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Item #02 Appointment to the Human Relations Diversity Board �� of Good Lit 1g I AGENDA ITEM COVER SHEET Meeting Date: November 6, 2012 Item # Reviewed By: Contact Name: Tisha Williams Department Director: Beth Eikenbe ry Contact Number: Ext. 1023 City Manager: Robert Fran Subject: Appointment to the Human Relations Diversity Board Background Summary: Members of the Human Relations Diversity Board serve two -year terms. Currently the Human Relations Diversity Board has thirteen (13) members and their resolution allows no less than seven (7) members and no more than fifteen (15) members. Narupa Tiwari was appointed to the board in March 2012, since her appointment she has missed 4 of 6 meetings. The board has recommended her removal subsequent to her failure to respond to board correspondence requesting an explanation of her absences. There is currently one application on file from past member Barbara Ann Boudokhane with an interest in again serving on the board. Issue: Should the honorable Mayor and City Commission remove Narupa Tiwari and appoint Barbara Ann Boudokhane to the Human Relations Diversity Board with a term ending May 2014? Recommendations The City's Human Relations Diversity Board is recommending that the City Commission remove Narupa Tiwari and appoint Barbara Ann Boudokhane to the Human Relations Diversity Board with term ending May 2014. Attachments: Board List Board Application Financial Impact: None. Type of Item: (please mark with an `x') Public Hearing For Clerk's Dept Use: Ordinance First Reading x Consent Agenda Ordinance Second Reading Public Hearing Resolution Regular Agenda x Commission Approval Discussion & Direction Original Document/Contract Attached for Execution by City Clerk Original Document/Contract Held by Department for Execution Reviewed by City Attorney N/A Reviewed by Finance Dept. N/A Reviewed by ( ) N/A HUMAN RELATIONS/DIVERSITY BOARD Created by Res. #2003 -21 on 9/16/2003 Res. #2003 -21 amended by Res. # 2004 -11 changing quorum to 50% plus (1) one; amended by 2010 -10 (residency for membership) No less than 7 members, no more than 15 members - (2 year terms) MEMBER DISTRICT CONTACT INFORMATION TERM ENDS 1. Nicole Dawkins 4 407 - 860 -0639 (H) May 2014 1326 Plumgrass Circle 407- 296 -0002 (W) tajena5 @aol.com 2. Mariann Zaccaro 1 407 - 802 -5906 (H) May 2014 477 Northern Durango Ave marizaccaro @gmail.com 3. William Maxwell (Chairman) 2 407 - 656 -0054 (H) May 2013 558 Woodson Avenue 407 - 447- 3117(W) 407 - 694 -5905 (C) 407 - 447 -4746 (F) wemaxcom @aol.com 4. Michelle Turner 3 407 - 202- 7895(H) May 2013 306 Royal Drive 407 - 656 -8520 (W) mtaylor45 @live.com 5. Jennifer Hopkins (Vice- 2 407 - 293 -4159 (H) May 2013 Chair) 407- 375 -5041 (C) 2095 Alclobe Circle hopkinsjj @msn.com 6. Gwendolyn King n/a 407 - 293 -4209 (H) May 2014 148 Cranfield Court 407- 445 -7663 (W) Orlando, FL 32835 gdee40 @yahoo.com 7. Ira Calloway n/a 407 - 295 -1418 (H) May 2014 1306 Weston Wood Blvd i.calloway @att.net Orlando, FL 32818 8. Morgan Curry 2 407 -536 -0332 (C) May 2014 106 E. Lakeview Street 9. Rose -Nancy Joseph 2 954- 336 -1871 (H) May 2013 504 Water Way Court rosenancy.joseph @gmail.com 10. Patricia Cornell 4 407 - 296 -3101 May 2014 1426 Carriage Oak Court rpcever @cfl.rr.com 11. Narupa Tiwari 2 407 - 656 -0800 (H) May 2014 1007 Coastal Circle 407 - 762 -3891 (W) narupatiwari @yahoo. com Page 1 of 2 12. Ronald Pierce 2 407 - 656 -8998 (H) May 2014 606 Orange Avenue 734 - 497 -4312 (C) 13. Margarita Del Valle n/a 561- 856 -5809 (H) May 2014 2446 S, Conway Road #94 407 - 877 -1175 (W) Orlando, FL 32812 14. Derek Persad 1 407 - 654 -4714 (H) May 2014 2724 Cabernet Circle 407 -573 -0228 (W) Ocoee, FL 34761 smd60 @yahoo.com EX- OFFICIO MEMBERS Commissioner Gary Hood 1 407 - 905 -3112 ghood @ci.ocoee.fl.us STAFF LIAISON Joy Wright Community 407 - 905 -3100 ext. 9 -1530 Relations joy.wright @ci.ocoee.fl.us Manager RECORDING CLERK Tisha Williams City Clerk's 407 - 905 -3100 ext. 9 -1023 Office tisha.williams @ci.ocoee.fl.us RESIGNED Sridhar Rangaswamy (02/15/12) Michael Snytkin (02/14/12) William Floyd (12/01/11) Gabriel Padilla (09/18/11) Maria Irizarry (06/07/11) Removed by CC Fay Alston (05/05/11) Berwyn Oltman (Declined Reappointment 05/05/11) Ode Mendoza (03/03/11) Aurelio Rodriguez (01/06/11) Nanci Johnson (10/27/10) Dr. Alex Roa (5/6/2010) (replaced by Gabriel Padilla) Carole Amey (Resigned 10/26/2009 — Replaced by Ashley Papagni) Lester Dabbs, Jr. (Resigned Dahlia Peart (Resigned 09/27/2009 — Replaced by Jennifer Hopkins) Louis Fazio, Jr. (Resigned 03/31/2009) Amanda Brumfield (Resigned 03/10/2009) James Fleming (Resigned Feb. 2008) Matt Garland (Resigned Feb. 2008) Carmen Arzola (Resigned Feb. 2008) Dorcas Dillard (Declined Reappointment May 2008) Ibrahim Habach (Removed Nov. 2008 for non - attendance) Karen & Phillip Lee Fatt (Resigned April 2007) Sandra Davidson (Resigned July 2007) Frann Kelley Rodriguez (Resigned July 2007) MaryEllen Murray (Declined Reappointment May 2007) Danny Vereen (Declined Reappointment May 2007) Martha Lopez - Anderson (Resigned Oct. 2007) Debra Booth (Resigned 01/04/2006) John & Kitsy Phillips (Resigned (May 2006) Page 2 of 2 c otter of Good in , 4 rte '`'C P R Florida APPLICATION FOR SERVING ON CITY BOARDS This Applicant Information Form, when completed and filed with the City Clerk's Office, is a PUBLIC RECORD under Chapter 119, Florida Statutes, and therefore, is open to public inspection by any persons. 1. Name: gR..li flit' ANAs BOu, ot -14N£ E -mail Address: Sa.c re . LI ("act 0 6 t / ✓`<./ (. c (.QA, 2. Home Address: 2 6'6 N. i4' .stlura,tr. A„p y Home Phone: 32. 22 , -,;? 6i City, State, Zip: Ocoee r Vii_ 3 '1761 3. Business: Business Phone: Business Address: 4. Brief Summary of ?ualifications and Experience: s ,7 z2 - t-},,-, c. L4 1 kk a i 1 & jt (IV L, �n. 1 L ,...A, I , r„, . i c � J p ` 1 rY V\ Uv S , .'l.l \`- '[- C. i ft'L., �. Ny +�. �, �R+ .c U t - f 'r , l<'- ,, '-hr ( 3 J , d I ......i j 0 - c.< �'- J . �L •' _ J7 111 C\"•• �. PLC}-, t cu - t.r�1t. (,._It ',: , Arei V ((' t . ` L... .. - J ' • L r „ `1 L � ''' ! + ' 4 J - --, ' I: , � ,i i•:- t) 5 ' ! n ,h �Wt, -1-(e,.-- i i..r. "1) -\.%T1 v.:l `r7,n.i -,� ( -I - 1 , ..,),1/L .) cN:' 1,l L, e t t: nitrr�' ->G. ci 't4,trkt <+ d 1 7 1't W . e1nl „ � 4)1 rut , 51•Oc ii T Mat- i . v! iv"-, Lite, h7. ,„k...4 b V ,. Le..J c.,` x I ,F 0 1- 0 ti V , k. 5. Ar you a U .S. citizen? JJ Yes: J . No. L vim - Are you a registered voter? Yes: 1 No: District #: A j , ,,.. 6. Resident of the City for 6 months or longer? Yes: ✓ No: �. ` n 7. Do you hold public office? Yes: No: V 8. Are you employed by the City? Yes: No: 1, \p` o "1`1` hu"" 9. Do you now serve on a City Board or Committee? Yes: No: V i" PLEASE CHECK THE BOARDS WHICH INTEREST YOU BY INDICATING YOUR FIRST 3� °4-'1' AND SECOND CHOICE ( #1, #2). 5 4 Lfi "/ *Code Enforcement Board 4 ` Human Relations Diversity Board R s *Board of Adjustment Parks & Recreation Advisory `s " J Board �`�`" `` ) Community Grant Review Board Personnel Board /`kh'`�i' wi- Citizen Advisory Council of Fire *Planning & Zoning Commission Department (CACOFD) p it e,` ": X Citizen Advisory Council of Police *Police Officers' and Firefighters' Department (CACOPD) Retirement Trust Fund Board of Trustees *General Employees' Retirement OTHER: Trust Fund Board of Trustees *FINANCIAL DISCLOSURE FORMS ARE REQUIRED FOLLOWING APPOINTMENT 10. Please attach any information that would assist Commission in making appointments. ( l / SIGNATURE: P --- ---- ----., DATE: to \ 2 Note: (1) Application effective for ONE YEAR from date of completion. It can be faxed to (407) 905 -3168. (2) If you have any questions, please call the City Clerk's office at (407) 905 -3105. City of Ocoee • 150 N. Lakeshore Drive • Ocoee, Florida 34761 Phone: (407) 905 -3100 • Fax: (407) 905 -3168 • Website: www.ocoee.org WHO'S WHO News Release For Immediate Release Barbara Boudokhane to Be Profiled in Exclusive Registry Barbara Boudokhane is a single mother and artistic photographer OCOEE, FL, September 10, 2012, Barbara Boudokhane has been recognized by Cambridge Who's Who for demonstrating dedication, leadership and excellence in photography. Barbara Boudokhane is an active member of her community in Ocoee, Florida. She is an ex board member of the City of Ocoee Human Relations Diversity Board (HRDB) and proudly served as Chairman of The HRDB Annual Black History Month Essay Contest in February 2012. The contest, which was open to students in I I or so elementary and middle schools, garnered 205 essays with the inspirational theme of Dr. Martin Luther King's "I Have A Dream" speech. Ms. Boudokhane's picture was featured in the West Orange Times in the presence of the Chairman of the HRDB, W. Maxwell, the Mayor of the City of Ocoee, Scott VanderGrift, other board ?t.c't��r jL. Lw4SI members and the Grand Prize Essay Winner. Most recently, she was asked to be a judge for the City of Ocoee Concer which will be held in Fall 2012. She will also be exhibiting her sunset pictures and others at Starke