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Agenda 01/12/2010 Item # 9D EXECUTIVE SUMMARY Agenda Item No. 90 January 12, 2010 Page 1 of 27 Appointment of member(s) to County Government Productivity Committee OBJECTIVE: To appoint members to serve 2 year terms, expiring on February 4,2012, to the County Government Productivity Committee. CONSIDERATIONS: The County Government Productivity Committee has 6 terms expiring on February 4, 2010 and 2 resignations from candidates, with those terms expiring on February 4,2011. This committee was created by Ordinance No. 2001-37 and is composed of 11 members, with the vice chair of the Board of County CDmmissioners serving in a liaison capacity. The members are appointed by resolution of the Board of County Commissioners for a two-year term and must be permanent residents and electors of Collier County. Committee members are required to possess special expertise and experience related to managing large organizations, and must be balanced in representing the views of the community. In addition to other skills, the Committee has a current need for skills in organization design, value engineering, human resources and economics, The committee reviews the efficiency of departments of County Government under the jurisdiction of the Board of County Commissioners. The committee may analyze and review existing structure, organization, staffing, management, functions, business practices, and procedures of any or all parts of county government and make recommendations for increased efficiency and cost-effectiveness, The committee may also assist in the implementation of those recommendations, A list of the current membership is included in the backup. <"",-, We currently have 6 terms expiring and 2 resignations for a total of 8 vacancies. The terms for Douglas M. Fee, Janet Vasey, Joe Swaja, Stephen A. Harrison, James R. Gibson, Jr. and Bradley A. Boaz will expire on February 4, 20]0. Gina D, Downs and Larry N. Magel resigned to become candidates for public office, The Board of County Commissioners directed that Mr. Magel's seat be advertised after January 26, 2010, A press release was issued and resumes were received from the following 6 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Do'!l!!as M, Fee-re~ Accounti~ Budget Analysis, Finance 2 Yes Productivity Committee Robert W. Dorta Production Supervisio~ Military 5 Yes Habitat Committee Operations, Management Land Acquisition Committee Vladimir Ryziw Civil Engineering, Public Works, Project 3 Yes None Management Janet H. Vasey-reappt Financial Planning & Analysis, Program 3 Yes Productivity Committee Analvsis, Budgeting James R. Gibson, Jr,- County Government Budgeting, Finance I Yes Productivity Committee rea t and Analysis Slephen A. Harrison- Financial Planning and Analysis, 4 Yes Productivity Committee rea t Budgeling, Management ATTENDANCE: For the year 2009 "-", Douglas M. Fee - 2 excused absences Janet H. Vasey - 1 excused absence James R. Gibson, Jr. - I excused absence Stephen A. Harrison - 1 excused absence - . ". ,""..,'h'_.- Agenda Item No. 9D January 12, 2010 Page 2 of 27 COMMITTEE RECOMMENDATION: Douglas M. Fee Vladimir Ryziw Janet H. Vasey James R. Gibson, Jr. Stephen A. Harrison Robert Dorta - not recommended for appointment All re-appointments/appointments will be for 2 years, expiring on February 4, 2012, FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA TION: That the Board of County Commissioners consider the recommendation for appointment, appoint members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: JANUARY 12, 2010 Agenda Item No. 90 January 12, 2010 Page 3 of 27 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 90 Appointment of members to the County Government Productivity Committee. 