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Agenda 05/13/2008 Item # 9D Agenda Item No. 9D May 13, 2008 Page 1 of 18 EXECUTIVE SUMMARY APPOINTMENT OF MEMBER(S) TO THE ANIMAL SERVICES ADVISORY BOARD OBJECTIVE: To appoint 3 members to serve 4 year terms, expiring on April 13, 2012, to the Animal Services Advisory Board CONSIDERATIONS: The Animal Services Advisory Board is a 7-memberboard that 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 Coilier County Domestic Animal Services in providing the best possible service to the community. They will also analyze and review construction and improvements to Domestic animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Three (3) members shall serve a term of four (4) years; two (2) members shall serve a term of three (3) years; and two (2) members shall serve a term of two (2) years. After initial appointments, terms will be 4 years. Membership shall represent the following categories: I - Humane Society of Collier County 1 - Law Enforcement I - Veterinarian or Vet Tech 1 - Animal Activist Group I - Citizen in the Pet Retail, Boarding or Grooming Industry 2 - At Large A list of the current membership is included in the backup. The terms for Karen M. Acquard (At-Large), Dr. Randall Eisel (Veterinarian or Vet Tech), and William Thomas Kepp, Jr. (Humane Society of Collier County) expired on April 13, 2008. A press release was issued and resumes were received from the following 5 interested citizens: APPLICANT CATEGORY D'ST ELECTOR ADY. COMM. W. Thomas Kepp, Jr.-reappt Humane Society of Collier County 3 Yes Animal Services Adv. Bd. Brian F. Theiss-withdrew Veterinarian or Vet Tech 2 Yes None Jacquelyn D. Fresenius At-Large ] Yes None James Rich AI-Large 1 Yes None Ruth Eisele Veterinarian or Vet Tech 5 Yes None ATTENDANCE: W. Thomas Kepp, Jr.: 3 excused absences and 1 non-excused absence in 4 years. COMMITTEE RECOMMENDATION: Humane Society of Collier County: W. Thomas Kepp, Jr. - Reappointment Veterinarian or Vet Tech: Dr. Ruth Eisel At Large: Jim Rich or Jacquie Fresenius Agenda Item No. 9D May 13. 2008 Page 2 of 18 FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA nON: That the Board of County Commissioners consider the recommendation for appointment, appoint 3 memhers, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: MAY 13, 2008 Page 1 of 1 Agenda Item No. 90 May 13, 2008 Page 3 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9D Appointment of members to the Animal Services Advisory Board. 5/13/200890000 AM Prepared By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bce Office Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 4124/2008 4:41 PM file://C:\Agenda Test\Export\ I 07 -May%20 13,%202008\09 .%20BOARD%200F%20COUNT... 5/7/2008 Agenda Item No. 9D May 13, 2008 Page 4 of 18 0'.i...r.~.~ ~~ :" MEMORANDUM TO: Sue Filson, Executive Manager, Board of County Commissioners FROM: Amanda Townsend, Interim Director Domestic Animal Services DATE: April 21, 2008 SUBJECT: Domestic Animal Services Advisory Board-Recommendation for Appointment As you are aware, Domestic Animal Services currently has three vacancies. In accordance with Collier County Resolution 2006-83, at their meeting on April 15, 2008 the Domestic Animal Services Advisory Board voted to recommend to the Board of County Commissioners the following: Boa.