Agenda 09/14/2021 Item #16K23 (Resolution - Appoint a member to the Productivity Committee)09/14/2021
EXECUTIVE SUMMARY
Recommendation to appoint a member to the County Government Productivity Committee.
OBJECTIVE: That the Board appoint a member representing Commission District 1 to the County
Government Productivity Committee, to fill a vacant term expiring on March 9, 2023.
CONSIDERATIONS: This committee was originally created in 1991, has been dissolved and re -
established several times, and was most recently re-established on January 12, 2021 by Ordinance No. 21-
02, as amended. The committee is composed of eleven members: one member from each of the
Commission districts and six members at-large. This committee reviews the efficiency of departments
and divisions of county government under the jurisdiction of the Board of County Commissioners, in
order to assure taxpayers that tax dollars are being used appropriately and that waste of tax dollars is
avoided. The committee annually reports its findings and recommendations to the BCC. After initial
appointments, terms are two years.
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 four at -large seats may
be nominated by any commissioner but must receive a four-fifths vote for appointment or reappointment.
Mr. Hal Miller, representing District 1, resigned in July 2021. The vacant term was advertised and
applications were received from the following:
APPLICANT DISTRICT VOTE
R
ADVISORY COMM.
Jacob Winge 1 Yes Land Acquisition Advisory Committee
(2016-2019); Growth Management
Advisory Committee 2017-2019);
Infrastructure Surtax Citizen Oversight
Committee (2019)
Suzanne Alliegro 1 Yes None
Bruce Moorhead 1 Yes None
Joseph Alger 1 Yes None
Mary Lane 1 Yes None
Monica LeAnn Pierce 1 Yes None
Elida Olsen 1 Yes None
NOMINATION: Commissioner Rick LoCastro, District 1, has nominated Elida Olsen to fill the current
vacancy. His email nomination is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners appoints Elida Olsen to the County
Government Productivity Committee, to fill the remainder of a vacant term expiring on March 9, 2023
and authorizes the Chair to sign the attached resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: September 14, 2021
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ATTACHMENT(S)
1. CGPC Backup 9.14.21 (PDF)
2. CGPC Membership List 9.14.21 (PDF)
3. CGPC Resolution 9.14.21 (PDF)
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09/14/2021
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.23
Doc ID: 20028
Item Summary: Recommendation to appoint a member to the County Government Productivity
Committee.
Meeting Date: 09/14/2021
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
09/08/2021 11:31 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
09/08/2021 11:31 AM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/08/2021 11:38 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/08/2021 11:42 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/08/2021 4:22 PM
Office of Management and Budget Susan Usher Additional Reviewer Completed 09/08/2021 4:30 PM
County Manager's Office Sean Callahan Level 4 County Manager Review Completed 09/08/2021 5:09 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 09/14/2021 9:00 AM
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Packet Pg. 3301 Attachment: CGPC Backup 9.14.21 (20028 : Recommendation to appoint a member to the County Government Productivity Committee.)
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03/2019
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: August 31, 2021
APPLICANT: Elida Olsen
1050 Borghese Lane #1702
Naples, FL 34114
APPLYING FOR: County Government Productivity Committee
We currently have a vacancy on the above referenced advisory committee, representing District 1. 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 COMMISSIONER: Rick LoCastro, District 1
A Commissioner nomination is required to fill all seats on this committee. The application submitted by Ms.
Olsen is attached for your review. Please let me know, in writing, if you wish to nominate him/her for
appointment to the advisory committee.
_____ I do nominate this applicant for appointment representing District 1 –OR–
_____ I do not nominate this applicant for appointment.
TO STAFF LIAISON: Attn: Geoff Willig
The application submitted by Ms. Olsen 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.
__________________________________________________________________________________________
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.
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Packet Pg. 3320 Attachment: CGPC Backup 9.14.21 (20028 : Recommendation to appoint a member to the County Government Productivity Committee.)
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Packet Pg. 3321 Attachment: CGPC Backup 9.14.21 (20028 : Recommendation to appoint a member to the County Government Productivity Committee.)
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Packet Pg. 3322 Attachment: CGPC Backup 9.14.21 (20028 : Recommendation to appoint a member to the County Government Productivity Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
03/09/23 1.5 Years
Commission Dist. 1
1District:
Category:
VACANT VACANT
Marco Island, FL 35145
E-Mail:
03/09/21 03/09/23 2 Years
13466 Kent St.
Commission Dist. 2
2District:
Category:
Mr. Michael E. Dalby
Naples, FL 34109
(614) 371-6265
( ) 403-2901
E-Mail:michael@napleschamber.org
03/09/21 03/09/23 2 Years
4040 1st Ave. SW
Commission Dist. 3
3District:
Category:
