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Agenda 04/12/2016 Item #16H 1 4/12/2016 16.H.1 . EXECUTIVE SUMMARY Recommendation to appoint a member to the Black Affairs Advisory Board OBJECTIVE: To appoint one member to the Black Affairs Advisory Board to a term expiring on June 25,2019. CONSIDERATIONS: This nine member board was created in 1991 to identify and evaluate problems unique to the black community, review and recommend ways to ensure open communication between minorities and Collier County government, and provide periodic reports to the Board of County Commissioners. Terms are four years. A list of the current membership is included in the backup. There are currently four vacancies on this advisory board. The vacancies were advertised and an application was received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Lis Esquilin n/a 3 Yes none STAFF RECOMMENDATION: There have been difficulties achieving a quorum on this board, and as a result the board has not met during the past few months. Staff is recommending that Ms. Esquilin be appointed to fill the remainder of a vacant term on this board which shall expire on June 25, 2019. A recommendation email is included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 12, 2016 Packet Page -2020- 4/12/2016 16.H.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to appoint a member to the Black Affairs Advisory Board Meeting Date: 4/12/2016 Prepared By Name: AllenDebbie Title: Legal Office Administrator,CAO Office Administration 3/28/2016 3:15:55 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 3/28/2016 3:15:57 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 3/28/2016 3:28:53 PM Name: SheffieldMichael Title: Manager-Communications&Cust. Relations, Communication&Customer Relations Division Date: 3/28/2016 3:32:47 PM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc,Office of Management&Budget Date: 3/28/2016 3:47:37 PM Name: KlatzkowJeff Title: County Attorney, Date: 3/29/2016 8:06:03 AM Name: DurhamTim Packet Page -2021- 4/12/2016 16.H.1 . Title: Executive Manager of Corp Business Ops, Date: 3/29/2016 9:12:01 AM Packet Page -2022- 4/12/2016 16.H.1 . ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 4, 2015 APPLICANT: Lis Esquilin 3459 Bravada Way Naples, FL 34119 APPLYING FOR: Black Affairs Advisory Board We currently have 4 vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 3 TO STAFF LIAISON: Attn: Rhonda Cummings The application submitted by Ms. Esquilin is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Page -2023- 4/12/2016 16.H.1 . RodriguezWanda From: SheffieldMichael Sent: Monday, March 28, 2016 10:38 AM To: RodriguezWanda Cc: GarciaPizarroMaria Subject: FW: BAAB Application Attachments: Esquilin BAAB 090415 Application Routing Memo.docx; Application Esquilin BAAB 090315.docx Wanda, The Black Affairs Advisory Board (BAAB) has experienced quorum issues and has not been meeting regularly during the last 4-5 months. As you know, there are four unfilled seats on the BAAB. Because the remaining BAAB members have been unable to review the application submitted by Lis Esquilin on September 3, 2015, I have contacted Ms. Esquilin and confirmed that she is still interested in membership on the BAAB. I have also reviewed her application and confirmed that she meets qualifications for membership. Therefore, it is my recommendation that the Board of County Commissioners appoints Lis Esquilin to a term on the BAAB. Thank you, Mike Sheffield Manager, Communication and Customer Relations Under Florida Law,e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request.do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. Packet Page -2024- 4/12/2016 16.H.1 . Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239) 252-8400 Application was received on: 9/3/2015 6:14:11 PM. Name: 'Lis Esquilin Home Phone: 1239-285-9852 Home Address: 3459 Bravada Way Naples 34119 City: Maples Zip Code: 34119 Phone Numbers Business: 239-597-5871 E-Mail Address: J2013slt@yahoo.com Board or Committee: Black Affairs Advisory Board Category: Not indicated 'lace of Employment: Noah's Ark Academy Naples tiow long have you lived in Collier County: 10-15 ow many months out of the year do you reside in Collier County: I am a year-round esident 1-lave you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No 1Not Indicated 1Do you or your employer do business with the County?No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page-2025- 4/12/2016 16.H.1 . Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board?IN INot Indicated Are you a registered voter in Collier County? 'Yes Do you currently hold an elected office?INo Do you now serve, or have you ever served on a Collier County board or committee? No, Not Indicated Please list your community activities and positions held: Owner and director of Noah's Ark Academy of Naples . I have contact with most part minority population in our community and would love to be a voice that represent those who need help to communicate their needs/concerns to the government. Education: Bachelors in Elementary Education K-12 , working on Master in Psychology. Certified in business administration ,certified as a Early Childhood Proffesional by DCF and have Director's Credential Experience/Background Studied and graduated from Interamerican university in Puerto Rico . Worked as an elementary school teacher and as a Head Start Advance teacher also in the island until I relocated to Naples Fl. My dad is a retired engineer in Puerto Rico. My sister serves at the U.S. Air Force. Brother has owned his business and other two sisters (one a social worker in the island)the youngest a microbiologist at Arthrex . Come from a combined Hispanic family that looks black but believes in the American Dream and our government. I think the voice from the citizens can make the difference! Packet Page -2026- 4/12/2016 16.H.1. Black Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Debra J. Johnson Hubbard 03/13/12 06/25/13 1 Year 2335 18th Ave.NE 229-8757 09/10/13 06/25/17 4 Years Naples, FL 34120 E-Mail: naplesloveparrot @yahoo.com District: 5 Category:n/a VACANT VACANT 06/25/19 Naples, FL 34110 E-Mail: District: 2 Category: Dr. Pamela Alise Wilkins 18)497-8415 05/13/14 06/25/17 3 years 3518 Ocean Bluff Ct. 39)228-7532 Naples, FL 34120 E-Mail: drpwilkins @aol.com District: 5 Category: Mr. Vaughn Young 07/26/11 06/25/15 4 Years 635 Mardel Court#105 0 675-9342 06/09/15 06/25/19 4 Years Naples, FL 34104 E-Mail: wer2bless @yahoo.com District: 4 Category: Ms. Jennifer W. Williams )285-7688 07/26/11 06/25/14 3 Years 1732 49th Street SW ) 353-0067 03/10/15 06/25/18 3 years Naples, FL 34116 E-Mail: jenny-46 @hotmail.com District: 3 Category: Monday,March 28,2016 Page 1 of 3 Packet Page-2027- 4/12/2016 16.H.1 . Black Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 06/25/19 , FL E-Mail: District: Category: VACANT VACANT 06/25/18 Naples, FL 34101 E-Mail: District: 0 Category: Mr. Darling Smith 06/25/13 06/25/17 4 Years 2190 Arbour Walk#2212 39) 771-6971 Naples, FL 34109 E-Mail: dsmith106289@gmail.com District: 2 Category: VACANT VACANT 06/25/18 , FL E-Mail: District: Category: Monday,March 28,2016 Page 2 of 3 Packet Page-2028- 4/12/2016 16.H.1 . Black Affairs Advisory Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 9 member board was created on May 14, 1991, by Ordinance Nos. 91-38& 91-77, to identify and evaluate problems unique to the Black Community, review and recommend ways to ensure open communication between minorities and Collier County Government and provide periodic reports to the Board of County Commissioners. These ordinances were amended on 08/13/91 by Ordinance No. 91-77 to increase membership from 7 to 9 members. Terms are 4 years. FL STAT: none Staff: Maria Garcia Pizarro: 252-8113 it Monday,March 28,2016 Page 3 of 3 Packet Page -2029-