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Agenda 07/13/2021 Item #16K 1 (Ochopee Fire Control District Advisory Committee Appointment)07/13/2021 EXECUTIVE SUMMARY Recommendation to appoint a member to the Ochopee Fire Control District Advisory Committee OBJECTIVE: To appoint one new member to the Ochopee Fire Control District Advisory Committee, to fill the remainder of a vacant term expiring on December 31, 2022. CONSIDERATIONS: This five-member committee was created by Ordinance No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. A list of the current membership is included in the backup. There is a vacant seat on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Larry Holloway District resident 1 Yes None COMMITTEE RECOMMENDATION: At its meeting on April 12, 2021 the committee reviewed the application of Mr. Holloway and voted to recommend that he be appointed to fill the vacant seat on this committee, which term expires on December 31, 2022. A recommendation letter from Deputy Chief Sal D’Angelo III is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 13, 2021 ATTACHMENT(S) 1. OFCD Backup 7.13.21 (PDF) 2. OFCD Membership List 7.13.21 (PDF) 3. OFCD Resolution 7.13.21 (PDF) 16.K.1 Packet Pg. 2492 07/13/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 16354 Item Summary: Recommendation to appoint a member to the Ochopee Fire Control District Advisory Committee Meeting Date: 07/13/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 06/23/2021 4:44 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/23/2021 4:44 PM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/24/2021 8:18 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/24/2021 4:16 PM Budget and Management Office Ed Finn Additional Reviewer Completed 06/28/2021 6:35 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 07/05/2021 7:45 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 07/06/2021 10:32 AM Board of County Commissioners Geoffrey Willig Meeting Pending 07/13/2021 9:00 AM 16.K.1 Packet Pg. 2493 16.K.1.a Packet Pg. 2494 Attachment: OFCD Backup 7.13.21 (16354 : Recommendation to appoint a member to the Ochopee Fire Control District Advisory Committee) 02/2021   ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 19, 2021 APPLICANT: Larry E. Holloway 25085 Peacock Lane, Apt. 201 Naples, FL 34114 APPLYING FOR: Ochopee Fire Control District Advisory Committee We currently have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique 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: 1 TO STAFF LIAISON: Attn: Wayne Martin An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation 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– __X__ 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. 16.K.1.a Packet Pg. 2495 Attachment: OFCD Backup 7.13.21 (16354 : Recommendation to appoint a member to the Ochopee Fire Control District Advisory Committee) 16.K.1.a Packet Pg. 2496 Attachment: OFCD Backup 7.13.21 (16354 : Recommendation to appoint a member to the Ochopee Fire Control District Advisory Committee) 16.K.1.a Packet Pg. 2497 Attachment: OFCD Backup 7.13.21 (16354 : Recommendation to appoint a member to the Ochopee Fire Control District Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee 09/26/17 12/31/19 01/14/20 12/31/21 2 Years 183 Sunset Cay district resident (Port of the Islands) 1 2 Years District: Category: Ms. Genevieve "Teri" O'Connell Naples, FL 34114 ( ) 393-0651 ( ) 777-2608 E-Mail:occorral@gmail.com 09/26/17 12/31/19 01/14/20 12/31/21 2 Years 25057 Peacock Lane, #201 district resident (Port of the Islands) 1 2 Years District: Category: Dr. Don Lee Bradke Naples, FL 34114 (574) 780-2393 E-Mail:dbradke1234@gmail.com 05/26/15 12/31/16 01/12/21 12/31/22 1.5 years 313 Stella Maris Dr. S. district resident (Port of the Islands) 1 2 Years District: Category: Mr. Robert Craig Naples, FL 34114 ( ) 404-5516 E-Mail:rcraig9350@gmail.com 12/31/22 2 years district resident District: Category: VACANT VACANT Naples, FL E-Mail: 01/12/21 12/31/22 2 Years 311 S. Copeland Ave. #218 Everglades City representative 5District: Category: Mr. Timothy Moshier Everglades City, FL 34139 (954) 520-8297 E-Mail:ShallowwaterHog@icloud.com Wednesday, June 23, 2021 Page 1 of 2 16.K.1.b Packet Pg. 2498 Attachment: OFCD Membership List 7.13.21 (16354 : Recommendation to appoint a member to the Ochopee Fire Control District Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee This 5 member committee was created by Ord. No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. Term limits apply to this committee, per Code of Laws Sec. 122-229(c), Terms of Office: "Thereafter, each appointment or reappointment shall be for a term of two years. A member of the advisory board may be reappointed by the Board of County Commissioners for one successive term…” Ochopee Fire Control District - cc: Judith Schleiffer <jschleiffer@gnfire.org> Deputy Chief Sal D'Angelo <sdangelo@gnfire.org> Caleb Morris, Greater Naples Fire Rescue Dist. (cmorris@gnfire.org): Staff: 125.01FL STAT: Wednesday, June 23, 2021 Page 2 of 2 16.K.1.b Packet Pg. 2499 Attachment: OFCD Membership List 7.13.21 (16354 : Recommendation to appoint a member to the Ochopee Fire Control District Advisory RESOLUTION NO. 2021 - ______ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING LARRY HOLLOWAY TO THE OCHOPEE FIRE DISTRICT ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 89-98 created the Ochopee Fire District Advisory Board to advise the Board of County Commissioners (Board) on the budget and operation of the Ochopee Fire Control District; and WHEREAS, Ordinance No. 89-98, as amended, states that this Advisory Board shall be composed of five members and provides guidelines the Board may consider relating to its composition; and WHEREAS, there is a vacant seat on this Advisory Board, and public notice has been provided soliciting applications from interested parties; and WHEREAS, the Ochopee Fire District Advisory Board has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that LARRY HOLLOWAY, as resident of the taxing district, is hereby appointed to the Ochopee Fire District Advisory Board, to serve the remainder of a vacant term expiring on December 31, 2022. THIS RESOLUTION ADOPTED upon majority vote the 13th day of July, 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Penny Taylor, Chair Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.1.c Packet Pg. 2500 Attachment: OFCD Resolution 7.13.21 (16354 : Recommendation to appoint a member to the Ochopee Fire Control District Advisory