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Agenda Item A- PALM BEACH COUNTY
BOARD OF COUNTY COMMISSIONERS SITTING AS THE
ENVIRONMENTAL CONTROL BOARD
BOARD APPOINTMENT SUMMARY
Meeting Date January 7 2020
Department Florida Department of Health in Palm Beach County
Submitted by Legal Department
Advisory Board Name Environmental Control Hearing Board ---- - -======= =
I EXECUTIVE BRIEF
Motion and Title Staff recommends motion to approve the reappointment of two (2) members to the
Environmental Control Hearing Board for a term of three (3) years beginning February 1 2020 to
January 31 2023
NOMINEE SEAT REQUIREMENT NOMINATED BY
Trevor Rosecrans 3 Citizen-at-large Mack Bernard Melissa McKinlay Robert Weinroth
Douglas Maclaughlin 4 Citizen-at-large Dave Kerner Melissa McKinlav
Summary The Board is composed of five (5) members Membership must consist of one (1) lawyer recommended by the Palm Beach County Bar Association one (1) medical doctor recommended by the Palm Beach County Medical Society one (1) engineer recommended by the Palm Beach County Chapter of the Florida Engineering Society and two (2) citizens-at-large not holding elective office On November 14 2019 an email was sent to the Board of County Commissioners regarding the above reappointments No additional nominations were received
The applicant for re-appointment to Seat 3 Trevor Rosecrans is a citizen of Palm Beach County and recommended by the above listed County Commissioners The applicant for re-appointment Douglas Maclaughlin currently serves as the Attorney - Seat 1 recommended by the PBC Bar Association (Association) however the Association is currently seeking to recommend a new member Mr Maclaughlin is requesting to remain on the Board and is recommended by the above listed County Commissioners to fill Seat 4 citizen-at-large when the current members term expires on January 31 2020 Carla Erskine currently appointed to seat 4 has resigned effective January 31 2020 With this approval the Board will consist of four members four (4) Caucasian (80) and one vacant seat 20) The gender ratio (female male) is 04 Countywide HH
Background and Justification Chapter 77-616 as amended provides for the organization of the Environmental Control Hearing Board This Special Act states that the composition of this Board shall consist of an attorney a doctor an engineer and two citizens The Hearing Board hears and conducts hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Environmental Control Act) Palm Beach County Resolution 92-123 establishes the terms for the members of the Environmental Control Hearing Board
Attachments
1 BoardCommittee Applications for Douglas Maclaughlin and Trevor Rosecrans 2 Resumes for Douglas Maclaughlin and Trevor Rosecrans 3 Attendance Records- 3 year term 4 ECHB Member List 5 Memo - Application with approval signature 6 Article 2 Unified Land Development Code
==========================- =--=====-=----- - ----~ Recommended by ----=lfLmiddot _middot_________ (l+_l_tJl-1_7________ middot -_____ DadDepartmnt ~irct~r
Legal Sufficiency_______Qlf~4_O___Lr__c~------middot~-middot~+_)_______f~amp___(_-f~9shy1 Assistant County A~y Date
I
Ron Desantis Mission Governor
To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum Date November 15 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From ~ Barbara L Sullivan Legal Assistant c)tyen Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Trevor Rosecrans current term expires on January 31 2020 and he has expressed his desire to be reappointed to the Board for the citizen-at-large Seat 3 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Rosecranss Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Rosecrans for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office PO Box 29800 Clematis Street West Palm Beach FL 33401 bull
Accredited Health DepartmentPublic Health Accreditation Board
PHONE 561-671-4007bull FAX 561-837-5195 FloridaHeaHhgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on this form will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attacll a biograplty or resume to tltisform
Section I Department) (Please Print)
Board Name Advisory [ ] Not Advisory [ ]
94 At Large Appointment or [ ] District Appointment District ___
Term of Appointment 3 Years From ___zj_D__ ToI_2_o_ I
Seat Requirement _______C~tf-~t~middotzc~~-P___________ Seat
1Reappointment or [ ] New Appointment
or to complete the term of ___________ Due to [ ] resignation [ ] other
Completion of term to expire on
When a person is being considered for reappointment the number of previous dis~losed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0 Section II (Applicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT(~
J26VbfName First Middle
Occupation Affiliation
Last
6J~ IIVfieR Owner [ ] Employee [gt4 Officer [ ]
Business Name
Business Address
City amp State wos PALM isEJgtctt EL Zip Code _3_]_---=--Ql_________1
Residence Address
City amp State 1soYNfl51J 15zleH _i poundL Zip Code 3 34Zltt Home Phone (S-4 C$y 3SG3 BusinessPhone ___(____)-____E_x_t______
__________________Cell Phone Fax
Email Address 1roslttCCMS ud~ltU) lt I [e+
Mailing Address Preference [ ] Business fklResidence
Have you ever been convicted of a felony Yes ___ No )( If Yes state the comt nature of offense disposition of case and date ____________________
Minority Identification Code M Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American [JfCaucasian
Page 1 of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisory board members are prohibited from entering intomiddot any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below If there are no contracts ormiddottransactions to report please verify that none exist Staff will review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
ContractTransaction No DepartmentDivision Description of Services
Example (RXX-XXPO XX Parks amp Recreation General Maintenance 100100-09302100
(Attach Additional Sheet(s) if necessary) OR
NONE [~J NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article XIII and the training requirement can be found on the web at httpwwwpalmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Article XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -A-micro 20~ By attending a live presentation given on _______ 20 __
~ By signing below I acknowledge that I have read understand and agree to abide by the Guide to the Sunshine Amendment amp s7d~of Ethics
Applicants Signature~4 - Printed Name1Z-poundVog ~JAlfgt Date l1 Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics please visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom _or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature _________________ Date _____________
Pursuant to Floridas Public Records Law this document may be reviewed and photocopied by members of the public Revised 01142014
Page 2 of2
Trevor R Rosecrans P E
703 SW 4th Ave Boynton Beach FL 33426
(561) 654-3863
trevrosebellsouthnet
Professional Experience
2016-Present ADA Engineering Inc - Project Engineer
Duties and Responsibilities
Project Manager for C44 STA Reservoir project to construct 12000 acres of dormant orange
groves into a storm water treatment area to equalize flows and reduce nutrient loading from Lake
Okeechobee discharges
Oversemiddote contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Review contractor schedules submittals and pay applications anticipate and resolve potential
conflicts between clients contractors and associated regulating agencies
2014-2016 Caulfield amp Wheeler Inc - Project Engineer
Duties and Responsibilities
Oversee contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Engineering design ofwater services sanitary sewer site layout paving site grading and
drainage structures for land development projects
Regulatory permitting with FDEP SFWMD LWDD and various other state county and
regulatory agencies
Coachmentor engineering interns to achieve career goals and professional growth
2012-2014 South Florida Water Management District - Senior Project Manager
Duties and Responsibilities
Provided project oversight and comprehensive site inspections to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county and other municipal agencies
Coordinated and administered weekly project meetings to foster productivity and communication between US Army Corps of Engineers South Florida Water Management District Collier County Florida Department of Environmental Protection and appropriate contractors
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts
between contractor pump station operators and associated regulating agencies
Collaborated with local regional and state governments to investigate the influence of sea level
rise on SFWMD infrastructure and Everglades restoration planning and implementation efforts
Analysis of long-term water levels in South Florida agricultural areas to ascertain any potential correlation between SFWMD operations and high groundwater levels
South Florida Water Management District - Relevant Project Experience
Joint USACESFWMD Picayune Strand Restoration Pump Stations Naples FL
Miller Weir 3 Replacement Naples FL
C-51 Reservoir Study Palm BeachBroward County FL
Southwest Miami-Dade Agricultural Flooding Study Miami-Dade County FL
SFWMD Climate Change Group Palm Beach FL
Agricultural Field Scale Irrigation Requirements Modeling Various Locations FL
2008-2012 Taylor Engineering Inc - Project Engineer
Duties and Responsibilities
Coordinated and administered bi-weekly project meetings between Florida Inland Navigation District County Port Everglades Authority US Army Corps of Engineers Florida Department of Environmental Protection and other regulatory agencies
Conducted comprehensive site inspections and environmental monitoring to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county andmiddotother regulatory agencies
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts between contractor land owner and regulating agencies identified current and impending issues and recommended appropriate steps for resolution
Provided design specifications bid packages permit assistance and construction administration to manage the Jupiter Inlet jetty construction and maintenance activities Jupiter Inlet Sand Trap Maintenance Dredging and subsequent Beach Nourishment Loxahatchee River Main Channel Maintenance Dredging and Loxahatchee River South Channel Maintenance Dredging
Conducted environmental resource investigations with Florida Department of Environmental Protection to determine environmental impacts and potential remediation procedures
Generated coastal and hydrologic parameters based on land use and soil characteristics geoshy
referenced channel delineated basins and stream centerlines and incorporated hydraulic structure
surveys to complete detailed hydrologic and hydraulic models
Recommended monitoring andor corrective actions to improve or restore deficient segments of
SFWMD canal system to its design capacity
Characterized the conditions of bulkhead culvert bridge dock seawall ramp bank or other inshy
stream structures or obstructions including assessing the impacts on conveyance capacity of
open channel conveyance systems
Performed detailed hydrologic modeling (HEC-HMS) and hydraulic modeling (HEC-RAS) to
establish 10- 50- 100- and 500-year flood hazards
Taylor Engineering Inc - Relevant Project Experience
Dania Cutoff Canal Dredging City of Dania Beach FL
Jupiter Inlet District General Engineering Services Town of Jupiter FL
City of West Palm Beach Waterfront Commons West Palm Beach FL
Lantana Park Emergency Seawall Installation Town of Lantana FL
FEMA Region VI Flood Insurance Study Volusia and Hendry Counties FL
Education Florida Atlantic University BS in Civil Engineering (May 2008)
Leadership Palm Beach County (Current)
Professional Development Coursework
Strategic Management Budgeting and Finance Time Management for the 21 st Century
Public Management and Administration Building Rapport with Clients Customer
Focused Culture Dealing with Difficult Clients Active Listening and more
Volunteer Activities
Planning and Development Board City of Boynton Beach
Recreation and Parks Advisory Board City of Boynton Beach
Engineering Mentor SECME Club Morikami Elementary
Engineering Judge - Drop it Build it Fly it Float it ASCE Palm Beach County
Section- 11 Continued
CONTRACTUAL RELATIONSHIPS Pursuant to-Article XIII Sec 2-443 of the Palm Beach County Code of Ethics a4visory board members are prohibited from entering into middotany contract or other transaction for gooq~ or ~ervi_c~ wi~ Jgtalm Beach County EXlteptfons to this_ prohibition include awards made under sealed ~ompetitive bids certa_in ern~rgency and sole source purchas~ and transactions that do not exceed $500 per yearmiddot in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board membermiddots board provides no regulation oversight management or pol_icy-settimicrog recommend1~ions regarding thesubject contract or transaction and themiddot contract or transaction ismiddot disclosed- at a public meetingmiddot of the Board of County Commissioners- To determine compliance witb this provision it is ~ec~sary that you as a board meJlber 11pplicant identify all contractual relationships between Palm Beach County government andmiddot you as an indfv-i4nal directly or-indirectly or your middotemployer or business This infonnation should be provided in the ~acebelow If there are no contracts or transactions to rePort please verify that none exist Staffwill review this information and detennine ifyou are eligible to serve or _if you may be eligible for an exception or waiver pursuant to the code
Contract[fransaction No DepartmentDivision Description ofServices Tenn
