yes ❑ No .r The entity's total membership as of 12/31/18,regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31/18 in 2018,only as of 12/31/18 African-AmericanMale Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership in 2018,only as of 12/31/18 Not Known Physically Total Disabled 'Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 DS-DE 143(rev.08/2019) Page of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2J)=1`8 (Section 760.80,Florida Statutes—Form due NLT December 1,2019) Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): Does this entity have multiple appointing authorities? Yes No ❑ The entity's total membership as of 12/31/18, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31118 in 2018,only as of 12/31/18 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically 0 Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): k '}'5/0 rl 1 l Does this entity have multiple appointing authorities? Yes No ❑ The entity's total membership as of 12/31/18,regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2016,only as of 12/31/18 in 2018,only as of 1E18 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership in 2018,only as of 12131/18 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 DS-DE 143(rev.08/2019) Page of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2019 (Section 760.80,Florida Statutes-Form due NLT December 1,2020) Appointing Authority:* City of Boynton Beach Contact Person: Chrystal Gibson, MMC Address: 100 East Ocean Avenue Phone: (561)742-6061 city/state/zip: Boynton Beach, FL 33435 Entity(Name of Board,Commission,Council,or committee): Employees' Pension Board Does this entity have multiple appointing authorities? Yes ❑■ No ❑ The entity's total membership as of 12/31/19,regardless of appointing authority: 7 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/19".) Appointed by Total Race � � � 'Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31/19 African-American 2 40 Male 4 80 Asian-American 1 20 Female 1 20 Hispanic-American Not Known Native-American Total 0 2 40 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2019,only as of 12131/19 Not Known Physically 0 0 0 Total 0 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,commission,Council,or Committee): Education and Youth Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31/19,regardless of appointing authority: _12 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/19".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2019,only as of 12/31/19 in 2019,only of 12/31119 African-American 12 11 92 Male 2 3 25 Asian-American Female 11 9 75 Hispanic-American Not Known Native-American Total 13 1 1 8 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2019,only as of 12/31/19 Not Known Physically 0 0 0 Total 13 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,600 South Bronough Street,Tallahassee,FL 32399-0260 DS-DE 143(rev.09/2020) 1. 45 Florida Department of State Page of Minority Appointment Reporting Form for Calendar YearB g(Ag (Section 760.80,Florida Statutes—Form due NLT December 1,2019) Appointing Authority:" Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): ., Does this entity have multiple appointing authorities? Yes - No Qkafch The entity's total membership as of 12/31118, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31118".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31/18 in 2018,only as of 12/31/18 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. a , Entity(Name of Board,Commission,Council,or Committee): "", ',_ rte "' Does this entity have multiple appointing authorities? Yes ❑ No , The entity's total membership as of 12/31/18,regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31118".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31/18 in 2018,only as of 12/1011111 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Caucasian Appointed by Total Disability Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,600 South Bronough Street,Tallahassee,FL 32399-0250 DS-DE 143(rev.0812019) Pie of Florida Department of State Minority Appointment Reporting For for Calendar Year zwfeB ;�ol (Section 760.80,Florida Statutes–Form due NLT December 1,2019) Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): LI Does this entity have multiple appointing authorities? Yes No The entity's total membership as of 12/31118, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31/18 in 2018,only as of 12/31/18 African-American I�k 2— h Male Asian-American Female 01 Hispanic-American Not Known Native-American Total Ok Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically 11 Total Disabled _DL Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): P Ah N I 1,'I I- - - e-I 6 fF, Does this entity have multiple appointing authorities? Yes El No The entity's total membership as of 12/31/18, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12131118 in 2018,only as of 2/31/18 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,600 South Bronough Street,Tallahassee,FL 32399-0260 DS-DE 143(rev.0812019) age of Y,_ Florida Department of State Minority Appointment Reporting Form for Calendar Year (Section 760.80,Florida Statutes—Form due NLT December 1,2019) Appointing Authority:' Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): Does this entity have multiple appointing authorities? Yes No ❑ yWa R The entity's total membership as of 12131/18, regardless of appointing authority: , (Note: This figure is the denominator to be used in calculating percentages below;the numeratoror calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12!31/16 in 2018,only as of 12/31/18 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority` Membership % in 2018,only as of 12/31/18 Not Known Physically Total .: Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. f �Entity(Name of Board,Commission,Council,or Committee): J k ), t� Does this entity have multiple appointing authorities? Yes ❑ No , The entity's total membership as of 12/31118,regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority` Membership % Gender Authority* Membership % in 2018,only as of 12/31/18 in 2018,only as of 12/31/18 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 DS-DE 143(rev.08/2019) age of Florida Department of State Minority Appointment Reporting Form for Calendar Year 20 (Section 760.80,Florida Statutes—Form due NLT December 1,2019) Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): f F Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12131118, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/18".