Lake, Ocoee at the Mount Dora Art Festival in November 2012, and has been asked by Paul James Peter, artist and President of the Mount Dora Artistic Committee, to join their Board as of September 2012. Ms. Boudokhane also volunteers at St. Andrew Catholic Church in researching "The Voice of the Poor" issues dealt with on a day to de basis by the St, Vincent de Paul outreach program. She works in close conjunction with the President of St. Vincent de Paul at St, Andrew Catholic Church under the Catholic Diocese of Orlando. Ms, Boudokhane' Associate Degree in Film Production Technology from Valencia Community College in Orlando, Fla., was earned in 2004. Unfortunately due to family disability circumstances, she was unable to practice in this field aside from the work she completed on movies, television shows and commercials with Director/Producer Ralph Clemente, who was Valencia Community College's Film Technology Director during her two -year degree program. She worked on the movie "Varley's Game." Ms. Boudokhane's real passion is photography. She has published and exhibited many works in Brussels, Belgium. Notably, she had a One Woman Photography Exhibit in 1984 entitled "Impressions of Ireland" at the Nuances Galerie d'Art which was presented in a cibachchrome format. In 1982, she received an Administrative Achievement Award from IBM. Ms, Boudokhane is only 30 credits short of her Bachelor of Science in Human Services Management at Phoenix University. and is planning to complete her degree as of September 2013. A m 1 D G E WHO'S WHO About Cambridge Who's Who With over 400,000 members representing every major industry, Cambridge Who's Who is a powerful networking resource that enables professionals to outshine their competition, in part through effective branding and marketing. Cambridge Who's Who employs similar public relations techniques to those utilized by Fortune 500 companies and makes them cost - effective for members who seek to take advantage of its career enhancement and business advancement services. Cambridge Who's Who membership provides individuals with a valuable third party endorsement of their accomplishments and gives them the tools needed to brand themselves and their businesses effectively. In addition to publishing biographies in print and electronic form, it offers an online networking platform where members can establish new professional relationships. For more information, please visit http : / /www.cambridgeregistry.com. Contact Ellen Campbell Director, Media Relations tnediarelations @cambridgeregistry.com CITY OF OCOEE MINUTES OF HUMAN RELATIONS /DIVERSITY BOARD REGULAR MEETING HELD OCTOBER 4, 2012 CALL TO ORDER Chairman Maxwell called the meeting to order at 7:01 p.m. in the Commission Chambers of City Hall, 150 North Lakeshore Drive. Member Calloway gave the invocation and Member Pierce led the Pledge of Allegiance. The clerk called roll and determined there was not quorum present at 7:03 p.m., however upon the arrival of Member Dawkins at 7:21 p.m. a quorum was now present. PRESENT: Chairman Maxwell, Member Zaccaro, Member Dawkins, Member Calloway, Member Pierce, Member Persad, and Member Joseph ALSO PRESENT: Recording Clerk Williams ABSENT: Member(s) Cornell, Turner, King and Vice - Chairwoman Hopkins were absent excused. Member(s) Del Valle and Tiwari were absent unexcused. BUSINESS FOR DISCUSSION Chairman Maxwell discussed his observation of collaboration between the board and city personnel. He explained that the day prior to the Saturday Fiesta de Colores event six board members arrived at Bill Breeze Park expecting to meet with city personnel to assist in completing the final preparatory steps for Fiesta de Colores. Upon arrival they found no city personnel and after contacting city hall was informed no one was currently available to assist them. After quite a lengthy wait he contacted a city commissioner that promptly arrived and offered assistance. He further stated he does not feel city electors [the commission] and personnel are supportive of the board and the objectives assigned to them. Member Joseph suggested inviting the directors of the department to attend a meeting prior to the event to ensure everyone understands what is expected of them. Member Persad agreed with Member Joseph further suggesting to have at least two individuals aware of the responsibilities expected. Chairman Maxwell stated the certificates of participation for the vendors that participated in Fiesta de Colores were not sent out in a timely manner and received no