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Agenda 03/09/2010 Item # 9D EXECUTIVE SUMMARY Agenda Item No. 9D March g, 2010 Page 1 of 15 ~ Appointment of member(s) to the County Government Productivity Committee OBJECTIVE: To appoint I member to fulfill the remainder of a vacant term, expiring on February 4,2011, to the County Government Productivity Committee. CONSIDERATIONS: The County Government Productivity Committee has I vacancy with the term expiring on February 4,2011. This corrunittee was created by Ordinance No. 2001-37 and is composed of II members, with the vice chair of the Board of County Corrunissioners serving in a liaison capacity. The members are appointed by resolution 0 f the Board of County Commissioners for a two-year term and must be permanent residents and electors of Collier County. Corrunittee 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 Corrunittee has a current need for skills in organization design, value engineering, human resources and economics. The corrunittee 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 govemment and make recorrunendations 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. .- Larry M. Magel resigned on November 28,2009 to become a candidate. On November II, 2009 the Board directed that Mr. Magel's seat be advertised after January 26, 2010. A press release was issued and resumes were received from the following 3 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Robert Scott Russell Law Enforcement Organizational 3 Yes None Leadership John Svirsky NO None Larry Magel Management, Information 1 Yes None Technology A ITENDANCE: Larry Magel- Member for 9 months: 2 excused absences COMMITTEE RECOMMENDATION: Larry Magel FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint I member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Sue Filson, Executive Manager Board of County Corrunissioners - AGENDA DATE: March 9, 2010 ~ at;\,.- ~ VL 1 Agenda Item No. 9D March g, 2010 Page 2 of 15 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9D Appointment of member to the County Government Productivity Committee. 3/9/20109:00:00 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 eounty Manager Date County Managers Office 2/19/2010 10:16 AM - - .L'::l_./lr-..\ Ar, ---_ .3_'T'__...\1""'____.......\ 1 ~A 'K_.._l_ A "'lA1 A\AA nr. Ar, TlT""'\ rl-T' nATTIt.T'T"T ,.....,r.1o K' KTC"C"Tro.llo.n, .,/., ''''l^1 A ----.. Agenda Item No. 9D March g, 2010 Page 3 of 15 MEMORANDUM TO: Sue Filson, Executive Manager, Board of County Commissioners FROM: Mike Sheffield, Productivity Committee Staff Liaison DATE: February 18,2010 SUBJECT: Productivity Committee-Recommendation for Appointment As you are aware, the Productivity Committee currently has one vacancy. This vacancy was created on November 28, 2009 when Productivity Committee member Larry Magel resigned in compliance with County Ordinance 2001-55, Section 5e, "No member of any County Board shall become a candidate for an elective political office and continue to serve on such Board during his candidacy. " On January 26, 2010, Mr. Magel was elected to the Marco Island City Council. Mr. Magel has re- applied for membership on the Productivity Committee. At their February 17, 20] 0 meeting, the Productivity Committee reviewed/discussed the three applications received for the current vacancy. The Productivity Committee voted 6-l-l(abstain) to recommend the foUowing applicant for re- appointment: Name Larry M. Magel Ex ertise Management, ]nformation Technolo The foUowing two additional applicants were also received: Name Robert Scott RusseU Ex ertise Law enforcement, Or anlzational Leadershi John Svirsky Does not meet minimum criteria for membership. Not a registered voter in Collier County. Mr. Ma.2el's attendance record for the nine (2) meetin2S that he was a member: Excused Absence-June 17, 2009 Excused Absence-August ]9,2009 " "-',~.'~'--"""~'----'"~" .,,,""....,.-_'................. .., "'__"_''''_'"'~'_.'''''~''''w -" ..."....~~~_..-..,~.',,-~,~._.,,~~..."...,' - .._-~_.