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31/18 in 2018,only as of 1/31/18 African-American r Male Asian-American Female V Hispanic-American Not Known Native-American i Total a i Appointed by Total Disability Caucasian + Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12131118, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31118".) Appointed by Total Race Appointed by Total Gender Race Authority* Membership % Gender Authority* Membership % in 2018,only as of 12/31/18 in 2018,only as of 12/31/18 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2018,only as of 12/31/18 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State,The R.A.Gray Building,Room 316,600 South Bronough Street,Tallahassee,FL 32399-0260 DS-DE 143(rev.0812019) 7 REGULARS&2 ALTERNATES Established per Ordinance No.92-13 Staggered Two-year Terms for All Members 2019 SENIOR ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION Lyman,Judi 12/20 561-704-2507 Retired 2 Villa Lane (33436) Appt'd 4/16/19 secretaryex e s,,aQL� r n VACANT 12/19 IIAMES,Terry -Vice Chair 12/19 436-9165 Administrator 656 NW 1st Avenue (33426) Appt'd 2/16/16 vitaeser( bellsouth.net NEWTON, Margaret 12/20 561-315-9595 Teacher& 701 NW 4th St.(33435) Appt'd 4/18/17 Suprvr. SIEGEL, Lawrence 12/20 561-254-4237 Educator/Consult 1010 NW 8th Street (33426) Appt 9/20/18 Isle e1 OHIO&Jmail.com ant VACANT 12/20 GOMEZ, Jennifer 12/19 561-577-6136 Elder Law 3221 Chapel Hill Blvd. (33435) Appt'd 7/18/17dYjta Lf UgLQmez.coLU Attorney ALTERNATES: BLACK, Alison 12/19 715-4067 Social Worker 6 Bethesda Place 33435 Apptd 7/3/18 AlisolFblacl< aol.com OPEN 12/20 CITY EMPLOYEE REPRESENTATIVE: Brent Rolle— Recreation Supervisor Updated: 12/21/18 S:\CC\WP\BOARDS\LISTS\2018 Board Lists\SENIOR ADV BD.doc e 7 REGULARS &2 ALTERNATES Established per Ordinance No. 01-64 Two-year Terms for All members Amended per Ordinance No. 04-031 2019 RTS ISSIO MEMBER EXPIRES PHONE PROFESSION ZELL,Jehana 12/20 376-3397 Artist&Volunteer 736 Shore Drive(33435) Appt'd 3/20/18 has A:aol.com LEVINE, Marcia,Vice Chair 12/19 917-693-4729 Account Exec MD TV 625 Casa Loma Blvd. Bldg 2,#808 Appt'd 12/5/17 Marcilor~°rlevine��omaii cora (33435) MOODIE,Clovis 12/19 601-9492 Retired Educator 3638 SE 2nd Street(33435) Appt'd 2/7/17 Mcar°vQ52 ellsouth,nct McQUIRE,Courtlandt,Chair , 12/20 954-465-4369 Creative Director 719 SW 27th Place(33435) App'd 10/2/18 C_burtcdxedbaradvxorn OYER,Susan 12/20 736-1251 Social Studies 140 SE 271h Way(33436) Appt'd 8/21/18 susa n veL(',omailmcom Teacher LORENZ,Robyn 12/19 561-541-5238 Substitute Art Teacher 805 SW 151 Court(33435) Appt'd 6/7/11 Tall.artist@yahoo.com VACANT 12/20 ALTERNATES: PASCUAL, Bryan 12/20 561-908-3046 Marketing Manager 148 SW 9th Avenue(33435) Appt'd 6/18/19 Bryanpascual93#gmail.com SILVERIO,Saddam 12/19 954-557-3054 Field Sales manager 200 Ocean Pkwy(33435) Appt'd 12/18/18 saddams@live.com CITY EMPLOYEE REPRESENTATIVE: Coles-Dobay, Debby, Manager 742 6026 phone/742 6089 fax/ 632-7992cell colesdobaybfl. s M".boyntonbeacharts.org CRA LIASION: Michael Simon Updated: 06/19/19 S:\CC\WP\B0ARDS\LISTS\2019 Board Lists\ARTS COMMISSION.dooc 7 Regulars-2 Alternates Established per Ordinance No.76-11 Staggered Two-year Terms for all members 2019 BUILDING D OF ADJUSTMENTSAPPEALS MEMBER EXPIRES PHONE PROFESSION Bortz, Paul 12/20 724-322-0391 Business Owner 3418 Tuscany Way (33435) Appt'd 1/19/16bo (&)gmaH.com GURITZKY, Sanford 12/20 734-8899 Retired 14 Estate Drive (33436) Appt'd 1/5/10 lsandgfdtcorncast.n VACANT(Mann Resigned) 12/21 VACANT(PODRAY did not apply) 12/21 BERGER, Daniel 12/21 334-559-1292 Construction 827 South Road (33435) Appt'd 2/7/17 danielberCdid of Manager DORNBLASER,Timothy 12/20 561-239-5191 General 136 Mohigan Circle, Boca Raton Appt'd 5/7/19 torn la ert gm l.coContractor/Business 33487• Owner BRINK, Damian 12/21 561-632-5387 Retired 1523 S. Federal Hgwy, (33435) Appt'd 5/7/19 damianbrink@att.net ALTERNATES: OPEN 12/20 OPEN 12/21 CITY REPRESENTATIVE: Shane Kittendorf, Building Official lMloset Updated:12/11/18 S:\CC\WP\BOARDS\LISTS\2018 Board Lists\BLDG BD OF ADJ&APPEALS.docx 5 REGULARS 2 YR TERMS Established per Resolution R17-020 Adopted February 21,2017 2019 CITIZENS OVERSIGHT COMMITTEE MEMBER APPOINTED PHONE PROFESSION EXPIRES Kerr, Adam - Chair 2-21-2017 561-840-0874 Engineer Consult. 1920 Wekiva Way, Ste 200 12/19 Adam.Kerr@kim'ley-horn.com West Palm Beach, FL 33411 Avril, Jude — Vice Chair 2-21-2017 561-651-9017 Financial Consult. 301 W. Atlantic Ave. Ste 0-5 12/21 javril@bellsouth.net Delray Beach, FL 33444 Pickel, Joyce 2-21-2017 561-738-1644 9 Colonial Club Dr. #104 12/20 Boynton Beach, FL 33435 Taylor, Jerry 2-21-2017 561-389-2216 Government/Mayor 1086 SW 26th Avenue 12/21 T AyLor aCd)bellsouth.net Boynton Beach, FL 33426 Wilson, Alexandria "Nicole" 2-21-2017 561-202-5753 Project Engineer 1202 NW 5th Street 12/20 alexandrial.wilsonCEbamail.com Boynton Beach, FL. 33435 CITY EMPLOYEE REPRESENTATIVE: Mara Frederiksen— Director of Financial Services 742-6312 10 Ll S:\CC\WP\BOARDS\LISTS\2019 Board Lists\CITIZENS OVERSIGHT COM.docx 7 Regulars Members—2 yr staggered terms Established per Resolution No. R15-136 COMMUNITY2019 ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION Cross, Linda— Chair 12/19 369-8769 Retired CPA 625 Casa Loma Blvd.#601 licross409Ot@ctmaii.cor (33435) Devlin, Thomas 12/20 734-0964 Wireless Consultant 2840 SE 1St Ct. (33435) tWe0wEbbellsouth,n t Hendricks, Allan 12/19 541-3700 Landscape 122 SE 4th Ave. (33435) allan&cwiassoc.com Architect Barber, Anthony 12/20 777-4934 Business Owner 1920 S Federal Highway tbarr �bbcue.cral (33435) Gordon, Golene 12/20 853-5959 Real Estate Agent 230 Lake Monterey Cir. GoleneGordoa@gmaii.com (33426)(Mailing—P.O. Box 4303 BB 33424 Pollock, Robert—Vice Chair 12/19 561-352-9686 Retired USPS 210 ONE 27th Avenue (33435) robert ollo lc 95t@yahoo.corn Maharajh, (Rick) Reshi 12/19 523-9405 Pres. RML Inc. 1627 Cetona Drive (33436) ric err locitech.c m CRA EXECUTIVE DIRECTOR: Mike Simon, Executive Director 710 N. Federal Highway 600-9090 Updated:11/08/19 S:\CC\WP\BOARDS\LISTS\2019 Board Lists\COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD.docx 7 Regulars-2 Alternates-3 Students(2 Voting&1 Non-voting) Established per Ordinance No.06-050 Two-year Staggered Terms for all members 2019 EDUCATION D YOUTH ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION - MURPHY,Gregory,Vice Chair 12/20 436-6670 Educator 1400 NW 3'd