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Agenda 01/15/2008 Item # 9D EXECUTIVE SUMMARY Agenda Item No. 90 January 15, 2008 Page 1 of 26 APPOINTMENT OF MEMBER(S) TO THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE ---" OBJECTIVE: To appoint 6 members to serve 2 year terms. expiring on February 4. 2010, to the County Govemment Productivity Committee. CONSIDERATIONS: The County Government Prodnctivity Committee has 6 telms expiring on February 4, 2008. This committee is composed of II members, with the vice cbair ofthe Board of County Commissioners serving in a liaison capacity. The members are appointed by resolution of the Board of County Commissioners for a two-year term and must be permanent residents and electors ofCoiiier County. Committec members are required to possess special expertise and experience related to managing large organizations, and must be balanced in representing the views ,,1' the community. The committee reviews the efficiency of departments of County Government under the jurisdiction orthe Board of County Commissioners. The committee Ilia);, analyze and review existing structure, organizatioR statling, management, functions, business practices, and procedures of any or all parts of county govcll1ment and make recommendations f()r increased efficiency and cost-effectiveness. TIle committee may also assisl in the implementation "i' those recommendations. A list "I' the eurrent membership ;s included ;Il the backup. The terms lor Robert Dictor, .Ianet Vasey. .Ioe Swaja. Stephen A. Ilarrison. Georgia A. Hiller and Bradley A. Boaz will expire on February 4. 2008. A press reiease was issued and reslImes were received from the t()lIowing 8 interested citizens: APPLICANT CA TEGORY DIST ELECTOR ADV. COMM. Joseph B. Swaja-reappt Strategic Planning, Productivity I Yes County GOyt Productivity Comm recvd after deadline Programs, Management Douglas M. Fee Accounting, Environmental , Yes None Conservation, Management Robert Dictor~withd..ew General Management 1 Yes County GOyt Productivity Comm Bradley A. Boaz-reappt Financial Operations, 4 Yes County Govt Productivity Comm Accounting, Information Technology Michele Harrison-currently Realty, Construction Industry, 2 Yes County GOyt Productivity Comm Alternate Management Janet H. Vasey-reappt Financial Planning & Analysis, 3 Yes County GOyt Productivity Comm Program Analysis, Budgeting Georgia A. Hiller-reappt Law, Accounting, International 2 Yes County Govt Productivity Comm Business Stephen A. Harrison-reappt Financial Planning & Analysis, 5 Yes County Govt Productivity Comm Budgeting, Management ATTENDANCE: Records are from the last 12 meetings: ,..- Brad Boaz - Attended all meetings Michele Harrison-Absent one meeting (excused) (alternate member appointed July 07) Stephen Harrison-Absent two meetings (excused) Georgia Hiller-Absent one meeting (excused) (appointed March 07) Joseph Swaja-Absent five meetings (four excused) Janet Vasey-Absent one meeting (excused) COMMITTEE RECOMMENDA nON: Agenda Item No. 90 January 15, 2008 Bradley A. Boaz Page 2 of 26 Michele Harrison - as a regular member Stephen A. Harrison Georgia Hiller Joseph B. Swaja Janet H, Vasey NOTE: Section Seven (B) of Ordinance 2001-55 states "Terms of office for Board members shall be limited to two consecutive terms of service on anyone Board. . .,. Under (D) of the same section, it is noted that "By a unanimous vote of the Commission, the limitations set forth in subsection (B) above may be waived". According to available records, Stephen A. Harrison and Janet H. Vasey have served 2 or more lelms. Should the Board wish to re-appoint Mr. Harrison and Ms. Vasey. the limitations on two consecutive tenns will need to be waived. NOTE: If the Board appoints Michele IlmTison as a regular member the Alternate Member position will become vacal1l. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONF RECOMMENDATION: That the Board ufCounty Commissioners consider the recommendation t(lf appointment, appoint (, members, and direct the County Attorney to prepare a resolution con/inning the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: JANUARY IS, 2007 Page ] of 1 Agenda Item No. 90 January 15, 2008 Page 3 of 26 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 90 Item Summary: Meeting Date: Appointment of members to the Collier County Productivity Comrnittee 1'15/200890000 AM Prepared By Sue Filson Executive Manager to the 8ee Date Soare< 01 County Commissioners ace Dffice Approved By James \/. Mudd C(}W"ty Mana{lCr Dat~ fkart!:Jf County Commissioners -~ounty rVianage(~, Offi~:e 12!25i2007 2.:55 PM file://C:\AgendaTest\Export\98-January%20 15,%202008\09. %20BOARD%200F%20COUN... 1/9/2008 Agenda Item No. 90 January 15. 2008 Page 4 of 26 @ MEMORANDUM TO: Sue Filson, Executive Manager, Board of County Commissioners FROM: Michael J. Sheffield, Productivity Committee Staff Liaison DATE: December 18, 2007 SUBJECT: Productivity Committee-Recommendations for Appointment At their December 12, 2007 meeting, the Productivity Committee discussed the seven (7) applications for the upcoming six (6) vacancies. It was determined that all applicants meet the criteria for membership. The Productivity Committee voted to recommend individuals for re-appointment/appointment (listed order): the following in alphabetical Name District Expertise Bradley A Boaz District 4 Financial Operations, Accounting, Information Technolo"," Micbele Harrison District 2 Realty, Construction Industry. I (Current alternate Member) Manaeement Stepben A Harrison District 4 Financial Planning and Analysis, (BCe exception required to Budgeting, Management serve another term) Georgia HiDer District 2 Law, Accounting, International Business Josepb B Swaja District] Strategic Planning, Productivity ProtmUDS, Manaeement Janet H Vasey District 3 Financial Planning and Analysis, (BCe exception required to Program Analysis, Budgeting serve another tenn) The following applicant was not recommended for appointment: Douglas M Fee District 2 Accounting, Environmental Conservation, Mana ement Page I of2 Agenda Item No. 90 January 15. 2008 Page 5 of 26 Attendance record (for the oast 12 reaular meetinas) of current members who have aoolied for another aooointment Brad Boaz - Attended all meetings Michele Hamson-Absent one meeting (excused) (alternate member appointed July 07) Stephen Harrison-Absent two meetings (excused) Georgia Hiller-Absent one meeting (excused) (appointed March 07) Joseph Swaja-Absent five meetings (four excused) Janet Vasey-Absent one meeting (excused) Current Number of Members oer Commission District. as of Dec.12. 2007: District Commissioner Number PC Number Members 1 Fiala 2 2 Halas 3 3 Henning 4 4 Coyle 3 5 Coletta 0 Page 2 of2 Page I ofl Agenda Item I~o. 90 January 15. 2008 Page 6 of 26 filson_s From: Sent: To: SheffieldMichael Tuesday, December 18, 2007 11 :25 AM filson_s Subject: 12.18.07 PC Recommendations to Sue Filson Attachments: 12.18,07 PC Recomendations to Sue Filson.doc Sue, Attached is my memo regarding Productivity Committee recommendations for BCC appointment. Please note that current member Robert Dictor did re-apply, however, he has withdrawn his application because he is moving out-of-County. He made the announcement at the Prod Cmt meeting on 12/12/07. Thanks, Mike Sheffield 12/18/2007 County Government Productivity Committee Agenda Item No. 9D January 15. 