Loading...
Agenda 08/13/2024 Item #16K 3 (Resolution - Appoint two members to the Animal Services Advisory Board)08/13/2024 EXECUTIVE SUMMARY Recommendation to appoint two members to the Animal Services Advisory Board. OBJECTIVE: To appoint two members to the Animal Services Advisory Board. 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 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 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 are currently two vacant seats on this board in the categories of veterinarian/vet technician and animal rights group representative. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Susan Mehas At-Large 4 Yes none Allen Schantzen Animal Rights Group Representative 4 Yes Bayshore/Gateway Triangle CRA (2019 - Present) COMMITTEE RECOMMENDATION: At its meeting on July 16, 2024, the committee reviewed the above applications and voted to recommend Allen Schantzen to fill the vacant term for an Animal Rights Group Representative expiring on April 13, 2027, and furthermore the committee requests the Board of County Commissioners waive the category requirement of veterinarian/ vet technician for the second vacant seat and appoint Susan Mehas as a citizen at-large member, to a term expiring on April 13, 2028. The vacancy for this category has been posted since February 1, 2024, and there have been no applications received. A recommendation email has been 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: That the Board of County Commissioners adopt the Committee Recommendation and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney 16.K.3 Packet Pg. 1731 08/13/2024 AGENDA DATE: August 13, 2024 ATTACHMENT(S) 1. ASAB Backup Documents 8.13.24 (PDF) 2. ASAB Membership List 8.13.24 (PDF) 16.K.3 Packet Pg. 1732 08/13/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 29536 Item Summary: Recommendation to appoint two members to the Animal Services Advisory Board. Meeting Date: 08/13/2024 Prepared by: Title: – County Attorney's Office Name: Madison Bird 07/29/2024 4:37 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 07/29/2024 4:37 PM Approved By: Review: County Manager's Office Geoffrey Willig Other Reviewer Completed 07/31/2024 10:00 AM Domestic Animal Services Cindy Delgado Other Reviewer Completed 08/07/2024 9:52 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 08/07/2024 9:55 AM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 08/07/2024 10:39 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/07/2024 11:34 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 08/07/2024 12:43 PM Board of County Commissioners Geoffrey Willig Meeting Pending 08/13/2024 9:00 AM 16.K.3 Packet Pg. 1733 16.K.3.a Packet Pg. 1734 Attachment: ASAB Backup Documents 8.13.24 (29536 : Recommendation to appoint two members to the Animal Services Advisory Board.) 16.K.3.a Packet Pg. 1735 Attachment: ASAB Backup Documents 8.13.24 (29536 : Recommendation to appoint two members to the Animal Services Advisory Board.) 16.K.3.a Packet Pg. 1736 Attachment: ASAB Backup Documents 8.13.24 (29536 : Recommendation to appoint two members to the Animal Services Advisory Board.) 16.K.3.a Packet Pg. 1737 Attachment: ASAB Backup Documents 8.13.24 (29536 : Recommendation to appoint two members to the Animal Services Advisory Board.) 16.K.3.a Packet Pg. 1738 Attachment: ASAB Backup Documents 8.13.24 (29536 : Recommendation to appoint two members to the Animal Services Advisory Board.) 16.K.3.a Packet Pg. 1739 Attachment: ASAB Backup Documents 8.13.24 (29536 : Recommendation to appoint two members to the Animal Services Advisory Board.) 16.K.3.a Packet Pg. 1740 Attachment: ASAB Backup Documents 8.13.24 (29536 : Recommendation to appoint two members to the Animal Services Advisory Board.) 16.K.3.a Packet Pg. 1741 Attachment: ASAB Backup Documents 8.13.24 (29536 : Recommendation to appoint two members to the Animal Services Advisory Board.) 16.K.3.a Packet Pg. 1742 Attachment: ASAB Backup Documents 8.13.24 (29536 : Recommendation to appoint two members 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 04/13/27 3 Years Animal Rights Group 1District: Category: VACANT VACANT Naples, FL 34113 E-Mail: 04/13/28 4 Years Veterinarian 4District: Category: VACANT VACANT Naples, FL E-Mail: 04/26/22 04/13/23 04/25/23 04/13/27 1 Year 3319 E. Tamiami Trail, Bldg. J Law Enforcement 1 4 Years District: Category: Cpl. Sherry Marie Rego Naples, FL 34112 (239) 253-4247 E-Mail:sherry.rego@colliersheriff.org 04/26/22 04/13/24 05/14/24 04/13/28 2 Years 370 Airport Road North Humane Society of Collier County 3 4 Years District: Category: Ms. Meredith McLean Naples, FL 34104 (239) 302-8515 (239) 643-1555 E-Mail:meredith@hsnaples.org 05/14/24 04/13/28 4 Years 720 North Collier Blvd #405 At Large 4District: Category: Ms. Laurie Harris Marco Island, FL 34145 E-Mail:laurie.harris@comcast.net Monday, July 29, 2024 Page 1 of 3 16.K.3.b Packet Pg. 1743 Attachment: ASAB Membership List 8.13.24 (29536 : Recommendation to appoint two members 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 06/14/22 04/13/26 4 Years 464 Anhinga Rd. At Large 5District: Category: Ms. Michele Antonia Naples, FL 34120 (239) 825-4093 E-Mail:animalcompassionproject@earthlink.net 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 (239) 438-6997 E-Mail:kh2021asab@yahoo.com Monday, July 29, 2024 Page 2 of 3 16.K.3.b Packet Pg. 1744 Attachment: ASAB Membership List 8.13.24 (29536 : Recommendation to appoint two members 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 Rights Group 1 - Citizen in the Pet Retail, Boarding or Grooming Industry 2 - At Large cc: Michael Stark, Alexandra Casanova, Jamie French Cindy Delgado: 252-6950Staff: FL STAT: Monday, July 29, 2024 Page 3 of 3 16.K.3.b Packet Pg. 1745 Attachment: ASAB Membership List 8.13.24 (29536 : Recommendation to appoint two members to the Animal Services Advisory Board.)