-- - >-~-~~. ._. County Government Productivity Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Agenda Item No. 9D March g, 2010 Page 4 of 15 Term 2nd Term 596-6180 514-7626 01/13/09 Mr. James Hoppensteadt 2150 Khasia Pointe Naples, FL 34119 E-Mail: jimh@peIicanbay.org District: 3 Category: Foundation Operations; Mgmt; Bs Admin Commissioner Frank Halas 774-8097 01/12/10 3301 E. Tamiami Trail Naples, FL 34112 E-Mail: frankhaias@colliergov.net District: 2 Category: Vice-Chairman - 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 Mr. Douglas M. Fee 513-1040 01/15108 754 Pan Am Avenue 398-7575 01/12/10 Naples, FL 34110 E-Mail: feegroup@aol.com District: 2 Category: Accounting, Environmental, Management Mr. Bradley A. Boaz 403-6712 01/09/10 2072 Longboat Drive 659-7006 Naples, FL 34104 E-Mail: bboaz@barroncollier.com District: 4 Category: Financial Operations, LT., Accounting -, Friday, February 19,10/0 Page / af4 02/04111 01/11/11 02/04/11 02/04/10 02/04/12 02/04/11 2 Years 1 Year 2 Years 2 Years 2 Years I Year Agenda Item No. 9D March 9, 2010 Page 5 of 15 (' County Government Productivity Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2nd Term Ms. Janet Vasey 4398 Longshore Way North Naples, FL 34119 E-Mail: janetvasey@embarqmail.com District: 3 Category: Budget & Financial Anaysis; Operations Research 598-4378 01/12/99 01/12/10 02/04/00 02/04/12 1 Year 2 Years c Mr. Joe Swaja 460 Battersea Court Marco Island, FL 34145 E-Mail: joeswaja@comcast.net District: I Category: Executive Leadership Mr. John F. Barlow 250-9101 07/28/09 4351 Gulf Shore Blvd., N. Residence 1~380 Naples, FL 34103 E-Mail: johnbarlow@lerivage.net District: 4 Category: Info Tech, Problem Solving, Affordable Housing , d. I ~g-r:t Mr. LarryN. Magel (t$\fJ"" I - 772-7610 01/13/09 2000 Royal Marco Way 642-5570 Marcolsland,FL 34145cu:(rrer7i1't:I Jot'; /-;;("'0 E-Mail: Lanyhideaway@aol.com District: I Category: Info Tech; Mgmt; Accounting 262-7100 06/06/06 394-4599 02/09/10 02/04/08 02/04/12 2 Years 2 Years 02/04/11 2 Years 02/04/11 2 Years Mr. StephenA. Harrison 01/27/04 4255 Gu1fShore Blvd, N. #1506 821-5180 01/12/10 Naples, FL 34103 E-Mail: s-harrison@comcast.net District: 5 Category: EconomicsIFinance/Marketing/CP A 02/04/06 02/04/12 2 Years 2 Years c ""'-".--::7,-=;,,,z-.lE.';;,i'E',,,'=',,,'_':I,,'c:....,:_,"-~,:-=L-:;"-'..'J, ,:,-,,'-""'''-'='''''='=,~~'''51";:':r. -',,,,_,:,",<.;,~.==,__,,,_ ,...__::;J!:,,',_.,:~,-~;,':,-. ~:.--.::;t~~:,_,.__,'_~.;o~-;;c Tuesdoy, February 09, 2010 Page 2 af 4 .. -...'__."m"_',.<__~,_'_...._~_,._''',''__,''~,._'_,',_,..__ _.._ ,."..'.-.....--. " ~----"_..""-'- Agenda Item No. 9D March g, 2010 Page 6 of 15 (::" County Government 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@ao1.com District: 1 Category: Retired - Government 732-8830 04/08/08 01/12/10 02/04/10 02/04112 2 Years 2 Years Mr. Vladimir Ryziw 404-4851 01/12/10 6612 Cutty Sark Lane 455-8960 Naples, FL 34104 E-Mail: sarkpmp@ao1.com District: 3 Category: Civil Engineering, Public Works, Project Mgmt 02/04/12 2 Years c- l- - ~. >.It. --.." - '-:" '''''''''''1'11:,_ "'~<=-"~~';;:~,;-"'.\~,~,:,-_~:",",'; :':=rr.~".,:"":"', -',":=,---=-=-":i;;l\;jt',m.~,,:=:!n.",==:~';;" :r"""'......".,.~'!:"-.I-,~~ Tuesday, February 09, 2010 Page 3 af 4 Agenda Item No. 9D March g, 2010 Page 7 of 15 / l , 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 Govemment 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 govemment and make recommendations for increased efficiency and cost-effectiveness. They may also assist in the implementation of those recommendations. Terms are 2 years. 7/25106 - Amended by Ord. 2006-38 Section two, four, five, seven, and eight. ( FLSTAT: Staff: Mike Sheffield, Assistant to County Manager: 252-8383 l "'''''-''M--''-==~:-:''-=-' ~_...~~,~;-=-;;~::-,- ''-'-,::'-'''-~,~~=-;o-,--,""";Bi:-:'''el~,., - -'--'-'..~4":" _- ~--,=~n.."'-',a'-'.-",_:'-'T:-..,'->,','-""-":""""'; Tuesday, February 09,1010 Page" of" "'_..'--".......~_."..,--_...--. ~-,._,'~... " ..... __'"<__"~"o<",_~....-..-..-.~~_.~___",,..,_ - .. MEMORANDUM Agenda Item No. 9D March g, 2010 Page 8 of 15 - DATE: February 12,2010 TO: Elections Office ShavontaeHall@coIJiergov.