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Agenda 01/29/2008 Item # 9A Agenda Item No. 9A January 29, 2008 Page 1 of 6 EXECUTIVE SUMMARY PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS BY ANDREA SIMS, WATERS-OLDANI EXECUTIVE RECRUITMENT, A DIVISION OF THE WATERS CONSULTING GROUP, INC. AND PRESENTATION OF THE THIRTY- FOUR APPLICANTS FOR THE COLLIER COUNTY ATTORNEY POSITION. OBJECTIVE: To hear presentation and approve list of top ten finalists from a list of 34 applicants (spreadsheet attached) and set date for interviews by Board of County Commissioners. CONSIDERATIONS: On June 26, 2007, the Purchasing Department was directed to solieit proposals from qualified firms for the purpose of obtaining professional reeruiting services related to the seareh for a ncw County Attomey. At the Board Meeting on September II, 2007, the Board selected the firm Waters-Oldani Executive Reeruitment, a division of The Waters Consulting Group, Ine. and authorized the Purchasing Department to eonduet negotiations. On Oetober 23, 2007, the Board approved a negotiated contraet with the seleeted firm in the amount of $28,000 and amended to $30,500 to aceommodate an additional trip to Collier County. Andrea B. Sims has been assigned as the point person on behalf of Waters-Oldani for the reeruitInent serviees. DISCUSSION ITEMS: . Ms. Sims will make a presentation to BCC on January 29,2008 at 10:00 a.m. . The Board will have the opportunity to diseuss the proeess with recruiter relating to applicants. . Ms. Sims will discuss the number of semi-finalists and the proeess in determining the semi- finalists. . BCC will approve or amend list of semi-finalists. . BCC will approve of the next date Ms. Sims is seheduled to present the semifinalists and a recommendation for the final five eandidates that they will interview and make a final offer. (February 13,2008 or February 27, 2008) FISCAL IMPACT: None GROWTH MANAGEMENT IMPACT: None ~. RECOMMENDATION: That the Board of County Commissioners provide staff with further direction on how to proceed in the County Attomey recruitment process. PREPARED BY: Sue Filson, Executive Manager to the Board of County Commissioners. ....' Agenda Item No. 9A January 29, 2008 Page 2 of 6 DATE: JANUARY 29, 2008 Page I of I Agenda Item No. 9A January 29, 2008 Page 3 of6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 9A This item to be heard a110:00 8_m Presentation by Andrea B Sims of The Waters-Oldani Executive Recruitment, a division of The Waters Consulting Group, Inc.. regarding candidates applying for County Attorney position Meeting Date: 1/29/2008 90000 AM Prepared By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bce Office 1/23/20088:10:52 AM Approved By James V. 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