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Agenda 06/09/2009 Item # 9C EXECUTIVE SUMMARY Agenda Item No. 9C June. !:}, 2009 page 1 of 14 Appointment ofmember(s) to the Hispanic Affairs Advisory Board. OBJECTIVE: To appoint 2 members, 1 reappointment and 1 member to fulfill the remainder of a vacant term, to the Hispanic Affairs Advisory Board. CONSIDERATIONS: The Hispanic Affairs Advisory Committee has 4 terms expiring on June 25, 2009 and 1 vacancy due to a resignation. This 9 member board identifies and evaluates problems unique to the Hispanic Community, reviews and recommends ways to ensure open communication between the minorities and Collier County Government and provides periodic reports to the Board of County Commissioners. Terms are 4 years. A list of the current membership is included in the backup. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY ill.[[ ELECTOR ADV. COMM. Valaree D. Maxwell-rea t n/a F. William Forbes n1a Hispanic Affairs Adv. Bd. None ATTENDANCE: Valaree D. Maxwell- 3 excused absences in the last 2 years COMMITTEE RECOMMENDATION: Valaree D. Maxwell- Reappointment with term expiring on June 25, 2013 F. William Forbes - New Appointment with term expiring on June 25, 2011 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 confirming the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: JUNE 9, 2009 - Page 1 of 1 Agenda Item No. 9C June 9, 2009 Page 2 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9C Appointment of members to the Hispanic Affairs Advisory Board. 6/9/2009 9:00:00 AM Prepared By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office Approved By Winona W. Stone Board of County Commissioners Assistant to the County Manger Date County Manager's Office 5/29/2009 1 :51 PM file://C:\AgendaTest\Export\ 131-June%209,%202009\09.%20BOARD%200F%20COUNTY... 6/3/2009 Agenda Item No. 9C June 9. 2009 Page 3 of 14 MEMORANDUM TO: Sue Filson, Executive Manager, Board of County Commissioners FROM: Michael J. Sheffield, Hispanic Affairs Advisory Board Staff Liaison DATE: May 29, 2009 SUBJECT: Hispanic Affairs Advisory Board (HAAB) -Recommendations for Appointment As you are aware, two applications were received for membership on the Hispanic Affairs Advisory Board (HAAB). It was determined that the applicants meet the criteria for membership. At their meeting on May 28, 2009, the HAAB voted to recommend both applicants for appointment/re- appointment: Applicants Recommended for Appointment and Re-appointment: Name F. William Forbes Valaree D. Maxwell (Current Chair of HAAD Place of Em 10 ment Retired Professor University of New Ham shire International Learning Academy Prima Ar~ofEx enbe Education, Spanish & Latin American Studies, Mentoring Education, Marketing, County Youth Issues Attendance Record for HAAB member Valaree Maxwell for the past 2 years: 3 absences (all excused) Agenda Item No. 9C June 9, 2009 Page 4 of 14 Hispanic Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Ernesto E. Velasquez 455-6200 11/14/06 06/25/09 3 Years / 8524 Laurel Lakes Boulevard 354-0230 Naples, FL 34119 E-Mail: evelasqueznaples@aol.com District: 3 Category: M$: Zetty Ye1ny Rivera 910-2853 05/12/09 06/25/10 1 Year 391 27th Street, N.W. 331-4530 Naples, FL 34120 E-Mail: zetted@juno.com District: 5 Category: . ~J Mr. Luis Alejandro Berna1{l~\tY' "/Tl~ 449-8090 1 0/09/07 06/25/11 4 Years 4220 Hampton Lane 1''1' 254-8558 .