middotExample RXX-XXPO XX) Parks amp Recreation General Maintenance 1001100--093012l00
middot(Attach Additional Shee_t(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity) middot
ETHICS TRAINING All boarp member~arerequired toread and complete training on ArticleXIII thePalm Beach County Code ofEtli~~ ~d teaci the State Guide t( the Sunshine Am_~ndment Article XIIl~- and the training requirement can be found on the middotweb at httpwww~palnibeachcountyethicscomtraininghtm Ethicstraining is on-goiilg and pursuant to PPM CW-P-80 is required before ~ppointment and upon reappointment middot
~y sfgning below I acknowledge that I have read understand and middotagree to abide by Article XIII the Palm Beaeh Counfy Code ofEthics and I have received the required Ethics training (in the manner checked below) bull
By watching the train~g pngram on the Web~ DVD or VH_S on ~JtJJ 20--fl By attentling_a live pr~seritation given oii _______ 20_-_
~ By s~gning_ below I ackno~fedg~ that I h~ve read understand and agree tomiddot abide by the Guide to the Sunshine middot Amendment amp S~Code ofEthics
AppicantSSignature~~ PrlntedName1Jccllo- ~lJ$ Date LJmicroltJ Any qmicroestions andor comicrocems regarding Jrticle Xlll~ the Palm-Beach County Code ofEtltlcs please visit the Commission on Ethics website wwwpalnibeachcountyethicscom or coptact us via email at ethicspalmbeachcountyetbicscom middotor (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III Commissioner ifapplicable) Appointment to be made atBCC Meeting on [ ~
Commissioners Signaturcl___13~pound~------_-~J _____________________ Date
Puisuant_to Floriwfs Pribljc Records Law this document may be revfoied and photocopied by members of the public Revised otil4l20I4
Page2of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Ron Desantis Mission Governor
To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum Date November 15 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From ~ Barbara L Sullivan Legal Assistant c)tyen Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Trevor Rosecrans current term expires on January 31 2020 and he has expressed his desire to be reappointed to the Board for the citizen-at-large Seat 3 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Rosecranss Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Rosecrans for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office PO Box 29800 Clematis Street West Palm Beach FL 33401 bull
Accredited Health DepartmentPublic Health Accreditation Board
PHONE 561-671-4007bull FAX 561-837-5195 FloridaHeaHhgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on this form will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attacll a biograplty or resume to tltisform
Section I Department) (Please Print)
Board Name Advisory [ ] Not Advisory [ ]
94 At Large Appointment or [ ] District Appointment District ___
Term of Appointment 3 Years From ___zj_D__ ToI_2_o_ I
Seat Requirement _______C~tf-~t~middotzc~~-P___________ Seat
1Reappointment or [ ] New Appointment
or to complete the term of ___________ Due to [ ] resignation [ ] other
Completion of term to expire on
When a person is being considered for reappointment the number of previous dis~losed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0 Section II (Applicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT(~
J26VbfName First Middle
Occupation Affiliation
Last
6J~ IIVfieR Owner [ ] Employee [gt4 Officer [ ]
Business Name
Business Address
City amp State wos PALM isEJgtctt EL Zip Code _3_]_---=--Ql_________1
Residence Address
City amp State 1soYNfl51J 15zleH _i poundL Zip Code 3 34Zltt Home Phone (S-4 C$y 3SG3 BusinessPhone ___(____)-____E_x_t______
__________________Cell Phone Fax
Email Address 1roslttCCMS ud~ltU) lt I [e+
Mailing Address Preference [ ] Business fklResidence
Have you ever been convicted of a felony Yes ___ No )( If Yes state the comt nature of offense disposition of case and date ____________________
Minority Identification Code M Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American [JfCaucasian
Page 1 of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisory board members are prohibited from entering intomiddot any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below If there are no contracts ormiddottransactions to report please verify that none exist Staff will review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
ContractTransaction No DepartmentDivision Description of Services
Example (RXX-XXPO XX Parks amp Recreation General Maintenance 100100-09302100
(Attach Additional Sheet(s) if necessary) OR
NONE [~J NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article XIII and the training requirement can be found on the web at httpwwwpalmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Article XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -A-micro 20~ By attending a live presentation given on _______ 20 __
~ By signing below I acknowledge that I have read understand and agree to abide by the Guide to the Sunshine Amendment amp s7d~of Ethics
Applicants Signature~4 - Printed Name1Z-poundVog ~JAlfgt Date l1 Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics please visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom _or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature _________________ Date _____________
Pursuant to Floridas Public Records Law this document may be reviewed and photocopied by members of the public Revised 01142014
Page 2 of2
Trevor R Rosecrans P E
703 SW 4th Ave Boynton Beach FL 33426
(561) 654-3863
trevrosebellsouthnet
Professional Experience
2016-Present ADA Engineering Inc - Project Engineer
Duties and Responsibilities
Project Manager for C44 STA Reservoir project to construct 12000 acres of dormant orange
groves into a storm water treatment area to equalize flows and reduce nutrient loading from Lake
Okeechobee discharges
Oversemiddote contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Review contractor schedules submittals and pay applications anticipate and resolve potential
conflicts between clients contractors and associated regulating agencies
2014-2016 Caulfield amp Wheeler Inc - Project Engineer
Duties and Responsibilities
Oversee contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Engineering design ofwater services sanitary sewer site layout paving site grading and
drainage structures for land development projects
Regulatory permitting with FDEP SFWMD LWDD and various other state county and
regulatory agencies
Coachmentor engineering interns to achieve career goals and professional growth
2012-2014 South Florida Water Management District - Senior Project Manager
Duties and Responsibilities
Provided project oversight and comprehensive site inspections to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county and other municipal agencies
Coordinated and administered weekly project meetings to foster productivity and communication between US Army Corps of Engineers South Florida Water Management District Collier County Florida Department of Environmental Protection and appropriate contractors
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts
between contractor pump station operators and associated regulating agencies
Collaborated with local regional and state governments to investigate the influence of sea level
rise on SFWMD infrastructure and Everglades restoration planning and implementation efforts
Analysis of long-term water levels in South Florida agricultural areas to ascertain any potential correlation between SFWMD operations and high groundwater levels
South Florida Water Management District - Relevant Project Experience
Joint USACESFWMD Picayune Strand Restoration Pump Stations Naples FL
Miller Weir 3 Replacement Naples FL
C-51 Reservoir Study Palm BeachBroward County FL
Southwest Miami-Dade Agricultural Flooding Study Miami-Dade County FL
SFWMD Climate Change Group Palm Beach FL
Agricultural Field Scale Irrigation Requirements Modeling Various Locations FL
2008-2012 Taylor Engineering Inc - Project Engineer
Duties and Responsibilities
Coordinated and administered bi-weekly project meetings between Florida Inland Navigation District County Port Everglades Authority US Army Corps of Engineers Florida Department of Environmental Protection and other regulatory agencies
Conducted comprehensive site inspections and environmental monitoring to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county andmiddotother regulatory agencies
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts between contractor land owner and regulating agencies identified current and impending issues and recommended appropriate steps for resolution
Provided design specifications bid packages permit assistance and construction administration to manage the Jupiter Inlet jetty construction and maintenance activities Jupiter Inlet Sand Trap Maintenance Dredging and subsequent Beach Nourishment Loxahatchee River Main Channel Maintenance Dredging and Loxahatchee River South Channel Maintenance Dredging
Conducted environmental resource investigations with Florida Department of Environmental Protection to determine environmental impacts and potential remediation procedures
Generated coastal and hydrologic parameters based on land use and soil characteristics geoshy
referenced channel delineated basins and stream centerlines and incorporated hydraulic structure
surveys to complete detailed hydrologic and hydraulic models
Recommended monitoring andor corrective actions to improve or restore deficient segments of
SFWMD canal system to its design capacity
Characterized the conditions of bulkhead culvert bridge dock seawall ramp bank or other inshy
stream structures or obstructions including assessing the impacts on conveyance capacity of
open channel conveyance systems
Performed detailed hydrologic modeling (HEC-HMS) and hydraulic modeling (HEC-RAS) to
establish 10- 50- 100- and 500-year flood hazards
Taylor Engineering Inc - Relevant Project Experience
Dania Cutoff Canal Dredging City of Dania Beach FL
Jupiter Inlet District General Engineering Services Town of Jupiter FL
City of West Palm Beach Waterfront Commons West Palm Beach FL
Lantana Park Emergency Seawall Installation Town of Lantana FL
FEMA Region VI Flood Insurance Study Volusia and Hendry Counties FL
Education Florida Atlantic University BS in Civil Engineering (May 2008)
Leadership Palm Beach County (Current)
Professional Development Coursework
Strategic Management Budgeting and Finance Time Management for the 21 st Century
Public Management and Administration Building Rapport with Clients Customer
Focused Culture Dealing with Difficult Clients Active Listening and more
Volunteer Activities
Planning and Development Board City of Boynton Beach
Recreation and Parks Advisory Board City of Boynton Beach
Engineering Mentor SECME Club Morikami Elementary
Engineering Judge - Drop it Build it Fly it Float it ASCE Palm Beach County
Section- 11 Continued
CONTRACTUAL RELATIONSHIPS Pursuant to-Article XIII Sec 2-443 of the Palm Beach County Code of Ethics a4visory board members are prohibited from entering into middotany contract or other transaction for gooq~ or ~ervi_c~ wi~ Jgtalm Beach County EXlteptfons to this_ prohibition include awards made under sealed ~ompetitive bids certa_in ern~rgency and sole source purchas~ and transactions that do not exceed $500 per yearmiddot in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board membermiddots board provides no regulation oversight management or pol_icy-settimicrog recommend1~ions regarding thesubject contract or transaction and themiddot contract or transaction ismiddot disclosed- at a public meetingmiddot of the Board of County Commissioners- To determine compliance witb this provision it is ~ec~sary that you as a board meJlber 11pplicant identify all contractual relationships between Palm Beach County government andmiddot you as an indfv-i4nal directly or-indirectly or your middotemployer or business This infonnation should be provided in the ~acebelow If there are no contracts or transactions to rePort please verify that none exist Staffwill review this information and detennine ifyou are eligible to serve or _if you may be eligible for an exception or waiver pursuant to the code
Contract[fransaction No DepartmentDivision Description ofServices Tenn
middotExample RXX-XXPO XX) Parks amp Recreation General Maintenance 1001100--093012l00
middot(Attach Additional Shee_t(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity) middot
ETHICS TRAINING All boarp member~arerequired toread and complete training on ArticleXIII thePalm Beach County Code ofEtli~~ ~d teaci the State Guide t( the Sunshine Am_~ndment Article XIIl~- and the training requirement can be found on the middotweb at httpwww~palnibeachcountyethicscomtraininghtm Ethicstraining is on-goiilg and pursuant to PPM CW-P-80 is required before ~ppointment and upon reappointment middot
~y sfgning below I acknowledge that I have read understand and middotagree to abide by Article XIII the Palm Beaeh Counfy Code ofEthics and I have received the required Ethics training (in the manner checked below) bull
By watching the train~g pngram on the Web~ DVD or VH_S on ~JtJJ 20--fl By attentling_a live pr~seritation given oii _______ 20_-_
~ By s~gning_ below I ackno~fedg~ that I h~ve read understand and agree tomiddot abide by the Guide to the Sunshine middot Amendment amp S~Code ofEthics
AppicantSSignature~~ PrlntedName1Jccllo- ~lJ$ Date LJmicroltJ Any qmicroestions andor comicrocems regarding Jrticle Xlll~ the Palm-Beach County Code ofEtltlcs please visit the Commission on Ethics website wwwpalnibeachcountyethicscom or coptact us via email at ethicspalmbeachcountyetbicscom middotor (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III Commissioner ifapplicable) Appointment to be made atBCC Meeting on [ ~
