HAAB Backup 08/27/1992
Backup
Hispanic Affairs
Advisory Board
Meeting
August 27, 1992
MEETING
HISPANIC AFFAIRS ADVISORY BOARD
THURSDAY, AUGUST 27, 1992 AT 6:30 P.M.
COLLIER COUNTY GOVERNMENT CENTER
3301 TAMIAMI TRAIL EAST
NAPLES, FLORIDA
BUILDING F, 3RD FLOOR BOARDROOM
AGENDA
I. APPROVAL OF AGENDA
II. CHAIRMAN'S REPORT
A. Welcome New Members
B. DEO proposal before the Board of County
Commissioners
C. Discussion concerning Responsibility for HAAB
Minutes
D. Member Absences
III. STAFF REPORT
Collier County Health Unit Bilingual position Vacancy
IV. SUBCOMMITTEE REPORTS
A. Report on Lozano Complaint
B. Information from Tony Perez on Collier County
Purchasing as Relates to Minorities
V. OLD BUSINESS
A. Discussion Regarding the Collier County Community
Health Planning Council
B. Approval for Chairman to Execute Memo regarding
Valdes/Rodriguez Documents
VI. NEW BUSINESS
Proposed Endorsement of Medicaid Proposal
(time permitting)
VII. PUBLIC COMMENTS
VIII. NEXT MEETING
Note: Pursuant to the vote of the Hispanic Board on January
27, 1992, it is requested that all members of the Board who
will be making reports provide written summaries of their
presentations to secretary Gloria Dominguez.
Note: Pursuant to the vote of the Hispanic Board on 4/23/92,
members of the public shall be limited to five (5) minutes for
comments.
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MELINDA PANIAGUA RIDDLE
Barnett Cenler
4501 Tamiami Trail NOrlh,
Suile 300
Naples, Florida 33940-3060
(813) 2625959
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July 31, 1992
To Hispanic Affairs Advisory Board members:
Enclosed for your review is a copy of Ordinance No. 92-44 as
revised on June 23, 1992. Of particular importance is section
Eight: Attendance Requirement. There was apparently some
confusion as to whether the meetings held jointly with the Black
Advisory Board were to be included as "regular meetings", having
the same attendance requirements as meetings previously scheduled
as Hispanic Affairs Advisory Board.
The revisions to the Ordinance are quite clear that a member must
attend at minimum one-half of the Board's meetings in a given
fiscal year (October 1 September 30). In addition, Board
members cannot be absent from two consecutive Board meetings
without a satisfactory excuse.
This Board has previously been subjected to criticism by
individuals who refuse to acknowledge the members' commitment to
the community and its needs. Based upon your past involvement
and support, I know this is not the case. I hope, however, that
the revised ordinance clarifies for all of us our attendance
requirements and responsibilities as members of the Hispanic
Affairs Advisory Board.
sincerely,
QUARLES & BRADY
~: .1J__ P. ~...,.
\ Melinda P. Riddl:
MPR/cb
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MELINDA PANIAGUA RIDDLE
Barnett Center
4501 Tamiami Trail NOrlh.
Suile 300
Naples, Florida 339403060
(813) 262-5959
July 31, 1992
To Hispanic Affairs Advisory Board members:
Enclosed for your review is a copy of Ordinance No. 92-44 as
revised on June 23, 1992. Of particular importance is section
Eight: Attendance Requirement. There was apparently some
confusion as to whether the meetings held jointly with the Black
Advisory Board were to be included as "regular meetings", having
the same attendance requirements as meetings previously scheduled
as Hispanic Affairs Advisory Board.
The revisions to the Ordinance are quite clear that a member must
attend at minimum one-half of the Board's meetings in a given
fiscal year (October 1 September 30). In addition, Board
members cannot be absent from two consecutive Board meetings
without a satisfactory excuse.
This Board has previously been subjected to criticism by
individuals who refuse to acknowledge the members' commitment to
the community and its needs. Based upon your past involvement
and support, I know this is not the case. I hope, however, that
the revised ordinance clarifies for all of us our attendance
requirements and responsibilities as members of the Hispanic
Affairs Advisory Board.
Sincerely,
QUARLES & BRADY
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\ Melinda P. Riddle
MPR/cb
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COLLIER COUNTY COURTHOUSE COMPLEX
NAPLES, FLORIDA 33962-4977
(813) 774-8097
ANNE GOODNIGHT
COMMISSIONER
RICHARD S. SHANAHAN
COMMISSIONER
MAX A HASSE. JR.
