Agenda 03/10/2009 Item # 9B
EXECUTIVE SUMMARY
Agenda Item No. 98
Ma,,;h 10, 2009
Page 1 of 21
Appointment ofmember(s) to County Government Productivity Committee
OBJECTIVE: To appoint 2 members to fulfill the remainder of vacant terms, expiring on
February 4, 2011, to the County Government Productivity Committee.
CONSIDERATIONS: The County Government Productivity Committee has 2 vacancies
with the terms expiring on February 4, 2011. This committee is composed of II members, with
the vice chair of the Board of County Commissioners serving in a liaison capacity. The
members are appointed by resolution of the Board of County Commissioners for a two-year term
and must be permanent residents and electors of Collier County. Committee members are
required to possess special expertise and experience related to managing large organizations, and
must be balanced in representing the views of the community. The committee reviews the
efficiency of departments of County Government under the jurisdiction of the Board of County
Commissioners. The committee may analyze and review existing structure, organization,
staffing, management, functions, business practices, and procedures of any or all parts of county
government and make recommendations for increased efficiency and cost-effectiveness. The
committee may also assist in the implementation of those recommendations. A list of the current
membership is included in the backup.
A press release was issued and resumes were received from the following 5 interested citizens:
APPLICANT
CATEGORY
DIST ELECTOR AnV. COMM.
Shannon Holland Financial Advisement, BS Admin, 2 Yes None
Information analysis
Kim J. Frosell Economics, BS Operations, Finance 2 Yes None
Frank Zhou Information Technology, Management, 3 Yes None
BS Gnerations
John F. Barlow WITHDREW
Phillip E. Brougham Management, Infonnation Technology, I Yes Floodplain Management
Marketing Planning Committee
ATTENDANCE: NIA
COMMITTEE RECOMMENDATION:
Phillip E. Brougham
Kim J. Frosell
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare
a resolution confinning the appointments.
Sue Filson, Executive Manager
Board of County Commissioners
PREPARED BY:
..-
AGENDA DATE:
MARCH 10, 2009
Page 1 of 1
Agenda Item No. 98
March 10, 2009
Page 2 of 21
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
98
Appointment of members to the County Government Productivity Committee. Pursuant to
Board direction on February 24, 2009, this item is continued pending amendment of
Ordinance 2001-55.
Meeting Date:
3/10/200990000 AM
Prepared By
Sue Filson
Executive Manager to the BCe
Date
Board of County
Commissioners
Bce Office
Approved By
John A. Yonkosky
Director of the Office of Management
Date
County Manager's Office
Office of Management & Budget
2f24/2009 12:29 PM
A pproved By
James V. Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
2/26/2009 5:46 PM
file://C:\AgendaT est\Export\J 25-March%20 1 0, %202009\09. %20BOARD%200F%20COUN... 3/4/2009
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Agenda Item No. 98
March 10, 2009
Page 3 of 21
MEMORANDUM
TO: Sue Filson, Executive Manager, Board of County Commissioners
FROM: Mike Sheffield, Staff Liaison to the Productivity Committee
DATE: February 23, 2009
SUBJECT: Productivity Committee-Recommendations for Appointment
The Productivity Committee currently has two vacancies, both for 2-year terms. Five applications were
received. Applicant John Barlow, who is a former member of the Productivity Committee, withdrew
his application upon learning that he is not eligible for re-appointment until "after a hiatus of two
years" (County Ordinance 2001-55).
All applicants were invited to attend the Productivity Committee meeting held on February 18, 2009.
At their meeting held of February 18, 2009, each Productivity Committee member voted for 2
applicants whom helshe would like to see appointed to the Productivity Committee. The top 2
applicants who received the most votes were recommended for appointment.
