Appointments Boards and Commissions 09-01-15

8/20/2019 Appointments Boards and Commissions 09-01-15

1/23

CITY OF CARMEL-BY-THE-SEA

AGENDA BILL

TO:

Honorable Mayor and Members of the City Council

Douglas J. Schmitz City Administrator

FROM:

Ashlee Wright Deputy City Clerk

AB 1003

Date 2015

Consent Calendar

SUBJECT: Appointments to Forest and Beach Commission and Historic Resources Board

AMOUNT OF EXPENDITURE

N/A

AMOUNT BUDGETED N A

APPROPRIATION REQUIRED

N/A

RECOMMENDATION

Ratify appointments /reappointment t the Forest and Beach Commission and the Historic Resources

Review Board.

SUMMARY

City Boards and Commissions perform a valuable service to the City by providing a means by which the

City Council can obtain advice opinions and recommendations of City residents and other members of

the community.

For this cycle of appointments/ reappointments the City Council is presented with a total of seven

scheduled Boards and Commission vacancies with terms ending September 30 2015. The deadline for

applicants for Boards and Commission vacancies has been extended to September 18 2015.

Mayor Burnett and Vice Mayor Talmage interviewed a first round of applicants for

appointments/reappointments the Forest and Beach Commission and Historic Resources Board and

their recommendations are attached.

ATTACHMENTS

1. Recommendations for appointments/reappointments

2. Considered Applicants

Page 1


2/23

Douglas J.

Page 2

Date

6 ~

~


3/23

Ashlee Wright

From

Sent

To

Cc

Subject

Lee and Ashlee

Jason Burnett [[email protected]]

Friday August 28 2015 1: 6PM

Lee Price; Ashlee

Wr

ight

Ken Talmage; Doug Schmitz

Commission recommendations

Ken and I would like to make the following recommendations to the City Council:

Historic Resources Board: Kathryn Gualtieri

Forest and Beach Commission: Maggie Eaton and David Refuerzo

Thank you

Jason

Jason

K

Burnett

831 .238.0009

jaso n.bumett

tm

gmail.com


4/23

September 27, 2015

Lee Price

City Clerk

Carmel

By

The Sea

Carmel, California

Dear Ms. Price:

Margaret L. Eaton

Carmel, California

939 3

.......,'-

- - -·---- - --- -

City of ~ r n r : ~ b y t h e S e

t< i

1

; . 7

Jh

_ ,)

Receiv

e y

City Clerk

Please accept the attached application for the position

of

Commissioner on the

Forest & Beach Commission. Also, attached is a copy

of

my curriculum vitae. I am

often on Carmel's beach and walking in its neighborhoods and parks and want to

assist in the preservation, enhancement,

and

protection

of

the City's natural

environment.

Please feel free to communicate with me

about

this application via email or, as a less

reliable alternative,

by

calling my telephone number

_____ ank you,

1{ cf v , . = .


5/23

City of Carmel-by-the-Se

CITY OF CA

R

MEL-BY

-THE-SEA

AUG 2 7 2015

BOARD & COMMISSION

APPLICATION

Received by City Clerk

lnstructiom

Ple

ase r( spond to all

qu( sfions

on this

application . Print or

type

your

respollS( S.

You

encouraged

to

attach

a coYer·

Jetter

to this

application

further

x p l a i n i n ~ o u r qualifications

for the

position

and why

you arc interested

in

S( ning.

Board CPmmis;;inn

. \ppl)

ing

f(l ·: F _ g r ~ s t &

Beach GQJT.lJ:lllssjgQ.

_____

\amc: Eaton_·

··-·

_______

_rytargaret __

________

_

L.

·- ... - -

Last First Initial

Locat ion pf Rcsidl'tKc: Carmel Point

f v

bi l ing

:\ddress:

Phtlnc. . ·- . -

Business Addres

s:

Plwnl

:

Fa\ ~ u m b e r :

E

mail . - \ d d r t : s ~ :

_

--·- -------- ·

Rt:gisll red \ oter in Carmcl-hy-thc-Sc:t:

Ycs :

\ u:

x

Occupatitln: R_e_i_e_d________

Rca ->nn Llr

lntcn.:st in the

Pl1sitinn:

I am committed to preserving Carmel's beach, urban forest, parks, and open spaces (and the

plants and wildlife that live in these areas) in ways compatible with

our

rural village charcater,

local resources, and the environment. I want future generations to be able to enjoy these

areas of Carmel in

as

much of an unspoiled condition

as

possible.

Statement

nfQuulitica

tinns for sition:

My husband and I purchased

our

first home on Carmel Point in

1996

and came to Carmel several times a

-monttr.We·

have

been -living here

permanentlyforttre

·

past

5

ye

·ars. We-setected·Carmel because of

our

love

of

the City, the beach, the parks, the people

who

live here, and the natural environment.