[ Naples, FL 34119 E-Mail: luis@hispanicwise.com District: 3 Category: Mr. David Correa 06/06/95 06/25/98 3 Years 275 Napa Ridge Road 213-0064 05/09/06 06/25/1 0 4 Years Naples, Ft -34119 E-Mail: District: 3 Category: Mr. Manual Gonzalez 850-7097 11/30/04 06/25/07 3 Years 1622 Tarpon Bay Drive, South #202 591-3934 07124/07 06/25/11 4 Years Naples, FL 34119 E-Mail: mannytarpanbay@yahoo.com District: 3 Category: ( ,,~- p.::'..:::1roI.~r~.:~7;,::..--lt'i":aC'::::'l~,_'^;~';"'l'i.z,.....Y~!~';'_':~~;,S~;iO.;~J't~~'~t";:;"'~."'fi~;~. - :~1.!Z'~~...:;;;gw;.":'_~'E:~"tlr.:~"'~C"'~il1lT.~'~:'-:",-;~:;'_="-,-,~-!" Tuesday, May 12, 2009 Page 1 of 3 Agenda Item No. 9C June 9. 2009 Page 5 of 14 ( Hispanic Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Raymond Cabral 643-9482 11/30/04 06/25/05 7 Months ,/ 14767 Indigo Lakes Circle 348-7759 07/26/05 06/25/09 4 Years Naples, FL 34119 E-Mail: wynns827@msn.com District: 3 Category: Mr. Renato F. Fernandez 353-6719 07/26/05 06/25/07 2 Years 7901 Liecester Court 353-6719 07/24/07 06/25/11 4 Years Naples, FL 34104 E-Mail: FaustoRe@aol.com District: 3 Category: Mr. Cosme E. Perez 354-2700 11130/04 06/25/05 7 months 160 12th Avenue, N.E. 455-7100 07/26/05 06/25/09 4 Years ,/' ( Naples, FL 34120 E-Mail: cosmeperez45@hotmail.com District: 5 Category: Ms. Valaree D. Maxwell 774-1800 04/10/07 06/25/09 2 Years ,/' 6277 Shadowood Circle 732-7769 Naples, FL 34112 E-Mail: ValareeMaxwell77@yahoo.com District: 1 Category: ,~ :-- _,_~:;:n~.::....~~,$.'-- ;::,:S;.-"= :-,",,~,",'c:..::-':::r.~-~__;,_'~:~,,;,,:,,_ ."i::-" ,~~r-',..:Gf:-.,~ ::_:.:::~~ .:u.-.:~~.,,:;::_'_ -. -":~'1'~'~_:-,~-.T _.' ;'oZ-;;::" --"~"i!l.~i:r..' . ~"-~~_.-;';;:'_'_ ~,~;.',_'.:;'.~~-:>;.:r,,::.,,:,;~,;:_- I Tuesday, May 12,2009 Page 2 of3 \'" Agenda Item No. 9C June 9, 2009 Page 6 of 14 Hispanic Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 9 member committee was created by Ord. No. 91-37, amended by Ord. No. 91-78) to identify and evaluate problems unique to the Hispanic community, review and recommend ways to ensure open communication between minorities and Collier County government and provide periodic reports to the Board of County Commissioners. Terms are 4 years. [ FL STAT: Staff: Mike Sheffield, Assistant to County Manager: 252-8400 ( ,~,~ ,1:~';::.:; :'::~~:_::--~~';:~~'::'''';.:.''i-~:~ ~~":':';'03l~~:r;X:,"'."':Jf!;.;Z.7'-~'ff_":,'~';:;';i.~:,'~-:~}":::7:--:,,':'.:JJi!i::!;.7;:_~_; '.:~~~-::~--:;';":;::;:C:"- -,::;~:,::..::m.:;;,.r:..'~~,:: -: :5"5.;-;;;_..::,'...;. _-:.:;:,:.~-,. ~~:,:- :'.'F:~~::":":::t;:a: Tuesday, May 12, 2009 Page 3 of 3 TO: Elections Office Agenda Item No. 9C June 9, 2009 g Page 7 of 14 <:) ~ ! c:rJ <:> ~ CO ~ :> a: z MEMORANDUM DATE: May 15,2009 FROM: Sue Filson, Executive Manager Board of County Commissione 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. HISP ANTC AFFAIRS ADVISORY BOARD COMMISSION DISTRICT Valaree D. Maxwell 6277 Shadowood Circle Naples, FL 34112 J Thank you for your help. Agenda Item No. 9C June 9, 2009 Page 8 of 14 MEMORANDUM TO: April 24, 2009 Elections Office p Sue Filson, Executive Manager ; , Board of County Commissione APR 212009 A~ 9:59 DATE: FROM: 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. liSP ANIC AFFAIRS ADVSIORY BOARD COMMISSION DISTRICT F. William Forbes 829 Regency Reserve Circle, #3604 