1/12/2010 9:00:00 AM Prepared By Sue Filson Office of Management & Budget Executive Manager to the Bee Date Office of Management & Budget Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 12/22/2009 2:33 PM -~., -" --.----,.-,..-. --'._., --,. ~ .-.,--- --'-- Agenda Item No. 90 January 12, 2010 Page 4 of 27 MEMORANDUM TO: Sue Filson, Executive Manager, Board of County Commissioners FROM: Michael J. Sheffield, Productivity Committee Staff Liaison DATE: December 17, 2009 SUBJECT: Productivity Committee-Recommendations for Appointment At their December 16, 2009 meeting, the Productivity Committee reviewed/discussed the applications received for the upcoming seven (7) vacancies. . SIX (6) The Productivity Committee voted to recommend the following five (5) individuals for re-appointmentlappointment, each for a two-year term: Name E~rtise Douglas M. Fee Accounting, Budget Analysis, (current member) Finance James R. Gibson, Jr. County Government Budgeting, (current member) Finance and Analysis Stephen A. Harrison Financial Planning and Analysis, (current member) Budgeting, Management Vladimir Ryziw Civil Engineering, Public Works, Project Management Janet H. Vasey Financial Planning and Analysis, (current member) Program Analysis, Budgeting The following applicant was not recommended for appointment: Robert Dorta Production Supervision, Military Orations, M ement Attendance record for tbe st 12 meetin of current members who have 8 lied for another a Doug Fee - Absent two meetings (excused) James Gibson-Absent one meeting (excused) Stephen Harrison-Absent one meeting (excused) Janet Vasey-Absent one meeting (excused) , , "'"'".,, ,.~,'. Agenda Item No. 90 January 12, 2010 Page 5 of 27 .. . County Government Productivity Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2nd Term Mr. James Hoppensteadt 596-6180 01/13/09 2150 Khasia Pointe 514-7626 Naples, FL 34119 E-Mail: jimh@pelicanbay.org District: 3 Category: Foundation Operations; Mgmt; Bs Admin 02/04/11 2 Years Commissioner Fred Coyle 3301 E. Tarniami Trail Naples, FL 34112 E-Mail: fredcoyle@colliergov.net District: 1 Category: Vice-Chairman 774-8097 01/13/09 01/12/10 1 Year -' L:" Dr. Michael Y. Wu 328-6915 07/28/09 187 Cocohatchee Street 431-5392 Naples, FL 34110 E-Mail: mywu@aap.net District: 2 Category: Health Care, Emergency Services, Medical Mgmt 02/04/11 2 Years .!Mr. Douglas M. Fee 921 Carrick Bend Circle, #201 Naples, FL 34110 E-Mail: feegroup@aol.com District: 2 Category: Accounting, Environmental, Matlagement . ,/) - J Mr, Gina D. Downs co.~~ :s~~ 269-2661 04/08/08 386 Emerald Bay Circle, #G- ,1,"'-'254-0670 01/13/09 Naples, FL 34110 E-Mail: gdownsOI@comcast.net District: 2 Category: Retired - Business Owner 513-1040 592-1212 01/15/08 02/04/1 0 2 Years ,/' 02/04/09 02/04/11 I Year 2 Years V I "'::.=:a:.~'C_'.~~.~'~"."lll1"""....::o:_"'''~'_:"_''_'~': "''''''.'', -""I:':. ,._, ';:.."., '~c_ -~" ""1J"'I2.T..O:' "::'==''';,'';-''',,::,,":,'' _,._ "'<:.' ",",,-,,~;(,"";"_' _~, Wednesday, July 29. 2009 Page 1 of 4 "-""', "--., "^'--- ._...-...,....._.,,_...,._._.._.~-~_._._- ~-"'-""--- , -~--' -,- , -._...,_.