Commissioners Signaturcl___13~pound~------_-~J _____________________ Date
Puisuant_to Floriwfs Pribljc Records Law this document may be revfoied and photocopied by members of the public Revised otil4l20I4
Page2of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on this form will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attacll a biograplty or resume to tltisform
Section I Department) (Please Print)
Board Name Advisory [ ] Not Advisory [ ]
94 At Large Appointment or [ ] District Appointment District ___
Term of Appointment 3 Years From ___zj_D__ ToI_2_o_ I
Seat Requirement _______C~tf-~t~middotzc~~-P___________ Seat
1Reappointment or [ ] New Appointment
or to complete the term of ___________ Due to [ ] resignation [ ] other
Completion of term to expire on
When a person is being considered for reappointment the number of previous dis~losed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0 Section II (Applicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT(~
J26VbfName First Middle
Occupation Affiliation
Last
6J~ IIVfieR Owner [ ] Employee [gt4 Officer [ ]
Business Name
Business Address
City amp State wos PALM isEJgtctt EL Zip Code _3_]_---=--Ql_________1
Residence Address
City amp State 1soYNfl51J 15zleH _i poundL Zip Code 3 34Zltt Home Phone (S-4 C$y 3SG3 BusinessPhone ___(____)-____E_x_t______
__________________Cell Phone Fax
Email Address 1roslttCCMS ud~ltU) lt I [e+
Mailing Address Preference [ ] Business fklResidence
Have you ever been convicted of a felony Yes ___ No )( If Yes state the comt nature of offense disposition of case and date ____________________
Minority Identification Code M Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American [JfCaucasian
Page 1 of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisory board members are prohibited from entering intomiddot any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below If there are no contracts ormiddottransactions to report please verify that none exist Staff will review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
ContractTransaction No DepartmentDivision Description of Services
Example (RXX-XXPO XX Parks amp Recreation General Maintenance 100100-09302100
(Attach Additional Sheet(s) if necessary) OR
NONE [~J NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article XIII and the training requirement can be found on the web at httpwwwpalmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Article XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -A-micro 20~ By attending a live presentation given on _______ 20 __
~ By signing below I acknowledge that I have read understand and agree to abide by the Guide to the Sunshine Amendment amp s7d~of Ethics
Applicants Signature~4 - Printed Name1Z-poundVog ~JAlfgt Date l1 Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics please visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom _or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature _________________ Date _____________
Pursuant to Floridas Public Records Law this document may be reviewed and photocopied by members of the public Revised 01142014
Page 2 of2
Trevor R Rosecrans P E
703 SW 4th Ave Boynton Beach FL 33426
(561) 654-3863
trevrosebellsouthnet
Professional Experience
2016-Present ADA Engineering Inc - Project Engineer
Duties and Responsibilities
Project Manager for C44 STA Reservoir project to construct 12000 acres of dormant orange
groves into a storm water treatment area to equalize flows and reduce nutrient loading from Lake
Okeechobee discharges
Oversemiddote contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Review contractor schedules submittals and pay applications anticipate and resolve potential
conflicts between clients contractors and associated regulating agencies
2014-2016 Caulfield amp Wheeler Inc - Project Engineer
Duties and Responsibilities
Oversee contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Engineering design ofwater services sanitary sewer site layout paving site grading and
drainage structures for land development projects
Regulatory permitting with FDEP SFWMD LWDD and various other state county and
regulatory agencies
Coachmentor engineering interns to achieve career goals and professional growth
2012-2014 South Florida Water Management District - Senior Project Manager
Duties and Responsibilities
Provided project oversight and comprehensive site inspections to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county and other municipal agencies
Coordinated and administered weekly project meetings to foster productivity and communication between US Army Corps of Engineers South Florida Water Management District Collier County Florida Department of Environmental Protection and appropriate contractors
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts
between contractor pump station operators and associated regulating agencies
Collaborated with local regional and state governments to investigate the influence of sea level
rise on SFWMD infrastructure and Everglades restoration planning and implementation efforts
Analysis of long-term water levels in South Florida agricultural areas to ascertain any potential correlation between SFWMD operations and high groundwater levels
South Florida Water Management District - Relevant Project Experience
Joint USACESFWMD Picayune Strand Restoration Pump Stations Naples FL
Miller Weir 3 Replacement Naples FL
C-51 Reservoir Study Palm BeachBroward County FL
Southwest Miami-Dade Agricultural Flooding Study Miami-Dade County FL
SFWMD Climate Change Group Palm Beach FL
Agricultural Field Scale Irrigation Requirements Modeling Various Locations FL
2008-2012 Taylor Engineering Inc - Project Engineer
Duties and Responsibilities
Coordinated and administered bi-weekly project meetings between Florida Inland Navigation District County Port Everglades Authority US Army Corps of Engineers Florida Department of Environmental Protection and other regulatory agencies
Conducted comprehensive site inspections and environmental monitoring to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county andmiddotother regulatory agencies
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts between contractor land owner and regulating agencies identified current and impending issues and recommended appropriate steps for resolution
Provided design specifications bid packages permit assistance and construction administration to manage the Jupiter Inlet jetty construction and maintenance activities Jupiter Inlet Sand Trap Maintenance Dredging and subsequent Beach Nourishment Loxahatchee River Main Channel Maintenance Dredging and Loxahatchee River South Channel Maintenance Dredging
Conducted environmental resource investigations with Florida Department of Environmental Protection to determine environmental impacts and potential remediation procedures
Generated coastal and hydrologic parameters based on land use and soil characteristics geoshy
referenced channel delineated basins and stream centerlines and incorporated hydraulic structure
surveys to complete detailed hydrologic and hydraulic models
Recommended monitoring andor corrective actions to improve or restore deficient segments of
SFWMD canal system to its design capacity
Characterized the conditions of bulkhead culvert bridge dock seawall ramp bank or other inshy
stream structures or obstructions including assessing the impacts on conveyance capacity of
open channel conveyance systems
Performed detailed hydrologic modeling (HEC-HMS) and hydraulic modeling (HEC-RAS) to
establish 10- 50- 100- and 500-year flood hazards
Taylor Engineering Inc - Relevant Project Experience
Dania Cutoff Canal Dredging City of Dania Beach FL
Jupiter Inlet District General Engineering Services Town of Jupiter FL
City of West Palm Beach Waterfront Commons West Palm Beach FL
Lantana Park Emergency Seawall Installation Town of Lantana FL
FEMA Region VI Flood Insurance Study Volusia and Hendry Counties FL
Education Florida Atlantic University BS in Civil Engineering (May 2008)
Leadership Palm Beach County (Current)
Professional Development Coursework
Strategic Management Budgeting and Finance Time Management for the 21 st Century
Public Management and Administration Building Rapport with Clients Customer
Focused Culture Dealing with Difficult Clients Active Listening and more
Volunteer Activities
Planning and Development Board City of Boynton Beach
Recreation and Parks Advisory Board City of Boynton Beach
Engineering Mentor SECME Club Morikami Elementary
Engineering Judge - Drop it Build it Fly it Float it ASCE Palm Beach County
Section- 11 Continued
CONTRACTUAL RELATIONSHIPS Pursuant to-Article XIII Sec 2-443 of the Palm Beach County Code of Ethics a4visory board members are prohibited from entering into middotany contract or other transaction for gooq~ or ~ervi_c~ wi~ Jgtalm Beach County EXlteptfons to this_ prohibition include awards made under sealed ~ompetitive bids certa_in ern~rgency and sole source purchas~ and transactions that do not exceed $500 per yearmiddot in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board membermiddots board provides no regulation oversight management or pol_icy-settimicrog recommend1~ions regarding thesubject contract or transaction and themiddot contract or transaction ismiddot disclosed- at a public meetingmiddot of the Board of County Commissioners- To determine compliance witb this provision it is ~ec~sary that you as a board meJlber 11pplicant identify all contractual relationships between Palm Beach County government andmiddot you as an indfv-i4nal directly or-indirectly or your middotemployer or business This infonnation should be provided in the ~acebelow If there are no contracts or transactions to rePort please verify that none exist Staffwill review this information and detennine ifyou are eligible to serve or _if you may be eligible for an exception or waiver pursuant to the code
Contract[fransaction No DepartmentDivision Description ofServices Tenn
middotExample RXX-XXPO XX) Parks amp Recreation General Maintenance 1001100--093012l00
middot(Attach Additional Shee_t(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity) middot
ETHICS TRAINING All boarp member~arerequired toread and complete training on ArticleXIII thePalm Beach County Code ofEtli~~ ~d teaci the State Guide t( the Sunshine Am_~ndment Article XIIl~- and the training requirement can be found on the middotweb at httpwww~palnibeachcountyethicscomtraininghtm Ethicstraining is on-goiilg and pursuant to PPM CW-P-80 is required before ~ppointment and upon reappointment middot
~y sfgning below I acknowledge that I have read understand and middotagree to abide by Article XIII the Palm Beaeh Counfy Code ofEthics and I have received the required Ethics training (in the manner checked below) bull
By watching the train~g pngram on the Web~ DVD or VH_S on ~JtJJ 20--fl By attentling_a live pr~seritation given oii _______ 20_-_
~ By s~gning_ below I ackno~fedg~ that I h~ve read understand and agree tomiddot abide by the Guide to the Sunshine middot Amendment amp S~Code ofEthics
AppicantSSignature~~ PrlntedName1Jccllo- ~lJ$ Date LJmicroltJ Any qmicroestions andor comicrocems regarding Jrticle Xlll~ the Palm-Beach County Code ofEtltlcs please visit the Commission on Ethics website wwwpalnibeachcountyethicscom or coptact us via email at ethicspalmbeachcountyetbicscom middotor (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III Commissioner ifapplicable) Appointment to be made atBCC Meeting on [ ~
Commissioners Signaturcl___13~pound~------_-~J _____________________ Date
Puisuant_to Floriwfs Pribljc Records Law this document may be revfoied and photocopied by members of the public Revised otil4l20I4
Page2of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisory board members are prohibited from entering intomiddot any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below If there are no contracts ormiddottransactions to report please verify that none exist Staff will review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
ContractTransaction No DepartmentDivision Description of Services
Example (RXX-XXPO XX Parks amp Recreation General Maintenance 100100-09302100
(Attach Additional Sheet(s) if necessary) OR
NONE [~J NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article XIII and the training requirement can be found on the web at httpwwwpalmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Article XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -A-micro 20~ By attending a live presentation given on _______ 20 __
~ By signing below I acknowledge that I have read understand and agree to abide by the Guide to the Sunshine Amendment amp s7d~of Ethics
Applicants Signature~4 - Printed Name1Z-poundVog ~JAlfgt Date l1 Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics please visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom _or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature _________________ Date _____________
Pursuant to Floridas Public Records Law this document may be reviewed and photocopied by members of the public Revised 01142014
Page 2 of2
Trevor R Rosecrans P E
703 SW 4th Ave Boynton Beach FL 33426
(561) 654-3863
trevrosebellsouthnet
Professional Experience
2016-Present ADA Engineering Inc - Project Engineer
Duties and Responsibilities
Project Manager for C44 STA Reservoir project to construct 12000 acres of dormant orange
groves into a storm water treatment area to equalize flows and reduce nutrient loading from Lake
Okeechobee discharges
Oversemiddote contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Review contractor schedules submittals and pay applications anticipate and resolve potential
