Loading...
Agenda 07/27/2010 Item # 9JAgenda Item No. 9J July 27, 2010 EXECUTIVE SUMMARY Page 1 of 12 Appointment of member to the Black Affairs Advisory Board. OBJECTIVE: To appoint 1 member to fill a vacancy for a term that will expire on June 25, 2014, to the Black Affairs Advisory Board. CONSIDERATIONS: The Black Affairs Advisory Board has 1 term that expired on June 25, 2010. This 9 member committee identifies and evaluates problems unique to the Black Community, reviews and recommends ways to ensure open communication between the minorities and Collier County Government and provides periodic reports to the Board of County Commissioners. A list of the current membership is included in the backup. Mr. Keith W. Upson's term expired on .tune 25, 2010. A press release was issued and a resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Keith Upson (reappmnt) I n/a 2 Yes Black Affairs Advisory Board ATTENDANCE: 100% attendance. COMMITTEE CHAIRMAN RECOMMENDATION: Keith Upson The Black Affairs Advisory Board currently does not have a quorum. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoint 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: July 27, 2010 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 91 Item Summary: Appointment of member to the Black Affairs Advisory Board. Meeting Date: 7;2712010 9:00:00 AM Prepared By Ian Mitchell BCC Approved By Michael Sheffield Supervisor - BCC Office Operations Date BCC Assistant to the County Manager Date County Managers Office 7/9/2010 3:40 PM Agenda Item No. 9J July 27, 2010 Page 2 of 12 Agenda Item No. 91 July 27, 2010 Page 3 of 12 MEMORANDUM DATE: May 28, 2010 TO: Rick Torres, Staff Liaison FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Black Affairs Advisory Board 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 application received for your review as follows: Mr. Keith Upson 264 Willoughby Drive Naples, Florida 34110 Please let me know, in writing, the recommendation for appointment of the advisory committee within 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 applicant recommended for reappointment. Please categorize the applicant's area of expertise. If you have any questions, please call me at 252 -8097. IM Attachments Agenda Item No. 9J July 27, 2010 Page 4 of 12 Mitchelllan � om: keith @keithupson.com nt: Thursday, May 13, 2010 10:20 AM a: Mitchelllan .object: 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: 5/13/201010:19:32 AM. Name: Keith W. U so Home Phone: 239 - Home Address: 2E4 Willoughby Driv City: Faple Zip Code: 34110 Phone Numbers Fax: 239 -514 -3537 Business: 39- 248 -7404 *Mail Address: El:eith +c "ilkcithupsan.com Board / Committee Applied for: Black Affairs: Libra: Category: Not indicated Work Place: Is-e-0 How long have you lived, in Collier County: 5-10 Have you ever been convicted of any offense against the law? Not Indicate Do 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 0 enter into contracts with the County. Would you and /or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board? ot Indic ated Are you a registered voter in Collier County? ve Do you currently hold public office? Rol Do you currently or ever served on a Collier County Board or Committee? Black Affair Please list },our community activities: Slack Attairs Advisory Board, Collier County Board of County Commi )evelopmental Education. Board of Directors (2002 - 2003). Sunrise Rc 1998 - 2002). Board of Directors (2001 - 2002). Kev West Chamber of Education: Puris Doctorate_ Tuiane. 1997 Agenda Item No. yJ July 27, 2010 Page 5 of 12 (2006 - ). IMPA the Conch Repub: ,rce, Government 1,1�ttomey, but generally a nice guy. Prolific County Iibrary patron / participant, particularly children's pro >raui jai the Headquarters branch. Writer of fiction and non - fiction. 2 Agenda Item No. 9J July 27, 2010 Black Affairs Advisory Board Attendance Record Page 6 of 12 January 2009 to December 2009 January 2009 Present Absent Guests Laverne Franklin _ Dr. Caroline Cederquist Stewart Brown Aril 2009 Present Fay Ghorayeb Guests LaVerne Franklin Linda Sanders Jon Walker Keith Upson Irene Williams Rick Torres - Liaison Jon Walker Keith Upson Present Absent Irene Williams LaVerne Franklin Keith Upson Irene Williams Fay Ghorayeb Rick Torres - Liaison Stewart Brown Summer Wheeless Linda Sanders Jon Walker Terri Daniels- Liaison June2009 Rick Torres - Staff Absent Guests February 2009 Present Absent 1 Guests No Meeting March 2009 Present Absent Guests No Meetin Aril 2009 Present Absent Guests LaVerne Franklin Linda Sanders Jon Walker Keith Upson Irene Williams Rick Torres - Liaison Stewart Brown Fay Ghorayeb Summer Wheeless F May 2009 Present Absent Guests LaVerne Franklin Keith Upson