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Agenda 02/08/2022 Item #16K 2 (Resolution - Appointing 2 members to the Golden Gate Community Center Advisory Board)16. K.2 02/08/2022 EXECUTIVE SUMMARY Recommendation to appoint two members to the Golden Gate Community Center Advisory Board. OBJECTIVE: To reappoint one member and appoint one new member to the Golden Gate Community Center Advisory Board to serve three year terms expiring on December 31, 2024. CONSIDERATIONS: This 5-member committee was created by Ord. No. 75-4, as amended, to advise the Board of County Commissioners on the budget and operation of the Golden Gate Community Center. Members must reside within the boundaries of the Golden Gate Community Center Municipal Services Special Taxing District. Terms are 3 years. A list of the current membership is included in the backup. There are two seats on this committee which expired on December 31, 2021. The vacancies were advertised, and the following applications were received: APPLICANT Lizzette Homar-Ramos Kaydee Tuff* *reapplying CATEGORY Resident within MSTU Resident within MSTU DIST. I VOTER I ADVISORY COMM. 3 I Yes I None 3 Yes Golden Gate Community Center Advisory Board (2000- present); Golden Gate City Economic Development Zone Advisory Board (2020- 13resent) ATTENDANCE: During the past two years Ms. Tuff has missed only one meeting. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on November 1, 2021, the committee voted to recommend that Ms. Homar-Ramos be appointed and Ms. Tuff be reappointed to the committee, to three- year terms which shall expire on December 31, 2024. A recommendation email 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 8, 2022 ATTACHMENT(S) 1. GGCC Backup 2.8.22 (PDF) 2. GGCC Membership List 2.8.22 (PDF) 3. GGCC Resolution 2.8.22 (PDF) Packet Pg. 792 16. K.2 02/08/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doe ID: 21147 Item Summary: Recommendation to appoint two members to the Golden Gate Community Center Advisory Board. Meeting Date: 02/08/2022 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 01/24/2022 2:22 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 01/24/2022 2:22 PM Approved By: Review: County Manager's Office Parks & Recreation Office of Management and Budget Office of Management and Budget County Attorney's Office County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Barry Williams Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Susan Usher Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 01/26/2022 2:12 PM Completed 02/01/2022 11:36 AM Completed 02/01/2022 11:52 AM Completed 02/01/2022 2:52 PM Completed 02/02/2022 8:53 AM Completed 02/02/2022 10:48 AM 02/08/2022 9:00 AM Packet Pg. 793 16. K.2.a RodriguezWanda From: CorianoRay Sent: Tuesday, January 18, 2022 12:38 PM To: RodriguezWanda Subject: RE: GGCC Advisory Committee vacancies Attachments: Application Routing Memo=Homar-Ramos-GGCC 7.21.21.docx; Application Routing Memo=Lubin GGCCAB-7.29.21.docx; Application Routing Memo=Tuff-GGCC 10.4.21.docx Follow Up Flag: Follow up Flag Status: Flagged Ms. Wanda, My apologies for not completing this action last month, but with we got very hectic with all our special events we ran in December. Attached are the routing memos for each candidates along with the following notes: In the October 4th, 2021 meeting, both Mr. Lubin and Ms. Homar-Ramos were asked to attend our advisory board meeting for interviews, but neither were able to attend. In November 1st, 2021 meeting, Mr. Lubin withdrew his application due to his involvement with the Golden Gate MSTU Advisory Committee, and Ms. Homar-Ramos was interviewed, selected and voted in to fill the vacant board member position. In the same meeting, Ms. Tuff requested and accepted another term as Chairman to the Board, and