·1 want ot.tr-resideney-here

to

e n e f t t - t h e - e e m m t f f i ~ ~ a m a m e m b e r ef Sustaffiable-B-armel·and have been

working on environmental projects in Carmel for the past 3 years. I have served

as

a Trustee of Monterey

_

O \ J J J i ~ t : J g t 1 Y : i d i : l 9 Me

.

Q.ik.a.lQ. ;l

_

nJE;)IJor tb.e.

.

pa§>t

Q

y ~ 9 r ~ that_ o s _ i t i o n , l . b e c a r : n

familjar wi_th California's

Brown Act and the laws regarding conflict of interest. I have been a teacher and enjoy researching and

teaching, and in this case, about the natural environment

of

Carmel and the need to protect it. I also have a

·legaroackgroond-

whictf

1ha v·e foi.incruse

funn the

co-ntext

of

sefving l n a pUblic ·positio-n·.

Fina

lly, 1have

been attending Forest & Beach Commission meetings and thus have some familiarity with its mission

and operations.


6/23

Education

f n ~ t t i P D .

Union University

Duquesne University

UCSF Hastings College

of

the Law

Stanford University

( ·

\lUrsc

of Study

Dt: . ree

veart:U

B.

S.

, Pharmacy 1972

Doctorate in Pharmacy 1976

Juris Doctorate 1986

Fellowship in Biomedical Ethics 1998-99 non-degree program)

Emplonncnt

Expe

ri

ence (Start

with

~ o s t

Recent):

Organ

ii at tHl : .StanfoJd Unl\tersi.ty_.Center 6iQr:rr_edic.CJI_Etbics _

P o ~ i t i o n :

Senior Research Scholar, then

Sc

holar

tmerita

- - --- - · -

Year: 1999-current

Organi/ati\ln :

§lanf ?I_g U n f y ~ ~ L t y Q f ~ ~ ~ _ n ~ r ~ C o u n s e

Position:

Assoc_Late ~ i t y C o ~ ~ l ? e l _ _

Y L ar: 1989-1999

Prior public scn·ict•, ch·ic

or

Yoluntcct· activities:

Orgnnization

Sustainable Carmel

Member of the Steering Committee 20 11-present

Natividad Medical Center Trustee; Chair, Governance Comm. 2009-2014

2012-2015

8/27/15

Date

All

mcmhcrs of hoards and commissions arc

suhjcct

to the

co

nflict of in terest Ia

s

of

the State

of

California

a

nd

are

required

to

suhmit Form

700.

Statl·mcnt

of

Economk lntrrcst, ith

in ten days

nf assuming

offic( .

Form

700 must he filed

annually thcr('aftl·r,

and

again upon the completion of a

mcmhcr's

term of office.


7/23

MARGARET

L

EATON PHARM.D . J.D.

Work Address:

___

_

· -- 17

Home Address: • . . __ . .

_.

3923

Telephone: (650) 723-6310 (campus) (831) 626-3791 (home office)

Email:

Licensure:

Pharmacy L i ~ n s e New York, No. 028219 (inactive)

Bar Membership: California, No. 124225

CURRENT POSITIONS

Scholar Emerita, Stanford University Center for Biomedical Ethics, Stanford, California

Member, Board of Trustees and Chair, Governance Committee, Natividad Medical Center,

Salinas, California

Secretary and Founding Member, Board

of

Directors, The Phillip Glass Center for the Arts,

Science, and the Environment, Carmel, California

Member, Steering Committee, Sustainable Carmel, Carmel, California

EDUCATION

1986

1976

1972

Juris Doctor, Cum Laude

Hastings College

of

the

Law

University

of

California at San Francisco, San Francisco, California

Legal Clerkship at Genentech, Inc., South San Francisco, California

Doctor ofPharmacy

Duquesne University College

of

Pharmacy, Pittsburgh, Pennsylvania

Thesis: Analog Computer Simulation

of

Salicylate Pharmacokinetics

Following Acute Ingestion in Children

Bachelor of Science in Pharmacy

Union University, Albany College ofPharmacy, Albany, New York

P ST PROFESSIONAL POSITIONS

2002-2010 Lecturer in Management, Graduate School of Business, Stanford

University

Faculty Affiliate, Center for Social Innovation

Academic focus: ethical, legal, and social issues in the biotechnology and

pharmaceutical industries, biomedical ethics

1999-2006

1998-1999

1991-2005

Margaret L.

Eaton

Senior Research Scholar

Center for Biomedical Ethics, Stanford University

Focus: biomedical ethics; biotechnology and pharmaceutical business

ethics

Fellowship, Genomics, Ethics

Society

Center for Biomedical Ethics, Stanford University

Focus: biotechnology business ethics

Lecturer and Consulting Professor

Health Research Policy, School of Medicine, Stanford University

Teaching: medical law (HRP 209) and biomedical ethics

1


8/23

1989-1998

1986-1989

1980-1983

1976-1980

1972-1974

RESEARCH AWARDS

Associate University Counsel

Office

of

General Counsel and Stanford University Medical Center

Stanford University, Stanford, California

Responsibilities: medical, health and hospital law

Litigation Attorney (pharmaceutical products liability)

