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Agenda 03/13/2012 Item #10D3/13/2012 Item 10.D. EXECUTIVE SUMMARY APPOINTMENT OF MEMBER(S) TO THE ANIMAL SERVICES ADVISORY BOARD OBJECTIVE: To appoint 1 member to serve a 4 year term, expiring on April 13, 2016, to the Animal Services Advisory Board CONSIDERATIONS: The Animal Services Advisory Board is a 7- member board that 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 will also analyze and review construction and improvements to Domestic animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. After initial appointments, terms will be 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 A list of the current membership is included in the backup. The term for William Thomas Kepp, Jr. (Humane Society of Collier County) will expire on April 13, 2012. This is an appointment recommendation of the Humane Society. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. W. Thomas Kepp, Jr. -rea pt Humane Society of Collier County 3 1 Yes I Animal Services Adv. Bd. ATTENDANCE: W. Thomas Kepp, Jr.: 3 excused absences and l non - excused absence in 4 years. COMMITTEE RECOMMENDATION: Humane Society of Collier County: W. Thomas Kepp, Jr. — Reappointment FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, reappoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Ian Mitchell, Executive Manager Board of County Commissioners Agenda Date: March 13, 2012 Packet Page -596- 3/13/2012 Item 10.D. COLLIER COUNTY Board of County Commissioners Item Number: 10.D. Item Summary: Appointment of member to the Animal Services Advisory Board. Meeting Date: 3/13/2012 Prepared By Name: Mitchelllan Title: Executive Manager, BCC 3/6/2012 3:51:25 PM Submitted by Title: Executive Manager, BCC Name: Mitchelllan 3/6/2012 3:51:26 PM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 3/6/2012 4:42:35 PM Packet Page -597- 3/13/2012 Item 10.D. HUMANE SOCIETY N 1 P L C S January 23, 2012 Board of County Commissioners Collier County, Florida Re: Re- appointment of Tom Kepp on DAS Advisory Honorable Commissioners, Thank you for the opportunity for the Humane Society Naples to serve on a seat of the Domestic Animal Services (DAS) Advisory Board. Last night, the Board of Directors unanimously approved the re- appointment of Tom Kepp to our Advisoryx. Board seat. Tom has served in this capacity representing the Humane Society for the past eight years. If you need any further information regarding this issue please feel free to contact me anytime at 643 -1850. Thank you for your consideration. Sincerely, Michael Simonik Executive Director 370 Airport- Pulling Road North, Naples, FL 34104 * tel: 239.643.1880; fax: - 239.643.5825 Packet Page - 598 - 3/13/2012 Item 10. Q. Packet Page -599- 0 D v � � � � � p' O In � � of � N O� n�i C�! 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CL i Packet Page -600- MEMORANDUM DATE: March 2, 2012 3/1312012 Item 10.D. TO: Elections Office ShavontaeHall @colliergov.net FROM: Ian Mitchell, Executive Manager 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. Animal Services Advisory Board COMMISSION DISTRICT Mr. William Thomas Kepp, Jr. 2 6491 Sable Ridge Lane Naples, Florida 34109 Thank you for your help. Packet Page -601- 3/13/2012 Item 10.D. Animal Services Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. James Rich 05/13/08 04/12/11 4 Years 511 Antilles Court 642 -1942 04/12/11 04/13/15 Marco Island, FL 34145 E -Mail: jrichl25 @comcast.net District: 1 Category: Animal Activist Group Dr. Ruth Eisele 774 -3701 05/13/08 3674 Yosemite Court 304 -1888 Naples, FL 34116 E Mail: LIVCAW @comcast.net District: 3 Category: Veterinarian or Vet Tech Sergeant David Estes 253 -4087 04/13/04 3301 E. Tamiami Trail 793 -9138 04/12/11 Naples, FL 34112 E Mail. Decowpoke @aol.com District. Category: Law Enforcement Mr. William Thomas Kepp, Jr. 825 -5834 04/13/04 6491 Sable Ridge Lane 514 -2193 05/13/08 Naples, FL 34109 E -Mail: napleskepp @aol.com District. 3 Category: Humane Society of Collier County Ms. Marjorie Bloom 213 Charleston Court Naples, FL 34110 E -Mail: mbloom @triton.net District: 2 Category: At Large 221 -7517 04/12/11 596 -2161 Tuesday, March 06, 2012 Page I of Packet Page -602- 04/13/12 04/13/07 04/13/15 04/13/08 04/13/12 04/13/12 4 Years 3 Years 4 Years 4 Years 4 Years 1 Year 3/13/2012 Item 10.D Animal Services Advisory Board Name Work Phone Appt Id Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Marcia Breithaupt 7508 Firenze Lane Naples, FL 34114 E Mail. marcia @lhaps.com District: 5 Category: Pet Retail Mr Daniel P. Martin 4818 Berkeley Drive Naples, FL 34112 E Mail: marti43 @comcast.net District: 1 Category: At Large 580 -0300 11/14/06 04/13/10 580 -0300 04/13/10 04/13/14 774 -1353 04/13/10 04/13/14 Tuesday, March 06, 2012 Page 2 of Packet Page -603- 4 Years 4 Years 4 Years Animal Services Advisory Board Name Work Phone Appt'd Exp. Date Home Phone DateRe -appt 2ndExpDate 3/13/2012 Item 10.13. Term 2nd Term 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 will also analyze and review construction and improvements to Domestic animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Three (3) members shall serve a term of four (4) years; two (2) members shall serve a term of three (3) years; and two (2) members shall serve a term of two (2) years. After initial appointments, terms will be 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 FL STAT.- Staff. Amanda Townsend, Interim Director, DAS: 252 -7387 Tuesday, March 06, 2012 Page 3 of 3 Packet Page -604- 3/13/2012 Item 10.D. MEMORANDUM DATE: March 2, 2012 TO: Amanda Townsend FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Animal Services Advisory Board As you know, we currently have 1 vacancy 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 application received for your review as follows: Mr. William Thomas Kepp, Jr. 6491 Sable Ridge Lane Naples, Florida 34109 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. IM Attachments 10 Packet Page -605- 0 Board of County Commissioners 3/13/2012 Item 10 . C . 3301 East Tamiami TrsuA AN" *1 Auk Naples, FL 34112. (23s) 25z -se9� Fax: (239) 252-3602 Application for Advisory Committees/Boards Narne '� Some Addreu: -� Tip Case: !r- , Paz No. -- 8nsiuesa Phone: row. V-/ Place of EmpkTwent: Board or Committee Applied for: • now long have you Lived to Coffier Cooly: Years . Ste2 Mon*s Are you.* regxtered voter in CoUbr County: Do you currently hold pubhc of =? Yes No L•-~ Yf to, robot bs that obi Have yon ewer been convicted of any ofi st the Law? Yes tfyes Uffiai- y-- `�i' dR` t T" ,t. ►- 224Ld. 1000" loor no you now servo, or hxw yon mw served, on a Colder Comity board or osmmWw? Yes i%' No if yes, p1we list the eommmwo/baauf Edum ion: Ezperlence: Pla+ase mat mD'+ i$..aa�,pre, f�,dp TJWs 4P dfwuf[4shs�s+im Srrs P)2Srs?ofQrxep+� SS018m[ rdaal?hr� lv4Pt M Fr. S41Z F+ 0�'"s.ifoia�am (139)2,y� 36Bi orewsII !o TAirwlk.yivsl�' �m s�eix tlfer��„yn�� n Packet Page -606-