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Agenda 03/12/2019 Item #16K603/12/2019 EXECUTIVE SUMMARY Recommendation to appoint two members to the Public Transit Advisory Committee. OBJECTIVE: To appoint two members to the Public Transit Advisory Committee, to fill currently vacant terms expiring on March 22, 2020 and March 22, 2022. CONSIDERATIONS: The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular advisory committee. Terms are three years. A list of the current membership is included in the backup. There are two vacant seats on this committee, and two seats expiring on March 22, 2019. The vacancies have been advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. James Caton None 5 Yes None Clifford Donenfeld None 1 Yes None Concerning the appointment of members to the Public Transit Advisory Committee, Section 2 -968 of the Code of Laws states that “The Advisory Committee shall be composed of seven members whose membership shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services, and transportation and planning professional. If possible, at least two representatives shall be passengers of the system…” The two applicants named above do not fall into any of the designated categories for membership on this committee. However, based on their interest and their civic and community activities, staff is recommending their appointment in order to have a full membership on the committee. Should the Board of County Commissioners choose not to appoint these applicants, the vacant seats will continue to be advertised. COMMITTEE RECOMMENDATION: At its meeting on February 19, 2019, the committee voted to recommend that Mr. Caton be appointed to the Public Transit Advisory Committee, to fill a va cant term which shall expire on March 22, 2022, and that Mr. Donenfeld be appointed to fill a vacant term which shall expire on March 22, 2020. A recommendation email is 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 12, 2019 16.K.6 Packet Pg. 1412 03/12/2019 ATTACHMENT(S) 1. PTAC Backup 3.12.19 (PDF) 2. PTAC Membership List 3.12.19 (PDF) 16.K.6 Packet Pg. 1413 03/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.6 Doc ID: 8248 Item Summary: Recommendation to appoint two members to the Public Transit Advisory Committee Meeting Date: 03/12/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/04/2019 3:53 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/04/2019 3:53 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/04/2019 4:22 PM Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 03/04/2019 4:23 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/04/2019 4:38 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/05/2019 8:15 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 03/05/2019 9:33 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 03/05/2019 2:15 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/12/2019 9:00 AM 16.K.6 Packet Pg. 1414 16.K.6.a Packet Pg. 1415 Attachment: PTAC Backup 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) 16.K.6.aPacket Pg. 1416Attachment: PTAC Backup 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) 01/2018 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: February 6, 2019 APPLICANT: James Caton 5840 Ferrari Avenue Naples, FL 34108 APPLYING FOR: Public Transit Advisory Committee We currently have three vacancies expiring on March 22, 2019 on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 5 TO STAFF LIAISON: Attn: Michelle Arnold cc: Tessie Sillery The application submitted by Mr. Caton is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006- 83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ Please include recommendation letter from the Collier County School Board for this applicant. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez ____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.6.a Packet Pg. 1417 Attachment: PTAC Backup 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/6/2019 7:47:20 AM. Name: james caton Home Phone: 7034037862 Home Address: 5480 ferrari avenue City: ave maria Zip Code: 34142 Phone Numbers Business: 7034037862 E-Mail Address: jmcaton@gmail.com Board or Committee: Public Transit Advisory Committee Category: Not indicated Place of Employment: SAS Institute How long have you lived in Collier County: 1-2 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.6.a Packet Pg. 1418 Attachment: PTAC Backup 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) 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? No Not Indicated Please list your community activities and positions held: Good morning. My wife and three daughters and myself have just moved to Collier County after living in India for three years. Prior to that we lived in Washington DC. My community activities while in DC were focused on Emergency Management as a volunteer first responder (2001-2005), and professionally within the Hispanic community as mentor, advisor, and on the Board of a DC area Hispanic Professional and MBA association. Education: Cornell University, Engineering Georgetown, MBA Experience / Background I am smart cities expert: global leader for smart cities at IBM, then leading smart cities efforts in India for a 100 smart cities program, and now I lead smart cities again for SAS, a software analytics company based out of Raleigh. This position interests me as it is related to transit, a key component of smart cities. I think I can contribute based on my global expertise in smart city solutions. 