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Agenda 06/23/2009 Item # 9C EXECUTIVE SUMMARY Agenda Item No. 9C Jun?43,2009 Page >.1 of 10 Appointment of member(s) to Public School Concurrency Citizen Advisory Group... OBJECTIVE: To appoint 2 citizens to serve on the Collier County School Board's Citizen Advisory Group. CONSIDERATIONS: On October 14, 2008 the Board of County Commissioners (BCe) approved, the Public School Concurrency amendments and Interlocal Agreement (ILA) establishing a countywide Public School Concurrency Program. As a part of the approval the BCC agreed to appoint 2 members to represent unincorporated Collier County to a Citizen Advisory Group. The citizen members shall have knowledge or experience in at least one of the following areas: accounting, land development, demographics, land planning or business administration. The responsibilities of the group shall be limited to the monitoring of the implementation and effectiveness of this Interlocal Agreement, and to report once a year to the County Commission, each City Council, the School District and the general public on the implementation of this Agreement and the effectiveness of school concurrency. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY DIST ELECTOR AnV. COMM. None None Timothy Lee Hancock Edward \\'bite Land Planning & Development Business Administration ATTENDANCE: N/A COMMITTEE RECOMMENDATION: New committee - no recommendation; however, staff has advised that both members meet the criteria for appointment. FISCAL IMP ACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the requests 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 23, 2009 - Page 1 of 1 Agenda Item No. 9C June 23,2009 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9C Appointment of members to the Public School Concurrency Citizen Advisory Group. 6/23/20099.0000 AM Prepared By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office Approved By Winona W. Stone Assistant to the County Manger Date Board of County Commissioners County Manager's Office 6/12/20094:18 PM file://C:\AgendaTest\Export\ 132-June%2023,%202009\09. %20BOARD%200F%20COUN... 6/17/2009 Agenda Item No. 9C June 23, 2009 Page 3 of 10 <::;O~-y <::;O-u.n:ty -- --- Memorandum To: Sue Filson, Executive Manager to the BCC From: Michele R. Mosca, AICP, Principal Planner Date: June 10, 2009 Subject: Citizen Advisory Group Appointments Attached is the membership selection matrix for categorizing the 2 applicants for the two vacancies on the above referenced advisory committee. Both candidates may be recommended for appointment, as they meet the required qualifications to serve on the Committee. Please call me should you have any follow-up questions. Thank you. 1 Community Development and Environmental Services Division Comprehensive Planning Department a~!4M PJeMP3 Q. :::I e C) ~ o (#) -> "C IIIl( C <<>> N =t/J (3 5 '- <<>>:!::: .c CI) - 0 co. 01: Q.<tl -- (,) f~ GlC\l .Q'-. E.e <<>>0) ::IE .c: c :s >POOPUBH eel ^4lowU. -- 0. "Co. Sq: fA ! 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(0 Agenda Item No. 9C June 23, 2009 Page 5 of 10 MEMORANDUM RECEIVED MAY 0 6 2009 <;'Vlf(j "I (.')unty Corn . . om'S$ioners DATE: May 1,2009 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commissioners RE: V oter 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. CITIZEN ADVISORY GROUP COMMISSION DISTRICT Timothy Lee Hancock 6506 Autumn Woods Boulevard Naples, FL 34109 d1 ~ )lK5 Edward White 241>80 MareteeDrive Naples, FL 34114 Thank you for your help. _ .- .~7""1"'-}; MAY 4 200~ R!' d.0.o'.- MEMORANDUM Agenda Item No. 9C June 23, 2009 Page 6 of 10 DATE: May 1, 2009 TO: Michele Mosca, compreheD.Sia!fVPI . Sue Filson, Executive Manager · Board of County Commission . FROM: RE: Citizen Advisory Group 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: Timothy Lee Hancock 6506 Autumn Woods Boulevard Naples, FL 34109 Edward White 24580 Marete Drive 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 252-8097. Thank you for your attention to this matter. SF Attachments filson s - Agenda Item No. 9C June 23,2009 Page 7 of 10 From: Sent: To: Subject: tim@davidsonengineering.com Tuesday, April 28, 20094:56 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: 4/28/20094:55:57 PM. N'ame: jTimothy Lee Hancock) Home Phone: ~39-596-59901 Home Address: 16506 Autumn Woods Blvdj City: jNaple~ Zip Code: ~ Phone Numbers Fax: ~39-434-608~ Business: 1239-434-60601 e- Ma.il Address: ~im@davidsonengineering. coml Board! Comlllittee Applied for: lPublic School Concurrency Citizen Advisory Groupl Categ()ry: IUnincorporate Collier Count~ Work Place: !Davidson Engineering, Inc.1 How longbave you lived in Collier County: ~ore than 151 Have you ever been convicted of any offense against the law? ~ !Not Indicatedj Do you or your employer do business with the County? ~ lNot Indicate~ NOTE: All advisory boar4 members must update their profile and notify the Board of Collier Commissioners in the everirthat their relationship changes relatiIlg to memberships of organizations thath,we a vested interest in the outcome of advisory board recommendations or they ente:rimo contracts with the County. DQyou belong to any.organizations tbatbave a vested interest in the outcome of advisory board 1 r~~<!mmeDdations? ~ Agenda Item No. 9C June 23, 2009 Page 8 of 1 0 !Not Indicatedj Are you a registered voter in Collier County? ~ Do you currently hold p~blicoffice? ~ Do you...currentlyioreversetveclon a CoUierCounty Boardor.C91.Pm~ttee? ~ Eautlltion: IB.A. Geography and Urban Planning, University of South Florid~ 2 filson s - Agenda Item No. 9C June 23, 2009 Page 9 of 1 0 From: aient: "0: Subject: edgw3@aol.com Monday, April 27, 2009 5:06 AM filson s New On-line Advisory Board Application Submitted Advisory Board Application Form CoUier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252..8606 Application was received 00: 4/27/2009 5:05:38 AM. Name: !Edward Whit~ Home Phone: 1239-417-928~ Home Address: 124580 Marete Dr.l City: lNaple~ Zip Code: IEITII Phone Numbers Fax: 1239-768-38741 Business: /239-768-33501 _Mail Address: !cdgw3(Qaol.coml Board / Committee Applied for: \Education Advisory Groupj Category: /Not indicate~ Work Place: !Gateway Charter HIgh SchooQ How long have you lived in CoUier County: ~ Have you ever been convicted of any offense against the law? ~ /Not Indicated/ Do you or your employer do business with the County? ~ /Not Indicate~ 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 23, 2009 Page10of10 !Not Indicatedj .re 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? ~ !Not Indicate~ 42 Credits toward Masters in Public Administration at th ears on Board of Directors fo --, _e 2