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Home My WebLink About2001-06-26; City Council; 16260; Library Board Of Trustees AppointmentsCITY OF CARLSBAD - AGENDA BILL AB#jb,abO TITLE: MTG. k-ab-oi DEPT. c&- LIBRARY BOARD OF TRUSTEES APPOINTMENTS RECOMMENDED ACTION: Adopt Resolution Nos. dml- jqs appointing two members to the Library and al -19h Board of Trustees. ITEM EXPLANATION: The terms of two members of the Library Board of Trustees expire in June, 2001. The two members whose terms expire in June, 2001 are: Karen Gleason Huss and William Kamenjarin. Karen Gleason Huss was originally appointed in June, 1998 and has served two years. William Kamenjarin was originally appointed in May, 1998 and has served one year. Other members are: Charlene Baron, Laurie Page and Jerry Tarn-ran. NOTE: Members of the Library Board of Trustees are subject to the requirements of the Political Reform Act, and must file a Statement of Economic Interest. EXHIBITS: 1. Resolution Nos. aml+?&nd a/ -&a ppointing two members to the Library Board of Trustees. 2. Copies of applications received in calendar year 200 1. Karen 1. Gleason Huss 1739 Sorrel Court, Carlsbad, California 92009-5146 COUNSELOR & ATTORNEY AT 1FlUJ (760) 438-4082 June 4,!2001 The Honorable Mayor Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad , California 92008 Dear Mayor Lewis: RE: Appointment to City library Board of Trustees I am quickly approaching the end of mu first term as a member on the City of Carlsbad Library Board of Trustees. I have enjoyed mu tenure and wish to continue serving in that capacity, if it pleases uou and the City Council. Therefore, please accept this letter as mu request for reappointment to a second term. Thank you for uour consideration. I trust that you are recovering well. You had a lot of prayers made on uour behalf. Sincerely, K!.GH:!ad cc: CliFF Lange Certifid Specialist, Estats Planning, Trust & Probnta LCIUJ, The State Bar of California Board of Legal Specialization Will’iam C. Kamenjarin \ June 11,2001 The Honorable Mayor Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad CA 92008 Dear Mayor Lewis: APPOINTMENT TO LIBRARY BOARD OF TRUSTEES’ Please accept this letter as a formal request for reappointment to the Carlsbad Library 1 Board of Trustees. As you may recall, my appointment was in May of 1999 to complete the term vacated by Ann L’Heureux upon her appointment to the Planning Commission. ’ 1 have always been a huge supporter of the Carlsbad Library and have enjoyed the ’ ’ opportunity to serve on this board during the opening of the new facility on Dove Lane and the renovations to the Georgina Cole building. ? Thank you for your consideration. Sincerely, William C. Kamenjari , /’ 4430 Trieste Drive - Carlsbad - California - 92008 EC WL /+-&a APPLICATION FOR APPOINTMENT RUiRD(Sj AND/OR COMMISSTON(Sj t (Ple8se print or type) NAME(S) OF BOARD(S) AND/OR COMMISSTON(S) IN WHICH INTERESTED: Historic Preservation OR Library Board NAME: Dim&i Patrick Georgides ADDRESS:3154 Calle Viento CITY:Carisbad ZIP CODE:_92009 HOME PHONE: (760) 942-2920 PRESENT OCCUPATION:Author, adjunct professor at National University BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: u. s. cllizen~hlp (required ibr au appeintmeats) -y- - X No Reddent of Carlabad (required for all appointments) X Ye8 _ No Regimtered voter in Carl&ad (required Ibr alI appoiatmcats) X YeS -No I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on which I wish to serve. 1 rm willing to be Interviewed regarding my qualifications for appointment by 8 committee desiRnsted by the City Council or at the request of ma individual Council Member. I am willlng to file fieanclrl disclosure statements as required by the state’s or city’s Conflict of Ietere t codes. . J/L SIGNATURE: l . DATE:u&. 7 doo8 U~complerion~~~,~~lclrdell~tllecqgpllmtionto~efdb~addnrrr: CityClerk’sQ&e City Hall 1200 ciarwad vllklge lmw GTlliru CA 92008 EDUCATION: 8. A. (history) Ripon College, Ripon, WI M. A. (history) University of Kentucky, Lexington EXPERIENCE: 25 years in executive positions with Mobil Oil Corp 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 comprehensive human resource development. Teaching graduate seminars at National Universitv since 1996. COMMUNITY ACTIVITIES: World Scouting Representative to the United Nations 1980-86, Member of the National Council-Boy Scouts of America, 1980-85. Member of the Baden Powell World Fellowship to support Scouting, 1988-now ADDITIONAL INFORMATION OR COMM.ENTS: My book, ‘The Train of the Fifth Era,’ is in some respects a eulogy of Southern California 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 HOME PHONE: 760) 438-7700 ZIP CODE: 92008 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) Resident of Carlsbad (required for all appointments) X Yes -- 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 -- 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. X Yes -- I am willing to file financial disclosure statements as required by the state's city's Conflict of Interest codes. . X Yes -- SIGNATURE: DATE: /?