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 GOV'T PRODUCTIVITY COMM COMMISSION DISTRICT - Robert Scott Russell P.O. Box 11154 Naples, FL 34101 3 John Svirsky 2343 Gulf Shore Blvd., N. Naples, FL 34103 Not Registered Larry Magel 2000 Royal Marco Way Marco Island, FL 34145 I Thank you for your help. - MEMORANDUM Agenda Item No. 90 March 9, 2010 Page g of 15 DATE: February 12, 2010 TO: Mike Sheffield, Assistant to the Co . FROM: Sue Filson, Executive Manager Board of County Commissioners RE: County Government Productivity Committee As you know, we currently have a 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. 1 have attached the applications received for your review as follows: Robert Scott Russell P.O. Box 11154 Naples, FL 34101 John Svirsky 2343 Gulf Shore Blvd., N. Naples, FL 34103 Larry Magel 2000 Royal Marco Way Marco Island, FL 34145 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 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. SF Attachments ".. -~..~.... .. .. ___~',__'M>~~""",_'_">>._"''',_',^"""""""" - '.... ,,~~--,~,._,""-~-~'..- .,'----_."'-,'_....,..,"~~~,...... filson s .-Erom: , "'.nt: {a: Subject: Agenda Item No. 9D March 9, 2010 PagEl 100f15 SCOTT2131@GMAll.COM Monday, February 08,201012:46 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 received on: 2/8/2010 12:46:13 PM. Name: !ROBERT SCOTT RUSSELL! Home Phone: ~39-4SS-88SSI Home Address: /PO BOX IIIS4j City: /NAPLE~ Zip Code: 1341011 Phone Numbers Fax: ~39-S71-77661 Business: "'Mail Address: [sCOTT2l31 :iiIGMAIL.COMI Board I Committee Applied for: /The County Government Productivity Committeej Category: /Not indicate~ Work Place: !cOLLIER COUNTY SHERIFF'S OFFICE (RESERVE~ How long have you lived in Collier County: !more than ISI Have you ever been convicted of any offense against the law? ~ /Not Indicatedj Do you or your employer do business with the County? ~ /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 whom you are affiliated benefit from decisions or 1 recommendations made by this advisory board? ~ Agenda Item No. 9D March g, 2010 Page 11 of 15 t/iot Indicated! 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? ~ !Not Indicated/ Please list your community activities: Education: IcV. pasted below.1 Ex erience: ITA R. SCOTT RUSSELL Education: Ed.D. ABD in ro eadershi with a s ialization in Alternative Conflict and Di ute Resolution. Nova Southeastern Universi . .S. 2000, Human Resource Develo ment and Administration, B Universi. Practicum entitled: ecruitment and Retention of Florida Officers with CoIl e Education. B.S. 1996, Criminolo and C' . ustice includin a Certificate in Law Enforcement, Florida State Universi . Professional Ex . ence: 200 I sent: Collier Coun Sheriff's Office Positions: Law Enforcement Co ral,lnvesti ator assi ed t riminal Investi ations Division-Violent and Pro Felon Crimes, Domestic Securi Liaison, Trainin an~ election Committee Member. 1999-200 I: Na les Police and Emer enc Services De artment Positions: La nforcement Officer 1994-1997: Florida D artment of Law Enforcement Positions: Criminal Justi formation Technician, Research Assistant to Director Jim Sewell. 1995: Florida Division of Alcoholi eve e and Tobacco Positions: Intern 1994-1996: Florida State Universi Student Government Executiv abinet Member-Director of Carn us Securi . Research Involvement: 1996, Florida De artment of La nforcement: Partici ted in the research and d of a Florida Statute to ado t a Federal Bill entitled "Th ational Child Protection Act" which r uired back und checks of all rsons for or havin extend ontact with the elderl , children or handica ed individuals. Extensive contact made with s nsors on Ca ito '11 and with rivate or anizations such as the Bo Scouts of America to address concerns involvin fees an e im act on volunteerism. 