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Agenda 04/08/2025 Item #12A (Resolution - Approinting 3 members to the County Government Productivity Committee)4/8/2025 Item # 12.A ID# 2025-1124 Executive Summary Recommendation to appoint three members to the County Government Productivity Committee. OBJECTIVE: To appoint three members to the County Government Productivity Committee, as either (1) district representatives, to two-year terms expiring on March 9, 2027, or (2) at-large members, to serve the remainder of the vacant 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. There are two vacant at-large seats, whose terms expire on March 9, 2026. There are also five district representative seats that expired on March 9, 2025. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Elida Olsen* District Representative 1 Yes County Government Productivity Committee (2021- 2025) Thomas Lykos District Representative 2 Yes County Government Productivity Committee (2012- 2014), Contractors Licensing Board 2008-2018) Peter Hulburt* District Representative 3 Yes County Government Productivity Committee (2023- 2025) *reapplying Concerning nomination and appointment of at-large members, Ordinance No. 21-16 provides 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. ATTENDANCE: During the past two years, Mr. Hulburt had perfect attendance and Ms. Olsen has had 3 excused absences. Attendance records are included in the backup to this item. STAFF RECOMMENDATION: The committee has not been able to achieve a quorum. Staff recommends that the Board appoint those that applied as each district’s representative or choose to have two of them fill the at-large seats. This recommendation is included in the backup. Page 886 of 5277 4/8/2025 Item # 12.A ID# 2025-1124 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 appoint three members to the County Government Productivity Committee, as either (1) district representatives, to two-year terms expiring on March 9, 2027, or (2) at- large members, to serve the remainder of the vacant terms expiring on March 9, 2026, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. CGPC Backup 4.8.25 2. CGPC Membership 4.8.25 Page 887 of 5277 Page 888 of 5277 Page 889 of 5277 Page 890 of 5277 Page 891 of 5277 Page 892 of 5277 Page 893 of 5277 Page 894 of 5277 Page 895 of 5277 Page 896 of 5277 Page 897 of 5277 Page 898 of 5277 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone County Government Productivity Committee 03/09/25 2 Years Commission Dist. 1 1District: Category: VACANT VACANT Naples, FL 34114 E-Mail: 03/09/25 2 Years Commission Dist. 2 2District: Category: VACANT VACANT Naples, FL E-Mail: 3/09/25 2 Years Commission Dist. 3 3District: Category: VACANT VACANT Naples, FL 34120 E-Mail: 03/09/25 2 Years Commission Dist. 4 4District: Category: VACANT VACANT Naples, FL 34113 E-Mail: 3/9/25 2 Years Commission Dist. 5 5District: Category: VACANT VACANT Naples, FL 34117 E-Mail: Wednesday, March 26, 2025 Page 1 of 4 Page 899 of 5277 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 03/12/24 03/09/26 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 03/12/24 03/09/26 2 Years 4735 22nd Ave SE At-large 5District: Category: Mr. Bruce Hamels Naples, FL 34117 (716) 867-1876 E-Mail:b.hamels@aol.com 08/08/23 03/09/26 2 Years At-large 1District: Category: VACANT VACANT Naples, FL E-Mail: 03/0926 At-large 1District: Category: VACANT VACANT Naples, FL E-Mail: 03/28/23 03/09/24 3/12/24 3/09/26 1 Year 6989 Lone Oak Blvd. At-large 2 2 Years District: Category: Mr. James A. Calamari Naples, FL 34109 (239) 370-2170 E-Mail:STOML1@aol.com Wednesday, March 26, 2025 Page 2 of 4 Page 900 of 5277 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 03/12/24 03/09/26 2 Years 911 8th St. NE At-large 5 2 Years District: Category: Melanie Miller Naples, FL 34120 (239) 799-6293 E-Mail:mmiller@pelicanbay.org Wednesday, March 26, 2025 Page 3 of 4 Page 901 of 5277 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, March 26, 2025 Page 4 of 4 Page 902 of 5277