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Home My WebLink About2000-06-13; City Council; 15782; Library Board Of Trustee AppointmentsWI- OF CARLSBAD - AGENY BILL;=) 13 AB # m TITLE: DEPT. HD. MTG. d-is@ CITY ATTY izz ’ DEPT. Cd,& LIBRARY BOARD OF TRUSTEES APPOINTMENTS c’TY MGR- * RECOMMENDED ACTION: Adopt Resolution Nos. am* 19 q and dm* 195 appointing two members to the Library Board of Trustees. ITEM EXPLANATION: The terms of two members of the Library Board of Trustees expire in June, 2000. The two members whose terms expire in June, 2000 are: Jerry Tarman and Laurie Page. Jerry Tarman was originally appointed in August, 1998 and has served two years. Laurie Page was originally appointed in June, 1999 and has served one year. Other members are: Charlene Baron, Karen Gleason Huss, and William Kamenjarin. NOTE: Members of the Library Board of Trustees are subject to the requirements of the Political Reform Act, and must tile a Statement of Economic Interest. EXHIBITS: 1. Resolution Nos. dm -1 qq and &I@-lqs appointing two members to the Library Board of Trustees. 2. Copies of applications received in calendar year 2000. - RESOLUTION NO. 2000-194 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRA_RY BOARD OF TRUSTEES WHEREAS, the term of Jerry Tarman expires in June, 2000 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a member of the Library Board of Trustees for a term which shall expire in June, 2004: Jerrv Tarman PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 13th day of June ,2000, by the following vote, to wit: AYES: Council Members Lewis, Hall, Finnila, and Nygaard. NOES: None ABSENT: Council Member Kulchin. ATTEST: I && I I ! l( 11 1; 1: 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 h RESOLUTION NO. 2000-195 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES WHEREAS, the term of Laurie Page expires in June, 2000 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbac California, as follows: 3. That the above recitations are true and correct. 4. That the following person is hereby appointed to serve as a member of the Library Boar of Trustees for a term which shall expire in June, 2004: Laurie PaPe PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of thl City of Carlsbad on the 13th day of ~~np, 2000, by the following vote, tc wit: AYES: NOES: ABSENT: Council Members Lewis, Hall, Finnila, and Nygaard. None Council Member Kulchin. ATTEST: yj+sy&h- M. WOOD, City Clerk - R/ R IF APPLICATION FO APPOINTMENT . BOARD(§) AND/OR COMMHSION(S) (Please print or type) AND/OR COMMISSION(S) IN WHICH INTERESTED: oat-d ~~~u~sfe~es NAME: ~ALW-/P~ QUP, ADDRESS: 2 Ta\3 kom 0 CITY: &a’-~ bad HOME PHONE: 723 - 705a PRESENT OCCUPATltON: &L& re& BUSINESS NAME: - BUSINESS ADDRESS: - WORK PHONE: - ZIP CODE: y&o@ U. S. Citizenship (required for all appointments) # Yes Resident of Carlsbad (required for all appointments) % Yes Registered voter in Carlsbad (required for all appointments) x Yes No No No I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on which I wish to serve. I am willing to be interviewed regarding my qualifications for appointment by a committee designated by the City Council or at the request of an individual Council Member. I am willing to file financial .disclosure statements as required by the State’s or City’s Conflict oflnterest codes. A SIGNATURE @62---P% DATE: T/T/@ Upon completion of your application, please mail or deliver the application to the following address: City CZerk’s Office City Hall 1200 Carlsbad Village Skive Carlsbad, CA 92008 . . COMMUNITY ACTMTIES: ADDITIONAL INFORMATION OR COMMENTS: - 1=*1i---- APPLICATION -BOARD(S) AND/OR COMMISSION(S) (Please print or type) 9 NAME: \ Y -q%?fim ADDRESS: 353r -@?!%-@d CITY: f4ms &a ZIi’ CODE: ‘?