&ha. pctOf 7 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, North County Music Foundation Member, Country Friends Hobbies: Travel, Reading, Bridge. ADDITIONAL INFORMATION OR COMMENTS: Have sincere desire to be of service to the City of Carlsbad through membership on the Library Board of Trustees. I i ,/ ‘. . APPLICATION FOR APPOINTMENT i - -- .- - ’ ’ . . : Si! I, BOARD(S) AND/OR COMMISSION(S) i 1 ii; : M#Io 2 3 i,$i :i*:/ ; 8 (Please print *r type) ObRD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: 6 )i&m c&&d , R& &&/& * ~~~~~~~~..,-:. . . - 0 NAME: /-ik3tT- .F. .&cnF - i&r-< ADDRESS: Gbd \Irt+rOA cl- CITY: t5+--3~ ZIP CODE: 5ml9 HOME PHONE: 9~s -433 - 43c7 PRESENT OCCUPATION: 134 I &cc?3 hucw f--r - Jr/l/G- ‘c BUSINESS NAME: BUSINESS ADDRESS: WORKPHONE: 760 - %a - 9d7 . U. S. Citizenship (required for all appointments) /Yes No Resident of Carlsbad (required for all appointments) /Yes No Registered voter in Carlsbad (required for all appointments) /Yes 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 Conflic SIGNATURE: DATE: 3 / /C//b\ Upon completion of your application, please mail OF deliver the application to the following address: city Clerk’s office City Hall 1200 Carlsbad Village Drive earlsbad, CA 92008 Education: l Advanced Executive Masters of Business Administration, Claremont Graduate University, 1987 (post-graduate degree). l Executive MBA, Ashland University, 1983 l BS Engineering Sciences, Arizona State University, 1979 l Executive MBA refresher, University of Southern California, 1992 (on campus, one-month intensive program). Experience: Twenty-five years management experience in technical marketing, business development and project management. I have worked with companies of all sizes focusing primarily on new business creation. I currently work for MSC.Software, and before that my own consulting practice, and also with Hughes-JVC Technology, MagneTek, Northrup Grumman, AMCA International and Westinghouse. I have also taught graduate courses in marketing, business strategy and systems thinking. Community Activities: Graduate Carlsbad Citizens Academy 2001 Graduate LEAD San Diego 1999. Board Member, Senior Community Centers San Diego, providing food, shelter and other support services for low-income seniors. Past President and current member, Mission Circle, St. James Catholic Church Solana Beach, doing work in Tijuana. Past Board Member, Fresh Start Surgical Gifts, Encinitas, providing reconstructive surgery for children. Founding President, Drucker Graduate Management Alumni Association, Claremont Graduate University. Past Board Member, Travelers Aid San Diego, providing services for women and children traveling as well as other services. Awards: l Founding inductee, Claremont Graduate University Alumni Hall of Fame, 2000. l Distinguished Service Award, Claremont Graduate School, 1991. A& -A,&, .AGJ J-b c / cow-c s * / ” [.> i’r; I’ t I;.; 1; y’ jr: ‘5 ‘! .:-.._.-- .:“. . . 1-g : ,, i. :;!: , AppLIcAT’Ojj7 FOR AppoINT2ME~~~N~ / -1 BOARD(S) AND/OR COMMISSION(S) / (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: &^LLI g&q/.& NAME: &Jdmb ADDRESS: Wn0 B &DK wi29 37 Gawu- ZIP CODE: 6!&@ HOME PHONE: -7% cm+ t PRESENT OCCUPATION: BUSINESS NAME: -wd BUSINESS ADDRESS: WORK PHONE: -. U. S. Citizenship (required for all appointments) Resident of Carlsbad (required for all appointments) Registered voter in Carlsbad (required for all appointments) <es No y Yes 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 citv’s Conflict of Interest codes. SIGNATURE: DATE: a / 1 -/v Upon completion of your application, please mail or deliver the application to the following address: City Clerk% Office City Hall 1200 Carl&ad Village Drive Carlsbad, CA 92008 -. ;I’ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~ RESOLUTION NO. 2001-259 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 Karen Gleason Huss expires in June, 2001 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, 2005: KAREN GLEASON HUSS PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 26th dayof June 9 200 1, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, and Hall. NOES: None. ABSENT: None. ATTEST: (rzgcz$d 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19. 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2o01-260 - 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 William Kamenjarin expires in June, 2001 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, Zalifomia, 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 Board If Trustees for a term which shall expire in June, 2005: WILLIAM K?UYENJARIN PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the Xty of Carlsbad on the 26th day of June > 200 1, by the following vote, to vit: iYEs: Council Members Lewis, Kulchin, Finnila, Nygaard, and Hall. JOES: None. 1BSEN.I‘: None. ATTEST: