Agenda 12/11/2018 Item #16F 8Proposed Agenda Changes
Board of County Commissioners Meeting
December 11, 2018
Move Item 16A1 to Item 11I: Recommendation to approve the First Amendment to the
Interlocal Agreement dated June 26, 2018 by and between Collier County and the City of
Everglades City to clarify the collection and distribution of building permit and related fees under
the Interlocal Agreement. (Staff’s request)
Move Item 16F6 to Item 11J: Recommendation to authorize the County Manager to cast two
affirmative votes for the Riviera Golf Estates Homeowners Association Board of Directors, to
negotiate a contract for the acquisition of the 93- acre golf course and to borrow up to $3.3
million for the land purchase and maintenance equipment for use as a private community park.
Collier County owns two (2) lots at 767 and 771 Charlemagne Court in Riviera Golf Estates and
thus has two (2) votes it can cast. (Commissioner Saunders’ request)
Move Item 16F8 to Item 11K: Recommendation to
adopt a resolution establishing the Collier County Mental
Health and Addiction Ad Hoc Advisory Committee.
(Commissioner Taylor’s request)
Continue Item 9D to the February 12, 2019 BCC Meeting: Recommendation to approve
proposed amendments to the Golden Gate Area Master Plan (GGAMP) and related elements of
the Growth Management Plan (GMP) for transmittal to the Florida Department of Economic
Opportunity (DEO) for review and objections, recommendations and comments (ORC) response,
and to provide direction to staff on any additional amendment language for further review at
adoption. [Transmittal Hearing] (Commissioner McDaniel’s request)
Time Certain Items:
Item 10A to be heard at 11:15 a.m.
Item 11A to be heard at 1:00 p.m.
Item 11B to be heard at 1:30 p.m.
Item 9E to be heard at 3:45 p.m.
12/11/2018 8:46 AM
12/11/2018
EXECUTIVE SUMMARY
Recommendation to adopt a resolution establishing the Collier County Mental Health and
Addiction Ad Hoc Advisory Committee.
OBJECTIVE: To establish the Collier County Mental Health and Addiction Ad Hoc Advisory
Committee.
CONSIDERATIONS: On June 6, 2017, the Board held a workshop to elicit community wide input
regarding the urgent and growing need for expanded mental health and substance use (behavioral health)
services in our community. Workshop stakeholders, including behavioral health providers, law
enforcement, judiciary, and family members, presented the current description, status, successes,
challenges, gaps, and opportunities within the local system of care.
Since 2010, the Criminal Justice, Mental Health and Substance Abuse (CJMHSA) Planning Council has
maintained strategic plans specifically outlining coordinated local approaches for the population of
persons with serious mental illness who are in the criminal justice system. However, there is no such
coordinating plan for the much larger population of people with mental health and substance use
problems who do not fall into that category-though all are at risk. The conclusion of the June workshop
was that a community-wide, integrated strategic plan was needed to coordinate local responses and
maximize scarce resources.
To facilitate the plan, in November 2017 and again in May 2018, Mark Engelhardt, MSW, Director of the
CHMHSA Technical Assistance Center at University of South Florida’s Florida Mental Health Institute,
facilitated community-wide strategic planning sessions. Between and following those meetings, informal
groups have been meeting monthly to provide additional input.
On June 5, 2018, the Board conducted a second mental health workshop where representatives from the
County’s several mental health programs and resources came together to discuss the current status on
mental illness and substance use disorders in Collier County and potential solutions to existing problems.
At the workshop, the Board discussed the creation of an ad hoc advisory committee consisting of
representatives of mental and behavioral health organizations and programs with the purpose of
compiling and reporting to the Board of County Commissioners a strategic plan to improve services for
mental illness and substance use disorders provided in the County, following which the ad hoc committee
would be dissolved.
Participants in the planning sessions agreed upon several priorities and identified a lead person (or
persons) at the June 2018 workshop to oversee continued planning and execution of objectives and action
steps for each priority. Therefore, it is the recommendation of staff that the following individuals are
appointed to the Collier County Mental Health and Addiction Ad Hoc Advisory Committee:
One (1) representative designated by a Veterans services organization: Dale Mullin, President,
Wounded Warriors of Collier County
One (1) representative designated by the Collier County Sheriff’s Office: Lt. Leslie
Weidenhammer, Collier County Sherriff’s Office
One (1) psychiatrist or psychologist, licensed to practice in Florida: Dr. Emily Ptaszek,
Healthcare Network of Southwest Florida;
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One (1) behavioral health professional, licensed to practice in Florida: Susan Kimper, Naples
Community Hospital
One (1) medical health professional: Dr. Thomas Lansen, Naples, FL
One (1) representative from the David Lawrence Center, Inc.: Scott Burgess, CEO, David
Lawrence Center
One (1) representative from the National Alliance on Mental Illness: Pam Baker, CEO, National
Alliance on Mental Illness
Representatives at-large with experience or a demonstrated interest in mental illness and
substance use disorders: Judge Janeice T. Martin, Collier County 20th Judicial Circuit
Following these initial appointments, the remaining vacancies on the committee will be filled as
prescribed in the resolution.
FISCAL IMPACT: There are no fiscal impacts associated with this Executive Summary.
GROWTH MANAGEMENT IMPACT: There are no Growth Management Impacts associated with
this Executive Summary.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to
form and legality, and requires a majority vote for approval. -JAK
RECOMMENDATION: To adopt a resolution establishing the Collier County Mental Health and
Addiction Ad Hoc Advisory Committee.
Prepared by: Sean Callahan, Executive Director, Corporate Business Operations
ATTACHMENT(S)
1. Resolution Mental Illness and Addiction Ad Hoc Advisory Committee (PDF)
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COLLIER COUNTY
Board of County Commissioners
Item Number: 16.F.8
Doc ID: 7247
Item Summary: Recommendation to adopt a resolution establishing the Collier County Mental
Health and Addiction Ad Hoc Advisory Committee.
Meeting Date: 12/11/2018
Prepared by:
Title: – County Manager's Office
Name: Sean Callahan
12/05/2018 2:34 PM
Submitted by:
Title: County Manager – County Manager's Office
Name: Leo E. Ochs
12/05/2018 2:34 PM
Approved By:
Review:
County Manager's Office Sean Callahan Additional Reviewer Completed 12/05/2018 2:34 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 12/05/2018 2:59 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/05/2018 3:02 PM
Budget and Management Office Mark Isackson Additional Reviewer Completed 12/05/2018 3:03 PM
County Attorney's Office MaryJo Brock CAO Preview Skipped 12/05/2018 3:11 PM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 12/05/2018 4:12 PM
Board of County Commissioners MaryJo Brock Meeting Pending 12/11/2018 9:00 AM
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Packet Pg. 2979 Attachment: Resolution Mental Illness and Addiction Ad Hoc Advisory Committee (7247 : Mental Health Ad Hoc Committee)
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Packet Pg. 2980 Attachment: Resolution Mental Illness and Addiction Ad Hoc Advisory Committee (7247 : Mental Health Ad Hoc Committee)
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Packet Pg. 2981 Attachment: Resolution Mental Illness and Addiction Ad Hoc Advisory Committee (7247 : Mental Health Ad Hoc Committee)