Street(33435) Appt'd 12/19/16 rrU Mahoo.corn YOUNG,Shaquira 12/20 860-5408 Educator 1229 Via De Fossi (33426) Appt 10/15/19 nc ha gir 197 mail, _ OFT1 COLEBROOKS,Carla 12/20 317-6126 Teacher 1340 SW 27u' Place Appt'd 4/5/05 ccolebrookss@gmaiiacom 33426 - NEVIN,Angelica 12/19 445-0011 School Administrator 1800 Brevard Ct 007H Appt'd 12/15/15 anevin d?faL,en Boca Raton FL '33431 NORTH, Dr.Tiffany,Chair 12/19 512-6544 Education 2404 NE 31d Street(33435) Appt'd 12/15/14 ! rTif( NorthC hrtmail.co - WILKINSON,Lori 12/20 376-6208 Teacher 2458 SW Cranbrook Drive(33436) Appt'd 8/1/17 Lori�i�r� � GADSON,Chevette 12/19 734-1970 Counselor MS 1480 NE 3rd Street(33425) Appt'd 9/5/19 C d csn42aoLLom ALTERNATES: Rada,Dr.Vinola 12/19 704-3157 Educator 718 SW 3'd Avenue(33426) Appt'd 10/15/19 vinola1210LDg r ail.com Calixte-DieuvilI Francoise 12/20 786-873-1216 Counselor 1200 SW 27th Place(33426) Appt'd 10/15/19 & efrancolset�,o r ail,cor STUDENTS - Regular Voting Members: Duterval,Kevin 12/20 891-4028 Student 3011 Grove Road (33425) Appt'd 9/5/19 �t r a12dkkQ d.cor OPEN 12/19 STUDENT - Regular Non-Voting Member: OPEN 12/19 CITY EMPLOYEE REPRESENTATIVE: ° ' I060AS11411ratorCLAUDE, Sherri - Recrea Updated 10/17/19 S:\CC\WP\BOARDS\LISTS\2018 Board Lists\EDUCATION&YOUTH ADVISORY BD.doc L)o 0�3'011 ., (n _ { 7 REGULAR MEMBERS *Commission Appointed -Three-year Term +Employee Elected -Three-year Term DO NOT DISTRIBUTE- CONFIDENTIAL INFORMATION 2019 EMPLOYEES' PENSION PLA BOARD OF TRUSTEES MEMBER EXPIRES PHONE PROFESSION GRANT, Steven B. appointed by ordinance 376-1537 Mayor 100 E. Boynton Beach Blvd. Boynton Beach, FL 33436 rants bbfl.0 LAVERRIERE, Lori appointed by ordinance 742-6010 City Manager 100 E. Boynton Beach Blvd Boynton Beach, FL 33435 Laverriere g bf.us *MCDEAVITT, Cathleen V. 12/20 715-3107 Retired - ITS 237 SW 9th Avenue Appointed by the City mtck@_bellsouth.net Boynton Beach (33435) +LOW, Michael 12/20 742-6403 Deputy Utilities Director 11197 Manderly Lane Non-Bargaining Rep Iowm@b flus Ops & Maintenance Wellington, FL 33467 +FASOLO, Laurie 12/19 312-4136 Cus. Rel. Clerk, Sr. 1405 SW 25 Avenue Boynton Beach, FI. 33426 Bargaining Rep. fasol i&bbfl. Tennis Center +CLAUDE, Sherri 12/19 685-8918 Accreditation Manager 457 SW 4th Ave Employee Rep sherri.claud p ail.com Boynton Beach, FL 33435 non-sworn HOMER, Kevin 12/20 305-1976 Insurance Benefits 2505 Lake Drive North Appointed by the City Kevinhrrerinsard rarrl Consultant Boynton Beach, FL 33435 PENSION ADMINISTRATOR: Amanda Kish & Scott Baur 561-624-3277 The Resource Centers 4360 Northlake Blvd, Ste 206 PBG, FL 33410 Updated: 2/2/2018 S:1CCIWPIBOARDSILISTS12018 Board List1EMPLOYEES PENSION BD.doc 5 REGULAR MEMBERS * Commission Appointed - Four-year Term **Elected by Firefighters - Four-year Term + Board Appointed - Four-year Term DO NOT DISTRIBUTE - CONFIDENTIAL INFORMATION 9 MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND MEMBER EXPIRES PH NE PROFESSION *WALTER, Desirae 12/20 561-703-6739 Teacher 2890 SE 1st Court Appt'd 01/15/19eirae arieatler� rn Boynton Beach, Florida ail.com —CALE, STANLEY 12/21 561-704-2634 Firefighter 1056 SW 25th Place(33426) Elt'd CalesLabbl,us PETTY, MATTHEW, CHAIR 12/20 596-5224 Firefighter 3458 Canal Street Elt'd12/2010 Pe M @bbfi.us Jupiter, Florida 33469 +RAYBUCK, JONATHAN C. 12/21 262-4815 Firefighter/ 18406 127th Drive North Appt'd 08/13/09 RabuckJbbf. s Paramedic Jupiter, Florida 33473 *TAYLOR, ROBERT B, JR. 12/20 737-1960 Financial 4 Via Lago (33435) Appt'd 04/1999 robe a lorbo nth m Consultant ail.com Ex-Officio Member- Chief Glenn Joseph josephg@bbfl.us 2080 High Ridge Road Boynton Beach 33426 PENSION ADMINISTRATOR: DAVE WILLIAMS, PRECISION PENSION Updated: 02/2/2018 S:\CC\WP\BOARDS\LISTS\2018 Board List\FIREFIGHTERS'PENSION BD.doc 7 Regular members- 2 Alternates Established 2/15/11 2 year staggered terms for all members Ordinance No. 10-25&11-007 2019 HISTORIC RESOURCES PRESERVATION BOARD MEMBER EXPIRES PHONE PROFESSION Black,Cheryl 12/20 734-6147 Gardner 321 SW 1st Avenue (33435) Appt'd 2/17/15 Fantasia 15279yahoo.corri Feldman,Jesse 12/19 954-770-2179 Attorney 117 South Seacrest Blvd. (33435) Appt'd 12/4/18 Jesse.robert. eldrnan nail com *Pedersen, Dr. Ginger 12/19 642-1393 (H) Dean, Palm 7817 Manor Forest Lane (33436) Appt'd 6/7/11 313-2798 (c)) Beach State grsen. I@ rr�ail.com Adi Prof. FAU +Ready, Barbara 12/20 734-3646 (H) Banking 34001 Baez Bay (33436) Appt'd 5/17/11 313-5185 (c)) iv re dy2ggj cor : *Lowe, Ben 12/19 317-5174 Chair, FAU 751 SW 35th Avenue (33435) App'd 4/2/19 Bplowe1534@bellsouth.net History Dept. Tidwell III, Hollis 12/20 561-707-4501 Architect 324 SW 3rd Avenue (33435) Appt'd 8/4/15 hollis(d,bridaesmarsharchitects.com Wilson, Michael 12/19 561-260-1296 Land to Sea 1224 Isle Ct. (33426) Appt'd 5/17/16 landtosea(a comeastmet Photography- Owner ALTERNATES: OPEN 12/20 Bryant,John 12/19 843-307-0682 FL Dept. of Env, 516 Manatee Bay Dr. Apt 516 (33435) App'd 5/21/19 reiohtoob(Darnaii corm Protection CITY EMPLOYEE REPRESENTATIVE: Mike Rumpf Director of Development *2 members—Architecture, history,architectural history,archaeology, landscape architecture or planning +3 members—commercial development real estate, banking or law #2 members—at large Updated:05/22/2019 S:\CC\WP\BOARDS\LISTS\2018 Board Lists\HISTORIC RESOURCES PRESERVATION BD.doo( ,.- 7 REGULARS&2 ALTERNATES Established per Ordinance No. 61-8 Staggered Two-Year Terms for all members 2019 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION VACANT 12/20 VACANT 12/19 FELDMAN, George 12/20 Not listed Realtor 9778 Nickels Blvd., 505 Appt 6/18/19 georqe eorc efeHmanxom WELTER,John- Chair 12/19 954-770-0645 MuseurnCurator 204 SW 10th Ave (33435) Appt'd 03/06/17 welterJ@norton.org VACANT 12/19 BOUCARD, Robyn 12/20 543-7262 Data Processor II 516 New Lake Drive (33426) Appt'd 5/7/19 roc4 Taol.co�r� HAYDEN-ADEYEMO,Stephanie Dr. VC 12/19 945-1329 Teacher 2181 SW 15th Ave. N102 (33426) Appt'd 2/7/17 i onroeLw rn�ail.com ALTERNATES: Vacant 12/20 Vacant 12/19 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director Updated 10/23/19 h F r , 7 REGULARS&2 ALTERNATES Established per Ordinance No.71-1 Staggered Two-year Terms for All Members 2019 PL.ANNING & DEVELOPMENT BOARD MEMBER EXPIRES, PHONE PROFESSION HATCHER,Will 12/19 415-235-7968 Web Developer 101 S. Federal Highway, Apt. 230 Appt'd 12/04/18 vi11on1uc,0)grnail c m 33435 KATZ, David, Chair 12/19 577-8007 Retired 67 Midwood Lane(33436) Appt'd 12/18/12 corrkv@aol.com BUONI, Butch 12/20 