The Productivity Committee voted to recommend the following individuals for appointment:
Name
# or.o... Expertise
received
6 Management, Information Technology,
Marketin
6 Economics, Business Operations,
Finance
Phillip E. Brougham
(Mr.) Kim J. Frosell
The following applicants were not recommended for appointment:
Name
# or.o... Expertise
received
3 Financial Advisement, Business
Administration, Information Anal sis
3 Information Technology, Management,
Business 0 rations
(Mr.) Shannon Holland
Frank Zhou
Agenda Item No. 98
March 10, 2009
Page 4 of 21
County Government Productivity Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. James Hoppensteadt 596-6180 01/13/09 02/04/11 2 Years
2150 Khasia Pointe 514-7626
Naples, FL 34119
E-Mail: jirnh@peIicanbay.org
District: 3
Category: Foundation Operations; Mgmt; Bs Admin
Commissioner Donna Fiala 774-8097 01/15/08 01/13/09 1 Year
3301 E. Tamiami Trail
Naples, FL 34112
E-Mail:
District: 1
Category: Vice-Chairman
vacant 04/12/05 02/04/07
01/09/07 02104/09
.-" Naples, FL
E-Mail:
District:
Category:
Mr. Douglas M. Fee 513-1040 01/15/08 02/04/1 0 2 Years
921 Carrick Bend Circle, #201 592-1212
Naples, FL 34110
E-Mail: feegroup@aoLcom
District: 2
Category: Accounting, Environmental, Management
Mr. Gina D. Downs 269-2661 04/08/08 02/04109 1 Year
386 Emerald Bay Circle, #G-2 254-0670 01/13/09 02/04/11 2 Years
Naples, FL 34110
E-Mail: gdownsO l@comcast.net
District: 2
Category: Retired - Business Owner
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Wednesday, January U, 2009 Page 1 of 4
Agenda Item No. 98
March 10, 2009
Page 5 of 21
County Government Productivity Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Janet Vasey 01/12/99 02104/00 1 Year
4398 Longshore Way North 598-4378 01/15108 02/04/1 0 2 Years
Naples,FL 34119
E-Mail: janetvasey@embarqmail.com
District: 3
Category: Budget & Financial Anaysis; Operations Research
Mr. Joe Swaja 262-7100 06/06/06 02/04/08 2 Years
460 Battersea Court 394-4599 01/15/08 02/04/10 2 Years
Marco Island, FL 34145
E-Mail: joeswaja@comcast.net
District: 1
Category: Executive Leadership
vacant 10/14/03 02/04/05
01/09/07 02/04/09
( Naples, FL
E-Mail:
District:
Category:
Mr. Larry N. Magel 772-7610 01/13/09 02/04/11 2 Years
2000 Royal Marco Way 642-5570
Marco Island, FL 34145
E-Mail: Larryhideaway@aoLcom
District: 1
Category: Info Tech; Mgmt; Accounting
Mr. Stephen A. Harrison 821-5180 01/27/04 02/04/06 2 Years
860 5th Street, N.W. 821-5180 01/15/08 02/04/10 2 Years
Naples, FL 34120
E-Mail: s-harrison@comcast.net
District: 5
Category: Economics/Finance/MarketinglCP A
,
,
,
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Agenda Item No. 96
March 10, 2009
Page 6 of 21
County Government Productivity Committee
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. James R. Gibson, Jr.
5041 Mabry Drive
Naples, FL 34112
E-Mail: jgibsonjr@aoLcom
District: I
Category: Retired - Government
04/08/08
02/04/10
2 Years
732-8830
Mr. Bradley A. Boaz 403-6712 01/10/06
1843 Gordon River Lane 659-7006 01/15/08
Naples, FL 34104
E-Mail: bboaz@barroncollier.com
District: 4
Category: Government/Human Resources
02/04/08
02/04/10
2 Years
2 Years
Ms. Michele Harrison 580-9889 07/24/07 07/24/09
16622 Cortona Lane 593-0041
Naples, FL 34110
E-Mail: mharrison@gatestotaIsolutions.com
District: 2
Category: AL 'lERNA'IE - Realty;Construction Industry;Mgmt.
2 Years
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Wednesday, January 14, 1009
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Page3of4
Agenda Item No. 98
March 10, 2009
Page 7 of 21
County Government Productivity Committee
Name
Work Phone
Home Phone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
2nd Term
This 11 member committee was created on 01/20/91 by arc!. No. 91-10 (amended by arc!. No.
93-13, 96-10 & 2001-37). The committee is composed of 11 members, with the vice chair of the
BCC serving in a liaison capacity. Committee members are required to possess special
expertise and experience related to managing large organizations, and must be balanced in
representing the views of the community. The committee reviews the efficiency of departments
of County Government under the jurisdiction of the acc. The committee may analyze and
review existing structure, organization, staffing, management, functions, business practices, and
procedures of any or all parts of county govemment and make recommendations for increased
efficiency and cost-effectiveness. They may also assist in the implementation of those
recommendations. Terms are 2 years.
7/25/06 - Amended by Ord. 2006-38 Section two, four, five, seven, and eight.