Sedgwick, Detert, Moran Arnold

San Francisco, California

Manager, Clinical Research

Key Pharmaceuticals, Inc., Miami, Florida

Assistant Professor

College ofPharmacy

University ofMinnesota, Minneapolis, Minnesota

ChiefClinical Pharmacist, DrugMonitoring Clinics

Department ofMedicine, Veterans Administration Medical Center

Minneapolis, Minnesota

Hospital Pharmacist

Mary Imogene Bassett Hospital

Cooperstown, NY

Human Genome Program - Ethical, Legal, and Social Implications (ELSI) Program, Department

ofEnergy

Grant No. DE-FG03-99ER62783. Dilemmas

n

Commercializing Human Genome and

Biotechnology Products: Developing a Case-based Business Ethics Curriculum for Industry

Awarded $140,000 for 7/1199-4/30/01

National Human Genome Research Institute, Ethical, Legal, and Social Implications (ELSI)

Program, National Institutes

of

Health

Grant No. 1R25HG02082-01

A

Case-Based Ethics Curriculum for the Biotech Industry

Awarded $140,000 for the period 5/1/99-4/30/01

PAST PROFESSIONAL ACTIVITIES, MEMBERSHIPS AND AFFILIATIONS

Member, American Society ofLaw, Medicine and Ethics (1990-2007)

Stanford University School ofMedicine IACU Committee (research animal welfare) (1990-1993)

Stanford University Medical School Institutional Review Board (human research ethics) (1990-

1995)

Stanford University Hospital Ethics Committee (1991-2005, co-chair, 1999-2002)

Trustee, Union University, Albany College

of

Pharmacy, Albany, NY (1999-2001)

Ethics Committee, Santa Clara County Medical Association, Santa Clara, California (2000-2005)

Maternal, Child and Adolescent Health Advisory Board, San Mateo County, CA (2000-2001)

Consultant Member, Council on Ethical Affairs Committee, California Medical Association

(200 1-2005)

Advisory Counsel, Stem Cell Advisors, Inc., Palo Alto, California (2008-2009)

Board ofDirectors, Natividad Medical Foundation, Salinas, California (2008-2009)

PAST HONORS

Thurston Honor Society, Hastings College of the Law

Rho Chi Pharmaceutical Honor Society

Margaret L. Eaton

2


9/23

PUBLICATIONS

I. Eaton ML,

Methyldopa-

Adverse Drug Reactions. Current Prescribing 2: 1977.

2.

Eaton ML Block LH, Keys PW. Analog Computer Simulation of Salicylate

Pharmacokinetics in Children Following Acute Salicylate Ingestion. Toxicology Letters. 2: 77-

83, 1978.

3.

Eaton ML, Chronic Hypervitaminosis A. American Journal of Hospital Pharmacy 34:

1099-1102, 1978.

4. Eaton ML, Survey of Written Drug Information. Drug Intelligence and Clinical

Pharmacy 13:699-700, 1979.

5. Eaton ML, Holloway RL. Patient Comprehension

of

Written Drug Information.

American Journal of Hospital Pharmacy 37:872-876, 1979.

6.

Eaton

ML,

Green

B,

Church T, Niewoehner D., Efficacy of Theophylline in Non-

Asthmatic Obstructive Airway Disease. Annals

oflnternal

Medicine 92: 758-761,

I

980

7. Eaton ML, Green B, Church T, Niewoehner D., Effect of Theophylline on Breathlessness

and Exercise Tolerance in Patients With Chronic Airflow Obstruction. Chest 82: 538-542, 1982.

8. Jusko WJ, Eaton ML, Factors Affecting Theophylline Disposition. In, Theophylline

Therapy, Hunter, Rose, Inc., 1982.

9.

Rumsfield JA, West DP, Eaton ML, Isotretinoin in Severe Recalcitrant Cystic Acne.

Drug Intelligence and Clinical Pharmacy 17: 329-333, 1983.

10. Eaton ML, Pharmacologic and Therapeutic Aspects ofMoisturizers in Zerosis.

Dermatology 7: 37-45, 1983

11. Young, E. W.D., Drought, T., Mendiola, M., Alpers, A., Eaton, M., et al, Report

of

The

Northern California Conference for Guidelines

on

Aid-In-Dying: Definitions, Differences,

Convergences, Conclusions. Western Journal

ofMedicine

166: 381-388, 1997.

12. Eaton, ML, Tough Choices . California Lawyer Sept: 1998.

13. Eaton ML, Surrogate Decision Making for Genetic Testing for Alzheimer Disease.

Genetic Testing 3: 93-97, 1999.

14. Warner, MD, Eaton

ML

Dorn, MR, Peabody, CA, A BriefReview of he Ethical and

Legal Concerns

ofTreating

Voluntary Psychiatric Patients On a Locked Unit. American. Journal

of. Forensic Psychiatry. 21:5-18 2000.