COMMISSIONER
BURT L SAUNDERS
COMMISSIONER
MICHAEL J. VOLPE
COMMISSIONER
JAMES C GILES
CLERK
July 27, 1992
Mrs. Melinda P. Riddle, Chairman
Hispanic Affairs Advisory Board
4501 Tamiami Trail North, suite 300
Naples, FL 33940
RE: ORDINANCE NO. 92-44
Dear Mrs. Riddle:
On June 23, 1992, the Board of County Commissioners voted
unanimously to amend Ordinance 86-41, which established standards
for the creation and review of Collier County advisory committees.
I have enclosed a copy of Ordinance 92-44 for your review and am
requesting that you make copies available for the other members of
your committee. I would like to point out that the underlined words
have been added and the strUCk-through words have been deleted.
Please review these amendments and, in particular, the attendance
requirements.
I would like to take this opportunity to thank you and the other
members of this very important committee for all your hard work and
dedication. without the input from citizens such as yourself, many
government issues could not be completed in such an efficient
manner.
Very truly yours,
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Michael J-;' Volpe, Chairman
Commissioner, District 2
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Enclosure
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JUL 05 1392
ORDINANCE NO. 92-~
Board ~f CIJ:.rf.~ C,:.7,,'n ~ s:
AN ORDINANCE AMENDING ORDINANCE NO. 86-41 WH~H ~.
ESTABLISHED STANDARDS FOR CREATION AND REVIEl!:
OF COUNTY BOARDS; CLARIFYING QUALIFICATIONS ~
AND REQUIREMENTS FOR MEMBERSHIP ON BOARDS; ~
CLARIFYING TERMS OF OFFICE; AMENDING AND ~
CLARIFYING ATTENDANCE REQUIREMENTS; AMENDING '"
AND CLARIFYING REVIEW OF BOARDS; PROVIDING FQIl.
CONFLICT AND SEVERABILITY; AND PROVIDING AN ;;:
EFFECTIVE DATE.
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WHEREAS, the Board of County Commissioners has created
several new Advisory Boards to assist in the transaction of
public business; and
WHEREAS, the original dates for review of the Boards have
expired; and
WliEREAS, the qualifications for membership and provisions
relating to terms of office and attendance requirements are in
need of clarification.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
SECTION ONE:
Amendments to Section Two of Collier County
Ordinance No. 86-41
Section Two, Definitions, of Collier County Ordinance No.
86-41 shall be amended to read as follows:
SECTION TWO: DEFINITIONS.
lAl 'Fhe-ee"", "Board" is defined to include every agency,.".
advisory board, regulatory board, quasi-judicial board,
committee, task force or any other group created and funded
in whole or in part by the Board of County Commissioners.
1al ~he-~e~m "~ommissionn is defined as the Board of County
Commissioners of Collier County, Florida.
~ 'Fhe-eerm "Exempt" is defined to include Ad-Hoc Study
Committees appointed by Resolution of the Board of County
Commissioners for a duration of not more than one (1) year
and created to serve a specific short-term function.
SECTION TWO:
Amendments to Section Five of Collier County
Ordinance No. 86-41
Section Five, Qualifications and Requirements for Membership
on Boards, of Collier County Ordinance No. 86-41 shall be amended
to read as follows:
-1-
Words underlined are added; words ~~rttek-~hrottqh are deleted.
.
SECTION FIVE: QUALIFICATIONS AND REQUIREMENTS FOR
MEMBERSHIP ON BOARDS
All members of County Boards shall be permanent
residents and electors of Collier County and should be
reputable and active in community service. In addition, all
Board members should have demonstrated an interest in the
activity or service which is the purpose of the Board.
Any member of a County Board who ceases to be a
resident of Collier County during his or her term of office
shall immediately advise the Commission of such change in
status. Upon such notice the Commission shall declare the
position to be vacant and shall promptly fill same pursuant
to the provisions of Section six herein.
The Commission's primary consideratio~ in appointing
Board members shall be to provide the Board with the
technical, professional, financial, business or
administrative expertise necessary to effectively accomplish
the Board's purpose.
No person shall serve on more than two County Boards
simUltaneously. If aoolication is made for service on a
third Board. the aDDlicant must resian simultaneouslY from
one of his or her current Board Dositions. or the
aoolication for the third Board shall be disaualified.
