Loading...
HomeMy WebLinkAboutAgenda Report - February 20, 2019 H-02TM CITY OF LODI COUNCIL COMMUNICATION AGENDA ITEM H-2 AGENDA TITLE: Appoint Members to the Measure L Citizens' Oversight Committee MEETING DATE: February 20, 2019 PREPARED BY: Deputy City Manager RECOMMENDED ACTION' Appoint members to the Measure L Citizens' Oversight Committee. BACKGROUND INFORMATION: On November 6, 2018, Lodi voters passed Measure L with a 58.7% yes vote. Measure L is a one half cent transactions and use tax to be effective April 1, 2019. The 75 word ballot language reads: To make neighborhoods safer, maintain/improve essential City of Lodi services including: reducing crime; maintaining neighborhood police patrols/gang violence intervention/prevention; fixing potholes/city streets; maintaining neighborhood fire stations; enhancing rapid police/fire response times by restoring firefighter and adding police positions; maintaining recreation facilities/programs; and other general fund purposes; shall the City of Lodi measure enacting an ongoing half cent local sales tax, providing $5,400,000 annually, with independent citizen oversight, and funds spent locally, be adopted? On January 15, 2019, staff presented the Council an update on Measure L including administrative contracts with the California Department of Tax and Fee Administration and HdL Companies currently in place. Council provided direction on the initial Measure L Citizens' Oversight Committee (Committee) selection process. A summary of that direction follows. • All Councilmembers will review all applications, regardless of district. • Each Council member shall represent their own district and have one nomination from the pool of eligible applicants. • To the extent possible, one committee member should be from each of the five Council Districts. o If there is not an eligible applicant from a Council member's district, that Councilmember may choose their nomination from the applicants in another district. • Council Members represent the following districts: o District 1 — Alan Nakanishi o District 2 — Mark Chandler o District 3 — Doug Kuehne o District 4 — JoAnne Mounce (resides in District 4, but elected by prior at large system) o District 5 — Bob Johnson (currently occupies the seat that will be held by the District 5 representative in 2020) • Councilmember nominations shall be approved unless a super majority of four Councilmembers vote against the nomination. APPROVED: Stephen Schwabau ity Manager Appoint Members to the Measure L Citizens' Oversight Committee February 20, 2019 Page 2 of 2 • Two Committee members receive three-year terms and three Committee members receive two-year terms. o Longer terms are reserved for those candidates that have a CPA or equivalent financial background. By the Ordinance approved by the voters, there are certain restrictions on Measure L Committee members. Per LMC Section 3.30.150B, members cannot be: • Current City employees; ▪ Current City officials (members of other committees, boards or commissions or Council members); • Current contractors or vendors of the City of Lodi; or • Past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. The application period for the Committee was open from January 16, 2019, through February 8, 2019. The applications received are summarized as follows: Total Eligible Applications Received 10 District 1 4 District 2 2 District 3 4 District 4 0 District 5 0 Applicants with CPA or Equivalent Background 5 City Councilmembers received the comprehensive packet of all ten applications on February 12, 2019. The applications are attached to this report, with certain personal information redacted to protect the privacy of the applicants. FISCAL IMPACT: FUNDING AVAILABLE: There is no fiscal impact from selecting committee members. All Committee activities will be funded by Measure L proceeds and recommended in future budget years. There are no planned expenditures in Fiscal Year 2018/19. Future year expenditures will be included in budget recommendations using Measure L revenues. Andrew Keys Deputy City Manager To: Council, City Manager, Deputy City Manager, and City Attorney Measure L Citizens' Oversight Committee Application Packet Applications were verified for: 1) registration in the City of Lodi 2) confirmation of Council District The application period was open from January 16 through February 8, 2019. Council Member selection is scheduled for the February 20 Council meeting. The applications received are summarized as follows: 1 Total Eligible Applications Received I-_ District 1 District 2 District 3 10 4 District 4 District 5 2 4 0 Applicants with CPA or Equivalent Background 0 5 District 1 Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Jan 16, 2019 Profile Melinda Prefix First Name Email Address Street Address Lodi City Horne: Mobile: Primary Phone Alternate Ph C Brown Middle Initial Last Name Suite or Apt CA State Suffix Postal Code Which Boards would you like to apply for? Measure L Citizens' Oversight Committee: Eligible Retired Employer Job Tille Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Oue§tion ap lies to Measure t_ Citizens' Oversight Committee Meltnsla Brown Resume - _MeasureL..doc Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? 20 Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license?* fJ No Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) N/A Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license? * W No Monlinrla r Rrn Ain Pana 1 of Interests & Experiences Professional information: (education, previous volunteer service, etc.) I'm retired from a 33 year career at the Sacramento Municipal Utility District (SMUD). As you will see on my resume, I was involved in some of SMUD's biggest projects over the years, mainly in a budget and schedule role. I have an AA degree from Cosumnes River College. My husband and I volunteer extensively with our church, Grace Point in Lodi. Melinda Brown Resume - Measure L.doc Upload a Resume Ethnicity 17 Caucasian/Non-Hispanic Gender 17 Female Date of Binh I wish to serve on this board because: enjoy living in Lodi. I voted for measure L and wanted to serve my community and be a part of working towards the goals and improvements that I believe the measure L funds are to support. Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. Question applies to Measure L Citizens' Oversight Committee Membership Criteria I affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. 17 I Agree Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) 17 I Agree �Ag.linrta r Rrn nin Pang. 9 of Z Question applies to multiple boards Are you registered to vote in Lodi? r., Yes c No Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. [1 1 Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * 17 District 1 AAalinrla r Rrnmin Pana Z of 4 Melinda Brown Introduction: I have been a resident of Lodi for the past 13+ years and very much enjoy living here. It's my desire to serve our community and to see it continue to prosper and thrive. I supported Measure L with my ballot vote and wanted to be involved in seeing the funds allocated in a way that benefits Lodi, even if just in a small way as being part of the oversight committee. The majority of my budget experience comes from my career at the Sacramento Municipal Utility District as described below. Thank you for considering me for this committee. Job History: Post -Retirement Lodi Memorial Hospital Dedicated Financial Services October 2015 — October 2016 January 5, 2015 — July 2015 Pre -Retirement Sacramento Municipal Utility District (SMUD) July1980 - July 2013 (Retired) Summary of Experience: Lodi Memorial Hospital 10/15 —10/16 Billing Clerk — Durable Medical Equipment Dept. • Helped bring in new billing/inventory software system • Created billing invoices for customers/patients • Transferred patient data from old software system to new system • Wrote procedures and lead training for new system Dedicated Financial Services 1/5/15 — July 2015 Administrative Asst. - 20 hours per week • Process investment and Medicare forms and applications using various software programs. • Handle documents and customer information as per Broker/Dealer compliance procedures and confidentiality standards. • Update client data in various systems. • Answer phones, update calendar, filing. SMUD 10/08 — 7/13 Smart Meters Project & Smart Grid Projects Project Coordinator (Business Planning Analyst) The Smart Meter project had a budget of approx.. $22 Million The Smart Grid project was a grant from the DOE with strict reporting requirements • Develop and maintain project schedule with input from Smart Meter team leads. Monitor task deadlines and report progress to SMUD management as well as provide reports for DOE reporting. • Develop