Loading...
Productivity Committee Agenda 02/13/2020February 13, 2020 10:00 AM Productivity Committee Meeting 3299 Tamiami Trl E Naples FL, 34112 County Manager’s Front Conference Room 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Adoption of the Agenda 5. Public Comment 6. Adoption of Minutes from Previous Meeting 6.1. January 9, 2020 7. Staff Reports 8. New Business 8.1. Review of Applications for Committee Seats expiring February 27, 2020 9. Old Business 10. Announcements (no action) 11. Committee Member Discussion 12. Next Meeting Time, Date and Location 12.1. Thursday, March 12, 2020 @ 10AM 13. Adjournment 31.A.2 Packet Pg. 702 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/6/2020 5:25:48 PM. Name: Michael E Dalby Home Phone: 614-371-6265 Home Address: 13466 Kent St. City: Naples Zip Code: 34109 Phone Numbers Business: 239-403-2901 E-Mail Address: michael@napleschamber.org Board or Committee: County Government Productivity Committee Category: Dist. 2 Place of Employment: The Greater Naples Chamber of Commerce How long have you lived in Collier County: 4-5 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? Yes The Chamber has a contract with Collier County to provide Economic Development services. NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 31.A.2 Packet Pg. 703 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Education: BS - US Air Force Academy MA - University of Nebraska Experience / Background 25-year veteran of Chambers of Commerce, plus have served on numerous education, workforce and community development boards and committees. 31.A.2 Packet Pg. 704 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 10, 2020 APPLICANT: Michael E. Dalby 13466 Kent St. Naples, FL 34109 APPLYING FOR: County Government Productivity Committee We have seven seats expiring in February on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 2 TO COMMISSIONER: Andrew Solis, District 2 Your nomination is required to fill this vacancy for a seat representing your district on this committee. The application submitted by Mr. Dalby is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. _____ I do nominate this applicant for appointment. –OR– _____ I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Geoffrey Willig The application submitted by Mr. Dalby is attached for your review. Please let me know, in writing, the applicant’s qualifications for appointment to the advisory committee. Your memo should include: _____ The names of all applicants considered for the vacancy. _____ Staff’s assessment of the applicant’s qualifications for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. __________________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 31.A.2 Packet Pg. 705 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/6/2020 8:10:23 PM. Name: Gerald Godshaw Home Phone: 239-431-6150 Home Address: 185 Grande Way #1203 City: Naples Zip Code: 34110 Phone Numbers Business: E-Mail Address: Gmgodshaw@gmail.com Board or Committee: County Government Productivity Committee Category: at-large Place of Employment: Retired How long have you lived in Collier County: How many months out of the year do you reside in Collier County: 6-9 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 31.A.2 Packet Pg. 706 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes County advisory committee on mental health and addiction Productivity committee Please list your community activities and positions held: President and treasurer of community association and condo board respectively Treasurer Collier citizens council Board member Greater Naples Leadership and chair community services committee of GNL Board member Leadership Collier Foundation Mentor to high school student at Champions for Learning Education: PhD. Economics, Syracuse University, Syracuse, NY M.A. Economics Syracuse University, Syracuse, NY B.A. Economics minor German St. Lawrence University, Canton, NY Experience / Background Principal, National Tax Office, Deloitte, Washington DC Partner, Office of Federal Tax Services, Arthur Andersen, Washington DC Senior Director, Long term forecasting and Policy Analysis, Wharton Econometrics, Philadelphia PA Economist, General Accounting Office, Washington DC 31.A.2 Packet Pg. 707 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 2, 2020 APPLICANT: Gerald Godshaw 185 Grande Way #1203 Naples, FL 34110 APPLYING FOR: County Government Productivity Committee We have seven seats expiring in February on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 2 TO COMMISSIONERS: Donna Fiala, District 1; Andrew Solis, District 2; Burt Saunders, District 3; Penny Taylor, District 4; William McDaniel, Jr., District 5 A Commissioner nomination is required to fill this vacancy for an at-large seat on this committee. The application submitted by Mr. Godshaw is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. _____ I do nominate this applicant for appointment. –OR– _____ I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Geoffrey Willig The application submitted by Mr. Godshaw is attached for your review. Please let me know, in writing, the applicant’s qualifications for appointment to the advisory committee. Your memo should include: _____ The names of all applicants considered for the vacancy. _____ Staff’s assessment of the applicant’s qualifications for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. __________________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 31.A.2 