15. Eaton, M. Ethics and the Business ofBiosc ience , Stanford University Press, 2004.

16. Finegold D, Eaton M and co-authors. Biolndustry Ethics, Elsevier Academic Press, 2005.

17 aton M. Codes of Ethics tmd Ethical Considerations. In: Pharmacy Law, Haworth Press,

Inc., 2006.

18. Eaton, M. Commercial Pharming: Managing the Challenges ofDrug Manufacturing in

Plants tmd Animals. In:

Englehart M Hagen

K,

Thiele

F eds). Pharming: A

New

Branch of

Biotechnology, Europaische Akademie, Berlin, 2007.

19. Eaton M. Ethical Issues and Challenges Facing the Pharmaceutical Industry. In:

Comprehensive Medicinal Chemistry II, Elsevier Inc., Oxford, 2007.

20. Eaton M, Kennedy D. Innovation in Medical Technology; Ethical Issues and Challenges.

Johns Hopkins University Press, 2007.

21. Eaton M. Managing the Risks Associated with

Using

Biomedical Ethics Advice. Journal

ofBusiness Ethics, 77: 99-109, February, 2007.

22. Eaton M Illes J. Commercializing cognitive neurotechnology--the ethical terrain. Nature

Biotechnology, 25:393-397, April, 2007.

23. Eaton M. Ethical Issues Associated with Pharmaceutical Innovation. In: Business Ethics

Oflnnovation

Springer, Berlin, 2007, pp. 39-62.

24. Eaton M. Pharmacy Ethics. In: Cambridge Textbook of Bioethics, Cambridge University

Press, 2008.

Margaret L Eaton

3


10/23

25. Eaton, M. (contributor) in: Rehbinder,

E,

Engelhard, M, Hagen, K. et al.

Pharming

:

Promises and risks ofbiopharmaceuticals derived from genetically modified plants and animals.

Springer-Verlag, Berlin-Heidelberg, 2009.

26. Eaton ML, K won BK, Scott CT. Money and Morals: Ending Clinical Trials for Financial

Reasons. In: Current Topics in Behavioral Neuroscience

DOl 10.1007/7854_2014_337, Springer,

Berlin, 2014.

BUSINESS ETHICS CASE STUDIES

Available in: Eaton, M.

Ethics

nd

the Business

o

Bioscience

Stanford University Press,

Biolndustry Ethics Elsevier, Ltd, and/or Harvard Business School case studies library:

http://harvardbusinessonline.hbsp.harvard.edu

Monsanto and the Labeling Controversy About Recombinant Bovine Somatotropin (2004)

Adiana, Inc. and the Development of a Female Sterilization Device (2004)

Celera Genomics; Serving Science and Commerce (2004)

Genzyme Tissue Repair and the NeuroCeWM -PD Clinical Trials (2004)

Geron Corporation and the Role

of

Ethics Advice (2004)

Merck s U.S. Managed Distribution Program for the HIV Drug, Crixivan® (2004)

Novartis- UC Berkeley Research Collaboration (2004)

Myriad and OncorMed and the Marketing

of

he First Genetic Tests for Breast Cancer

Susceptibility (2004)

VaxGen, Inc., Fighting the AIDS Epidemic (2004)

Zeneca's Direct-to-Consumer Advertising ofNolvadex® (2004)

Affymetrix, Inc

.:

Using Corporate Ethics Advice (2005)

Millennium Pharmaceuticals, Inc.: Creating and Sustaining Corporate Values ((2005)

Developing and Marketing a Blockbuster Drug: Lessons from Eli Lilly's Experience with Prozac

(2006)

VIDEO CASE STUDY

Available from: http://www.stanford.edu/group/caserequestlbme1l.fb

and

http://cb.hbsp.harvard.edu/cb/web/product detail.seam?E=2832230 R=BME 11-VID

ENG conversationld=832459

Lessons from Pharmaceutical Product Litigation; Merck and the Vioxx Litigation, Merck and the

Vioxx Withdrawal, Cona McDarby vs. Merck (2010)

MEDICAL TECHNOLOGY INNOVATION CASE STUDIES

Available from: Eaton M and Kennedy D. Innovation in Medical Technology; Ethic l

Issues nd Challenges. Johns Hopkins University Press, 2007.

Surgical Innovation; non-invasive, closed chest cardiac surgery (2005)

Off-Label Drug Use Innovation; anti-diabetic drug used to treat obesity (2005)

Innovation in Assisted Reproduction; modified embryo culture (2005)

Innovation in Neuro-imaging; functional magnetic resonance imaging in neuro-psychiatry (2005)

BIOTECHNOLOGY INDUSTRY ORGANIZATION COMMISSIONED CASE STUDIES

Eaton M. (with co-authors), The Value

of

Acedia, Ethics and Industry Decision-Making: Access

to and Affordability ofBreakthrough Biotechnology Products (2004). Available from URL:

http://www. bio org/articles/value-acedia-case-study

Eaton M. (with co-authors), Pennington's Sweetie Pie (use

of

genetically modified pig liver in

humans). Available from URL: https://www.nwabr.org/sites/default/files/Pennington .pdf