~~_._,._~... Agenda Item No. 90 January 12, 2010 Page 6 of 27 . County Government Productivity Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2nd Term , (Ms. Janet Vasey 01/12/99 02/04/00 4398 Longshore Way North 598-4378 01/15/08 02/04/10 Naples, FL 34119 E-Mail: janetvasey@embarqmaiJ.com District: 3 Category: Budget & Financial Anaysis; Operations Research I Year ./ 2 Years v Mr. Joe Swaja 460 Battersea Court Marco Island, FL 34145 E-Mail: joeswaja@comcast.net District: 1 Category: Executive Leadership 262-7100 06/06/06 394-4599 01/15/08 02104/08 02104/10 2 Years 2 Years / ( Mr, JohnF. Barlow 250-9101 07/28/09 4351 Gulf Shore Blvd., N. Residence 1~-6380 Naples, FL 34103 E-Mail: johnbarlow@lerivage.net District: 4 Category: Info Tech, Problem Solving, Affordable Housing 02/04/11 2 Years Mr. Larry N. Magel 772-7610 01/13/09 02104/11 2000 Royal Marco Way 642-5570 MarcoIsland,FL 34145 17c/'r/. ~r /-..;tri'r/f) E-Mail: Larryhideaway@aoJ.com --- District: I Category: Info Tech; Mgmt; Accounting 2 Years vGr. Stephen A. Harrison 860 5th Street, N. W. Naples, FL 34120 E-Mail: s-harrison@comcast.net District: 5 Category: Economics/Finance/MarketinglCP A 821-5180 821-5180 01/27/04 01/15/08 02104/06 02104/10 2 Years ./ 2 Years V WedlusdJly, July 29, 2009 e:,,,,,,,_~ ,'- "'!>'""";..__._'":l.M_"TIL" "_'.OL;>,~~--' -' - ,;,,~\- :Yr-_ "C"'-n.:- '_ _-'.=--,.-;~_ ,'~_;_ _ _""-..-,.;.....::.c. _.d. _ _ _ _ '_, _ ",..,'_eL_',-";.""'," _'_='.'''''''''';::'~ Page2of4 Agenda Item No. 90 January 12, 2010 Page 7 of 27 M",' County Govemment Productivity Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2nd Term /Mr. James R. Gibson, Jr. 5041 Mabry Drive Naples, FL 34112 E-Mail: jgibsonjr@aoJ.com District: 1 Category: Retired - Government 04/08/08 02/04/10 2 Years V'" 732-8830 Mr. Bradley A. Boaz 403-6712 01110/06 1843 Gordon River Lane 659-7006 01/15/08 Naples, FL 34104 E-Mail: bboaz@barroncollier.com District: 4 Category: GovernmentIHuman Resources 02/04/08 02/04/10 2 Years 2 Years ,/ L 580-9889 07/24/07 593-0041 07/24/09 2 Years - ReaIty;Construction Industry;Mgmt. , , - C'..,. :~~~:'l;'.~'lO':. ~,""'"~_.._"'=';;'~.. C-'_ "".-,----,-",;<>.,0:'- ':--, l''',',''''"" ""'l';,,'-,'= :-:.~7.,C.-,L:",-"",","""'-"",,,,:c,,,,,:,~, ".~'!(;.';." _ "_~=: '.='.:...,;';~ Wednesday, July 29, 2009 Page 3 of 4 __,U',.__' ."-.- ,_. ---..----.-- Agenda Item No. 90 January 12, 2010 Page 8 of 27 County Government Productivity Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2nd Term This 11 member committee was created on 01/20/91 by Ord, No. 91-10 (amended by Ord, No, 93-13, 96-10 & 2001-37). The committee is composed of 11 members, with the vice chair of the BCC serving in a liaison capacity. Committee members are required to possess special expertise and experience related to managing large organizations, and must be balanced in representing the views of the community. The committee reviews the effICiency of departments of County Government under the jurisdiction of the BCC. The committee may analyze and review existing structure, organization, staffing, management, functions, business practices, and procedures of any or all parts of county government and make recommendations for increased efficiency and cost-effectjveness, They may also assist in the implementation of those recommendations, Terms are 2 years, 7/25/06 - Amended by Ord, 2~8 Section two, four, five, seven, and eight _ ~.?;,~a, CGf' vllfoe~ Y1bf 1f, -I-,-rr fl/-t:erIUaT't: ,c"s;fu,... ( FLSTAT: Staff: Mike Sheffield, Assistant to County Manager: 252-8383 ,""'.... -- ~'". -" ,~"".' - -ow:. ~"_"".";:-"l~" ,"'- ,'''''_"" _' : - ,~_.. "'--:;=,- "z-'<-"" -'":',>;;:"'.C,, _,.~. Wednesday, July 29, 2009 r '.; ,-.-:C',,_"-.:;"; ~ ;~'';:''-'~.N'r-"",'' Page "of" MEMORANDUM Agenda Item No. 9D January 12, 2010 Page 9 of 27 DATE: December II, 2009 TO: Elections Office ShavontaeHall@colliergov.net FROM: Sue Filson, 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. COUNTY GOVT PRODUCTIVITY COMMITTEE COMMISSION DISTRICT Douglas M. Fee 754 Pan Am Avenue Naples, FL 34110 2 - Robert Dorta 3161 8th Street Street,N.W. Naples, FL 34120 5 Vladimir Ryziw 6612 Cutty Sark Lane Naples, FL 34104 3 Janet H. Vasey 4398 Longshore Way North Naples, FL 34119 3 James R. Gibson, Jr, 5041 Mabry Drive Naples, FL 34112 1 Stephen A. Harrison 4255 Gulf Shore Boulevard, N, #1506 Naples, FL 34103 4 Thank you for your help. -, '-,' ""'---'-.