No membe~ of any County Board shall become a candidate
for an elective political office and continue to serve on
such Board durina his candidacy. Should any County Board
member.bec~me a candidate for an elective political office,
such candidacy shall be deemed a tender of resignation from
such Board and the Board member shall immediatelY advise the
Commission of said resionation. The Commission shall. as
soon as nracticable after such resionation. declare the
oosition to be vacant and shall oromotlv fill same oursuant
to the orovisions of Section Six of this Ordinance. The
Board member shall not serve at any meetinas after his or
her Dosition is declared vacant bv the Commission.
-2-
Words underlined are added; words ;er~ek-thro~9h are deleted.
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.
Any-eottnby-Board-member-whe-ha~-qtta%iried-ror_e%eeeive
po%ieica%-office-prior-eo-ehe-erfeeeive-daee_of_ehi~
erdinance-~ha%i-noe-be-reqttired-nor-be-deemed_eo_have
re~iqned-from-~tteh-Board~
No member of any County Board. as defined herein. shall
Drint or create. or have nrinted or created. or use or
distribute any business or informational card deDictina the
County 10ao or in any way reoresentina such Board member as
a reoresentative of Collier County or as a County Board
member. The County Manaaer or his desianee may. UDon
reauest and orior aooroval in writina. authorize County
npard members to obtain a County chota I.D. card identifvina
such member as a County advisorY Board member.
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SECTION THREE: Amendments to Section Seven of Collier County
Ordinance No. 86-41
Section Seven, Term of Office, of Collier County Ordinance
NO. 86-41 shall be amended to read as follows:
SECTION SEVEN: TERM OF OFFICE.
(a) Terms of office for Board members shall be staggered.
(b) (1) Terms of office for Board members shall be limited
to two consecutive terms of service on anyone Board;
provided7-hoveVer7-ehae-afty-per~Oft-eurreft~iy_~erviftg_on_a.
Board-~hai%-be-permie~ed-eo-serve-on-ehae-Board_~neii_ehe
expiraeion-o~-his-or-her-~erm~ crovided. however. that
aCDointment of a Board member to an initial term of one vear
shall not be considered a "term of office" for DurCOse of
the limitations set forth in this section and such members
shall he entitled to serve two additional terms if so
aDDointed.
(bl (21 ADDointments to fill a vacancy for the remainder
or balance of a term of office shall he considered a term of
office for the DurDose of the limitations set forth in
Section bill above only if the remainder of the term to be
served exceeds 50% of the full term.
~t~ri2l By a unanimous vote of the Commission, the
-)-
Words underlined are added; words ~e~~ek-th~o~9h are deleted.
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limitations set forth in subsection (b) (1) above may be
waived..
(e)- Nothing set forth in subsection~ (b)f~T above shall
prohibit any individual from being re-appointed to a Board
after a hiatus of two years.
SECTION FOUR:
Amendments to Section Eight of Collier County
Ordinance No. 86-41
Section Eight, Attendance Requirement, of County Ordinance
No. 86-41 sha11 be amended to read as follows:
SECTION EIGHT: ATTENDANCE REQUIREMENT.
AnY-Beard-member-sha%%-be-a~~oma~iea~ly_~emoved_iE_he_or
she-is-absen~-from-~we-eoft~ecu~*ve--Board-meee*n9s_wieho~~-a
saeisfaceory-exeuee-or-if-he-or-she-ie-absene_for_more_ehan
one-haif-of-ehe-Board~s-meeeinqs-in-a-qive~_fiseai_year~--A
member-oE-a-Board-8haii-be-deemed-Qbsene-from_a_mee~~aq_whea
he-or-ehe-ie-aoe-preeefte-d~rin~-a~-ieaee-~5'_oE_ehe
!IleeeingT'
It is the intent and strona desire of the
Commission that there be full attendance of advisorY Board
members at all meetinas of the Boards. recoan~~ina. however.
that it mav be necessarY for Board members to be absent from
a meetina due to unusual or emeraencv circumstances.
Nevertheless. full attendance at Board meetinas is
encouraaed and necessarY for the DrODer oDeration of the
Boards and in furtherance thereof the followina reauirements
are established:
A. Anv Board member who is absent for more than
one-half of the Board's meetinas in a aiven fiscal Year
shall be deemed to have tendered his or her resianation from
such Board. The Commission shall. as soon as Dracticable
after such resianation. declare the oosition to be vacant
and shall oromDtlv fill same Dursuant to the orovisions of
Section Six herein. The Board member shall not serve at any
meetinas after his or her Dosition is declared vacant bv the
Commission.