2008 Page 7 of 26 Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 06/28/05 01/09/07 Mr. Lawrence M. Baytos 252 Cheshire Way Naples, FL 34110 E-Mail: audubull@eomeast.net District: 2 Category: Human Resources; Mgmt Strat; Produetivity; Retired 592-1398 Commissioner Tom Henning 774-8097 3301 E. Tamiami Trail Naples, PI, 34112 E-Mail: District: 5 Category: Vice-Chairman Mr. John F. Barlow, Jr. 4351 Gulf Shore Blvd., N. #19N 649-6380 Naples, FL 34]03 E-Mail: johnbarlow@lerivage.net District: 4 Category: BS Business Administration Mr. Robert Dictor 141 Gulfport Ct. 389-2638 Naples, FL 34145 E-Mail: rdictor@prodigy.net District: 1 Category: General Management Mr. Robert C. Bennett 290-2331 285-1 West Naomi Drive 352-0219 Naples, FL 34104 E-Mail: robertbennett3@comcast.net District: 3 Category: Executive Leadership; Utilities Mgmt L-- '.'(~'.TS'. _,,\ .-'-"(,'.',,-, ,~," '''"-'',,",,''.fl; --',--','-'--'-. Thursday, Juty26;"200;/" 01/09/07 04/12/05 01/09/07 01/10/06 03/28/06 01/09/07 02/04/07 02/04/09 01/09/08 02/04/07 02/04/09 02/04/08 02/04/07 02/04/09 Page 2 Years 2 Years I Year 2 Years 2 Years 2 Years ~ 1 Year 2 Years Agenda Item No. 90 January 15, 2008 Page 8 of 26 County Government Productivity Committee Name Work Pirone Appt'd Exp. Date Term Home Pirone DateRe-appt 2ndExpDate 2nd Term Ms. Janet Vasey 01112/99 02/04/00 1 Year V 4398 Longshore Way North 598-4378 01 /J 0/06 02/04/08 2 Years Naples, FL 34119 E-Mail: Di,-trict: 3 category: Budget & Financial Anaysis; Operations Research Me Joe Swaja 262-7100 06/06/06 02/04/08 2 Years V 460 Battersea Court 394-4599 Marco Island, FI, 34145 E-Moil: joeswaja@comcastnet District: 1 Category: Executive Leadership Mr. Sydney E. Blwn 594-7880 ] 0/14/03 02/04/05 1.5 Years 12930 Positano Circle #305 261-1855 01109/07 02/04/09 2 Years Naples, FL 34105 E-Mail: eescool@earthlink.nct District: 4 Category: Job costing; Mgmt Styles, Efficiency Training Dr. James Alward Van Fleet 04112/05 02/04/07 2 Years 184 Spring Lake Circle 348-8162 01109/07 02/04/09 2 Years Naples, FI, 34119 E-M.ai/: javanfIeet@msn.com District: 3 Category: Ph.D. Economics Mr. Stephen A. Harrison 821-5180 01/27/04 02/04/06 2 Years 821-5180 01110/06 02/04/08 2 Years , 4255 Gulf Shore Blvd, N. # I 506 v.- Naples, FI, 34103 E-Mail: s-harrison@comcast.net District: 4 Category: Economics/Finance/Marketing/CP A I I, ;,_,-; .c>;-- """;,,,,.vc;,;.: Thursday, July 26, 2007 - '~:"'"}1." Page 2 of4 County Government Productivity Committee Agenda Item No. 90 January 15, 2008 Page 9 of 26 Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Georgia A. Hiller 03/13/07 02/04/08 153 North Street 593-9103 Naples, FL 34108 E-Mail: georgiahiller@eomcast.net District: 2 Category: Law, Accounting, International Business ,p r~a""" Mr. Bradley A. Boaz c;.(d"" r--~403-6712 01/10106 02104/08 2185 Oumggsr I afte /3<(3 659-7006 Naples, FL 34104 E-Mail: dxdoteom@earthlink.net District: 4 Category: GovernmentlHuman Resources Ms. Michele Harrison 580-9889 07/24/07 07/24/09 16622 Cortona Lane 593-0041 Naples, FL 34110 E-Mail: mharrison@gatestotalsolutions.eom District: 2 Category: ALTERNATE - Realty;Construction Industry;Mgmt. J.-, .' " -,y.:." Thursday, July 2{2007 ;",I '," "'.:;:-'~ ,,",,""~ '.:'.'t,~' Pagd of 4 ":/:,," "Y'.'i,:n\'"h:" 1 Year / 2 Years ,/ 2 Years fl.,genua Item r\lo. SlO .January i 5, 2008 Page 10 of 26 County Government Productivity Committee Name Work Plume Home PllOne Appt'd DateRe-appt Exp. Date 2ndExpDllte Term 2nd Term This 11 member committee was created on 01120/91 by Ord. No. 91-10 (amended by Ord. No. 93-13. 96-10 & 2001-37). The committee is composed of 11 members. with the vice chair of the BCC serving in a liaison capacity. Committee members are required to possess special expertise and experience related to managing large organizations. and must be balanced in representing the views of the community. The committee reviews the efficiency of departments of County Government under the jurisdiction of the BCe. The committee may analyze and review existing structure. organization. staffing. management, functions, business practices. and procedures of any or all parts of county government and make recommendations for increased efficiency and cost-effectiveness. They may also assist in the impiementation of those recommendations. Terms are 2 years. 