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Agenda 05/13/2013 Item #10D5/14/2013 10.D. EXECUTIVE SUMMARY Appointment of members to the Public Transit Ad Hoc Advisory Committee. OBJECTIVE: To appoint seven members to the Public Transit Ad Hoc Advisory Committee for terms to expire one year from the initial committee meeting date. CONSIDERATIONS: The Public Transit Ad Hoc Committee has eight vacancies. 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. The vacancies were advertised and applications were received from the following individuals. The duration of this advisory committee is one year from the date of the first committee meeting and member terms shall be one year from the date of the initial meeting. As noted in the back up, applicant Tu Chi is not a registered voter in Collier County. Staff has asked for an exemption to this requirement, which is outlined in Ordinance 2001 -55. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Kimberly S. Bowers Transit Rider 1 Yes No Tu Chi Employer 1 No No John DiMarco, III Transit Rider 4 Yes No W. James Mug, III Transit Rider 3 Yes GG Comm Center AB; MPO Pathways AC Nancy Lasheid Social Service 4 Yes No Morton Rosenberg Transit Rider 4 Yes No Dylan Michael Vogel Transit Rider 2 Yes No ATTENDANCE: Not applicable. COMMITTEE RECOMMENDATION: Not applicable. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for appointment, appoints seven members, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: May 14, 2013 Packet Page -72- Item Number: Item Summary: Meeting Date: Prepared By 5/14/2013 10.D. COLLIER COUNTY Board of County Commissioners 10.10.D. Appointment of members to the Public Transit Ad Hoc Advisory Board. 5/14/2013 Name: BartlettKristi Title: Executive Aide to the BCC 5/3/2013 7:48:00 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 5/3/2013 7:48:01 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 5/7/2013 10:18:58 AM Name: OchsLeo Title: County Manager Date: 5/7/2013 10:25:51 AM Packet Page -73- 5/14/2013 10. D. Cor County Memorandum To: Kristi J. Bartlett, Executive Aide to Commissioner Fred Coyle From: Trinity Scott, Transit Manager Date: May 1, 2013 Subject: Recommendation for membership on the Public Transit Ad Hoc Advisory Committee Collier County Alternative Transportation Modes (ATM) Department has reviewed the applicants submitted for membership on the Public Transit Ad Hoc Advisory Committee and recommends the following applicants for membership: Applicant Kimberly S. Bowers Transit Rider Tu Chi Employer John DiMarco, III Transit Rider W. James Klug, III Transit Rider Nancy Lasheld Social Service Morton Rosenberg Transit Rider Dylan Michael Vogel Transit Rider Because this is a newly created Committee, all members would be new members of the Public Transit Ad Hoc Advisory Committee, if appointed by the BCC. ATM staff would request that the Board entertain an exemption of Ordinance 2001 -055, Section Five, Qualifications and Requirements for Membership on Board, which requires members to be electors of the County, for Mr. Tu Chi. The ordinance creating the Public Transit Ad Hoc Advisory committee recommended that representatives of large employers be encouraged to serve. Mr. Chi is employed by Marriott, of which many of their staff utilizes the Collier Area Transit system as their sole means of transportation to and from work. If you have any questions, please do not hesitate to contact me at (239) 252 -5832. Public Services Division Alternative Transportation Modes Department Packet Page -74- 5/14/2013 10.D. MEMORANDUM DATE: April 5, 2013 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 eight vacancies on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Kimberly S. Bowers 13 St. Raphael Dr. Naples, FL 34112 Morton Rosenberg 2064 Alamanda Dr. Apt. 5 Naples, FL 34102 W. James Klug, III 4257 32 °d Ave. S.W. Naples, FL 34116 Nancy Lasheid 4005 Gulfshore Blbd. N. #903 Naples, FL 34103 Tu Chi (Ineligible applicant —not a registered voter) 400 S. Collier Blvd. Marco Island, FL 34145 Please let me know, in writing, the recommendation for appointment to the advisory committee within the 41 day time -frame 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 -75- 5/14/2013 10. D. MEMORANDUM DATE: April 30, 2013 TO: Trinity Scott FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Public Transit Ad Hoc Advisory Board As you know, we currently have eight vacancies on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Dylan Michael Vogel 168 North Street Naples, FL 34108 John DiMarco, III 2978 Poplar Street Naples, FL 34112 Please let me know, in writing, the recommendation for appointment to the advisory committee within the 41 day time -frame 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 -76- 5/14/2013 10.D. MEMORANDUM DATE: April 24, 2013 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi I 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 Advisory Committee COMMISSION DISTRICUREGISTERED VOTER Dylan Michael Vogel 168 North St. 2 (yes) Maples, FL 34108 Thank you for your help. Packet Page -77- MEMORANDUM DATE: April 5, 2013 5/14/2013 10. D. 