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Agenda 12/11/2012 Item #10AD12/11/2012 Item 10.AD. EXECUTIVE SUMMARY Appointment of members to Isles of Capri Fire Control District Advisory Committee. OBJECTIVE: To appoint two members to the Isles of Capri Fire Control District Advisory Committee to serve terms expiring on December 31, 2014. CONSIDERATIONS: The Isles of Capri Fire Control District Advisory Committee has two vacancies due to two terms expiring on December 31, 2012. This five member committee advises the Board on the budget and operation of the Isles of Capri Fire Control District. Members should reside within the taxing district. Full terms are two years. A list of the current membership is included in the backup. Three members declined to reapply for terms to expire on December 31, 2012. The positions were advertised and the following applications and resumes were received by interested citizens: APPLICANT CATEGORY DISTRICT ELECTOR ADVISORY COMMITTEE MEMBERSHIP Ray Kane Resident in Taxing 5 Yes None District Dan Sansevieri Resident in Taxing 5 Yes None j District 1 ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Appoint Ray Kane and Dan Sansevieri. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for appointment, appoint two members and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: December 11, 2012 Packet Page -1096- COLLIER COUNTY Board of County Commissioners Item Number: 10.AD. 12/11/2012 Item 10.AD. Item Summary: Appointment of members to the Isles of Capri Fire Control District Advisory Committee. Meeting Date: 12/11/2012 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 11/20/2012 8:22:13 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 11/20/2012 8:22:16 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 11/28/2012 4:01:35 PM Packet Page -1097- 12/11/2012 Item 10.AD. MEMORANDUM DATE: October 16, 2012 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. Isle of Capri Fire Control District Advisory Board COMMISSION DISTRICT Mr. Danny F. Sansevieri 1 412 Samar Avenue Naples, Florida 34113 Thank you for your help. Packet Page -1098- 12/11/2012 Item 10.AD. MEMORANDUM DATE: November 16, 2012 TO: Elections Office ShavontaeDominique @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 individual 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. Isle of Capri Fire Control District Advisory Board COMMISSION DISTRICT Mr. Raymond Kane 8586 Pepper Tree Way Naples, FL 34114 Thank you for your help. Packet Page -1099- 12/11/2012 Item 10.AD. MEMORANDUM DATE: October 16, 2012 TO: Chief Alan McLaughlin FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Isle of Capri Fire Control District Advisory Board As you know, we currently have 3 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 application received for your review as follows: Mr. Danny F. Sansevieri 412 Samar Avenue Naples, Florida 34113 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, for the last 2 years, 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 Packet Page -1100- 12/11/2012 Item 10.AD. MEMORANDUM DATE: November 16, 2012 TO: Chief Alan McLaughlin FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Isle of Capri Fire Control District Advisory Board As you know, we currently have 3 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 application received for your review as follows: Mr. Raymond Kane 8586 Pepper Tree Way Naples, FL 34114 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, for the last 2 years, 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. MI Attachments Packet Page -1101- 12/11/2012 Item 10.AD. C O 76Y County Bureau of Emergency Services Memorandum To: Kristi Bartlett From: Chief McLaughlin Date: Nov. 19, 2012 Ref: Recommendation to appoint two IOC Advisory Board Members The members of the Isles of Capri Fire Control District Advisory Committee unanimously approved the appointment of Dan Sansevieri and Ray Kane to this committee at their regular meeting on Nov. 16, 2012. County staff is in full support of these two appointments. �Es 175 Capri Blvd. • Naples, Florida Packet Page -1102- 239.394 -5862 - www.colliergov.net 12/11/2012 Item 10.AD. Mitchellfan rom: dan @usdi.biz ent: Thursday, October 04, 2012 10:40 AM o: Mitchellfan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 10/4/2012 10:40:26 AM. E.