%88 HOME PHONE: PRESENT OCC BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: - :3 3 33 U. S. Citizenship (required for all appointments) No Resident of Carlsbad (required for all appointments) No Registered voter in Carlsbad (required for all appointments) No I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on which I wish to serve. I am willing to be interviewed regarding my qualifications for appointment by a committee designated by the City Council or at the request of an individual Council Member. I am willing to City’s Conflict 0 disclosure statements as required by the State’s or SIGNATURE: please mail or deliver the application to the following address: City Clerk’s Office City Hall 1200 Carlsbad Village Drive Carlsbad, CA 92008 EXPERIENCE: II COMMUNITY ACTIVITIES: I ADDITIONAL INFORMATION OR COMMENTS: . . & 1 CL / -l4-36!23 APPLICATION FOR APPOINTMENT BOf4RD(S) AND/OR COMMISSION(S) (Please print or type) NAMF,(S) OF BOARD(S) A;D,OR COMMISSION(S) IN WHICH INTERESTED: Historic Preservation OR Library Board NAME: Dimitri Patrick Georgides ADD~SS;3154 Calle Viento CITkCarlsbad ZIP COD&~7009 HOME PHONE: (760) 942-2920 PRESENT 0CCUPATION:Author. adjunct professor at National University BUSINESS NAME; BUSINESS ADDRESS: WORK PHONE: u. !!a. CftlpMldp (roquirod I* au appoiatmeab) X Yt?il -- Resideot of Carl&ad (required for all appolatmcats) X YCr No RegWred voter h Carkbad (reqaired for all appoiatmcnts) X YCr No I am familiar with the respoasibilities l artgned to the Board(s) or Commission(s) on which I wish to serve. I am willing to be interviewed regarding my qualiflcatioas for appointment by a committee designated by the City Council or at the request of ID Indlvldual Council Member. I rm willing to file financirl disclorore statements 8s required by the st8tC’s or city’8 Conflict of lntere t codes. . Lb%&+& SIGNATURE: ’ * DATEz$++ 7 %- upOn~e~oEywv~plrcrwnailffWioer~opgllrmionto~~addrraa: Cl@ClbVkkogoM CiQ Huti 1200 G7rldd rik@$efmw Gzrkb&c193008 - ----. EDUCATION: B. A. (history) Ripon College, Ripon, Wl M. A. (history) University of Kentucky. Lexington EXPERIENCE: 25 years in executive positions with Mobil Oil Carp in various countries Author of ‘The Executive Guru’, ‘Another Planet?’ and ‘The Train of the Fifth Era’ and co-author of The Synolic Manager.’ Co-creator of the Synolic model for comprehenqive human resource development Teaching QfadUate seminars at National Universitv since 1996. COMMUNITY ACTIVITIES: World Scoutina Representative to tha United Nations 1980-88, Member of the National Council-Boy Scouts of America, 1980-85, Member of the &den Powell World Fellowship to support Scouting. 1988-now ADDITIONAL INFORMATION OR COMMENTS: My book, ‘The Train of the Fii Era,’ is in some respects a eulogy of Southern California and extols life in Carlsbad while a color photo of the Coaster running along the coast graces its cover. I I - . . -. APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMISSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: LIBRARY BOARD OF TRUSTEES NAME: JoAnna R. Whitton ADDRESS: 2329 Masters Road CITY. Carlsbad, Ca ZIP CODE: 92008 HOME PHONE: 760) 438-7700 PRESENT OCCUPATION: Comptroller - Part Owner BUSINESS NAME: VersaTask, Inc. BUSINESS ADDRESS: 300 Carlsbad Village Dr. Ste. 108A-296, Carlsbad 92008 WORK PHONE: 760-438-9400 U.S. Citizenship (required for all appointments) X Yes -- Resident of Carlsbad (required for all appointments) X Yes -- Registered voter in Carlsbad (required for all appointments) x Yes -- I am familiar with the responsibilities assigned to the Board(s) or Committee on which I wish to serve. X Yes -- 1 am willing to be interviewed regarding my qualifications for appointment by a committee designated by the City Council or at the request of an individual Council Member. X Yes -- 1 am willing to file financial disclosure statements as required by the state's city's Conflict of Interest codes. SIGNATURE: -- Upon completion of your application please mail or deliver the application to the following address: City Clerk's Office City Hail 1200 Carlsbad Village Drive Carlsbad, CA 92008 - EDUCATION: BA, University of Illinois EXPERIENCE: 1994 - Present Comptroller, VersaTask, Inc. - a Corporate entity providing sundry support services, via multi-year contracts, to Department of Defense 1999 - Present Member, Financial Committee, St. Elizabeth Seton Church, Carlsbad. 1970 -1980 Real Estate Salesperson 1965-1966 Teacher, St. Mary's Catholic School, West Chicago, Illinois 1962-1965 Director, Child Care Center MCAS, Kaneohe Bay, Hawaii COMMUNITY ACTIVITIES: Recording Secretary, Woman's Auxiliary, St. Elizabeth Seton Church, Carlsbad. Member, Republican Women's Club Corresponding Secretary, PEO (Philanthropic Educational Organization. Member, Republican Women's Club Member, Country Friends Hobbies: Travel, Reading, Bridge. ADDITIONAL INFORMATION OR COMMENTS: None.