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 Advisory Committee COMMISSION DISTRICUREGISTERED VOTER Kimberly S. Bowers 13 St. Raphael Dr. 1(yes) Naples, FL 34112 Morton Rosenberg 2064 Alamanda Dr. Apt. 5 4(yes) Naples, FL 34102 W. James Klug, III 425732 nd Ave. S.W. 3(yes) Naples, FL 34116 Nancy Lascheid 4005 Gulfshore Blvd. N. #903 4(yes) Naples, FL 34103 Tu Chi 400 S. Collier Blvd. 1(no) Marco Island, FL 34145 Thank you for your help. Packet Page -78- 5/14/2013 10.D. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/4/2013 4:41:13 AM. Name: [Kimberly S. Bowers Home Phone: 1419.296. 5688 Home Address: 113 St. Raphael Dr. City: ale Zip Code: 34112 Phone Numbers Business: e -Mail Address: kimbowers:':emarl.com Board / Committee Applied for: Public Transit Ad Hoc Advisory Committe Category: Not indicate Work Place: Retired How long have you lived in Collier County: 5 -10 Have you ever been convicted of any offense against the law? N Not Indicated Do you or your employer do business with the County? No Not Indicate NOTE: All advisory board members must update their profile and notify the Board of County Conunissioners in the event that their relationship changes relating to memberships of organizations that may benefit theta 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 recommendations made by this advisory board? Yes Avid customer dependent on county transport. Packet Page -79- Are you a registered voter in Collier County? Ye Do'you currently hold public office? ©o Do you currently or ever served on a Collier County Board or Committee? ©o of Indicate Please list your community activities: Education: Experience: Packet Page -80- 5/14/2013 10. D. 5/14/2013 10.D. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 3/27/2013 4:34 :45 PM. Name: IMorton Rosenber Home Phone: 239 - 354 -0001 Home Address: 12064 Alamanda Dr. Apt. 5 City: aple Zip Code: 34102 -4755 Phone Numbers Business: (none e -Mail Address: knosherosenbergna ahooxo Board / Committee Applied for: Public Transit Ad Hoc Advisory Committe Category: Passenger of Collier Area Transi Work Place: (retired) ow long have you lived in Collier County: 5 -10 Have you ever been convicted of any offense against the law? N of Indicate Do you or your employer do business with the County? No of Indicate NOTE: All advisory board members must update thew profile and notify the Board of County Convnissioners 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 recommendations made by this advisory board? ©o of Indicated Packet Page -81- 5/14/2013 10. D. Are you 'a registered voter in Collier County? Ye Do`.you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Ye Citizen member, Collier Smart Growth Coalitio Please list your community' activities: Education: BA, sociology; MS, community health educatio [Public relations writing, Health promotion in community, workplace health promotion. Packet Page -82- 5/14/2013 10. D. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 3/26/2013 4:31 :46 PM. Name: W James Klug, II Home Phone: 239 - 455 -7180 Home Address: 4257 32nd Ave Syd City: a les, F Zip Code: 3411 Phone Numbers Business: e -Mail Address: wiklugiii(awahoo.com Board / Committee Applied for: Public Transit Ad Hoc Advisory Committe Category: Citizen -at -larg ork Place: Retired How long have you lived in Collier County: 10 -15 Have you ever been convicted of any offense against the law? No of Indicated 00 you or your employer do business with the County? No of Indicated NOTE: All advisory board members must update their profile and notify the Board of County Coimnissioners 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 ou are affiliated benefit from decisions or recommendations made by this advisory board? Rol of Indicated Packet Page -83- 5/14/2013 10. D. Are you a registered voter in Collier.County? Yes Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Yes Golden Gate Community Center Advisory Board MPO Pathways Advisory Committe Please list Your community activities: Board Member of: Naples Nites Lions C] Vision Impaired,Golden Gate Area Civic of: Leadership on Aain Education: BS Rutgers Uni Florida Lions Eye Bank, Collier Assoc for ;oc, Collier Senior Resources f Vice Chair. Experience:' 32 Years with IBM, mostly in sales and marketin Packet Page -84- 5/14/2013 10.D. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 3/26/2013 10:29:14 AM. Name: Nancy Lascheid Home Phone: 239 - 262 -6608 Home Address: 005 Gulf Shore Blvd. North # 903 City: ales Zip Code: 34103 Phone Numbers Business 239 -360 -2084 e -Mail Address: nlascheidna aol.com Board) Committee Applied for: Public Transit Ad Hoc Advisory Committe Category: Not indicated Work Place: Neighborhood Health Clinic, Voluntee How long have you lived in Collier County: more than 15 Have you ever been convicted of any offense against the law? N 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 recommendations made by this advisory board? 