urgency on behalf of city personnel. Member Zaccaro stated she believes the board needs to have a presence at every city commission meeting just as city departments. The board agreed to make her their voice at the city commission meetings. Member Calloway stated he was present during the time in which Chairman Maxwell attempted to get some assistance in the preparatory set -up for the event. He echoed the chairman's concerns that city personnel did not promptly respond to their request for assistance until Chairman Maxwell contacted a city commissioner for assistance. Chairman Maxwell stated that a few days prior to the event he walked the field and marked ant hills with blue flags. He requested the field to be mowed. The ant hills and flags were gone, but only because when they mowed the field they removed the flags but did not treat the ground for ants. Member Pierce reminded the board that a few of the volunteers left early due to ant bites. Chairman Maxwell stated that Ex- Officio Hood has not attended more than three meetings. Human Relations Diversity Board Minutes October 4, 2012 Page 2 of 4 Member Curry stated that the field is sprayed beforehand for Founders' Day and treated for ants. He suggested following up with the city as to why this was overlooked for this event. The invocation and pledge were done at this time, but have been noted above in the call to order of the meeting. APPROVAL OF MINUTES September 6, 2012 Member Dawkins seconded Member Pierce moved to accept the minutes as written for September 6, 2012. Motion carried unanimously. ATTENDANCE Recording Clerk Williams advised the board that Member(s) Curry and Tiwari attendance had met the three unexcused absences threshold for removal as stated in the board bylaws. Chairman Maxwell asked Member Curry to make his case before the board for his excessive absences. Member Curry stated he works odd jobs and does not always know his schedule in advance. A consensus of the board was to retain Member Curry as a member. Chairman Maxwell spoke briefly to Member Curry regarding the importance of his attendance at the monthly meetings. Recording Clerk Williams asked for direction regarding Member Tiwari. Chairman Maxwell directed that she be notified of her potential removal from the board via regular post allowing ten (10) days for a response. TREASURER'S REPORT Member Cornell provided the report to the clerk's office and Liaison Wright via email advising of her absence from the meeting. Member Joseph inquired about the $362.00 for Mike Bissett itemized under Fiesta de Colores. Chairman Maxwell stated he believes the $362.00 has been misstated in the reporting and should be allocated for the 25 DVD's. Chairman Maxwell suggested tabling further discussion until the November meeting. Member Calloway stated he does not see the four (4) $25.00 gift cards donated from Publix Supermarkets in the reporting. Member Joseph will contact Member Cornell to confirm the donations and allocations related to Fiesta de Colores. Member Pierce, seconded by Member Calloway, moved to accept the report as presented in the absence of Member Cornell and will address the concerns in the November treasurer's report. Motion carried unanimously. Human Relations Diversity Board Minutes October 4, 2012 Page 3 of 4 FIESTA DE COLORES Member Joseph thanked the board for the teamwork exhibited by each board member in getting things done for Fiesta de Colores. She suggested in the planning next year to have a rain site and better coordination of event activities with the vendors. Chairman Maxwell suggested establishing a Performance Standards Review Committee to review all legally binding agreements between the city and vendors participating in their event(s) to ensure all parties are aware of and prepared to meet the requirements stated in the agreement. Further discussion ensued. Member Joseph suggested each member write a bulleted summary on their perspective of the event success and areas of improvement. Member Joseph, seconded by Member Calloway, moved to approve each board member compose a summary of their perspective of the event success and areas for improvement with suggestions that will be used to compile a list of best practices. Motion carried unanimously. Member Calloway suggested having someone sing the national anthem live at the next event and better delegation of duties among board members at the event. Member Joseph stated the involvement in the sub - committee meetings is scarce and more board members need to diligently try to attend more