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Agenda 09/12/2017 Item #16K909/12/2017 EXECUTIVE SUMMARY Recommendation to appoint three members to the Black Affairs Advisory Board. OBJECTIVE: To reappoint one current member and appoint two new members to the Black Affairs Advisory Board. 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 three vacancies on this advisory board. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. *Debra Johnson Hubbard n/a 5 Yes Black Affairs Advisory Board (2012-present) Michele D’Anniballe n/a 4 Yes None John Paul n/a 5 Yes None Andrea Halman n/a 5 Yes Immokalee Beautification MSTU Advisory Committee (2007-present); Immokalee Local Redevelopment Advisory Board (2015- present) Kerru Dera n/a 4 Yes None Shenika L. McFadden n/a 2 Yes None Diane Zmigrodski n/a 5 Yes None *incumbent reapplying ATTENDANCE: Over the last year and a half, Debra Johnson Hubbard had no unexcused absences. Attendance records prior to that time are unavailable for this committee. COMMITTEE RECOMMENDATION: At its meeting on August 14, 2017, the committee voted unanimously to recommend that Debra Johnson Hubbard be reappointed to a four-year term which shall expire on June 25, 2021, that Ms. D’Anniballe be appointed to fill the remainder of a vacant term expiring on June 25, 2019, and that Mr. Paul be appointed to fill the remainder of a vacant term expiring on June 25, 2018. 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 Committee 16.K.9 Packet Pg. 2455 09/12/2017 Recommendation, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 12, 2017 ATTACHMENT(S) 1. BAAB Backup 9.12.17 (PDF) 2. BAAB Membership List 9.12.17 (PDF) 16.K.9 Packet Pg. 2456 09/12/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.9 Doc ID: 3696 Item Summary: Recommendation to appoint three members to the Black Affairs Advisory Board. Meeting Date: 09/12/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 08/25/2017 4:09 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 08/25/2017 4:09 PM Approved By: Review: Communication and Customer Relations Mike Sheffield Additional Reviewer Completed 08/25/2017 4:19 PM County Manager's Office Tim Durham Additional Reviewer Completed 08/31/2017 9:14 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/31/2017 10:36 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/31/2017 1:49 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 08/31/2017 4:08 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/04/2017 9:09 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/12/2017 9:00 AM 16.K.9 Packet Pg. 2457 16.K.9.a Packet Pg. 2458 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2459 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2460 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2461 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2462 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2463 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2464 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2465 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2466 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2467 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2468 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2469 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2470 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2471 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2472 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2473 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2474 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2475 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2476 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2477 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2478 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2479 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) 16.K.9.a Packet Pg. 2480 Attachment: BAAB Backup 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Black Affairs Advisory Board 03/13/12 06/25/13 09/10/13 06/25/17 1 Year 2335 18th Ave. NE 5 4 Years District: Category: Ms. Debra J. Johnson Hubbard Naples, FL 34120 229-8757 E-Mail:naplesloveparrot@yahoo.com 04/12/16 06/25/19 3 Years 3459 Bravada Way 3District: Category: Ms. Lis Esquilin Naples, FL 34119 ( ) 285-9852 ( ) 597-5871 E-Mail:J2013slt@yahoo.com 05/23/17 06/25/21 4 Years 9330 Marino Circle, Bldg. 16, #301 1District: Category: Mr. Brandon Nickolas Cooper, J.D. Naples, FL 34114 (225) 287-3822 (225) 287-3822 E-Mail:bcooper@avemarialaw.edu 07/26/11 06/25/15 06/09/15 06/25/19 4 Years 635 Mardel Court #105 4 4 Years District: Category: Mr. Vaughn Young Naples, FL 34104 () 675-9342 E-Mail:wer2bless@yahoo.com 07/26/11 06/25/14 03/10/15 06/25/18 3 Years 1732 49th Street SW 3 3 years District: Category: Ms. Jennifer W. Williams Naples, FL 34116 ( ) 353-0067 ( ) 285-7688 E-Mail:jenny-46@hotmail.com Friday, July 14, 2017 Page 1 of 3 16.K.9.b Packet Pg. 2481 Attachment: BAAB Membership List 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Black Affairs Advisory Board 06/25/19 District: Category: VACANT VACANT Naples, FL E-Mail: 07/11/17 06/25/18 2080 16th Ave. 5 1 Year District: Category: Mr. Gary Petitdor Naples, FL 34117 ( ) 404-9915 E-Mail:g4petitdor@me.com 07/11/17 06/25/21 1802 Custer Ave., Unit 204 5 4 Years District: Category: Dr. Arthur Boyer Immokalee, FL 34142 ( ) 330-0802 E-Mail:arthurboyer7@yahoo.com 06/25/18 District: Category: VACANT VACANT Naples, FL E-Mail: Friday, July 14, 2017 Page 2 of 3 16.K.9.b Packet Pg. 2482 Attachment: BAAB Membership List 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Black Affairs Advisory Board 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. Maria De Jesus: 252-8113Staff: noneFL STAT: Friday, July 14, 2017 Page 3 of 3 16.K.9.b Packet Pg. 2483 Attachment: BAAB Membership List 9.12.17 (3696 : Recommendation to appoint three members to the Black Affairs Advisory Board.)