Margaret L Eaton


11/23

MAJOR PRESENTATIONS

Eaton M (with co-presenters). Roundtable on Establishing Fair Pricing for Innovative Drugs. BIO

2004 International Convention, San Francisco, June 7, 2004. Available from URL's:

www.bio.org/events/2004/speaker/ethics.asp and

https: www.bio.org/media/press-release/b o-2004-roundtab e-exp ore-issues-access-breakthrough

biotech-drugs

Eaton M. Ethical Responsibilities

ofDTC

Neuroscience Companies , invited testimony, The

Presidential Commission for the Study ofBioethical Issues, Meeting 19, Salt Lake City, Nov. 5,

2014. Webcast and transcript available from URL's:

http:

www.tvworldwide.com/events/bioethics/14 I 105/ and http://bioethics.gov/node/4320

Other lectures, presented papers and seminars provided on request.

Margaret

L

Eaton

5


12/23

Instructions:


BOARD COMMISSION APPLICATION

Please respond to all questions on this application. Print

or

type your responses. You are

encouraged

to

attach a cover letter

to

this application further explaining your qualifications for the

position and why you are interested in serving.

Board

or

Commission

Selection:

Check one or more board or commission. Members shall

not

serve simultaneously on more than

one Council-appointed Board or Commission.

Community Activities & Cultural Commission

Harrison Memorial Library Board of Trustees

Planning Commission

Personal

Information:

Name: Last

I

R

€

u ~ \ 2 0

Location of Residence:

....

I

\

-

Mailing Address:

{ \.

-

Business Address:

I

Home Phone:

y..

-

-

Cell Phone:

Email Address :

Registered Voter in Carmel-by-the-Sea

Reason for Jnter13st in

thej osition:

~ e o

o.·t"h c\1 ('l\e

1\.. r

-

Statement of Qualifif;ations .Er Position:

~ < e A ~ c ; \ \ m c ~ 1

Revised July 27, 2015

I

e s ~

D Forest & Beach Commission

D Historic Resources Board D

D

First

cA

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Fax Number:

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13/23

Education:

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14/23

City

of

Carmel by the Sea

AUG 9 2 15

Received

To

Honorable Mayor and Members of the City Counci l

Subject: Forest and each Commission Position

August 19 2015

When I first visited Carmel as an undergraduate student at Stanford I

was

amazed at the bright

white

sand and the view of Carm el ay from

th

e top of the Del

Mar

sand dune. I can only imagine how

it must have looked when the Spanish exp

lor

er Juan Cabrillo

sai

led by in 1542. I distinctly remember

sitting on

the

dune with friends watching the sun set along with countless others who you would have

thought had never seen a sunset before. Even today I am astounded as to how many res idents still t ake

the time to walk the beach and watch/admire the sunset. What I really enjoy about living in the village

in the forest by the sea is how passionate our residents are about anything that involves the beach and

for that matter the urban forest including the Mission Trail Nature Preserve.

I continue to feel that it is important to ensure that both the beach and urban forest are

completely maintained in th e short term and

that

proper measures are put in place for their long term

preservation by strictly fo

llow

ing the beach and forest management plans. I have served on the Forest

and Beach Commission for the last 4 years and for the last

year

I have been acting chai r or cha ir

of

t he

commission. t has been an honor and a pleasure serving and I would like to continue be ing part of the

commission

for

another term.

I hope that the city will respectfully consider my application for a second term on the

commission. I feel

that

I have much more to offer and we as a commission obviously have much more

to accomplish.

Sincerely

David Refuerzo


15/23

Forest and Beach Application ttachment (Refuerzo)

Reason

for

Interest in

the

Position:

I have served on the Forest and

Beach

Commission

for

the last 4 years and

in

my mind, I feel

that there is still some very important unfinished business

with

regards to managing beach fires and to

improving/revitalizing the city's aging urban forest. I believe that during

my

tenure we have made

significant strides towards improving both the forest and the beach, but there is still much more that

needs

to be

done. Ideally, I wou ld like

to

finish what I've started, but as everyone in

town

is so fond of

saying and I concur, our work will never

be

done protecting and improving the city's most valuable

resources: the beautiful white sand beach and the mature urban forest.

Statement

of Qualification

for

Position:

I have served on the Forest and Beach Commission the last 4 years. For

the

last year, I have

been the acting chairman as well as chairman for the commission.

It

has been a great learni

ng

experience interacting

with

the public, working with the

other

commissioners interfacing with the

various City staff members and finally chairing the commission. Some

of

the F B's accomplishments

during the last 4 years include implementing the tree replacement tagging program, developing and

adopting

the

26 site beach fire pilot program, thoroughly reviewing the City's Beach and Forest

management plans, getting the Carmel

Beach

shoreline assessment done and starting the process of

restoring the North Dunes. For the last 4 years, I have been actively involved as a block captain

for

the

Concours Tour d'Eiegance which involves coordinating the efforts of a team of 6-7 people for the

express purpose

of

ensuring that the owners' classic cars are secu re while they

en

j oy the city. In

addition, I have been the lead person on the Field Crew for the Concours d' Eiegance

supporting/directing the show cars as they exit the 18

1

h fairway after the culmination of the event.