B. In the event that any Board member is absent from
-4-
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Words underlined are added; words ~~r~ek-~hro~9h are deleted.
two consecutive Board meetinas without a satisfactory
excuse acceotahle to the Board chairman. the Board chairman
shall state such fact at the next reaularly scheduled Board
meetina and shall thereafter notifY. in writina. the
Administrative Assistant to the Commission of the Board
member's failure to attend without satisfactorY excuse. The
Commission shall review the Board chairman's notification at
a Commission meetina and shall declare the Board member's
Dosition to be vacant if the Commission concurs that the
Board member was absent from two consecutive Board meetinas
without a satisfactorv excuse and shall nromotlv fill same
pursuant to the orovisions of Section Six herein. The Board
member shall not serve at any meetinas after his or her
Dosition is declared vacant.
C. A member of a Board shall be deemed absent from a
meetina when he or she is not oresent durina at least 75t of
the meetinas.
SECTION FIVE:
Amendments to Section Nine of Collier County
Ordinance No. 86-41
S~ption Nine, Review of Boards, of County Ordinance No.
86-41 shall,be amended to read as follows:
SECTION NINE: REVIEW OF BOARDS.
Commencing January 1, 1987, each Board shall be reviewed in
the following manner:
(al On or before January 15th of the year in which a
Board is to be reviewed, its Chairperson shall submit to the
County Manager a report setting forth the following
information regarding the Board:
1.) Whether the Board is serving the purpose for
which it was created.
2.) Whether the Board is adequately serving
current community needs.
3.) A list of the Board's major accomplishments
for the preceding twelve month period.
4.) Whether there is any other Board or agency,
-5-
Words underlined are added; words ~~rttek-~hrott9h are deleted.
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either public or private, which is serving or would
better serve the purpose for which the Board was
created.
5.) Whether the ordinance creating the Board
should be amended to allow the Board to more adequately
serve the purpose for which it was created.
6.} Whether the Board's membership requirements
should be mOdified..
7.} The cost, both direct and indirect, of
maintaining the Board.
(b) On or before February 15th of the year in which a
Board is to be reviewed, the County Manager shall deliver to
the Commission the report submitted by the Chairperson of
each Board, pursuant to Section 9(a) of this Ordinance,
together with any recommendation or comments the County
Manager may have. In order to assist the County Manaaer
and the Commission in the evaluation of the Chairnerson's
renort. the County Manaaer and Commission may review
annlicable minutes of meetinas of the Boards. - All Boards
shall be reauired to forward the minutes of all Board
meetinas to the Commission in a timelY manner.
(c) During. March of the year in which a Board is to 'be
reviewed, the Chairperson shall make an oral presentation to
the Commission. Said presentation shall be based upon the
report submitted to the County Manager pursuant to Section
9(a) of this Ordinance. At the conclusion of said oral
presentation any Commissioner may request the formation of a
subcommittee consisting of three (3) members of the
Commission. Said subcommittee-shall evaluate the
Chairperson1s report, the County Manager's recommendations
and any other information it deems relevant to determine
whether the Board shall continue in its present form. The
subcommittee shall report to the Commission not later than
within ninety (90) days after their initial meeting.
(d) At the conclusion of this review process, the
-6-
Words underlined are added; words 5~~~ek-~h~o~9h are deleted.
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commission shall determine whether to abolish I continue,
consolidate or modify the Board for the ensuing four years.
(e) The fallowing Boards shall be reviewed in the
years as set forth below and shall be reviewed once every
four (4) years thereafter:
1..2..2J..
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.li2..a
%966~
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%969~
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%996:
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Board of Adjustment and Appeals
Food-E~eab!*~hmefte-Reyiew-Bea~d
Tourist Development Council
Emergency Medical Services Advisory Council
County Government Productivitv Committee
Pelican Bav MSTBU Advisorv Committee
Librarv Advisorv Board
Golden Gate Community Center Advisorv Board
bib~ary-Advi~o~Y-Bea~d
6o%den-Gaee-eemmun*ey-eeftee~-Advi~e~Y_Boa~d
Contractors' Licensing Board
Isles of Capri Fire Control District Advisory
Board
Parks and Recreation Advisory. Board
Fire District Consolidation Advisorv Committee
Immokalee Beautification Advisorv Committee
Citizens' Advisorv Task Force
Collier County Code Enforcement Board
Golden Gate parkwav Beautification Advisorv
Committee
ei~i~eft~-Advi~e~-~a~k-Foree .