(
FL STAT:
Stoff: Mike Sheffield, Assistant to County Manager. 252-8383
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Agenda Item No. 96
March 10, 2009
Page 8 of 21
MEMORANDUM
DATE: February 6, 2009
TO:
Elections Office
FEB 9 2009 AM 9:33
)
FROM: Sue Filson, Executive Manager
Board of County Commissioner
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.
COUNTY GOV'T PRODUCTIVITY COMM
COMMISSION DISTRICT
Frank Zhou
4652 Navassa Lane
Naples, FL 34119
cR
eX
3
1
Shannon Holland
519 Roma Court, #3208
Naples, FL 34110
Kim J. Frosell
889 Carrick Bend Circle, #202
Naples, FL 34110
John F. Barlow
4351 Gulf Shore Blvd., N.
Residence 19N, Le Rivage
Naples, FL 34103
Phillip E. Brougham
8587 Pepper Tree Way
Naples, FL 34114
J
Thank you for your help.
filson s
Agenda Item No. 98
March 10, 2009
Page 9 of 21
From:
Sent:
To:
Subject:
SheffieldMichael
Thursday, February 12, 200911:13AM
filson_s
FW: It's John
Sue,
FYI
Mike
From: John Barlow [mallto:johnbarlow@lerivage.net]
Sent: Thursday, February 12, 2009 5:40 AM
To: SheffieldMichael
Subject: It's John
Good Morning Mike,
I would like to withdraw my appfication to tbeCoUier pounty Productivity
Committee. Based on the current ordinance my term limits have expired
therefore I am not able to quality. Upon waiting the required period I plan
to reapply. I appreciate your assistance to me in the years we have known
each other.
We live in the finest place on the face of the planet, please recruit members that will
be good stewards of Collier County.
Respectfully,
John
John Barlow
4351 Gulf Shore Blvd. North
Residence 19N, Le Rivage
Naples, Florida 34103
Telephone: 239-649-6380
Facsimile: 239-649-6378
Cell: 239-250-9101
1
MEMORANDUM
Agenda Item No. 98
March 10, 2009
Page 10 of 21
DATE: February 6, 2009
TO: Mike Sheffield, Assistant to the C
FROM: Sue Filson, Executive Manager
Board of County Commissione
RE: County Government Productivity Committee
As you know, we currently have 2 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:
Shannon Holland
519 Roma Court, #3208
Naples, FL 34110
Kim J. Frosell
889 Carrick Bend Circle, #202
Naples, FL 34110
Frank Zhou
4652 Navassa Lane
Naples, FL 34119
John F. Barlow
4351 Gulf Shore Blvd., N.
Residence 19N, Le Rivage
Naples, FL 34103
Phillip E. Brougham
8587 Pepper Tree Way
Naples, FL 34114
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 252-8606.
Thank you for your attention to this matter.
SF
Attachments
filson s
Agenda Item No. 9B
March 10, 2009
Page 11 of 21
From:
.~t:
Subject:
hvpi91@yahoo.com
Wednesday, February 04, 2009 9:00 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)252-8097
Application was received on: 2/4/20099:00:16 PM.
Name: /shannon Hollan~ Home Phone: /239-628-95831
Home Address: 1519 Roma Ct # 32081
City: /Naple~ Zip Code: ~
Phone Numbers
Fax: Business:
.Mail Address: jhvpi9l@yahoo.coml
Work Place: !Morgan Keegan!
How long have you lived in Collier County: II]
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board I Committee Applied for: /Productivity Committe~
Category: !At Large Position!
Do you currently hold public offiice? ~
!citizen Advisory Committee for the Master Planning Organization!
Do you currently or ever served on a Collier County Board or Committee? ~
ttlease list our communi activities:
oilier Coun : 1.Citizen Adviso Committee for the Master Plannin Or anization. 2.2008 Chamber 0
1
,-
2
.
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3
Agenda Item No. 98
March 10, 2009
Page 14 of 21
filson s
From:
~ent:
.0:
Subject:
KJ Fresell [kfro99@gmail.com]
Monday, February 02, 2009 10:16 tw.
fllson s
Re: New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252-8097
Application was received on: 2/1/2009 10:39:32 AM.