16/23

July 31, 2015

City Clerks Office

City of Carmel-by-the-Sea

Montt

Carmel, California 93923

City of

Carm

e

l by the

Sea

AUG 15

Receiv

ed by City

Clerk

Subject: Letter of Interest and Applicat ion

for

City Board Commission

Dea r Sirs/Madam;

This Jetter expresses my interest in serving on either on the Harrison Memorial Library Board of Trustees

or

Forest Beach Commission for the City of Carmel-by-the -Sea .

y interest in the Library Board stems partly from my mothers' Joan Clancy) participation within the last

10 yrs. on the Board, and partly that my wife of 32 yrs. (Diana Godwin)

is

currently on the staff of Pacific

Grove Public Library as the Local Historical Librari

an

. I am a current holder of a

Lib

rary Patron ca rd, and

active user. I feel strongly

that

the library

is

a unique resource, and

has

been a focal point

of

the

community for years. Maintaining the relevance of the facility in the digital age, with an older

demographic is the biggest challenge, and I believe I

can

support the Board given my interest in history,

publications and maps.

y

interest in the Forest

Beach

Commission is related to my unique understanding of the

geomorphology

of

the Monterey Peninsula and the Carmel Area, as well as my interest in recreational

activities. The Carmel forest and

bea

ch offer unique opportunities for both residents and visitors to enjoy

outdoor

activities and the beautiful setting. However challenges occur when these resources are

overused, neglected or subject to natural influences (drought, disease, stormsand rising sea levels). I want

to

be

a part

of

decision making with regard to local land-use, f ires on the beach, sand castle contest and

the need

to

reforest areas

that

have recently seen loss

of

canopy.

In

general, I have a keen inter

es

t in the Carmel community and now that I have relocated back

to

my home

town (Carmel native, born in 1956), I intend to give back to the community, much like my father (Bill

Godwin, Planning Commission member

in

early 1960s) and Uncle (Fred Godwin, 2-term Mayor, 1940s)

did. I have been in leadership positions for a variety of boards and committees in my adult life.

I would appreciate the opportunity to interview with the City

for

either of these positions. I will

be

moving

in August

to

25525 Shafter Way, which

is

a few blocks outside the City Corporate boundary. I include with

this letter my application containing my interest and qualifications.

Sincerely,

William Godwin,

PG

, CEG


17/23

Instructions:



Please respond to all questions on this application. Print or type your responses. You are

encouraged to attach a cover letter to this application further explaining your qualifications for the

position and why you are interested

in

serving.

Board or Commission Selection:

Check one r more board or commissi

on

Members shall not serve simultaneously on more than


Community Activities Cultural Commission Forest Beach Commission

X


X

Historic Resources Board

0

Planning Commission

Personal Information:

Name: Godwin

I

William

I H

Location of Residence:

.

Mailing Addres5

·

.

'

Business Address

Home Phone :

I

Business

Phone . _.... ....

Ce

ll

Phone

I Fa

x Number: N/A

Email Address:

Registered Voter

in

Carmel-

by

-the-Sea

YesO No

X

(Within Sphere

of

Influence)

Reason for Interest

in

the Position: I am interested in serving on either position (Harrison Memorial

Library Board

of

Trustees

or

Forest Beach Commission).

My interest in the Library Board stems partly from my mothers' (Joan Clancy) participation within the last 10

yrs. on the Board, and partly that my wife

of

32 yrs. (Diana Godwin) is currently on the staff

of

Pacific

Grove Public Library

as

the Local Historical Librarian . I am a current holder

of

a Library Patron card, and

active user. I feel strongly that the library is a unique resource, and has been a focal point

of

the community

for years. Maintaining the relevance

of

the facility in the digital age, with an older demographic is the

biggest challenge, and I believe I can support the Board given

my

interest in history, publications and

maps.

My interest in

the

Forest Beach Commission is related to

my

unique understanding

of

the

geomorphology

of

the Monterey Peninsula and the Carmel Area , as well as

my

interest

in

recreational

activities. The Carmel forest and beach offer unique opportunities for both residents and visitors to enjoy

outdoor activities and the beautiful setting. However challenges occur when these resources are overused,

neglected or subject to natural influences (drought, disease, storms and rising sea levels). I want to be a

Revised July 31, 2015


18/23

part of decision making with regard to local land-use, fires on the beach, sand castle contest and the need

to reforest areas that have recently seen loss of canopy.

Statement

o

Qualifications for Position:

With respect to the Library Board, I have a long time

understanding and use of libraries, have conducted geologic research, have many publications, and collect

historical maps and archives.

My

experience via my wife of public, school and private libraries , and

personally supporting

my

wife in

her

obtaining her MUS degree are witness to my qualifications.