conflicts between clients contractors and associated regulating agencies
2014-2016 Caulfield amp Wheeler Inc - Project Engineer
Duties and Responsibilities
Oversee contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Engineering design ofwater services sanitary sewer site layout paving site grading and
drainage structures for land development projects
Regulatory permitting with FDEP SFWMD LWDD and various other state county and
regulatory agencies
Coachmentor engineering interns to achieve career goals and professional growth
2012-2014 South Florida Water Management District - Senior Project Manager
Duties and Responsibilities
Provided project oversight and comprehensive site inspections to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county and other municipal agencies
Coordinated and administered weekly project meetings to foster productivity and communication between US Army Corps of Engineers South Florida Water Management District Collier County Florida Department of Environmental Protection and appropriate contractors
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts
between contractor pump station operators and associated regulating agencies
Collaborated with local regional and state governments to investigate the influence of sea level
rise on SFWMD infrastructure and Everglades restoration planning and implementation efforts
Analysis of long-term water levels in South Florida agricultural areas to ascertain any potential correlation between SFWMD operations and high groundwater levels
South Florida Water Management District - Relevant Project Experience
Joint USACESFWMD Picayune Strand Restoration Pump Stations Naples FL
Miller Weir 3 Replacement Naples FL
C-51 Reservoir Study Palm BeachBroward County FL
Southwest Miami-Dade Agricultural Flooding Study Miami-Dade County FL
SFWMD Climate Change Group Palm Beach FL
Agricultural Field Scale Irrigation Requirements Modeling Various Locations FL
2008-2012 Taylor Engineering Inc - Project Engineer
Duties and Responsibilities
Coordinated and administered bi-weekly project meetings between Florida Inland Navigation District County Port Everglades Authority US Army Corps of Engineers Florida Department of Environmental Protection and other regulatory agencies
Conducted comprehensive site inspections and environmental monitoring to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county andmiddotother regulatory agencies
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts between contractor land owner and regulating agencies identified current and impending issues and recommended appropriate steps for resolution
Provided design specifications bid packages permit assistance and construction administration to manage the Jupiter Inlet jetty construction and maintenance activities Jupiter Inlet Sand Trap Maintenance Dredging and subsequent Beach Nourishment Loxahatchee River Main Channel Maintenance Dredging and Loxahatchee River South Channel Maintenance Dredging
Conducted environmental resource investigations with Florida Department of Environmental Protection to determine environmental impacts and potential remediation procedures
Generated coastal and hydrologic parameters based on land use and soil characteristics geoshy
referenced channel delineated basins and stream centerlines and incorporated hydraulic structure
surveys to complete detailed hydrologic and hydraulic models
Recommended monitoring andor corrective actions to improve or restore deficient segments of
SFWMD canal system to its design capacity
Characterized the conditions of bulkhead culvert bridge dock seawall ramp bank or other inshy
stream structures or obstructions including assessing the impacts on conveyance capacity of
open channel conveyance systems
Performed detailed hydrologic modeling (HEC-HMS) and hydraulic modeling (HEC-RAS) to
establish 10- 50- 100- and 500-year flood hazards
Taylor Engineering Inc - Relevant Project Experience
Dania Cutoff Canal Dredging City of Dania Beach FL
Jupiter Inlet District General Engineering Services Town of Jupiter FL
City of West Palm Beach Waterfront Commons West Palm Beach FL
Lantana Park Emergency Seawall Installation Town of Lantana FL
FEMA Region VI Flood Insurance Study Volusia and Hendry Counties FL
Education Florida Atlantic University BS in Civil Engineering (May 2008)
Leadership Palm Beach County (Current)
Professional Development Coursework
Strategic Management Budgeting and Finance Time Management for the 21 st Century
Public Management and Administration Building Rapport with Clients Customer
Focused Culture Dealing with Difficult Clients Active Listening and more
Volunteer Activities
Planning and Development Board City of Boynton Beach
Recreation and Parks Advisory Board City of Boynton Beach
Engineering Mentor SECME Club Morikami Elementary
Engineering Judge - Drop it Build it Fly it Float it ASCE Palm Beach County
Section- 11 Continued
CONTRACTUAL RELATIONSHIPS Pursuant to-Article XIII Sec 2-443 of the Palm Beach County Code of Ethics a4visory board members are prohibited from entering into middotany contract or other transaction for gooq~ or ~ervi_c~ wi~ Jgtalm Beach County EXlteptfons to this_ prohibition include awards made under sealed ~ompetitive bids certa_in ern~rgency and sole source purchas~ and transactions that do not exceed $500 per yearmiddot in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board membermiddots board provides no regulation oversight management or pol_icy-settimicrog recommend1~ions regarding thesubject contract or transaction and themiddot contract or transaction ismiddot disclosed- at a public meetingmiddot of the Board of County Commissioners- To determine compliance witb this provision it is ~ec~sary that you as a board meJlber 11pplicant identify all contractual relationships between Palm Beach County government andmiddot you as an indfv-i4nal directly or-indirectly or your middotemployer or business This infonnation should be provided in the ~acebelow If there are no contracts or transactions to rePort please verify that none exist Staffwill review this information and detennine ifyou are eligible to serve or _if you may be eligible for an exception or waiver pursuant to the code
Contract[fransaction No DepartmentDivision Description ofServices Tenn
middotExample RXX-XXPO XX) Parks amp Recreation General Maintenance 1001100--093012l00
middot(Attach Additional Shee_t(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity) middot
ETHICS TRAINING All boarp member~arerequired toread and complete training on ArticleXIII thePalm Beach County Code ofEtli~~ ~d teaci the State Guide t( the Sunshine Am_~ndment Article XIIl~- and the training requirement can be found on the middotweb at httpwww~palnibeachcountyethicscomtraininghtm Ethicstraining is on-goiilg and pursuant to PPM CW-P-80 is required before ~ppointment and upon reappointment middot
~y sfgning below I acknowledge that I have read understand and middotagree to abide by Article XIII the Palm Beaeh Counfy Code ofEthics and I have received the required Ethics training (in the manner checked below) bull
By watching the train~g pngram on the Web~ DVD or VH_S on ~JtJJ 20--fl By attentling_a live pr~seritation given oii _______ 20_-_
~ By s~gning_ below I ackno~fedg~ that I h~ve read understand and agree tomiddot abide by the Guide to the Sunshine middot Amendment amp S~Code ofEthics
AppicantSSignature~~ PrlntedName1Jccllo- ~lJ$ Date LJmicroltJ Any qmicroestions andor comicrocems regarding Jrticle Xlll~ the Palm-Beach County Code ofEtltlcs please visit the Commission on Ethics website wwwpalnibeachcountyethicscom or coptact us via email at ethicspalmbeachcountyetbicscom middotor (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III Commissioner ifapplicable) Appointment to be made atBCC Meeting on [ ~
Commissioners Signaturcl___13~pound~------_-~J _____________________ Date
Puisuant_to Floriwfs Pribljc Records Law this document may be revfoied and photocopied by members of the public Revised otil4l20I4
Page2of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Trevor R Rosecrans P E
703 SW 4th Ave Boynton Beach FL 33426
(561) 654-3863
trevrosebellsouthnet
Professional Experience
2016-Present ADA Engineering Inc - Project Engineer
Duties and Responsibilities
Project Manager for C44 STA Reservoir project to construct 12000 acres of dormant orange
groves into a storm water treatment area to equalize flows and reduce nutrient loading from Lake
Okeechobee discharges
Oversemiddote contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Review contractor schedules submittals and pay applications anticipate and resolve potential
conflicts between clients contractors and associated regulating agencies
2014-2016 Caulfield amp Wheeler Inc - Project Engineer
Duties and Responsibilities
Oversee contractor compliance to design specifications and compliance with environmental
regulations and codes from federal state county and other regulatory agencies
Engineering design ofwater services sanitary sewer site layout paving site grading and
drainage structures for land development projects
Regulatory permitting with FDEP SFWMD LWDD and various other state county and
regulatory agencies
Coachmentor engineering interns to achieve career goals and professional growth
2012-2014 South Florida Water Management District - Senior Project Manager
Duties and Responsibilities
Provided project oversight and comprehensive site inspections to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county and other municipal agencies
Coordinated and administered weekly project meetings to foster productivity and communication between US Army Corps of Engineers South Florida Water Management District Collier County Florida Department of Environmental Protection and appropriate contractors
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts
between contractor pump station operators and associated regulating agencies
Collaborated with local regional and state governments to investigate the influence of sea level
rise on SFWMD infrastructure and Everglades restoration planning and implementation efforts
Analysis of long-term water levels in South Florida agricultural areas to ascertain any potential correlation between SFWMD operations and high groundwater levels
South Florida Water Management District - Relevant Project Experience
Joint USACESFWMD Picayune Strand Restoration Pump Stations Naples FL
Miller Weir 3 Replacement Naples FL
C-51 Reservoir Study Palm BeachBroward County FL
Southwest Miami-Dade Agricultural Flooding Study Miami-Dade County FL
SFWMD Climate Change Group Palm Beach FL
Agricultural Field Scale Irrigation Requirements Modeling Various Locations FL
2008-2012 Taylor Engineering Inc - Project Engineer
Duties and Responsibilities
Coordinated and administered bi-weekly project meetings between Florida Inland Navigation District County Port Everglades Authority US Army Corps of Engineers Florida Department of Environmental Protection and other regulatory agencies
Conducted comprehensive site inspections and environmental monitoring to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county andmiddotother regulatory agencies
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts between contractor land owner and regulating agencies identified current and impending issues and recommended appropriate steps for resolution
Provided design specifications bid packages permit assistance and construction administration to manage the Jupiter Inlet jetty construction and maintenance activities Jupiter Inlet Sand Trap Maintenance Dredging and subsequent Beach Nourishment Loxahatchee River Main Channel Maintenance Dredging and Loxahatchee River South Channel Maintenance Dredging
Conducted environmental resource investigations with Florida Department of Environmental Protection to determine environmental impacts and potential remediation procedures
Generated coastal and hydrologic parameters based on land use and soil characteristics geoshy
referenced channel delineated basins and stream centerlines and incorporated hydraulic structure
surveys to complete detailed hydrologic and hydraulic models
Recommended monitoring andor corrective actions to improve or restore deficient segments of
SFWMD canal system to its design capacity
Characterized the conditions of bulkhead culvert bridge dock seawall ramp bank or other inshy
stream structures or obstructions including assessing the impacts on conveyance capacity of
open channel conveyance systems
Performed detailed hydrologic modeling (HEC-HMS) and hydraulic modeling (HEC-RAS) to
establish 10- 50- 100- and 500-year flood hazards
Taylor Engineering Inc - Relevant Project Experience
Dania Cutoff Canal Dredging City of Dania Beach FL
Jupiter Inlet District General Engineering Services Town of Jupiter FL
City of West Palm Beach Waterfront Commons West Palm Beach FL
Lantana Park Emergency Seawall Installation Town of Lantana FL
FEMA Region VI Flood Insurance Study Volusia and Hendry Counties FL
Education Florida Atlantic University BS in Civil Engineering (May 2008)
Leadership Palm Beach County (Current)
Professional Development Coursework
Strategic Management Budgeting and Finance Time Management for the 21 st Century
Public Management and Administration Building Rapport with Clients Customer
Focused Culture Dealing with Difficult Clients Active Listening and more
Volunteer Activities
Planning and Development Board City of Boynton Beach
Recreation and Parks Advisory Board City of Boynton Beach
Engineering Mentor SECME Club Morikami Elementary
Engineering Judge - Drop it Build it Fly it Float it ASCE Palm Beach County
Section- 11 Continued