� 3 -� ame;, aniel F Sansevie ' H mePhon� 9 -571 -956 �ome� =ddress 12 Samar venu trip Code: 34113 1'_htine lYumb�rs Paz 877 285 -8941 �us><ness 800 -531 -3560 _11�Iail Address; dan�a?usdi.bi Board / Committee Apphedsfor sles of Capri Fire Control District Advisory Committe Categoryr of indicated Work�'lace SDI- United Sales Distributors, Inc.-Morganton, GA & Na les, FL home How long have you live mCoher County: ore than 15 Have you ever been convicted o�ny_ offense against_ the law? of Indicated Do youor yLour employero�busness with Rol • of Indicated Packet Page -1103- rec'ommenc a ion�made by his3 viiRfi a��, of Indicate v �re�you a re�iste�red �oter�u��Goller C unto''?, 1'e Do.yourcuri `e1y'.- h�ol�iiu -fiLc office? of Indicate �leaseis ourommuni�achvzties one in F Business Administration (cum laude), Franklin Pierce j 12/11/2012 Item 10.AD 1 e? ©o erience >ip, a -- l (not active) Certified Fire Fighter - New Hampshire over 20 ears: Peterborough Fire 1 Peterborough, NH 03458 >>A106771 - National Registry Emergent Medical Technician, fi d, over Dublin th PFD, working ambulance coverin six rural towns (Sharon, Peterborough, »Curren Francestown, Temple, NH) »Volunteer Probation Officer Hillsborough County (NH) resident/CEO USDI - Morganton, GA (www.usdi.b' 2 Packet Page -1104- E 12/11/2012 Item 10.AD. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 -5749 (239)252 -8097 Application was received on: 11/16/2012 8:30:05 AM. Name: P,aymond William Kane Home Phone: 39 -331 -4099 Home Address: r8586 Pepper Tree Way City: ales Zip Code: 34114 Phone Numbers Business: e -Mail Address a kanel comcast.ne oard / Committee Applied for: Isles of Capri Fire Control District Advisory Committe Cate o : Not indicated Work Placer Retired Oow long have you lived in Collier County: 3 -4 Oave you ever been convicted of any offense against the law? No Not Indicated Oo 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? Nol of Indicate Packet Page -1105- 12/11/2012 Item 10.AD. 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? ®o Not Indicated Please list your community activities: ctive in Marco Players Community Theater and Marco Island Senior Men's Softball Leaau Education: BS & MS Civil Engineerin [Retired US Navy Captain. Author of Environmental Auditing Textbook.) Packet Page -1106- 12/11/2012 Item 10.AD. Isles of Capri Fire Control District Advisory Committee Name Work Pit one ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Kevin F. Walsh 12/16/08 12/31/10 2 Years 30 W. Pelican Street 642 -7223 12/14/10 12/31/12 Naples, FL 34113 E -Mail: vgduaya @aol.com District. 1 Category: Resides within MSTU Mr. Joseph Langkawel 159 San Salvador Naples, FL 34113 E Mail: Lngkawel@comcast.net District. 1 Category: Resides within MSTU Mr. James Hughes 06/20/06 12/31/08 389 -3698 12/14/10 12/31/12 94 Dolphin Circle 642 -6302 Naples, FL 34113 E Mail: 73hughesl4 @gmail.com District. 1 Category: Resides within MSTU Mr. Thomas E. Decker 425 San Juan Avenue .Naples, FL 34113 E -Mail. bojede @comcast.net District: 1 Category: Resides within MSTU Mr. James J. Gault 242 LaPeninsula Boulevard Naples, FL 34113 E -Mail: jimandabbe @comcast.net District: 1 Category: Resides within MSTU 394 -6300 537 -2428 642 -0026 12/13/11 01/23/07 12/14/10 09/11/07 12/13/11 Tuesday, November 27, 2012 Page I of 2 Packet Page -1107- 12/31/13 12/31/08 12/31/12 12/31/07 12/31/13 2 Years 2 Years 2 Years 2 Years 2 Years 3 mos 2 Years 12/11/2012 Item 10.AD. Isles of Capri Fire Control District Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member committee was created by Ord. No. 75 -09 to advise the Board of County Commissioners on the budget and operation of the Isles of Capri Fire Control District. Members must reside within the boundaries of the Isle of Capri Municipal Fire Services Taxing District. Terms are 2 years. 394 -3206, fax 394 -5862 FL STAT. 125.01 Staff. Chief Alan McLaughlin, Isles of Capri Interim Fire Department: 394 -3206 Tuesday, November 27, 2012 Page 2 of 2 Packet Page -1108-