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Agenda 04/12/2011 Item # 9D 4/12/2011 Item g.o. EXECUTIVE SUMMARY Appointment of member(s) to Ochopee Fire Control District Advisory Committee OBJECTIVE: To appoint I member to serve a tenn expiring on December 31, 2012 on the Ochopee Fire Control District Advisory Committee. CONSIDERATIONS: The Ochopee Fire Control District Advisory Committee has I term that expired on December 31, 2010. This 5 membcr committee advises the Board on the budget and operation of the Ochopee Fire Control District. Members should reside within the taxing district. Full terms are 2 years. A list ofthe current membership is includcd in the backup. The term of Mitehell A. Roberts expired December 31, 2010. A press release was issued and a resume was received from the following interested citizen: APPLICANT CATEGORY D1ST ELECTOR ADV. COMM. I Joel Anthony Davis I Resides within taxing district -- ~~ None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: The Ochopee Fire Control District Advisory Committee recommended appointing Joel Anthony Davis to the Advisory Committee. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recOlmnendation for appointment, appoint 1. and dircct the County Attorney to prepare a resolution confinning the appointmems. PREPARED BY: Ian Mitchell. Exccutive Mallager Board of County Commissioners AGENDA DATE: April 12, 2011 Packet Page -737- 4/12/2011 Item 9.D. COLLIER COUNTY Board of County Commissioners Item Number: Item Summary: Committee. Meeting Date: 9.D. Appointment of a member to the Ochopee Fire Control District Advisory 4/12/2011 Prepa,'ed By Name: Ian Mitchell Title: Executive Manager, BCC 4/1/2011 3:05:29 PM Submitted by Title: Executive Manager, BCC Name: Ian Mitchell 411120113:05:30 PM Approved By Name: BrockMaryJo Title: Executive Secretary to COUllty Manager, CMO Date: 4/412011 10:45 :21 AM Packet Page -738- Apr, 1. 2011 2: 13PM 4/12/2011 Item g.o. No. 0001 p, 2 Co~r COu.nty ~ ---- ...... Bureau of Emergenc,'Y Services DATE: Aprill,2011 TO: Ian Mitchell, Executive Manager Board of County Commissioners FROM: Chief Alan McLaughlin Ochopee Fire Control District RE: New Advisory Board Appointment Joel Anthony Davis Please be advised that as per the attached e-malls the Ochopee Fire Control District Advisory Board Members perused the application for Joel Anthony Davis and have unanimously recommended his placement on the Ochopee Fire Control District Advisory 8oard. Currently the Advisory Board has two openings, making it difficult to obtain a quorum; we are trying to expedite filling the positions by polling the current members in order to submit the application before the Board of County Commissioners on 4-12-11 Thank you for your assistance concerning this matter, Sincerely ~ Alan McLaughlin, Fire Chief Ochopee Fire Control District . SES=" OcI\opee Fire Conltol DI,Wel- P.O. Box 70 - Everglad., Cily, Flond. 34139 - 239.69&4114. FAA 239-695-3473 - v,ym,ooliiergov.nel Packet Page -739- 4/12/2011 Item 9.D. Apr, 1. 2011 2: 13PM No. 0001 P. 4 SwisherLinda From: Sent: To: Subject: RON GilBERT [portron@mac.com] Thursday, March 31, 20111:29 PM SwisherLlnda Re: Advisory Board Linda, I serve on the Board of Directors of Orchid Cove Condominium v.~th Tony Davis. He is an excellent manager and administrator. 1 whole heartedly support his addition to the Ochopee Fire District Advisory Board. Thanks, Ron Gilbert, Realtor Sales Associate Port of the Islands Realty Cell 2395641678 Fax 2396421819 oort.ron@rnac.com The information contained in this transmission may contain privileged and confidential information. It is intended only for the use of the person(s) named above. If you are not the intended recipient. you are hereby notified that any review, dissemination, distribution, or duplication of the communication is strictly prohibited, If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. Packet Page -740- 4/12/2011 Item 9.D. Apr, 1, 2011 2: 13PM No. 0001 P. 3 SwisherUnda From: Sent: To: Subject: Jiim Simmons Uameswsimmons@embarqmaiLcomJ Thursday, March 31, 2011 3:15 PM SwisherLinda RE: Advisory Board Looks OK to Me, Jim Simmons, POI From: SwisherLinda rmallto:LindaSwisher(o)collieraov.net1 Sent: Thursday, March 31, 2011 12:27 PM To: 'Jllm Simmons'; 'port.ron@mac.com'; 'tod1964@gmail.com' Subject: FW: AdVisory Board Advisory Board members Ian Mitchell wants a poll from you regarding Recommending the attached application for a new board member Joel Anthony Davis. Please review the Informatiol1 and let me know If you agree. It has 10 be a unanimous vote. Ian Mitchell wants to submit this to the Board of County Commissioners Meeting on 4-12.11 and since the Advisory Board Meeting is the day before he needs a verbal or e-mail reply from all of you which will be followed up by a memo that will be presented at the Advisory Board Meeting on 4-11-11 to be approved and signed by the Chairman. Ian Mitchell has to enter the application into the Agenda System for the Board of County Commissioners approval by today the 31" so I need a reply As soon as possible. Linda Swlsher(@colliel'l!ov.net Packet Page -741- 4/12/2011 Item g.o. Apr. 1. 