and monitor project budget and project expenditures on a monthly basis, adjust forecasts and report progress and variances to SMUD management as well as provide reports for DOE reporting. • Developed project metrics and reporting methods for SMUD management as well as DOE reporting. • Manage multiple reporting deadlines to support communication of project progress to SMUD management as well as DOE reporting. • Monitor project contract expenditures and review contracts for pertinent payment milestones. Review invoicing for project. • Utilized Microsoft Excel, Word, Project and Outlook on a daily basis at a proficient to advanced level. SMUD 5/06 — 10/08 Rancho Seco — Plant Decommissioning Cost Scheduler • Input updates and add new data into Primavera project scheduling software • Produce project schedules in various formats and modify schedules as requirements change. • Produce monthly budget analysis reports using SAP and Primavera. • Prepare and submit monthly accruals. SMUD 1/99 — 5/06 Rancho Seco — Plant Decommissioning Sr. Administrative Supervisor • Provide administrative support to Project Manager, Spent Fuel Storage and Project Controls Supervisor. • Maintain data for and produce Decommissioning Trust Fund forecasts. ($523 Mil.) • Assist with the annual Decommissioning budget and cost estimate process. • Locate, assemble and interpret project records in support of a successful $40 million lawsuit to recover Spent Fuel Project costs. SMUD 7/90 — 1/99 Headquarters — Human Resources Dept. Sr. Administrative Supervisor • Perform supervisory duties including the direction of work, performance reviews, coaching, motivating and training. • Manage the day-to-day activities of the administrative support unit. • Assist SMUD employees from all levels of the organization with various HR questions. • Handle sensitive information on a daily basis. • Familiarization with employee benefit programs, HR record keeping systems, civil service rules and SMUD policies and procedures. SMUD 7/80 — 7/90 Headquarters — Various Depts. Various Clerical Classifications (Utility Typist Clerk; Sr. Utility Clerk; Human Resources Technician) Many and various typical clerical duties including answering phones, typing, filing and communicating with SMUD customers as well as SMUD employees. Education: AA Degree — 1978 from Cosumnes River College - General Education. Have consistently taken training classes that support my development in areas such as: Supervisory, Customer Service, Problem Solving/Decision Making, Effective Influence Techniques and Creating Effective Teams. Completed various on-line courses such as Effective Inter -functional Relationships and a series titled Leadership Skills for Women. Completed various courses to learn about specific software programs such as Excel and project scheduling software. Skills: Self -motivated, able to work independently or in team environment, detail oriented, proficient in Microsoft Excel, Word and Project as well as Microsoft Outlook. Familiar with customer service techniques. References: Erik Krause - Sr. Project Manager, SMUD (Former Supervisor) Lupe Jimenez - Sr. Project Manager, SMUD (Former Supervisor) 1 Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Feb 08, 2019 Profile Michael J Collins Pr- efix First Name - Middle Initial Last Name Email Address Street Address Suite or Apt Lodi cfir Home: _ Home: _ Primary Phone Alternate Phone CA State Suffix Postal Code Which Boards would you like to apply for? Measure L Citizens' Oversight Committee: Eligible Collins Family Funeral Home, Inc. Owner Employer Job Title Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Question applies to Measure L Citizens' Oversight Committee Michael $ Jtesume.pdf Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? 0 Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license? I7 No Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) N/A Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license?* I N/A Mit-haat 1 rnllinc Parra 1 of Interests & Experiences Professional information: (education, previous volunteer service, etc.) Please see attached resume Michael 5 Resume.pdt Upload a Resume Ethnicity W Caucasian/Non-Hispanic Gender fJ Male Date of Birth wish to serve on this board because: I have lived in Lodi for almost 20 years, in that time I have always been actively supportive of our local police and fire depts. through my businesses. I am interested in serving on the oversight committee as I went "door to door" and contacted a lot of people to garner support for measure I, and am now interested in learning exactly how the funds will be used. I attended several meetings with the city manager and heard his plan so I am aware of the planned designation for the funds. I also think citizen oversight is important to help retain future support for this measure. Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. Question applies to Measure L Citizens' Oversight Committee Membership Criteria I affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. W I Agree Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) W I Agree FAirhaal 1 CnIlinc Pari 7 of '2 Question applies to multiple boards Are you registered to vote in Lodi? r Yes r No Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. IV I Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * pr District 1 FtAirhaal 1 rnllinc Pana 4 of 2 Michael Collins mom= Summary am interested in serving on the Measure L Citizen Oversight Committee. I believe that my 30 plus years of business experience combined with my people skills and common sense approach to problem solving will make me an asset to the committee. Employment History Collins Family Funeral Home, Inc (formerly Gierhart, Wells & Donahue) Owner As the owner of this business I am responsible for all aspects of running and staffing control and expense management. Lodi Funeral Home, Inc. Manager As the manager of Lodi Funeral Home I was responsible for aspects of operating this management, daily operations, staffing, hiring, acquisitions and sales. Service Corporation International (SCI) Area Manager As area manager I was responsible for the daily operations of 11 mortuaries, 4 cemeteries, two crematories, and 2 flower shops, and roughly 250 employees. I was also responsible for multimillion dollar sales and regional budgets. January 2017 - Present the operation, as well as budgetary Lodi, California January 1999 - December 2016 business including budgetary January 1996 -January 1999 FedEx Corporation January 1981- December 1996 Regional Manager- Key Accounts began my career at Federal Express in the Sacramento Call center as an agent. I worked my way up through executive services, regional operations, operations management and area management before becoming the manager of regional key account services. My area was large, stretching from Kansas City to Honolulu! My group was responsible for support to all of Fedex's Key Accounts in the Western Region. I had a 1.5 Billion dollar revenue responsibility and managed a team of 25 highly trained specialists that supported the top 3% of all revenue producing customers in our region. These are FedEx's largest accounts. I had authority to implement policy affecting operations in every area of the company and reported directly to the company chairman. I managed budgets that were several hundred million dollars in size and insured our customers were met with best possible service and support from our company on a global level. After leaving Fedex to go to SCI, FedEx retained me for an additional five years as a consultant to and with their Key Accts. Hobbies & Interests I collect classic cars. Mostly professional vehicles from the fifties and sixties and enjoy taking them to car shows. I also enjoy travel and cooking. Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Jan 19, 2019 Profile Prefix Gray Fi Einail Address Middle Initial Drohan Last Name Suffix Street Address Suite or Apt Lodi CA City State Postal Code Mobile: _ Home: Primary Phone Alternate Phone Which Boards would you like to apply for? Measure L Citizens' Oversight Committee: Eligible OpenGate Capital Management, LLC _ _ Vice President,_ O perations_ Employer Job Title Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Question applies Iv Measure L Citizens' Oversight Committee Drohanjesume - January 2019.pdf Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? 35 Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license?