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Agenda 12/15/2009 Item # 9A EXECUTIVE SUMMARY Agenda Item No. 9A December 15, 2009 Page 1 of 12 Appointment of member(s) to the Isles of Capri Fire Control District Advisory Committee OBJECTIVE: To appoint 2 members to serve 2 year tenns, expiring on December 31,2011, to the Isles of Capri Fire Control District Advisory Committee. CONSIDERATIONS: The Isles of Capri Fire Control District Advisory Committee has 2 tenns expiring on December 31, 2009. This 5 member committee advises the Board on the budget and operation of the Isles of Capri Fire Control District. Tenns are 2 years and members must reside within the boundaries of the Isles of Capri Municipal Fire Services Taxing District. A list of the current membership is included in the backup. The terms for Kirk P. Colvin and James J. Gault will expire on December 31, 2009. A press release was issued and resumes were received from the fo Howing 2 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. James J. Gault-reappt. Kirk P. Colvin.reappt. Resides within MSTU Resides within MSU Yes lac Fire Control Dis!. Adv. Comm. Yes lac Fire Control Dis!. Adv. Comm. ATTENDANCE: James J. Gault - In the last 2 years he has had 3 excused absences. Kirk P. Colvin - In the last 2 years he has had perfect attendance. COMMITTEE RECOMMENDATION: James 1. Gault Kirk P. Colvin FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA TlON: That the Board of County Commissioners consider the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioncrs AGENDA DATE: DECEMBER 15,2009 Agenda Item No. 9A December 15, 2009 Page 2 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9A Appointment of members to the Isles of Capri Fire Control District Advisory Committee. 12/15/20099:00:00 AM Prepared By Sue Filson Executive Manager to the BCe Date Office of Management & Budget Office of Management & Budget Approved By Winona W. Stone Assistant to the County Manager Date' County Managers Office County Managers Office 1217120094:53 PM CO~Y County -.. --...- - - Bureau of Emergency SeNices Agenda Item No. 9,1\ December 15. 2009 Page 3 of 12 Memorandum To: Sue Filson From: Chief Rodriguez Dec. 4, 2009 Vote on two ICFD Advisory Board Members Date: Ref: -"._...._-------'-_...._".._-_._----~._.,_.._.,---_._~_._.~_._-~-_._.__._,.~_._.~-_._.._- _.....__.._-'-~-_._-,~--_._.._~._-~--- _._--'-~--_._---_..~.._,_..--,----~.- On December 3, 2009, the Isles of Capri Advisory Board voted unanimously to recommend Mr. Kirk Colvin and Mr. James Gault to be approved as members of the Isles of Capri Fire Control District Advisory Board. Mr. Kirk Colvin has the most experience on the Advisory Board and has been the Chairman of this Advisory Board for many years. His areas of expertise include Finance, Technology and Management. He attended all of the Advisory Board meetings which were held in 2008 and 2009. Mr. James Gault has now completed his first two years on the Advisory Board. His areas of expertise include Human Resources, Finance and Management. During his two years as a member, he was unable to attend three meetings. .I~ssl 175 Capri BIIIO' . N~ples clGrlda ,;j'~3' ,~39-39.j.-877C. F.;X i39-JS4-5Bt;2' W',:wcoliiefQov net Agenda Item No. 9A December 15, 2009 Page 4 of 12 Isles of Capri Fire Control District Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Kevin F. Walsh 12/16/08 12/31/10 2 Years 30 W. Pelican Street 642-7223 Naples, FL 34113 E-Mail: vgduaya@ao1.com District: 1 Category: Resides within MSTU Mr. Joseph Langkawel 06/20/06 12/31/08 2 Years 159 San Salvador 389.3698 12/02/08 12/31/10 2 Years Naples, FL 34113 E-Mail: langkawel@comcastnet District: 1 Category: Resides within MSTU ~ Mr. Kirk P. Colvin 642-0157 12/13/05 12/31/07 2 Years 163 San Salvador Street 642-0157 01/15/08 12/31/09 2 Years "./ { Naples, FL 34113 E-Mail: kirk@nicoProductions.aol District: I Category: Resides within MSTU Mr. Thomas E. Decker 01/23/07 12/31/08 2 Years 425 San Juan Avenue 394-6300 12/02/08 12/31/10 2 Years Naples, FL 34113 E-Mail: bojede@ccrmcast.net . District: 1 Category: Resides within MSTU \~ M::,d:;, S~;';;;;;;/:;2i:~ 2009~~Tc~:- "=~':,.V, -'-'-,;",.,., C.',";,,"_"",,': pni:,-"",_:.=:,-:=-~.=;o;,'~=:_.""._, :7.'''=','~,''",.'.-'::'.:I..l' .,-.2:l\U'-,m:= Page 1 of3 Agenda Item No. 9A December 15, 2009 Page 5 of 12 " I Isles of Capri Fire Control District Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. James J. Gault 242 LaPeninsula Boulevard Naples, FL 34113 E-Mail: jimandabbe@comcast.net District: I Category: Resides within MSTU 642-0026 09/11107 642-0026 09111107 12/31107 12/31109 3mos 2 Years ./' , / ( ( ;':C-"~;,=:;:.,=;,,',---::\.,.