706-993-8598 Pres. COA/Retired 450 Horizons E #304(33435) Appt'd 8/21/18 Butch.Buoni(5)arnail.corn Military SIMON, Chris 12/20 436-7580 Project manager 222 NW 1St Ave. (33435) Appt'd 12/4/18 Sinio9884(d6arnafl.com ROSECRANS,Trevor 12/20 654-3863 Civil Engineer 703 SW 4th Avenue (33426) Appt'd 12/2/14 trey oseCd)bellsouth.net GROPPER, Malcolm 12/19 654-8583 Retired 44 Island Drive (33436) Appt'd 12/5/17 MalGrnnngLr@gmafl.com. Builder/Developer ZONENSTEIN, Floyd 12/19 267-4297 Retired Police 2620 NE 1St Ct. #201 (33435) Appt'd 10/06/15 F i 201(ftellsouth net Officer ALTERNATES; SOBEL,Jay 12/20 810-4410 Chemical Engineer 24 Sutton Drive. (33436) Appt'd 10/15/19 jesobel@juno.com LITSCH,Tim 12/19 954-494-7271 Retired/Telecommu 12 Colonial Club Dr., Apt 205 Appt'd 06/18/19 southo eand Jve&hgtMaiL nications 33435 m ',a CITY EMPLOYEE REPRESENTATIVE: ED BREESE—PLANNING &ZONIN ADMINISTRATOR Updated: 10/23/19 S:\CC\WP\BOARDS\LISTS\2019 Board Lists\PLANNING DEV BD.docx � E . Ll VOU 5 REGULAR MEMBERS Fund Established by Ord.245(1953) * Commission Appointed-Four-year Term Reorganized Under Ord 02-004 **Elected by Police Officers-Four-year Term + Board Appointed-Four-year Term (Terms amended from two to four years per Ord. 10-05,effective 02/02/10) DO NOT DISTRIBUTE- CONFIDENTIAL INFORMATION 2019 MUNICIPALFICERS' RETIREMENT TRUST FUND MEMBER EXPIRES PHONE PROFESSION *ATHOL, Det. Toby—Chair 12/22 742-6100 Police 741 SW 1ST Court Appt'd 4/03t1T , ( bs Department Boynton Beach, Florida 33426 *bugger, Daniel 12/22 742-6100 Police 930 Chapel Hill Road Appt'd 7/17/18e,r .0 s Department Boynton Beach, Florida 33435 +FAINE, Russell 12/21 742-6100 Retired Police 261 E. Woolbright Road Appt'd 7/2/13 i . f-us Officer Boynton Beach, Florida 33435 **LLOPIS, Det. Jason —Secretary 12/22 742-6100 Police PO Box 310 (33425-0310) Elected 05/08 LLo2 sJ fl. s Department **McDeavitt, Brian 12/21 436-3110 Police 6170 Silver Oak Drive Elected 11/10/17 m d vlttb(ftbil,LIS Department Lake Worth, FL33467 Administrators - Precision Pension 2100 N. Florida Mango Rd. West Palm Beach, FL Updated. 2/2/18 S:\CC\WP\BOARDS\LISTS\2018 Board List\POLICE OFFICERS'PENSION BD.doc 7 REGULARS&2 ALTERNATES Established per Ordinance No.61-2 Staggered Two-year terms for all members 2019 RECREATION PARKS BOARD MEMBER EXPIRES PHONE PROFESSION AMMON, Eric 12/20 914-924-0421 Executive 3100 Fernwood Drive (33435) Appt'd 04/02/17 ric m€ p2!La� mail.corn MONDELLO Julie 12/19 346-9466 Information 122 Lancaster Road (33426) Appt'd 12/2/14 i9lernondelb(d) ahoo.corn Security Project Manager PIERCE-ROE, Elizabeth(Betty) 12/19 436-8420 Self-Employed 637 Oak St(33435) Appt'd 4/4/10Realtor/Bookeeper KANTER,Charles 12/19 369-7828 Writer, Marine 2905 South Greenleaf Circle Appt'd 9/7/10 c ar9ese ant r ail. om Surveyor 33426 VAN LEUVEN,Joshua 12/20 561-633-3095 Sales Admin 350 N. Federal Hwy. #713 (33435) App'd 8/6/19 jvanieuven@gmail.com FAGAN, Eugene 12/20 561-385-4514 Architect 101 S. Federal Highway Apt 319 Appt'd 12/4/18 �.� Le �a rc liitect.co 33435 STERN, Renee 12/19 375-9490 Ret.Teacher 13 B Westgate Lane (33436) Appt'd 7/16/13 ren n . o ALTERNATES: BONNELL, Richard 12/20 678-428-8868 Aviation Tech 3504 SE 2nd St. (33435) Appt'd 5/21/19 r.brian.bonneil�rantail®� FREDERICK, Charles 12/19 702-3219 Teacher 1413 N. Seacrest Blvd. (33435) Appt'd 11/5/19 cfreerick@yahoo.com CITY EMPLOYEE REPRESENTATIVE: MAJORS,Wally- Recreation &Parks Director-742-62SS . . Updated: 08/07/19 S:\CC\WP\BOARDS\LISTS\2019 Board Lists\RECREATION&PARKS BD.doc( Rf 64-r I 6[e bof)n'e" L I Meeting Minutes City Commission Meeting Boynton Beach, Florida January 15 2019 Tory Ore 407 NE 17 Avenue, volunteer on the Martin Luther King Jr. Committee Board expressed how glad he was for the turn out. Said everyone had a great time at the celebration. Commissioner McCray thanked Mr. Ore for the effort with the Martin Luther King Jr. celebration. Explained he heard great comments about how the group made this event successful. Eric Ammon, 3100 Fernwood Drive, resident of the area for 5 years, Chairman of the Greater Boynton Beach Foundation felt Forest Hills Park was forgotten. He reached out to the community to see what could be done to restore the Park. Joshua Adams donated more than $30,000 worth of equipment to upgrade the park. He presented 56 signatures to the Commission for the castle to be moved to the Forest Hill Park. Patti Rezakhani, 3305 Church Hill Drive, was supportive of the castle being moved to the Forest Hill Park. Has been a resident for more than 20 years in the Chapel Hills area. She was member of the Greater Boynton Beach Foundation. Alana, 220 SW 3rd Street, provided an overview of Boynton Cares. Explained as students they are concerned about the environment. She invited people to come out on Sunday with Boynton Cares to clean up the beach. Julia, 2561 SW 11 Street, there was hope for the environment if we commit to make some changes to help the environment. Kevin Homer, 2505 Lake Side North, representing Boynton Cares, indicated the clearZup at the beach has been ongoing. Stated since the arrival of the new Police Chief more police are on the streets. The staff in the permitting department are approachable. Dr. Piotr Blass, 113 Tara Lake Drive, informed the audience he was running as a write in for Mayor of the City of Boynton Beach. This is the first time for the City of Boynton Beach to have a write-in candidate. Stated that the election in Florida should not be a race war. (Provided some information to the Commission attached to the minutes) Mayor Grant, seeing no one else coming forward, closed Public Audience. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (NN Stu) openings exist: Arts Commission: 1 Reg ® 9 Meeting Minutes City Commission Meeting Boynton Beach, FloridaJanuary 15., 2019 Building Board of Adjustments & Appeals: 1 Reg and 2 Alts Education and Youth Advisory Board: 2 Stu Historic Resources Preservation Board: 1 Alt Employee Pension Board: 1 Reg Library Board: 1 Alt Firefighter Pension Board: 1 Reg Senior Advisory Bd: 1 Alts Motion Mayor Grant moved to appoint Clovis Moodie to the Arts Commission Board (Reg). Commissioner McCray seconded the motion. Vote The motion unanimously passed„ Motion Mayor Grant moved to appoint to the Desirae Watler to the Firefighter Pension Board (Reg). Commissioner McCray seconded the motion. Vote The motion unanimously passed. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments Commissioner McCray requested to pull item K. Mayor Grant requested to pull item L. A. PROPOSED RESOLUTION NO. R19-002 - Assess the cost of nuisance abatement on properties within the City of Boynton Beach. B. PROPOSED RESOLUTION NO. R19-003 - Authorize the City Manager to sign an Amendment to the Contract with Vazza Cleaning Corporation of Royal Palm Beach, Florida for Bid No. 001-2821-17/JMA for Janitorial Services for the Utilities Department for the period of February 1, 2019 thru January 31, 2020, for an estimated annual expense of$24,050. 10 Meeting Minutes City Commission Meeting Boynton Beach, FloridaMarch 5, 2019 Mayor Grant, seeing no one else coming forward, closed Public Audience. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N/V Stu) openings exist: Building Board of Adjustment and Appeals Education and Youth Advisory Board Historic Resources Preservation Board Library Board Senior Advisory Board Mayor Grant announced openings on each board. He indicated there were two applicants. Motion Vice Mayor Romelus nominated Kathleen Wilkinson as a Student member of the Education and Youth Advisory Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed Motion Vice Mayor Romelus nominated Betty Pierce-Roe as a Regular member of the Recreation and Parks Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. PROPOSED RESOLUTION NO. R19-024-Authorize the City Manager to sign an Interlocal Agreement between the City and Palm Beach County for participation in 8 Meeting Minutes City Commission Meeting Boynton Beach, Florida April 2, 2019 The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N/V Stu) openings exist: Building Board of Adjustment and Appeals Education and Youth Advisory Board Historic Resources Preservation Board Library Board Recreation and Parks Senior Advisory Board Mayor Grant announced openings on each Board. Motion Mayor Grant nominated Ben Lowe to the Historic Resources Preservation Board (Reg). Commissioner Romelus seconded the motion. Vote The motion unanimously passed. B. PROPOSED RESOLUTION NO. R19-033 - Appoint a City Commission representative and alternate to the Countywide Intergovernmental Coordination Program. Commissioner Penserga volunteered to serve in this capacity. Motion Commissioner Romelus nominated Commissioner Penserga as the representative to the Countywide Intergovernmental Coordination Program. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Commissioner Romelus nominated City Manager Lori LaVerriere as the Alternate to the Countywide Intergovernmental Coordination Program. Commissioner Penserga seconded the motion. 10 Meeting Minutes City Commission Meeting Boynton Beach, Florida April 16, 2019 Motion Commissioner Romelus nominated Judi Lyman to the Senior Advisory Board (Reg). Commissioner McCray seconded the motion. Vice Mayor Katz offered his support for Ms. Lyman. She worked the Firefighter Fishing Tournament and Chili Cook-off. Vice Mayor Katz wanted to applaud her and tell her he respected her efforts to become more involved with the City. Vote The motion unanimously passed. Mayor Grant noted at the "Too Cool for School Bash" he spoke with Curtis Weaver, a longtime resident of Boynton Beach. Mr. Weaver was saying people were happy to volunteer with the City in the past. He indicated there are some openings on the Advisory Boards and some student positions as well. If additional information was needed, interested parties should contact the City Clerk's office. 11-D. Community Support Funds for Commissioner Romelus. (Heard out of order) Motion Commissioner McCray moved to approved. Commissioner Penserga seconded the motion. Ancy Louis announced the month of May was being designated as Haitian Heritage Month. Arlene Ustin, Delray Beach, asserted this idea began when canvassing voters in Delray. There are more Haitian people per capita in Boynton Beach than any other City in Palm Beach County. She announced the Mayor of Palm Beach, Mack Bernard will be present and Commissioner Romelus will make the closing. There will be many vendors including, Legal Aid, ACLU, and the Florida Immigration Coalition. There will be dances and demonstrations as well as Art of Haitian Culture. They would like to have a Boynton Beach presence at the festival. Linda Charles, 218 Birch Street, indicated the event was scheduled for Saturday, May 4th at Delray Beach City Hall, from 1:00 pm to 4:00 pm. Ms. Ustin explained this festival was for everyone. It was intergenerational. Mayor Grant spoke with Mayor Shelly and Scott Singer indicated this event could be coordinated for the different cities. 7 Meeting Minutes City Commission Meeting Boynton Beach, Florida May 7, 2019 Motion Vice Mayor Katz moved to appoint Tim Dornblaser. Board Member McCray seconded the motion that unanimously passed. Motion Commissioner McCray moved to appoint Damian Brink as a regular member. Commissioner Penserga seconded the motion that unanimously passed. Library Board Motion Commissioner McCray moved to appoint Robyn Boucard as a regular member. Commissioner Penserga seconded the motion that unanimously passed. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. Accept surtax capital project status report for 2nd quarter of fiscal year 2018-19 - January through March 2019. B. Approve proposal from Homrich Corporation of Lake Worth, FL to reassemble the amphitheater at Sara Sims Park in an estimated amount of$43,890. C. PROPOSED RESOLUTION NO. R19-047 -Authorize the City Manager to sign a Host Agency Agreement with the AARP Foundation Senior Community Service Employment Agency, to provide a work experience training opportunity under the City's Americans with Disabilities (ADA) Coordinator. D. PROPOSED RESOLUTION NO. R19-048-Authorize the Mayor to sign an FPL Easement for new Police Department headquarters building. E. PROPOSED RESOLUTION NO. R19-049 - Approve utilizing the Monroe County Contract # 91-0-2016 with Boundtree Medical for the City's medical supplies on an "As Needed" basis with an estimated annual expenditure of $80,000 and authorize the City Manager to sign an Agreement. The Monroe County Contract procurement process satisfies the City's competitive bid requirements. 