* I7 No Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) N/A Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license? * I"J No rr ;rav flrnhan Pant 1 of '� Interests & Experiences Professional information: (education, previous volunteer service, etc.) I would like to emphasize that, while I let my CPA license expire many years ago, my Accounting and Finance training and experience has been a critical attribute and differentiator for me in the corporate technology work that I have since focused upon. Whether internal or external, my "customers" have always been the CFOs, VPs of Finance and Controllers. I am delivering or maintaining the core financial systems (and can only do so with an understanding of the underlying logic) and managing projects that are estimated, budgeted and measured. Upload a Resume Ethnicity 17 Caucasian/Non-Hispanic Gender 17, Male Dale of Birth I wish to serve on this board because: see this in many ways as being an extremely unique opportunity. The body is unique. The objective is unique. And I expect there to be unique challenges in developing a vehicle for transparency to an often - skeptical citizenry. But these are the kind of challenges that excite me. It can be done. And my belief in that has me enthusiastically applying to be a member of this committee. I have also been looking for a way to get more deeply involved in the Lodi community. I came here about 7 years ago, expecting to stay only a few weeks. But in those few weeks I met so many great people that became my friends so honestly, that I couldn't go. I love this place, I chose to stay, and I expect to be here for many years to come. It would be a privilege to lend the extent of my capabilities to this committee, the City Council and the City of Lodi. Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. Question applies to Measure L Citizens' Oversight Committee Membership Criteria I affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. 17 I Agree (,raw flrnhan PariP 9 of 2 Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) 1.1 1 Agree Question applies to multiple boards Are you registered to vote in Lodi? t: Yes r No Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. 17 I Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * PI District 1 r;rav flrnhan Pana Q of 1 GRAY DROHAN Experienced Business and Information Technology Leader Owns over 25 years of success in information technology and business management roles, addressing business needs and requirements in all functional domains with strategic vision and tactical action. A broadly -experienced and accomplished senior Technology and Business leader with complementary education and experience in Accounting and Finance. Former CPA, CFO and CIO. Blends entrepreneurial instincts, personnel leadership skills, depth of knowledge of business operations and industry trends, information technology, and internal and external customer relationship management to aggressively direct the accomplishment of business strategy. Leverages a mixed career of both corporate and professional services roles to ramp -up quickly in new industries, locales and roles, and able to bring industry and process "best practices" into use. An energetic, up-to-date and "hands -on" -capable leader whose enthusiasm motivates the high-performance teams that he builds, organizes and mentors. A true team player, who develops trust and strong working relationships through integrity and credibility, encourages collaboration, manages conflict, and communicates transparently. A visionary architect, trusted advisor and pragmatic planner, who is demanding of quality and driven to provide exemplary service to internal and external customers. Experienced in multi -site and international operations, including quickly integrating acquisitions and orienting remote and culturally -diverse staff. • Business Leadership • Empathy and Communication • Project Management • IT/Business Alignment • Team -Building and Mentorship • Accounting and Finance • Budgeting/Strategic Planning CORE COMPETENCIES • Office Productivity • Infrastructure and Operations • Enterprise Apps (ERP, CRM, etc.) • CEO/CFO/CIO Affinity • Contracts and Agreements • Cloud Computing • Virtualization PROFESSIONAL EXPERIENCE OpenGate Capital Management, LLC Los Angeles, California Vice President Lends experience and oversight to Information Technology -related functions at OpenGate's portfolio companies. Supports the firm's M&A transaction team by owning IT operational and budgetary assessment during diligence. Assists in software and vendor selection when financial and operational systems replacement are required for carve -out. • Process Improvement • Vendor Management • Creating Order from Ambiguity • Governance and Compliance • Global Delivery • Customer Experience • Sales and Marketing June 2017 to Present Gray Drohan (cont.) RSM US LLP Pleasanton, California February 2011 to November 2016 (Acquirer of Junction Solutions, Inc. in December, 2015) Consulting Director Successfully led multiple, concurrent Dynamics AX ERP implementation projects across multiple industries (including bio -technology, retail, agriculture and food distribution) for a large, enterprise software consultancy. Developed, monitored and presented key progress metrics. Mentored and developed functional and technical team members. Enhanced and expanded client relationships as a trusted technology advisor and project manager. Successfully led West Region college recruiting efforts, filling all available positions with talent that is now fully billable. Acted as a prime contributor to company pre -sales and implementation methodology, drafting most of the language now present in standard Statement of Work templates and developing an approach for client -led security configuration planning. Menlo Technologies (On Contract) Redwood City, California Vice President, Technology Services Provided consultative support to the management of an established Microsoft Gold Certified channel partner specializing in online e-mail, collaboration and conferencing services migrations and implementations. Assisted in various Pre -Sales Engineering, Sales, Marketing, and implementation efforts. 2010 to 2011 Simpson Strong -Tie Company, Inc. Pleasanton, California CIO/Director, Information Technology Systems and Services As the Information Technology leader in a nearly $1,000,000,000, publicly -traded, multi -national manufacturing and distribution company, directed both the strategy and 24x7 operations of a global IT organization serving nearly 3,000 employees across 40+ sites in 11 countries. Provided the vision necessary to design and deliver highly valued applications and technology solutions aligned with current business while in support of strategic initiatives. Smoothly supported the fast, global growth of the company (from 25 to 46 sites, with 13 of 21 new sites located overseas) with well -reasoned and deliberate enhancements to IT staff levels and expertise. Reported directly to the CEO and participated as a member of the senior management team. In addition: 2003 to 2009 o Constructed an organization and designed processes providing superior levels of service on budgets of less than 1% of Revenue. o Designed and constructed a "private cloud" -based business systems delivery infrastructure that saved the company more than $1,000,000 per year. o Led the process to select and then implement the company's next generation comprehensive business (ERP) system, Microsoft's Dynamics AX. Acted as the primary liaison with software and consulting vendors. Fulfilled Project Management roles in engaging internal users and Subject Matter Experts to contribute to requirements definition and developed change management processes to assure of Sarbanes-Oxley compliance. Directed the development of several unique and beneficial system management and administration tools. o Initiated and drove the development of a suite of customer -facing applications providing "game - changing" credibility to key technical products being marketed. Recognized by both Sales and our competitors. o Introduced a new recruiting approach in North America and built highly professional and effective teams in Europe and China, as well. o Actively planned and coordinated the systems integrations of several acquired companies. Page 12 Gray Drohan (cont.) Akamai Technologies, Inc. San Mateo, California 2000 to 2002 Director, Operations — Streaming Network and Applications Designed and directed the construction, modification and maintenance of the web site hosting one of the world's most scalable interactive corporate communication, collaboration and web -casting applications, Akamai's Forum live and on -demand application service for streaming audio, video and slide presentations. Delivered an extremely high quality user experience in a very unforgiving, real-time environment. Also: o Cost-effectively managed Akamai's significant multi -site satellite downlink and encoding service operations in their entirety. Reliably managed to