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Agenda 04/26/2022 Item #10A (Resolution - Appointing 4 members to the Animal Services Advisory Board)04/26/2022 EXECUTIVE SUMMARY Recommendation to appoint up to four members to the Animal Services Advisory Board. OBJECTIVE: To fill four vacancies on the Animal Services Advisory Board. 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 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 four years. A list of the current membership is included in the backup. There are currently four vacancies on this board. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Meredith McLean Humane Society 3 Yes None Sherry Marie Rego Law enforcement 1 Yes None Kelly Hyland* At-large 1 Yes Animal Services Advisory Board (2021-present) Mary Anastos At-large 4 Yes None Cynthia Leopold At-large 5 Yes None Michele Antonia At-large 5 Yes Animal Services Advisory Board (past); Golden Gate Community Center Advisory Board (past) *reapplying Ordinance No. 2004-06 states that the Board shall be composed of seven members with experience including, but not limited to, the followi ng: (1) One Collier County Humane Society representative; (2) One veterinarian or veterinarian technician; (3) One County law enforcement representative; (4) One citizen in the pet retail, boarding or grooming industry; (5) One representative from an animal rights group based in Collier County; and (6) Two citizens at large. ATTENDANCE: Ms. Hyland has had perfect attendance since her appointment in February 2021. COMMITTEE RECOMMENDATION: At its meeting on April 5, 2022, the committee reviewed the above applications and voted unanimously to recommend the following: that Meredith McLean be appointed in the Humane Society category to fill the remainder of a vacant term expiring on April 13, 2024; that Sherry Rego be appointed in the Law Enforcement category to fill the remainder of a vacant term expiring on April 13, 2023; and that Kelly Hyland be reappointed to her seat in the At-Large category to a four-year term expiring on April 13, 2026. A recommendation memo is included in the backup. Note: The one remaining vacant seat could be filled by a citizen in the pet retail, boarding or grooming industry (and no one with this background has yet applied), or by anyone else the Board believes has 10.A Packet Pg. 230 04/26/2022 sufficient experience. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Appoint Meredith McLean in the Humane Society category to fill the remainder of a vacant term expiring on April 13, 2024; and 2. Appoint Sherry Rego in the Law Enforcement category to fill the remainder of a vacant term expiring on April 13, 2023; and 3. Reappoint Kelly Hyland to her seat in the At-Large category to a four-year term expiring on April 13, 2026; and 4. Either appoint another applicant to a four-year term to fill the remaining vacancy, or direct that the vacancy continue to be advertised seeking additional applicants; and 5. Direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 26, 2022 ATTACHMENT(S) 1. ASAB Backup 4.26.22 (PDF) 2. ASAB Membership List 4.26.22 (PDF) 10.A Packet Pg. 231 04/26/2022 COLLIER COUNTY Board of County Commissioners Item Number: 10.A Doc ID: 21930 Item Summary: Recommendation to appoint up to four members to the Animal Services Advisory Board. Meeting Date: 04/26/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 04/12/2022 9:44 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/12/2022 9:44 AM Approved By: Review: Domestic Animal Services Marcy Perry Additional Reviewer Completed 04/12/2022 11:29 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 04/12/2022 3:27 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 04/12/2022 3:30 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/13/2022 1:44 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 04/15/2022 11:08 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 04/15/2022 1:57 PM Board of County Commissioners Geoffrey Willig Meeting Pending 04/26/2022 9:00 AM 10.A Packet Pg. 232 10.A.1 Packet Pg. 233 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 234 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 235 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 236 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 237 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 238 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 239 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 240 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 241 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 242 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 243 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 244 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 245 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 246 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 247 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 248 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 249 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 250 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 251 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 252 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 253 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 254 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 255 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 256 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 257 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.) 10.A.1 Packet Pg. 258 Attachment: ASAB Backup 4.26.22 (21930 : Recommendation to appoint up to four members 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 11/09/21 04/13/24 2.5 Years 505 Coral Dr. Veterinarian 4District: Category: Dr. Robert J. March Naples, FL 34102 ( ) 248-4096 ( ) 774-3701 E-Mail:bobmarch706@gmail.com 04/13/23 1 Year 3319 E. Tamiami Trail, Bldg. J Law Enforcement District: Category: VACANT VACANT Naples, FL 34112 E-Mail: 04/13/24 2 Years 370 Airport Road North Humane Society of Collier County District: Category: VACANT VACANT Naples, FL 34104 E-Mail: 01/11/22 04/13/24 2+ Years 1405 Milkwort Lane At Large 4District: Category: Ms. Sue Law Naples, FL 34105 ( ) 571-5608 E-Mail:suelaw317@gmail.com Monday, April 11, 2022 Page 1 of 3 10.A.2 Packet Pg. 259 Attachment: ASAB Membership List 4.26.22 (21930 : Recommendation to appoint up to four members 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 02/09/21 04/13/22 1 Year 75 Saint Andrews Blvd. At Large 1District: Category: Ms. Kelly Hyland Naples, FL 34113 ( ) 438-6997 E-Mail:kh2021asab@yahoo.com Monday, April 11, 2022 Page 2 of 3 10.A.2 Packet Pg. 260 Attachment: ASAB Membership List 4.26.22 (21930 : Recommendation to appoint up to four members 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 Marcy Perry, Interim Director, DAS: 252-7387Staff: FL STAT: Monday, April 11, 2022 Page 3 of 3 10.A.2 Packet Pg. 261 Attachment: ASAB Membership List 4.26.22 (21930 : Recommendation to appoint up to four members to the Animal Services Advisory Board.)