Irene Williams Fay Ghorayeb Rick Torres - Liaison Stewart Brown Summer Wheeless Linda Sanders Jon Walker Lt. Rene Gonzales June2009 Present Absent Guests No Meeting Updated August 26, 2009 Agenda Item No. 91 July 27, 2010 Page 7 of 12 July 2009 Present Absent Guests Laverne Franklin Fay Ghorayeb Stacey Revay: Collier Keith Upson Summer Wheeless County Health Department Irene Williams —1 Present � Laverne Linda Sanders Guests Franklin Jon Walker Keith Upson Rick Torres- Liaison Irene Williams August 2009 Present Absent Guests No Meetin Summer Wheeless Stacey Revay: Collier Se tember 2109 Present Absent Guests Laverne Franklin Summer Wheeless Stacey Revay: Collier Keith Upson County Health Department Irene Williams —1 Present � Laverne Linda Sanders Guests Franklin .Ion Walker Keith Upson Rick Torres- Liaison Irene Williams _ Present October 2009 ]_ _ - - Absent Guests No Meeting - -- - -� - - - -- - ---- _ November 2009 —1 Present � Laverne Absent Guests Franklin Jon Walker Keith Upson Summer Wheeless Irene Williams Linda Sanders Terri Daniels- Liaison December 2009 Present Absent Guests Updated August 26, 2009 Agenda Item No. 9J July 27, 2010 Page 8 of 12 MEMORANDUM DATE: May 28, 2010 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 individual for appointment to one of the county's advisory committees. Please let me know if the person listed below is a registered voter in Collier County. Also, please list the commission district in which the applicant resides. Black Affairs Advisory Board COMMISSION DISTRICT Mr. Keith Upson 264 Willoughby Drive Naples, Florida 34110 Thank you for your help. Ian Mitchell Executive Manager Board of County Agenda Item No. 9J July 27, 2010 Page 9 of 12 Mitchelllan From: TorresRick Sent: Thursday, July 08, 2010 9:17 AM To: Mitchelllan Subject: FW: FW: Black Affairs Advisory Board Ian, Regarding Keith Upson re- appointment see below. Rick crta,2?tevZSo,3 From: Paul LaVerne Franklin [ mailto :paullaverne @embargmail.comj Sent: Wednesday, July 07, 2010 8:23 PM To: TorresRick Subject• Re: FW: Black Affairs Advisory Board ok i recommend - - - -- Original Message - - - -- From: TorresRick To: 'Paul LaVerne Franklin' Sent: Wed, 7 Jul 2010 11:53:29 -0400 (EDT) Subject: FW: Black Affairs Advisory Board Agenda Item No. 9J July 27, 2010 Page 10 of 12 Black Affairs Advisory Board Work Phone Appi'd Exp. Date Term Name /tome Phone DateRe -appt 2ndExpDate 2nd Term Ms. Tonica D. Morgan 377 -1276 10/13/09 06/25/13 4 Years 350 Leawood Circle 289-7440 Naples, FL 341.04 E -Mail. mstoniciamorgan @yahoo.com District: 3 Category: n/a Ms. LaVerne C. Franklin 352 -2868 04/11/00 06/25/03 3 Years 7705 Kiwi Place 7/24/07 6/25/11 4 Years Naples, FL 34112 E -Mail: District: I Category: Ms. Mary Linda Sanders 03/10/09 06/25/13 4 Years 354 Dover Place, #103 649 -4483 Naples, FL 34104F_SI(a r!>_� 14) I O E -Mail: MSND2(a�aol.com District: 4 Category: n/a VACANT 12/16/08 06/25/11 2+ Years Naples, FL E -Mail: District: Category. n/a Mr. Jon Walker 06/20/06 06/25/10 4 Years 5529 Cove Circle 596 -3503 Naples, FL 34119 E -Mail: jonjaywalk @aoi.com ��S NEB GI 2$f ip District. 3 Category: Thundav, July 08, 2010 Page I of 3 Agenda Item No. 91 July 27, 2010 Page 11 of 12 Black Affairs Advisory Board Name Work Phone AppYd Exp. Date Term Home Phone DateRe -apps lndExpDate 2nd Term Ms. Irene Williams 09/10/03 06/25/07 4 Years 4555 25th Court, S.W. 455 -5033 07/24/07 06/25/11 4 Years Naples, FL 34116 E -Mail: taxxwilliams(.aol.com District: 3 Category: Mr. Keith W. Upson 248 -7404 06/20/06 264 Willoughby Drive 514 -3539 Naples, FL 34110 E -Mail: information(akeithupson.com District: 2 Category: Mr. Larry Wilcoxson P.O. Box 1127 Immokalee, FL 34143 E -Mail: 1wilcoxson784 hotmail.com District: 5 Category: n/a Mr. Charles L. Martin 2222 Gulfshore Boulevard North Naples, FL 34102 E -Mail: realtyglobal@aol.com District: Category: 609 -3813 657 -7226 784 -5498 262 -7287 02/09/10 10 /10/06 06/25/10 2 Years 2.tc�-- AP ?I —IED. 06/25/13 06/25/10 1?ESlU'\j0 Thursdav, JOr (18, 2010 Pa"'- : of'? 3 Years 4 Years 3'Zg -)Zo ©g Black Affairs Advisory Board Work. Phone Appt'd Esp. Date Name Home Phone DateRe -appt 2ndExpDate Agenda Item No. 9J July 27, 2010 Page 12 of 12 Term 2nd Term This 9 member board was created on May 14, 1991, by Ord No. 91 -38 & 91 -77, to identify and evaluate problems unique to the Black Community, review and recommend ways to ensure open communication between minorities and Collier County Government and provide periodic reports to the Board of County Commissioners. Amended on 08/13/91 by Ord. 91 -77 to increase membership from 7 to 9 member. Terms are 4 years. FL STAT.- none staff. Rick Torres, Human Services: 252 -2486 Thursdav, Jute (18, 2010 Page 3 of 3