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Agenda 05/13/2025 Item #16K 4 (Resolution appointing Geoffrey Wozny to the County Government Productivity Committee)5/13/2025 Item # 16.K.4 ID# 2025-1402 Executive Summary Recommendation to appoint Geoffrey Wozny to the County Government Productivity Committee. OBJECTIVE: To appoint Geoffrey Wozny to the County Government Productivity Committee, as a District 4 representative, to a two-year term expiring on March 9, 2027. 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 District representative seats on the board for District 4 and District 5 that expired on March 9, 2025. There are also two vacant at-large seats, whose terms expire on March 9, 2026. The vacancies were advertised, and the following application was received and has been nominated by Commissioner Kowal. APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Geoffrey Wozny District Representative 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on April 17th, 2025, the County Government Productivity Committee unanimously voted to recommend Mr. Wozny be appointed as the District 4 representative, to a two-year term to expiring on March 9, 2027. The recommendation email is included in the backup. The remaining vacancies for a District 5 member and two at-large seats will continue to be advertised. 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 adopts the Committee Recommendation and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. CGPC Membership 5.13.25 2. CGPC Backup 5.13.25 Page 4337 of 5243 5/13/2025 Item # 16.K.4 ID# 2025-1402 3. CGPC Resolution 5.13.25 Page 4338 of 5243 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 04/08/25 03/09/27 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 03/09/25 03/09/27 2 Years 8135 Wilshire Lakes Blvd Commission Dist. 2 2District: Category: Mr. Thomas Lykos Naples, FL 34109 (239) 253-4090 E-Mail:tlykos@aol.com 03/28/23 03/09/25 04/08/25 03/09/27 2 Years 8530 Danbury Blvd., Apt. 203 Commission Dist. 3 3 2 Years District: Category: Mr. Peter Hulburt Naples, FL 34120 (814) 880-2004 E-Mail:phulburt158@gmail.com 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: Friday, April 18, 2025 Page 1 of 4 Page 4339 of 5243 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 Friday, April 18, 2025 Page 2 of 4 Page 4340 of 5243 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 Friday, April 18, 2025 Page 3 of 4 Page 4341 of 5243 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 five 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. Terms of office 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: Friday, April 18, 2025 Page 4 of 4 Page 4342 of 5243 Page 4343 of 5243 Page 4344 of 5243 x Page 4345 of 5243 Page 4346 of 5243 Page 4347 of 5243 RESOLUTION NO. 2025 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING GEOFFREY WOZNY TO THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE. WHEREAS, on January 12, 2021, the Board of County Commissioners (Board) adopted Ordinance No. 21-02 reestablishing the County Government Productivity Committee (Committee), which was further amended by Ordinance No. 21-16; and WHEREAS, the Committee shall consist of eleven members, with one member appointed from each of the five commission districts and six members at-large, in accordance with the qualifications described in Ordinance No. 21-02, as amended; and WHEREAS, there are four vacant seats on the Committee; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has made its nomination for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that GEOFFREY WOZNY, as representative of District 4, is hereby appointed to the County Government Productivity Committee, to a two-year term which shall expire on March 9, 2027. THIS RESOLUTION ADOPTED upon unanimous vote on the 13th day of May, 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Burt L. Saunders, Chairman Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney Page 4348 of 5243