Agenda 03/12/2024 Item #10B (Appoint five members to the County Government Productivity Committee)03/12/2024
EXECUTIVE SUMMARY
Recommendation to nominate and appoint five members to the County Government Productivity
Committee.
OBJECTIVE: To nominate and appoint five at-large members to the County Government Productivity
Committee, to two-year terms expiring on March 9, 2026.
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. Initial
terms of office of district members were for two years; initial terms of office for members at -large were for one
year. Thereafter, all terms are two years. A list of the current membership is included in the backup.
Five at-large seats on this committee expired on March 9, 2024. The vacancies were advertised and applications
were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
James Calamari* At-large 2 Yes County Government
Productivity Committee (2023-
present)
Robert Cody At-large 1 Yes None
Gerald Godshaw* At-large 2 Yes County Government
Productivity Committee (2018-
present); Mental Illness &
Addiction Advisory Committee
(2019)
Bruce Hammels At-large 5 Yes None
Randall Harris At-large 1 Yes None
Melanie Miller* At-large 2 Yes County Government
Productivity Committee (2022-
present)
Neil Schmidt At-large 2 Yes None
Mike Slade At-large 4 Yes None
John Symon* At-large 1 Yes County Government
Productivity Committee (2023-
present)
Phillip Wright-Grant** At-large 3 Yes None
*reapplying
**application received too late for review by the committee
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…” In keeping with this
provision, it is recommended that the Board nominate and appoint five at-large members to the committee.
ATTENDANCE: During the past two years, Mr. Calamari and Mr. Godshaw have each had two excused
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absences, Ms. Miller has had three excused absences and one non-excused absence, And Mr. Symon has had
perfect attendance. Attendance records are included in the backup to this item.
COMMITTEE RECOMMENDATION: The committee reviewed the above applications at its meeting on
February 15, 2024, and recommends the appointment of Neil Schmidt and reappointment of John Symon, James
Calamari, Gerald Godshaw, and Melanie Miller. 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. -
RECOMMENDATION: That the Board of County Commissioners considers the applications and committee
recommendation, nominates and appoints five at-large members to the committee, and directs the County Attorney
to prepare a resolution confirming the appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: March 12, 2024
ATTACHMENT(S)
1. CGPC Backup 3.26.24 (PDF)
2. CGPC Membership List 3.26.24 (PDF)
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COLLIER COUNTY
Board of County Commissioners
Item Number: 10.B
Doc ID: 28186
Item Summary: Recommendation to nominate and appoint five members to the County Government Productivity
Committee.
Meeting Date: 03/12/2024
Prepared by:
Title: – County Attorney's Office
Name: Madison Bird
02/28/2024 2:52 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
02/28/2024 2:52 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Other Reviewer Completed 02/28/2024 3:13 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/28/2024 3:19 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/29/2024 10:23 AM
Office of Management and Budget Christopher Johnson OMB Reviewer Completed 03/03/2024 9:30 AM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 03/04/2024 10:56 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 03/12/2024 9:00 AM
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10.B.aPacket Pg. 28Attachment: CGPC Backup 3.26.24 (28186 : Recommendation to nominate and appoint five members to the County Government Productivity
X - Present A - Absent E - Excused Z - Zoom or WebEx P - Phone
(Cells Crossed out represent meetings when the individual was not an acting member of the Committee)
First Last District Date Expire Comments Attendance 5/5/2022 6/2/2022 9/8/2022 11/10/2022 12/8/2022 1/19/2023 3/16/2023 4/20/2023
Gerald Godshaw 2 March 09, 2024 At Large 93%X Z E X X X X X
Melanie Miller 5 March 09, 2024 At Large 76%E X X X X X X X
John Symon 1 March 09, 2024 At Large 100%X
James Calamari 2 March 09, 2024 At Large 80%X
Donald Coates 1 March 09, 2024 At Large 83%
Quarum Quarum Quarum Quarum Quarum Quarum Quarum Quarum
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X - Present A - Absent E - Excused Z - Zoom or WebEx P - Phone
(Cells Crossed out represent meetings when the individual was not an acting member of the Committee)
First Last District Date Expire Comments Attendance
Gerald Godshaw 2 March 09, 2024 At Large 93%
Melanie Miller 5 March 09, 2024 At Large 76%
John Symon 1 March 09, 2024 At Large 100%
James Calamari 2 March 09, 2024 At Large 80%
Donald Coates 1 March 09, 2024 At Large 83%
5/18/2023 6/22/2023 7/20/2023 9/21/2023 10/12/2023 11/16/2023 12/7/2023 1/18/2024 2/15/2024
E P X Z Z X X X X
X P X X E X E A X
X X X X X X X X X
X X E E X Z X X X
X X X A X X
Quarum Quarum Quarum Quarum Quarum Quarum Quarum Quarum Quarum
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Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
09/14/21 03/09/23
03/28/23 03/09/25
1.5 Years
1050 Borghese Lane #1702
Commission Dist. 1
1
2 Years
District:
Category:
Ms. Elida Olsen
Naples, FL 34114
(917) 887-1900
E-Mail:elidaolsen@elidaolsen.com
03/28/23 03/09/25 2 Years
614 95th Ave. N.