7125/06 - Amended by Ord. 2006-38 Section two, four. five, seven. and eight FL STA T: Staff: Mike Sheffield, Assistant to County Manager: 774-8383 Thursday, July 26, 2007 Page.of. MEMORANDUM Agenda Item No. 9D January 15, 2008 Page 11 of 26 DATE: November 26, 2007 FROM: Elections Office ~ Sue Filson, Executive Manager . Board of County Comrnissione 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, plea.e list the commission district in which each applicant resides. PRODUCTIVITY COMMITTEE COMMISSION DISTRICT Douglas M. Fee 921 Carrick Bend Circle, #20 I Naples, FL 34110 ~ Robert Dictor ] 41 Gulfport Court Naples, FL 34145 1 Bradley A. Boaz 1843 Gordon River Lane Naples, FL 34104 ;;::z, I ES- Oui 1', '/;87 M If 1I.Jj1'Ie S' Fe. 3r.; IOY Michele Harrison 16622 Cortona Lane Naples, FL 34110 :::L Janet H. Vasey 4398 Longshore Way North Naples, FL 34119 3 Georgia A. Hiller 153 North Street Naples, FL 34108 ~ NOV 26 2007 PM 1:58 Stephen A. Harrison - -5"" 860 5th Street, N.W. Naples, FL 34120 Thank you for your help. t.p 2 :><; ~ ~/]Q;d-f.v 4> fIJ ) ._~ L. /"s-o':: L..a-f ~ / C 3~J63 (<r) NOV-26-20e7 10:25 AM JOE SWAJA 941 394 4599 """",, ,:_"T"I"""""~' p;. ,(3i:"1:-i]) "-"enaa ~""" 1oJ,:;"" , ";'~ <c.. ',f.l" ~p},l:l Y'-.;r",,- January 15, 2008 f~"f<ti~ "",il"26 :~,,>I Board of County Commissioners 3301 Ea.t T.ml.mi Tran N.pl.s, FL 34112 (239) 1S1~097 F.x: (139) 252-3601 ':'.:-::)(1:OT5 Application for Advisory Committees/Boards ::/05 ~ Ii B, :>;;,; I1-TA Horn. Phone: R 3 9 3 i if <i 57 '9 Homo Ad<lr...: J-IbO l3A=l"'('1'tfcf[A '~r (V)~c)J>:~odo: 31f/~- _ ~ESt.v,If.:.])1~ c-'(,lYJot!'~rl)../Ri o-rIUl1Jaddrns:~ Name: Fax No,,JJ~ ;, 'f <{~q<; Buslnesa Phone: Pl.... .fEmploym,nt: K ~:riljl.U) Bo.roorCommittee Appli'd for: Pr:;:'uCL/CT,0:"-i C'0wIW[ Ir'ri!J>. C.teiory (ifopplicab1e): EU1'Ilpltt CommlMi6rl DJ'ltr1ct, ~otJer. IInv~ro.me.talltt. II)' penon, .It. How loni have you lived In Colller Counry: ....n_ '1' Months 3 Are you a reilturod voter in Colller County: Y.. X No Do you currently bold public om..? Yet No )( If 10, wh.t La tblt aNted Have you ever been convicted of any offense a~ainSl the Law? If yeo, ",plain: 'rOes No X Do you now "'nit, lOr baVl )'011 ever nl"\lfd, OJ! a Collitr Count)' board or c:ommlltee? Ves )<.. lfye~ pl_olllt'.' ....mlll_&rcu' p~(MvCTI 1/, ry C4M M , rrlF L. ~l)_____ Pie... III' your community .ctlviti.s (clvl. clubs, noillhborhood asloelatlonl, ole, and posIU.n. held: F::ll.'-llt,.)\S C!.......>15 de ~" -";1."lMD - PrZiSlb;:0, I a"A.c.b of 1lII8C(~,l,6 Il.l;\.-€""rs~o I",-'f. ,e.,.",,,ItR.l. .- f'r.:.r~'Ds:v..>. BAt.ILr'~'A.r."'~ F\..'1 f=1<U.~ .- SoA-a.:t::tOF ~1~;('J.e~ 1:>."I~ D>e/W..IO A..(hJI5')~ C"MMITr"/i..C Edueallon: Ms. - ~/ilJl-I .::r~) lfS-IY)'tJ7./'2~JC~ -4'Mv6ai"1 C'Y" ,.(Ufl.i:SrQ I/-1gA - t/M"IC%/T'"~I dF .eoCi'd',Srtf;e." Experle.."" p'Pr;20D:X-'r DK""....Op~r ~~vo..r l.Avj.Jc'H ~f.~~L -SUllie..{... IZ<) ~ 1V1.InUM fML41::.J.JI ~.,.:,R.T1o.)" f'llo",,7' ~C'''" _ '''''',Ie nv.lff"''-'/-k- 5~1~S /.....\ilc:.l1,forr"'-> C_,'4.. ,""{ ~,u?/wa Pao1:>W4"'" CE!III c..(. }'Iuu flMMCJt ."Y UtllN.'lIiftn'tfUditI" ~M 1M fMl'fJlW,." 7'11" wUNItbM ,"rHlUi IH f"rw-.r~~d u SM, FU,,,,., ~lIt," M(lIfIit4'r t... u.. AiHlr4 ./CoufJtY C'6~"'" U,J EIUt TUlJ.",t TrtJR. Nqll" 'L JI1/1. 