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Agenda 05/13/2014 Item #16H2 5/13/2014 16.H.2. EXECUTIVE SUMMARY Recommendation to appoint one member to the Public Transit Ad Hoc Advisory Committee. OBJECTIVE: To appoint one member to the Public Transit Ad Hoc Advisory Committee for a term to expire on July 16, 2014 (the sunset date of this ad hoc committee), or until July 16, 2015, should the Board extend this Committee as requested by another agenda item. CONSIDERATIONS: The Public Transit Ad Hoc Committee has one vacancy. This nine member committee was established by Resolution 13-50 to make recommendations to the BCC in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. A list of the current membership is included in the backup. The vacancy was advertised and an application was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Harold G. Weeks Transit rider 3 yes none COMMITTEE RECOMMENDATION: To appoint Harold G. Weeks. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints one member, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 13,2014 Packet Page-1735- 5/13/2014 16.H.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Recommendation to appoint one member to the Public Transit Ad Hoc Advisory Committee. Meeting Date: 5/13/2014 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 4/18/2014 12:34:56 PM Approved By Name: ScottTrinity Title: Manager-Public Transit, Alternative Transportation Modes Date: 4/21/2014 1:14:14 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 5/1/2014 9:52:22 AM Name: KlatzkowJeff Title: County Attorney, Date: 5/1/2014 10:58:51 AM Name: StanleyTherese Title: Management/Budget Analyst, Senior, Grants Management Office Date: 5/1/2014 12:23:01 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 5/1/2014 2:31:47 PM Packet Page-1736- 5/13/2014 16.H.2. Go ler Gotnty Public Services Division Altemative Transportation Modes Memorandum To: Wanda Rodriguez, Legal Assistant From: Trinity Scott,Transit Manager Date: April 17, 2014 Subject: Recommendation for membership on the Public Transit Ad Hoc Advisory Committee Collier County Alternative Transportation Modes (ATM) Department has reviewed the applicant submitted for membership on the Public Transit Ad Hoc Advisory Committee and recommends Mr. Harold Weeks. If you have any questions, please do not hesitate to contact me at (239) 252-5832. • 4. V 1` JIternaiive Transportation Modes•3299 Tarniami Trail East, Suite 103•Naples,Florida 34112-5746.239-252-5840•FAX 239-252-6628•wvu w_colliergov.net Packet Page -1737- 5/13/2014 16.H.2. MEMORANDUM DATE: March 26, 2014 TO: Trinity Scott FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Public Transit Ad Hoc Advisory Committee As you know, we currently have one vacancy on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Harold G. Weeks 7855 Sanctuary Circle#2 Naples, FL 34104 Please let me know, in writing, the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment,please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252-8603. Thank you for your attention to this matter. KJB Attachments Packet Page -1738- 5/13/2014 16.H.2. MEMORANDUM DATE: March 26, 2014 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration -Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Public Transit Ad Hoc AC COMMISSION DISTRICT/REGISTERED VOTER Harold G. Weeks 7855 Sanctuary Circle#2 3 (yes) Naples, FL 34104 Thank you for your help. Packet Page -1739- 5/13/2014 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252-8603 Application was received on: 3/23/2014 12:47:05 PM. Name: Harold G. Weeks Home Phone: 2394552886 Home Address: 7855 Sanctuary Circle#2 City: Naples Zip Code: 34104 Phone Numbers Business: 2394552886 e-Mail Address: cab weeks u)aol.com Board/Committee Applied for: Public Transit Ad Hoc Advisory Committee Category: Not indicated Work Place: retired How long have you lived in Collier County: 10-15 Hovv many months out of the year do you reside in Collier County: I am a year-round resident Have you ever been convicted of any offense against the law? No Not Indicated Do 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. Would you and/or any organizations with which you are affiliated benefit from decisions or Packet Page -1740- 5/13/2014 16.H.2. 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 currently or ever served on a Collier County Board or Committee? No Not Indicated Please list your community activities: President, NAACP Branch of Collier County#5117 Panel member, Citizen's Foster Care Review Board member, Collier County Sheriffs Office Citizen's Complaint Review Panel Vice President, Friends of the Collier County Museum Education: Associates degree Experience: Fire service Packet Page-1741- 5/13/2014 16.H.2. Public Transit Ad Hoc Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 07/16/14 1 Year Naples, FL E-Mail: District: Category:Transit Rider Mr. John DiMarcolll 05/14/13 07/16/14 1 Year 2978 Poplar Street 39)877-2400 Naples, FL 34112 E-Mail: jdmlll @icloud.com District: 4 Category:Transit Rider Mr. W. James K1ugIII 05/14/13 07/16/14 1 Year 4257 32nd Ave. S.W. 39)455-7180 Naples, FL 34116 E-Mail: wjklugiii @yahoo.com District: 3 Category:Transit Rider Ms. Nancy Lascheid 39) 360-2084 05/14/13 07/16/14 1 Year 4005 Gulf Shore Blvd. North#903 39)262-6608 Naples, FL 34103 E-Mail: nlascheid @aol.com District: 4 Category:Social Service Mr. Morton Rosenberg 05/14/13 07/16/14 1 Year 2064 Alamanda Drive Apt. 5 39) 354-0001 Naples, FL 34102 E-Mail: mosherosenberg @yahoo.com District: 4 Category:Transit Rider Friday,April 18,2014 Page 1 of 3 Packet Page -1742- 5/13/2014 16.H.2. Public Transit Ad Hoc Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Dylan Michael Vogel 05/14/13 07/16/14 1 Year 168 North St. 39)594-1759 Naples, FL 34108 E-Mail: mvoge129 @me.com District: 2 Category:Transit Rider Mr. Richard Duggan 39) 377-0120 06/11/13 07/16/14 1 Year 770 7th St. SW 39) 825-4839 Naples, FL 34117 E-Mail: dugganri@collierschools.com District: 5 Category:District School Board of Collier County Mr. Glen D. Harrell 39)262-7100 06/25/13 07/16/14 1 Year 3042 Driftwood Way#4806 39)300-7760 Naples, FL 34109 E-Mail: glen.hanell @ggp.com District: 2 Category:Large Employer Representative Mr. Arthur E. Dobberstein 10/22/13 07/16/14 1 Year 7679 Hernando Court 39) 732-1937 Naples, FL 34114 E-Mail: sodaknebfla @gmail.com District: 1 Category:Transportation/Planning Professional Friday,April 18,2014 Page 2 of 3 Packet Page-1743- 5/13/2014 16.H.2. Public Transit Ad Hoc Advisory Committee Nante Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This nine member committee was established to make recommendations to the BCC in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and trasportation and planning professionals. At least two representatives shall be passengers of the system. FL STAT: Staff Trinity Scott: 252-5832 Friday,April 18,2014 Page 3 of 3 Packet Page -1744-