I have been practicing geology for my entire profession career. My technique knowledge of coastal

processes, climate and erosion make me uniquely qualified for the Forest and Beach Commission. My

focus recently has been on site restoration , with work at San Clemente Dam , Fort Ord Vegetation RI/FS

and park soil erosion management in Hollister being good examples.

In genera

l

I have a keen interest in the Carmel community and now that I have relocated back to my home

town Carmel native, born in 1956), I intend to give back to the commun ity, much like my father Bill

Godwin, Planning Commission member in early 1960s) and Uncle Fred Godwin, 2-term Mayor, 1940s)

did. I have been in leadership positions for a variety of boards and committees as my volunteer committee

experience below would attest.

Educat

io

n:

Institution

Course of Study

Degree Year

s)

University

of

Redlands , Redlands, Geology

BSc, 1980

CA

Stevenson School, Pebble Beach Secondary Education

DiQioma, 1974

All Saints Day School

Elementary

Grad 1968

Carmel Mission School Elementary Grades 1-3

Carmel Woods School Elementary

Grade K

Employment Experience Start with Most Recent

:

Organization:

Self

Employed, W illiam Godwin, Consulting Geologist, Carmel, CA

Position: Principal

Year: 2014 to present

Organization: Kleinfelder, Inc. Salinas office

Position: Principal Geologist, working on Carmel River Reroute San Clemente Dam

Year: 2015 to present

Removal Project

Organization: Fugro Consultants, Walnut Creek and Carmel ,

CA

Position: Vice President/Principal Geologist

Year: 2006 to 2014

Organization: Mactec

EnQ

ineerin g Consulting, Petaluma and Novato, CA

Position : Project and later Principal Engineering Geologist

Year: 1984 to 1990,

2000 to 2005

Organization: Bechtel Corporation, San Francisco,

CA

Position: Senior Geologist Year: 1991 to 2000

Organization: Applied Earth Sciences, Rohnert Park, CA

Position: Project GeoloQist Year:1990

Organization: Geolabs-Westlake, Westlake Village, CA

Position: Geologic Technician

Year: 1983 to 1984

OrQanization: Petty-Ray Geophysical Unit

of

Geosource) , Houston, TX

Position : Field Party Manager

Year:1980 to 1982

Revised July 3

1

2015


19/23

Prior public service, civic or volunteer activities:

Organization: Association

of

Environmental

&

Engineering Geologists (AEG), San Francisco Section

Position: Section Chair, Vice Chair and Publications Chair

of

San Francisco Section; also Year: 2001-09

Licensure and Advocacy Committees

Organization: Catholic Youth Organ ization, Sonoma County

Position: Basketball Assistant Coach, combination Girls/Boys under 13 team Year: 2001

Organization: Simply Soccer, Western Sonoma County

Position: Girls Soccer Coach, 3 teams Under 15, Under 13 and Under 8 Year:1997-2000

Organization: Carmel Centennial Planning

Position: Either Advertising

&

Sponsors or Programs

&

Banners volunteer Year:2015 to present

Organization: Monterey Bay

Geo

logical Society

Position: Current Secretary Year:2014 to present

Organization :

West

County Softball Association, Sebastopol , CA

Position: Softball Coach Year: 2000

Organization: Community Church of Sebastopol , Sebastopo

l, CA

Position: Moderator for 1 yr. (top Lay person position for 300 member congregation) Year: 2004

In accordance with the Public Records Act, applications and attachments submitted are considered public records and

will be disclosed upon receipt

of

a public records request.

All members

of

boards and commissions are subject to the Conflict

of

Interest Laws

of

the State

of

California and are

required to submit Form 700, Statement

of

Economic Interest

,

with in 30 days

of

assumi

ng

office. Form 700 must be

filed annually thereafter, and within 30 days

of

leaving office as wel

l.

In accordance with Assembly Bill (AB) 1234 appointed members are requ ired to attend Public Service Ethics

Education upon appointment and every two years thereafter.

Do you agree to file all required statements in a timely manner as prescribed by law or the City s

Conflict

o

Interest Code?

YES NO 0

Signature

Return application to the City Clerk s Office, East side o Monte Verde Street, between Ocean and Seventh

Avenues or mail to PO Box CC, Carmel-by-the-Sea, 93921, attention: City Clerk s Office.

Revised July

31

, 2015


20/23


UG l 0 2 15



Received

Instructions:

Please

respond

to all questions on this application. Print

or

type

your

responses. You are

encouraged

to

attach a

cover

letter

to this

application

further

explaining

your qualifications for

the

position

and

why you are interested in serving.

Board or Commission Selection:

Check one or more board or

commission.

Members shall not serve

simultaneously

on more than

one Council appointed Board or Commission.

Community Activities Cultural Commission D Forest Beach Commission

·a_


D

Historic Resources Board

D

Planning Commission D


Name C \ S S o ~

First

In itial

M

r ~ }1

p

A_

Location of Residence:L {

a

rrY\

.e--

·

'J

Mailing

Address: :

-

-

,-- -./-....

