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Agenda 05/14/2019 Item #16K 2 (Reappointment to the Animal Services Advisory Board)05/14/2019 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Animal Services Advisory Board. OBJECTIVE: To reappoint two members to the Animal Services Advisory Board to four -year terms expiring on April 13, 2023. CONSIDERATIONS: This 7-member board was created on January 27, 2004 by Ordinance No. 2004- 06 to make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. They also analyze and review construction and improvements to Domestic Animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Terms are four years. A list of the current membership is included in the backup. Two seats on the committee expired on April 13, 2019. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. James Rich * Animal Activist Group 1 Yes Animal Services Advisory Board (2008- 2012, 2015-present) James A. Spartz* Law Enforcement 5 Yes Animal Services Advisory Board (2015- present) * reapplying ATTENDANCE: Mr. Rich has had one excused absence in the past two years, and Cpl. Spartz has had three excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its regular meeting on April 16, 2019, the committee unanimously voted to recommend that Mr. Rich, representing an Animal Activist Group, and Cpl. Spartz, representing Law Enforcement, each be reappointed to his seat on the committee, to four -year terms expiring on April 13, 2023. A recommendation memo 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 reappointments. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. ASAB Backup 5.14.19 (PDF) 16.K.2 Packet Pg. 1784 05/14/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 8865 Item Summary: Recommendation to reappoint two members to the Animal Services Advisory Board. Meeting Date: 05/14/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/03/2019 1:43 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/03/2019 1:43 PM Approved By: Review: Domestic Animal Services Darcy Andrade Additional Reviewer Completed 05/03/2019 5:28 PM County Manager's Office MaryJo Brock Additional Reviewer Skipped 05/07/2019 10:01 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/07/2019 10:30 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 05/07/2019 12:58 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/07/2019 2:31 PM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 05/07/2019 2:36 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/14/2019 9:00 AM 16.K.2 Packet Pg. 1785 16.K.2.a Packet Pg. 1786 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1787 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1788 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1789 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1790 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1791 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1792 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1793 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1794 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1795 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 1796 Attachment: ASAB Backup 5.14.19 (8865 : Recommendation to reappoint two members to the Animal Services Advisory Board.)