Service Level Agreements for such high-profile streamed programs as "The Rush Limbaugh Show," and specialty sporting events from around the world. o Built highly effective site operations and customer care/help desk teams and kept morale high during challenging times. Responsibly laid off many when conditions required. o Developed the idea and led the overnight effort that produced the prototype for the "Forum -in -a -Box" enterprise communications software product. As a result, product management duties were added on top of those from the existing Operations role. Network24 Communications, Inc. Cupertino, California 1999 to 2000 Director, Operations and IT Directed the growth in both production and internal systems of a 40 -person Internet start-up that was acquired by Akamai Technologies. A partial list of successes is as follows: o Personally implemented "from scratch" business -critical systems, like Microsoft Exchange, for e-mail and remote access capabilities benefitting users on the road. o Designed and built out the first datacenter, including hardware and software load balancing, redundant web and streaming servers, physically and logically redundant networking, and state-of-the-art Windows Media encoding facilities. o Installed and supported bug -tracking, load -testing applications and utilized the results to tune systems and provide scalability metrics to Product Management. Panurgy(formerly Servinet Consulting) San Francisco, California VP/Director of Integration Services Hampton Court Holdings, Inc. San Francisco, California Chief Financial Officer and Director of Information Technology Arthur Andersen & Co. Seattle, Washington Audit Manager — focusing on forensic accounting EDUCATION Bachelor of Arts in Business Administration, Accounting Concentration University of Washington, Seattle, Washington 1992 to 1999 1989 to 1992 1983 to 1989 CIO Institute Invited to and attended the inaugural symposium at the Center for Executive Development Haas School of Business, University of California Page 13 Gray Drohan (cont.) CERTIFICATIONS Certified Public Accountant, State of Washington (former) Microsoft Certified Systems Engineer (former) Microsoft Certified Business Management Solutions Specialist: Microsoft Dynamics' CRM 4.0 Customization and Configuration Achieved a 99th percentile score on the Watson -Glaser Critical Thinking Assessment, October 2010 Page 14 Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Feb 05, 2019 Profile Prefix Gary First Name Email Address Street Address Lodi City Home: Primary Phone Mobile: Alternate Phone L Woehl -_ Middle Initial Last Name Suite or Apt CA State Sutfix Postal Code Which Boards would you like to apply for? Measure L Citizens' Oversight Committee: Eligible Gary L. Woehl, CPA CPA / Self-Employed/Retired Job Title Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Question applies to Measure L Citizens' Oversight Committee Woeful resume.pdf Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? 42 Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license? * 7 Yes Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) 54632E Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license?* rJ• N/A ran/ 1 \A/nohl Parip 1 of Q Interests & Experiences Professional information: (education, previous volunteer service, etc.) Lodi Union High School - June, 1970 University of the Pacific - Bachelor of Arts, Major in Accounting, May, 1975 CPA License - November 17, 1989, License #54632E Woehl resume.l)df Upload a Resume Ethnicity W. Caucasian/Non-Hispanic Gender 17 Male Date of Bitih wish to serve on this board because: It is vital for the citizens of Lodi to have accountability and transparency from the City of Lodi and City Council as to the Measure L proceeds. I feel that I have a civic duty to see where the Measure L proceeds are being spent and that they are used as intended. The citizens of Lodi were promised that the funds would be used for public safety (police and fire) and infrastructure projects in Lodi. I want to serve on the board to encourage fiscal responsibility by the City Council and increase community awareness of the Measure L activity. Also, I want to utilize my CPA / accounting experience to ensure Measure L compliance. Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. Question applies to Measure L Citizens' Oversight Committee Membership Criteria I affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. IJ I Agree Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) 17 I Agree ran/ 1 \A/nahl PariP 7 of 2 Question applies to multiple boards Are you registered to vote in Lodi? r Yes G No Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. IJJ I Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * District 1 rary 1 %A/nahl Pana 2 of 4 PROFESSIONAL QUALIFICATIONS OF GARY L. WOEHL EDUCATIONAL BACKGROUND AND CREDENTIALS: Lodi Union High School - June, 1970 Bachelor of Arts, Major in Accounting, University of the Pacific, Stockton, California - May, 1975 Licensed as a Certified Public Accountant, November 17, 1989, State of California, License Number 54632E PUBLIC ACCOUNTING SERVICES: My professional background includes forty-two (42) years of experience in public and private accounting. I have considerable experience in tax and have gained valuable accounting and auditing experience in my professional career. l had been a sole practitioner from June 1, 1995 to October 31, 2017. I retired from public accounting on November 1, 2017. December, 1975 - December, 1980: Snell, Moretto, Riesenbeck, Crane & Rich, CPA's January, 1981 - December, 1982: Hood & Strong, CPA's (San Francisco, CA) January, 1983 - July, 1989: Rue, Hutchison, DeGregori, Gormsen, McCurry & Ringer, CPA's August, 1989 - May, 1995: lacopi, Lenz & Company, CPA's June, 1995 - October, 2017: Gary L. VVoehl, CPA (Stockton, CA) PROFESSIONAL AFFILIATIONS: I am currently a member of the following professional organizations: American Institute of Certified Public Accountants California Society of Certified Public Accountants I was a member of the Peer Review Program. PROFESSIONAL SERVICES OFFERED: Tax planning and preparation - individuals, partnerships, corporations, estates, trusts and non- profit organizations Accounting and auditing services — all phases except governmental accounting Business consulting and financial planning (Updated - November 1, 2017) GARY L. WOEHL CERTIFIED PUBLIC ACCOUNTANT TAX PLANNING AND PREPARATION SERVICES Diversified services provided for individuals, partnerships, corporations, estates, and trusts including in-house computerized tax return preparation, tax projections, and tax planning. I have experience in the representation of clients before the IRS and FTB in the areas of tax audits and collections. ACCOUNTING AND AUDITING SERVICES Preparation of compilation, reviewed, and audited financial statements. General ledger accounting services including monthly, quarterly, and annual preparation. In-house computer system and custom financial statement preparation. Bookkeeping, payroll tax, and sales tax services. BUSINESS CONSULTING Review and analysis of accounting records and internal control. Business start up services provided including computer software implementation. Employee retirement plan and fringe benefit recommendations provided. Review of Buy/Sell Agreements. Business sales and acquisitions. Purchase/sale price allocations and financing recommendations. ESTATE AND GIFT TAX SERVICES Estate and gift tax planning and administration of both large and small estates including preparation of estate and gift tax returns and accountings required by courts or trustees. Advice and planning for lifetime gifts for purposes of utilizing unified tax credits. FINANCIAL PLANNING Planning for future retirement needs via IRAs, 401(K), HR -10, and SEP plans. Review of business and individual insurance needs. Preparation of personal financial statements and family budgets. Financial goal planning including future education funding plans, home mortgage financing, refinancing, and will planning. District 2 Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Feb 06, 2019 Profile Spencer _ Rhoads 94566E Prefix Fii Middle Initial Last Name Suffix Email Address NB. Street Address Suite or Apt Lodi _ CA - - Gty — State Postal Code Mobile: Home: Primary Phone Alternate Phone Which Boards would you like to apply for? Measure L Citizens' Oversight Committee: Eligible WPSS Group Legislative Assistant Employer Job Title Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Question applies to Measure L Citizens' Oversight Committee SPENCER RHQADS__ Creative.pdf Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? 0 Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license?