1995, Florida State Universi in Coo tion with Florida D artment of La nforcement, Division of Standards and Trainin - Use of Force Sub-Committee: Conducted an ori . esearch stud involvin the wation of all Florida Munici al Law Enforcement A encies to address issue 'nvolvi I At what level to lace Oleoresin Ca sicum S on the force continuum and 2 What methods ar u t involvin a level of "inca acitation". Findin s were resented to Florida Police Chiefs Association an ubmitted for ublication. Advanced Trninin Classes: s That 1m 'r Drivin Interviews an terro ations Radar rator Criminal Law Narcotics Identification and Investi ation Homeland Securi LS-CAD Certification Rave and Club Dru s Investi ations Prescri tion Dru Investi ations Inciden ornmand Trainin Islamic Terrorist Trends and Identificatio -'. . . . . 2 " -'-,-"'''~--'' __M_...,..'~,..~~,._._~~..>,,_.._,,_'..,,"__ . __n__....._..".....,....._'..__..,..'''....',.."..,'..,_,'_ Agenda Item No. 9D March 9, 2010 Page 12 of 15 ~ From: John SVIrsky [mallto:svirskyOme.com] Sent: Monday, January 25, 2010 7:49 AM Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application previewed on: 1/25/2010 7:42:33 AM. Name: ~ohn Svirskyj Home Phone: /914-391-74111 Home Address: 12343 Gulf Shore Blvd Nj -- City: ~le~ Zip Code: 1341031 Phone Numben Fax: Business: 1239-384-95851 e-Mail Address: lohn@svirsk .co Board I Committee Applied for: ~ountry gov productivity & tOurism/ Category: /Not indicated! Work Place: /Garrison NY and Naples F~ How long have you lived in Collier County: [ill Have you ever been convicted of any offense against the law? ~ /Not Indicated! Do you or your employer do business with the County? ~ . /Not Indicated/ ....',---------...--- . . . Agenda Item No. 9D March 9, 2010 Page 13 of 15 Would you and/or any organi7ations with whom ~:r are aff'diated benefit from decisions or recommendations made by this advisory board? !Not Indicated! NOTE: All advisory board membe1s 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. Are you a registered voter in Collier County? ~ Do you currently hold public otlTice? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !Not Indicated! ublican Committee, Na les Men's discussio Education: !Masters in Finance and Marketing NYU BS in Marketing NYuj . enence: ears self em 10 ed as Mort e Broker, Real Estate Broker, Real Estate Develo ears hel in others to find financial ind ndence and self sufficienc and 'dance. Lecturer, wrote the technolo article for the Mort ews ma azine 300,000 subscribers , Lender. - _ _''_' __._,,__~,,__.,'_~_~_'_'~"_""',"_R"'_'_~__'" _,__ -,,--- ~ "..,.--..- _,.._,__".... "'" _,_.."O.___~,_~_.__'.,'_"'~..,__,_,..,'_._ ".,..........___ filsan s Agenda Item No. 90 March 9, 2010 Page 14 of 15 ~rom: ;ent: fo: Subject: Iarryhideaway@aol.com Saturday, November 28, 200911:01 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 re(:eived on: 11/28/200911:01:13 AM. Name: /Larry Mage~ Home Phone: ~39-642-557~ Home Address: ~OOO Royal Marco Way! City: lMarco Island! Zip Code: /34 I 45-18001 Phone Numbers Fax: Business: 1914-772-761 ~ ... -Mail Address: ~arrYhideawaY(ll1aol.comj Board I Committee Applied for: /Government Productivity Commiteq Category: !Returning Membeq Work Place: /Retired! How long have you lived in Collier County: [!g Have you ever be(:n couvicted of any offense against the law? IH9 !Not Indicatt:dj Do you or your employer do business with the County? IH9 !Nut Indicatt:dj . NOTE: Ail advisory board members must update their profile and notiry 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 recommendations made by this advisory board? ~ Agenda Item No. 9D March 9, 2010 Page 15 of 15 01 Indicat Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Comer County Board or Committee? ~ Committee The BCC indicated the sitions and I should would, as a resul I for the abov Please list our communi activities: urrent or former member Ci of Marco Island-Fillancial Plannin Committee, Forensic Audit Committee harter Review Committee, and Utili Rate Stud Committee. President Ro al Marco Point I Condomini ssn, Member Hideawa Beach Le al Committee and Island Coun Club Finance Committee Education: S in Business Administration with an accountin Ex erience: ormation Technolo and Financel ffice of ma' or law firm with 1100 su orld -, . 2 _ ,.,_,"~','h'__~_m__""'.'''_''''__''-'_ ...' .',....--~_...-_,'-~--",'~-,-----,,--_..,," _...__.._---'--~