eo%%*er-eouft~y-eode-Eftro~eemen~_Boa~d
6eiden-Gaee-Pa~kvaY-Bea~~i~iea~*eft-Advi~ory
eo_i~~ee
Collier County Planninq Commission
Golden Gate Estates Citizens Advisorv Committee
Lelv Golf Estates Beautification
Pocket of Poverty Review Committee
Marco Island Beautification Advisorv Committee
OchODee Fire Control District Advisorv Committee
Environmental Advisorv Board
Kareo-%~%aftd-Bea~ei~iea~ion-Advi~ory_eomm*~eee
eehopee-F*re-ecnerC%-Bi~erie~-AdV*~o~y_eommieeee
Ha~~a%-Re~ou~ee~-Advi~ery-eeufte*~-tEAefWHABT
Public Vehicle Advisory Committee
Immokalee Airport Advisory Board
Homeless Advisorv Committee
Marco Island Beach Renourishment Advisorv
Committee
Environmental Policy Technical
Advisory Board
Affordable Housina Commission
Hisoanic Affairs Advisorv Board
Black Affairs Advisorv Board
Historical Archaeolooical Advisorv Board
Forest Lakes Roadwav & Drainaoe MSTU
Advisory Committee
this Ordinance shall be reviewed once every four (4) years
All Boards created after the effective date of
thereafter.
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Words underlined are added; words ~er~ek-ehro~qh are deleted.
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SECTION SIX:
CONFLICT AND SEVERABILITY.
In the event this Ordinance conflicts with any other
'ordinance of Collier County or other applicable law, the more
restrictive shall applY4 If any phrase or portion of this
Ordinance is held invalid or unconstitutional by any court of
competent jurisdiction, such portlonshall be deemed a separate,
distinct and independent provision and such holding shall not
affect the validity of the remaining portion.
SECTION SEVEN: EFFECTIVE DATE.
This Ordinance shall become effective upon receipt of notice
from the Secretary of State that this ordinance has been filed
with thE~ Secretary' of State.
PASSED AND DULY ADOPTED by the Board of County
Commissioners of Collier County, Florida, this ~ day of
"0..
~F~:~i~/ ~i\-::;~,: 1992.
::i.; ~';{A#ESii, t II 0 ... (~~
'i':;J",JAMES, C "GmS
"f.<~JI~.j~r~&.'~'
BOARD OF CODNTY
COLLIER COUNTY,
By: \(l ~
MICHAEL ".
,
COMMISSIONERS
FLORIDA
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",~~f~~~"~~:~"~~1(l form and
:I leg:~1:ls"!f?~l~i1cy:
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".'i~.~"" J ~ ~ .
"......;,~.t.~e:. _
..~.;Kenneth B. CU r
:Collier County Attorney
ThIs ordinance flied with the
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Words underlined are added; words ~~~uek-ehro~9h are deleted.
MEETING
HISPANIC AFFAIRS ADVISORY BOARD
THURSDAY, AUGUST 27, 1992 AT 6:30 P.M.
COLLIER COUNTY GOVERNMENT CENTER
3301 TAMIAMI TRAIL EAST
NAPLES, FLORIDA
BUILDING F, 3RD FLOOR BOARDROOM
AGENDA
I. APPROVAL OF AGENDA
II. CHAIRMAN'S REPORT
A. Welcome New Members
B. DEO proposal before the Board of County
Commissioners
C. Discussion concerning Responsibility for HAAB
Minutes
D. Member Absences
III. STAFF REPORT
Collier county Health unit Bilingual position Vacancy
IV. SUBCOMMITTEE REPORTS
A. Report on Lozano Complaint
B. Information from Tony Perez on Collier County
Purchasing as Relates to Minorities
V. OLD BUSINESS
A. Discussion Regarding the Collier County Community
Health Planning Council
B. Approval for Chairman to Execute Memo regarding
Valdes/Rodriguez Documents
VI. NEW BUSINESS
Proposed Endorsement of Medicaid Proposal
(time permitting)
VII. PUBLIC COMMENTS
VIII. NEXT MEETING
Note: Pursuant to the vote of the Hispanic Board on January
27, 1992, it is requested that all members of the Board who
will be making reports provide written summaries of their
presentations to secretary Gloria Dominguez.
Note: Pursuant to the vote of the Hispanic Board on 4/23/92,
members of the public shall be limited to five (5) minutes for
comments.
~/{f,.
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MEMORANDUM
TO:
Members of the Hispanic Affairs Advisory Board
FROM:
Ramiro Mafialich, Assistant County Attorney
July 28, 1992 ("~ ,
'---_;l.,J ~~~
Meeting of August 27, 1992
DATI:
RE:
Attached please find copies of the following:
1. Agenda for August 27, 1992 meeting
2. Letter from Chairman Melinda Riddle
3. Memo from the HAAB regarding the Valdes/Rodriguez
documents
4. Career Service Class Specification from the Health
Department.