-d Position Vacancies: Veterinarian or Vet Technician Representative Collier County Hwnane Society Representative Public at Large Representative Applications Received: Veterinarian or Vet Technician Representative: William Thomas Kepp Jr. Collier County Hwnane Society Representative: I Dr. Ruth Eisel Dr. Brian Theiss (withdrew application) Citizen at Large Representative: 2 Jim Rich Jacquie Fresenius Board \1embers Recommended for Re-Appointment: Mr. William Thomas Kepp, Jr. has been a Collier County resident for the past 57 years, a board member of the Collier County Humane Society, and a member of the Domestic Animal Advisory Board since its conception in 2004. Mr. Kepp has served in this Advisory Board for 4 years, had 3 excused absences and I absence. The Domestic Animal Advisory Board recommends Mr_ William Thomas Kepp for re-appointment. Agenda Item No. 9D New Board Members: May 13. 2008 Page 5 of 18 The Domestic Animal Advisory Board recommends the following individuals to be appointed to the advisory board for the following positions: Veterinarian or Vet Technician Representative: Dr. Ruth Eisel Citizen at Large Representative: A split vote (2-2) between Jim Rich and Jacquie Fresenius Agenda Item No. 90 May 13. 2008 Page 6 of 18 Animal Services Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Karen M. Acquard 04/13/04 04/13/08 4 Years ~ 441 24th Avenue, N.E. 455-8318 Naples, FL 34120 E-Mail: ladij@att.net District: 5 Category: At-Large ....-at"'- 04/l3/08 /' Dr. Randall Eisel ,[ha'(' 513-1777 04/13/04 4 Years 5256 Coral Wood Drive 455-7674 Naples, FL 34119 E-Mail: District: 3 Category: Veterinarian or Vet Tech Sergeant David Estes 253-4087 04/13/04 04/13/07 3 Years 3301 E. Tamiami Trail 793-9138 05/08/07 04/l3/11 4 Years Naples, FL 34112 E-Mail: Decowpoke@aol.com District: Category: Law Enforcement Mr. William Thomas Kepp, Jr. 825-5834 04/13/04 04/13/08 4 Years / 6491 Sable Ridge Lane 514-2193 Naples, FL 34109 E-Mail: bibtom@aol.com District: 3 Category: Humane Society of Collier County Ms. Michele Antonia 377-0981 10/ll/05 04/13/07 2 Years 7620 Rookery Lane 353-1901 05/08/07 04/13/11 4 Years Naples, FL 34120 E-Mail: bhumane@earthlink.net District: 5 Category: Animal Activist Group -.;: ~_.__. ._, ~'.::'F.,.."..=.:.:._ '-+i'7';~'.~_:." ",-~"::;,,;; "'''_', Wednesday, May 09, 2007 '/'~~~F"" ."",' I C''" Pagel of 3 Agenda Item No. 9D May 13, 2008 Page 7 of 18 Animal Services Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Marcia Breithaupt 7508 Firenze Lane Naples, FL 34114 E-Mail: marcia@lhaps.com District: 5 Category: Pet Retail 580-0300 11/14/06 580-0300 04/13/10 4 Years Ms. Sabina Angela Musci 4470 32nd Avenue, S.W. Naples, FL 34116 E-Mail: sam4470@earthlink.net District: 3 Category: At Large 261-$060 03/14/06 455-8386 04/13/10 4 Years l Wedn';;d"j.,ili;;; 0'9;2007 ."...."',,.:::.~.. - 'Page i ~j3 Agenda Item No. 90 May 13, 2008 Page 8 of 18 Animal Services Advisory Board Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term 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 will also analyze and review construction and improvements to Domestic animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Three (3) members shall serve a term of four (4) years; two (2) members shall serve a term of three (3) years; and two (2) members shall serve a term of two (2) years. After initial appointments, terms will be 4 years. Membership shall represent the following categories: 1 - Humane Society of Collier County 1 - Law Enforcement 1 - Veterinarian or Vet Tech 1 - Animal Activist Group 1 - Citizen in the Pet Retail, Boarding or Grooming Industry 2 - At Large ( FL STAT: Staff: H8rll G L ,_, Director, DAS: 530-7387 f/,nonda lOw n'&e",d1 "--;""'-,' Wednesday, May 09, 2007 Page 3 of3 Agend~lliliG.6JrYE 0 M.I'Y.k3.2Q0I1 ~9btj1g008 MEMORANDUM bo;..,rrj fir C;ollnN CQflnnisstOners DATE: March 10, 