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Agenda 06/25/2019 Item #16K 5 (Black Affairs Advisory Board Appointment)06/25/2019 EXECUTIVE SUMMARY Recommendation to appoint four members to the Black Affairs Advisory Board. OBJECTIVE: To reappoint one current member and appoint three new members to the Black Affairs Advisory Board. CONSIDERATIONS: This nine-member board was created in 1991 to identify and evaluate problems unique to the black 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 four years. A list of the current membership is included in the backup. Per Section 2-948(b) of the Code of Laws, term limits apply to this board: “…A member of the Board may be reappointed by the Board of County Commissioners for one successive term.” There are currently three vacancies on this advisory board, and one seat which expires on June 25, 2019. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Michael Patterson n/a 5 Yes None Shenika Kentner n/a 4 Yes None Voncile H. Whitaker n/a 5 Yes None Darrell Winfree n/a 5 Yes None John Paul n/a 5 Yes Black Affairs Advisory Board (9/2017-6/2018) Tyland Hunter n/a 3 Yes None Lis Esquilin* n/a 3 Yes Black Affairs Advisory Board (4/2016-present) *reapplying ATTENDANCE: Staff attests that Ms. Esquilin is a valued member who has not missed any meetings in the past two years. STAFF RECOMMENDATION: This committee has been unable to have a quorum for several months, and so has been unable to make a recommendation on these applications. As stated in the recommendation email included in the backup to this item, staff recommends the following applicants be appointed: 1. Michael Patterson, to be appointed to fill a partial term expiring on June 25, 2022; 2. Shenika Kentner, to be appointed to a four-year term expiring on June 25, 2023; 3. Voncile H. Whitaker, to be appointed to a four-year term expiring on June 25, 2023; and 4. Lis Esquilin, to be reappointed to a four-year term expiring on June 25, 2023. As Ms. Esquilin has only served three years on the board at this time (since 2016), she is still in compliance with this board’s term limits and remains eligible for reappointment. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, 16.K.5 Packet Pg. 2626 06/25/2019 and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 25, 2019 ATTACHMENT(S) 1. BAAB Backup 6.25.19 (PDF) 16.K.5 Packet Pg. 2627 06/25/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 9369 Item Summary: Recommendation to appoint four members to the Black Affairs Advisory Board. Meeting Date: 06/25/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 06/17/2019 2:28 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/17/2019 2:28 PM Approved By: Review: Communication and Customer Relations Mike Sheffield Additional Reviewer Completed 06/17/2019 2:45 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 06/17/2019 3:34 PM Office of Management and Budget MaryJo Brock Level 3 OMB Gatekeeper Review Skipped 06/17/2019 3:53 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/17/2019 4:46 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 06/19/2019 12:53 PM Board of County Commissioners MaryJo Brock Meeting Pending 06/25/2019 9:00 AM 16.K.5 Packet Pg. 2628 16.K.5.a Packet Pg. 2629 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2630 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2631 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2632 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2633 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2634 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2635 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2636 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2637 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2638 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2639 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2640 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2641 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2642 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2643 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2644 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2645 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2646 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2647 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2648 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2649 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2650 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2651 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2652 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.) 16.K.5.a Packet Pg. 2653 Attachment: BAAB Backup 6.25.19 (9369 : Recommendation to appoint four members to the Black Affairs Advisory Board.)