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Agenda 04/23/2024 Item #16K 1 (Resolution - Appointing two members to the Black Affairs Advisory Board)04/23/2024 EXECUTIVE SUMMARY Recommendation to appoint two members to the Black Affairs Advisory Board. OBJECTIVE: To appoint two new members to the Black Affairs Advisory Board, to four-year terms expiring on June 25, 2028. CONSIDERATIONS: This nine-member board was created in 1991 to identify and evaluate problems unique to the black community, review and recommend ways to ensure open communication between minorities and Collier County government and provide periodic reports to the Board of County Commissioners. Terms are four years. A list of the current membership is included in the backup. There are currently two vacant seats on this advisory board and one member resigned on February 5, 2024, for a total of three vacancies. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Hilda Cenecharles n/a 5 Yes None Vincent Keeys n/a 5 Yes None Bessie Brown n/a 5 Yes None Sefinew Mengistu n/a 4 Yes None Wilson Lubin n/a 3 Yes None STAFF RECOMMENDATION: This board has been unable to have a quorum, and so has been unable to make recommendations for appointment. Staff recommends that Hilda Cenecharles and Vincent Keeys each be appointed to the Black Affairs Advisory Board, to four-year terms expiring on June 25, 2028. A recommendation memo is included in the backup to this item. The remaining vacancy will continue to be publicized. 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: That the Board of County Commissioners adopts the Staff Recommendation and authorizes the Chair to execute the attached resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 23, 2024 ATTACHMENT(S) 1. BAAB Backup Documents 4.23.24 (PDF) 2. BAAB Membership List 4.23.24 (PDF) 3. BAAB Resolution 4.23.24 (PDF) 16.K.1 Packet Pg. 1495 04/23/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 28525 Item Summary: Recommendation to appoint two members to the Black Affairs Advisory Board. Meeting Date: 04/23/2024 Prepared by: Title: – County Attorney's Office Name: Madison Bird 04/08/2024 11:26 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/08/2024 11:26 AM Approved By: Review: County Manager's Office Geoffrey Willig Other Reviewer Completed 04/08/2024 11:42 AM Communications, Government, and Public Affairs Maria Pizarro Other Reviewer Completed 04/16/2024 10:01 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/16/2024 10:08 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 04/16/2024 10:45 AM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 04/16/2024 12:01 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 04/16/2024 12:57 PM Board of County Commissioners Geoffrey Willig Meeting Pending 04/23/2024 9:00 AM 16.K.1 Packet Pg. 1496 16.K.1.a Packet Pg. 1497 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1498 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1499 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1500 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1501 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1502 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1503 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1504 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1505 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1506 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1507 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1508 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1509 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1510 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1511 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) 16.K.1.a Packet Pg. 1512 Attachment: BAAB Backup Documents 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Black Affairs Advisory Board 10/26/21 06/25/25 4 Years 133 Crown Dr. 2District: Category: Mr. Darnell Johnson Naples, FL 34110 (239) 465-3986 E-Mail:djchief4295clk@gmail.com 07/25/23 06/25/27 4 Years 8047 Dancing Wind Lane, Apt. 1204 3District: Category: Mr. Darren Beckford Naples, FL 34119 (305) 484-7329 E-Mail:dbeckford2205@gmail.com 11/8/22 06/25/25 3 Years 5348 Allen Place 5District: Category: Ms. Jeris Lampkin Smith Ave Maria, FL 34142 (305) 345-9899 E-Mail:jerissmith52@gmail.com 06/25/27 4 Years 4District: Category: VACANT VACANT Naples, FL E-Mail: 11/8/22 06/25/26 4 Years 2920 West Crown Pointe Blvd. 4District: Category: Mr. John Newton Naples, FL 34112 (317) 650-0023 E-Mail:jnewtonmjl@gmail.com Friday, April 5, 2024 Page 1 of 3 16.K.1.b Packet Pg. 1513 Attachment: BAAB Membership List 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Black Affairs Advisory Board 06/25/27 4 Years District: Category: VACANT VACANT Naples, FL E-Mail: 06/25/26 3 Years District: Category: VACANT VACANT Naples, FL E-Mail: 10/26/21 06/25/25 4 Years 5291 Confederate Dr. 1District: Category: Rev. Jean Paul Naples, FL 34113 (239) 595-8174 (239) 793-0003 E-Mail:jeanrpaul@gmail.com 06/25/19 06/25/22 11/8/22 06/25/26 3 Years 430 Gaunt St. 5 4 Years District: Category: Mr. Michael Patterson Immokalee, FL 34142 (239) 672-2621 E-Mail:coachpatterson36@gmail.com Friday, April 5, 2024 Page 2 of 3 16.K.1.b Packet Pg. 1514 Attachment: BAAB Membership List 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Black Affairs Advisory Board This nine-member board was created on May 14, 1991, by Ordinance Nos. 91-38 & 91-77, to identify and evaluate problems unique to the black community, review and recommend ways to ensure open communication between minorities and Collier County Government and provide periodic reports to the Board of County Commissioners. Terms are 4 years. Terms limits apply to this committee, per Code of Laws Sec. 2-948, Terms of Office: “(b) Thereafter, each appointment or reappointment shall be for a term of four years. A member of the board may be reappointed by the Board of County Commissioners for one successive term.” Maria Pizarro: 252-8113Staff: noneFL STAT: Friday, April 5, 2024 Page 3 of 3 16.K.1.b Packet Pg. 1515 Attachment: BAAB Membership List 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board) RESOLUTION NO. 2024 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING HILDA CENECHARLES AND VINCENT KEEYS TO THE BLACK AFFAIRS ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 91-38 established the Black Affairs Advisory Board to provide periodic reports to the Board of County Commissioners that identify and evaluate problems unique to the black community and recommend ways to ensure open communication between minorities and Collier County Government; and WHEREAS, Ordinance No. 91-38, as amended, provides that the Advisory Board shall consist of nine members; and WHEREAS, there are currently three vacancies on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, staff 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 HILDA CENECHARLES and VINCENT KEEYS are hereby appointed to the Black Affairs Advisory Board, each to serve a four-year term expiring on June 25, 2028. THIS RESOLUTION ADOPTED after majority vote on the 23rd day of April, 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.1.c Packet Pg. 1516 Attachment: BAAB Resolution 4.23.24 (28525 : Recommendation to appoint two members to the Black Affairs Advisory Board)