~.::?~,,"-~ ;~~='>l:.;( Monday, September 21,2009 - '~.;j~ ..,~::. - ;"!1c::.~.'."_.-~~.""":,,,-, Page] of3 ,"":i".~;::":':::;:-:s.~_ .,--,.~~ Agenda Item No. 9A December 15, 2009 Page 6 of 12 Isles of Capri Fire Control District Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was created by Ord. No. 75-09 to advise the Board of County Commissioners on the budget and operation of the Isles of Capri Fire Control District. Members must reside within the boundaries of the Isle of Capri Municipal Fire Services Taxing District. Terms are 2 years. 394-3206, fax 394-5862 L FL STAT: ]25.0] Staff: Chief Emilio Rodriguez, Isles of Capri Fire Depart: 394-8770 ":>!'XC:~=:::C:'_=.a'i" :C',-- ,:T.-.:,_:.: ~":;='.="",..i'~_" -.':':'=C.', ~.::.:~., ';:>>",-.:.1:',""-,. --">>,F$.;;;C;' 'J:~''-.:-C'':-'-,:-,J'.'!:'..;.--=;;:, --:3::_:::-=",::: .~.,:C;:'l;i;.: :,~_,~" ~_.,..,~ -"Ill< Monday, September 21, 1009 Page 3 of 3 MEMORANDUM Agenda Item No. 9A Degmber 15, 2009 0:; Page 7 of 12 :J: <r g N ~ ::> o z DATE: October 30, 2009 TO: Elections Office -~_..~ \ FROM: Sue Filson, Executive Manager Board of County Commissione ~"i l' :.1 WOS 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. IOC FIRE CONTROL DISTRICT ADV COMM COMMISSION DISTRICT James Gault 242 LaPeninsula Boulevard Naples, FL 34113 I Kirk Colvin ] 63 San Salvador Street Naples, FL 34113 J Thank you for your help. MEMORANDUM Agenda Item No. 9A December 15, 2009 Page 8 of 12 DATE: October 30, 2009 TO: Chief Emilio Rodriguez Isle of Capri Fire District \ FROM: Sue Filson, Executive Manager Board of County Commissione RE: Isle of Capri Fire Control District Advisory Committe 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 applications received for your review as follows: James Gault 242 LaPeninsula Boulevard Naples, FL 34113 Kirk Colvin 163 San Salvador Street Naples, FL 34113 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 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 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 filson s Agenda Item No. 9A December 15, 2009 Page 9 of 12 .rom: ent: To: Subject: jimandabbe@comcast.net Monday, October 19, 2009 1:30 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: 10/19120091:30:01 PM. Name: parncs Gaul~ Home Pbone: ~39-642-002~ Home Address: ~42 LaPeninsula Blvd/ City: jNaple~ Zip Code: IE!TII Pbone Numbers Fax: Business: ~39-537-242~ tt..Mail Address: liimandabbe,akomcast.neq Board 1 Committee Applied for: ~sles of Capri Fire Control Distric~ Category: !Not indicated! Work Place: ~ome addres~ How long bave you lived in Collier County: ~ Have you ever been convicted of any offense against tbe law? ~ jNot Indicated! Do you or your employer do business witb the County? ~ !Not IndicatectJ . NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship cbanges 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 witb whom you are affiliated benefit from decisions or 1 recommendations made by this advisory board? ~ Agenda Item No. 9A December 15, 2009 Page 10 of 12 ~ot 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? ~ ~sles of Capri Fire Control District 2007 to presen~ Please list our communi activities: sles ofCa ri Civic Association Vice President 200 Education: tremple University Master ofEducatio~ Ex~erience: Iw eth Pharmaceuticals Training Directo~ 1 . 2 filson s Agenda Item No. 9A December 15, 2009 Page 11 of 12 a:rom: ~nt: To: Subject: kirk@nicoproductions.com Friday, October 09,200910:50 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 received on: 101912009 10:49:38 AM. Name: !Kirk Colvi~ Home Phone: ~39-877-75g91 Home Address: 1163 San Salvador Stree~ City: !Naple~ Zip Code: ~41131 Phone Numbers Fax: Business: _-Mail Address: lkirk!(lnicoproductions.coml Board 1 Committee Applied for: ~ Category: !Board Member - Continue Current Position! Work Place: !Nicoproduction~ How long have you lived in Collier County: [!g Have you ever been convicted of any offense against the law? ~ !Not Indicate~ 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. 9A December 15, 2009 Page 12 of 12 ~ot Indicatedj 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? ~ ~CFD - Board Member ICFD - Board Chairperson - Currently! Please list our communi activities: urrentl a board member and ri Civic Assoc Education: !university of Toledo, Political Science, 19921 Ex erience: It :/iww\,,\'i5uakv.comikirkcolvin747 '~ . 2