Agenda 03/24/2020 Item #16K 3 (Resolution - Member to Productivity Committee)03/24/2020
EXECUTIVE SUMMARY
Recommendation to appoint a member to the County Government Productivity Committee.
OBJECTIVE: That the Board appoint a member representing District 5 to the County Government
Productivity Committee, to a two-year term expiring on February 27, 2022.
CONSIDERATIONS: This committee was created by Ordinance No. 91-10, as amended. The
committee was dissolved on November 12, 2013 by Ordinance No. 13-62, and re-established on
December 12, 2017 by Ordinance No. 17-53. The committee is composed of 7 members, one member
from each of the Commission districts and two members at -large, with the vice chair or other designee 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 BCC, with the goal that tax dollars are being conserved and used as efficiently as
possible. The committee may analyze and review existing structure, organization, staffing, management,
operations, business practices, and procedures of the departments and divisions of county government as
directed by the BCC, and reports its findings and recommendations to the BCC. The BCC shall review
the effectiveness and procedures of this committee every four years, commencing in January 2022.
Of the seven members, there shall be one member from each of the five commis sion districts, and two at-
large members. Candidates for the five commission district seats must be nominated by the commissioner
of the district they reside in, and need a simple majority vote for appointment. Candidates for the two at -
large seats may be nominated by any commissioner, but must receive a four-fifths vote for appointment or
reappointment. Terms are two years. A current membership list is included in the backup to this item.
There is a vacant seat on this committee, representing Commission District 5. The vacancy was advertised
and an application was received from the following:
APPLICANT DISTRICT VOTE
R
ADVISORY COMM.
Jill Rosenfeld 5 Yes Value Adjustment Board (2019-
present)
NOMINATION: Commissioner William McDaniel, District 5, has nominated Ms. Rosenfeld to fill the
current vacancy. His written nomination is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners appoints Jill Rosenfeld to a two-
year term on this committee representing District 5, and directs the County Attorney to prepare a
resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
ATTACHMENT(S)
1. CGPC Backup 3.24.20 (PDF)
2. CGPC Membership List 3.24.20 (PDF)
16.K.3
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03/24/2020
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.3
Doc ID: 12053
Item Summary: Recommendation to appoint a member to the County Government Productivity
Committee.
Meeting Date: 03/24/2020
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Nancy Bradley
03/18/2020 9:38 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
03/18/2020 9:38 AM
Approved By:
Review:
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/18/2020 9:44 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/18/2020 9:55 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 03/18/2020 9:56 AM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 03/18/2020 10:23 AM
Board of County Commissioners MaryJo Brock Meeting Pending 03/24/2020 9:00 AM
16.K.3
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16.K.3.a
Packet Pg. 1374 Attachment: CGPC Backup 3.24.20 (12053 : Appointment of District 5 Member to Productivity Committee)
16.K.3.a
Packet Pg. 1375 Attachment: CGPC Backup 3.24.20 (12053 : Appointment of District 5 Member to Productivity Committee)
16.K.3.a
Packet Pg. 1376 Attachment: CGPC Backup 3.24.20 (12053 : Appointment of District 5 Member to Productivity Committee)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
02/27/18 02/27/20
02/25/20 02/27/22
2 Years
5041 Mabry Dr.
Commission Dist. 1
1
2 Years
District:
Category:
Mr. James R. Gibson, Jr.
Naples, FL 34112
( ) 732-8830
E-Mail:jgibsonjr@aol.com
02/27/18 02/27/20
02/25/20 02/27/22
2 Years
13466 Kent St.
Commission Dist. 2
2
2 Years
District:
Category:
Mr. Michael Dalby
Naples, FL 34109
(614) 371-6265
( ) 403-2901
E-Mail:michael@napleschamber.org
04/10/18 02/27/20
02/25/20 02/27/22
2 Years
4040 1st Ave. SW
Commission Dist. 3
3
2 Years
District:
Category:
Mr. Ronald Kezeske
Naples, FL 34119
( ) 963-5063
E-Mail:ronkezeske@gmail.com
02/27/18 02/27/20
02/25/20 02/27/22
2 Years
6406 Warwick Ave.
Commission Dist. 4
4
2 Years
District:
Category:
Mr. Larry Magel
Naples, FL 34113
() 213-8873
E-Mail:lnmisles@gmail.com
02/27/22 2 Years
Commission Dist. 5
5District:
Category:
VACANT VACANT
Naples, FL
E-Mail:
Friday, February 28, 2020 Page 1 of 3
16.K.3.b
Packet Pg. 1377 Attachment: CGPC Membership List 3.24.20 (12053 : Appointment of District 5 Member to Productivity Committee)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
02/27/18 02/27/20
02/25/20 02/27/22
2 Years
5931 Barclay Lane
At-large
2
2 Years
District:
Category:
Mr. Michael Lyster
Naples, FL 34110
( ) 591-8655
( ) 821-4605
E-Mail:kcmdl@comcast.net
02/27/18 02/27/20
02/25/20 02/27/22
2 Years
185 Grande Way, Apt. 1203
At-large
2
2 Years
District:
Category:
Mr. Gerald Godshaw
Naples, FL 34110
( ) 431-6150
(571) 220-0696
E-Mail:gmgodshaw@gmail.com
Friday, February 28, 2020 Page 2 of 3
16.K.3.b
Packet Pg. 1378 Attachment: CGPC Membership List 3.24.20 (12053 : Appointment of District 5 Member to Productivity Committee)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
This committee was created on January 20, 1991 by Ord. No. 91-10 (amended by Ord. Nos. 93-
13, 96-10, 2001-37, 2006-38). The committee was dissolved on 11/12/13 by Ord. No. 13-62, and
re-established on 12/12/17 by Ord. No. 17-53 (amended by Ord. No. 18-10). The committee is
composed of 7 members, one member from each of the Commission districts and two members
at-large, with the vice chair or other designee 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 BCC, with the goal that tax dollars are being conserved and used as
efficiently as possible. The committee may analyze and review existing structure, organization,
staffing, management, operations, business practices, and procedures of the departments and
divisions of county government as directed by the BCC, and reports its findings and
recommendations to the BCC. The BCC shall review the effectiveness and procedures of this
committee every four years, commencing in January 2022. Terms are 2 years.
Term limits apply to this committee, per Code of Laws Sec. 2-908, Terms of Office: “The initial
terms of office of the Committee members and each appointment or re-appointment thereafter
shall be for two (2) years. A member of the Committee may be re-appointed by the Board of
County Commissioners for one (1) successive term…”
Geoff Willig, Operations Analyst: 252-8369Staff:
FL STAT:
Friday, February 28, 2020 Page 3 of 3
16.K.3.b
Packet Pg. 1379 Attachment: CGPC Membership List 3.24.20 (12053 : Appointment of District 5 Member to Productivity Committee)