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Agenda 02/09/2021 Item #10A (Resolution - Appointment to ASAB)02/09/2021 EXECUTIVE SUMMARY Recommendation to appoint a member to the Animal Services Advisory Board. OBJECTIVE: To appoint an at-large member to the Animal Services Advisory Board, to fill the remainder of a vacant term expiring on April 13, 2022. CONSIDERATIONS: This seven-member board was created on January 27, 2004 by Ordinance No. 2004-06 to make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Ser vices in providing the best possible service to the community. They also analyze and review construction and improvements to Domestic Animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Terms are four years. A list of the current membership is included in the backup. There is a current vacancy on this committee for an at-large member. The vacancy was advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Sarah Norris At Large 2 Yes None Kelly Hyland At Large 1 Yes None COMMITTEE RECOMMENDATION: The committee met on November 17, 2020 and January 19, 2021 and reviewed the applications. The committee voted three times on the applicants and each time resulted in a tie vote. Finding themselves unable to reach a consensus, the committee requests that the Board of County Commissioners choose directly between the applicants, to fill the current vacancy. A staff memorandum is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoint one at -large member to fill the remainder of a vacant term expiring on April 13, 2022, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 9, 2021 ATTACHMENT(S) 1. ASAB Backup 2.9.21 (PDF) 2. ASAB Membership List 2.9.21 (PDF) 10.A Packet Pg. 122 02/09/2021 COLLIER COUNTY Board of County Commissioners Item Number: 10.A Doc ID: 14844 Item Summary: Recommendation to appoint a member to the Animal Services Advisory Board. Meeting Date: 02/09/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 01/26/2021 8:54 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/26/2021 8:54 AM Approved By: Review: Domestic Animal Services Darcy Andrade Additional Reviewer Completed 01/26/2021 9:38 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/26/2021 11:58 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/26/2021 12:09 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/27/2021 8:59 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/27/2021 9:14 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 01/27/2021 6:32 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/09/2021 9:00 AM 10.A Packet Pg. 123 M E M O R A N D U M DATE: January 25, 2021 TO: Wanda Rodriguez, ACP Office of the County Attorney FROM: Darcy Andrade Division Director, Domestic Animal Services (DAS) RE: Animal Services Advisory Board On November 17, 2020, the Collier County Domestic Animal Services Advisory Board (DASAB) reviewed two applicants, Kelly Hyland and Sarah Norris, for the vacant DASAB At- large position. During the meeting, four of the six current board members were present. The DASAB voted, 2-2 for the two applicants. The DASAB made a motion to have the two applicants attend the January meeting, allowing the two excused members an opportunity to vote. On January 19, 2021, the Collier County Domestic Animal Services Advisory Board (DASAB) heard from both applicants for the vacant DASAB At-large position. During the meeting, all six of the current board members were present. The DASAB voted 3-3 for the two applicants. Each DASAB member was asked by the Chair to state why the voted for the applicant they endorsed for the at-large position. After each advisory board member spoke, they voted again, and the vote was still tied, 3-3. At-Large - The members of the DASAB voted three separate times for the two applicants. They are requesting assistance from the Board of County Commissioners to make the final selection for the vacant, at-large position. Kelly Hyland – is self-employed and possesses a high school diploma. She is an active animal advocate in our community, and she started a non-profit organization, Animal Task Force of SWFL. Ms. Hyland is passionate about animal issues in Collier County and is dedicated to being a voice for the animals. Sarah Norris – is employed with Florida Gulf Coast University and possesses a Bachelor of Science in Animal Sciences and a Master of Sciences in Environmental Sciences. Mrs. Norris is a Board member and foster for the Southwest Florida House Rabbit Rescue. Sarah is a previous 10.A.1 Packet Pg. 124 Attachment: ASAB Backup 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) supervisor for Collier County Domestic Animal Services and a current foster who specializes in neonatal kittens and medically compromised animals. Kelly Hyland 75 Saint Andrews Blvd #202 Naples, FL 34113 Sarah Norris 2250 Citrus Lake Drive #W102 Naples, FL 34109 10.A.1 Packet Pg. 125 Attachment: ASAB Backup 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 126 Attachment: ASAB Backup 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 127 Attachment: ASAB Backup 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 128 Attachment: ASAB Backup 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 129 Attachment: ASAB Backup 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 130 Attachment: ASAB Backup 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 131 Attachment: ASAB Backup 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 132 Attachment: ASAB Backup 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board 06/09/15 04/13/19 05/14/19 04/13/23 4 Years 167 E. Hilo St. Animal Activist Group 1 4 Years District: Category: Mr. James Rich Naples, FL 34113 ( ) 248-4166 E-Mail:catman1048@gmail.com 02/13/18 04/13/20 07/14/20 04/13/24 2 Years 6462 Birchwood Ct. Veterinarian or Vet Tech 2 4 Years District: Category: Dr. Michael L. Gordon, DVM Naples, FL 34109 ( ) 250-1994 ( ) 992-4447 E-Mail:catpal98@aol.com 06/09/15 04/13/19 05/14/19 04/13/23 4 Years 3319 E. Tamiami Trail, Bldg. J Law Enforcement 5 4 Years District: Category: Cpl. James A. Spartz Naples, FL 34112 (238) 253-3854 ( ) 252-9300 E-Mail:3288@colliersheriff.org 04/10/18 04/13/20 07/14/20 04/13/24 2 Years 370 Airport Road North Humane Society of Collier County 2 4 Years District: Category: Ms. Sarah Baeckler Davis Naples, FL 34104 (509) 260-0770 ( ) 643-1880 E-Mail:sarah@hsnaples.org 04/12/11 04/13/12 07/14/20 04/13/24 1 Year 6628 New Haven Circle At Large 2 4 Years District: Category: Ms. Marjorie Bloom Naples, FL 34109 596-2161 () 398-8439 E-Mail:marjoriebloom3@gmail.com Monday, January 25, 2021 Page 1 of 3 10.A.2 Packet Pg. 133 Attachment: ASAB Membership List 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board 05/13/14 04/13/18 04/10/18 04/13/22 4 Years 3360 10th Ave. S.E. Pet Retail 5 4 Years District: Category: Ms. Mary Baker Naples, FL 34117 () 940-5865 E-Mail:runningon4paws@gmail.com 04/13/22 1+ Years At Large District: Category: VACANT VACANT Naples, FL E-Mail: Monday, January 25, 2021 Page 2 of 3 10.A.2 Packet Pg. 134 Attachment: ASAB Membership List 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board This 7-member board was created on January 27, 2004 by Ordinance No. 2004-06 to make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. They also analyze and review construction and improvements to Domestic Animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Terms are 4 years. Membership shall represent the following categories: 1 - Humane Society of Collier County 1 - Law Enforcement 1 - Veterinarian or Vet Tech 1 - Animal Activist Group 1 - Citizen in the Pet Retail, Boarding or Grooming Industry 2 - At Large Darcy Andrade, Supervisor, DAS: 252-7387Staff: FL STAT: Monday, January 25, 2021 Page 3 of 3 10.A.2 Packet Pg. 135 Attachment: ASAB Membership List 2.9.21 (14844 : Recommendation to appoint a member to the Animal Services Advisory Board.)