Mark Crowley of the Health Department has asked for help in
recruiting a qualified applicant, preferably bilingual, for the
position described in the enclosure. Since there was no quorum
at the July 23 meeting, I am sending this information for each
of you to use individually to attempt to assist Mr. Crowley in
locating a member of the Hispanic community who might be
interested in this opportunity.
Thank you for your attention.
cc: Kenneth B. cuyler, County Attorney
Enclosures
rm/k'<</OOS9
MEETING
HISPANIC AFFAIRS ADVISORY BOARD
THURSDAY, AUGUST 27, 1992 AT 6:30 P.M.
COLLIER COUNTY GOVERNMENT CENTER
3301 TAMIAMI TRAIL EAST
NAPLES, FLORIDA
BUILDING F, 3RD FLOOR BOARDROOM
AGENDA
I. APPROVAL OF AGENDA
II. CHAIRMAN'S REPORT
A. Welcome New Members
B. DEO proposal before the Board of county
Commissioners
C. Discussion Concerning Responsibility for HAAB
Minutes
D. Member Absences
III. STAFF REPORT
Collier County Health Unit Bilingual position Vacancy
IV. SUBCOMMITTEE REPORTS
A. Report on Lozano complaint
B. Information from Tony Perez on Collier County
Purchasing as Relates to Minorities
V. OLD BUSINESS
A. ~~~?~~s~?n R7garding ~?e Collier County Community
07/31/1992 13: 39 J2UARLESANDBRADYNAPLES****
14716350 P.02
MELINDA PANIAGUA RIDDLE
Barnell Center
4501 Tom/ami Trail North,
Suite 300
Naples, Florida 33940.3060
(8/3) 262.5959
July 31, 1992
To Hispanic Affairs Advisory aoard members:
Enclosed for your review is a copy of Ordinance No. 92-44 as
revised on June 23, 1992. Of particular importance is Section
Eight: Attendance Requirement. There was apparently some
confusion as to whether the meetings held jointly with the Black
Advisory Board were to be included as "regular meetings", having
the same attendance requirements as meetings previously scheduled
as Hispanic Affairs Advisory Board.
The revisions to the Ordinance are quite clear that a member must
attend at minimum one-half of the Board's meetings in a given
fiscal year (October 1 - September 30). In addition, Board
members cannot be absent from two consecuti ve Board meetings
without a satisfactory eXOUse.
This Board has previously been subjeoted to oriticism by
individuals who refuse to acknowledge the members' commitment to
the community and its needs. Based upon your past involvement
and support, I know this is not the case. I hope, however, that
the revised ordinance clarifies for all of us our attendance
requirements and responsibilities as members of the Hispanic
Affairs Advisory Board.
Sinoerely,
QUARLES & BRADY
~ D.' l'\ ..
r, 'e:.... · 1 ..
Melinda P. Riddl;
MPR/cb
.:huh.ljob
07/31/1992 13:40 ~UARLESANDBRADYNAPLES****
14716350 P.03
(i)
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COLLIER COUNTY COURTHOUSE COMPLEX
NAPLES. FLORIDA 33962.4977
(8131 774.8097
ANNE GOOONIGHT
COMMISSIONER
I BURT~. SAUNOe:nS
. COMMISSlONER
RICHARD S, SHANAHAN
COMM1Ss~ER
MAX A. HASSE. JR.
COMMISSlONER
MICH"EL J. VOLPE
COMMISSIONER
JAMES C, GI~ES
CLI!f1U<
July 27, 1992
Mrs. Melinda P. Riddle, Chairman
Hispanic Affairs Advisory Board
4501 Tamiami Trail North, Suite 300
Naples, FL 33940
RE: ORDINANCE NO. 92-44
Dear Mrs. Riddle:
On Juno 23, 1992, the Soard of County Commissioners voted
unanimously to amend Ordinance 86-41, which established standards
for the creation and review of Collier County advisory committees.
I have enclosed a copy of Ordinance 92-44 for your review and am
reqUesting that you make copies available for the other members of
your committee. I would like to point out that the underlined words
have been added and the struck-through words have been deleted.
Please review these amendments and, in particular, the attendance
requirements.
I would like to take this opportunity to thank you and the other
members of this very important committee for all your hard work and
dedication. Without the input from citizens such as yourself, many
government issues could not be completed in such an efficient
manner.