11 Meeting Minutes City Commission Meeting Boynton Beach, Florida May 21, 2019 Herb Suss, 1711 Wood Fern Drive, thought there should be a slight increase in salaries to keep the talent as long as the raise is appropriate. Mayor Grant explained in order to change the salary, there would need to be a referendum, because it is based on the City Charter. They could change the expense amount. There were higher expenses during boom years. The only thing they could do was increased expenses based on inflation if the Commission desired. Mayor Grant repeated the expense accounts for the Mayor and Commission. Mr. Suss supported increasing the Mayor's expenses by $1,400 or $1,500 and the Commissioner $1,000. Commissioner Romelus did not think it was the time to speak about finances with the various ongoing projects in the City. She favored speaking about it in the future when things calm down and they have secured the city's financial position. Commissioner Penserga moved to reject an increase. Mayor Grant asked if the Commission was willing to itemize their expenses and learned they were not. Vice Mayor Katz did not support raising compensation or changing the process. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. There was an applicant for the Historic Resource Preservation Board. Motion Commissioner McCray moved to appoint John Bryant as an Alternate. Commissioner Romelus seconded the motion. Vote The motion unanimously passed There was an applicant for the Recreation and Parks Board Motion Mayor Grant moved to appoint Richard Bonnell as an alternate. Commissioner McCray seconded the motion. 11 Meeting Minutes City Commission Boynton Beach, FL June 18, 2019 Motion Commissioner McCray moved to appoint Bryan Pascual as an alternate on the Arts Commission. Commissioner Romelus seconded the motion that unanimously passed. Motion Commissioner Penserga moved to appoint George Feldman as a regular on the Library Board. Commissioner McCray seconded the motion that unanimously passed. Motion Commissioner Romelus moved to appoint Tim Lltsch as a regular member of the Planning and Development Board. Commissioner McCray seconded the motion that unanimously passed. B. Mayor is travelling to Italy in July and requests authorization to travel in official capacity as Mayor as he is intending to visit a potential new Sister City. He will not be expending any city funds. Mayor Grant commented he would like to represent the City on this trip in the same way he has done before and he needed Board approval to go. Commissioner Penserga asked if he would sign any documents and learned he would not, but he may bring a new sister cities agreement back. Farindola is an Italian town, 100 miles northeast of Rome. They have a big international arts festival in July and one of the City's artists was selected to be part of the festival. He thought it was a great way for our community to learn about other communities in the world and the two cities can share ideas about Art in Public Places. Motion Vice Mayor Katz to approve. Commissioner Romelus seconded the motion. Commissioner McCray queried how many Sister Cities the City has. He was aware the first Sister City was Qu Fu, China and he asked if the City was just gathering Sister Cities. He inquired what the City was giving to our Sister Cities and vice versa. Mayor Grant commented the City has received art from all Sister Cities for the art contests the organization has. The purpose of the program is to broaden the horizon of the residents. The City has sister Cities in China, Haiti and Finland. When Mayor Grant participated in the Read for the Record, he spoke to students about Finland and students did not even know Finland was a country. A delegation from Rauma Finland came to the City. It is an exchange of culture, education and economics. The City has been involved with the organization for ten years. He thought an Italian Sister City would improve Sister City membership and broaden horizons. Commissioner McCray requested receiving a list of the names of the sister cities and the year they became Sister Cities. 10 Meeting Minutes City Commission Meeting Boynton Beach, FloridaJuly 2, 2019 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant read the vacancies. Motion Mayor Grant moved Cory Voce from an alternate to a regular position on the Education and Youth Advisory Board.. Commissioner McCray seconded the motion that unanimously passed. Vice Mayor Katz tabled his nomination for an alternate on the same Board. Commissioner McCray tabled his nomination for an alternate on the same Board. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments Mayor Grant pulled item A and noted there was a request to pull Item D. A. PROPOSED RESOLUTION NO. R19-069 -Authorize the City Manager to enter into a three (3) year agreement with The Gehring Group for Insurance Broker Services. The estimated total three (3) cost of $210,000. B. Approve the recommendation of the Evaluation Committee and authorize staff to conduct negotiations with the first ranked firm Garvey Companies, Inc. of Winter Garden, FL and establish contracts in accordance with the Request for Qualifications (RFQ) No. 013-2821- 19/TP for Reclaimed Water Distribution System Progressive Design Build and per Florida Statute 287.055, Consultants' Competitive Negotiation Act (CCNA). At the completion of each phase of the negotiations, the Contracts will be brought.back to the Commission for approval. C. Approve disposal of vehicles/equipment submitted by the Fleet Division and declare sixteen (16) vehicles/equipment as surplus and approve the disposition of these items via auction using various means, such as JJ Kane live auction, JJ Kane on-line auction and GovDeals.com 8 Meeting Minutes City Commission Boynton Beach, Florida July 16, 2019 $50 to purchaser supplies. The second program is an after-school reading program, which is expanding in Delray Beach. He hoped to bring the program to Boynton Beach in a year or two and offered to send information to those interested in the program. He noted the Mayor attended one of their awards at Rolling Green. The organization recognizes teachers with a special celebration on September 1St. They provide plaques to the schools, which contain the name of the teachers who have won the award. He invited the City Commission to attend to present the awards to the principals of Crosspointe, Galaxy, Forrest Park, Poinciana, Freedom Shores, and Rolling Green. Vice Mayor Katz was interested in contacting him to learn more. Commissioner Romelus thanked him for the work they do and coming to Boynton Herb Suss, 1711 Woodfern Drive, Quail Run, advised the House of Representative passed legislation for Cybercontrol with the upcoming elections, but Mitch McConnell prevented a vote on it. Mr. Suss wanted the elections safeguarded. He announced there is climate change, the world was at a point of no return, and many young people will suffer from what is going on. He recalled the head of the country made racist remarks. Mr. Suss expressed his opinions regarding the President comparing him to a dictator. He advised something must be done. If in 2020 he wins, the country is doomed. He urged all not to be complicit. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Motion Vice Mayor Katz nominated Shaquira Young as an alternate on the Education and Youth Advisory Board. Commissioner Romelus seconded the motion that unanimously passed. Motion Commissioner McCray nominated Wilky Briette as an alternate on the Education and Youth Advisory Board. Commissioner Romelus seconded the motion that unanimously passed. B. Request to move September 3rd Commission meeting to.Thursday, September 5th at 6:30 p.m. at Intracoastal Clubhouse Park to hold the First Public Budget Workshop for FY 19/20 budget. Motion Commissioner Romelus moved to approve.. Commissioner McCray seconded the motion that unanimously passed. 4 Meeting Minutes City Commission Boynton Beach, Florida August 6, 2019 and noted the violence that occurred in EI Paso and Ohio. He is running for Mayor and advised the City is sitting on an enormous amount of energy in the Gulf Stream. Dania Beach tested and Lake Worth is attempting to put turbines at the bottom of the ocean to generate massive amounts of energy. Since he is considered one of the inventors of the World Wide Web, in three years, he is being considered for the Secretary General's position for the United Nations position as it will be available and as a dual citizen he is eligible to run. He has been making contacts. At home, the Mayors vision of a small quiet fishing town appealed to him more and more. As for the University of Boynton, he still does not have a building, but he has over 100 students. Minister Bernard Wright, 713 NW 2nd Street, President of Bernard Wright Ministries, noted before Vice Mayor Katz and Commissioner Romelus were elected, he had been advocating for a water park for years and was told they could not get one due to management and other issues, but the amphitheater was part of the discussion. He advocated for it for years and finally got the amphitheater and thought they could generate funds for concerts and things of that nature. He advised it is in the minutes and the Commission knew the community wanted an amphitheater. He did not want the City to use the ADA requirements to prevent them putting it there. He commented it was concrete and the park cost $1.7M. He loves the park and is running for the City Commission District II. He asserted Commissioner McCray knew about the amphitheater and felt the District was always being disenfranchised. He contended the amphitheater for the Town Square was white town and an amphitheater at Sara Sims Park was a historic area that would serve the neighborhood well. He felt it was racism and District II gets less not the best. An amphitheater was not a fancy pavilion. Minister Wright contended it is a great park, but they want to generate revenue in the community. They want a concert and individuals do not want to perform on the ground; they want a stage. He hoped the City Commission would do the right thing and give them the entire amphitheater and not half of it. No one else coming forward, Public Audience was closed. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Motion Vice Mayor Katz nominated Joshua Van Lueten to the Recreation and Parks Advisory Board. The motion unanimously passed. B. Community Support Funds. Commissioner McCray offered a disclaimer advising this conference is being held at the St. John Missionary Baptist Church (SJMBC), where he is a member, but it has nothing 9 Meeting Minutes City Commission Boynton Beach, Florida September 5, 2019 was not in the auction and illegally acquired the land going against the auction rules. He wanted to know why Palm Beach County lifted all restrictions for Delray Beach. He stated Delray Beach has not maintained the land and has several code violations. With no mean of proper maintenance, this land is a harmful jungle. There are iguana, poisonous snakes, rabid raccoons; alligators are escaping into the neighborhood. There are illegal trees, which have not been destroyed. He stated that Delray Beach was not adhering to Florida's rules regarding invasive trees. The City of Delray Beach wants to keep the land and have the land annexed to them. The City of Delray Beach does not have land access. He stated his neighborhood is suffering. Sharon Evans, 32 Country Lake Circle, thanked the Commission for the new dugouts. She stated it was disappointing there were no funds allocated for Boy Scout Park. He indicated youth sports was on the decline but baseball was not. The park was not ADA compliant. No one else coming forward, Public Audience was closed. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant read the vacant openings. Motion Commissioner McCray nominated Chevette Gadson on to the Educational and Youth Advisory Board (REG). Commissioner Romelus seconded the motion that unanimously passed. Motion Mayor Grant nominated Kevin Duterval to the Education and Youth Advisory Board (STU). Commissioner McCray seconded the motion that unanimously passed. B. Authorize members of the City Commission to attend PBC Days in Tallahassee, FL from January 14-16, 2020. Ms. LaVerriere stated Travel expenditure is approximately $1000 per person to attend. This includes two nights' hotel, airline ticket, registration and food. Funds are budgeted in the City Commission's Business Meeting account. 8 Meeting Minutes City Commission Boynton Beach, Florida October 15, 2019 matter when and where something occurs in the City, as it is important to him. He looks forward to the park's opening. He will be revisiting the prohibition and setting up opportunities to have some events at the park. He will support opening the park up for special permits and he looks forward to the park's opening. No one else coming forward, Public Audience was closed. 4. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant announced the vacancies on the various Boards. Motion Mayor Grant moved to advance Shaquira Young from an alternate to a regular member on the Education and Youth Advisory Board. Commissioner McCray seconded the motion. The motion unanimously passed. Motion Vice Mayor Katz moved to nominate Vinola Rada to the Education and Youth Advisory Board. Commissioner McCray seconded the motion. The motion unanimously passed. Motion Commissioner Romelus moved to nominate Francoise Calixte-Dieuvil to the Education and Youth Advisory Board as an alternate. Commissioner McCray seconded the motion. The motion unanimously passed. Motion Commissioner Penserga moved to nominate Jay Sobel as an alternate on the Planning and Development Board. Commissioner Romelus seconded the motion. The motion unanimously passed. B. Appoint a Voting Delegate for the National League of Cities City Summit, November 20-23, 2019. Mayor Grant advised he, Commissioner Penserga and Commissioner Romelus were attending. He offered to be the Delegate. 12 Meeting Minutes City Commission Meeting Boynton Beach, FloridaNovember 5, 2019 Commission Romelus asked which area where the Young Men of Distinction service. Mr. Waters replied John R. Leonard, Turning Points Academy, J.A.Y. (Jesus and You) Outreach Ministry. Commissioner Penserga asked how many young men are involved with Young Men of Distinction. Mr. Waters estimates 25 young men. B. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N/V Stu) openings exist: Arts Commission: 1 Reg Building Board of Adjustments & Appeals: 1 Reg and 2 Alts Education and Youth Advisory Board: 2 Stu Historic Resources Preservation Board: 1 Alt Library Board: 1 Alt Recreation and Parks Board: 1 Alt Senior Advisory Bd: 1 Alts, 2 Reg Motion Commissioner McCray moved to appoint Charles Frederick to the Recreation and Parks Board (Alt). Vice Mayor Katz seconded the motion. Vote The motion unanimously passed. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments Mayor Grant requested to pull items D, V and Z Commissioner Romelus requested to pull items F, L, N, O, R and U. A. PROPOSED RESOLUTION NO. R19-116 - Assess the cost of nuisance abatement on properties within the City of Boynton Beach. 18 Meeting Minutes City Commission Boynton Beach, Florida December 3, 2019 Vice Mayor Katz indicated he was in support of the granite sign not the typical sign. Vote Motion unanimously approved. There was consensus regarding payment for the sign. 5. ADMINISTRATIVE A. Approve the request of Mayor Grant to distribute $200 of his Community Support Funds to FARTHER Outreach, a project of the Boynton Beach Community Development Corporation (CDC). Motion Commissioner McCray moved to approve. Commissioner Penserga seconded the motion, which unanimously approved. B. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Motion Commissioner Penserga nominated Saddam Silverio as a regular member for the Arts Commission. Vice Mayor Katz seconded the motion. Vote The motion unanimously passed. Motion Mayor Grant nominated Marcia Levine as a regular member for the Arts Commission. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Vice Mayor Katz nominated Dario Ayala as a regular member for the Arts Commission. Commissioner Romelus seconded the motion. 2 Meeting Minutes City Commission Boynton Beach, Florida December 3, 2019 Vote The motion unanimously passed. Motion Vice Mayor Katz nominated Gerald Taylor as a regular member for the Citizens Oversight Committee. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Commissioner Romelus nominated Allan Hendricks as a regular member for Community Redevelopment Agency Advisory Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Commissioner Penserga nominated Dr. Viola Rada as a regular member for Education and Youth Advisory Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Mayor Grant nominated Dr. Tiffany North as a regular member for Education and Youth Advisory Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Vice Mayor Katz nominated Shaquan Young as a regular member for Education and Youth Advisory Board. Commissioner McCray seconded the motion. 4 Meeting Minutes City Commission Boynton Beach, Florida December 3, 2019 Vote The motion unanimously passed. Motion Vice Mayor Katz nominated Dr. Stephanie Hayden-Adeymo as a regular member for Library Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Mayor Grant nominated Tim Litsch as a regular member for the Planning & Development Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Vice Mayor Katz nominated Susan Oyer as a regular member for the Planning & Development Board. Commissioner Penserga seconded the motion. City Clerk Gibson indicated Ms. Oyer's application was received on Sunday, December 1, 2019. Vote The motion unanimously passed. Motion Commissioner McCray nominated David Katz as a regular member for the Planning & Development Board. Vote Vote died for a lack of a second. Meeting Minutes City Commission Boynton Beach, Florida December 3, 2019 Motion Mayor Grant nominated Elizabeth Pierce-Roe as a regular member for the Recreation and Parks Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Vice Mayor Katz nominated Charles Frederick as a regular member for the Recreation and Parks Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed, Motion Commissioner McCray nominated Julie Mondello as an Alternate member for the Recreation and Parks Board. Commissioner Penserga seconded the motion. Vote The motion unanimously passed. Motion Commissioner McCray nominated Jennifer Gomez as a regular member for the Senior Advisory Board. Commissioner Penserga seconded the motion. Vote The motion unanimously passed. Motion Commissioner Romelus nominated Alison Black as a Regular member for the Senior Advisory Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. 18 Meeting Minutes City Commission Meeting Boynton Beach, Florida v _--^- December 17, 2019 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Motion Commissioner Penserga nominated Sharon Grcevic to regular member of the Community Redevelopment agency Advisory Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Mayor Grant nominated Angela Cruz to the Community Redevelopment Agency Advisory Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Commissioner Penserga nominated Angela Cruz to the Senior Advisory Board as a regular member. Commissioner McCray seconded the motion which Vote The motion unanimously passed. Angela Cruz thanked the commission for the nomination. Indicated she was a recent homeowner and wanted to get involved with her city. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. Approve rescheduled Commission meeting dates due to conflicts with elections in 2020: March 17, 2020 rescheduled to March 18, 2020; August 18, 2020 rescheduled to August 19, 2020 and November 3, 2020 rescheduled to November 4, 2020.