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Agenda 09/10/2013 Item #10G 9/10/2013 10.G. EXECUTIVE SUMMARY Appointment of members to the Black Affairs Advisory Board. OBJECTIVE: To appoint one member to the Black Affairs Advisory Board to a term expiring on June 25, 2014 and to reappoint one member to a term expiring on June 25, 2017. CONSIDERATIONS: The Black Affairs Advisory Board has two terms that expired on June 25, 2013 and one term expiring on June 25, 2014. This nine member committee identifies and evaluates problems unique to the Black Community, reviews and recommends ways to ensure open communication between the minorities and Collier County Government and provides periodic reports to the Board of County Commissioners. A list of the current membership is included in the backup. The vacancies were advertised and resumes were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Debra Johnson reappt. N/A 5 Yes Black Affairs Advisory Board Diann Keeys N/A 5 Yes none ATTENDANCE: Debra Johnson has one excused absence. COMMITTEE RECOMMENDATION: To appoint Diann Keeys and reappoint Debra Johnson. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for appointment/reappointment, appoints/reappoints two members, and directs the County Attorney to prepare a resolution confirming the appointment/reappointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: September 10,2013 Packet Page-87- 9/10/2013 10.G. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.G. Item Summary: Appointment of members to the Black Affairs Advisory Board. Meeting Date: 9/10/2013 Prepared By Name:BartlettKristi Title: Executive Aide to the BCC 8/21/2013 11:04:43 AM Submitted by Title: Executive Aide to the BCC Name:BartlettKristi 8/21/2013 11:04:45 AM Approved By Name: DurhamTim Date: 8/29/2013 1:20:59 PM Name: DurhamTim Date: 8/29/2013 4:39:17 PM • Packet Page-88- 9/10/2013 10.G. oLLr�, "'' Memorandum rY To: Kristi Bartlett,Executive Aide to Commissioner Fred Coyle Collier County Board of Commissioners From: Rhonda Cummings, Staff Liaison, Black Affairs Advisory Committee Date: August 20, 2013 Subject: Recommendation of Appointment—Diann Keeys Recommendation of Re-appointment—Debra Johnson Resignation—Lisa"Akita"Canon Please be advised that the Black Affairs Advisory Board has recommended the appointment of Diann Keeys and the re-appointment of Debra Johnson. The board also accepted the resignation of Lisa"Akita" Cannon. This motion was voted on and approved by all members in attendance at the June meeting. Please see attached meeting minutes of June 24,2013 meeting. Please let me know if you need additional information. Packet Page-89- 9/10/2013 10.G. MEMORANDUM DATE: May 28, 2013 TO: Rhonda Cummings FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Black Affairs Advisory Board • As you know,we currently have three vacancies and two terms expiring 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 applications received for your review as follows: Debra Jean Johnson 2335 18th Ave.N.E. Naples,FL 34120 Diann A. DeLisser-Keeys 1811 19th Street S.W. Naples, FL 34117 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-90- 9/10/2013 10.G. MEMORANDUM ortk DATE: April 30, 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. Black Affairs Advisory Board COMMISSION DISTRICT/REGISTERED VOTER Debra Jean Johnson 5 (yes) 2335 18`h Ave. NE Naples,FL 34120 40044., Diann A. DeLisser-Keeys 5 (yes) 1811 19`h Street S.W. Naples,FL 34117 Thank you for your help. Packet Page-91- 9/10/2013 10.G. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 4/26/2013 9:20:49 AM. Name: Diann A DeLisser-Keeysl Home Phone: 239-348-7809 Home Address: 1811 19th Street S.W. City: Naples Zip Code: 34117 Phone Numbers Business: 239-249-9738 e-Mail Address: diannja(&,gmail.coml 'Board/Committee Applied for: Black Affairs Advisory Board Category:Not indicated Work Place:BSR Investing& Consulting LLC (How long have you lived in Collier County: 5-10 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 recommendations made by this advisory board?IN Not Indicated Packet Page-92- 9/10/2013 10.G. Are you a registered voter in Collier County? Yes Do you currently hold public office? 