Agenda 04/10/2018 Item #16K 704/10/2018
EXECUTIVE SUMMARY
Recommendation to appoint a member to the County Government Productivity Committee.
OBJECTIVE: That the Board appoint a member representing District 3 to the County Government
Productivity Committee, to a two-year term expiring on February 27, 2020.
CONSIDERATIONS: This committee was created by Ordinance No. 91-10, as amended. The
committee was dissolved on November 12, 2013, by Ordinance No. 13-62, and re-established on
December 12, 2017, by Ordinance No. 17-53. The committee is composed of 7 members, one member
from each of the Commission districts and two members at -large, with the vice chair or other designee of
the BCC serving in a liaison capacity. Committee members are required to possess special expertise and
experience related to managing large organizations, and must be balanced in representing the views of the
community. The committee reviews the efficiency of departments of county government under the
jurisdiction of the BCC, with the goal that tax dollars are being conserved and used as efficiently as
possible. The committee may analyze and review existing structure, organization, staffing, management,
operations, business practices, and procedures of the departments and divisions of county government as
directed by the BCC, and reports its findings and recommendations to the BCC. The BCC shall review
the effectiveness and procedures of this committee every four years, commencing in January 2022.
Of the seven members, there shall be one member from each of the five co mmission districts, and two at-
large members. Candidates for the five commission district seats must be nominated by the commissioner
of the district they reside in, and need a simple majority vote for appointment. Candidates for the two at -
large seats may be nominated by any commissioner, but must receive a four-fifths vote for appointment or
reappointment. Terms are two years. A current membership list is included in the backup to this item.
There is a vacant seat on this committee, representing Commission District 3. The vacancy was advertised
and applications were received from the following:
APPLICANT DISTRICT VOTE
R
ADVISORY COMM.
Ronald Kezeske 3 Yes Bayshore/Gateway Triangle Local
Redevelopment Advisory Board
(2016-present); Code Enforcement
Board (Feb.-April 2015); Public
Safety Authority (March-April 2015)
Joseph L. Virginia 3 Yes None
NOMINATION: Commissioner Burt Saunders, District 3, has expressed a desire to nominate Mr.
Kezeske to fill the current vacancy. An email from Commissioner Saunders stating same is included in
the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners appoints Ronald Kezeske to a two-
year term on this committee representing District 3, and directs the County Attorney to prepare a
resolution confirming the appointment.
16.K.7
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04/10/2018
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: April 10, 2018
ATTACHMENT(S)
1. CGPC Backup 4.10.18 (PDF)
2. CGPC Membership List 4.10.18 (PDF)
16.K.7
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04/10/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.7
Doc ID: 5225
Item Summary: Recommendation to appoint a member to the County Government Productivity
Committee.
Meeting Date: 04/10/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
03/23/2018 2:25 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
03/23/2018 2:25 PM
Approved By:
Review:
County Manager's Office Tim Durham Additional Reviewer Completed 03/29/2018 11:33 AM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/29/2018 12:23 PM
County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 03/29/2018 1:11 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/29/2018 2:08 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/29/2018 3:13 PM
Budget and Management Office MaryJo Brock Additional Reviewer Skipped 03/29/2018 3:34 PM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 03/29/2018 3:46 PM
Board of County Commissioners MaryJo Brock Meeting Pending 04/10/2018 9:00 AM
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Packet Pg. 1024 Attachment: CGPC Backup 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)
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Packet Pg. 1025 Attachment: CGPC Backup 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)
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Packet Pg. 1026 Attachment: CGPC Backup 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)
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Packet Pg. 1027 Attachment: CGPC Backup 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)
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Packet Pg. 1028 Attachment: CGPC Backup 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)
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Packet Pg. 1029 Attachment: CGPC Backup 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)
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Packet Pg. 1030 Attachment: CGPC Backup 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
02/27/18 02/27/20 2 Years
5041 Mabry Dr.
Commission Dist. 1
1District:
Category:
Mr. James R. Gibson, Jr.
Naples, FL 34112
( ) 732-8830
E-Mail:jgibsonjr@aol.com
02/27/18 02/27/20 2 Years
13466 Kent St.
Commission Dist. 2
2District:
Category:
Mr. Michael Dalby
Naples, FL 34109
(614) 371-6265
( ) 403-2901
E-Mail:michael@napleschamber.org
2 Years
Commission Dist. 3
3District:
Category:
VACANT VACANT
Naples, FL
E-Mail:
02/27/18 02/27/20 2 Years
6406 Warwick Ave.
Commission Dist. 4
4District:
Category:
Mr. Larry Magel
Naples, FL 34113
() 213-8873
E-Mail:lnmisles@gmail.com
02/27/18 02/27/20 2 Years
545 9th St. SW
Commission Dist. 5
5District:
Category:
Ms. Lauren U. Melo
Naples, FL 34120
( ) 641-4377
( ) 449-8498
E-Mail:laurenumelo@me.com
Wednesday, February 28, 2018 Page 1 of 3
16.K.7.b
Packet Pg. 1031 Attachment: CGPC Membership List 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
02/27/18 02/27/20 2 Years
5931 Barclay Lane
At-large
2District:
Category:
Mr. Michael Lyster
Naples, FL 34110
( ) 591-8655
( ) 821-4605
E-Mail:kcmdl@comcast.net
02/27/18 02/27/20 2 Years
285 Grande Way, Apt. 1203
At-large
2District:
Category:
Mr. Gerald Godshaw
Naples, FL 34110
( ) 431-6150
(571) 220-0696
E-Mail:gmgodshaw@gmail.com
Wednesday, February 28, 2018 Page 2 of 3
16.K.7.b
Packet Pg. 1032 Attachment: CGPC Membership List 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
This committee was created on January 20, 1991 by Ord. No. 91-10 (amended by Ord. Nos. 93-
13, 96-10, 2001-37, 2006-38). The committee was dissolved on 11/12/13 by Ord. No. 13-62, and
re-established on 12/12/17 by Ord. No. 17-53. The committee is composed of 7 members, one
member from each of the Commission districts and two members at-large, with the vice chair or
other designee of the BCC serving in a liaison capacity. Committee members are required to
possess special expertise and experience related to managing large organizations, and must be
balanced in representing the views of the community. The committee reviews the efficiency of
departments of county government under the jurisdiction of the BCC, with the goal that tax dollars
are being conserved and used as efficiently as possible. The committee may analyze and review
existing structure, organization, staffing, management, operations, business practices, and
procedures of the departments and divisions of county government as directed by the BCC, and
reports its findings and recommendations to the BCC. The BCC shall review the effectiveness
and procedures of this committee every four years, commencing in January 2022. Terms are 2
years.
Geoff Willig, Operations Analyst: 252-8369Staff:
FL STAT:
Wednesday, February 28, 2018 Page 3 of 3
16.K.7.b
Packet Pg. 1033 Attachment: CGPC Membership List 4.10.18 (5225 : Recommendation to appoint a member to the County Government Productivity Committee.)