- , ..._--~._._- MEMORANDUM Agenda Item No. 90 January 12, 2010 Page 10 of 27 DATE: December 11, 2009 TO: Mike Sheffield, Assistant to the C Manager FROM: Sue Filson, Executive Manager Board of County Commissioners , RE: County Government Productivity Committee As you know, we currently have 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: Douglas M. Fee 754 Pan Am Avenue Naples, FL 34110 Robert Dorta 3161 Sth Street Street, N.W. Naples, FL 34120 Vladimir Ryziw 6612 Cutty Sark Lane Naples, FL 34104 Janet H. Vasey 4398 Longshore Way North Naples, FL 34119 James R. Gibson, Jr. 5041 Mabry Drive Naples, FL 34112 Stephen A. Harrison 4255 Gulf Shore Boulevard, N. #1506 Naples, FL 34103 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, SF Attachments ".... -~',., Agenda Item No. 9D January 12, 2010 Page 11 of 27 filson s - arom: '-,.ent: To: Subject: suefilson@colliergov.net Thursday, December 10, 20091:15 PM filson s 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 reeeived on: 12/10/20091:14:45 PM. Name: /DOUGLAS M FEF1 Home Phone: ~39-398-75751 Home Address: 1754 PAN AM AVENUE! City: INAPLEs! Zip Code: 13411 ~ Phone Numbers Fax: ~39-593-51121 Business: ~39-513-104~ ~~Mail Address: ~uefilson(iiicolliergov.ne~ .f!eC'fjrovpglu;f.{'o.w! Board / Committee Applied for: !PRODUCTIVITY COMMITTEEj Category: !Not indicate~ Work Place: tnrn FEE GROUP, mc (ACCOUNTANT - SELF EMP~ How long have you lived in Collier County: [ill Have you ever been convicted of any offense against the law? ~ !Not Indicatedj Do you or your employer do business with the County? ~ !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 whom you are aff'diated benefit from decisions or 1 --_...._--..---_._--~----. --'..-....- __ ____ - "_~_,. '.U" recommendations made by this advisory board? ~ Agenda Item No. 90 January 12, 2010 Page 12 of 27 Are you a registered voter in Collier County? ~ Do you currently hold publie office? B Do you currently or ever served on a Collier County Board or Committee? ~ !PRODUCTIVITY COMMITTEE (2 YEARS) REVENUE COMMISSION! Please list our communi activities: OUNDER & PRESIDENT NORTH BAY CIVIC ASSOCIATION, TREASURER AS TARPON CO OMMUNlTY ASSOCIATION, TREASURER PAS BIMINI AT TARPON COVE CO SSOCIATION, BOARD MEMBER & TREASURER AS ESTUARY CONSERV ATIO SSOCIA TION, BOARD MEMBER & TREASURER AS 2ND DISTRICT ASSOCIATION, FOUNDE F WIGGINS PASS CONSERVANCY INC, FOUNDER OF NORTH NAPLES CIVIC ASSOCIATION, IN Education: /MIAMI UNIVERSITY (BA) 198~ Ex erience: VE BEEN AN ACCOUNTANT FOR 20 YEARS. MY CLIENTS INCLUDE BUSINESS OWNERS TIREES, AND OTHER INDIVIDUALS. I PREPARE APPROX 200 TAX RETURNS A YEAR HA V LSO SERVED IN THE ROLE OF TREASURER FOR SEVERAL NAPLES AREA ASSOCIATIONS. EEL VERY COMFORTABLE WITH FINANCIAL MATTERS AND BUDGET ISSUES. HAVE ENJOYE VIEWING THE PAST 2 YEARS OF DEPARTMENTAL BUDGETS FOR COLLIER COUNTY AS ERVING MEMBER OF THE PRODUCTIVITY COMMITTEE. I AM THE ACCOUNTANT FOR RIENDS OF COLLIER COUNTY MUSEUMS A NOT FOR PROFIT ORGANIZATIO THANK YO OARD OF COUNTY COMMISSION FOR YOUR CONSIDERATIO . 2 ~~. filson s - Agenda Item No. 90 January 12, 2010 Page 13 of 27 Suhject: robertdorta@aol.com Wednesday, December 09,200910:29 AM filson s 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: 121912009 10:28:42 AM. Name: !Robert Dorta! Home Phone: ~39-348-3228j Home Address: 13161 8th ST Nwj City: ~Ie~ Zip Code: ~412q Phone Numbers Fax: Business: ~39-821-31411 .