* fJ No Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) N/A Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license?* W No Cnanrar Rhnarlc QA_CRAR11 Pane 1 of Interests & Experiences Professional information: (education, previous volunteer service, etc.) obtained my B.A. from California State University, Sacramento. I currently work for WPSS Group, a government consulting firm in Sacramento, where I analyze legislation and consult businesses on government operations. I volunteer for local churches as a worship team drummer, and currently am involved at First Baptist Church on Mills Avenue. I also volunteer for Take Back Lodi. SPENCER RHOADS Creative.odf Upload a Resume Ethnicity iJ Caucasian/Non-Hispanic Gender fJ Male Date of Birth I wish to serve on this board because: My past experience working for the California State Legislature equipped me with a breadth of knowledge of the public sector, and how government budgets are developed. I have analyzed state budget appropriations and how they impact municipalities and non-governmental organizations. I want to use this knowledge and understanding to better my community, and ensure that our city can delivers on its promises of more officers and improved parks and roads. Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. Question applies to Measure L Citizens' Oversight Committee Membership Criteria I affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. fJ I Agree Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) 17 I Agree gnanrar Rhnarlc CILICRARrl Par'YP 9 of Question applies to multiple boards Are you registered to vote in Lodi? m Yes c No Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. rJ I Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * IV District 2 gnanrar Rhnaric CIAARARri Pana Q of '2 H ORDS SUMM R linkedin.com/in/spencerrhoads/ Dynamic policy and budget analyst with four years of experience in the California State Capitol. Creative and proactive team player with exceptional communication skills and a strong background in customer service and community engagement. SKILLS • Customer Service • Legislative Advocacy • Website and Content Management • Social Media Marketing • Office Administration • Project Management • Policy Consulting • Adobe Creative Suite • Communications EXPERIENCE WPSS GROUP Legislative Assistant Sacramento, CA January 2017 — Present • Monitored bills, regulations and budget items, analyzed them as to their impact on client operations, and communicated to stakeholders as necessary. • Drafted and distributed communications to the California State Legislature and stakeholders, including letters of support and opposition to legislation, independent bill analyses, and proposed amendments. • Closely tracked legislation throughout the State's legislative process, and made recommendations for WPSS Croup leadership and engagement. • Provided technical assistance, interacted with, and shared knowledge of grant program and contract procurement opportunities with internal staff, partner agencies and the firm's clients. • Managed partner schedules and WPSS Group's electronic records database. • Designed graphics, PowerPoint presentations, and websites for both the firm and our clients. CALIFORNIA STATE CAPITOL BUILDING Legislative Aide Sacramento, CA May 2015 — January 2017 • Provided in-depth legislative analyses and vote recommendations on bills before the Assembly Floor and Assembly Health, Privacy and Consumer Protection, and Accountability and Administrative Review committees. • Developed strong and collaborative relationships with state and federal agencies, partner organizations, coalitions, legislators and Capitol staff, and interest groups to advance shared objectives. • Drafted materials for lawmakers, the public, and the media to help advance our campaigns, including opinion editorials, press releases, letters to the editor, action campaign emails, factsheets, bill summaries and policy briefs, and presentations. • Served as community liaison to help represent the Assembly Member's office in the district and form relationships with local leaders, business owners, and constituents. • Managed constituent casework and the member's social media profiles, public e-mail accounts, and websites. OTHER EXPERIENCE Sacramento Semester Program Intern California State Assembly — Sacramento, CA January 2015 — May 2015 Server Lodi Beer Company — Lodi, CA June 2012 - September 2017 Barista Starbucks — Lodi, CA September 2011 — May 2013 EDUCATION Bachelor of Arts (B.A.) in Government • 3.5 GPA, Cum Laude COMMUNITY California State University, Sacramento May 2015 — January 2017 Homeless Encampment Clean-up Volunteer Take Back Lodi — Lodi, CA First Baptist Church — Lodi, CA Worship Team Drummer January 2018 — Present 2006— Present Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Jan 17, 2019 Profile Mr. Terence R _ Spring Prefix First Name Middle Initial Last Name Einail Address Street Address Suite or Apt Lodi CA Suffix City State Postal Code Mobile: — Home: Alternate Phone Which Boards would you like to apply for? Measure L Citizens' Oversight Committee: Eligible Hospital Administrator -Chief Retired Operating Officer /V Employer Job Title Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Question applies to Measure L Citizens' Oversight Committee Terence Spring Resume for Measure L Oversight Committee4oc Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? 40 years Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license? * 1-J Yes Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) MBA Degree (Finance) Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license? * iJ N/A AAr Taranra P Cnrinn Pana 1 of Interests & Experiences Professional information: (education, previous volunteer service, etc.) am the retired Chief Operating Officer for Dignity Health's St. Joseph's Medical Center located in Stockton California. In my position I was responsible for the operations of a $300 million plus Medical Center which employed over 3,000 people. Since retirement I have served as a volunteer for Mark Armstrong-- both in events at the Grape Festival and as a member of the "Take Back Lodi" efforts with the homeless. I have also occupied my time enrolled in History Graduate Studies at Sac State and will soon have an advanced degree. I have lived with my wife Teri in our Turner Road house for almost 30 years and have raised three children -- all whom are now grown and out of the house. I was an active coach, participating in the Lodi BOB's program coaching Baseball, Basketball, and Soccer for approximately 15 years. The experience, among other joys, allowed me to watch each of my children participate in varsity sports for Lodi High. I enjoy golfing at the Woodbridge Golf and Country Club, camping, skiing, City League Softball and other recreational activities. My professional career required a solid foundation of business acumen. I am quite comfortable reviewing P/L statements and analyzing financial documents. As Chief Operating Officer I was responsible for the annual capital budget and as a management member of the Board made numerous presentations and proposals. I have missed this element of activity in the two years I have been retired. Terence Spring_Resume_for Measure J. Oversight Committee.doc Upload a Resume Ethnicity iJ Caucasian/Non-Hispanic Gender pr. Male Date of Birth I wish to serve on this board because: am a retired healthcare administrator and for forty years held various executive positions within the healthcare field. When I retired (May 2017) I decided to pursue an advanced degree in History which gives me personal enjoyment. After two years I find myself missing some of the activities of my former position which also brought me personal satisfaction. I believe I would be a strong contributor on the oversight committee. I wish to serve on the Measure L Citizens Oversight Committee because I advocated a strong position endorsing its passage last November and as a 30+ year residence of Lodi would like to provide a supportive voice on behalf of the Council and City Leadership to the community at large relative the uses of the funds. As Chief Operating Officer at St. Joseph's I was responsible not only for the operations of the Medical Center but also responsible for property leases, construction projects, and capital equipment acquisition. Past historical oversight of funds has included the development a joint venture LLC entity with our Radiologist group providing outpatient imaging and MRI services, a Women's Imaging and Breast Center, and a Medical Office building. I also served as Executive Sponsor on several major construction projects ---including the 65 bed St. Dominic's Hospital in Manteca, the Sister Mary Pia Regional Cancer Center, the St. Joseph's Regional Heart Center, and the 75 bed /$80 million patient tower. I had responsibility for the IT Department and as such tracked the progress of the team which installed Dignity Health's first Electronic Medical Records system which is operational today. My role required proficiency in Quality Improvement Management techniques (Dignity Health's "Hello Human Kindness" program) and as a member of the Board of Directors I had the opportunity to make numerous Board presentations presenting and representing executive management initiatives. AAr Taranra R Cnrinn PAnP 9 of Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. Question applies to Measure L Citizens' Oversight Committee Membership Criteria I affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. fJ I Agree Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) fJ I Agree Question applies to multiple boards Are you registered to vote in Lodi? r: Yes r No Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. 