10 Do you currently or ever served on a Collier County Board or Committee?INo JNot Indicated Please list your community activities: !Member NAACP Organization Member Bethel AMFI Education: Wayne County College, Michigan Holy Childhood High Experience: Manager Customer Service Sales &Marketing Packet Page-93- 9/10/2013 10.G. Advisory Board Application Form Collier County Government 3301 E.Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 4/24/2013 2:03:08 PM. Name: Debra Jean Johnson Home Phone: 239-229-8757 Home Address: 2335 18th Ave NE City: Naples Zip Code: 34120 Phone Numbers Business: e-Mail Address: naplesloveparrot@yahoo.com Board/Committee Applied for: Black Affairs Advisory Board Category:Not indicated 'Work!Place: retired How long have you lived in Collier County: 10-15 Have you ever been convicted of any offense against the law?No Not Indicated DDo 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 ou are affiliated benefit from decisions or recommendations made by this advisory board? Not Indicated Packet Page-94- 9/10/2013 10.G. Itikt Are you a registered voter in Collier County? Yes Do you currently hold public office?(No Do you currently or ever served on a Collier County Board or Committee? Yes Black Affairs Advisory Board Please list your community activities: Member of the NAACP/Education Committee First Vice President of Missionary Society-I Bethel AME Church. I work with the homeless providing clothes and food. Volunteer by tutoring children in math, reading and visual arts Education: BA Hunter College,NY MA Brooklyn College,NY AAS Middlesex Community College, NY Certification in Special Educatioin Certification in FL and NY K-12 Visual Arts Experience: I am a retired arts educator K-12 of 30 years. I know photoshop,word,publisher,some CAD and excel. I've been a missionary for 10 years in US, Bahamas and Guyana. I have served on the BAAB board in Collier County. Packet Page -95- 9/10/2013 10.G. Black Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Debra J. Johnson Hubbard 03/13/12 06/25/13 1Year 2335 18th Ave.NE 229-8757 Naples, FL 34120 E-Mail: naplesloveparrot @yahoo.com District: 5 Category:n/a Ms. LaVerne C. Franklin 352-2868 04/11/00 06/25/03 3 Years 7705 Kiwi Place 9-13-11 6-25-15 4 Years Naples, FL 34112 E-Mail: District: 1 Category: Vacant Vacant 06/25/17 Naples, FL E-Mail: District: Category:n/a Mr. Vaughn Young 7-26-11 06-25-15 4 Years 235 Manor Blvd., #1607 206-1910 Naples, FL 34104 E-Mail: wer2bless @yahoo.com District: 4 Category:n/a Vacant Vacant 06/25/14 Naples, FL E-Mail: District: Category:n/a Wednesday,August 21,2013 Page 1 of 3 Packet Page-96- 9/10/2013 10.G. Black Affairs Advisory Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Frank L. Cummings 269-8870 7-26-11 6-25-15 4 Years 280 Quail Forest Drive 384-1634 Naples, FL 34105 E-Mail: frankcummings50 @yahoo.com District: 3 Category:n/a VACANT VACANT 00/00/00 TBD 06/25/14 Naples, FL E-Mail: TBD District: Category: Ms. Darling Smith 6/25/13 6/25/17 4 Years 2190 Arbour Walk#2212 39) 771-6971 Naples, FL 34109 E-Mail: dsmith106289 @gmail.com District: 2 Category:n/a Ms. Jennifer W. Williams 7-26-11 06-25-14 3 Years 1732 49th Street SW 353-0067 Naples, FL 34116 E-Mail: jenny-46 @hotmail.com District: 3 Category:n/a Wednesday,August 21,2013 Page 2 of 3 Packet Page-97- 9/10/2013 10.G. Black Affairs Advisory Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 9 member board was created on May 14, 1991, by Ord No. 91-38&91-77, to identify and evaluate problems unique to the Black Community, review and recommend ways to ensure open communication between minorities and Collier County Government and provide periodic reports to the Board of County Commissioners. Amended on 08/13/91 by Ord. 91-77 to increase membership from 7 to 9 member. Terms are 4 years. FL STAT: none Staff: Rhomda Cummings: 252-8941 •,°.:,P s`:Y iwir'&i;y4'd+3nMa :°T'.? P'mX.=.,r,,,': `S, ?AeKR4'. krs5'D.Vt m kt.VVI..i'A=:)NP'4'E-V+k°gr,"vva , i.'.gk o H::: PSLBOE:,`ee ...: Wednesday,August 21,2013 Page 3 of 3 Packet Page-98-