~ttMaiJ Address: ~obertdorta(d1aoI.coml Board / Committee Applied for: jcounty Government Productivity Committeq Category: Work Place: lBob Dorta Taxidermy! How long have you lived in Collier County: /more than 151 Have you ever been convicted of any offense against the law? ~ Do you or your employer do business with the County? ~ ~ have sold articles to Parks and Recreation.1 . 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. "'''''' Nould you and/or any organizations with whom you are aft"iliated benefit from decisions or 1 -- ~-'-~ , -." recommendations made by this advisory hoard? ~ Agenda Item No. 90 January 12, 2010 Page 14 of 27 ~re you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ lLand Acquisition Advisory Committee! Please list our communi activities: oard of Directors, Florida State Taxidermists' Association. Education: S, St John Neumann, Golden Gate, FL 1986 US Mill eadem , BS Environmental Studies, 1991 School 1987 US Mili Ex erience: 1991-1995 US Arm , Infan Officer 1996-1998 Ford Motor Com an , Production Su 'sor 1998-200 eterbilt Motors, Production Su rvisor 2000-2001 Bic Ora hic, Production Su rvisor 2000-2004 Flori National Guard, Infan Officer --Served as National Guard re resentative on Domestic Securi Tas orce --Commanded infan com an in 2004-2005 Collier Coun Sheriff's Office, Intelli enc vesti alar -Served on FBI Joint T <ouorism Task Force 2005-Present, Self em 10 ed, Bob Dorta Taxideull . 2 ,.;._....0','.....,''-."...''; _.....~.~, -.,," filson s - Agenda Item No. 90 January 12, 2010 Page 15 of 27 ~m' ~nt:' To: Subject: sarkpmp@aol.com Tuesday, December 08, 2009 1 :08 PM filson 5 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: 121812009 1:08:18 PM. Name: /Vladimir Ryziw, P,E., PMPj Home Phone: ~39-455-896oj Home Address: ~612 Cutty Sark Lan~ City: ~le~ Zip Code: ~41 04/ Phone Numbers Fax: Business: ~39-404-48511 -ttMail Address: ~ark~@aol.coml Board / Committee Applied for: !county Government Productivity Committe~ Category: !Not indicated/ Work Place: /GRAEF-USA, Inc. - Prioq How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ffi !Not Indicatedj Do you or your employer do business with the County? ffi /Not IndicateeJ/ . 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 organi7ations 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 whom you are affiliated benefit from decisions or 1 . '" - .__.......d.. .,-.., . .M~.'_..~._ .. --"'---" --......... .. , _._u recommendations made by this advisory board? ~ Agenda Item No. 90 January 12, 2010 Page 16 of 27 ot Indicate Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ overnment. 2 Agenda Item No. 9D 1 - , "-'--'.'_._-'- '- . _'M~"~~."~ --~..~.,... .-.....-- .-.- ---..-.-- ditures exclusive of ca ital funds for construction 'eels. Feb rtin to the Ci M Agenda Item No. 90 , 0 7 . 4 filson s - Agenda Item No. 90 January 12, 2010 Page 19 of 27 Subject: janetvasey@embarqmail.com Monday, November 3D, 2009 7:43 PM filson s New On-line Advisof)' Board Application Submitted Advisory Board Application Form Collier Couuty Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 11130/2009 7:43:08 PM. Name: ~anet H. Vasey! Home Phone: ~39-598-437~ Home Address: 14398 Longshore Way North/ City: ~Ie~ Zip Code: 1341191 Phone Numbers Fax: ~39-598-432~ Business: -.Mail Address: uanetvasevrwernbarqrnaiJ.comj Board I Committee Applied for: /Productivity Committee! Category: lNot indicated! Work Place: ~ How long have you lived in Collier County: ~ore than 151 Have you ever been convicted of any offense against the law? ~ IN ot Indicated! Do you or your employer do business with the County? ~ lNot Indicatedj . 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 whom you are affiliated benefit from decisions or 1 -", --.