17 I Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * 17 District 2 FAr Taranrp P Cnrinn PanP Z of Q TERENCE SPRING EDUCATION Master of Business Administration (MBA) 1979 Concentration: Finance University of Texas, Arlington, Texas Bachelor of Science, Major: Business Administration, 1978 Major: Marketing Bowling Green State University, Bowling Green, Ohio Bachelor of Arts, History 2018 California State University, Sacramento EXPERIENCE Current Status — Retired since May 2017 (Graduate Studies, History, CSUS) 1987 to 2017 -- Dignity Health, St. Joseph's Medical Center, Stockton, CA • Vice President / Chief Operating Officer Responsible for the Operations of a 365 Bed Tertiary Hospital Annual Budget $200 Million 3000 Employees (4 Unions) Specialty Services: Cardiac Surgery Surgical Care Freestanding Outpatient Surgery Respiratory Medical Intensive Care Emergency Trauma Services Medical and Radiation Oncology Neonatal Intensive Care Maternity 1985 to 1987 - California State University / Sacramento, and American River College • Instructor: Introduction to of Basic Marketing and Management courses January 1980 to May 1987 -- Cardinal Health (Formerly Baxter, and American Hospital Supply) • Marketing Systems Consultant, Regional Manager, Western Region, 1981-85 Provided consultative services relative productivity, staffing, logistics, to selected Western Region Corporate partners. 18 person Sales Force • Sales Representative, Seattle Washington 1980-81 Account Executive responsible for a $1 million territory selling medical -surgical supplies. (40 hospital accounts.) MISCELLANEOUS • Emphasis on lifelong learning- achieved undergraduate history degree at CSUS 2018 • American Society for Healthcare Executives- Fellowship Status • Facilitator: Quality Improvement Program • Certified Financial Planner I • Certifications: California Community College Teaching Credential, C -Best Certification • Married, 3 grown children, 2 grandchildren District 3 Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Jan 18, 2019 Profile Prefix BEVERLY First Name Email Address Middle Initial FLETCHER Last Name Street Address Suite or Apt LODI CA City State Horne: Primary Phone Home: Alternate Phone 36768E Suffix Postal Code Which Boards would you like to apply for? Measure L Citizens' Oversight Committee: Eligible self Employer Bookkeeper_ Job Title Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Question applies to Measure L Citizens' Oversight Committee Resume.docx Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? 44 Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license? 17 No Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) N/A Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license? * 17 No 17 N/A RF\/PRI V PI FTrI--IPP RF7RRR11 Pana 1 of Z Interests & Experiences Professional information: (education, previous volunteer service, etc.) Attended Humphrey's Business College after graduation from Manteca High School. Member of Lodi Boys and Girls Club Board of Director, bookkeeper for Lodi and Stockton Boys and Girls clubs President of Young Ladies Grand Institute (Catholic women's charitable organization) Upload a Resume Ethnicity fJ Other Gender 17 Female Dale of Birth wish to serve on this board because: To serve the citizens of Lodi. THE LINK to District would not load. I live on Orange Avenue between Oak and Walnut Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. Question applies to Measure L Citizens' Oversight Committee Membership Criteria I affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. 17 I Agree Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) iJ I Agree Question applies to multiple boards Are you registered to vote in Lodi? c7 Yes r No RP\/PRI V PI PTrI-IPP gA7FRRfl Pada 9 of Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. I 1 Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * 11 District 1 RF\/FRI Y FI PTCI -IFP 2F7AS2Rf Pana 2 of 2 BEVERLY FLETCHER BOOKKEEPER OBJECTIVE To serve the citizens of Lodi as a member of the Measure L oversite committee SKILLS & ABILITIES Full charge bookkeeper, prepare and present financial statements. VITALS 777 S Ham Lane, Ste D, Lodi, CA 1 1, EXPERIENCE BAF BOOKKEEPING SERVICES NOVEMBER 1992 - CURRENT Small business bookkeeper and payroll processing HOLZ RUBBER COMPANY 1974 - 1992 Accounts Receivable, Accounts Payable, Human Resources, Office Manager EDUCATION HUMPHREY'S BUSINESS COLLEGE LEADERSHIP President, Young Ladies Grand Institute, 2nd term. Past Member of the Board of Directors, Lodi Boys and Girls Club, Past President, Lodi Boys and Girls Club REFERENCES REFERENCE NAME, COMPANY ALBERT PAULA, PARKWEST FINANCIAL & INS SOLUTIONS ■1■�■■■■� Richard L McCurry, CPA ■ Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Jan 31, 2019 Profile Mrs. Susan Prefix First Name Email Address M _ Heberle Middle Initial Last Name Street Address Suite or Apt Lodi_ CA City State Home: Primary Home: Alternate Phone Which Boards would you like to apply for? Measure L Citizens' Oversight Committee: Eligible Retired, former employer Lodi Unified School District E,T,pleyet._.. Science Teacher Job Title Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Question applies to Measure L Citizens' Oversight Committee Resume _Susan Marie Heberiec 2O19.docx Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? not speicifcally, please see resume Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license?* 17 No Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) N/A Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license? * iJ No KArc Cr rcan M I-laharla Pana 1 of 2 Interests & Experiences Professional information: (education, previous volunteer service, etc.) Attended Lodi Schools (K-8): Erma. B. Reese, Woodbridge, Lodi High School, graduated 1970 San Joaquin Delta College, AA General Education, 1972 California State University, Sacramento, BA,1976, Major Biological Sciences, Minor Chemistry University of the Pacific, Teaching Credential Volunteer experiences: While I have volunteered in many capacities in a variety of settings, my primary volunteer work has been: Coaching Summer League Swim team for Lodi Parks and Recreation, 12 years, Girl Scout Leader 12 years, Science Olympiad coach for elementary, middle, and high school competitions (25 years), Science Olympiad Event Manager San Joaquin County & Norcal State competitions U.S. Department of Energy Science Bowl Coach (13 years) Resume Sgsjn_Marie Heberie 2019,docx Upload a Resume Ethnicity 17 Caucasian/Non-Hispanic Gender 1-J Female Date of Birth I wish to serve on this board because: am applying for a position on Lodi's Measure L Oversight Committee because I care about Lodi and its future. I want to be a volunteer to assist Lodi in a capacity that would help the city. I have children and grandchildren who live in the city and have been a continuous volunteer all of my adult life. The future of our city is critical for the well being of all of its citizens from the young to the elderly. Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. Question applies to Measure L Citizens' Oversight Committee Membership Criteria I affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. 17 I Agree Mrc Ci !can FA I-laharla Pana 9 of 4 Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) 17 I Agree Question applies to multiple boards Are you registered to vote in Lodi? t: Yes r No Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. 