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Agenda 10/23/2018 Item #16K 510/23/2018 EXECUTIVE SUMMARY Recommendation to appoint a member to the Golden Gate Community Center Advisory Board. OBJECTIVE: To appoint one member to the Golden Gate Community Center Advisory Board to serve a three-year term expiring on December 31, 2021. CONSIDERATIONS: This 5-member committee was created by Ord. No. 75-4, as amended, to advise the Board of County Commissioners on the budget and operation of the Golden Gate Community Center. Members must reside within the boundaries of the Golden Gate Community Center Municipal Services Special Taxing District. Terms are 3 years. A list of the current membership is included in the backup. There is one current vacancy on this committee. The vacancy was advertised, and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Norma R. Lees-Davis Resident within MSTU 3 Yes Golden Gate Beautification Advisory Committee (2003; 10/2018) COMMITTEE RECOMMENDATION: At its regular meeting on October 1, 2018, the committee voted unanimously to recommend that the Board of County Commissioners appoint Ms. Lees -Davis to a three-year term which shall expire on December 31, 2021. The minutes of that meeting at which her application was reviewed are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation and directs the County Attorney to prepare a resolution confirming the appointment. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. GGCC Backup 10.23.18 (PDF) 2. GGCC Membership List 10.23.18 (PDF) 16.K.5 Packet Pg. 1893 10/23/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 7050 Item Summary: Recommendation to appoint a member to the Golden Gate Community Center Advisory Board. Meeting Date: 10/23/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/15/2018 11:23 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/15/2018 11:23 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/15/2018 4:59 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/16/2018 7:29 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/16/2018 7:57 AM County Attorney's Office Emily Pepin CAO Preview Completed 10/16/2018 8:26 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/16/2018 8:39 AM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 10/16/2018 9:54 AM Board of County Commissioners MaryJo Brock Meeting Pending 10/23/2018 9:00 AM 16.K.5 Packet Pg. 1894 16.K.5.a Packet Pg. 1895 Attachment: GGCC Backup 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory Board.) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 9/8/2018 6:43:40 PM. Name: Norma R Lees-Davis Home Phone: 239-238-6629 Home Address: 1725 45th Terr SW City: Naples Zip Code: 34116 Phone Numbers Business: E-Mail Address: Nleesdavis2@gmail.com Board or Committee: Golden Gate Community Center Advisory Board Category: Not indicated Place of Employment: retired How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated 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 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? No 16.K.5.a Packet Pg. 1896 Attachment: GGCC Backup 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory Board.) Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes Golden Gate Beautification 2002-2003 Please list your community activities and positions held: none Education: Some College Experience / Background Business Owner 16.K.5.a Packet Pg. 1897 Attachment: GGCC Backup 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory Board.) 16.K.5.a Packet Pg. 1898 Attachment: GGCC Backup 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory Board.) 16.K.5.a Packet Pg. 1899 Attachment: GGCC Backup 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory Board.) 16.K.5.a Packet Pg. 1900 Attachment: GGCC Backup 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory Board.) 16.K.5.a Packet Pg. 1901 Attachment: GGCC Backup 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory Board.) 16.K.5.a Packet Pg. 1902 Attachment: GGCC Backup 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Community Center Advisory Board 03/28/00 12/31/01 01/12/16 12/31/18 2 Years 5101 31st Ave. SW Resident within MSTU 3 3 Years District: Category: Ms. Kaydee Tuff Naples, FL 34116 353-1687 213-6074 E-Mail:kaydee@tuffnews.com 01/09/18 12/31/20 3 Years 4226 27th Ct. SW #203 Resident within MSTU 3District: Category: Ms. Cecilia "CeCe" Zenti Naples, FL 34116 ( ) 455-9863 E-Mail:zentiltd@gmail.com 09/26/00 12/31/00 02/28/17 12/31/19 3 Months 4200 22nd Place S.W. Resident within MSTU 3 3 Years District: Category: Mr. William E. Arthur Naples, FL 34116 455-4503 E-Mail:wmenaples@gmail.com 10/25/16 12/31/17 01/09/18 12/31/20 1 Year 2284 50th Terr. SW Resident within MSTU 3 3 Years District: Category: Mr. Ernst F. Bretzmann Naples, FL 34116 ( ) 455-3496 E-Mail:ernest-bretzmann@comcast.net 12/31/18 3 Year Resident within MSTU 3District: Category: VACANT VACANT Naples, FL 34116 E-Mail: Monday, October 15, 2018 Page 1 of 2 16.K.5.b Packet Pg. 1903 Attachment: GGCC Membership List 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Community Center Advisory Board This 5 member committee was created by Ord. No. 75-4 to advise the Board of County Commissioners on the budget and operation of the Golden Gate Community Center. Members must reside within the boundaries of the Golden Gate Community Center Municipal Services Special Taxing District. Terms are 3 years. BCC adopted Ord. No. 08-27 on 5-27-08 to change name to Golden Gate Community Center Advisory Board and increase terms to 3 years. Vickie Wilson, Golden Gate Community Center Supervisor 252-4180 Vickie Wilson, Supervisor, Golden Gate Community Center: 252-4180Staff: 125.01FL STAT: Monday, October 15, 2018 Page 2 of 2 16.K.5.b Packet Pg. 1904 Attachment: GGCC Membership List 10.23.18 (7050 : Recommendation to appoint a member to the Golden Gate Community Center Advisory