1/)'011 wiJh, ,lftH ftK ,.lIl'd"fJ{;lJfIOIf tf (lJ9JZS'-JUJ (If ....u,. lII.tfJ_Ii!i'lll.m.,..v"fIIIL Tlltfd,fH/o' ,.tUIII~"rl1cf 'f} urw tAl Ghtt.rIIt ~JC.IlIl" c.,,,,,,>,- MEMORANDUM Agenda Item No. 9D January 15, 2008 Page 13 of 26 DATE: November 26, 2007 FROM: Mike Sheffield, Assistant to th~C Manager Sue Filson, Executive Manager ' Board of County Commission , ' TO: RE: County Government Productivity Committee 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: Douglas M. Fee 921 Carrick Bend Circle, #201 Naples, FL 34110 Robert Dictor 141 Gulfport Court Naples, FL 34145 Bradley A. Boaz 1843 Gordon River Lane Naples, FL 34104 Michele Harrison 16622 Cortona Lane Naples, FL 34110 Janet H. Vasey 4398 Longshore Way North Naples, FL 34119 Georgia A. Hiller 153 North Street Naples, FL 34108 Stephen A. Harrison 860 5th Street, N.W. Naples, FL 34120 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 swnmary for the Board's consideration. Agenda Item No. 90 January 15, 2008 Page 14 of 26 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 ( (' filson_s Page 1 of2 Agenda Item No. 9b January 15, 2008 Page 15 of 26 Advisory Board Application _-'_, _ ..,'______'___0__.____,____.____..__,___'...__''. .---,'---...--,-.------..---'--------..--'.-"---..'-.-'-.-,-----.---'-.--.~.-.._--,--,..---.,--._.-~- --.om: feegroup@aOl.com Wednesday, November 21, 2007 3:59 PM filson_s Subject: New On-line Advisory Board Application Submitted ."t: Advisory Board Application Form CoUier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 11/21/20073:59:16 PM. Name: !Douglas M. Feel Home Phone: /239-592-121~ Home Address: ~21 Carrick Bend Circle #2011 City: /Naple~ Zip Code: !34110! Phone Numbers Fax: ~39-593-5l1~ Business: ~39-513-104~ -) e-Mail Address:~eegroup@aol.coml Work Place: frbe Fee Group Incl How long have you lived in Collier County: [}QI Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board / Committee Applied for: !productivity Committeej Category: /Not indicate~ Do you currently hold public offtice? ~ !Revenue Commission! Do you currently or ever served on a Collier County Board or Committee? ~ ~ Please list our communi activities: orth Bay Civic Association - Founder/President Estuary Conservation Association Inc - Past reasurer Property Owners of North Naples Assoc - Past Treasurer Tarpon Cove Master Association - ast Treasurer Bimini Association - Past Treasurer Conservancy - Member Delnor- Wiggins CSO - ember Barefoot Beach Friends - Member 11/21/2007 Advisory Board Application . . . 1112112007 Education: !Miami University, Oxford Ohio BA 1986 University of Toledo - Grad Course~ Page 2 of2 A::J';;,.nrl~ Hom t\1r. 90 January 15, 2008 Page 16 of 26 Ex erience: ccountant for 20 years, Prepare Corporation & Personal Tax Returns, Management Consultant for arie of business matters. '-- ( r . Board of County Commissioners 3301 East Tamiami Trail ~aples, FL 34112 (239) 252-8097 Fax: (239) 252-3602 Agenda Item No. 9D January 15,2008 Page 17 of 26 ~ Applicati~o.! A visory Committees/Boards :-lame: () ~ (! {; Dc C- C iT Home Phone: 2-..'70 3 8'q- ~ '3 :? Home Address: (cf I ;V l Zip Code: 1> ~ 1 '-f- S- ,,. No. "J \<M c l <.(-2-J....... "O"j ,m.;""~. , i J \ < T- r (' '( < \wV"'" Place of Employment: J --'5:A ' Board or Committee Applied for: ~ \r (j cI G tJ; v' / + Y r:.. () M M Cjj-e.-e.. Category (if applicable): Example: Commission District. Developer, environmentalist., la)' person, etc. Are you a registered voter in Collier County: Yes '7 v" Months _ to ___ How long have you lived in Collier County: Years No No ~ --~ Do you currently hold public office'? Yes lf so, what is that office? Yes NO~_ V No Education: , and positlohtl !D., llt" U.fI4.v7fl;,-l"II"<....e..- Please held: ~'-S Experience: '2..-1 t {I{VLJ ~ ~ JII Please attach any additional infor ion you. feel pertinent This appli ion should be forwarded to Sue Filson, cutil'e Manager to the Board o/County Commissioners, 3301 East Tamiami Trail, Naples, FL 34112. Jfyou wish, please fax your application to (239)252-3601 ore-mail tosuefilsoma:.co/lierpol..net. Thankyoufor volunteering to serve the citizens of Collier County. ~~if {[Ar~ Advisory Board Application --~--,,- ---'---".,"--. -'-~-~------~.