1•J I Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * I•J District 3 FArc Ci scan KA I-laharlk Dana Q of Q Susan Marie Heberle Objective: To become a member of the Measure L oversight committee Background: Resident of Lodi for 64 years Attended Lodi Schools (K-8): Erma. B. Reese, Woodbridge, Lodi High School, graduated 1970 San Joaquin Delta College, AA General Education, 1972 California State University, Sacramento, BA,1976, Major Biological Sciences, Minor Chemistry University of the Pacific, Teaching Credential Married 40 + years 4 Children, 7 grandchildren Employment: LUSD, teacher 31 years Retired 9 years Experience Related to Serving on Measure L Committee: Past member of LUSD Budget Advisory Committee LUSD Facilities Committee Tokay High School Science Department Chair (purchase order and budgetary responsibilities) Volunteer experiences: While I have volunteered in many capacities in a variety of settings, my primary volunteer work has been: Coaching Summer League Swim team for Lodi Parks and Recreation, 12 years, Girl Scout Leader 12 years, Science Olympiad coach for elementary, middle, and high school competitions (25 years), Science Olympiad Event Manager San Joaquin County & Norcal State competitions U.S. Department of Energy Science Bowl Coach (13 years) Recognitions: New Educator Award, Lodi Unified Tokay High Teacher of the Year California State Assembly 10th District Woman of the Year, 2009 Science Olympiad Hall of Fame Delta Kappa Gamma Local and Regional Volunteer of the Year U.S. Department of Energy National Qualifying Science Bowl Coach Personal Attributes: Strong work ethic Responsible Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Feb 08, 2019 Profile donald Prefix First Name 11' -J - Email Address Middle Initial Massengill Last Name Street Address Suite or Apt Sulfix lodi _ CA City State Postal Cod- e Home 5- Mobile_ Primary Phone - Alternate Phone Which Boards would you like to apply for? Lodi Senior Citizens Commission: Eligible Measure L Citizens' Oversight Committee: Eligible Employer Jo- b Title Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Question applies to Measure L Citizens' Oversight Committee Dons resume 09-11-2017.docx _ Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? n/a Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license?* 17 No Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) n/a rinnalrl Maccanr+ill Pana, 1 of Q Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license? * 1'J No fJ N/A Interests & Experiences Professional information: (education, previous volunteer service, etc.) as a child I was never one to be normal, I always hung around adults learning things about the small town I grew up in Massachusetts. by the time I was a young adult I was into everything to do with police, fire and dept. of public works, sewer, and water dept. I was a volunteer fire fighter 35yrs ago worked with highway dept. plowing snow and helping out at the town dump in my early twenty's I took a police citizens police academy and learned to be a police dispatcher worked on several volunteer groups know that I am in LODI in which my wife and I moved hear in 2003 I have helped on several non profits and got roped into helping with the homeless commission with officer Ryan Holtz I called him for a problem I was having at Walmart and we got that one solved and then he said I have a problem you can help me with and ui said what is that you can join the homeless commission and that is how Office Ryan Holtz roped me into the homeless commission .. since that day I have served as the point in time chairman and the count this year was hire than anticipated we are going to a recount again in July which I am running and I am already working on another project that will have an affect on the homeless still putting the project together for presentation to the homeless commission. certifications.pdf Upload a Resume Ethnicity 17 Other Gender 1-J Male Date of Binh I wish to serve on this board because: i belive that i might have a little better insight than just a financial side of things and might be able to recommend things that other committie members would not think of or belive is quite right all the time through my security background i have a little investigation background, Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. rinnalyd NAaccanrtill Parip 9 of Question applies to Measure L Citizens' Oversight Committee Membership Criteria I affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. W I Agree Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) i7 I Agree Question applies to multiple boards Are you registered to vote in Lodi? r• Yes r No Question applies to multiple boards Are you registered to vote in San Joaquin County? r•- Yes r No Question applies to multiple boards Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement. W I Agree Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. W I Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * i'J District 5 rinnalrl NAaccanrrill PanP Q of Q Donald Massengill • • Objective To us all the skills that I have learned in the security industry and the environmental industry as a 40 hr hazwoper and have many special certificate's in both industries Education • American public university ( Certificate) 2009 • Business management / emergency management ■ Hazardous Material, Experience 08/16 to 09/17 World private Security Area supervisor Lodi, Ca Contract Mangement: Working with the client to make the site safe and customer service, as the first priority, Negotiating all the updates to the contracts and updating all the post orders, Budget Control: Making sure that all the hours in one week for the site we had no overtime and scheduling personnel, and training all personnel on the site, Fleet Maint: Working with the contracting garage, for any repairs and maint on the cars and all the upkeep of the vehicles, to provide service to the contracted services. Payroll: Making sure that all the time sheets got to the main office in time for biweekly payroll. 10/15 to 05/16 Armed security officer Special tactics and response Using a mobile app to log entry's into mobile device for writing a daily report and incident reports For the client to read and the office and maint reports, also. Patrol the shopping center every two hours either by foot of vehicle respond to calls to any store per request. Assist in house loss prevention staff with arrest and search and seizure issue Ca penal code 602. Civil trespass order. Ca penal code 374 illegal dumping following some investigation woes trash it was report it to city's code enforcement and do further follow up Monitoring truck deliveries at night for their safety and the stores as the doors were open while delivering Working with local, county and highway patrol and local fire and ems when needed Checking cars and trucks for illegal registration and illegal parking after the mall has closed. Dec 14 to 5/15 Lead supervisor Condor security of America Scheduling: all personnel for all shifts, training: training all personnel problem solving when needed and working with the client with customer service 9/2006 to present State of California (Cal Expo) Security operations center / security officer Maintaining security records, dispatch officers to different parts of the fair grounds for a issue. Dispatch receives a call monitors the area with the CCTV system and dispatches security officer and cal expo police to areas where things are starting to look like there is a problem starting to happen assist fire and ems when they come onto fair grounds property, assist in emergency situations, monitor the lower police Dept. With CCTV integration room and both female and male cells and booking room and prepare video for prosecution. 2 Security officer Access Control at all the gates and buildings on the fair grounds. Patrol inside and outside the fairgrounds every two hours. Responding to emergency situations, and conducting investigations when a breach of security has been committed. Responding to calls for customer service and assisting police Dept. when needed. [This is the place for a brief summary of your key responsibilities and most stellar accomplishments.] Awards & Acknowledgements • [Don't be shy — list the acknowledgments you received for a job well done.] 3 Application for Consideration of Appointment to a Board, Commission, Committee, or Task Force Submit Date: Feb 04, 2019 Profile Shaun Pretlx — First Name Email Address Street Address P Piazza Middle Initial Last Name Suite or Apt Lodi CA City State Home: Home: Primary Phone Alternate Phone Pvstai•Cude Which Boards would you like to apply for? Measure L Citizens' Oversight Committee: Eligible Eagle Construction Employer Partner Job Title Question applies to Measure L Citizens' Oversight Committee There are no professional qualifications to serve on the Measure L Citizens' Oversight Committee. A resume is required because Lodi Municipal Code Section 3.30.150 B suggests a minimum of two Certified Public Accountants (CPA) or the equivalent will be on the Committee. Question applies to Measure L Citizens' Oversight Committee MeasureLKP _s EditPDF.pdf Upload a Resume Question applies to Measure L Citizens' Oversight Committee Number of years of professional experience in accounting or related field? 