---,--"-----,--_._-, -~---,.,- reeommendations made by this advisory board? ~ Agenda Item No. 90 January 12, 2010 Page 20 of 27 ot Indicat Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ Committee 1999 to resent Revenue Commission 2003/2004 Ad-hoc Bu et Process Revie 1995/1996 Please list our communi activities: ormerl : Greater N les Civic Association Board of Directors Pro Owners Associations of North Colli oun Board of Directors Lon shore Lake Foundation Board of Directors Collier Coun xecutive Committee Board Women's Re ublican Club Bo Education: .ce Universi nancial lanne , BA in economics, uated hi beta cum laude Ameril'.lln Universi , MA in ubli ement Industrial Colle e of the Armed Forces, senior service mili school Certified Finanei - 20 ear career as a civilian. Held a varie of financial ement sitio lic . Concluded career as Director 0 of the Arm for Financial M ement. Identified ma'o ob' ectives, ted uarterl reviews t . 2 11/14/2009 15:17 2397328830 4BSM Agenda Item No. 90 January 12, 2010 P~9i210~f 27 -. Board of County Commissioners 3301 Eaat TaDllaml Trail Naples, FL 34112 . (239) 252-86.06 Fox: (239) %52-6406 pplicatioD for Advisory CommitteeslBoards NuneJ..grne:s R. ~6S0rY.~. I GO. Ho'c9p~j)e: l.3Q.glt30 Zip Code: 3lfliQ -34]:.0 Fax No. _ B...i..... Pho..e, Place or1tmployment:~E:q) ~ -gAL" l!\Oe.l! eooU'tY' ~ Board or Committ.. Applied for:fu:a,.NI'l\EroT ~~ "VI1Y CamrllllIEE. -- Cate::ory (if applicable): F,nm pie: Commission District, Developer, en'Vironni~ntalist, lay person, etc. How lODe have YOD lived hi Collier COUDty' V......: 13.. Months: 1.D Are you a rer;:istered voter in CoIlierCouDty: V"4.-:II'O Do YOD cDrrently hold pDbIlc ol'f"..,.? Yes No2(_Jfso, wluu is that office? HaveyoQ ever beeD convieted ofaDyolienseagaiJlSt the Law! Yes NoK..-.- If YO', explain: , Do yo.. or yo... employer do bD&in... with the County? V.. No L!i- If yes, under what circ;"nsta~ces1 Would yoD andror any orlallizatiollS with ~m you are affiliated benefit from decisions or recommeodations made bythls advisory board? Ves NOL\.Jfyes, pI....e list the orgaDizations: . NOll;: All advisory board memben M...t update their proiJIe and notify the Board of County Commissioners in the event that thejr rel:ttlo'Dsbip ChSDgeIJ nl:lting to m~mbeJ'ShiJ>> or organizations that may benefit them.in the outcome of advisory board r.commendltio.... or they enter into contracts with the County. Do you now serve. or have you t"er served, od. a Collier County board. or committee! Yes K No If yes, please list tile colllmittees/boards' _ IITS I: - ..... __.. m_m__"_......__'~_n.__ ,,_-..._,._"~_..-..- __ .. ....'m_.____._.._..._.. ._ 11/14/2669 15:17 2397328836 4BSM Agenda Item No. 90 January 12, 2010 P~22EP.f 27 . (omo dub., neiJlb rhood ...odations, ek. and politions held: Education' (j)~~~S~~~<~G-E. 1~~.fTtt\)S.1E.~. fila 'tt'lt.p~~WC,)1 , ~"'Dt>~, ltP. EXl',Clrlence: . Yl.\.... ~ Q eQ.ro Ml:3\1\ "" . ., - - . PtetlH attII.cll MY bdtlltltmal in/eN.J ~"n J'D'Mlul pen;nent. J7Jtr applicldum. houJd bt:fDrwlD'Ud 10 Sue Fwlt, F.r:liruU111 MtuUIID'to the BottrtL olCollnty Ct1llJlf'ti.uWnen, 3301 BllJJt TamiRmi Trail, Napl~ FL 34113. 1/7011 wish. pkiDt: fa:cytNr IIpp1it:Yltio1l to (2...")252-6406 ()r ~-mafJ to SJI Th~.t YOll.for )I(1WhUerin.r JD serve the dtltews "r CiJlllD' CMln{V. ~, ','-' 11/14/2~~9 15:17 239732BB3~ 4B5M Agenda Item No. 90 January 12, 2010 P~23~~f 27 -9 . , VOLUNTEER ACTIVITIES ADDENDUM JAMES R. GIBSON, JR. . By appointment of the Board of Collier County Commissioners: Government Productivity Committee .' . , Member April 2008 to Feb. 2010 Feb. 2009 to Feb. 2010 . , , , Vice Chairman . r Member Nov. 1999 to Feb. 2004 Chairman Feb. 2001 to Feb. 2003 . ~. Collier County Revenue Commission Member June 2003 to Feb. 2004 . Chairman Aug. 2003 to Feb. 2004 . r By appointment of the Collier County Supervisor of Elections Election Precinct Clerk Sept. 2006 to Nov. 2008 named Volunteer of the Year for 2008 . . . . r Other Interests . . Humane Society Naples, Member & Volunteer Conservancy of Southwest Florida, Member & Volunteer Community Foundation of Collier County, Member . . . , '. - . . , --"_.