VQry truly yours,
1h .,-L ~\j'-"k'Of
MlohaelJ-. Volpe, Chairman
Commissioner, Oistrict 2
MJV:sf
Enclosure
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QURRLESRNDBRRDYNRPLES****
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14716350
JUl 0 G 1392
ORDINANCE NO. 92-~
Board 1!! COU~ C~it:l1t!t!i~cr.~,~.
AN ORDINANCE AMENDING ORDINANCE NO. S6-41 WH~H ~.
ESTABLISHED IlTAMDARDS FOR CREATION AND RBVIEf!i ."
OF COUNTY BOARDIl, CLARIFYING QUALIFICATIONS ~ N r-
AND REQUIRBllJaI'l'S FOR HIK8B11SHIP ON 80ARDS,.. W rTl'
CLA:tU;FYING 'l'QRS 01' OFPICE, AlIIINDXNG AMD !O\ to> 0
CLA:tU;FYING AftllNDAMCIl REQUIRBHRNTS, AMENDING", ;;
AND CLARIFYXNG REVIEW OF BOARDS, PROVIDING FQlt
CONFLICT AND SBVERABtLI'l'Y I AND PROVIDING AN ;;;
B....ECTIVE DATE.
~
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WHEREAs, the Boat'd or county co_baionars has created
eaveral naw Adviaory Boat'da to asaist in the transaction of
public buaine.a, snd
WHBIU!AS, tho. ori9in81 C1ate.. tar t'ev1ew of the Boards have
expired, and
WHEREAS, the qu..l1ficatio.... tar lIellberahip and provisiona
l:'e1ating to to.~ or office and attendance I:'equirements are in
need or clarirication.
NOli, 'l'HIIl1lBFOU, BB IT ORDAINED BY THE BOARD 0" COUNTY
COKlaSStONERS 01' COLLIBII COllNTY, FLORIDA that:
SECTION ONE:
lIm....sa...ts to Section Two of Col1iu County
Or4inance NO. 86"41
Seation Two, Definitions, of Collier County O~inance No.
86-~1 ahall be a.ended to t'sad as tallows:
SIC'rIOK TlIO: DEFXlfI'J'IONs.
..l.A1. 'l'he-t,lOJ'. "Board" is dstitlsd to inclUde eve~ s,"noy,.,..
..cI,viaory board, rllqulatory board, quael-jUdicial boal:d,
collllli1t:.t..e, task fore.. or any othel:' 91:'0UP created and tunded
in wbo1e Or in part by the Boa~d at County Commi8sionsra.
,lhl ~he-t..~. "QQ.-ission" ia derined as the Board of County
comaissioners at Collier County, "lOl:'lda.
.uu. 'floe-tal'. "!lxeapt" is defined to inaludll Ad-Hoo Study
Committee.. appointed by Resolution of the Boal:'d of County
Co.-ia.ionel:'a for a dUt'ation ot not bore than an.. (1) y..ar
and croated to serve a speoleic short-terb funotion.
SECTION TWO:
Amendbent.. to Seotion FlYe of colll..r County
Ordinance No. 86-41
Sect.ion Five. QualiCi,cations and RClquiretnenta fol:" H'81mbership
on Boards, at Collier County Ordinance No. 86-41 sh..l1 be amended
to rG8d as follow&1
-1-
Warda und~~line~ ~rB added; words .bruek-th~eU~h are deloted4
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14715350
P.05
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SECTION ~IVE: QUALIFICATIONS ANO REQUIREMEMTS FOR
KEKSERSHIP ON BOARDS
"
Al~ m.~b.~. of Couney 8oa~da .hall be permanent
rQg~den~. and elecco,. of Collier County and ~hoUld bG
reputable and active in community service.
In addition, all
Board ...herB ahou14 have de.on.t~.t.d an inter.at 1n the
activity or .ervioe which i. the purpose ot the board.
Any member ot a COunty board who c..... to be a
reaid.nt at Colli.r County durinq hi. or her t.rm at ottice
.ball immediately advi.e tbe Commi..ion ot .uch chanqe in
st.tu.. Upon suob notice the COmmi..ion shall decl.re the
PO.ition to b. vacant and eb.ll promptly till .a.e pur.uant
to the provi.ions of section Six herein.
'l'he Co_i..ion'. primary Clon.illeratio!' in appainti"9
Ba.rd .....wer. shall be to provi4e the Board with the
technical, profe.aional, finanoial, busin.ss or
edaini.trativ. eXperti.e neoessery to effectively accompliah
the Doar4's purpo.e.