CONTRACTUAL RELATIONSHIPS Pursuant to-Article XIII Sec 2-443 of the Palm Beach County Code of Ethics a4visory board members are prohibited from entering into middotany contract or other transaction for gooq~ or ~ervi_c~ wi~ Jgtalm Beach County EXlteptfons to this_ prohibition include awards made under sealed ~ompetitive bids certa_in ern~rgency and sole source purchas~ and transactions that do not exceed $500 per yearmiddot in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board membermiddots board provides no regulation oversight management or pol_icy-settimicrog recommend1~ions regarding thesubject contract or transaction and themiddot contract or transaction ismiddot disclosed- at a public meetingmiddot of the Board of County Commissioners- To determine compliance witb this provision it is ~ec~sary that you as a board meJlber 11pplicant identify all contractual relationships between Palm Beach County government andmiddot you as an indfv-i4nal directly or-indirectly or your middotemployer or business This infonnation should be provided in the ~acebelow If there are no contracts or transactions to rePort please verify that none exist Staffwill review this information and detennine ifyou are eligible to serve or _if you may be eligible for an exception or waiver pursuant to the code
Contract[fransaction No DepartmentDivision Description ofServices Tenn
middotExample RXX-XXPO XX) Parks amp Recreation General Maintenance 1001100--093012l00
middot(Attach Additional Shee_t(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity) middot
ETHICS TRAINING All boarp member~arerequired toread and complete training on ArticleXIII thePalm Beach County Code ofEtli~~ ~d teaci the State Guide t( the Sunshine Am_~ndment Article XIIl~- and the training requirement can be found on the middotweb at httpwww~palnibeachcountyethicscomtraininghtm Ethicstraining is on-goiilg and pursuant to PPM CW-P-80 is required before ~ppointment and upon reappointment middot
~y sfgning below I acknowledge that I have read understand and middotagree to abide by Article XIII the Palm Beaeh Counfy Code ofEthics and I have received the required Ethics training (in the manner checked below) bull
By watching the train~g pngram on the Web~ DVD or VH_S on ~JtJJ 20--fl By attentling_a live pr~seritation given oii _______ 20_-_
~ By s~gning_ below I ackno~fedg~ that I h~ve read understand and agree tomiddot abide by the Guide to the Sunshine middot Amendment amp S~Code ofEthics
AppicantSSignature~~ PrlntedName1Jccllo- ~lJ$ Date LJmicroltJ Any qmicroestions andor comicrocems regarding Jrticle Xlll~ the Palm-Beach County Code ofEtltlcs please visit the Commission on Ethics website wwwpalnibeachcountyethicscom or coptact us via email at ethicspalmbeachcountyetbicscom middotor (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III Commissioner ifapplicable) Appointment to be made atBCC Meeting on [ ~
Commissioners Signaturcl___13~pound~------_-~J _____________________ Date
Puisuant_to Floriwfs Pribljc Records Law this document may be revfoied and photocopied by members of the public Revised otil4l20I4
Page2of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
2012-2014 South Florida Water Management District - Senior Project Manager
Duties and Responsibilities
Provided project oversight and comprehensive site inspections to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county and other municipal agencies
Coordinated and administered weekly project meetings to foster productivity and communication between US Army Corps of Engineers South Florida Water Management District Collier County Florida Department of Environmental Protection and appropriate contractors
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts
between contractor pump station operators and associated regulating agencies
Collaborated with local regional and state governments to investigate the influence of sea level
rise on SFWMD infrastructure and Everglades restoration planning and implementation efforts
Analysis of long-term water levels in South Florida agricultural areas to ascertain any potential correlation between SFWMD operations and high groundwater levels
South Florida Water Management District - Relevant Project Experience
Joint USACESFWMD Picayune Strand Restoration Pump Stations Naples FL
Miller Weir 3 Replacement Naples FL
C-51 Reservoir Study Palm BeachBroward County FL
Southwest Miami-Dade Agricultural Flooding Study Miami-Dade County FL
SFWMD Climate Change Group Palm Beach FL
Agricultural Field Scale Irrigation Requirements Modeling Various Locations FL
2008-2012 Taylor Engineering Inc - Project Engineer
Duties and Responsibilities
Coordinated and administered bi-weekly project meetings between Florida Inland Navigation District County Port Everglades Authority US Army Corps of Engineers Florida Department of Environmental Protection and other regulatory agencies
Conducted comprehensive site inspections and environmental monitoring to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county andmiddotother regulatory agencies
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts between contractor land owner and regulating agencies identified current and impending issues and recommended appropriate steps for resolution
Provided design specifications bid packages permit assistance and construction administration to manage the Jupiter Inlet jetty construction and maintenance activities Jupiter Inlet Sand Trap Maintenance Dredging and subsequent Beach Nourishment Loxahatchee River Main Channel Maintenance Dredging and Loxahatchee River South Channel Maintenance Dredging
Conducted environmental resource investigations with Florida Department of Environmental Protection to determine environmental impacts and potential remediation procedures
Generated coastal and hydrologic parameters based on land use and soil characteristics geoshy
referenced channel delineated basins and stream centerlines and incorporated hydraulic structure
surveys to complete detailed hydrologic and hydraulic models
Recommended monitoring andor corrective actions to improve or restore deficient segments of
SFWMD canal system to its design capacity
Characterized the conditions of bulkhead culvert bridge dock seawall ramp bank or other inshy
stream structures or obstructions including assessing the impacts on conveyance capacity of
open channel conveyance systems
Performed detailed hydrologic modeling (HEC-HMS) and hydraulic modeling (HEC-RAS) to
establish 10- 50- 100- and 500-year flood hazards
Taylor Engineering Inc - Relevant Project Experience
Dania Cutoff Canal Dredging City of Dania Beach FL
Jupiter Inlet District General Engineering Services Town of Jupiter FL
City of West Palm Beach Waterfront Commons West Palm Beach FL
Lantana Park Emergency Seawall Installation Town of Lantana FL
FEMA Region VI Flood Insurance Study Volusia and Hendry Counties FL
Education Florida Atlantic University BS in Civil Engineering (May 2008)
Leadership Palm Beach County (Current)
Professional Development Coursework
Strategic Management Budgeting and Finance Time Management for the 21 st Century
Public Management and Administration Building Rapport with Clients Customer
Focused Culture Dealing with Difficult Clients Active Listening and more
Volunteer Activities
Planning and Development Board City of Boynton Beach
Recreation and Parks Advisory Board City of Boynton Beach
Engineering Mentor SECME Club Morikami Elementary
Engineering Judge - Drop it Build it Fly it Float it ASCE Palm Beach County
Section- 11 Continued
CONTRACTUAL RELATIONSHIPS Pursuant to-Article XIII Sec 2-443 of the Palm Beach County Code of Ethics a4visory board members are prohibited from entering into middotany contract or other transaction for gooq~ or ~ervi_c~ wi~ Jgtalm Beach County EXlteptfons to this_ prohibition include awards made under sealed ~ompetitive bids certa_in ern~rgency and sole source purchas~ and transactions that do not exceed $500 per yearmiddot in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board membermiddots board provides no regulation oversight management or pol_icy-settimicrog recommend1~ions regarding thesubject contract or transaction and themiddot contract or transaction ismiddot disclosed- at a public meetingmiddot of the Board of County Commissioners- To determine compliance witb this provision it is ~ec~sary that you as a board meJlber 11pplicant identify all contractual relationships between Palm Beach County government andmiddot you as an indfv-i4nal directly or-indirectly or your middotemployer or business This infonnation should be provided in the ~acebelow If there are no contracts or transactions to rePort please verify that none exist Staffwill review this information and detennine ifyou are eligible to serve or _if you may be eligible for an exception or waiver pursuant to the code
Contract[fransaction No DepartmentDivision Description ofServices Tenn
middotExample RXX-XXPO XX) Parks amp Recreation General Maintenance 1001100--093012l00
middot(Attach Additional Shee_t(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity) middot
ETHICS TRAINING All boarp member~arerequired toread and complete training on ArticleXIII thePalm Beach County Code ofEtli~~ ~d teaci the State Guide t( the Sunshine Am_~ndment Article XIIl~- and the training requirement can be found on the middotweb at httpwww~palnibeachcountyethicscomtraininghtm Ethicstraining is on-goiilg and pursuant to PPM CW-P-80 is required before ~ppointment and upon reappointment middot
~y sfgning below I acknowledge that I have read understand and middotagree to abide by Article XIII the Palm Beaeh Counfy Code ofEthics and I have received the required Ethics training (in the manner checked below) bull
By watching the train~g pngram on the Web~ DVD or VH_S on ~JtJJ 20--fl By attentling_a live pr~seritation given oii _______ 20_-_
~ By s~gning_ below I ackno~fedg~ that I h~ve read understand and agree tomiddot abide by the Guide to the Sunshine middot Amendment amp S~Code ofEthics
AppicantSSignature~~ PrlntedName1Jccllo- ~lJ$ Date LJmicroltJ Any qmicroestions andor comicrocems regarding Jrticle Xlll~ the Palm-Beach County Code ofEtltlcs please visit the Commission on Ethics website wwwpalnibeachcountyethicscom or coptact us via email at ethicspalmbeachcountyetbicscom middotor (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III Commissioner ifapplicable) Appointment to be made atBCC Meeting on [ ~
Commissioners Signaturcl___13~pound~------_-~J _____________________ Date
Puisuant_to Floriwfs Pribljc Records Law this document may be revfoied and photocopied by members of the public Revised otil4l20I4
Page2of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
2008-2012 Taylor Engineering Inc - Project Engineer
Duties and Responsibilities
Coordinated and administered bi-weekly project meetings between Florida Inland Navigation District County Port Everglades Authority US Army Corps of Engineers Florida Department of Environmental Protection and other regulatory agencies
Conducted comprehensive site inspections and environmental monitoring to ensure contractor compliance to design specifications and compliance with environmental regulations and codes from federal state county andmiddotother regulatory agencies
Reviewed contractor submittals and pay applications anticipated and resolved potential conflicts between contractor land owner and regulating agencies identified current and impending issues and recommended appropriate steps for resolution
Provided design specifications bid packages permit assistance and construction administration to manage the Jupiter Inlet jetty construction and maintenance activities Jupiter Inlet Sand Trap Maintenance Dredging and subsequent Beach Nourishment Loxahatchee River Main Channel Maintenance Dredging and Loxahatchee River South Channel Maintenance Dredging
Conducted environmental resource investigations with Florida Department of Environmental Protection to determine environmental impacts and potential remediation procedures
Generated coastal and hydrologic parameters based on land use and soil characteristics geoshy
referenced channel delineated basins and stream centerlines and incorporated hydraulic structure
surveys to complete detailed hydrologic and hydraulic models
Recommended monitoring andor corrective actions to improve or restore deficient segments of
SFWMD canal system to its design capacity
Characterized the conditions of bulkhead culvert bridge dock seawall ramp bank or other inshy
stream structures or obstructions including assessing the impacts on conveyance capacity of
open channel conveyance systems
Performed detailed hydrologic modeling (HEC-HMS) and hydraulic modeling (HEC-RAS) to
establish 10- 50- 100- and 500-year flood hazards
Taylor Engineering Inc - Relevant Project Experience
Dania Cutoff Canal Dredging City of Dania Beach FL
Jupiter Inlet District General Engineering Services Town of Jupiter FL
City of West Palm Beach Waterfront Commons West Palm Beach FL
Lantana Park Emergency Seawall Installation Town of Lantana FL
FEMA Region VI Flood Insurance Study Volusia and Hendry Counties FL
Education Florida Atlantic University BS in Civil Engineering (May 2008)
Leadership Palm Beach County (Current)
Professional Development Coursework
Strategic Management Budgeting and Finance Time Management for the 21 st Century
Public Management and Administration Building Rapport with Clients Customer
Focused Culture Dealing with Difficult Clients Active Listening and more
Volunteer Activities
Planning and Development Board City of Boynton Beach
Recreation and Parks Advisory Board City of Boynton Beach
Engineering Mentor SECME Club Morikami Elementary
Engineering Judge - Drop it Build it Fly it Float it ASCE Palm Beach County