- --,- ---~"'. 11/14/2009 15:17 2397328830 4BSM Agenda Item No. 9D January 12, 2010 ~24e14f 27 . 51 Sliver FoX caurt Cookey.vUIe. Me 21030 JAMES R. GIBSON, JR. Director of Finance Baltimore County, Maryland' Home phone: 4101861-Dl163 Suo. phone: 410J8l17-2480 EXEcunvE PROFILE: Experienced flnance executive; well qualified In the leadershIp of multi" million dollar finance organizations; well developed analytIcal negotia- tion, presentation and organization sleUls. Expertise includes: . Investment managornent .Revenue ...mrol and accountability .AccDuntlng and audit control .Calh flow planning .Syslam. ctevelopment -Debt mllnagement IRetlrerr.J" pis" adrnlnlstrBtJon .Budget lolmulotlon and exacutlon .S1rI1eglc pllnnlng and analy"1a .Procurement Idmlnlstrltion PROFESSIONAL EXPERIENCE: DiredOt of Fmanr:e February 1988 10 December 1995 . served as the County's Director of Finance wIth responsibility for administration of all financial, accounting, payroll, disbursement and procurement programs. Responsible for all collection, Investment and debt management functions. Directed a staff of over 100 employees. Chairman of the Board of Trustees and System Adminlstrillor for the County's $1.1 billion Employees' Retirement System. Full responsibility for strategic direction and management Of all System operations. Super- vised investment policy and retention of all required professional services; i.e., actuaries, investment managers and custodians. Achievements: . Executed over $1 billion in debt flnanclngs since 1988. . Secured AAA bond rating by Standard and Poor's and Fitch Investors and maintained Aaa bond rating by Moody'S Investors . Executed six refunding bond flnancings since 1991 providing gross savings to the County of over $28 million. . In 1988 issued $171 million In Pension Liability Funding BondS, eliminating, at a net savings to the County, pay-as-you-go benefit financing for a closed fire and police pension. fund. . Implemented master lease equipment financing program. . Developed cash flow and debt affordabillty and analysis program. . Implemented state-of-the-art financial/accounting and human resource management Information systems. . Chaired the County's Information Systems Steering Committee, devel- oping a long-rangs plan for systems development. . Deputy DInK:tor of the Bridget Novembel' 1984 to Febroary 1988 Assisted the director in the planning, coordination and management of all budget formulation and administration activities Including oversIght ';;""',.,'. 11/14/2009 15:17 2397328830 4BSM Agenda Item No. 9D January 12, 2010 P~25El?! 27 -. of the County's $900 million operating budget and $700 million capital Improvement program. Achievements: . Developed and implemented the County's first automated operating budget formulation system. . Developed and implemented the County's first automated capital improvement program formulation system. . Developed the County's first long-term fiscal assessment and multi- year revenue and expenditure projection models. Investment Division SUps""sor June 1BB2 to NollfJllfber 1984 Accountable to the Director for all Investment, debt management and retirement lIdmlnlstratlon activities and fiscal policy analyses. Achievements: . Assisted in the development and implementation of a diversified asset allocation policy for