Packet Pg. 708 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/26/2019 2:36:18 PM. Name: Ronald Kezeske Home Phone: 2399635063 Home Address: 4040 1st Ave SW City: Naples Zip Code: 34119 Phone Numbers Business: E-Mail Address: ronkezeske@gmail.com Board or Committee: County Government Productivity Committee Category: District 3 Place of Employment: Ruffgers How long have you lived in Collier County: 10-15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 31.A.2 Packet Pg. 709 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes -Public Safety Advisory (past) -Code Enforcement (past) -Bayshore Gateway CRA (past) -Productivity (current) -Sales Tax Oversight (current) Please list your community activities and positions held: -Naples Jaycees-Past President -Naples North Rotary-Past Board Member -Charity for Change-Treasurer -Naples Great Dock Canoe Races-Board Member Education: -Juris Doctor-Ave Maria School of Law -Bachelor of Science-University of Wisconsin-Stevens Point Experience / Background Entrepreneur, business owner. 31.A.2 Packet Pg. 710 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 2, 2020 APPLICANT: Ronald Kezeske 4040 1st Ave. SW Naples, FL 34119 APPLYING FOR: County Government Productivity Committee We have seven seats expiring in February on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Lauren Ellis Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 3 TO COMMISSIONER: Burt Saunders, District 3 Your nomination is required to fill this vacancy for a seat representing your district on this committee. The application submitted by Mr. Kezeske is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. _____ I do nominate this applicant for appointment. –OR– _____ I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Geoffrey Willig The application submitted by Mr. Kezeske is attached for your review. Please let me know, in writing, the applicant’s qualifications for appointment to the advisory committee. Your memo should include: _____ The names of all applicants considered for the vacancy. _____ Staff’s assessment of the applicant’s qualifications for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. __________________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 31.A.2 Packet Pg. 711 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/26/2019 7:37:08 PM. Name: Michael D. Lyster Home Phone: 239-591-8655 Home Address: 5931 Barclay Ln City: Naples Zip Code: 34110 Phone Numbers Business: E-Mail Address: kcmdl@comcast.net Board or Committee: County Government Productivity Committee Category: At Large Place of Employment: Retired How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: 9-12 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 31.A.2 Packet Pg. 712 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes County Productivity Committee Please list your community activities and positions held: Collier Citizens Council - President Sons of the American Revolution - Secretary Submarine Veterans, Naples Base - Secretary Greater Naples Leadership - Class Representative, Membership Committee Southwest Florida Council BSA - VP, Endowment Education: BS w/double major - Physical Science, Business Administration Experience / Background Current chairman, County Productivity Committee 31.A.2 Packet Pg. 713 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 2, 2020 APPLICANT: Michael D. Lyster 5931 Barclay Lane Naples, FL 34110 APPLYING FOR: County Government Productivity Committee We have seven seats expiring in February on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Lauren Ellis Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO COMMISSIONERS: Donna Fiala, District 1; Andrew Solis, District 2; Burt Saunders, District 3; Penny Taylor, District 4; William McDaniel, Jr., District 5 A Commissioner nomination is required to fill this vacancy for an at-large seat on this committee. The application submitted by Mr. Lyster is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. _____ I do nominate this applicant for appointment. –OR– _____ I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Geoffrey Willig The application submitted by Mr. Lyster is attached for your review. Please let me know, in writing, the applicant’s qualifications for appointment to the advisory committee. Your memo should include: _____ The names of all applicants considered for the vacancy. _____ Staff’s assessment of the applicant’s qualifications for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. __________________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 31.A.2 Packet Pg. 714 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/28/2019 9:13:29 AM. Name: Larry N Magel Home Phone: 239-213-8873 Home Address: 6406 Warwick Ave City: Naples Zip Code: 34113 Phone Numbers Business: E-Mail Address: lnmisles@gmail.com Board or Committee: County Government Productivity Committee Category: District 2 or at large Place of Employment: Retired How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 31.A.2 Packet Pg. 715 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) recommendations made by this advisory board? Yes Member Board of Trustees Physicians Regional Hospital Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes County Government Productivity Committee Senior Advisory Committee Coastal Advisory Committee Please list your community activities and positions held: Grand Street Settlement NY, NY as Vice President, Royal Marco Point Condominium Assn. as