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Agenda 09/12/2017 Item #16K809/12/2017 EXECUTIVE SUMMARY Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Committee. OBJECTIVE: To appoint two members to the Ochopee Fire Control District Advisory Committee to serve two-year terms expiring on December 31, 2019. CONSIDERATIONS: This five-member committee was created by Ordinance No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. A list of the current membership is included in the backup. There are two vacant seats on this committee, including the seat representing Everglades City. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Genevieve “Teri” O’Connell District resident (Port of the Islands) 1 Yes None Don Lee Bradke, MD District resident (Port of the Islands) 1 Yes None COMMITTEE RECOMMENDATION: On December 8, 2015, under agenda item 10.F, the Board of County Commissioners voted to not reappoint the member representing Everglades City, due to excessive absenteeism. The Mayor of Everglades City was asked to recommend another candidate to represent the city’s interest on this committee, but has not done so. In light of this, the committee at its regular meeting on July 10, 2017 voted to recommend both of the above applicants to fill both vacant seats on this committee, for two-years terms to expire on December 31, 2019. Recommendation memos and committee meeting minutes are included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: To adopt the Committee Recommendation, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. OFCD Backup 9.12.17 (PDF) 2. OFCD Membership List 9.12.17 (PDF) 3. Ordinance No. 89-98 (PDF) 16.K.8 Packet Pg. 2434 09/12/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.8 Doc ID: 3606 Item Summary: Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Committee. Meeting Date: 09/12/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 08/10/2017 3:53 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 08/10/2017 3:53 PM Approved By: Review: Administrative Services Department Paula Brethauer Level 1 Division Reviewer Completed 08/11/2017 8:39 AM County Manager's Office Tim Durham Additional Reviewer Completed 08/17/2017 10:09 AM Administrative Services Department Len Price Level 2 Division Administrator Review Completed 08/29/2017 1:01 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/29/2017 2:24 PM Office of Management and Budget Laura Wells Additional Reviewer Completed 08/29/2017 2:41 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/29/2017 3:50 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 08/30/2017 3:17 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/12/2017 9:00 AM 16.K.8 Packet Pg. 2435 16.K.8.a Packet Pg. 2436 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.a Packet Pg. 2437 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.a Packet Pg. 2438 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.a Packet Pg. 2439 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.a Packet Pg. 2440 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.a Packet Pg. 2441 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.a Packet Pg. 2442 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.a Packet Pg. 2443 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.a Packet Pg. 2444 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.a Packet Pg. 2445 Attachment: OFCD Backup 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee 12/31/17 2 Years district resident 1District: Category: VACANT VACANT Naples, FL 34114 E-Mail: 12/31/17 2 Years Everglades City 5District: Category: VACANT VACANT Everglades City, FL 34139 E-Mail: 05/26/15 12/31/16 01/10/17 12/31/18 1.5 years 313 Stella Maris Dr. S. district resident (Port of the Islands) 1 2 Years District: Category: Mr. Robert Craig Naples, FL 34114 ( ) 404-5516 E-Mail:rcraig9350@aol.com 01/08/13 12/31/14 01/10/17 12/31/18 2 years P.O. Box 7488 district resident (Port of the Islands) 1 2 Years District: Category: Mr. Joel Anthony Davis Naples, FL 34101 430-0806 () 430-0806 E-Mail:Anthony@jadavis.com 01/08/13 12/31/14 01/10/17 12/31/18 2 years 242 Newport Drive, #7 district resident (Port of the Islands) 1 2 Years District: Category: Mr. Ronald G. Gilbert Naples, FL 34114 642-1819 () 394-7304 E-Mail:port.ron@mac.com Thursday, August 10, 2017 Page 1 of 2 16.K.8.b Packet Pg. 2446 Attachment: OFCD Membership List 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee This 5 member committee was created by Ord. No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. Ochopee Fire Control District - 695-4114 cc: Linda Swisher, Secretary lswisher@gnfire.org cc: Len Price Wayne Martin, Greater Naples Fire Rescue Dist.: 348-7540Staff: 125.01FL STAT: Thursday, August 10, 2017 Page 2 of 2 16.K.8.b Packet Pg. 2447 Attachment: OFCD Membership List 9.12.17 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory 16.K.8.c Packet Pg. 2448 Attachment: Ordinance No. 89-98 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Committee.) 16.K.8.c Packet Pg. 2449 Attachment: Ordinance No. 89-98 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Committee.) 16.K.8.c Packet Pg. 2450 Attachment: Ordinance No. 89-98 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Committee.) 16.K.8.c Packet Pg. 2451 Attachment: Ordinance No. 89-98 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Committee.) 16.K.8.c Packet Pg. 2452 Attachment: Ordinance No. 89-98 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Committee.) 16.K.8.c Packet Pg. 2453 Attachment: Ordinance No. 89-98 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Committee.) 16.K.8.c Packet Pg. 2454 Attachment: Ordinance No. 89-98 (3606 : Recommendation to appoint two member(s) to the Ochopee Fire Control District Advisory Committee.)