0 Not Indicated Packet Page -85- 5/14/2013 10. D. Are you a registered voter in Collier County? ©e Do you currently hold public office? ®o Do you currently or ever served on a Collier County Board or Committee? Yes 1preciously the Emergeny Medicine Advisory Board Please list your community activities: Co- Founder Neighborhood Health Clinic Naples Community Hospital Executive Board f and Homeless Coalition Community Outreach Coalition Collier Cares Project Help Board Directors Child Advocay Board of Directors United Way Board of Directors Collier Coun Medical Alliance Executive Board Florida Medical Alliance Executive Board Education: ,BS Experience: Medical Packet Page -86- 5/14/2013 10.D. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 3/26/2013 8:36:43 AM. Name: Tu Chi Home Phone: 702- 499 -4877 Home Address: 1400 S. Collier Blvd City: Marco Island Zip Code: 34145 Phone Numbers Business: 239 - 642 -266 e -Mail Address: tu.chinma:riott.com� Board / Committee Applied for: Public Transit Ad Hoc Advisory Committe Category: Large Employe Work Place: Marriott Marco Island Marriott How long have you lived in Collier County: 1- Have you ever been convicted of any offense against the law? N of Indicated Do you or your employer do business with the County? Ye We host local meetings and events. 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 recommendations made by this advisory board? Yes ssit our employees with their transportation needs. Packet Page -87- 5/14/2013 10.D. Are you a registered voter in Collier County ?. No Do you currently hold public office? ®o Do you currently or ever served on a Collier County Board or Committee? ©o Not Indicated Please list your community activities: just relocated to the area for my employer. I have worked for Marriott international for over ears. We have over 800 employees that work at our resort, the vast majority reside in Collie] County. We have many employees that use the public transnortation system Education: 113 A. in Communication University of Illinois at Urbana Champaign PHR Certificatio (Professional in Human Resources) (Employed by Marriott Internmtional since 1992. Currently the Director of Human Resource Marco Island Marriott Beach Resord Packet Page -88- 5/14/2013 10.D. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/23/2013 6:06:53 PM. Name: Idylan michael voge Home Phone: 1239 594 1759 Home Address: 168 north s City: na le Zip Code: 34108 Phone Numbers Business: e -Mail Address: voe129na me.com Board /Committee Applied ' for Public Transit Ad Hoc Advisory Committe Category: Not indicated [Work Place: ow long have you lived in Collier County: 10 -15 [Have you ever been convicted of any offense a` ainst the law? No Not Indicated Do you or your employer ` do :business with the of 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 ou are affiliated benefit from decisions or recommendations made by this advisory board? �To of Indicated Packet Page -89- Are you a registered voter in Collier County? Yes Do you currently hold public office? FOI Do you currently or ever served on a Collier County Board or Committee? FOI of Indicate Please list your community activities: 0 positions held but very interested in seeing cat bus be successfu Education: Experience: Packet Page -90- 5/14/2013 10. D. 5/14/2013 10.D. MEMORANDUM DATE: April 22, 2013 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 Advisory Committee COMMISSION DISTRICT/REGISTERED VOTER John DiMarco, III 2978 Poplar Street 4 (yes) Naples, FL 34112 Thank you for your help. Packet Page -91- 5/14/2013 10.D. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/19/2013 10:23:19 AM. Name: John DiMarco II HomePhones 239 - 877 -2400 Home Address: 2978 Poplar Stree City: aples Zip Code:34112 Phone Numbers Business: e -Mail Address: 'dml 11 icloud.com Board /Committee A` plied for: Public Transit Ad Hoc Advisory Committed Category: Not indicate [Work Place: Retire ow longhave you lived in Collier County: more than 15 ave ou ever been convicted of any offense a' ainst the law? N of Indicate Do you or your employer do business with the County? No Not Indicate 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 ou are affiliated benefit from decisions or recommendations made by this advisory board? V�o of Indicated Packet Page -92- 5/14/2013 10. D. Are you a registered voter in Collier County? Yes Do you currently hold public office? ©o Do you currently or ever served on a Collier County Board or Committee? 