~------- Page 1 of2 Agenda Item No. 9D January 15, 2008 Page 18 of 26 filson_s From: bboaz@barroncollier.com Att: Tuesday, November 20,20072:11 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: 11/20/20072:11:17 PM. Name: !Bradley A. BOa4 Home Phone: ~39-659-7006/ Home Address: 11843 Gordon Riv~ City: lNaple~ Zip Code: 1341041 Phone Numbers Fax: p39-263-333~ Business: 1239-403-6712/ . e-Mail Address:lbboaz(tl)barroncollier.coml Work Place: !Barron Collier Partnershi~ How 10nR have you lived in Collier County: !more than 151 ( Have you ever been convicted of any offense aRainst the law? ~ Are you a reRistered voter in Collier County? ~ Board / Committee Applied for: !collier County Productivity Comrnitte~ Category: /Not indicatedj Do you currently hold public offfice? ~ !currently on Collier County Productivity Committe~ Do you currently or ever served on a Collier County Board or Committee? ~ . Please list our communi activities: oard member of Economic Development Council of Collier County 2000-2005 Executive Director _ DC 2004-2005 Education: 11/20/2007 Advisory Board Application lBS-Accounting University ofFlorid~ Page 2 of2 Agenda Item No. 9D January 15, 2008 Page 19 of 26 " Ex erience: hiefFinancial Officer of Barron Collier Partnership Responsibilities include Accounting, Taxation inancial Re ortin ,Treas Services Pa roll, Infonnation Technolo ,Le alliason. j ~ 11 /20/2007 . . . Agenda Item No. 9D January 1S, 2008 Page 20 of 26 September 2007 '- Brad Boaz Barron Collier Companies 2600 Golden Gate Parkway Naples, FL 34105 (239) 262-2600 Work Exoerience Barron Collier Companies, Naples FL Chief Financial Officer (January 1998 to Present) Areas of responsibility include Treasury Services, Taxation, Accounting, Infonnation Technology and coordination of Legal services Deal structure, finance and legal documentation related to Mercato- $2S0M mixed used main street project in Naples, Ave Maria - SOOO acre town near Naples, CityScape - $500M mixed use project in downtown Phoenix, Collier Center $200M mixed use project in downtown Phoenix, Grey Oaks County Club - 1000 acre golf course community with 54 holes, LaPlaya Beach and Golf Resort - $100M purchase and redesign. Director of Finance (January 1996 to December 1997) Controller (August 1990 to December 1995) Financial Manager of Planning and Special Projects (February 1990 to August 1990) KPMG Peat Marwick, Tampa FL Entry Level to Senior Manager (July 1980 to January 1990) Activities included Computer Audit Specialist, in-charge of Jack Eckerd Corporation Audit including LBO of company. Other clients included several of Florida's largest banks and S & L's. \.... CommunitY Activities Collier County Productivity Committee 2006-2007 Leadership Institute 200S Leadership Collier Class of 2002 Board Member, Economic Development Council-Collier Co-chainnan, Economic Development Council Public Policy Committee Fonner Executive Committee Member, Economic Development Council-Collier Member, President's Forum of Southwest Florida Education Associate of Arts Degree - Sl Petersburg Jr. College, FL (Graduated with High Honors, May 1978) Bachelor of Science-Accounting - University of Florida (Graduated with Honors, May 1980) Certified Public Accountant (Florida - November 1981) Personal Single Daughter - Brittany 17 Sons - William 15, Brandon 11 Activities include golfing, fishing, watersports and snow skiing. Children are involved in ice-skating and ice-hockey. ( filson_s Page I of2 Agenda Item No. 9D January 15, 2008 Page 21 of 26 Advisory Board Application -~'om: meinsun@aol.com ~ent: Thursday, November 15, 2007 11 :27 