Board Member and President, Island County Club as Board Member and President, Physicians Regional Hospital as Trustee Member, Waterstone Homeowner’s Assn. as Board Member and President City of Marco Island: as Member of City Council and Chairman, as well as Member of Forensic Audit Committee, Vice Chairman of Charter Review Committee, Member Electric Utility Review Committee Collier County Florida, as Member of Coastal Advisory, Senior Advisory and Productivity Committees City of Orlando Florida, as Member of Audit Board Education: BSBA in Business Administration Experience / Background Diverse background of Information Technology and Law Firm Administration. I have a degree in Business Administration with an accounting major and am a Certified Data Processor. I have designed computer systems for companies such as Bell and Howell, Sara Lee, The City of Chicago and the Midwest Stock Exchange were I helped design the first “Net Clearing System” used in the securities industry. I was hired by major Chicago law firm, and designed the first automated Law Firm Accounting System and after joining the Corporation Trust Company as Vice President, I migrated the system to a service bureau operation handling the data of over 60 law firms nationwide. After eight years,I was was hired by one of my law firm clients as their Executive Director, and over the next 26 years, I was the Chief Non Legal Operating Officer of several large law firms. My last position was with a major international Wall Street firm with 750 attorneys retiring after 22 years in 2001. I had direct responsibility for 1100 support personnel in all operational areas including finance, human resources, facilities, information technology, and strategic planning. I have managed both domestic and international operations in major financial capitals of the world. I was elected a Fellow in the College of Law Practice Management in 1996, and have consulted with IBM on office technology issues. 31.A.2 Packet Pg. 716 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 2, 2020 APPLICANT: Larry N. Magel 6406 Warwick Ave. Naples, FL 34113 APPLYING FOR: County Government Productivity Committee We have seven seats expiring in February on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Lauren Ellis Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO COMMISSIONER: Penny Taylor, District 4 Your nomination is required to fill this vacancy for a seat representing your district on this committee. The application submitted by Mr. Magel is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. _____ I do nominate this applicant for appointment. –OR– _____ I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Geoffrey Willig The application submitted by Mr. Magel is attached for your review. Please let me know, in writing, the applicant’s qualifications for appointment to the advisory committee. Your memo should include: _____ The names of all applicants considered for the vacancy. _____ Staff’s assessment of the applicant’s qualifications for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. __________________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 31.A.2 Packet Pg. 717 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 1/19/2020 8:13:02 PM. Name: Lauren Uhich Melo Home Phone: 239-641-4377 Home Address: 545 9th ST NW City: Naples Zip Code: 34120 Phone Numbers Business: E-Mail Address: laurenumelo@me.com Board or Committee: County Government Productivity Committee Category: District 5 Place of Employment: Florida's Realty Specialists How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 31.A.2 Packet Pg. 718 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes I currently serve on the County Productivity Committee. I am seeking a second term. Please list your community activities and positions held: President of the Naples Area Board of Realtors, Board of Director for Housing, Education, Lending Programs, Florida Realtors Board of Director, National Association of Realtors Board of Director. Education: College Experience / Background Over 29 years of being self employed in Naples. Born and raised in Naples. Family lived in Naples since the 1950's. 31.A.2 Packet Pg. 719 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 21, 2020 APPLICANT: Lauren U. Melo 545 9th St. NW Naples, FL 34120 APPLYING FOR: County Government Productivity Committee We have seven seats expiring in February on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Lauren Ellis Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 5 TO COMMISSIONER: William McDaniel, District 5 Your nomination is required to fill this vacancy for a seat representing your district on this committee. The application submitted by Ms. Melo is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. _____ I do nominate this applicant for appointment. –OR– _____ I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Geoffrey Willig The application submitted by Ms. Melo is attached for your review. Please let me know, in writing, the applicant’s qualifications for appointment to the advisory committee. Your memo should include: _____ The names of all applicants considered for the vacancy. _____ Staff’s assessment of the applicant’s qualifications for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. __________________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 31.A.2 Packet Pg. 720 Attachment: Agenda and Backup Documents (11887 : Productivity Committee - February 13, 2020)