-

-

Business d d r e s s

de C {

~

a ~ h e

)c_e_o/7

Me_.

Home Phone:

-

. .

I Business Phone:

Cell Phone:

-

I Fax Number:

Email Address: -

Registered Voter in a

~ a

..

Yes')g

No D

Revised September 29, 20

14


21/23

Education:

Employment Experience (Start with Most Recent):

Organization:

Position:

Organization:

Position:

Organization:

Position:

Prior

public service, civic or volunteer activities:

Organization:

·fuvtQJ{

I rc

' o..ll.

1rA.c:\_Q._

' '

Position:

k

:i \s.s.9d. : ~ ~ \ J s.\. 1\

Year:

I

Organization:

Position:

Year:

Organization:

Position: Year:


will be disclosed upon receipt of a public records request.

All members of boards and commissions are subject to the Conflict of Interest Laws

of

the State

of

California and are

required to submit Form 700, Statement of Economic Interest, within 30 days of assuming office. Form 700 must be

filed annually thereafter, and within 30 days of leaving office as well.

In accordance with Assembly Bill (AB) 1234 appointed members are required to attend Public Service Ethics


Do you agree to file all required statements

in

a timely manner as prescribed by law or the City s

Conflict

of Interest

Code?

YES

0

NO

0

Return

application

to

the

City Clerk's Office, East side of Monte Verde Street, between Ocean and Seventh

Avenues or mail to PO Box CC, Carmel-by-the-Sea, 93921, at tention: City Clerk s Office.

Revised September 29, 2 1 4


22/23


AUG

2 2 15

ITY OF CARMEL-BY-THE-SEA


Received

Instructions:

Please respond to all questions on this application. Print or type your responses. You are

encouraged to attach a cover letter to this application further explaining your qualifications for the

position and why you are interested in serving.

oard or Commission

Selection:

Check one

or

more board or commission. Members shall not serve simultaneously on more th n


Community Activities Cultural Commission 0

Forest Beach Commission

0

Harrison Memorial Library Board

of

Trustees

0 Historic Resources Board 0

Planning Commission

0


Name:

Anderson

I

Steve

I

E.

Location

of

Residence:

-

I I . • • ... ,_. . . . , .

C

Mailing Address :

.

Business Address :

Home Phone·

I

Business Phone

Cell Phone:

I Fax Number:

Email Address :

····· ·

··

· '-

'

Reg istered oter in Carmel-by-the-Sea

Yes

0

No

0

Reason

for

Interest in the Position: As a resident

of

Carmel-by-the-Sea it has always been my

goal to eventually find a position within the Carmel Forest and Beach commission . I am very

interested and enthusiastic

in

helping guide the Carmel-by-the Sea forests and beach into the

future.

I know that this position would provide me with the opportunity to showcase my talents, and it is

my goal to build on those talents to help Carmel-by-the-Sea continue to be a world class town that

people from all over the world enjoy visiting.

I am proud and excited to be a Carmel-by-the-Sea resident and will use my enthusiasm to work

with the Carmel Forest and Beach commission, City Forester, City Council and other government

instrumentalities to help solve city issues in a timely proficient manner.

Revised August

19

, 2015


23/23

Statement of Qualifications for Position: As a Meteorologist for the National Weather Service I

have over 25 years' experience in meteorology and hydrology. These two areas have huge

impacts on our forests and beaches and I feel I have much to offer the city

of

Carmel-by-the-Sea

in

this regard .

As

a meteorologist I am frequently collaborating with other meteorologist to reach a

consensus on the forecast problem of the day. I feel this will translate well into working with other

members of the Carmel Forest and Beach commission

in

developing solutions for the issues

Carmel-by-the-Sea faces.

Education:

Institution

Course of Study

Degree Year (s)

Ygnacio Valley High School

1984

Diablo Valley College Communications/ Media relations

United States Air Force Meteorology

1988

Employment Experience (Start with Most Recent):

Organization: NOAA/ National Weather Service

Position: Hydrometeorological Technician (Meteorologist)

I Year: 1990-present

Prior

public service, civic or

volunteer

activities:

Organization:

NOAA Cycling

Position : Founder and director of operations

I

Year: 2009-present


will be disclosed upon receipt of a public records request.

All members of boards and commissions are subject to the Conflict of Interest Laws of the State of California and are

required to submit Form 700, Statement of Economic Interest, within 30 days of assuming office. Fo rm 700 must be

filed annually thereafter, and within 3 days

of

leaving office

as

well.

In accordance with Assembly Bill (AB) 1234 appointed members are required to attend Public Service Ethics


Do you agree to file all required statements

in

a timely manner as prescribed

by

law

or the

City s

Conflict

of

Interest

Code?

YES

0

NO

~ e ~ ~

rgnature Date

Return application

to

the City Clerk's Office, East side of Monte Verde Street, between Ocean and Seventh

Avenues

or

mail

to

PO Box CC, Carmel-by-the-Sea, 93921, attention: City Clerk's Office.

Appointments Boards and Commissions 09-01-15

Documents