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Agenda 02/13/2018 Item #16K402/13/2018 EXECUTIVE SUMMARY Recommendation to appoint a member to the Animal Services Advisory Board. OBJECTIVE: To appoint a member to the Animal Services Advisory Board to fill the remainder of a vacant term 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. A list of the current membership is included in the backup. There is currently a vacancy on this committee for a veterinarian or veterinary technician. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Michael L. Gordon, DVM Veterinarian/vet tech 2 Yes None COMMITTEE RECOMMENDATION: At its regular meeting on January 17, 2018, the committee unanimously voted to recommend that Dr. Gordon be appointed to fill the remainder of a currently vacant term which shall expire on April 13, 2020. A recommendation memo is included in the backup. 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: February 13, 2018 ATTACHMENT(S) 1. ASAB Backup 2.13.18 (PDF) 2. ASAB Membership List 2.13.18 (PDF) 16.K.4 Packet Pg. 1585 02/13/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 4677 Item Summary: Recommendation to appoint a member to the Animal Services Advisory Board. Meeting Date: 02/13/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 01/26/2018 5:02 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/26/2018 5:02 PM Approved By: Review: Domestic Animal Services Darcy Andrade Additional Reviewer Completed 01/26/2018 5:05 PM County Manager's Office Tim Durham Additional Reviewer Completed 01/29/2018 3:04 PM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 01/29/2018 3:46 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/29/2018 4:10 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/29/2018 4:21 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/30/2018 8:21 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/31/2018 11:39 AM Board of County Commissioners MaryJo Brock Meeting Pending 02/13/2018 9:00 AM 16.K.4 Packet Pg. 1586 16.K.4.a Packet Pg. 1587 Attachment: ASAB Backup 2.13.18 (4677 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.4.a Packet Pg. 1588 Attachment: ASAB Backup 2.13.18 (4677 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.4.a Packet Pg. 1589 Attachment: ASAB Backup 2.13.18 (4677 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.4.a Packet Pg. 1590 Attachment: ASAB Backup 2.13.18 (4677 : Recommendation to appoint a member to the Animal Services Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board 06/09/15 04/13/19 4 Years 511 Antilles Ct. Animal Activist Group 1District: Category: Mr. James Rich Marco Island, FL 34145 ( ) 248-4166 E-Mail:catman1048@gmail.com 04/13/20 2 Years Veterinarian or Vet Tech District: Category: VACANT VACANT Naples, FL E-Mail: 06/09/15 04/13/19 4 Years 3301 E. Tamiami Trail, Bldg. J. Law Enforcement 5District: Category: Cpl. James A. Spartz Naples, FL 34112 ( ) 821-7300 ( ) 252-9300 E-Mail:james.spartz@colliersheriff.org 10/11/16 04/13/20 3.5 Years 370 Airport Road North Humane Society of Collier County 2District: Category: Ms. Patrice H. Worcester Naples, FL 34104 ( ) 653-9717 ( ) 643-1555 E-Mail:operations@hsnaples.org 04/12/11 04/13/12 04/12/16 04/13/20 1 Year 6628 New Haven Circle At Large 2 4 Years District: Category: Ms. Marjorie Bloom Naples, FL 34109 596-2161 () 398-8439 E-Mail:marjoriebloom3@gmail.com Wednesday, January 24, 2018 Page 1 of 3 16.K.4.b Packet Pg. 1591 Attachment: ASAB Membership List 2.13.18 (4677 : Recommendation to appoint a member to the Animal Services Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board 05/13/14 04/13/18 4 Years 3360 10th Ave. S.E. Pet Retail 5District: Category: Ms. Mary Baker Naples, FL 34117 () 940-5865 E-Mail:runningon4paws@gmail.com 05/13/14 04/13/18 4 Years 8481 Indian Wells Way At Large 1District: Category: Mr. James Seabasty Naples, FL 34143 () 404-6270 E-Mail:tigercove777@aol.com Wednesday, January 24, 2018 Page 2 of 3 16.K.4.b Packet Pg. 1592 Attachment: ASAB Membership List 2.13.18 (4677 : Recommendation to appoint a member to the Animal Services Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board 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. 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 Darcy Andrade, Supervisor, DAS: 252-7387Staff: FL STAT: Wednesday, January 24, 2018 Page 3 of 3 16.K.4.b Packet Pg. 1593 Attachment: ASAB Membership List 2.13.18 (4677 : Recommendation to appoint a member to the Animal Services Advisory Board.)