03-03-1988
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CITY OF EDGEWATER
SCREENING COMMITTEE
March 3, 1988 2:00 p.m.
CONFERENCE ROOM
MINUTES
The meeting of the Screening Committee was called to o:r:der by the
Chairman, Thomas L. Sheridan, in the Conference Room at City Hall
at 2:'0~ p.m.
ROLL CALL
Members present were: Wallace Trickey, Dominick Fazzone, James W.
Bonneville and Thomas L. Sheridan. William C. Hoffart was excused.
Mr. Sheridan stated the purpose of this Committee meeting is to
select seven names of applicants to be sent up to Council for
approval. He continued the Committee has screened all the
applicants and have selected from the screening ten people,
of which seven will be sent to Council. Mr. Sheridan then asked
each member to submit their list, but stated he would first ask
a~~meffiber move the first three applicants to serve be given three
year terms, the second two, two year terms, and the next given
one year terms. Mr. Trickey so moved and the motion was seconded
by Mr. Fazzone. A discussion followed as to this arrangement
allowing excellent choices to serve the longest term, etc. and
would enable the removal of anyone not doing their job when their
turn would.be up. Mr. Sheridan ~hen stated it has been moved and
seconded a memo be sent to Council for their recommendation.
Mr. Sheridan then read his list as follows: Mr. Klein, Mr. Garthwaite,
Mrs. Glover, Mrs. Blazi, Mr. Bennington, Mrs. Martin and Mr. Vath.
Mr. Trickey's list read as follows: Mr. Klein, Mrs. Blazi, Mrs.
Bennington, Mr. Garthwaite, Mrs. Martin, Mrs. Glover and Mr. Vath.
Mr.Bonneville then read as follows: Mrs. Martin, Nancy Blazi, Mrs.
Glover, Mr. Ga~thwaite, Mr. Klein and Mr. Vath. Mr. Fazzone's list
read as follows: Mr. Mackie, Mr. Bennington, Mr. Garthwaite, Mr. Klein,
Mr. Wheeler, Mrs. Martin, Mrs. Blazi. Mr. Hoffart's list was as
follows: Mrs. Martin, Mrs. Bla?i, Mrs. Glover, Mr. Mackie, Mr. Loeffler,
Mr. Klein, Mr. Bennington. The secretary was then asked to rescind the
original motion as to three, two and one year terms to be served by the
new Land Development and Regulatory Agency.
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The secretary was then asked to present a list to Mrs. Sue Koser,
Executive Secretary, as to the Committee's recommendations of applicants
to serve on the new Agency. Mr. Sheridan then announced a memo has been
sent to Council as to the "Informational Concept" letter, and if
Council agrees to go along with it, the Screening Committee will have
quality applicants; if they follow the concept, they will more fully
understand the workings of a Board and will be more informed before
they come before the Screening Committee. Mr. Sheridan also discussed
each member of the Committee having in their packet all the By Laws and
Resolutions of each Board to better their understanding of the work of
each Board. A discussion was also held as to immediate openings of
Boards, and the secretary was asked to place an ad in the Journal
asking for anyone interested to apply for any openings in the future.
Mr. Sheridan asked the secretary if people for the Self Insurance Program
would be screened by this Committee, as he believes there are two
vacancies on that Committee, plus the Police Pension Board. He also
stated information is needed as to the General Employee's Pension Board.
The Committee had a short discussion as to when to meet again and it
was. decided, since there are no applicants for the vacancies, the
Committee must wait until the ad has appeared and applicants apply.
There being no further business before the Committee, Mr. Fazzone moved
the meeting adjourn, seconded by Mr. Bonneville. Meeting adjourned at
3:25 p.m.
Respectfully submitted by
Dorothy C. Garrity, Secretary
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Screening Committee
Minutes of March 3, 1988
Meeting