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Agenda 03/10/2020 Item #16K 2 (Resolution - Appointment to PTAC)03/10/2020 EXECUTIVE SUMMARY Recommendation to appoint a member to the Public Transit Advisory Committee. OBJECTIVE: To appoint a member to the Public Transit Advisory Committee, to fill a vacant term expiring on March 22, 2023. CONSIDERATIONS: The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to pr ovide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular advisory committee, and reduced the membership from 9 to 7 members. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. Terms are three years. A list of the current membership is included in the backup. There are two vacancies on this committee. The vacancies were advertised and a single application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Peter Berry None 2 Yes None At least one of the vacancies has been open since October. Given the lack of applications for this Committee, although it is preferable that the applicant is a representative from a large employer, health care related service, social service, or a transportation and planning professional, having spoken with him Staff recommends Mr. Berry’s appointment. COMMITTEE RECOMMENDATION: That Mr. Berry be appointed to the Public Transit Advisory Committee to fill the remainder of a vacant term which expires on March 22, 2023. The remaining vacancy shall continue to be advertised. A recommendation memo is included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 10, 2020 ATTACHMENT(S) 1. PTAC Backup 3.10.20 (PDF) 2. PTAC Membership List 3.10.20 (PDF) 16.K.2 Packet Pg. 1458 03/10/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 11898 Item Summary: Recommendation to appoint a member to the Public Transit Advisory Committee Meeting Date: 03/10/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/04/2020 3:16 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/04/2020 3:16 PM Approved By: Review: Public Transit & Neighborhood Enhancement MaryJo Brock Additional Reviewer Skipped 03/04/2020 3:17 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/04/2020 3:22 PM County Attorney's Office MaryJo Brock Level 3 County Attorney's Office Review Skipped 03/04/2020 3:18 PM Office of Management and Budget MaryJo Brock Level 3 OMB Gatekeeper Review Skipped 03/04/2020 3:18 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 03/04/2020 3:24 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/10/2020 9:00 AM 16.K.2 Packet Pg. 1459 16.K.2.a Packet Pg. 1460 Attachment: PTAC Backup 3.10.20 (11898 : Recommendation to appoint a member to the Public Transit Advisory Committee) 16.K.2.a Packet Pg. 1461 Attachment: PTAC Backup 3.10.20 (11898 : Recommendation to appoint a member to the Public Transit Advisory Committee) 16.K.2.a Packet Pg. 1462 Attachment: PTAC Backup 3.10.20 (11898 : Recommendation to appoint a member to the Public Transit Advisory Committee) 16.K.2.a Packet Pg. 1463 Attachment: PTAC Backup 3.10.20 (11898 : Recommendation to appoint a member to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 03/22/21 1 Year Transit Rider District: Category: VACANT VACANT Naples, FL E-Mail: 05/14/13 07/16/16 04/09/19 03/22/22 3 Years 2978 Poplar Street Transit Rider 4 3 Years District: Category: Mr. John DiMarco, III Naples, FL 34112 () 877-2400 E-Mail:jdm111@icloud.com 01/14/20 03/22/23 3 Years 7713 Jewel Lane #204 large employers 2District: Category: Mr. James Bennett Naples, FL 34109 ( ) 877-0614 ( ) 348-6400 E-Mail:jrb.naples@gmail.com 03/12/19 03/22/22 3 Years 5314 Chesterfield Dr. none 5District: Category: Mr. James Caton Ave Maria, FL 34142 (703) 403-7862 E-Mail:jmcaton@gmail.com 10/23/18 03/22/21 2.5 Years 8366 Rimini Way District School Board of Collier County 1District: Category: Ms. Sonja Lee Samek Naples, FL 34114 ( ) 537-0333 () 377-4779 E-Mail:sameks@collierschools.com Tuesday, March 3, 2020 Page 1 of 3 16.K.2.b Packet Pg. 1464 Attachment: PTAC Membership List 3.10.20 (11898 : Recommendation to appoint a member to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 03/22/23 3 Years health care/social services District: Category: VACANT VACANT Naples, FL E-Mail: 10/22/13 07/16/16 04/09/19 03/22/22 3 Years 7679 Hernando Court Transportation/Planning Professional 1 3 Years District: Category: Mr. Arthur E. Dobberstein Naples, FL 34114 () 821-0110 E-Mail:sodaknebfla@gmail.com Tuesday, March 3, 2020 Page 2 of 3 16.K.2.b Packet Pg. 1465 Attachment: PTAC Membership List 3.10.20 (11898 : Recommendation to appoint a member to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular advisory committee, and reduced the membership from 9 to 7 members. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. Terms are three years. cc: Tessie Sillery 252-5840 Michelle Arnold, Director - Public Transit & Neighborhood Enhancement: 252-3841Staff: FL STAT: Tuesday, March 3, 2020 Page 3 of 3 16.K.2.b Packet Pg. 1466 Attachment: PTAC Membership List 3.10.20 (11898 : Recommendation to appoint a member to the Public Transit Advisory Committee)