Commission Dist. 2
2District:
Category:
Ms. Tracy Keegan
Naples, FL 34108
(404) 606-0757
E-Mail:tracylkeegan@gmail.com
03/28/23 03/09/25 2 Years
8530 Danbury Blvd., Apt. 203
Commission Dist. 3
3District:
Category:
Mr. Peter Hulburt
Naples, FL 34120
(814) 880-2004
E-Mail:phulburt158@gmail.com
03/09/21 03/09/23
03/28/23 03/09/25
2 Years
6406 Warwick Ave.
Commission Dist. 4
4
2 Years
District:
Category:
Mr. Larry N. Magel
Naples, FL 34113
(239) 213-8873
E-Mail:lnmisles@gmail.com
03/09/21 03/09/23
03/28/23 03/09/25
2 Years
4010 8th Ave. SE
Commission Dist. 5
5
2 Years
District:
Category:
Mr. Jeffrey S. Curl
Naples, FL 34117
(239) 304-0958
(239) 304-9443
E-Mail:info@emergedesign.biz
Wednesday, February 28, 2024 Page 1 of 4
10.B.b
Packet Pg. 61 Attachment: CGPC Membership List 3.26.24 (28186 : Recommendation to nominate and appoint five members to the County Government
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
03/09/21 03/09/22
03/22/22 03/09/24
1 Year
285 Grande Way #1203
At-large
2
2 Years
District:
Category:
Mr. Gerald Godshaw
Naples, FL 34110
(571) 220-0696
E-Mail:gmgodshaw@gmail.com
03/09/21 03/09/22
03/22/22 03/09/24
1 Year
5931 Barclay Lane
At-large
2
2 Years
District:
Category:
Mr. Michael Lyster
Naples, FL 34110
(239) 591-8655
E-Mail:kcmdl@comcast.net
08/08/23 03/09/26 2.5 Years
6312 Serano Way
At-large
1District:
Category:
Dr. Donald A. Coates, PHD
Naples, FL 34113
(239) 963-9298
(330) 806-8967
E-Mail:dcoates@kent.edu
03/28/23 03/09/24 1 Year
9684 Lipari Court
At-large
1District:
Category:
Mr. John (Jack) Symon
Naples, FL 34113
(732) 762-1739
E-Mail:jacksymon@hotmail.com
03/28/23 03/09/24 1 Year
6989 Lone Oak Blvd.
At-large
2District:
Category:
Mr. James A. Calamari
Naples, FL 34109
(239) 370-2170
E-Mail:STOML1@aol.com
Wednesday, February 28, 2024 Page 2 of 4
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Packet Pg. 62 Attachment: CGPC Membership List 3.26.24 (28186 : Recommendation to nominate and appoint five members to the County Government
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
04/26/22 03/09/24 2 Years
911 8th St. NE
At-large
5District:
Category:
Ms. Melanie Miller
Naples, FL 34120
(239) 799-6293
E-Mail:mmiller@pelicanbay.org
Wednesday, February 28, 2024 Page 3 of 4
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Packet Pg. 63 Attachment: CGPC Membership List 3.26.24 (28186 : Recommendation to nominate and appoint five members to the County Government
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
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.
Geoff Willig: 252-8369Staff:
FL STAT:
Wednesday, February 28, 2024 Page 4 of 4
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Packet Pg. 64 Attachment: CGPC Membership List 3.26.24 (28186 : Recommendation to nominate and appoint five members to the County Government