2011 2: 14PM No, 0001 P. 6 SwisherLinda From; Sent: To; SubJoct: tod Johnson [tod1964@gmail.com) I'riday, April 01, 2011 9:38 AM SwisherLinda Re: FW: Advisory Board The Advisory Board has my vote for the new member Joel Anthony Davis, on 4-1-2011. Packet Page -742- 4/12/2011 Item g.o. Ochopee Fire Control District Advisory Committee Name Work Phone Appl'd Exp. Dale Term Home Phone DaleRe-appl 2ndExpDale 2nd Term Mr. James W. Simmons 10/28/08 12/31/09 1 Year 254 Stella Maris Drive, South 642-8748 01/26/1 0 12/31/11 2 Years Naples, FL 34114 E-Mail: jameswsimmons@embarqmail.com District: 5 Category: Port of the Islands Mr. Tod Johnson 695-4448 01/26/10 12/31/11 2 Years P.O. Box 17 695-2376 Everglades City, FL 34139 E-Mail: todl964@gmail.com District: 5 Category: Everglades City Council Mr. Mitchell A. Roberts 377-9800 06/28/05 12/31/06 1.6 Years * P.O. Box 14 (350 Old Train Lane) 293-3100 12/16/08 12/31/1 0 2 Years Copeland, FL 34137 E-Mail: copeland.issues@yahoo.com District: 5 Category: Copeland Mr. John L. Pennell 12/14/99 12/31/01 2 Years -j. P.O. Box 513 695-4491 12/11/07 12/31/11 2 Years Everglades City, FL 34139 E-Mail: jlpennell@earthlink.net \2.E:.$\~\ NED l. 14-.' I District: 5 Category: Plantation Island Mr. Ronald G. Gilbert 06/08/1 0 12/31/10 6 Months 242 Nev.'Port Drive. #7 642-1819 01/25/11 12/31/12 2 Years Naples. FL 34114 E-Mail: port.ron@mac.com District: 5 Category: Chokoloskee ..........'\., Friday, April 01,2011 Pagel of 2 Packet Page -743- 4/12/2011 Item 9.D. Ochopee Fire Control District Advisory Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Tenn 2nd Term This 5 member committee was created by Ord. No, 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypres (Copeland) and 1 member from Ochopee. Terms are 2 years. Ochopee Fire Control District - 695-4114 Amended by Ord. No. 89-98 Linda Swisher, Secretary FL STAT: 125.01 Staff: Chief Alan McLaughlin, Ochopee Fire Department and Linda Swisher: 695-4114 Friday, April 01, 2011 Page 2 of2 Packet Page -744- 4/12/2011 Item g.o. MEMORANDUM DATE: March 30, 20 II 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 ofthe 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. Ochopee Fire Control District Advisory Committee COMMISSION DlSTRICT Mr. Joel Anthony Davis 25053 Peacock Lane, #202 Naples, Florida 34114 5 Thank you for your help. Packet Page -745- MEMORANDUM 4/12/2011 Item 9.D. DATE: March 30. 2011 TO: Chief Alan McLaughlin FROM: Ian Mitchell. Executive Manager Board of County Commissioners RE: Ochopee Fire Control District Advisory Committee 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. Joel Anthony Davis 25053 Peacock Lane. #202 Naples. Florida 34114 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame. and 1 will prepare an executive summary for the Board's consideration. 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. 1M Attachments Packet Page -746- 4/12/2011 Item 9.D. Mitchelllan __. From: ~ent: To: Subject: Anthony@jadavis.com Wednesday, March 23,2011 10:53 AM Mitchelllan 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: 3/23/201110:52:58 AM. Name: ~Joel Anthony Davisl HOllle Phone: 1239-430-08061 Home Address: ~5053 Peacock Lane #2021 City: [Naple~ Zip Code: 1341141 Phone Numbers Fax: 1866-226-79901 Business: 1239-430-0806! :-Mail Address: IAnthonv,ii'iodovis.e9.!I!! Board / Committee Applied for: IOchopee Fire Control Distric~ Category: INot indicatedl Work Place: ISelf(dba Davis & Associates)! How long have you lived in Collier County: pnore than 151 Have you ever been convicted of any offense against the law? ~ 1\101 Indieated! Do you or your employer do business with the County? ~ INo\ [ndieate~ NOTE: All advisory board members must update their profile and notify the Board of Connty Commissioners in the event that their relationship changes relating to memberships of organizations that may bencfit them in the outcome of advisory board rccommendations or they enter into contracts with the County. Would you and/or any organizations with whom you are affiliated benefit from decisions or t Packet Page -747- 4/12/2011 Item g.o. recommendations made by this advisory board? ~ [Not Indicatedl Are you a registered voter in Collier CountY? IYesl Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ INot Indicatedl Please list your community activities: President - Orchid Cove at Port ofthe Islands Condo Association: Volunteer with Community Sunnortl Or~anization of Collier-Seminole State Park: Board Member - Ted Smallwood Museum in Chokoloskee:1 Lifetime Mcmber of SertoIDa Internationall Education: IBA - Finance and Marketing - Aubu111 Univcrsity MA - Economics - Clemson Universityl Ex ericnce: Over 30 ycars working ill financial serviccs with individuals and com anies in arcas of investments manaQClllcnt. ~ccountjn!! and insw.ance. ) Packet Page -748-