The URL can be used to link to this page

Agenda 08/08/2023 Item #16K1 (To nominate and appoint an at large member to the County Government Productivity Committee)16. K.1 08/08/2023 EXECUTIVE SUMMARY Recommendation to nominate and appoint an at -large member to the County Government Productivity Committee. OBJECTIVE: To nominate and appoint one at -large member to the County Government Productivity Committee, to fill its current vacancy. CONSIDERATIONS: 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. Terms are two years. A list of the current membership is included in the backup. Michael Dalby resigned from the committee on May 3, 2023 due to an out-of-state move, leaving an at -large seat vacant on the committee. The vacancy was advertised and applications were received from the following: APPLICANT DISTRICT VOTER ADVISORY COMMITTEES Donald Coates 1 Yes None Jesse Katzeff 4 Yes None COMMISSIONER NOMINATION: Concerning nomination and appointment of at -large members, Ordinance No. 21-16 states that "...Committee candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The six at -large members can be nominated by any Commissioner, but must receive a four -fifths vote of the Board of County Commissioners for appointment or reappointment..." If a Commissioner wishes to nominate someone other than the two applicants, it is my recommendation that the matter be pulled from the Consent Agenda and continued to allow the nomination. If not, and the Board is satisfied with the Committee's recommendation, the matter can simply stay on Consent. COMMITTEE RECOMMENDATION: On July 20, 2023, the committee reviewed the above applications and unanimously recommended the appointment of Mr. Coates to fill the current at -large vacancy. A recommendation email is included in the backup. The current vacant term to be filled will expire on March 9, 2024. There are 7 months remaining in the term. When an advisory board vacancy to be filled is for a partial term instead of a full term, the applicant is appointed to fill the remainder of the vacant term. If the term remaining is 6 months or less, our custom has been to appoint the member to the remainder of the vacant term plus a full term following it, to avoid having the member need to reapply again so soon after having been appointed, and to reduce the administrative tasks involved in bringing the appointment back to the Board again within a very short time. In this case the remainder of the term is 7 months instead of 6 months, but for the same reasons we recommend that Mr. Coates be appointed for the remainder of the current term plus an additional full term of two years, resulting in a term expiration date of March 9, 2026. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires supermajority vote for Board approval. -JAK Packet Pg. 944 16. K.1 08/08/2023 RECOMMENDATION: That the Board of County Commissioners considers the applications and nominates and appoints Donald Coates as an at -large member to the committee, to a term expiring on March 9, 2026, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: August 8, 2023 ATTACHMENT(S) 1. CGPC Backup 8.8.23 (PDF) 2. CGPC Membership List 8.8.23 (PDF) Packet Pg. 945 16.K.1 08/08/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 25934 Item Summary: Recommendation to nominate and appoint an at -large member to the County Government Productivity Committee. Meeting Date: 08/08/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 06/21/2023 4:08 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 06/21/2023 4:08 PM Approved By: Review: County Manager's Office Office of Management and Budget County Attorney's Office Office of Management and Budget County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Completed 07/31/2023 9:04 AM Blanca Aquino Luque Level 3 OMB Gatekeeper Review Completed 07/31/2023 10:11 AM Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 07/31/2023 10:19 AM Christopher Johnson Additional Reviewer Completed 07/31/2023 11:30 AM Amy Patterson Level 4 County Manager Review Completed 08/02/2023 9:21 AM Geoffrey Willig Meeting Pending 08/08/2023 9:00 AM Packet Pg. 946 RodriguezWanda From: WilligGeoffrey Sent: Tuesday, July 2S,202311:54AM To: RodriguezWanda Subject: Productivity Committee Applicant recommendation Attachments: Application Coates [GP[S.2423.docx Coates [GP[5.30.23Application Routing Memo.docx Wanda, The Productivity Committee met on July 20th and discussed the two applications received for the vacancy on the committee. The Committee unanimously recommended the appointment of Mr. Coates to fill the vacancy. GeoffVViUig Sr. Operations Analyst Co*ie,-rC;01444tY County Manager's Office NOTE: Email Address Has Changed 3299 TamiamiTrail East Suite 202,Naples Florida 34112 Please take a moment to provide some valuable feedback. UnderFlorida Law, e-mail addresses are public records. If you donot want your e-mail address released inresponse to a 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 30, 2023 APPLICANT: Donald Andrew Coates 6312 Serano Way Naples, FL 34113 APPLYING FOR: County Government Productivity Committee We 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: Geoff Willig 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. 948 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/24/2023 9:15:45 AM. Name: IDonald Andrew Coates Home Phone: 239-963-9298 Home Address: 16312 Serano Wa City: Naples Zip Code: 34113 Phone Numbers Business: 330-806-8967 E-Mail Address: Idcoates kent.edu Board or Committee: County Government Productivity Committee Category: Citizen At -Large Place of Employment: Retired How long have you lived in Collier County: 10-15 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Nol Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Packet Pg. 949 16.K.1.a Not Indicated Are you a registered voter in Collier County? Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: ury Duty 20th Judicial Circuit of Florida, Engineering Turn Over Committee for Lakoya Lely Resor Engineering Support for Lely Fountain Maintenance Education: Ph.D. Mechanical Engineering Purdue University MSME Purdue University, BSME State Univ. Buffalo Licensed Professional Engineer State of Michigan Experience / Background Manager Whirlpool Washers, Vice President Engineering Speed Queen Div. Raytheon, Directo Dishwasher Engineering, & Director of Primary Development Frigid aire/Electrolux, Director of Researc Hoover Company/Maytag, Assistant Professor Engineering, tenured, Kent State University, Principal New Paradigm Innovations (Innovation MRmt & Expert Patent Witness) M N Cq co Q 3 Y U R m U a C9 U r c m E t U R a Packet Pg. 950 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 12, 2023 APPLICANT: Jesse J. Katzeff 1199 12`h St. N. Naples, FL 34102 APPLYING FOR: County Government Productivity Committee We currently have a vacancy 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: Shavontac 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: 4 TO STAFF LIAISON: Attn: Geoff Willig 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. (*Note: A commissioner nomination is also required to fill this vacancy.) TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez X— 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. 951 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 7/11/2023 3:35:48 PM. Name: esse Jeremiah Katzef Home Phone: 239-227-6987 Home Address: 11199 12th City: Naples Zip Code: 34102 Phone Numbers Business: j239-227-6987 E-Mail Address: I.J.Katzeff@gmail.com Board or Committee: County Government Productivity Committee Category: Citizen At -Large Place of Employment: Oasis Outlook Managemen How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found euilty of a criminal offense (anv level felonv or first degree Imisaemeanor oniy)+ ivol Not Indicated Do you or your employer do business with the County? Na Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Packet Pg. 952 16.K.1.a Not Indicated Are you a registered voter in Collier County? Ye Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list vour communitv activities and positions held: jEast Naples Civic Association Goverment and Community Relations Committee) Education: B.S. Business Administration Experience / Background have lived in Collier County since 2002 and was enrolled in multiple Private & Charter Schools before being Home Educated and enrolling at FSW as a Dual Enrollment Student. Doing that allowed me to engage in over 400 community service hours through multiple community programs. One program was the Congressional Gold Award Program which opened the door to an internship for Forme Congressman Francis Rooney (FL CD 19). At 19, 1 graduated with a B.S. in Business Administration. Afte graduation, I was offered a position as an ESL Teacher in Asia. After completing my contract in Asia, I returned to Collier County. I then accepted a position as a State Field Coordinator with the Faith & Freedom Coalition before moving to the Florida House of Representatives as a District Aide, representing and helping the constituents of Collier County. Since then, I have acquired multiple licenses with the Florida DBPR and have founded a Management Company for Personal & Property needs. Packet Pg. 953 16.K.1.b County Government Productivity Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Elida Olsen 09/14/21 03/09/23 1.5 Years 1050 Borghese Lane #1702 (917) 887-1900 03/28/23 03/09/25 2 Years Naples, FL 34114 E-Mail: elidaolsen@elidaolsen.com District: 1 Category: Commission Dist. 1 Ms. Tracy Keegan 614 95th Ave. N. (404) 606-0757 Naples, FL 34108 E-Mail. tracylkeegan@gmail.com District. 2 Category: Commission Dist. 2 Mr. Peter Hulburt 8530 Danbury Blvd., Apt. 203 (814) 880-2004 Naples, FL 34120 E-Mail: phulburtl58@gmail.com District. 3 Category: Commission Dist. 3 03/28/23 03/09/25 03/28/23 03/09/25 Mr. Larry N. Magel 03/09/21 03/09/23 6406 Warwick Ave. (239) 213-8873 03/28/23 03/09/25 Naples, FL 34113 E-Mail: Inmisles@gmail.com District. 4 Category: Commission Dist. 4 Mr. Jeffrey S. Curl (239) 304-9443 4010 8th Ave. SE (239) 304-0958 Naples, FL 34117 E-Mail: info@emergedesign.biz District. 5 Category: Commission Dist. 5 Friday, July 28, 2023 03/09/21 03/09/23 03/28/23 03/09/25 Page 1 of 4 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years M N OR ao J L d E a) U IL c� U c d E s U a a Packet Pg. 954 16.K.1.b County Government Productivity Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Gerald Godshaw 03/09/21 03/09/22 1 Year 285 Grande Way #1203 (571) 220-0696 03/22/22 03/09/24 2 Years Naples, FL 34110 E-mail: gmgodshaw@gmail.com District: 2 Category: At -large Mr. Michael Lyster 5931 Barclay Lane Naples, FL 34110 E-Mail: kcmdl@comcast.net District: 2 Category: At -large VACANT VACANT Naples, FL E-Mail: District. Category: At -large 03/09/21 03/09/22 (239) 591-8655 03/22/22 03/09/24 Mr. John Symon 03/28/23 9684 Lipari Court (732) 762-1739 Naples, FL 34113 E-Mail: jacksymon@hotmail.com District: I Category: At -large Mr. James A. Calamari 6989 Lone Oak Blvd. Naples, FL 34109 E-Mail: STOMLI@aol.com District. 2 Category: At -large Friday, July 28, 2023 (239) 370-2170 03/28/23 Page 2 of 4 03/09/24 03/09/24 03/09/24 1 Year 2 Years 1 Year 1 Year 1 Year Packet Pg. 955 16.K.1.b County Government Productivity Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Melanie Miller 04/26/22 03/09/24 2 Years 911 8th St. NE (239) 799-6293 Naples, FL 34120 E-Mail: mmiller@pelicanbay.org District. 5 Category: At -large Friday, July 28, 2023 Page 3 of 4 Packet Pg. 956 16.K.1.b County Government Productivity Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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. Quorum was reduced to four members by Ord. No. 22-10. FL STAT. Staff. Geoff Willig: 252-8369 Friday, July 28, 2023 Page 4 of 4 Packet Pg. 957