Section- 11 Continued
CONTRACTUAL RELATIONSHIPS Pursuant to-Article XIII Sec 2-443 of the Palm Beach County Code of Ethics a4visory board members are prohibited from entering into middotany contract or other transaction for gooq~ or ~ervi_c~ wi~ Jgtalm Beach County EXlteptfons to this_ prohibition include awards made under sealed ~ompetitive bids certa_in ern~rgency and sole source purchas~ and transactions that do not exceed $500 per yearmiddot in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board membermiddots board provides no regulation oversight management or pol_icy-settimicrog recommend1~ions regarding thesubject contract or transaction and themiddot contract or transaction ismiddot disclosed- at a public meetingmiddot of the Board of County Commissioners- To determine compliance witb this provision it is ~ec~sary that you as a board meJlber 11pplicant identify all contractual relationships between Palm Beach County government andmiddot you as an indfv-i4nal directly or-indirectly or your middotemployer or business This infonnation should be provided in the ~acebelow If there are no contracts or transactions to rePort please verify that none exist Staffwill review this information and detennine ifyou are eligible to serve or _if you may be eligible for an exception or waiver pursuant to the code
Contract[fransaction No DepartmentDivision Description ofServices Tenn
middotExample RXX-XXPO XX) Parks amp Recreation General Maintenance 1001100--093012l00
middot(Attach Additional Shee_t(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity) middot
ETHICS TRAINING All boarp member~arerequired toread and complete training on ArticleXIII thePalm Beach County Code ofEtli~~ ~d teaci the State Guide t( the Sunshine Am_~ndment Article XIIl~- and the training requirement can be found on the middotweb at httpwww~palnibeachcountyethicscomtraininghtm Ethicstraining is on-goiilg and pursuant to PPM CW-P-80 is required before ~ppointment and upon reappointment middot
~y sfgning below I acknowledge that I have read understand and middotagree to abide by Article XIII the Palm Beaeh Counfy Code ofEthics and I have received the required Ethics training (in the manner checked below) bull
By watching the train~g pngram on the Web~ DVD or VH_S on ~JtJJ 20--fl By attentling_a live pr~seritation given oii _______ 20_-_
~ By s~gning_ below I ackno~fedg~ that I h~ve read understand and agree tomiddot abide by the Guide to the Sunshine middot Amendment amp S~Code ofEthics
AppicantSSignature~~ PrlntedName1Jccllo- ~lJ$ Date LJmicroltJ Any qmicroestions andor comicrocems regarding Jrticle Xlll~ the Palm-Beach County Code ofEtltlcs please visit the Commission on Ethics website wwwpalnibeachcountyethicscom or coptact us via email at ethicspalmbeachcountyetbicscom middotor (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III Commissioner ifapplicable) Appointment to be made atBCC Meeting on [ ~
Commissioners Signaturcl___13~pound~------_-~J _____________________ Date
Puisuant_to Floriwfs Pribljc Records Law this document may be revfoied and photocopied by members of the public Revised otil4l20I4
Page2of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Education Florida Atlantic University BS in Civil Engineering (May 2008)
Leadership Palm Beach County (Current)
Professional Development Coursework
Strategic Management Budgeting and Finance Time Management for the 21 st Century
Public Management and Administration Building Rapport with Clients Customer
Focused Culture Dealing with Difficult Clients Active Listening and more
Volunteer Activities
Planning and Development Board City of Boynton Beach
Recreation and Parks Advisory Board City of Boynton Beach
Engineering Mentor SECME Club Morikami Elementary
Engineering Judge - Drop it Build it Fly it Float it ASCE Palm Beach County
Section- 11 Continued
CONTRACTUAL RELATIONSHIPS Pursuant to-Article XIII Sec 2-443 of the Palm Beach County Code of Ethics a4visory board members are prohibited from entering into middotany contract or other transaction for gooq~ or ~ervi_c~ wi~ Jgtalm Beach County EXlteptfons to this_ prohibition include awards made under sealed ~ompetitive bids certa_in ern~rgency and sole source purchas~ and transactions that do not exceed $500 per yearmiddot in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board membermiddots board provides no regulation oversight management or pol_icy-settimicrog recommend1~ions regarding thesubject contract or transaction and themiddot contract or transaction ismiddot disclosed- at a public meetingmiddot of the Board of County Commissioners- To determine compliance witb this provision it is ~ec~sary that you as a board meJlber 11pplicant identify all contractual relationships between Palm Beach County government andmiddot you as an indfv-i4nal directly or-indirectly or your middotemployer or business This infonnation should be provided in the ~acebelow If there are no contracts or transactions to rePort please verify that none exist Staffwill review this information and detennine ifyou are eligible to serve or _if you may be eligible for an exception or waiver pursuant to the code
Contract[fransaction No DepartmentDivision Description ofServices Tenn
middotExample RXX-XXPO XX) Parks amp Recreation General Maintenance 1001100--093012l00
middot(Attach Additional Shee_t(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity) middot
ETHICS TRAINING All boarp member~arerequired toread and complete training on ArticleXIII thePalm Beach County Code ofEtli~~ ~d teaci the State Guide t( the Sunshine Am_~ndment Article XIIl~- and the training requirement can be found on the middotweb at httpwww~palnibeachcountyethicscomtraininghtm Ethicstraining is on-goiilg and pursuant to PPM CW-P-80 is required before ~ppointment and upon reappointment middot
~y sfgning below I acknowledge that I have read understand and middotagree to abide by Article XIII the Palm Beaeh Counfy Code ofEthics and I have received the required Ethics training (in the manner checked below) bull
By watching the train~g pngram on the Web~ DVD or VH_S on ~JtJJ 20--fl By attentling_a live pr~seritation given oii _______ 20_-_
~ By s~gning_ below I ackno~fedg~ that I h~ve read understand and agree tomiddot abide by the Guide to the Sunshine middot Amendment amp S~Code ofEthics
AppicantSSignature~~ PrlntedName1Jccllo- ~lJ$ Date LJmicroltJ Any qmicroestions andor comicrocems regarding Jrticle Xlll~ the Palm-Beach County Code ofEtltlcs please visit the Commission on Ethics website wwwpalnibeachcountyethicscom or coptact us via email at ethicspalmbeachcountyetbicscom middotor (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III Commissioner ifapplicable) Appointment to be made atBCC Meeting on [ ~
Commissioners Signaturcl___13~pound~------_-~J _____________________ Date
Puisuant_to Floriwfs Pribljc Records Law this document may be revfoied and photocopied by members of the public Revised otil4l20I4
Page2of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Section- 11 Continued
CONTRACTUAL RELATIONSHIPS Pursuant to-Article XIII Sec 2-443 of the Palm Beach County Code of Ethics a4visory board members are prohibited from entering into middotany contract or other transaction for gooq~ or ~ervi_c~ wi~ Jgtalm Beach County EXlteptfons to this_ prohibition include awards made under sealed ~ompetitive bids certa_in ern~rgency and sole source purchas~ and transactions that do not exceed $500 per yearmiddot in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board membermiddots board provides no regulation oversight management or pol_icy-settimicrog recommend1~ions regarding thesubject contract or transaction and themiddot contract or transaction ismiddot disclosed- at a public meetingmiddot of the Board of County Commissioners- To determine compliance witb this provision it is ~ec~sary that you as a board meJlber 11pplicant identify all contractual relationships between Palm Beach County government andmiddot you as an indfv-i4nal directly or-indirectly or your middotemployer or business This infonnation should be provided in the ~acebelow If there are no contracts or transactions to rePort please verify that none exist Staffwill review this information and detennine ifyou are eligible to serve or _if you may be eligible for an exception or waiver pursuant to the code
Contract[fransaction No DepartmentDivision Description ofServices Tenn
middotExample RXX-XXPO XX) Parks amp Recreation General Maintenance 1001100--093012l00
middot(Attach Additional Shee_t(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity) middot
ETHICS TRAINING All boarp member~arerequired toread and complete training on ArticleXIII thePalm Beach County Code ofEtli~~ ~d teaci the State Guide t( the Sunshine Am_~ndment Article XIIl~- and the training requirement can be found on the middotweb at httpwww~palnibeachcountyethicscomtraininghtm Ethicstraining is on-goiilg and pursuant to PPM CW-P-80 is required before ~ppointment and upon reappointment middot
~y sfgning below I acknowledge that I have read understand and middotagree to abide by Article XIII the Palm Beaeh Counfy Code ofEthics and I have received the required Ethics training (in the manner checked below) bull
By watching the train~g pngram on the Web~ DVD or VH_S on ~JtJJ 20--fl By attentling_a live pr~seritation given oii _______ 20_-_
~ By s~gning_ below I ackno~fedg~ that I h~ve read understand and agree tomiddot abide by the Guide to the Sunshine middot Amendment amp S~Code ofEthics
AppicantSSignature~~ PrlntedName1Jccllo- ~lJ$ Date LJmicroltJ Any qmicroestions andor comicrocems regarding Jrticle Xlll~ the Palm-Beach County Code ofEtltlcs please visit the Commission on Ethics website wwwpalnibeachcountyethicscom or coptact us via email at ethicspalmbeachcountyetbicscom middotor (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section III Commissioner ifapplicable) Appointment to be made atBCC Meeting on [ ~
Commissioners Signaturcl___13~pound~------_-~J _____________________ Date
Puisuant_to Floriwfs Pribljc Records Law this document may be revfoied and photocopied by members of the public Revised otil4l20I4
Page2of2
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Section II Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Article XIII Sec 2-443 of the Palm Beach County Code of Ethics advisol) board members are prohibited from entering into any contract or other transaction for goods or services with Palm middotBeach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board member~s board provides no regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is ~Hsclosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member applicant identify all contractual relationships between Palm Beach County government and you as an individual directly or indirectly or your employer or business This information should be provided in the space below Ifthere are no contracts or transactions to report please verify that none exist Staff will review this information and detennine ifyou are eligible to serve or ifyou may be eligible for an exception or waiver pursuant to the code
Contractffransaction No DepartmentDivision Description of Services
Example fRlXX-XXPO XX) Parks amp Recreation General Maintenance 100100-093021OD
(Attach Additional Shect(s) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board members are required to read and complete training on Article XIII the Palm Beach County Code of Ethics and read the State Guide lo the Sunshine Amendment Article XIII and the training requirement can be found Qn the web at httpmvwpnlmbeachcountyethicscomtraininghtm Ethics training is on-going and pursuant to PPM CW-P-80 is required before appointment and upon reappointment
By signing below I acknowledge that I have read understand and agree to abide by Artic1e XIII the Palm Beach County Code of Ethics and I have received the required Ethics training (in the manner checked below)
By watching the training program on the Web DVD or VHS on -Amicro 2o_fl By attending a live presentation given on _______ 20__
~ By signing below I acknowledge that I have rend unde-stand and agree to abide by the Guide to the Sunshine middot middot of Flo middotda Code of Ethics Amendment amp St~te -i I Applicants Slgnature__1_ilt2-- Printed NameffifV02 ~gAI-Igt Date l[]
Any questions andor concerns regarding Article XIII the Palm Beach County Code of Ethics p]ease visit the Commission on Ethics website wwwpalmbeachcountyethicscom or contact us via email at ethicspalmbeachcountyethicscom or (561) 233-0724
Return this FORM to Insert Liaison Name Here Insert DepartmentDivision Herc
Insert Address Here)
Section III (Commissioner if applicable) Appointment to be made at BCC Meeting on
Commissioners Signature__Q~~~~__l~~~~~~- Date ___ufH-ttl-l-1----- Pursuanl lo Floridas Public Records Lnw this document may be reviewed and photocopied by members oflhc public Revised 01142014
Page 2 of2
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Section n Continued
CONTRACTUAL RELATIONSHIPS Pursuant to Artiele xm Sec 2-443 of the Palm Beach County Code of Ethics1 advisory board menihers are prohibited from enterinamp into any contract or other transaction for goods or services with Palm Beach County Exceptions to this prohibition include awards made under sealed competitive bids certain emergency and sole source purchases and transactions that do not exceed $500 per year in-aggregate These exemptions are described in the Code This prohibition does not apply when the advisory board members board providesno regulation oversight management or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is cliscfosed at a public meeting of the Board of County Commissioners To determine compliance with this provision it is necessary that you as a board member nppHcaut identify au contractual relationsbips between Pntm Beach County government and you ns nn individuall directly or indirectly or your employer or business This inftmnatton should be provided in the space below Jf there are no contracts or transactions to report please verify that none exist Staff wiH review this information and dete1mine ifyou are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code