16.K.6.a Packet Pg. 1419 Attachment: PTAC Backup 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) 01/2018 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: February 15, 2019 APPLICANT: Clifford Donenfeld 5527 Cynthia Ln Naples, FL 34112 APPLYING FOR: Public Transit Advisory Committee We currently have two vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 1 TO STAFF LIAISON: Attn: Michelle Arnold cc: Tessie Sillery The application submitted by Ms. Kanter is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006- 83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ Please include recommendation letter from the Collier County School Board for this applicant. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez ____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.6.a Packet Pg. 1420 Attachment: PTAC Backup 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/15/2019 11:06:28 AM. Name: Clifford Donenfeld Home Phone: 239-398-0335 Home Address: 5527 Cynthia Ln City: Naples Zip Code: 34112 Phone Numbers Business: 239-398-0335 E-Mail Address: naplescliffnotes@gmail.com Board or Committee: Public Transit Advisory Committee Category: Not indicated Place of Employment: Coldwell Banker How long have you lived in Collier County: 10-15 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)? Yes DUI about 25 years ago. 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? Yes 16.K.6.a Packet Pg. 1421 Attachment: PTAC Backup 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) I believe everyone would benefit from a stronger more accessible Public Transportation system! Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Yes Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: In Boston I started "The Real Santa" program in conjunction with the Post Office there. I brought it with me to Collier County and with the help of others, adopted hundreds of children, families and seniors at Christmas time. I've had gift card and gift drives, and distributed them dressed as Santa Claus at Salvation Army, Youth Haven, and nursing homes throughout Collier County and have also been the Easter Bunny for Salvation Army's children's program. I'm active with and attend regularly Naples Community Church. As a member of Collier County Republican Executive Committee, which I am now Vice Chairman, I've been active with campaign activities, voter registration ,elections and government oversight committee. I am also a well known Naples/Collier County Ambassador as Creator/Producer and cast member of the local television show "Billionaire's Coast". Education: Started Hartwick College in Upstate NY at age 16 which I attended for 4 years including a term at University of Bristol in England. I have also attended Journalism Workshops at Ball State University. I am a licensed Realtor and Real Estate Broker. Experience / Background Having lived in cities such as Boston and Manhattan, and in dispensing info on Naples as a business owner and realtor, I noticed a lacking in our Public Transportation. While attending the Collier Commissioners meetings(which I attend regularly) , during Michelle Arnold's compelling presentation on our public transportation system, it was very clear that this aspect of Collier County's services is considerably underfunded both within our own budget and in comparison to other nearby counties. Mr. Weeks and Mr. Demarco both encouraged me to join the board. I will be a tireless worker on its' behal 16.K.6.a Packet Pg. 1422 Attachment: PTAC Backup 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 05/13/14 07/16/16 04/24/18 03/22/21 2 Years 7855 Sanctuary Circle #2 Transit Rider 3 3 Years District: Category: Mr. Harold G. Weeks Naples, FL 34104 () 455-5174 (508) 930-5726 E-Mail:cahgweeks@aol.com 05/14/13 07/16/16 03/22/16 03/22/19 3 Years 2978 Poplar Street Transit Rider 4 3 Years District: Category: Mr. John DiMarco, III Naples, FL 34112 () 877-2400 E-Mail:jdm111@icloud.com 10/10/17 03/22/20 2.5 Years 104 Rookery Rd. none 1District: Category: Mr. John D. Jenkins Naples, FL 34114 () 732-1480 E-Mail:canukyank@gmail.com 03/22/22 3 Years large employer/health care/social services District: Category: VACANT VACANT Naples, FL E-Mail: 10/23/18 03/22/21 2.5 Years 8366 Rimini Way District School Board of Collier County 1District: Category: Ms. Sonja Lee Samek Naples, FL 34114 ( ) 537-0333 () 377-4779 E-Mail:sameks@collierschools.com Thursday, February 28, 2019 Page 1 of 3 16.K.6.b Packet Pg. 1423 Attachment: PTAC Membership List 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 03/22/20 1 Year none 4District: Category: VACANT VACANT Naples, FL E-Mail: 10/22/13 07/16/16 03/22/16 03/22/19 3 Years 7679 Hernando Court Transportation/Planning Professional 1 3 Years District: Category: Mr. Arthur E. Dobberstein Naples, FL 34114 () 821-0110 E-Mail:sodaknebfla@gmail.com Thursday, February 28, 2019 Page 2 of 3 16.K.6.b Packet Pg. 1424 Attachment: PTAC Membership List 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular advisory committee, and reduced the membership from 9 to 7 members. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. Terms are three years. cc: Tessie Sillery 252-5840 Michelle Arnold, Director - Public Transit & Neighborhood Enhancement: 252-3841Staff: FL STAT: Thursday, February 28, 2019 Page 3 of 3 16.K.6.b Packet Pg. 1425 Attachment: PTAC Membership List 3.12.19 (8248 : Recommendation to appoint two members to the Public Transit Advisory Committee)