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: 11115/2007 11:27:28 AM. Name: !Michele Harrison! Home Phone: 1239-593-00411 Home Address: 116622 Cortona Lan~ City: lNaple~ Zip Code: IEITQ] Phone Numbers Fax: I Business: 1239-580-9889\ ~ e-Mail Address:!meinsun~aol.coml Work Place: !Gates Capital Grou~ How 10nR have you lived in Collier County: !more than 151 Have you ever been convicted of any offense aRainst the law? IH2I Are you a registered voter in Collier County? ~ Board / Committee Applied for: \productivity Committe~ Category: /Not indicatedj Do you currently hold public offfice? IH2I iAternate on the Affordable Housing and Productivity Committee~ Do you currently or ever served on a Collier County Board or Committee? ~ -) Please list our communi activities: 007 Leadership Collier Graduate, 2007 4H Foundation Board of Directors,Board of Directors ater Naples Chamber of Commerce, 2007 President Collier Building Industry Association, 2005 resident Na les Area Board of Realtors Future of Collier B Us 11115/2007 Advisory Board Application Education: !BSM and MBA from Hodges Universityl Page 2 of2 Agenda Item No. 90 .January 15, 2008 Page 22 of 26 . Ex erience: P of Sales Gates Capital Group and Broker of Gates D'Alessandro & Woodyard, past president 0 5,000 member board of realtors, current president of 1,400 member building industry association, Sales and Marketing Director for international residential development company, local developers, d ersonal develo ment on Ca e Cod. " . ~ . ( 11/15/2007 filson_s Page I of2 Agenda Item No, 9D January 15, 2008 Page 23 of 26 Advisory Board Application -""rom: Janetvasey@embarqmail.com Thursday, November 15, 200710:45 AM filson_s Subject: New On-line Advisory Board Appiication Submitted tit: Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 11/15/2007 10:45:27 AM. Name: ~anet H. Vasey! Home Phone: ~39-598-432~ Horne Address: ~398 Longshore Way North) City: lNap]e~ Zip Code: /EjJ] Phone Numbers Fax: I Business: \239-598-43781 ." e-Mail Address:~anetvasey(a)embarqmaiJ.coml Work Place: lRetired! How lonl: have you lived in Collier County: jrnore than 151 Have you ever been convicted of any offense al:ainst the law? ~ Are you a registered voter in Collier County? ~ Board / Committee Applied for: jcounty Government Productivity Committe~ Category: 1N0t indicated! Do you currently hold public offfice? ~ jcounty Government Productivity Committee County Revenue Commissio~ Do you currently or ever served on a Collier County Board or Committee? ~ ~ Please list our communi activities: ater Naples Civic Association -- Director Second District Association -- Director Longshore Lake oundation -- Director Republican Executive Committee -- Precinct woman, Secretary Women's e ublican Club -- Vice President, Secre Precinct Clerk for Collier Coun elections 11115/2007 Advisory Board Application Page 2 of 2 Ed t. Agenda Item No. 90 uca 100: 1 008 A in economics from Rice University MA in public financial management from American Page 24 26 niversity Industrial College of the Armed Forces (military senior service school) Certified Financial lanner . Ex erience: epartment of the Army -- 20 year career as a civilian Held a variety of financial management ositions, ending as Director of Program Analysis, working for the Assistant Secretary of the Arm or Financial Management. Job included identifYing major Army goals and objectives, monitoring rformance in attaining objectives and presenting quarterly reviews to senior Army officials (Vice bief and 3 star level). ~ . ( . ( 11/15/2007 Agenda Item No. 9D January 15, 2008 Page 25 of 26 .. Board of County Commluionen 3301 Em Tamlaml Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774.3602 Application for Advisory Committees/Boards Name: Geor&ia A. HlIler Home PhoDe: 239-593-9103 Home A!ldre..: 153 North Stroot Zip Code: 34108 Fax No.: 239-431~S189 e-mail address: v-eor9iahillertilcomeallt.net Place of Employment: Attorney ~ Self Board or Committee Applied for: Productivity How 100g ban you Lived in Comer County: 10-11 Years Are you a registered voter In ColUer County: Yes Do you curn:Dtly hold public om..? Ji6 'f Q;' - 1>1< l.