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Agenda 06/14/2022 Item #16K2 (Resolution - Appointment to Animal Services Advisory Board)06/14/2022 EXECUTIVE SUMMARY Recommendation to appoint Michele Antonia to the Animal Services Advisory Board. OBJECTIVE: To appoint a member to the Animal Services Advisory Board, to a four -year term expiring on April 13, 2026. 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 th e 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. Ordinance No. 2004-06 states that the Board shall be composed of seven members with experience including, but not limited to, the following: (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. There is currently one vacancy on this board in the category of “pet retail, boarding or grooming industry.” The vacancy has been continuously posted on the vacancy listing since January 27, 2022, and no one has applied who qualifies under that category. On April 26, 2022, under agenda item 10.A., the Animal Services Advisory Board asked the Board of County Commissioners to consider appointing one of the following applicants to fill the vacancy: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. 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) The Board of County Commissioners did not fill this vacancy at its April 26, 2022 meeting, instead directing that the Animal Services Advisory Board review the three applications again, along with any new applications received, and bring back a recommendation to fill the vacancy. COMMITTEE RECOMMENDATION: At its meeting on May 17, 2022, the committee reviewed the above applications and voted unanimously to recommend that the Board of County Commissioners waive the category requirement of Pet Retail for the current vacancy, and appoint Michele Antonia as a third At- Large member, for a four-year term which shall expire on April 13, 2026. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. 16.K.2 Packet Pg. 2106 06/14/2022 LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment of Michele Antonia. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 14, 2022 ATTACHMENT(S) 1. ASAB Backup 6.14.22 (PDF) 2. ASAB Membership List 6.14.22 (PDF) 3. ASAB Resolution 6.14.22 (PDF) 16.K.2 Packet Pg. 2107 06/14/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 22416 Item Summary: Recommendation to appoint a member to the Animal Services Advisory Board. Meeting Date: 06/14/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/31/2022 3:44 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/31/2022 3:44 PM Approved By: Review: Domestic Animal Services Marcy Perry Additional Reviewer Completed 05/31/2022 3:46 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 06/01/2022 9:32 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/01/2022 10:23 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/01/2022 2:06 PM Office of Management and Budget Geoffrey Willig Additional Reviewer Skipped 06/06/2022 12:33 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 06/06/2022 12:33 PM Board of County Commissioners Geoffrey Willig Meeting Pending 06/14/2022 9:00 AM 16.K.2 Packet Pg. 2108 M E M O R A N D U M DATE: May 31, 2022 TO: Wanda Rodriguez, ACP Office of the County Attorney FROM: Marcy Perry Division Director, Domestic Animal Services (DAS) RE: Animal Services Advisory Board The Pet Retail position on the Animal Services Advisory Board has been posted for several months and no applicants have applied to fill this position. On May 17, 2022, following direction received from the Board of County Commissioners at their April 26, 2022, meeting, the ASAB elected to fill this position with a qualified At-Large candidate. The Board reviewed three (3) candidates who had recently applied for a vacant At-Large position on the ASAB. Five (5) of the current Board members were in attendance at the meeting. By a vote of 5-0, the Animal Services Advisory Board voted to recommend Michele Antonia to fill the vacant Pet Retail position. Ms. Antonia is the founder of the Animal Compassion Project and has served on the Advisory Board in the past. Michele Antonia Mary Anastos Cynthia Leopold 464 Anhinga Rd. 6526 Monterey Point 1752 Birdie Dr. Naples, FL 34120 Naples, FL 34105 Naples, FL 34120 16.K.2.a Packet Pg. 2109 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2110 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2111 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2112 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2113 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2114 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2115 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2116 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2117 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2118 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2119 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2120 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2121 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2122 Attachment: ASAB Backup 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) 16.K.2.a Packet Pg. 2123 Attachment: ASAB Backup 6.14.22 (22416 : 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 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 04/26/22 04/13/23 1 Year 3319 E. Tamiami Trail, Bldg. J Law Enforcement 1District: Category: Cpl. Sherry Marie Rego Naples, FL 34112 ( ) 253-4247 E-Mail:sherry.rego@colliersheriff.org 04/26/22 04/13/24 2 Years 370 Airport Road North Humane Society of Collier County 3District: Category: Ms. Meredith McLean Naples, FL 34104 ( ) 302-8515 ( ) 643-1555 E-Mail:meredith@hsnaples.org 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 Thursday, April 28, 2022 Page 1 of 3 16.K.2.b Packet Pg. 2124 Attachment: ASAB Membership List 6.14.22 (22416 : 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 04/13/26 4 Years Pet Retail District: Category: VACANT VACANT Naples, FL 34117 E-Mail: 02/09/21 04/13/22 04/26/22 04/13/26 1 Year 75 Saint Andrews Blvd. At Large 1 4 Years District: Category: Ms. Kelly Hyland Naples, FL 34113 ( ) 438-6997 E-Mail:kh2021asab@yahoo.com Thursday, April 28, 2022 Page 2 of 3 16.K.2.b Packet Pg. 2125 Attachment: ASAB Membership List 6.14.22 (22416 : 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 Marcy Perry, Interim Director, DAS: 252-7387Staff: FL STAT: Thursday, April 28, 2022 Page 3 of 3 16.K.2.b Packet Pg. 2126 Attachment: ASAB Membership List 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.) RESOLUTION NO. 2022 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING MICHELE ANTONIA TO THE ANIMAL SERVICES ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 2004-06 established the Animal Services Advisory Board to generate community involvement in order to aid the Collier County Domestic Animal Services Department; and WHEREAS, Ordinance No. 2004-06 provides that this Advisory Board shall consist of seven members who represent the areas of expertise as set forth in the Ordinance; and WHEREAS, there is a vacancy on this Advisory Board in the category of Pet Retail; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Animal Services 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 the category requirement of Pet Retail is waived for this current appointment, and MICHELE ANTONIA is hereby appointed to the Animal Services Advisory Board as an At-Large member, to a four-year term expiring on April 13, 2026. THIS RESOLUTION ADOPTED by majority vote on this 14th day of June, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________________ , Deputy Clerk William L. McDaniel, Jr., Chairman Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.2.c Packet Pg. 2127 Attachment: ASAB Resolution 6.14.22 (22416 : Recommendation to appoint a member to the Animal Services Advisory Board.)