Name: !Kim J Frosel~ Home Phone: ~39 514 379~
Home Address: 1889 Carrick Bend Circle #2021
City: lNaple~ Zip Code: IHTIQI
.one Numbers
4fax: Business: ~39 530 897~
e-Mail Address:~fro99!{/).gll1ai].coml
Work Place: 1Imm0kaIee Acqnisition, Inc.1
How long have you lived in Collier County:
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? Yes
Board I Committee Applied for: Collier Government Productivity Committee
Category: 1N0t indicate~
~o you currently hold public offfice? ~
1
Agenda Item No. 98
March 10, 2009
Page 15 of 21
Do you currently or ever served on a Collier County Board or Committee? ~
.Iease list your community activities:
Education:
MBA in Finance from University of South Florida, MA from University of South Florida, BA in Economics
from the University of Florida
Experience:
Since 1993 I have operated my own company and served various private and public companies by providing
acquisition services as well as assistance turning around problem companies. From 1978 to 1993 I was either
the Chief Operating or Chief Financial Officer of three high growth private companies. Prior to 1978 I worked
in the financial operation of the General Electric Company.
.
.
2
Agenda Item No. 98
March 10, 2009
Page 16 of 21
filson s
From:
_~t:
Subject:
fTank@signsnownaples.com
Saturday, Janual)' 17, 2009 9:57 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)252-8097
Application was received on: 1/17120099:56:40 AM.
Name: !Frank zhoul Home Phone: ~39-784-25891
Home Address: ~652 Navassa Lan~
City: !Naple~ Zip Code: lEII2I
Phone Numbers
Fax: Business: ~39-26l-897q
~ail Address: Ifi-ank!{/)signsnownaples.com!
Work Plaee: ~igns No~
How long have you lived in Collier County: ~ore than 151
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board I Committee Applied for: P>roductivity Committeq
Category: !Not indicated!
Do you currently hold publie otlfiee? ~
Do you currently or ever served on a Collier County Board or Committee? ~
~ease list our communi activities:
was a Treasurer and board member ofNa les Entre reneur's Worksho and served for two ears. I was also
1
Agenda Item No. 96
10,2009
reasurer and board member of Place One Condominium Association and served for over one e 17 of 21
of Florida in Gainesville, FL. I received m
c
D
2
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Agenda Item No. 98
March 10, 2009
Page 18 of 21
filson s
From:
.~t:
Subject:
johnbarlow@lerivage.nel
Wednesday, January 14, 2009 10:35 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)252-8097
Application was received on: 1/14/2009 10:35:04 AM.
Name: ~ohn F. Barlo~ Home Phone: 1239-649-63801
Home Address: \4351 Gulf Shore Blvd. North, Residence 19N, Le Rivagej
City: lNaple~ Zip Code: ~41031
Phone Numbers
Fax: 1239-649-6378/ Business: ~
- ~aiI Address: liohnharlowrailerivage.l1d
Work Place: jretired!
How long have you lived in Collier County: !more than 151
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board I Committee Applied for: !Productivity Committe~
Category: !Not indicated!
Do you currently hold public ofllice? ~
!Productivity Committee Affordable Housing Advisory Commissionl
Do you currently or ever served on a Collier County Board or Committee? ~
'''''ease list our communi activities:
ounder, Housin 0 rtunities Made for Eve one, Inc., a 501c3 Floridanon- rofit whose mission is t
1
Agenda Item No. 98
10,2009
. ncrease affordable housin units for income- uaIified families livin in Collier Coun . Cham 19 of 21
ommerce Board of Director
ducation:
.S. Florida Southern Colle e, Lakeland, FL Attended Universi of South Florida, MBA, shortened b
ietnam war mili re uirement-USAF Reserve.
Ex erience:
resident and CEO Safelite Auto lass President and CEO Western Auto Store
.
.
2
Agenda Item No. 96
March 10, 2009
Page 20 of 21
filson s
From:
~nt:
~~ject:
pbrougham@earthlink.net
Sunday, November 16, 2008 5:50 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)252-8097
Application was received on: 11/16/20085:49:39 PM.
Name: !Phillip E Broughamj Home Phone: 1239-793-56711
Home Address: 18587 Pepper Tree Way!
City: \Naple~ Zip Code: !Hill
Phone Numbers
Fax: Business:
'ail Address: IPbroughamrwearthlink.nctl
Work Place: !Retired since 1999\
How long have you lived in Collier County: [:ill
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board I Committee Applied for: !County Government Productivity Committee!
Category: !Not indicated!
Do you currently hold public offfice? ~
!Member of Floodplain Management Planning Committee since 200~
Do you currently or ever served on a Collier County Board or Committee? ~
'ease list our communi activities:
esident Pe er Tree Villa e Association
since 2000; Su
1
isor and current Chair of Fiddler's Cree
Agenda Item No. 9B
,2009
of 21
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