was voted in by all members. Again, my apologies for not providing this info to you, and please let me know if this meets the requirements and if any other actions are needed. Respectfully, Racy &W;9*" Supervisor GOLDEN GATE COMMUNITY CENTER 4701 Golden Gate Pkwy, Naples, FL 34116 Phone: 239-252-4189 Cell: 239-272-0288 Fax: 239-455-9556 Ray.Coriano@coiliercountvf1.gov co lei' Cor t�.ty Public Services Depa"nt Parks & Recreabn Divi"11 Parks & Recreation - Be Healthy, Active & Playful Mission: 7o provide a diverse system of parks that support healthy lifestyles,strengthen our community, enrich our economy, and protect and sustain our environment. Vision: To provide a world -class system of parks, natural resources, and recreational opportunities which are essential for the quality of life In our community now, and In generations to come. From: RodriguezWanda <Wanda.Rodriguez@colliercountyfl.gov> Sent: Friday, January 14, 2022 11:53 AM Packet Pg. 794 16. K.2.a GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD MEMBER ATTENDANCE LOG FISCAL YEAR 2019-2020 Committee OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP Member 2019 2019 2019 2020 2020 2020 2020 2020 2020 2020 2020 2020 William Arthur PRESENT PRESENT PRESENT NO NO CANCELLED CANCELLED CANCELLED CANCELLED ABSENT DECEASED NO MEETING QUORUM COVID COVID COVID COVID MEETING Kaydee Tuff PRESENT PRESENT PRESENT NO NO CANCELLED CANCELLED CANCELLED CANCELLED PRESENT PRESENT NO MEETING QUORUM COVID COVID COVID COVID MEETING Cecilia Zenti PRESENT PRESENT PRESENT NO NO CANCELLED CANCELLED CANCELLED CANCELLED PRESENT PRESENT NO MEETING QUORUM COVID COVID COVID COVID MEETING Ernie Bretzmann ABSENT PRESENT PRESENT NO NO CANCELLED CANCELLED CANCELLED CANCELLED PRESENT PRESENT NO MEETING QUORUM COVID COVID COVID COVID MEETING GOLDEN GATE COMMUNITY CENTER MSTU ADVISORY BOARD MEMBER ATTENDANCE LOG FISCAL YEAR 2020-2021 Committee Member OCT 2020 NOV 2020 DEC 2020 JAN 2021 FEB 2021 MAR 2021 APR 2021 MAY 2021 JUN 2021 JUL 2021 AUG 2021 SEP 2021 Kaydee Tuff PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT NOT PRESENT NO MTNG PRESENT NO MTNG Cecilia Zenti PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT NO MTNG PRESENT NO MTNG Ernie Bretzmann PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT NO MTNG PRESENT NO MTNG Willie Brice VOTED ON PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT NO MTNG PRESENT NO MTNG GOLDEN GATE COMMUNITY CENTER MSTU ADVISORY BOARD MEMBER ATTENDANCE LOG FISCAL YEAR 2021-2022 Committee OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP Member 2021 2021 2021 2022 2022 2022 2022 2022 2022 2022 2022 2022 Kaydee Tuff PRESENT PRESENT PRESENT NO MEETING Cecilia Zenti PRESENT PRESENT PRESENT NO MEETING No Ernie Bretzmann PESENT PRESENT PRESENT MEETING Willie Brice PRESENT PRESENT PRESENT NO MEETING Lizzette NO Homar-Ramos VOTED IN PRESENT MEETING L ca O m 0 fn Q L d C O U r+ 7 0 ci d C N 0 a� t O r L d �C E O E 0 3 C �O CL O C 0 M C a) E E 0 0 a) w a Packet Pg. 795 16. K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 21, 2021 APPLICANT: Lizzette Homar-Ramos 5328 23ra Ave. SW Naples, FL 34116 APPLYING FOR: Golden Gate Community Center 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 TO STAFF LIAISON: Attn: Aaron Hopkins Commission District: 3 cc: Ray Coriano 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— 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. 0212021 Packet Pg. 796 16. K.2.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Not Indicated a `au of Not Indicate Packet Pg. 797 16. K.2.a ork as a volunteer at various local churches with different projects to help the community afte arious natural disasters. "cation: raduated with an Associate Degree in Business. Experience f Background Excellent Customer Service it will be always my goal. Solves issues it is my priority. Packet Pg. 798 16. K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 4, 2021 APPLICANT: Kaydee Tuff 5101 31`Ave. SW Naples, FL 34116 APPLYING FOR: Golden Gate Community Center Advisory Board We currently have one vacancy and one seat expiring in December on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavoutae 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 TO STAFF LIAISON: Attn: Aaron Hopkins Commission District: 3 cc: Ray Coriano 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. If the applicant is a reappointment, please include attendance records for the past two years. 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. 0212021 Packet Pg. 799 16.K.2.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Not Indicated M'+ O Not Indicated Packet Pg. 800 16. K.2.a Not Indicated ��7 t 0 Packet Pg. 801 Golden Gate Community Center Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Kaydee Tuff 213-6074 03/28/00 12/31/01 2 Years 5101 31st Ave SW 353-1687 02/12/19 12/31/21 3 Years Naples, FL 34116 E-Mail: kaydee@tuffnews.com District. 3 Category: Resident within MSTU Ms. Cecilia "CeCe" Zenti 01/09/18 12/31/20 3 Years 4226 27th Ct. SW #203 ( ) 455-9863 12/8/20 12/31/23 3 Years Naples, FL 34116 E-Mail: zentiltd@gmail.com District: 3 Category: Resident within MSTU Mr. Willie Brice, III ( ) 777-0608 10/27/20 12/31/22 2 Years 2298 50th Terr. SW O 455-0607 Naples, FL 34116 E-Mail: ice554gmo@aol.com District. 3 Category: Resident within MSTU Mr. Ernest F. Bretzmann 10/25/16 12/31/17 1 Year 2284 50th Terr. SW ( ) 455-3496 12/8/20 12/31/23 3 Years Naples, FL 34116 E-Mail: ernest-bretzmann@comcast.net District. 3 Category: Resident within MSTU VACANT VACANT 12/31/21 3 Years Naples, FL 34116 E-Mail. District. Category: Resident within MSTU Friday, January 21, 2022 Page I of 2 Q Packet Pg. 802 16.K.2.b Golden Gate Community Center Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was created by Ord. No. 75-4 to advise the Board of County Commissioners on the budget and operation of the Golden Gate Community Center. Members must reside within the boundaries of the Golden Gate Community Center Municipal Services Special Taxing District. Terms are 3 years. BCC adopted Ord. No. 08-27 on 5-27-08 to change name to Golden Gate Community Center Advisory Board and increase terms to 3 years. cc: Ramon 'Ray' Coriano, Community Center Supervisor 252-4189 FL STAT. 125.01 Staff. Aaron Hopkins, Regional Manager (cell # 572-0533): 252-4088 Friday, January 21, 2022 Page 2 of 2 Packet Pg. 803 16. K.2.c RESOLUTION NO.2022 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING LIZZETTE HOMAR- RAMOS AND REAPPOINTING KAYDEE TUFF TO THE GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD. WHEREAS, on February 18, 1975, the Board of County Commissioners (Board) adopted Ordinance No. 75-04, as subsequently amended, establishing the Golden Gate Community Center Advisory Board to advise the Board on the budget and operation of the Golden Gate Community Center; and WHEREAS, Ordinance No. 75-04, as amended, provides that the Advisory Board shall be composed of three to five electors residing within the Golden Gate Municipal Services District; and WHEREAS, there are two seats which expired on December 31, 2021 on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Golden Gate Community Center 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 LIZZETTE HOMAR-RAMOS is hereby appointed, and KAYDEE TUFF is hereby reappointed, to the Golden Gate Community Center Advisory Board, to serve three-year terms which shall expire on December 31, 2024. THIS RESOLUTION ADOPTED upon majority vote on the 81h day of February, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow County Attorney William L. McDaniel, Jr., Chairman Packet Pg. 804