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Home My WebLink AboutApprove the appointment of Ana Rudolf and Michael BourgeaultFile #: 18-284 City of Huntington Beach �`��11�7-0 MEETING DATE: 9/4/2018 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Antonia Graham, Assistant to the City Manager Subiect: Approve the appointment of Ana Rudolf and Michael Bourgeault to the Environmental Board as recommended by City Council Liaisons, Mayor Mike Posey and Councilmember Barbara Delgleize Statement of Issue: There are currently two vacant positions on the Environmental Board. After review of submitted applications, Ana Rudolf and Michael Bourgeault are being transmitted for consideration for appointment to the Environmental Board. Financial Impact: Not applicable. Recommended Action: Approve the appointment Ana Rudolf and Michael Bourgeault to the Environmental Board as recommended by Council Liaisons, Mayor Mike Posey and Council Member Barbara Delgleize. Ana Rudolf will fill the seat left vacant by Jessica Budica; and, Michael Bourgeault will fill the seat left vacant by Jeff Coffman, both terms will expire June 30, 2019. Alternative Action(s): Do not approve the appointments and direct staff how to proceed. Analysis: Two vacancies currently exist on the Environmental Board (Jessica Budica and Jeff Coffman). These vacancies were posted according to the Maddy Act at City Hall and on the City's website. Staff reviewed all of the applications with the City Council Liaisons Posey and Delgleize and their selections are reflected in this item. Environmental Status: Not applicable. City of Huntington Beach Page 1 of 2 54 Printed on 8/29/2018 powered by Legisiar1di File #: 18-284 MEETING DATE: 9/4/2018 Strategic Plan Goal: Improve quality of life Attachment(s): 1. Application for Ana Rudolf 2. Application for Michael Bourgeault City of Huntington Beach Page 2 of 2 55 Printed on 8/29/2018 powered'oy Legistar,' APPLICATION FOR APPOINTMENT TO A CITIZEN COMMISSION, BOARD, COMMITTEE, OR TASK FORCE (Please type or print clearly) IMPORTANT NOTICE: Before applying, you need to know the following: 4 All Council appointed commission, board, and committee members are required bi-annually to take harassment training and two hours of ethics training. * You are applying for a public position. As such, theinformationprovided in your application is a -public This application should be retumed to the City Council Offices, P.O. Box 190, Huntington Beach, -GA-92648 or In person to the 4 th Floor of City Hall, 2000 Main Street (at Yorktown). NAME Rudolf Ana K- DATE June 20, 2018 Last First Middle Initial NAME OF BOARD, COMMISSION, COMMITTEE, OR TASK FORCE Environmental Board LENGTH OF RESIDENCY 6 yrs OCCUPATION. Occupational Health and Safety Specialist UNITED STATES CITIZEN? Yes CURRENTLY SERVING ON A CITY BOARD OR COMMISSION? No IF SO, WHICH ONE? N/A HOME ADDRESS: BUSINESS ADDRESS: M4 E-MAIL FAX N/A EMAIL T� EDUCATIONAL BACKGROUND MS Environmental and Occupational Health, California State University Northridge BS Environmental and Occupational Health, California State University Northridage PROFESSIONAL LICENSES AND/OR ASSOCIATIONS Registered Environmental Health Specialist (REHS), State of California Certified Safety Professional (CSP) Member of the National Environmental Health Association (NEHA) Member of the American Industrial Hygiene Association (AlHA) PROFESSIONAL EXPERIENCE Occupational Health and Safety Specialist for the Boeing Company May 2001 to present Graduate of the Boeing Emerging Leader Development Program, Class of 2017 Graduate of the Robert Mayer Huntington Beach Leadership Academy, Class of 2018 1-4t, t: I i" t 3 56 Huntington Beach CM COUNCIL OFFICE SPECIAL KNOWLEDGE OR SKILLS I have experience reviewing Environmental Impact Reports, Environmental Site Assessments, and Radiation Decommissioning survey plans and Final Status Surveys. CIVIC AND/OR SERVICE MEMBERSHIPS Serviced as an Ombudsman for the United States Coast Guard Port Security Unit (PSU) 311 for two yea Girl Scouts of Orange County, Troop Leader CIVIC INTERESTS My civic interests include maintaining quality public spaces for the community. Ensuring parks and recreation areas are available, safe, and well maintained. Creating spaces within the community that allow the ecosystem and people to thrive. HOW WILL YOUR QUALIFICATIONS BEST SERVE THE NEEDS OF THE COMMUNITY? I have the educational background that sets the foundation for my experience of over 20 years in the environmental and occupational health profession. I have managed the radiological decommissioning for closure of two facilities of a large company. These projects require analysis of various environmental and