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Agenda 09/24/2024 Item #16K4 (Resolution to declare vacancies on the Black Affairs Advisory Board)9/24/2024 Item # 16.K.4. ID#: 2024-1007 Executive Summary Recommendation to declare two vacancies on the Black Affairs Advisory Board. OBJECTIVE: To declare two seats to be vacant on the Black Affairs Advisory Board. 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. Two members of this board, Darnell Johnson and Darren Beckford have not attended any of the Black Affairs Advisory Board meetings this year and have been unresponsive to attempts of contact. Collier County Ordinance No. 2001-55, as amended, provides that if any board member is absent from two consecutive meetings without a satisfactory excuse acceptable to the board chairperson, the board chairperson shall state such fact at the next board meeting and if the Commission concurs with the chairperson’s notification, the Commission shall declare the board member’s position to be vacant. There is currently one vacant seat at this time. STAFF RECOMMENDATION: On August 19, 2024, the advisory board voted unanimously to recommended to the Board of County Commissioners that Mr. Johnson’s and Mr. Beckford’s absenteeism be deemed a tender of resignation and that their seats be declared vacant. A recommendation memo, as well as the current year attendance sheets are included in the backup. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATIONS: That the Board of County Commissioners considers the Committee Recommendation, declares Darnell Johnson’s and Darren Beckford’s seats to be vacant, authorizes the Chair to execute the attached resolution confirming the declaration of vacancy, and to publicize the vacancies. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. BAAB Backup Documents 9.24.24 2. BAAB Membership List 9.24.24 3. BAAB Resolution to Declare Vacancy 9.24.24 Page 4216 of 4908 Memorandum To: Madison Bird Legal Assistant Office of the County Attorney From: Maria Hopkins, Staff Liaison, Black Affairs Advisory Committee Date: September 03, 2024 Subject: Recommendation to Remove Board Members- Black Affairs Advisory Board During the Black Affairs Advisory Board meeting held on August 19, 2024, the board voted unanimously to remove the following members due to a consistent lack of attendance and unresponsiveness. These members have not attended any meetings in 2024, contributing to not reaching a quorum. Attached are the sign-in sheets documenting the member's attendance record, which supports the board's decision. • Mr. Darnell Johnson • Mr. Darren Beckford Please let me know if you have any questions. Page 4217 of 4908 BLACK AFFAIRS ADVISORY BOARI) MEETING SIGN-IN SIIEET DATE: March 25,2024 LOCATION: Board of County Commissioners Board Room POSITION SIGNATURE----------:--7x./1 ets(o4Jortl I1 2 .--Z t|-\0a ^il.1 7 \-J 4 &4a-.l,,[M,A,l 5 "l-^Y'*q-.A-I r,t{€z,l-rtL' J'fr , t, 67 7 8 9 Maria Pizarro Staff Liaison SIGNATURE/- I X(\t;,/,d Y,*?-Lfub 2 I t T)1"ftz ;-,hr,A..l.zna -7o o-/rffiffin, -)(/I -T +-4- 4 5 6 NAME NAME REPRESENTING I Page 4218 of 4908 BLACK AFFAIRS ADVISORY BOARI) MEETING STGN-IN SHEET DATE: April 29,2024 LOCATION: Board of Counry Commissioners Board Room NAME POSITION SIGNATURE I I-Qr"^- l^.^-t 2 Lirda raae'hil r)(t:\'. 4 4..,,. i'/nqn-. 5 itl,cL o,l /,lte,ru-,,7d y=*- 6 7 8 9 Staff LiaisonMana Pizarro NAME REPRESENTING ,,|14 .f Q--frhii;v taJZII- ,n ['r.,rl-Jrt.il ..---jr f I2t--J 3 4 5 6 I <nc^-r' \ _,tl J--Y// l- - I SIGNATURE I Page 4219 of 4908 BLACK AFFAIRS ADVISORY BOARD MEETING SIGN-IN SHEET DATE: June l7 2024 LOCATION: Board of County Commissioners Board Room NAME POSITION SIGNATURE/\ I V(*eVX*qs /4. 2 bA4 l,l.*L*J /Az^[r= 4 -S-e n; t 5lr,,, il 5 .--i\-.-\ dQ.-_l/fr.O-^^^-[g. 6 t4l;.lrr.l?olt .r) 7 8 9 Maria Hopkins Staff Liaison NAME SIGNATURE I 2 3 4 5 6 ._ a'/1ryb< t.,orL^-<J Me .,^\2e p l//.W-f-- -- I I Page 4220 of 4908 BLACK AFFAIRS ADVISORY BOARD MEETING SIGN.IN SHEET DATE: August 19,2024 LOCATION: Board of County Commissioners Board Room NAME -T A I 9v,))\?q/Tcta- 2 7.% 4 rA /) 5 ) .1ilt6(.)04(L 7 8 9 Staff Liaison SIGNATURE U/rr^r]I ),ut^l kea,ts 2 &vr1 tt""".L -##.tr-3 .-)ornu AQ ,f.tal -TIY4_)(-) 6 POSITION SIGNATURE llrczJ I I I Maria Hopkins NAME R-EPRESENTING I Isl Page 4221 of 4908 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 4/23/24 06/25/28 4 Years 5088 Beckton Road 5District: Category: Ms. Hilda Cenecharles Ave Maria, FL 34142 (305) 343-0996 E-Mail:Hildacenecharles@yahoo.com 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 Tuesday, September 3, 2024 Page 1 of 3 Page 4222 of 4908 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: 4/23/24 06/25/28 4 Years 1811 19th Street SW 5District: Category: Mr. Vincent Keeys Naples, FL 34117 (239) 455-2886 E-Mail:Vkeeys@gmail.com 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 Tuesday, September 3, 2024 Page 2 of 3 Page 4223 of 4908 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 Hopkins: 252-8113Staff: noneFL STAT: Tuesday, September 3, 2024 Page 3 of 3 Page 4224 of 4908 RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DECLARING TWO VACANCIES ON 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, Collier County Ordinance No. 2001-55, as amended, provides that if any board member is absent from two consecutive meetings without a satisfactory excuse acceptable to the Board Chairperson, the Board Chairperson shall state such fact at the next board meeting and if the Commission concurs with the Chairperson’s notification, the Commission shall declare the board member’s position to be vacant; and WHEREAS, Darnell Johnson and Darren Beckford have had four (4) unexcused absences this year as members of the Advisory Board; and WHEREAS, the Black Affairs Advisory Board is requesting that the Board of County Commissioners declare these seats to be vacant on their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seats previously occupied by Darnell Johnson and Darren Beckford are hereby declared to be vacant on the Black Affairs Advisory Board. THIS RESOLUTION ADOPTED upon majority vote on the 24th day of September 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 Page 4225 of 4908