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Agenda 01/09/2024 Item #16K 5 (Resolution - Reappointment of 2 members to the Ochopee Fire District Advisory Committee)01/09/2024 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee OBJECTIVE: To reappoint two members to the Ochopee Fire District Advisory Committee. CONSIDERATIONS: This five-member committee was created by Ordinance No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. A list of the current membership is included in the backup. Two seats on this committee expired on December 31, 2023. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Don Lee Bradke* MSTU resident - Port of the Islands 1 Yes Ochopee Fire District Advisory Committee (2017-present) Genevieve (Teri) O’Connell* MSTU resident - Port of the Islands 1 Yes Ochopee Fire District Advisory Committee (2017-present) *reapplying Term limits apply to this committee, in accordance with Code of Laws Sect. 122-229(c)(2), which states in relevant part: “…each appointment or reappointment shall be for a term of two years. A member of the advisory board may be reappointed by the Board of County Commissioners for one successive term…” This restriction applies to both of the above applicants, who have each served three terms on this committee. ATTENDANCE: During the past two years, Dr. Bradke and Ms. O’Connell have consistently participated in most or all the meetings. COMMITTEE RECOMMENDATION: That Dr. Bradke and Ms. O’Connell each be reappointed to their respective seats on this committee, to two-year terms expiring on December 31, 2025, and that any term limit restrictions be waived for the terms of these reappointments, that they may continue their volunteer service on this committee. A recommendation email is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATION: To adopt the Committee Recommendation, and authorize the Chair to execute the attached resolution confirming the reappointments. Prepared by:: Jeffrey A. Klatzkow, County Attorney 16.K.5 Packet Pg. 1615 01/09/2024 ATTACHMENT(S) 1. OFCD Backup 1.9.24 (PDF) 2. OFCD Membership List 1.9.24 (PDF) 3. OFCD Resolution 1.9.24 (PDF) 16.K.5 Packet Pg. 1616 01/09/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 27580 Item Summary: Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee. Meeting Date: 01/09/2024 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/20/2023 10:06 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/20/2023 10:06 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/20/2023 10:18 AM Facilities Management Paula Brethauer Additional Reviewer Completed 01/03/2024 10:04 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/03/2024 10:07 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/03/2024 10:22 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 01/03/2024 10:33 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 01/03/2024 11:24 AM Board of County Commissioners Geoffrey Willig Meeting Pending 01/09/2024 9:00 AM 16.K.5 Packet Pg. 1617 16.K.5.a Packet Pg. 1618 Attachment: OFCD Backup 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee.) 16.K.5.a Packet Pg. 1619 Attachment: OFCD Backup 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee.) 16.K.5.a Packet Pg. 1620 Attachment: OFCD Backup 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee.) 16.K.5.a Packet Pg. 1621 Attachment: OFCD Backup 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee.) 16.K.5.a Packet Pg. 1622 Attachment: OFCD Backup 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee.) 16.K.5.a Packet Pg. 1623 Attachment: OFCD Backup 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee.) 16.K.5.a Packet Pg. 1624 Attachment: OFCD Backup 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee 09/26/17 12/31/19 01/10/23 12/31/23 2 Years 183 Sunset Cay district resident (Port of the Islands) 1 2 Years District: Category: Ms. Genevieve "Teri" O'Connell Naples, FL 34114 ( ) 393-0651 ( ) 777-2608 E-Mail:occorral@gmail.com 09/26/17 12/31/19 01/10/23 12/31/23 2 Years 25057 Peacock Lane, #201 district resident (Port of the Islands) 1 2 Years District: Category: Dr. Don Lee Bradke Naples, FL 34114 (574) 780-2393 E-Mail:dbradke1234@gmail.com 05/26/15 12/31/16 01/10/23 12/31/24 1.5 years 313 Stella Maris Dr. S. district resident (Port of the Islands) 1 2 Years District: Category: Mr. Robert Craig Naples, FL 34114 ( ) 404-5516 E-Mail:rcraig9350@gmail.com 07/13/21 12/31/22 01/10/23 12/31/24 1.5 Years 25085 Peacock Lane, Apt. 201 district resident (Port of the Islands) 1 2 Years District: Category: Mr. Larry E. "Gene" Holloway Naples, FL 34114 (574) 780-3235 E-Mail:larryeholloway@yahoo.com 01/12/21 12/31/22 01/10/23 12/31/24 2 Years 311 S. Copeland Ave. #218 Everglades City representative 5 2 Years District: Category: Mr. Timothy Moshier Everglades City, FL 34139 (239) 695-2373 (954) 520-8297 E-Mail:ShallowwaterHog@icloud.com Tuesday, December 19, 2023 Page 1 of 2 16.K.5.b Packet Pg. 1625 Attachment: OFCD Membership List 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee This 5 member committee was created by Ord. No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. Term limits apply to this committee, per Code of Laws Sec. 122-229(c), Terms of Office: "Thereafter, each appointment or reappointment shall be for a term of two years. A member of the advisory board may be reappointed by the Board of County Commissioners for one successive term…” (former contact info: Ochopee Fire Control District - 695-4114 cc: Judith Schleiffer <jschleiffer@gnfire.org> 348-7540) Paula Brethauer: 252-2041Staff: 125.01FL STAT: Tuesday, December 19, 2023 Page 2 of 2 16.K.5.b Packet Pg. 1626 Attachment: OFCD Membership List 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory RESOLUTION NO. 2024 - ______ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING GENEVIEVE O’CONNELL AND DON BRADKE TO THE OCHOPEE FIRE DISTRICT ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 89-98 created the Ochopee Fire District Advisory Board to advise the Board of County Commissioners (Board) on the budget and operation of the Ochopee Fire Control District; and WHEREAS, Ordinance No. 89-98, as amended, states that this Advisory Board shall be composed of five members and provides guidelines the Board may consider relating to its composition; and WHEREAS, two terms on this Advisory Board expired on December 31, 2023, and public notice has been provided soliciting applications from interested parties; and WHEREAS, the Ochopee Fire District Advisory Board has provided the Board of County Commissioners with its recommendations for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DON BRADKE and GENEVIEVE O’CONNELL are each hereby reappointed to their seats on the Ochopee Fire District Advisory Board, to two-year terms expiring on December 31, 2025, and further, that term limit restrictions are hereby waived for these reappointments. THIS RESOLUTION ADOPTED upon majority vote on the 9th day of January, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Chris Hall, Chairman Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.5.c Packet Pg. 1627 Attachment: OFCD Resolution 1.9.24 (27580 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee.)