Conti-aetrrransactfon No DepartmentDivision Description of Services
Example RXX-XXPO XX) Pttrks amp Recrenthm middot General 1Vlaint1muncu 100l10009302l00
(Attach Additional Sheets) if necessary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING AH board members are required to read and complete training on Article XIH the Palm Beach County Code of Ethics and read the State Guide to the Sunshine Amendment Article xm and the training requirement can be found on tlle web at hUmwwwpn1mbcmchcountvethfoscomtraininghtm Ethics training is on-gofng and pursuant to PPM cwP-80 is required before np11ointment nnd upon reaJlpointment
By signing below 1 acknowledge that l ltave read tmderstand1 and agree to abide by Article XIII the Pllhn Beach County Code ofEtbicst and I have received the required Ethics hmiddotainlng (in the manner cheeked beloW)
By watching-the training program on the Web DVD or VHS on lAtJ 20__1t By attending a live presentation given on _______ 20__
faxI )y signing below I acknowledge that I have rend undeniand and agree to abide by the Guide to the Sunshine middot Amendment amp State of Florida Code of Ethics
-~
Applicants Signature~ lt4z --- Printed Namef~Lt)lt middotJS Date--+--shy
Any questions andor concerns regarding Artide XHt the Pnlm Beach County Code of Ethics1 please visit the Commission on Ethics website vw1vpalmbeachcountyethicscom or contact us via email at ethicspaJmbeachcountyethicscom or (56 l) 2330724
Return this FORM tot Insert Liaison Name Here Insert DepartmentDivision Here
Insert Address Here)
Section IU Commissioner ifa1mHc11ble Appointment to be made at CC Meetiflg on -+--~-middot---------------- shy
Commissioners Signature We-i b-ll12-b c~_Date ~_t___C)_middot ____ Pursuant to t1loritlns Public Records Law this documciu mny bereviewed und photocopied by mcmben ofthe public Revised ol1420 M
Page2 of2
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Ron Desantis Mission Governor To protect promote amp improve the health of all people in Florida through integrated state county ampcommunity efforts Scott A Rivkees MD
State Surgeon General
Vision To be the Healthiest State in the Nation
Memorandum
Date November 14 2019
To The Honorable Mack Bernard Mayor Dave M Kerner Vice Mayor Hal R Valeche Gregg K Weiss Robert S Weinroth Mary Lou Berger Melissa McKinlay
and as Members of the Board of County Commissioners Sitting as the Environmental Control Board
From7zdi ~
Barbara L Sullivan Legal Assistant Acting Clerk to Environmental Control Hearing Board
Re At-Large Appointment Environmental Control Hearing Board Recommendations from the Board of County Commissioners
This is to inform you that Douglas Maclaughlins current term expires on January 13 2020 and he has expressed his desire to be reappointed to the citizen-at-large Seat 4 if the Board of County Commissioners should choose to reappoint him
For your reference I have attached a copy of Article 2 Chapter G Section 3E Uniform Land Development Code and Pages 10 and 11 of Chapter 77-616 Laws of Florida which sets out the Board member qualifications and appointment terms along with Mr Maclaughlins Application and resume
Please sign the Application on Page 2 Part Ill to formally nominate Mr Maclaughlin for reappointment as a Palm Beach County citizen serving on the Board Once signed please return it by November 22 2019 via email to Barbarasullivanflhealthgov so that I may place the appointment on the BCC Agenda set for December 17 2019
If you have any questions please do not hesitate to contact me at (561 )671-4115 Thank you for your consideration of this matter
Attachments
Florida Department of Health Palm Beach County Legal Office
Accredited Health DepartmentPO Box 29 800 Clematis Street West Palm Beach FL 33401 Hllllllillllliiil Public Health Accreditation Board PHONE 561-6714007bull FAX 561-837-5195 FloridaHealthgov palmbeachfloridahealthgov
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDSCOMMITTEES APPLICATION
The information provided on thisform will be used in considering your nomination Please COMPLETE SECTION II IN FULL Answer none or not applicable where appropriate Please attach ltt biography or resume to this form
Section I (Department) (Please Print)
Board Name pound11 f 1 l1NI 41 ( d(pI -ltgtq r-J JtJ4 rd Advisory [ ] Not Advisory [XI
[ ] At Large Appointment or [ ] District Appointment District ___
Term of Appointment __gt_~_-__ Years From Tot5(2--d l3 23 iL - I I
Seat Requirement ----4c+--_u----_-__9_7- ____-~af~~ftlficc_=f)-e---- Seat lf----------shy-------CcL-th---leJ0= ___
~Reappointment or [ ] New Appointment
or to complete the term of ____________ Due to [ ] resignation [ ] other
Completion ofterm to expire on
Name
Last 1
A ittst
When a person is being considered for reappointment the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners 0
Section II (Auplicant) (Please Print) APPLICANT UNLESS EXEMPTED MUST BE A COUNTY RESIDENT
Occupation Affiliation e Qr~ 1tfa rAey r~ I I~
Owner 1x1 Employee [ ] Officer [ ]
Business Name frac12~1bulltlaquol1f~ ~gtt-~ Business Address
City amp State
Residence Address 3 1 C-r~1r uJ () rJ c( Prve City amp State (re sf (~(ez [Jlqcl FL Zip Code
J
Home Phone (JCD 3 zq-tf 4e4 J Business Phone
Cell Phone ( tb gt2 9middot - L1q~ Fax (
Email Address do((t~Ult~ c4 lj~bi rsect t O _ to )Pti v
Mailing Address Preference [ ] Business ~Residence
Have you ever been convicted ofa felony Yes___ No gt( If Yes state the court nature of offense disposition of case and date ______________________
Minority Identification Code IX] Male [ ] Female [ ] Native-American [ ] Hispanic-American [ ] Asian-American [ ] African-American IX] Caucasian
Page 1 of2 ATTACHMENT 11A11
Page 1 of2
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
DOUGLASHMACLAUGHLIN 319 Greenwood Drive West Palm Beach Florida 33405 I5613294403 Idmaclaughaolcom
CAREER SUMMARY
Over 40 years of experience resolving environmental issues for state and regional agencies including 3 5
years in Florida Significant experience in permit negotiations settlement ofenforcement matters administrative litigation state environmental and administrative appellate law federal water law development ofrules and legislation and mentoring and supervising environmental professionals
EDUCATION Jurist Doctorate 1977 University ofMiami School ofLaw IMiami FL Bachelor ofSciences in Biology 1970 University ofWisconsin Eau Claire WI
EXPERIENCE Nason Yeager Gerson White and Lioce PA 2015-Present OfCounsel (As Needed)
bull Representing clients environmental interests in state and federal permitting and enforcement matters
South Florida Water Management District 1998-2014 Environmental Practice Group Manager and Senior Attorney
bull Represented the Districts legal interests concerning water management regulatory and planning matters including permitting enforcement and rule making
bull Managed the attorneys and support staffin the Districts Regulatory Section for 10 years
Florida Department of Environmental Regulation 1977-1998 Assistant General Counsel
bull Represented the Departments legal interests in regulatory programs for solid and hazardous waste water and air
bull Practiced in all legal disciplines including litigation rulemaking and appeals Wisconsin Department ofNatural Resources 1970-1975 Natural Resource Specialist
bull Coordinated with local governments to implement new State solid waste disposal rules
bull Conducted landfill inspections and met with local officials to address permitting and compliance issues
MEMBERSHIPS CERTIFICATIONS VOLUNTEER WORK AWARDS bull Florida Bar Association bull Florida Bar Board Certified for State and Federal Government and
Administrative Practice bull Florida Certified Mediator bull Volunteer for the Guardian ad Litem Program in Palm Beach Coun1y bull Distinguished Service Award by the Government Lawyer Section ofthe
Florida Bar 2014
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Secdon ll Continued
CONTRACTUAL RELATIONSHIPS Pursuantto Artiele XHI Sec 2443 orthe Palm Beach County Code ofl~thics advism-y board meipber~ ar~middotlt9hibited fl1)m e1itering into any cqntraqt pr--otfor tr~nsactiqn tbrgooo~ or_ services -with Pfilm $Q~cb County Exceptfons to thismiddot prol1ihition iqcltide avards 1n1d~middot imder seal~d cpn1_petitiye bids ce_rb~ln emergency a11d sQl~ ~oi_1rce pijrcha$e~~ and transacti911s that ~lo it6t exceedmiddot$500 pet yea in middotaggregate These exemptlons ~rcent described ib the C9de This prqhil)ititin dpcs not aptlly when tpe advisofy llottrd mcmbees bqard provide$ no tfgtilation ovet~tght management or p0Jicy-ampemicroh1g re~Qmicro1r11epdittjm1$ f~gHtding the subject contract or transaction an~ the contract or trai1sactio11 is qisclosed llta ptt~lfo meeting middotottlie Boitd of County Commissioners Tomiddot deternline middoteQ~pliance with th~~ provisiltgtmicro~ it ls middotne~~ssary that you as a hoar~l member applica~t identify nil conlracfoat relati(gtnships beilveen Palm Beach County government arid you as ~n individ-uamiddoti directly odudirectly or your -empJ~yer or business This informatfon sbouid be provided in lhe space below lf there are no contracts or transa~tions to report pkmse verify that none-cxist Staff Mil review ihis infom1atfon and determine ifyou are eHgib1c fo serve or rfyou may be eligiblcfor an exc~ption or waive( purwnnt to the code
Contracffrrnnshctfon No DepartmentfDMsion Deserinti-On of Services
General Maintenancemiddot 10010009302100
(Attach Additiomtl Sbeet(s)if necessary) OR
NONE NOT ARPUCABLE D (GovernmentatEntity) middot
ETHICS TRAINING All board meinbetsmiddot a~cent tequfred to read pnd coinpletemiddot trairifog on Article XJII t~e PaJn Be~ch Cbunty Code ofEtlifos~ and read the State middotGuide lo tlw $tinshiue Amtndiucnt Articl~ ~Ui and the tlainillg rcquireme-1t cnn be found_ on the web atmiddotlutmwwwpttitnbeheheountted1iesemlilt~altli~l8utnibull ~t)dcs training is on-going a~td )lursunnt to FPM CW-P-79 is tequired before a1ip()uttmeu( n11d upon ibulleappoinhnent
By signing below 1 ~tck~owtedge thM l hav~ r-ead~ m1de1~stnnd and agree to abide by Article XUI d1~ Palm Beach County Codemiddot of Ethics and l ha-ve receivcd the rtqulred Efbks training (in -mt mannet chtcked belQw)
K By watching_themiddot tniinfog prograt11 on the Web1 DVD otmiddot VHS oh __Oct bullS-- 20Jl__ Byattendhigmiddota live pr~sentai~POgiven Qn _______i 20 ____ middot middot middot
By signi~g below 1 ncknowledgltr that I lmve nmd) undershtnd and agree- to nbide by the Guide ttgt-the ~w1_11s)tine Amendmentamp State of Florida Code of JtlliJS1
bull Applicantbull ~ignatu~- middot middotmiddot middot fft middot J_Printcd Name Z6t1(n f1c L11Jt~Pilte degrjL f __ Any questions andor ~onc~ms rcg~rding Article XI11 the 1gta]m Beach County Code ofEthics~ please visit th~ Cornmission middoton Ethics wchsite ltVlYd~itlinhcacheountycthJcscbulllt11 01middot contact tismiddot via email at g1hipound~palmbcachc0U1~J~thicsetHil or (561) 355-1915
Return this FORM to lnsert liaison Name lIere Insert OeputmentiOivision Here
IusertAddress ifer~)
Sectfon tll Commissioner if applicable Appointment to be made nt BCC Meeting on
C-ommissionecs Signlt= J=-=o~middotmiddot__l_flZii_1_l__f_f______
middotpage2of2
ATTACHMENT II A~ Page2 of2
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Stbulllmiddottion II Continued
COiTRACTUAL RELATIONSHIPS Pursuant to Artidimiddot XIII Scl 2-0M3 of 1hc Palm Beach ()Unly Code of Ethks ndY1sory hoard members nrc prohibited lwm entering into any contrm1 or other transaction for gQnds or services with Pnlm Bcad1 ( middotmmty Exceptions to this prohibition imludc 1wards made unch-r --rtlcd competitive hids certain cmlrgcnry ~uuf sole source purch~ts and lrmsactions that do not exceed S500 per year in aggregate Thc$c exemptions arc described in the Code This prohibition docs not apply whlll the advisory bonrd mcmbermiddots board provides no regulation oversight management or policy-setting rccommcnunti111- regarding the subject cnntrnct or transaction and the contntcl nr trnnsmtion is tlisdoscd Hl a public meeting of the Board or Cmmty Commissioners To determine complirnre with this provision it is ncrcssnry that )middotou ls a board member ap1gtlicmt idcmil) all conlrutual relationships hllWNn Pnlm Bench CountJ Jltffernmi-rll and you as m individuut directly or indirect)) or your employer 01middot husincss This information should be providld in the $patI below If thcr~ ire no contrml- or lrnnsactions hl rq)tirt
phasc v1middotrify thnt nnnc exist StalTwill rcvic this information aml dc1cr111inc if you arc digihkmiddot 10 -enc or if you may he eligible ti)r an cxcpliun or waiver pursuant to the lodc
CuntractTnrnsmtion No DcpnrtmlntOiYision Description of Services
Exmnulr ( RXX-XXPO XX) P1rks amp Rlbullrrcation Gcnlmiddotrnl lbinlcn111cc 100 I00-0931121 ()I)
(Attud1 Additiunnl Sheet(s)~ ff nenbullssary) OR
NONE NOT APPLICABLE D (Governmental Entity)
ETHICS TRAINING All board nwmhcrs are required to read and crnnplclc triining on Ankle XIJL the Palm Beach County Code or Ethics and read the State Ciuidc 10 1hc Sunshine Amc1Hlmcnl Arlirll XIII and thl training requirement cn1 be found on 1hr weh u lJp 1 n n1h11hv1Ll1rn11111 d hkeomt 11h1i11~middotJ11111 Ethirs training is on-going and pursmmt to PPil CW-P-79 is required IHgtfore appointment nnd nJgtun rtgtappointmcnl