>\>lA ( Tl. V \ \'( C IV'.'\ Have you ever been convicted of any offense against the Law? No ) Do you now serve, or bave you ever served, on a Collier County board or committee? No Please list your community activities: Vice President - Pine Rldlt Civic Assodation Viee Chair - Pine R.1det Dratnaee Committee County Valunteer Education: B.B.A. - International Business B.S. - Acwunting M.B.A _ C.P.A.-V'vLl.A...Jr"'~L:-{ '';N.T<VI: J.D, eL~ \31Y\:rt ~12..UI4XL- 'v'OL<.Mi~~'1 1.v...~t')vC Languqos: English, FreDeh, German, Czech, Hungariu-lImlted. Experience: Big 6 Public Ac:countinE - Auditor - Government and Banks 'J S. j b.:.J LrC- I..A)~ ~^ U-(~l ~ Nonprofit - CFO Attorney - International and Complex Flnanetal TranlactioD' I r..;,' {i.. t r.....J~ T. tA.J ~ f E PI.u dIJCj ")I UIIbUnuIJ ltIft1WUltime JIOIlJulJl6'fbwIlt TIIb qplJefrdDII dtMlill I./.l'H'4rIlM . Sll~ F/lult, ~ MfINIID' to rMBHrtl(JfColINyc.~ 1JD! Eut TUIl4MITnrl4NqIa, PLJ41I2. /fYDIlwUj.plMUfaFt1fUlIppllutlblltD (239)77-1-1602 orNll4ll>> _.'-u~n_ML"'" 1Jtul)NHIfD' NIIuUw"".urw tIu.... #/C<<IJer Ctn#nlJt. 1 . . . riov 13j7 06:16p Stephen Harrisor 23S~35-3-7~98 p.2 Agenda Item No. 9D January 15. 2008 Page 26 of 26 Board of Count) Commissioners 3301 E.ast Tamiami Trait iIi.ple;, FL 34112 (239) 252~~i' fax; (139) !52-3602 .'J"am~:. Application for Advisory Committees/Boards 1.... Kk1~~ 5TEPI+€N. H()me.\.ddress: ~~O ..._Home Phone: -Z::r\-.Zz.\ --'7ilfO(C<.li. ') ....___...._..l.ipC"de:_~U..;;. ____ _ _____.____._ e-mail addre:ss:__~_:~.~:G.(".r\:~.~~~~;t-......iI;- ____5Th ~J~~. Fax S~). Rus-ines~ Phonr.: Place Qf E.mplo~'ment: B.lJard or Committee Applied for: V?'o't>q~iV\'Y'{ .~I\I-.JV\\J~Ii:t_..... Category (if ::tpp; i~bk:I:_______________.___~___~.._..________,_..____",_____..._. FJliirn?I~: ('>rrlm:~siil" l.l..4,ti<:t, l)eo..dll-f1cr. ~""","{Hlrn(:l'.t~lilt.l1t Pf;l,-,;,.lj, l't..., Hov>:' kmg :141\'e ,','ou jived io Collier Cuum:y: Yt:ars...__.,_~ ,1\1onri1S Are you 3 rt:gistered voter m Co-Hie, lL'OIUJt)'; -Yc:-".__{"~' No D\i :-0'-1. -currultly ho.ld PUbii(: office'? \:'esn _____~__,.____ ~,-o I r so, w l)Olt j<; lhloll c;ffi('c? __________~.~~____._"_._.____.__,__________ Have you e\.'er been convicted of aD~' offens.e against tbe Law? '! ~s_______..~o_,- _L_ [f~es, e'Xplain: '~_'~_'__"__'_.~_______._'_____~______~_____~______ Do VIW nllw ~.r1Je. lIr h.,,'l': vou e....e,.. sen'ed. on a Cl)lJier CCollnn' Qoard olIr tComrniUee? Yes V N() If ~~. ;>Jease 11.5< the commirte-e5,boards~___~~~( ,frT'J _iJQ~M. ~TTF€---~- 11lease lis-I your community activities (~iviC' eiubs.. ne~bll()rbood associations~ etc. and positions 1>eld:.~M'5f-\,c.~7~1'l<:.G' (~) . ~ <Ii'- .D\Ue<z:r~? ~ PII-5i:;t.e-.st_ ___....11.'.u..Ac.~. v-~T L~) M'>>'> I',..~ oF 1>\~<9t-'" ... B.~-€~s (w<l-\\\\5iL c.CY-<.Era= ) t-\5I>--F~(S!~) c.PI\. (.'tlE\pIiTe- ~ To.:C He hperleDce: Zo '(el\1t7 G'l'fe1.,e.:.eE CC>-'S'-"-"I~ llXn+ '-~. ~lZl';Tlo:l> 0"':> ~ ~~lc.:> _IV-I'P g"~I~ ~1lQ;€";5 K.;--~\~\tJG. }:l.cs"" 'tl6'>,c,... ~ l""l'Cl?M~t.,\~ O-F i-''-"''t-lC:-I....... INF""'-"\A-'Jl~ 'S'tS TeM5 \... 1If' Education ~ i"''?llS'T~ PI~ Fcll.I\1eL. &.'I>,-;:r t:i1~a1-J ~ CG>-'To2r.t (i'1L Pluv 4(ia~" nny (,Iti4iri()ll41 ifljofmatiQIr y"ufc.rl pgnilrtlnt, fI;.j~ 4ppti.::JJIi~Jt 1>h.,;.,ld itej"FWuuJ ta Sr., ""iL~'I)I, Erwuti~ Malltt,:.-":h rkt Hqanl ()fC'iJlDlt}. CaJUnci'f$iOflf.rs. 3.;~Ol Erm TamlJtmi Truil, N..pfe:>.. 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