1`to Not Indicated Please list your 'community activities: Board of Charitv for the Lighthouse of Collier Assistant Technology Voluntee Education: Valley Forge Military Academy -1965 Athens College - Athens Alabam Experience: CAT Bus rider since started. Teacher for certififed MAC products for the Visually Impaired. Packet Page -93- 5/14/2013 10.D. RESOLUTION NO. 50 A RESOLUTION CREATING AN AD HOC COLLIER COUNTY PUBLIC TRANSIT ADVISORY COMMITTEE; PROVIDING FOR CREATION AND PURPOSE; PROVIDING FOR FUNCTIONS, POWERS AND DUTIES; PROVIDING FOR APPOINTMENT AND COMPOSITION, TERMS OF OFFICE, ATTENDANCE AND FILLING OF VACANCIES; PROVIDING FOR REMOVAL FROM OFFICE, FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS; QUORUM, RULES OF PROCEDURE; AND PROVIDING FOR SUNSET. WHEREAS, Collier Area Transit (CAT) began operation in February 2001, by providing fixed -route service in Collier County, including a route operating on Marco Island, and a Marco Express route with service to and from Immokalee; and WHEREAS, by 2006, use of the CAT service exceeded one million riders; and WHEREAS, in 2011, in response to community demand, CAT substantially expanded its service area within Collier County; and WHEREAS, the Board of County Commissioners recognizes the importance of public transportation to the community and desires to establish an ad hoc advisory committee to ensure that these services are efficient and meet community needs. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA, THAT: SECTION ONE: Creation and Purpose of the Collier County Public Transit Advisory Committee. There is hereby created the ad hoc Collier County Public Transit Advisory Committee (hereinafter the "Advisory Committee "). The purpose of the Advisory Committee is to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs, and plans to provide mass transit services to the citizens of Collier County. SECTION TWO: Functions, Powers and Duties of the Advisory Committee. The duties of the Advisory Committee will include, but not be limited to, the following: Packet Page -94- 5/14/2013 10. D. 1. To review and make recommendations to the Board of County Commissioners regarding transit policy, issues, programs and plans that will support the purpose as set forth herein. 2. To evaluate established policies, procedures, ordinances and development regulations and make recommendations in support of efficient and effective public transit for the future. 3. To serve as a forum for advancing countywide public transportation. 4. To provide to the Board of County Commissioners a program plan as provided in the Transit Development Plan. 5. To provide to the Board of County Commissioners a work plan detailing the goals and objectives of the Advisory Committee to be undertaken for the following year. SECTION THREE: Appointment and Composition, Terms of Office, Attendance and Filling of Vacancies. The Advisory Committee shall be composed of nine members whose membership 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. Members of the Advisory Committee shall be appointed and serve at the pleasure of the Board of County Commissioners. Members shall be sought in accordance with and shall meet the qualifications for membership and requirements outlined in Ordinance No. 01 -55, as amended, or by its successor ordinance. Appointment of members to the Advisory Committee shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date of appointment. Each appointment shall be for a term of twelve (12) months. Appointments to fill any vacancies on the Advisory Board shall be for the remainder of the unexpired term. SECTION FOUR. Removal from Office; Failure to Attend Meetings. Removal from office and attendance requirements shall be governed by Ordinance No. 01 -55, as amended, or by its successor ordinance. 2 Packet Page -95- 5/14/2013 10.D. SECTION FIVE. Officers; Quorum; Rules of Procedure. At its earliest opportunity, the membership of the Advisory Committee shall elect a chairman and vice chairman from among the members. Officers shall serve for a one -year term with eligibility for reelection. The presence of five or more members shall constitute a quorum of the Advisory Committee necessary to take action and transact business. The Advisory Committee shall, by majority vote of the entire membership, adopt by -Iaws for the scope and transaction of business to be approved by the Board of County Commissioners. The Advisory Committee shall keep a written record of meetings, resolutions, findings and determinations. Copies of all Advisory Committee minutes, resolutions, reports and exhibits shall be submitted to the Board of County Commissioners. SECTION SIX: Sunset. The duration of the Advisory Committee is 12 months from the date of the Committee's first public meeting. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 26th day of February, 2013. AT :. DWIGHT E,3R0 Clerk A; �C1r MW Clerk ttE3f'5 � Approved as to form and legal sufficiency: z s Scott R. Teach Deputy County Attorney CHAIRWOMAN 3 Packet Page -96- F ESQ. SIGNERS