By signing below I acknowlNlgl lhat I han read understand nnd 1grct to ahiilc bJ Artid(gt XIII the Palm lhmiddotnrh Count)middot Code or Ethics~ uul I lrnn~ rNmiddotcivcd the rcc1uirld Ethil-s training (in the rrnrnnlI chcrkNI below)
K By watching the training progrnm nn rh middoth DVD or VJ-IS on ()cf 5- 20 o By athnding a live prcscntalinn given on __ _ ____bull 20____
By signing below I 1clrnowledgtbull that I ban rlad understand and agree to abide by thl Guide to the Sunshintbull Amendment amp State or Florida Codtbull of Ethi_
Applirlll ls Si~nnt DI~ ~~7(Z(lrintmiddotd Nomc atJ4J ff4 cliJ1ikIJnlc J0j1 7 An) qw~tiun~ and or con(irns regarding Artkk XIII the Palm Jkarh Count) Code of Ethks plca-e visit the Commission on Flhics wch~ill- _ -- 1middot f 111h u111 middot_ middotiI it -- 1middot Iii or contmt us via 1Jllail t rl11 - 1111 1 ii x 1i or (5(l I) 355-1915
)
Return this FORl1 to llnsert Unison Name llrrrl Insert DepartmentDivision Herc-
Insert Address Herc)
Section III (Commissioner- if mnlicahlc) ppointment to be madi at BCC ivh1ting on
Commissioners Signature
Page 2 of 2
ATTACHivIENT A Page 2 of 2
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS
ENVIRONMENTAL CONTROL HEARING BOARD
I AUTHORITY
PBC Environmental Control Act Chapter 77-616 Section 9 Laws of Florida Ordinance No 78-5 as amended by Ordinance No 79-15 amended by Ordinance No 85-25 as amended by Ordinance No 87-22 Unified Land Development Code Section 412 amended by Resolution No R92-123
II APPOINTING BODY
Board of County Commissioners
Ill COMPOSITIONQUALIFICATIONSTERMS amp REMOVAL
The Board shall be composed of five (5) members Membership shall consist of one (1) lawyer recommended by the PBC Bar Association one (1) medical doctor recommended by the PBC Medical Society one (1) engineer recommended by the PBC chapter of the Florida Engineering Society and two (2) citizens at-large The term of appointments shall be for three (3) years Appointments to fill any vacancy on the Hearing Board shall be for the remainder of the unexpired term of office Members shall receive no compensation for their services Travel reimbursements are limited to expenses incurred only for travel outside PBC necessary to fulfill the responsibilities of membership of the Board
EXTENDED COMPOSITION
IV MEETINGS
Every forty-five (45) days at 830am 800 Clematis West Palm Beach FL
V FUNCTIONS
To hear and conduct hearings into the merits of alleged violations to sections promulgated under Chapter 77-616 Special Act Laws of Florida and PBC Ordinance No 78-5 as amended and to issue injunctive and affirmative relief for violations and after due public hearing upholding a violation to reach a decision setting forth such findings of fact and conclusions of law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform with either or all of the following requirements (a) to refrain from committing creating maintaining or permitting the violations (b) to take such affirmative action as the ECHB deems necessary and reasonable under the circumstances to correct such violation (c) to issue orders imposing civil penalties of up to $500 for each day of violation (d) to issue subpoenas to command the appearance of any person before a hearin_g at a specified time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and (e) to administer oaths to any or all persons who are to testify before the ECHB
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 1 of 4 11192019
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
VI LIAISON INFORMATION
LIAISON DEPARTMENT
Florida Dept of Health - Palm Beach Coun1
CONTACT PERSON
Precious Woods
ADDRESS
800 Clematis St West Palm Beach FL 33401 Phone 561-671-4008
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 2 of 4 11192019
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
ENVIRONMENTAL CONTROL HEARING BOARD
ROLE RACE BUSINESS APPOINT REAPPOINT EXPIRE SEAT ID CURRENT MEMBER TYPE CODE GENDER HOMEPHONE SEAT REQUIREMENT DATE DATE DATE
Appointed By At-LargePalm Beach County Board of County Commissioners
1 Douglas H Maclaughlin Member CA M 561-329-4403
douglasmaclaughlinaolcom Attorney 01142017 01132020
319 Greenwood Dr West Palm Beach FL 33405
NOMINATED BY Palm Beach County Bar Association
2 David Shulan ragweedmsncom
Member CA M 562-374-9221 Medical DoctorER Physician 11202018 11192021
12264 Bear River Rd Boynton Beach FL 334 73
NOMINATED BY Palm Beach County Medical Society
3 Trevor Richard Rosecrans
trosecransadaengnet
Member CA M 561-200-0900 Resident of Palm Beach County 02012017 01312020
703 SW 4th Ave Boynton Beach FL 33426
NOMINATED BY
4 Carla E Erskine carlaerskinegmailcom Ciklin Lubitz amp OConnell 515 N Flagler Dr Ste 2000 West Palm Beach FL 33401
Member AA F 561-832-5900 Resident of Palm Beach County 02012017 01312020
NOMINATED BY
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 3 of 4 11192019
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Appointed By At-LargePalm Beach County Board of County Commissioners
5 Terrence R Horan
thoranecslimitedcom
ECS Florida LLC
2000 Avenue P Ste 3
West Palm Beach FL 33404
Member CA M 561-840-3667 Engineer 02042014 02072017 02062020
NOMINATED BY Florida Engineering Society - PBC Chapter
indicates a member having an action pending
SpecificsBoardComp_Membersrpt Page 4 of 4 11192019
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
3 Board Membership a Qualifications
The EAB shall be composed offive members appointed by the Environmental Control Board (ECB) The membership of the EAB shall consist of one professional engineer registered by the State of Florida and nominated by the Palm Beach branch of the American Society of Civil Engineers one water resource professional employed by SFWMD one drinking water engineer employed by the FDEP one member of the Gold Coast Builders Association and one attorney nominated by the PBC Bar Association [Ord 2011-016)
b Terms of Office All EAB members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014shy001)
4 Officers a Secretary
PBC Environmental Control Officer shall provide a staff person to the EAB and that staff member shall be designated as Secretary of the EAB
b Staff The PBCHD shall be the professional staff of the EAB
5 Meetings a General or Special Meetings
General meetings of the EAB shall be held no less frequently than once every 60 days Special meetings may be called by the Chair of the EAB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each EAB member for a special meeting
E Environmental Control Hearing Board middot 1 Establishment
There is hereby established an Environmental Control Hearing Board (ECHB) 2 Powers and Duties
The ECHB has the following powers and duties a to conduct hearings into the merits of alleged violations to Sections promulgated under Chapter
77-616 Special Act Laws of Florida and PBC Ord 78-5 as amended and b after due public hearing to reach a decision setting forth such findings of fact and conclusions of
law as are required in view of the issues presented The decision shall contain an order which may be framed in the manner of a writ of injunction requiring the violator to conform to either or both of the following requirements 1) to refrain from committing creating maintaining or permitting the violations 2) to take such affirmative action as the ECHB deems necessary and reasonable under the
circumstances to correct such violation 3) to issue orders imposing civil penalties of up to $500 dollars for each day of violation 4) to issue subpoenas to command the appearance of any person before a hearing at a specified
time and place to be examined as a witness Such subpoenas may require such person to produce all books papers and documents in that persons possession or under that persons control material to such hearings and
5) to administer oaths to any or all persons who are to testify before the ECHB 3 Qualifications
The ECHB shall be composed of five members The membership of the ECHB shall consist of one attorney recommended by the PBC Bar Association one medical doctor recommended by the PBC Medical Society one engineer recommended by the PBC chapter of the Florida Engineering Society and two citizens at large
4 Officers a Secretary
The Environmental Control Officer shall serve as Secretary of the ECHB b Staff
The PBCHD shall be the professional staff of the ECHB 5 General or Special Meetings
General meetings of the ECHB shall be held no less frequently than every 45 days The ECHB may set the date of future meetings during any meeting Special meetings may be called by the Chair of the ECHB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each ECHB member for a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 84of101
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
6 Term Limits Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
F Groundwater and Natural Resources Protection Board 1 Establishment
There is hereby established a Groundwater and Natural Resource Protection Board (GNRPB) 2 Powers and Duties
The GNRPB shall have the following powers and duties a to hold hearings as necessary to enforce Art 14 Environmental Standards ERM may refer alleged
violations of Art 14 Environmental Standards and applicable Art 4810 Excavation Uses Ord No 2003-020 Petroleum Storage Systems Ord No 2003-021 Petroleum Contamination Cleanshyup criteria Ord No 2004-050 Stormwater Pollution and Prevention Natural Areas Ord No 1994shy014 and Ord No 1993-003 Water and Irrigation Conservation as amended to the GNRPB if there has been a failure to correct a violation within the time specified by the Code Inspector if the violation has been repeated or is of such a nature that it cannot be corrected [Ord 2006-004] [Ord 2010-022] [Ord 2017-007]
b to adopt rules of procedure for the conduct of hearings c to issue subpoenas compelling the presence of persons at Board hearings Subpoenas may be
served by the PBC Sheriffs Department or other authorized persons consistent with Florida Law d to issue subpoenas compelling the provision of evidence at GNRPB hearings e to take testimony under oath f to fasue orders having the force of law commanding whatever steps are necessary to achieve
compliance with the violation of Art 14 Environmental Standards g to lien property and h to assess administrative fines and costs pursuant to Art 14 Environmental Standards
3 Board Membership a Qualifications
The GNRPB shall be composed of seven members appointed by the BCC upon a recommendation by the organization listed in Table 2G3F GNRPB Membership The membership of the Board shall consist of a professional engineer registered by the State of Florida an attorney licensed to practice in Florida a hydrologist or a hydrogeologist a citizen possessing expertise and experience in managing a business a biologist or a chemist a member of an environmental organization and a concerned citizen [Ord 2011-001)
Table 2G3F - GNRPB Membership ~ffilia(ioQ middotmiddotmiddot P1fOf~~~i~nijf f))Oi~n~~r - ---i - shy (
~ft9~nf1iy
l Qrg~rii~(cnis middot~ bull n I
Palm Beach Chapter Florida Engineering Society
Palm Beach County Bar Association Fl~ctrltgtlggj$f9rflyci~pge9l_qg$tmiddotmiddot middotmiddot middot middotmiddot middot middot Pi~izeri wi~b f3ilsiness 1Mijnagetrient Exp(i)rt_fse
Florida Association of Professional Geologists Society At Large
BiQiogi~f(ir Chrni~t middotmiddot En~iro11me11(al Orga1dz~tiQn middot bullmiddot middot ~oricern~d Qitrzeri I middotmiddotmiddot -
Florida Association of Environmental Professionals Native Plant Society
At Large
[Ord 2011-001]
b Terms of Office All members shall serve a term of three years Beginning on or after March 2 2013 no person shall be appointed or reappointed to this Board for more than three consecutive terms [Ord 2014-001)
4 Secretary and Staff The Director of ERM shall serve as Secretary of the GNRPB ERM shall be the professional staff of the GNRPB
5 Meetings a General
General meetings of the GNRPB shall be held no more frequently than once every month Special meetings may be called by the Chair of the GNRPB or in writing by a majority of the members of the Board Staff shall provide 24-hour written notice to each Board member prior to a special meeting
Unified Land Development Code Article 2 - Application Processes and Procedures Supplement No 25 (Printed 0219) 85 of 101
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
Environmental Control Hearing Board 2017
Board Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Hearing Member
T Horan T Rosecrans D Shuan D
Date Date lZ_6 39
Date Date Date 420 61 713
J
J
Date Date Date Date 824 105 1116 1228
J J J J
J J J
J J J J
X
X = not present 1 = present middot
Board Hearing for 12617 was cancelled due to no quorum and appointment ofBoard members middot
Trevor Rosecrans tenJ1 began 2117 but was not actually appointed until 51617
Environmental Control Hearing Board 2018
Board Member middot Hearing Date 28
Hearing Date 322
Hearing Date 426
Hearing Date 614
Hearing Date 726
Hearingmiddotmiddot Date 96
Hearing Date 1018
Hearing Date 126
T Horan X -v -v -v -v -v -v -v T Rosecrans -v j -v X -v -v -v -1 D Shuan -v -v X -v -v -v -v -v D MacLaughlin -v -v -v -v -v -v -v X
C Erskine -v -v -v -v -v X -1 X -- __ __ -middot-------middot-middot--~---middot--middot--- --- ------- -~ - __ ------- ----- ---shy
Environmental Control Hearing Board 2019
Board Member Hearing Date 117
T Horan -v T Rosecrans X
D Shuan -v D MacLau~hlin -v C Erskine -1
Hearing Hearing Hearing Hearing Hearing Date Date Date Date Date 2~8 411 523 627 818
-v -v -v -v -v -v -v X -v X
-v -v -v -v J X -v -v -v X
-1 -v ii -v -v
Hearing Hearing Hearing Date Date Date 919 1031 1212
-v middot -v -v
-v -v -1 X
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