Mr. Ronald Kezeske
Naples, FL 34119
( ) 963-5063
E-Mail:ronkezeske@gmail.com
03/09/21 03/09/23 2 Years
6406 Warwick Ave.
Commission Dist. 4
4District:
Category:
Mr. Larry N. Magel
Naples, FL 34113
( ) 213-8873
E-Mail:lnmisles@gmail.com
03/09/21 03/09/23 2 Years
4010 8th Ave. SE
Commission Dist. 5
5District:
Category:
Mr. Jeffrey S. Curl
Naples, FL 34117
( ) 304-0958
( ) 304-9443
E-Mail:info@emergedesign.biz
Wednesday, September 8, 2021 Page 1 of 4
16.K.23.b
Packet Pg. 3323 Attachment: CGPC Membership List 9.14.21 (20028 : Recommendation to appoint a member to the County Government Productivity
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
03/09/21 03/09/22 1 Year
285 Grande Way #1203
At-large
2District:
Category:
Mr. Gerald Godshaw
Naples, FL 34110
(571) 220-0696
E-Mail:gmgodshaw@gmail.com
03/09/21 03/09/22 1 Year
5931 Barclay Lane
At-large
2District:
Category:
Mr. Michael Lyster
Naples, FL 34110
( ) 591-8655
E-Mail:kcmdl@comcast.net
03/09/21 03/09/22 1 Year
6360 Pelican Bay Blvd.
At-large
2District:
Category:
Mr. Peter P. Huff
Naples, FL 34108
(315) 430-1060
() 597-8799
E-Mail:phuffco@aol.com
03/09/21 03/09/22 1 Year
7713 Jewel Lane, Unit 204
At-large
2District:
Category:
Mr. James Bennett
Naples, FL 34109
( ) 877-0614
E-Mail:jrb.naples@gmail.com
03/09/21 03/09/22 1 Year
3940 Guava Drive
At-large
4District:
Category:
Ms. Denise Murphy
Naples, FL 34104
( ) 687-0559
( ) 298-5773
E-Mail:soccermomdm@yahoo.com
Wednesday, September 8, 2021 Page 2 of 4
16.K.23.b
Packet Pg. 3324 Attachment: CGPC Membership List 9.14.21 (20028 : Recommendation to appoint a member to the County Government Productivity
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
03/09/21 03/09/22 1 Year
2538 Marquesa Royale Lane #302
At-large
2District:
Category:
Mr. Edward V. Staros
Naples, FL 34109
( ) 595-6504
( ) 248-2501
E-Mail:ed.v.staros@gmail.com; estaros@fgcu.edu
Wednesday, September 8, 2021 Page 3 of 4
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Packet Pg. 3325 Attachment: CGPC Membership List 9.14.21 (20028 : Recommendation to appoint a member to the County Government Productivity
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
This committee reviews the efficiency of departments and divisions of county government under
the jurisdiction of the Board of County Commissioners, in order to assure taxpayers that tax
dollars are being used appropriately and that waste of tax dollars is avoided. The committee
annually reports its findings and recommendations to the BCC. The committee is composed of
eleven members: one member from each of the Commission districts, and six members at-large.
Candidates for the district seats must be nominated by the Commissioner of the district they
reside in; at-large candidates may be nominated by any Commissioner. Initial terms of office of
district members are two years; initial terms of office for members at-large are one year.
Thereafter, all terms are two years.
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 was
again dissolved and re-established on 1/12/21 by Ord. No. 21-02. Membership was increased to
eleven members by Ord. No. 21-16.
Geoff Willig, Operations Analyst: 252-8369Staff:
FL STAT:
Wednesday, September 8, 2021 Page 4 of 4
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Packet Pg. 3326 Attachment: CGPC Membership List 9.14.21 (20028 : Recommendation to appoint a member to the County Government Productivity
RESOLUTION NO. 2021 - _____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING ELIDA OLSEN TO THE
COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE.
WHEREAS, on January 12, 2021, the Board of County Commissioners (Board) adopted
Ordinance No. 21-02 reestablishing the County Government Productivity Committee
(Committee), which was further amended by Ordinance No. 21-16; and
WHEREAS, the Committee shall consist of eleven members, with one member appointed
from each of the five commission districts and six members at-large, in accordance with the
qualifications described in Ordinance No. 21-02, as amended; and
WHEREAS, there is a vacant seat on the Committee representing Commission District 1;
and
WHEREAS, the Board previously provided public notice soliciting applications from
interested parties; and
WHEREAS, Commissioner Rick LoCastro, District 1, has made a nomination to fill the
vacancy, in accordance with the requirements stated in Ordinance No. 21-02, as amended.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ELIDA OLSEN is hereby
appointed to the County Government Productivity Committee representing Commission District
1, to serve the remainder of a vacant term expiring on March 9, 2023.
THIS RESOLUTION ADOPTED upon majority vote on the 14th day of September, 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
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Packet Pg. 3327 Attachment: CGPC Resolution 9.14.21 (20028 : Recommendation to appoint a member to the County Government Productivity Committee.)