2008 FROM: Elections Office ~ / Sue Filson, Executive Manager~') , Board of County Commissioners . TO: 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. ANIMAL SERVICES ADVISORY BOARD COMMISSION DISTRICT James Rich 511 Antilles Court Marco Island, FL 34145 3 ~ / } 5 W. Thomas Kepp, Jr. 6491 Sable Ridge Lane Naples, FL 34109 Brian F. Theiss 811 C Measowland Drive Naples, FL 34108 Jacquelyn D. Fresenius 500 Nettlewood Lane Naples, FL 34112 Ruth Eisele 811 Wilson Boulevard, S. Naples, FL 34117 Thank you for your help. MEMORANDUM Agenda Item No. 90 May 13, 2008 Page 10 of 18 DATE: March 10, 2008 TO: Amanda Townsend, Interim D~' ct r, Domestic Animal Services Sue Filson, Executive Manage - Board of County Commissione J FROM: RE: Animal Services 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. 1 have attached the applications received for your review as follows: W. Thomas Kepp, Jr. 6491 Sable Ridge Lane Naples, FL 34109 Brian F. Theiss 811 C Measowland Drive Naples, FL 34108 Jacquelyn D. Fresenius 500 Nettlewood Lane Naples, FL 34112 / James Rich 511 Antilles Court Marco Island, FL 34145 Ruth Eisele 811 Wilson Boulevard, S. Naples, FL 34117 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 774-8097. Thank you for your attention to this matter. SF Attachments . -- . FIU1 Agenda Item No. 90 May 13, 2008 Foili. 13 2008 Iillf~h1 q!.~8 FAX NO. Board of County Commissioners 3301 EMt T.....iaml Tran Naples, FL 34111 (239) 252-8097 Fax: (239) 252-3602 Name: Application for Advisory CollUllitteesJBoards Bo_ Phone: . f / Y--,.L /? .3 lJpCode: "3 ~/P' '7 mail rea: /7/~ ~#,;9t:'.t,~ Home Addlu8: Fax No. Place ofEmpJoymenl: Board or Committee Applled for: Cateaory (if applicable): ExalllPlcu ComlllillMa District. ~..~lbt.1ay pcn6a, ecc. 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(, . ..-'.'j. .:-.J i'lA:t:M,tlJ~h ,'t:~01jO:ixf-mo~_' jite:~nu:.-.'f'k<<...,~Ii:tf~1*/IIJ:Ubt.Jr.lI'16',~~d.!8.sil.6.~&:<<1t:IHMl!.~tr,/I) :b.r!B,W4' OfC.,fI)~....~<<,<<(JJ .~dG E:JI<<To."4i<lmi l"i!t1.N".PJ,.~ Fi.~!Jl;,- (f.j.'ti!l:~ !1i.&L"VftlX.l'8C9"tfPPi~r:n:. . i.)..'~?P,~-_:--s;;t;J jl)I"~>>c.w.t,,;~1l!J:... . ~tlUttf,}.Cf$ r;>>JMy:n:.t'cl"I'~J1;.wMdlllJ~WM>t04ed11!.~JU-cfCl'm~CiHwtJ', I filson_s Page 1 of2 Agenda Item No. 90 May 13, 2008 Page 13 of 18 Advisory Board Application .-. From: naplescounseling@hotmail.com ..,Ant: Monday, March 03, 2008 9:37 PM ~: filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E, Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 3/312008 9:36:54 PM. Name: pacquelyn D. Freseniusj Home Phone: ~39-793-47151 Home Address: ~OO Nettlewood Lanej City: lNaple~ Zip Code: 1341121 Phone Numbers Fax: /239-659-13131 Business: /239-659-13131 . .~ e-Mail Address:lnaplescounselingcalhotmai1.com) Work Place: lNaples Counseling Associates; David Lawrence Cente~ How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense lll:ainst the law? ~ Ion April 25. 1984 I was charged with a Dill; I pled No Contest and have been Clean & Sober since.1 Are you a registered voter in Collier County'! ~ Board / Committee Applied for: IAnimal Services Advisory Board! Category: !At-Large Membe~ Do you currently hold public offfice? IYe~ Do you currently or ever served on a Collier County Board or Committee? ffi --- Please list our community activities: am a volunteer for the Collier Chapter of the American Red Cross and am a member of the Mental ealth Disaster Response Teanl. I have worked with various Collier County Girl Scout Troops to help em earn bad es. 3/4/2008 Advisory Board Application . . . 