0 Question applies to Measure L Citizens' Oversight Committee Do you currently possess a Certified Public Accountant license or other related license?* 17, No Question applies to Measure L Citizens' Oversight Committee If YES, please provide your CPA or related license # (or type N/A if your answer is no) N/A Question applies to Measure L Citizens' Oversight Committee If NO, are you currently working to obtain a CPA or related license? * 17 No Char rn P Pia -77a Darla, 1 of Interests & Experiences Professional information: (education, previous volunteer service, etc.) Please see resume MeasureLICP s EditPDF.odf Upload a Resume Ethnicity iJ Caucasian/Non-Hispanic Gender I"J Male MINIM Dahl uIR lh wish to serve on this board because: I believe the resources this measure has provided need to be prudently applied for the betterment of all of Lodi. I look forward to working with others to assure our tax dollars are wisely and transparently spent and hope those in charge are looking down the road as opposed to immediate, non impactful expenditures. Question applies to Measure L Citizens' Oversight Committee Pursuant to Lodi Municipal Code Section 3.30.150, members of the Measure L Citizens' Oversight Committee cannot be current employees, current City officials (including board and commission members), current contractors or vendors, or past employees, contractors or vendors deemed to have conflicts of interest as determined by the City Attorney. Question applies to Measure L Citizens' Oversight Committee Membership Criteria affirm that I am not a current City of Lodi employee, current City of Lodi official, current contractor or vendor with the City of Lodi, or a past employee, contractor, or vendor deemed to have conflicts with the City. 17 I Agree Question applies to Measure L Citizens' Oversight Committee Form 700 - Conflict of Interest If appointed, I understand that I will be required to complete a Form 700 - Conflict of Interest Statement (view information and form: http://www.fppc.ca.gov/Form700.html) 17 I Agree Question applies to multiple boards Are you registered to vote in Lodi? Yes r No Chal to P Pia77a Darla 9 of Question applies to multiple boards Public Record I understand that, once filed, my application is copied to the City Council and becomes a public record. 17 I Agree Question applies to Measure L Citizens' Oversight Committee To the best of my knowledge, I reside in the following Council District (view map: http://www.lodi.gov/clerk/aaPDFimages/District%20Map.pdf) - will be verified by staff. * 17 District 3 `;hai in ID PIa77a DarioQnfQ To Whom It May Concern, As a life time resident of Lodi's 3rd District I believe I will make an excellent member of the Measure L Oversight Committee . I have been a passionate supporter of Lodi and a contributing member of our community. Although I generally prefer to be in the back ground, I truly appreciate and admire those people who step up and use their time for the betterment of the community. Budgets and successful allocation of resources have been a necessary part of my business and home life for the last 25 years. I believe Measure L, although just a stop gap for what is in front of us, is very important to Lodi and it's future economic health. I want to contribute my time to the successful oversight of this measure. While growing up in Lodi, I worked for Baumbach and Piazza Civil Engineering for many years. After obtaining a degree in Economics from UCLA, I returned to Lodi and eventually became a partner in Eagle Construction. My business partner and I made the decision years ago to keep our sales tax dollars in Lodi, therefore, even though our primary office is located in Stockton we stock our construction warehouse through Lowe's of Lodi. We are one of Lowe's of Lodi's major clients and at times have been their largest purchaser of goods . In 2012 we received Lodi's Community Improvement Award for our efforts in revitalizing a challenging Lodi property. Our investment dollars stay in Lodi where we have purchased and revitalized several other properties. My experience running several ongoing companies has provided me an extensive background in accounting, accounting reports and understanding numbers as they relate to business and property improvements. I recently a certificate from the USC Leonard Davis School of Gerontology in Executive Certified Home Modification. The program was an intense look at identifying and utilizing resources to maximize an elderly or disabled persons residence. Recently I was blessed with the opportunity to participate in the formation and opening of the new adult development and community center, The Village, in downtown Lodi. Acting as a board member, I've had the opportunity to witness, first hand, the amazing results of a community putting their hearts, minds, money and soul into a program. In summary, I believe my intentional commitment to Lodi, my background in Lodi's infrastructure and running successful businesses provides me with the tools needed to successfully navigate within the oversight committee. Sincerely, Shaun Piazza District 4 (No Applications Received) District 5 (No Applications Received) Please call to confirm receipt of this item 333-6702 and fax a proof before publication to 333-6807 AD INSTRUCTIONS SUBJECT: ACCEPTING APPLICATIONS ON BOARDS/COMMISSIONS/COMMITTEES Five (5) - Measure L Citizens' Oversight Committee PUBLISH DATE: SATURDAY, FEBRUARY 23, 2019 BORDERED AD TEAR SHEETS WANTED: Orti_11 SEND AFFIDAVIT AND BILL TO: LNS ACCT. #0510052 JENNIFER M. FERRAIOLO CITY CLERK City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 DATED: THURSDAY, FEBRUARY 21, 2019 ORDERED BY: JENNIFER M. FERRAIOLO CITY CLERK PAMELA M. FAR IS SYLVIA DOMINGUEZ DEPUTY CITY CLERK ADMINISTRATIVE CLERK Please verify receipt and provide a proof BEFORE publication Emailed to the Sentinel at chrisp@lodinews.com at q135 (time) on A% 1 f iii (date) CONFIRMATION BY Phoned to confirm receipt of all pages at (t;rne) PMF ES brds/posting/publishadvi n. doc City of Lodi ANNOUNCEMENT DEADLINE EXTENDED FOR: Five (5) Vacancies on the Measure L Citizens' Oversight Committee The City of Lodi is currently accepting applications for the Measure L Citizens' Oversight Committee, developed to review the annual accountability report and report its finding to City Council, in relation to revenues generated through the general retail transaction and use tax approved by the citizens as Measure L. The Committee will meet a minimum of three times per year and consists of five members. To the extent possible, at least two members shall be certified public accountants or equivalent. Of the members first appointed, three members shall be appointed for terms of two years and two members shall be appointed for terms of three years. Successors shall be appointed for terms of three years. Applications are now being accepted to fill three (3) two- year terms and two (2) three-year terms on the Measure L Citizens' Oversight Committee. Applications are available online at www.Lodi.qoviclerk/BoardsCommissionsihttp. For more information call 333-6702. Note: You must be registered to vote in the City of Lodi at the time of application. If appointed, you will be required to complete a Statement of Economic Interest. This is a volunteer, unpaid position. Filing Deadline. Friday, March 1, 2019. boards/posting/publishsparc.doc POSTING_NOT!CE Current VacanFies/Expiring Terms on City of Lodi Boards and Commissions BOARD/COMMITTEE/COMMISSION APPLICATION TERM EXPIRES DEADLINE Measure L Citizens' Oversight Committee Five Vacancies (Newly -Created Committee) Lodi Improvement Committee One Vacancy (Yadav) Lodi Arts Commission — Ex -Officio Member One Vacancy* (Stafford) *Open to current members of Planning, Parks and Recreation, and (SPARC) Lodi Arts Commission Two Vacancies (Dentino, Vasquez) cc: Posting (5) — Standard + Library B&C files)/followup/cabinet/clerk/JMF Three 2 -Year Terms Two 3 -Year Terms March 1, 2022 March 1, 2019 Concurrent with membership on qualifying commission or committee July 1,2019 March 18, 2019 Until Filled Until Filled Effective: February 20, 2019 nifer o ity Clerk Applications are available online at www.Iodi.govlclerk/BoardsCommissions/http. Applications will remain valid for one year after date received. For information call the City Clerk's Office at 333-6702. Some board, commission, and committee members may be required to complete a Statement of Economic Interest filing as required by the Fair Political Practices Commission (FPPC).