sub - committee meetings. MLK, JR. UNTITY PARADE AND CELEBRATION Chairman Maxwell distributed an outline and some talking points for the preliminary planning of this event. Board discussion ensued regarding religious and political affiliation of the board. Board consensus was to remain neutral. Member Calloway volunteered to lead the performance review committee. Member Pierce seconded by Member Zaccaro moved to accept Member Calloway to lead the performance review committee. Motion carried unanimously. Chairman Maxwell stated the city commission suggested cutting this event. He thinks this a great networking opportunity, and is not in favor of cutting the reception dinner for this event. Member Joseph stated the comment was probably made because the individuals in attendance of this event are city officials and board members; perhaps if a purpose was assigned to this event it may not come off as HRDB throwing a party for themselves. Chairman Maxwell outlined the various committees he believes will be necessary for the planning of this event and asked for volunteers on each committee. Member Joseph stated she does not understand the necessity of the various committees as their will be one sub - committee in which everyone will be involved in the planning of the Human Relations Diversity Board Minutes October 4, 2012 Page 4 of 4 entire event. The dates chosen for were October 23rd, 24th and 25th to check availability at the Tom Ison Center at 6:00 p.m. Member Joseph advised the sponsorship letter will be changed to reflect Liaison Wright as the contact person, and the introductory date removed so that the letter is generalized and can be used as necessary. Member Dawkins seconded by Member Calloway moved to accept the letter with the modifications agreed upon. Motion carried unanimously. Chairman Maxwell asked the board for dates to host a sub - committee meeting for this event. ADA AWARENESS Member Dawkins suggested the city get more involved in making people aware of the needs of these individuals within the community and incorporating ADA awareness into all future Human Relations Diversity Board events. She is interested in hosting a resource fair as the first ADA awareness event; not only focusing on physical disabilities, but mental disabilities as well. Member Joseph suggested bringing a purpose to the MLK, Jr. event reception by focusing on a social issue within the community (i.e. ADA Awareness, health, homelessness, etc...). NEXT AGENDA - October 4, 2012 MLK Event and Celebration Preliminary Planning New Brochure - Chairman Maxwell ADA Awareness - Member Dawkins Black History Month Essay Contest Preliminary Planning Attendance - Recording Clerk Williams QU ESTIONS /COMMENTS No comments from any board members. ADJOURN Adjourned at 9:09 p.m. Tisha Williams, Recording Clerk William Maxwell, Chairman ecenter of Good LIV Illdc, . Mayor � Commissioners S. Scott Vandergrift 1 Gary Hood, District 1 Rosemary Wilsen, District 2 • Rusty Johnson, District 3 City Manager ,�, �� Y Robert Frank - Joel F. Keller, District 4 October 17, 2012 Ms. Narupa Tiwari 1007 Costal Circle Ocoee, FL 34761 Dear Ms. Tiwari: Member attendance is of great importance to the Board as we are actively planning community events that require member participation and commitment in order to be successful. Your attendance record shows you have accrued three unexcused absences in the past six meetings, and have only two meetings since your appointment. In accordance with the bylaws, the Human Relations Diversity Board made a motion on October 4, 2012, to recommend your removal from the Board if a response is not received from you within ten days from the date of this letter. The City Commission will rule on the board's decision at the Commission meeting on November 6, 2012; you may oppose the board's recommendation in person or in writing if you desire. Ocoee City Clerk 150 N. Lakeshore Drive Ocoee, FL 34761 telephone: (407) 905 -3105 facsimile: (407) 905 -3168 email: ccdl @ci.ocoee.fl.us On behalf of the City of Ocoee, thank you for your volunteer services as a member of the Human Relations Diversity Board. We understand, with today's busy schedules, you may not have the time to commit to a volunteer board at this time and we appreciate the time you have given. We hope you will consider serving on a volunteer board in the future when your schedule permits. Sincerely, Beth Eikenberry City Clerk City of Ocoee • 150 N Lakeshore Drive • Ocoee, Florida 34761 phone: (407) 905 -3105 • fax: (407) 905 -3168• www.ocoee.org