radiological reports and coordination with attorneys, state regulators, and remediation specialist. WHY DO YOU WISH TO SERVE ON A VOLUNTEER CITIZEN'S BODY? I want to take part in the decisions made to better the City of Huntington Beach. I have a passion for our environment and feel my education and professional experience would be very beneficial to the Environment Board. It is the policy of the City Council to make appointments to the citizen commissions, boards, and committees, based on the needs of the city, as well as the interests and qualifications of each applicant. Selection will be made without discrimination based on the race, creed, gender, or sexual orientation of the applicant. Additional information concerning a particular commission, board, committee, or task force or the application process is available through the staff support department identified above. General questions can be directed to Cathy Fikes, (714) 536-5553. all 57 4 (Revised 10/13/2010 2:04:00 PM) APPLICATION FOR APPOINTMENT TO A CITIZEN COMMISSION, BOARD, COMMITTEE, OR TASK FORCE (Please type or print clearly) IMPORTANT NOTICE: Before applying, you need to know the following: • All Council appointed commission, board, and committee members are required bi-annually to take harassment training and two hours of ethics training. • You are applying for a public position. As such, the information provided in your application is a public This application should be returned to the ces, P.O. Box 190, Huntington Beach, CA 92648 or in person to the 4'' Floor of City Hall, 2000 Main Street (at Yorktown). NAME Bourgeault Michael J DATE 6/28/2018 Last First Middle Initial NAME OF BOARD, COMMISSION, COMMITTEE, OR TASK FORCE Environmental LENGTH OF RESIDENCY 50+ Year: OCCUPATION Retired Executive UNITED STATES CITIZEN? Yes CURRENTLY SERVING ON A CITY BOARD OR COMMISSION? Yes IF SO, WHICH ONE? Air Traffic Noise Working group HOME ADDRESS: BUSINESS ADDRESS: CELL PHONE CELL PHONE E-MAIL FAX EMAIL FAX EDUCATIONAL BACKGROUND Go Oilers! HB Class of 1976, college PROFESSIONAL LICENSES AND/OR ASSOCIATIONS PROFESSIONAL EXPERIENCE Over 30 years in building large dental group practices. My area of expertise was heading up the information technology area of the business. The last "start-up" started in the early 2000's and we ended up building a dental group in multiple states with 700 offices and revenues at about one billion annually at the time of my retirement. My role was CIO with over 50 employees in the IT department and an annual budget in excess of 25 million that I oversaw. 58 3 �EC�AL.� P W 'rV OR ir'a' .BLS ooUU wirrllii I �or e air ra''Ilic noise working group I setup the online petition, the website, twitter and facebook pages to help the cuase. I'd like to point out that I attended all but one of the air traffic noise meeting due to being sick that date. Very dependable. CIVIC AND/OR SERVICE MEMBERSHIPS CIVIC INTERESTS Intrested in helping with our environment here in HB. I've seen alot of changes in all my 50 plus years. As an avid walker, we walk all areas of the city and I know it very well. Typical walk for us is 10 to 20 miles and this allows us to see all areas of the city, from the beach areas tot e parks to the back streets. HOW WILL YOUR QUALIFICATIONS BEST SERVE THE NEEDS OF THE COMMUNITY? Like I memtioned, being an avid walker (urban hiker) I know this city very well. And being a resident longer than most, I can make sure that I do my part to help leave HB nicer than it ever was for me. WHY DO YOU WISH TO SERVE ON A VOLUNTEER CITIZEN'S BODY? To help all I can. Spread the word on what residents need to know about our environment and what's being done to protect it, enhance it and keep our city beautiful, clean and welcoming to all that come to enjoy our beaches and commuity. We have a special place here in OC and need to protect it. I can be a dependable person on this board for sure! It is the policy of the City Council to make appointments to the citizen commissions, boards, and committees, based on the needs of the city, as well as the interests and qualifications of each applicant. Selection will be made without discrimination based on the race, creed, gender, or sexual orientation of the applicant. Additional information concerning a particular commission, board, committee, or task force or the application process is available through the staff support department identified above. General questions can be directed to Cathy Fikes, (714) 536-5553. This application should be returned to the City Council Offices, P.O. Box 190, Huntington Beach, CA 92648 or in person to the 4t" floor of City Hall, 2000 Main Street at Yorktown). 59 4 (Revised 10/13/2010 2:04:00 PM)