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Agenda 04/12/2016 Item #16H 3 4/12/2016 16.H.3. EXECUTIVE SUMMARY Recommendation to appoint three members to the Animal Services Advisory Board. OBJECTIVE: To appoint one and reappoint two members to the Animal Services Advisory Board to 4-year terms expiring on April 13, 2020. CONSIDERATIONS: This 7-member board was created on January 27, 2004 by Ordinance No. 2004-06 to make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. They also analyze and review construction and improvements to Domestic Animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Terms are 4 years. A list of the current membership is included in the backup. Three seats on this committee expire on April 13, 2016. The pending vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Aimee Leteux Veterinarian/Vet Tech 5 Yes Animal Services Advisory Board Marjorie Bloom At Large 2 Yes Animal Services Advisory Board Robin Fox Humane Society 4 Yes None ATTENDANCE: In the past two years, Ms. Bloom has had no absences, and Ms. Leteux has had only one unexcused absence. COMMITTEE RECOMMENDATION: At its meeting on March 29, 2016, the advisory board reviewed the above applications and endorsed the following for appointment or reappointment to the advisory board, to four-year terms expiring on April 13, 2020: Aimee Leteux, Vet Tech; Marjorie Bloom, At Large; and Dr. Robin Fox, Humane Society. A recommendation memo is included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 12,2016 Packet Page -2054- 4/12/2016 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to appoint three members to the Animal Services Advisory Board. Meeting Date: 4/12/2016 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 3/30/2016 2:53:59 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 3/30/2016 2:54:00 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 3/30/2016 5:52:02 PM Name: AndradeDarcy Title: Division Director-Domestic Animal Svc,Domestic Animal Services Date: 4/4/2016 12:43:28 PM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 4/4/2016 1:25:30 PM Name: KlatzkowJeff Title: County Attorney, Date: 4/4/2016 3:39:08 PM Name: DurhamTim Packet Page -2055- 4/12/2016 16.H.3. Title: Executive Manager of Corp Business Ops, Date: 4/4/2016 4:07:19 PM Packet Page -2056- 4/12/2016 16.H.3. ier 4Covrietty Public Services Department Domestic Animal Services Division MEMORANDUM DATE: March 30, 2016 TO: Wanda Rodriguez, ACP Office of the County Attorney FROM: Darcy Andrade Division Director, Domestic Animal Services(DAS) RE: Animal Services Advisory Board On March 29,2016, The Collier County Domestic Animal Services Advisory Board(DASAB) reviewed the following applicants for the three DASAB positions, which expire on April 13, 2016. During the meeting, five of the seven current board members were present. Veterinarian or Veterinarian Technician-the DASAB who were present at the meeting endorsed Aimee for reappointment for the position. Aimee is a state certified Veterinary Technician who has held the current seat since her appointment in 2014. Amy has her AS and BS in Veterinary Technology. A vote was held and four of the current members present were eligible to vote. The advisory board voted 3-1 to endorse Aimee Leteux for the Veterinarian or Veterinarian Technician position on the DASAB. Aimee Marie Leteux 95 23rd St. SW Naples, FL 34117 At-Large (DAS Volunteer) -The DASAB who was present and eligible to vote at the meeting endorsed Marjorie Bloom for the reappointment for the position. Marjorie Bloom has held the current position since April 11, 2011. Ms. Bloom is an active volunteer with DAS and is the co- host of Happy Tails. The advisory board voted 4-0 to endorse Marjorie Bloom for the At-Large position on the DASAB. Marjorie Bloom 6628 New Haven Circle Naples,FL 34109 Humane Society Naples (HSN) Representative- The DASAB who was present and eligible to vote at the meeting endorsed Dr. Robin Fox, DVM for the position. Dr. Fox is the Medical COLLIER COUNTY uca�r;i ; avics... Packet Page-2057- Dorresti:krimaiService 7610 Dam 3Iv,. :Nar„ca,r11)uu w'+•c,.+ -252 PETS(7387) •ww7vv,co6erpets.com 4/12/2016 16.H.3. tt* * ler 014.11ty PLAD tic Services • mew Demestio Ann-1W Services Division Director at Humane Society Naples veterinary clinic. Dr. Fox has been a practicing veterinarian for over seven years and with the humane society for 2 t/2 years. Dr. Fox was selected by Michael Simonek, Executive Director, and current DASAB chair to replace his position as the (HSN representative). The advisory board voted 5-0 to endorse Dr. Robin Fox,DVM for the Humane Society Naples Representative position on the DASAB. Robin Fox,DVM 6795 Del Mar Ter Naples,FL 34105 COWER COUNTY _ ... . .. . �_ w : r► . Packet Page-2058- Danwtc Animal Vices •7610 Davis B . , ,,v-252-PETS(7387) .www.coIheTets.com 4/12/2016 16.H.3. RodriguezWanda From: AndradeDarcy Sent: Wednesday, March 30, 2016 12:02 PM To: RodriguezWanda Subject: RE: DASAB Attachments: Memo for appointment to DASAB 3-30-2016.docx; ASAB applicants and