Naples, FL 34119 3 Thank you for your help. MEMORANDUM Agenda Item No. 9C June 9, 2009 Page 9 of 14 DATE: April 24, 2009 TO: Mike Sheffield, Assistant to thejWO ty anager Sue Filso~ Executive Manager I Board of County Commissioners .. FROM: RE: Hispanic Affairs Advisory Board 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: F. William Forbes 829 Regency Reserve Circle, #3604 Naples, FL 34119 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 e:s:pertise. Jfyou have any questions, please call me at 252-8097. Thank you for your attention to this matter. SF Attachments Agenda Item No. 9C June 9, 2009 Page 10 of 14 filson s From: .&ent: '-0: Subject: bill.forbes@unh.edu Wednesday, April 22, 2009 3:00 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: 4/22/20093:00:16 PM. Name: IF.William Forbe~ Home Phone: 1239-304-45741 Home Address: ~29 Regency Reserve Circle #36041 City: \Naple~ Zip Code: ~ Phone Numbers Fax: Business: ~Mail Address: Ibill.forbescaiunh.edul Work Place: !Retired from University of New Hampshir~ How long have you lived in Collier County: B Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: \Hispanic Affairs Advisory Committe~ Category: !Not indicated! Do you currently hold public offlice? ~ Do you currently or ever served on a Collier County Board or Committee? ~ ~Iease list our commun' activities: ter Na les Leadershi XII; Mentor in the Take Stock in Children for the Immokalee Foundatio 1 Agenda Item No. ge member of the Foundation's Adviso Board.; on the Board of the Friends of the Lib 1967-M.A. Univ. of Arizo -- . 2 MEMORANDUM Agenda Item No. ge June 9, 2009 Page 12 of 14 DATE: May 15,2009 FROM: Mike Sheffield, Assistant to the5'?fO ~ anager Sue Filson, Executive Manager · Board of County Commissione .i TO: RE: Hispanic Affairs Advisory Board 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: Valaree D. Maxwell 6277 Shadowood Circle Naples, FL 34112 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. ge June 9, 2009 Page 13 of 14 From: eent: 0: Subject: valareemaxwel/77@yahoo.com Tuesday, May 12, 20094:36 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: 5/1212009 4:36:26 PM. Name: /Valaree D. Maxwel~ Home Phone: ~39-732-776~ Home Address: ~277 Shadowod Circl~ City: /Nap]e~ Zip Code: ~41121 Phone Numbers Fax: ~39-774-92931 Business: ~39-774-180ol .Mail Address: ~'alareernaxwell77({v\'ahoo.coml Board / Committee Applied for: !Hispanic Affairs Advisory Board! Category: !Not indicate~ Work Place: ~nternational Learning Academy! How long have you lived in Collier County: ~ Have you ever been convicted of any offense against the law? ~ !Not Indicate~ Do you or your employer do business with the County? ~ !Not Indicate~ e NOTE: All advisory board members must update their profile and notify the Board of Collier Commissioners in the event that their relationship changes relating to memberships of organizations that have a vested interest in the outcome of advisory board recommendations or they enter into contracts with the County. Do you belong to any organizations that have a vested interest in the outcome of advisory board 1 recommendations? ~ Agenda Item No. 9C June 9, 2009 Page 14 of 14 /Not Indicated! 4Are 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? ~ is anic Affairs Adviso Board 2007-2009 Current Chainnan 2009-201 Education: 1a.s.B.A. University ofMarylndj -- 2