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Agenda 05/26/2015 Item #16H3 5/26/2015 16.H.3. EXECUTIVE SUMMARY t Recommendation to appoint one member to the Ochopee Fire Control District Advisory Committee. OBJECTIVE: To appoint a member to the Ochopee Fire Control District Advisory Committee to fulfill a vacant term expiring on December 31,2016. CONSIDERATIONS: 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. Terms are 2 years. A list of the current membership is included in the backup. There is one vacant seat on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Robert Craig I District Resident(Port of the Islands) I 1 I yes I no COMMITTEE RECOMMENDATION: At its meeting on May 11, 2015, the committee approved the application of Mr. Craig to fill the currently vacant seat which expires on December 31,2016. A recommendation memo is attached. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 26,2015 Packet Page-989- 5/26/2015 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to appoint one member to the Ochopee Fire Control District Advisory Committee. Meeting Date: 5/26/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 5/12/2015 1:54:54 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 5/12/2015 1:54:56 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 5/13/2015 7:35:39 PM Name: KlatzkowJeff Title: County Attorney, Date: 5/14/2015 9:38:47 AM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 5/15/2015 10:29:24 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 5/15/2015 1:40:51 PM Packet Page-990- 5/26/2015 16.H.3. OCHOPEE FIRE CONTROL DISTRICT ADVISORY COMMITTEE C/O Joel Anthony Davis, Chairman PO Box 7488 Naples, Fl. 34101 Date: May 11, 2015 To: Wanda Rodrigues: Office of the County Attorney From: Anthony Davis, Chairman Ochopee Fire Control District Advisory Committee Re: The appointment of Robert Craig to the Ochopee Advisory Committee At the Ochopee Fire Control District Advisory Committee Meeting on May 11, 2015 Robert Craig's application was reviewed and he was approved by the committee for admittance. Therefore, 1 am requesting that you appoint Robert Craig to the Ochopee Fire Control District Advisory Committee to fill the current vacancy. Thank you for your assistance concerning this matter, &. 1( J Anthopy Davis, chairman • hopee • Control District Advisory Committee /*"1. Packet Page -991- 5/26/2015 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 15, 2015 APPLICANT: Robert Craig 313 Stella Mans Dr. S. Naples, FL 34114 APPLYING FOR: Ochopee Fire Control District Advisory Committee We currently have one vacancy on the above referenced advisory committee. The vacancy was 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: 1 TO STAFF LIAISON: Attn: Chief Alan McLaughlin cc: Linda Swisher The application submitted by Mr. Craig 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. —0R— 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 -992- 5/26/2015 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: 4/14/2015 5:40:08 PM. Name: 1tobert Craig Home Phone: 1239-404-5516 Home Address: 313 Stella Maris Dr S City: Maples Zip Code: 34114 Phone Numbers Business: E-Mail Address: rcraig9350 @aol.coml 'Board or Committee: Ochopee Fire Control District Advisory Committee Category: Not indicated 'lace of Employment: Retired 11-low long have you lived in Collier County: more than 15 ow many months out of the year do you reside in Collier County: I am a year-round esident dave you been convicted or found guilty of a criminal offense(any level felony or first egree 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 -993- 5/26/2015 16.H.3. Would you and/or any organizations with which mu are affiliated benefit from decisions or recommendations made by this advisory board?IN Sot 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? INo !lot Indicated Please list your community activities and positions held: Stella Maris HOA Pres, Vice Pres, director Education: 16 years plus ground and flight training and annual recurrent training Experience/Background I JSN Aviation, Pilot for Pan Am World Airways and several other airlines Packet Page -994- 5/26/2015 16.H.3. Ochopee Fire Control District Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. James E. Morris 10/14/14 12/31/15 1 Year 277 Stella Maris Dr. S. () 393-1957 Naples, FL 34114 E-Mail: jimmorris @hotmail.com District: 1 Category:district resident(Port of the Islands) Mr. McBeth Collins 12/31/13 1 Year P.O. Box 53 03/11/14 12/31/15 2 Years Everglades City, FL 34139 E-Mail: District: 5 Category:Everglades City VACANT VACANT 12/31/16 E-Mail: District: Category:Ochopee/Chokoloskee/Plantation Is./Lee Cypress Mr. Joel Anthony Davis ()430-0806 01/08/13 12/31/14 2 years P.O. Box 7488 430-0806 11/18/14 12/31/16 2 Years Naples, FL 34101 E-Mail: Anthony @jadavis.com District: 1 Category:district resident (Port of the Islands) Mr. Ronald G. Gilbert 0 394-7304 01/08/13 12/31/14 2 years 242 Newport Drive, #7 642-1819 11/18/14 12/31/16 2 Years Naples, FL 34114 E-Mail: port.ron @mac.com District: 1 Category:district resident(Port of the Islands) Tuesday,May 12,2015 Page 1 of 2 Packet Page -995- 5/26/2015 16.H.3. Ochopee Fire Control District Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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 Linda Swisher, Secretary FL STAT: 125.01 Staff: Chief Alan McLaughlin, Ochopee Fire Department and Linda Swisher: 695-4114 Tuesday,May 12,2015 page 2 of 2 Packet Page -996-