retirement system. . . Developed and implemented performance measure and monitoring criteria for system investment managers. AdministrBtll18 Budget Analyst IV 0t:I.0ber 1979 to June 1982 -- Served as team leader for four-member budget analysis section responsible for all county revenue forecastIng, capital improvement program development and the formulation and execution of eighteen agency operating budgets with combined appropriations of $150 million. Atlmlnislrali11e Budget Analyst I, 14 III 1968 to 1979 Progressively responsible experience in agency operating and cepltal budget formulation and execution. Assisted In County's legislative liaison program, and testlfled before the State legislature. PROFESSIONAL ACllVmES Member, Maryland Public Finance Officers Association Member, Government Finance Officers Association Member, National Council Public Employees' Retirement Systems EDUCATION Bachelor of Arts, Political Science, 1967 Western Maryland College Westminster, Maryland . RecRENCES executive references available upon request - --,"-' ~, ------~----,- .,-.,.,.- --"-' , ._._---~ ~---- - ..--,.."._----,~-_..,- Agenda Item No. 9D January 12, 2010 Page 26 of 27 . tI' ., . ....~..-. Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 252-8606 Fa:<: (239) 252-6406 pplication for Advisory Committees/Boards Name: STe(1\J,eN tfl.?'S IX. I--\lI.R~~Soo~ Home Phone: 6tJl.F 5~ ~~ tJ :tJ./si:;G Zip Code: z.:Y'f- S2.I- 5180 :, 4J 03- :5_h......,..,s....~(.; ~""",~...d- Home Address: Fax ~o. Business Phone: e-mail address: Place of Employment: " I ~~T1I1I1V COMMITTEe- Board or Committee Applied for: . Category (if applicable): Enmple: Commisslon District, Developer. environmentalist, lay person, etc. How long have you lived in Collier County: Years: ]2-- Months: Are you. registered voter in Collier County: Yes iNo Do you currently bold public office? Yes :'>1"0 )I lfso, what is that office? Have you ever been convicted of any offense against the Law? Yes If yes, explain: No ')(. Do you or your employer do business witb the County? Yes No )( If yes, under what circumstances? Would you and/or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board'! Yes No)( If yes, please list the organizations: NOTIj;: AU 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 eontracts with the Connty. Do you now serve, or have you ever sen'ed, on a Collier County board or committee? Yes lNo If yes, please ~ the committeeslboards: nZ.oI>J<2....Vny toMMI 1 1 E"ff: . ~'d g6~L8S8681: UOSUJ8H u94d91S dgl::l:~ 60 61: ^ON Agenda Item No. 90 January 12, 2010 (.{.~L1il*27c1'!Jl- -9 Please list YDur community activities (civic club., ueigllborhood associatiDns, etc. aDd positions held: 'PR1:l't><.eT (vnv Cl>~{:' '1=3- CUO-I'.ePr .e,f\,( ;;~ f~ A-s~- ('l2.e>fl>e>.TT 7~ f:t,{?E("J "'5U~ T/l.-sK. F..a..er;- ~-2"""'7 Experience: p.t~u ~ Fl .. fL~'1\- 5Pbc!1A,-1'Z.et) , ~ ~-o~/oI\I\;N~ Of' Cl4ct-ST G.~ "''''l) &..:l S El'{~I'=-"""""'D 11>-'1 fk><:€'? j?E'-EO'I'-'GlMa:;'12-/iJ1O. :::VW'-'t C8AI1-l ";511'\ PLI F,,:::.jl..TI~ 0tc..::, . IN/{l..->V/rJl;, I r KRt-l- Sflt-!" -> ~ ere:> ~IP,L.. ~..~t$ _ ----'3-jI,lI~ ~~,~ IN C05} M~(VIesr; C'C6f Ac"o:.>o.>r/r>b fu..i'.,:;> Gtf50rC :5'(S' ~ AN!> ~./~ Mf1tIVN<,'"1'L /~ M"'~4Y~ ~. . . PlLtue attach QJll (lddldonal inforrnbt,'on you feel perlJn~nt. Thtt application shim./d be forwarded to .sue Ftho~ Executive MIDUI.~rto theBOID'd of County Commisrionen, 3301 East To_ami Trail, Napl~ FL 34112. Ifyoll wish,pleasefaxyour appltclIlioll. to (259)252-6-106 or e-mail toslufilsorr<iilcollie1.2OV.net. Thank you f01' volJznte.erlng to serve Me dtir.ens of Collier CounIJI. . -~. ~'d 86 W;g868~ UOS!JJEH u84dslS dSZ:Z, 60 6<: AON - .- -----~------<"..-. - "-.',--