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1996.10.08_CEB_Minutes_Regular TOWN OF HIGHLAND BEACH • CODE ENFORCEMENT BOARD REGULAR MEETING MINUTES Tuesday, October 8, 1996 9:30 A.M. Vice Chair Ellen B. Gerber called the Regular Meeting to order at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Vice Chair Ellen B. Gerber, Members Joseph A. Sarubbi, David Yarosh, Jane Rayner, John H. Sorrelli and Harold B. Cohen. Herbert J. Lewin was absent. Also present were Code Enforcement Officer James W. Du Vall and Attorney Larry Corman of Hodgson Russ Andrews Woods & Goodyear. APPROVAL OF MINUTES Upon MOTION by Mr. YAROSH/MRS GERBER, the Minutes of the May 17, 1995 Regular Meeting were unanimously approved. (Note: Due to the Board not having convened since May 17, 1995 and there being five new members changes since then, the minutes could only be approved and signed by the now existing two members.) • ELECTION OF OFFICERS Upon MOTION by Mr. Cohen/Mr. Sorrelli, MRS. ELLEN B. GERBER was nominated to CHAIR of the Code Enforcement Board. Upon MOTION by Mr. Sorrelli/Mr. Yarosh, MR. JOSEPH A. SARUBBI was nominated to VICE-CHAIR of the Code Enforcement Board. NEW BUSINESS Chair Gerber expressed condolences to the Hammerman family on the passing of Mr. Hammerman, a former member of the Board. She then asked the members to introduce themselves, and stated that Mr. Lewin, the newest appointment to the board was unable to attend. Attorney Corman presented an overview on the procedures and processes of the Board. He spoke on legislation changes, and how they may affect the Board's procedural point of view. Mr. Du Vall spoke on the process of citation issuance, and the procedure in which he follows to conclusion. The Board Members discussed holding Quarterly Meetings with special meetings being called for CEB issues, rather then calendering the now monthly meetings. . Code Enforcement October 8, 1996 Upon MOTION Enforcement Meetings wit issues need Board Page 2 of 2 by MR. SARUBBI/MR. SORRELLI the Code Board approves holding Quarterly .h Special Meetings being called as to come before the Board. Quarterly meetings will be held the third Wednesday of the month, on a Quarterly basis the months being January, April, July and October. With no further business to come before the Board, MOTION to adjourn was made by Mr. YAROSH/MR. COHEN at 10:35 a.m. APPROVE: Ellen B. Gerber, Chair ~ Joseph A. Sarubbi, V. Chair John J. Sorrelli _~ ~v Harold B. Coh ABSENT Herbert J. Lewin ~~ ATTEST :. ~ \.~e DATE: ,/' ne Rayner