3/4/2008 Ex erience: ile employed at the Shelter for Abused Women & Children from 2001-2005 I was on the kennel ommittee at the new facility; I gave a presentation during a day-long conference on the correlation etween child abuse and animal abuse; I was a Children's Counselor and heard many accounts of 'mal abuse from child domestic abuse victims, \" ( Advisory Board Application filson_s Page 1 of2 Agenda Item No. 90 May 13, 2008 Page 15 of 18 .- From: jrich125@comcast.net ~t: Thursday, February 21, 200810:04 AM ~: filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 2/21/2008 10:03:36 AM. Name: ~ames Riebl Home Phone: ~39-642-194~ Home Address: 1511 Antilles ct.1 City: !Marco Islan~ Zip Code: 1341451 Phone Numbers Fax: 1239-389-19431 Business: 1239-248-41661 -. e-Mail Address:orich125@)comcast.ne~ Work Place: lretire~ How lon~ have you lived in Collier County: !more than 151 Have you ever been convicted of any offense a~ainst the law? 1821 Are you a registered voter in Collier County? ~ Board / Committee Applied for: !Domestic Animal Services Advisory Boar~ Category: !Citizen at Larg~ Do you currently hold public offfice? 1821 Do you currently or ever served on a Collier County Board or Committee? ~ _... Please list our communi activities: olunteered at the cat adoption center for the Humane Society of Naples 1998-2000. Co-founder of or the Love of Cats, Inc. a no-kill cat and kitten rescue/shelter on Marco Island. Created communtiy oalitions with major hotels and condominium associations to sterilize local cat population and adopt omeless cats and kittens. Have adopted over 800 cats and kittens since 2001 through partnership 2/21/2008 Advisory Board Application !program with Petsmart in Naples. Page 2 of2 Agenda Item NOb9D Mav 13. 2 08 Page 16 of 18 . Education: !Masters of Music Education Northwestern University.1 '-. Ex erience: 'gh school band director 1973-1981 John Hersey High School, Arlington Hts, lL Co-founder of offee Bean, chain of3 specialty retail stores 1981-1984 Chicago suburban locations Founder an resident of Coffee Masters, Inc., Spring Grove, Il International importing/distribution specialty holesale coffee roastin com an $15M earl sales 1985-2000. . / . 2/21/2008 filson_s Page 1 of2 Agenda Item No. 9D May 13, 2008 Page 17 of 18 Advisory Board Application From: L1VCAW@comcast.net .nt: Tuesday, February 19,200610:56 AM ~: filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 2/19/200810:56:26 AM. Name: !Ruth Eisele, DVM! Home Phone: 1239-304-18881 Home Address: 1811 Wilson Blvd. s.1 City: lNaple~ Zip Code: \341171 Phone Numbers Fax: 1239-775-92091 Business: 1239-774-37011 -.. e-Mail Address: ILrVCA W@lcomcast.neq Work Place: lHarborside Animal Clinicl How lonl: have you lived in Collier County: ~ Have you ever been convicted of any offense aRainst the law? 1821 Are you a registered voter in Collier County? ~ Board / Committee Applied for: /Animal Services - Veterinary Position! Category: Iv eterinary Position - Animal Services Advisory Board! Do you currently hold public offfice? 1821 Do you currently or ever served on a Collier County Board or Committee? 1821 _. Please tist our communi activities: ositions held on varie of Humane Societies' Boards in Massachusett Education: Igraduate of Tufts University. School ofVeterinarv Medicine. 19911 2/19/2008 Advisory Board Application Page 2 of 2 Agenda Item No. 90 May 13, 2008 Ex erience: Page 18 of 18 eterinarian of ] 7 years w/ some speciality training in orthopedic surgery worked withlhelped all . t & dog rescues & shelters in Collier County provide specialty surgeries & treatments for Collie oun Domestic Animal Services . . 2/19/2008