attendance.pdf Wanda, Please see attached. For your reference, Aimee Letuex assumed another board members term so the first meeting she attended was June 17, 2014. During the last two years,there have been thirteen (13) scheduled meetings. Mrs. Marjorie Bloom has attended all 13 meetings. During Aimee Leteux's term,there have been eleven (11) scheduled meetings. Ms. Leteux has attended seven of the eleven meetings. Documentation attached. From: RodriguezWanda Sent: Wednesday, March 30, 2016 11:12 AM To: AndradeDarcy Subject: RE: DASAB Darcy, As Ms. Bloom and Ms. Leteux are reappointments, their attendance records for the last two years are required, as stated in the routing memo that was sent to you with their applications. As soon as I have that I can prepare an agenda item. 1ti'tanClL{. Rodt i u'z, ACT .Aitvanceef Certifie,11'araleeE1al Office o/ the County _Attorney 239)2$2-$4OO From: AndradeDarcy Sent: Wednesday, March 30, 2016 11:05 AM To: RodriguezWanda Subject: DASAB Good Morning Wanda, We held our Advisory Board meeting last night and the three applicants for the three upcoming vacant positions spoke. The current board members voted and endorsed all three applicants for the positions. Please see the attached memo and let me know if you need anything additional from me. The terms all expire on April 12, 2016. Thank you, DarCij Avn,drade Division Director Collier County DAS Packet Page -2059- 4/12/2016 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 16, 2016 APPLICANT: Aimee Leteux 95 23rd St. SW Naples, FL 34117 APPLYING FOR: Animal Services Advisory Board We currently have three expiring seats on the above referenced advisory committee. The pending 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: 5 TO STAFF LIAISON: Attn: Darcy Andrade The application submitted by Ms. Leteux is attached for your review. Please let me know, in writing, the recommendation for reappointment 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. 'iYhe 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 reappointment. —0R— This applicant is recommended for reappointment. 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 -2060- 4/12/2016 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 3/16/2016 4:42:06 PM. Name: Aimee Leteux Home Phone: 850-510-0391 Home Address: 95 23rd st. sw City: Naples Zip Code: 34117 Phone Numbers Business:1239-513-0213 E-Mail Address: Paintedpom 175',u aol corn Board or Committee: Animal Services Advisory Board Category: Certified Veterinary Technician Place of Employment: Animal Medical Hospital of Naples !lbw long have you lived in Collier County: 3-4 How many months out of the year do you reside in Collier County: I am a year-round esident ave on been convicted or found , it of a criminal offense an level felon or first lelree misdemeanor on ?No Not Indicated Do you or your employer do business with the County?No Rc-WicWate4 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 -2061- 4/12/2016 16.H.3. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not 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? Yes Animal Services Advisory Board -veterinary technician Please list your community activities and positions held: 'Florida Native Plant Society-Naples Chapter-Chapter rep Education: AA Degree at FSU AS Veterinary Technology Saint Petersburg College BS Veterinary Technology Saint Petersburg College Certified Veterinary Technician in the State of Florida Experience/Background I have worked in a veterinary hospital as a technician for 28jears. I have been a CVT for 19 years. I currently have 2 dogs. I have owned and cared for all animal from pocket pets to horses and cattle. I love working with animals and educating their owners. Packet Page -2062- 4/12/2016 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez. Office of the County Attorney DATE: March 10. 2016 APPLICANT: Marjorie Bloom 6628 New Haven Circle Naples, FL 34109 APPLYING FOR: Animal Services Advisory Board We currently have three expiring seats on the above referenced advisory committee. The pending 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: 2 TO STAFF LIAISON: Attn: Darcy Andrade The application submitted by Ms. Bloom is attached for your review. Please let me know, in writing. the recommendation for reappointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. 1,/ The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. v 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 reappointment. —OR— This applicant is recommended for reappointment. 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. f)7;2014 Packet Page -2063- 4/12/2016 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 3/10/2016 6:51:10 AM. Name: Marjorie Bloom Home Phone: 239-5962161 Home Address: 6628 New Haven Circle City: Naples Zip Code: 34109. Phone Numbers Business: 239-398-8439 E-Mail Address: Mar'oriebloom3rii 7mail.corn 'Board or Committee: Animal Services Advisory Board Category: Citizen at large Place of Employment: Retired, How long have you lived in Collier County: 10-15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense(any level felony or first' degree misdemeanor only)?No Not Indicated IDo 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 -2064- 4/12/2016 16.H.3. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Not 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? Yes Das advisory Please list your community activities and positions held: Volunteer at DAS Education: !Interior design degree Experience/Background I have been a volunteer at DAS for seven years. Vice President of Harbor Country Chamber oft commerce, Nee Buffalo, Michigan Board member of Michiana Humane Society, Michigan City, Indiana Founding member of New Buffalo Business Association,Member of appeals committee for Mill Run homeowners association Packet Page -2065- 4/12/2016 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 24, 2016 APPLICANT: Dr. Robin Fox 6795 Del Mar Ter. Naples, FL 34105 APPLYING FOR: Animal Services Advisory Board We currently have three expiring seats on the above referenced advisory committee. The pending 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: 4 TO STAFF LIAISON: Attn: Darcy Andrade The application submitted by Dr. Fox 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. V The category or area of qualification the applicant is to be appointed in. n IA 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— 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. (J72014 Packet Page -2066- 4/12/2016 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 3/24/2016 1:36:53 PM. Name: Robin Fox Home Phone: t2395807231 Home Address: 6795 Del Mar Tell City: Naples Zip Code: 34105 Phone Numbers Business: 2395807231 E-Mail Address: rib\(1 ma ornail.com. 'Board or Committee: Animal Services Advisory Board Category: Shelter or Veterinarian Place of Employment: Humane Society Naples !How long have you lived in Collier County: 3-4 How many months out of the year do you reside in Collier County: I am a year-round resident' Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No Not Indicated Oo 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 -2067- 4/12/2016 16.H.3. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve,or have you ever served on a Collier County board or committee?Et Not Indicated Please list your community activities and positions held: Education: Post-Graduate, Doctorate in Veterinary Medicine Experience/Background I have worked with the Humane Society Nay les now for about 2 1/2 years as Medical Director, and have practiced medicine for about 7 years. In the past I volunteered at the Dane County Humane Society (in Madison, Wisconsin) which served as the county shelter for animal control. I have also been involved in feline trap/neuter/release programs in the past. Packet Page-2068- 4/12/2016 16.H.3. Animal Services Advisory Board Name Home Phone Appt'd Exp.Date Tern, Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. James Rich 06/09/15 04/13/19 4 Years 511 Antilles Ct. )248-4166 Marco Island, FL 34145 E-Mail: catman1048 @gmail.com District: 1 Category:Animal Activist Group Ms. Aimee Marie Leteux 05/13/14 04/13/16 2 Years 95 23rd Street SW 50)510-0391 Naples, FL 34117 E-Mail: Paintedpony175 @aol.com District: 5 Category:Veterinarian or Vet Tech Cpl. James A. Spartz )252-9300 06/09/15 04/13/19 4 Years 3301 E. Tamiami Trail, Bldg. J. )821-7300 Naples, FL 34112 E-Mail: james.spartz @colliersherif£org District: 5 Category:Law Enforcement Mr. Michael Simonik 02/12/13 04/13/16 3 Years 370 Airport Road North 643-1880 Naples, FL 34104 E-Mail: msimonikcalusa @cs.com District: 5 Category:Humane Society of Collier County Ms. Marjorie Bloom 221-7517 04/12/11 04/13/12 1 Year 213 Charleston Court 596-2161 04/10/12 04/13/16 4 Years Naples, FL 34110 E-Mail: marjoriebloom3 @gmail.com District: 2 Category:At Large Wednesday,March 30,2016 Page 1 of 3 Packet Page -2069- 4/12/2016 16.H.3. Animal Services Advisory Board Name Home Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Mary Baker 39)940-5865 05/13/14 04/13/18 4 Years 3360 10th Ave. S.E. Naples, FL 34117 E-Mail: runningon4paws @gmail.com District: 5 Category:Pet Retail Mr. James Seabasty 05/13/14 04/13/18 4 Years 8481 Indian Wells Way 39)404-6270 Naples, FL 34143 E-Mail: tigercove777 @aol.com District: 1 Category:At Large Wednesday,March 30,2016 Page 2 of 3 Packet Page -2070- 4/12/2016 16.H.3. Animal Services Advisory Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7-member board was created on January 27, 2004 by Ordinance No. 2004-06 to make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. They will also analyze and review construction and improvements to Domestic Animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Terms are 4 years. Membership shall represent the following categories: 1 - Humane Society of Collier County 1 - Law Enforcement 1 -Veterinarian or Vet Tech 1 -Animal Activist Group 1 -Citizen in the Pet Retail, Boarding or Grooming Industry 2-At Large FL STAT: Staff: Darcy Andrade, Supervisor, DAS: 252-7387 Wednesday,March 30,2016 Page 3 of 3 Packet Page -2071-