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Agenda 12/11/2018 Item #16K 112/11/2018 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Ochopee Fire Control District Advisory Committee. OBJECTIVE: To reappoint three members to the Ochopee Fire Control District Advisory Committee, to two-year terms expiring on December 31, 2020. CONSIDERATIONS: This five-member committee was created by Ordinance No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. A list of the current membership is included in the backup. Three seats on this committee will expire on December 31, 2018, including the seat representing Everglades City. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Robert Craig* MSTU resident - Port of the Islands 1 Yes Ochopee Fire Control District Advisory Committee (since 2015) Joel Anthony Davis* MSTU resident - Port of the Islands 1 Yes Ochopee Fire Control District Advisory Committee (since 2013) Timothy Jon Smith, Sr.* Everglades City 1 Yes Ochopee Fire Control District Advisory Committee (since March 2018) *reapplying ATTENDANCE: During the past two years, Mr. Davis has had perfect attendance, and Mr. Craig has missed only one meeting. Mr. Smith has attended all meetings since his original appointment in March 2018. Attendance records are attached in the backup to this item. COMMITTEE RECOMMENDATION: That Mr. Craig, Mr. Davis, and Mr. Smith each be reappointed to their respective seats on this committee, to two-year terms expiring on December 31, 2020. A recommendation memo and a letter from the Mayor of Everglades City 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 reappointments. Prepared by: Jeffrey A. Klatzkow, County Attorney 16.K.1 Packet Pg. 3042 12/11/2018 ATTACHMENT(S) 1. OFCD Recommendation Letter 12.11.18(PDF) 2. OFCD Applicant - Robert Craig 12.11.18 (PDF) 3. OFCD Applicant - Joel Anthony Davis 12.11.18 (PDF) 4. OFCD Applicant - Timothy J Smith 12.11.18 (PDF) 5. OFCD Membership List 12.11.18 (PDF) 16.K.1 Packet Pg. 3043 12/11/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 7245 Item Summary: Recommendation to reappoint three members to the Ochopee Fire Control District Advisory Committee Meeting Date: 12/11/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/02/2018 1:49 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/02/2018 1:49 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/05/2018 9:39 AM Administrative Services Department Len Price Additional Reviewer Completed 11/09/2018 4:27 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/13/2018 3:44 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/14/2018 9:48 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/14/2018 12:43 PM County Attorney's Office Emily Pepin CAO Preview Completed 11/15/2018 2:47 PM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 11/26/2018 12:51 PM Board of County Commissioners MaryJo Brock Meeting Pending 12/11/2018 9:00 AM 16.K.1 Packet Pg. 3044 16.K.1.a Packet Pg. 3045 Attachment: OFCD Recommendation Letter 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control District 16.K.1.b Packet Pg. 3046 Attachment: OFCD Applicant - Robert Craig 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control District 16.K.1.b Packet Pg. 3047 Attachment: OFCD Applicant - Robert Craig 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control District 16.K.1.b Packet Pg. 3048 Attachment: OFCD Applicant - Robert Craig 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control District 16.K.1.b Packet Pg. 3049 Attachment: OFCD Applicant - Robert Craig 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control District 16.K.1.c Packet Pg. 3050 Attachment: OFCD Applicant - Joel Anthony Davis 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control 16.K.1.c Packet Pg. 3051 Attachment: OFCD Applicant - Joel Anthony Davis 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control 16.K.1.c Packet Pg. 3052 Attachment: OFCD Applicant - Joel Anthony Davis 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control 16.K.1.c Packet Pg. 3053 Attachment: OFCD Applicant - Joel Anthony Davis 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control 16.K.1.d Packet Pg. 3054 Attachment: OFCD Applicant - Timothy J Smith 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control 16.K.1.d Packet Pg. 3055 Attachment: OFCD Applicant - Timothy J Smith 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control 16.K.1.d Packet Pg. 3056 Attachment: OFCD Applicant - Timothy J Smith 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control 16.K.1.d Packet Pg. 3057 Attachment: OFCD Applicant - Timothy J Smith 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control 16.K.1.d Packet Pg. 3058 Attachment: OFCD Applicant - Timothy J Smith 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee 09/26/17 12/31/19 2 Years 183 Sunset Cay district resident (Port of the Islands) 1District: Category: Ms. Genevieve "Teri" O'Connell Naples, FL 34114 ( ) 393-0651 ( ) 777-2608 E-Mail:occorral@gmail.com 09/26/17 12/31/19 2 Years 25057 Peacock Lane, #201 district resident (Port of the Islands) 1District: Category: Dr. Don Lee Bradke Naples, FL 34114 (574) 780-2393 E-Mail:dlbradke@yahoo.com 05/26/15 12/31/16 01/10/17 12/31/18 1.5 years 313 Stella Maris Dr. S. district resident (Port of the Islands) 1 2 Years District: Category: Mr. Robert Craig Naples, FL 34114 ( ) 404-5516 E-Mail:rcraig9350@aol.com 01/08/13 12/31/14 01/10/17 12/31/18 2 years P.O. Box 7488 district resident (Port of the Islands) 1 2 Years District: Category: Mr. Joel Anthony Davis Naples, FL 34101 430-0806 () 430-0806 E-Mail:Anthony@jadavis.com 03/13/18 12/31/18 9 mos. 551 Partner Circle, Apt. 12A Everglades City representative 5District: Category: Mr. Timothy Jon Smith, Sr. Everglades City, FL 34139 (404) 368-8988 E-Mail:tsmith@cityofeverglades.org Friday, November 02, 2018 Page 1 of 2 16.K.1.e Packet Pg. 3059 Attachment: OFCD Membership List 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control District Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee This 5 member committee was created by Ord. No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. Ochopee Fire Control District - 695-4114 cc: Judith Schleiffer <jschleiffer@gnfire.org cc: Len Price Wayne Martin, Greater Naples Fire Rescue Dist. (wmartin@gnfire.org): 348-7540Staff: 125.01FL STAT: Friday, November 02, 2018 Page 2 of 2 16.K.1.e Packet Pg. 3060 Attachment: OFCD Membership List 12.11.18 (7245 : Recommendation to reappoint three members to the Ochopee Fire Control District