No pertlon slulll serve on mar. than two c~unty Board.
slllultaneoualy. yr .finl iCBtiru\ i. mad. ~nr A,.,"''Vlcll on a
~hlrd hOftrd. ~hA AbnlicAn~'mu.~ rA.t~ .t'Ul~An.Gu.1v rraM
~VA of hia O~ hA~ nurrAht Boa~ DQ.i~lon.. or th.
anD]in~~iQn for ~hA ~lrd BOArd .hftll ~ di.mlallfi.a.
No mBllllar, at any County Boe!:'d shell b.oOllle 8 Cl8n4",*te
tor an eleQtiv. political attic. .nll continue to .erve an
.uch 8o~ durtn~ his cand4daqy. Should any County Board
aember'beoam. . csan4idate rar ah .leotive politiQ4l oreice,
.uch oandi4&oy shall be de..ed a t.n4.r at re.iqnetion fro.
suoh Board .nd ~h. Moard m.mba~ shall iNM.dia~81v advi.. thA
COMmi.~jon or .aid ~A.iun~tton. ~a Commt..!Oh aha!1. ..
IIlnnn 1111 Drlla'tlcIlble 1l1!t:.er Kuoh rflll.ianat.ion dllctllrA ~h~
Doa!tinn tn be vaOant and Rh811 nrom9t.lv ti1] same DurSUant
to the nroviaions Dt S.otinft Six of ~hia Ordih~nae. The
Rnllrd mAmber ~hall not ~QrVR at any mA8tlnas attAr hj~ or
her OOBit!ort i~ ~ealared vaCant bv ~he Commisaioh.
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Worda U"d.~line4 ~~e addad; WOrds .br.ek-~ft~O~,h ara deleted.
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13:41
~URRLESRNDBRRDYNRPLES****
14715350
P.05
A"y-eo.ft.y~Bea~~-...ber-wn.-hoD-q..~iftad-f.r_e.ee~iye
p.l*~*e.lM.titile..p~i.~.b.M~h.-.ff..b*ve-e.be_.f.bh*.
.rd*nQnoe-aft.~~-fto_.b.-~eq~*r..-fte.-h8_d.e..._~._hay.
~esi9n.d-f~e.-a~eh-SoardT
No M@mbar or ~nv Coun~v BOArd~ a. d.tin8d hRrein .hall
Drint D~ or~AtB. ar haVA ftrin~~~ O~ DP..~Ad. nr Us_ or
diA~rjb\lte BhV b..inA.. Or inlormahlon.t nard d*Diatiha ~h.
Count-.y 1000 or in IInv "'ay rll!lbr..Anbhm auoh Board n..mher liB
B rADr.K~ntA~ive or Collier ~~yntv nr .. II Coun~v Bo~~
JaAmbar.
ThA: l!OUh1!v MahJlqar Dr hi. dB.ian.. mav. Unon
~R~1aR~ an~ Drier ADRrovftl in writina. lIuthorip.a COUnty
baA""" mAmbarlll to nhtlJin .. l!nuntv nt,p+.D T..n. "oard idAntltvtna
.ur!h lflA1ftbar .... " Qoun~v adv1.orv RftArd tII.lIIk4llr.
S~ON THRBBI
~andAant. to S.otlon Savan ot Co111er C.~nty
or41nanaa NO. 86-41
Sectlon Seven, orarm at Ottioa, at oollier County Ordlnanca
NO. 86-41 shall be ..end.d to read .. tallows:
SECTION SEVEN:
orll1U( OF OFFICE.
(AI or..1;'II8 at oULae to>: Boal:d mUber. all.n b~ .ta'N.red.
(b) (11 Terma ot ottice ter Board me~s ehe1l be 11mited
to two con..a~tive,tel;'ll8 at ..rvloe on any on. Board;
Pt'OY'cl.clr-howey.>:,..tlh....-al\:r-l'......"'_..~..."'..I;:r_...J!Y*I\.._"Ma., .
B....cl..h.l;l;-bOMpar.*bbe4-bO-OOrye-.I\-tlh.._B.A..cl~"'~*I;_bhO
e~~~b'oft-of-h*.-or-h~_~~~ ~rnv{d.d. haw.v~~. ~hft~
a~DDin~Ant or A Ao.~ mAmb.~ to An inf~fal ~.rm a~ one VA8r
_hall no~ kA cansider.d . "~.rm ft~ Or'i~.H tor DUrDOS~ of
the ll.ttAt~on. Bat forth in tht. saatton An~ AUr-h m.mb.r~
ghail ba A"~lt18d ~D Aerv. tvn Addi~iohBl ~arm. !t .0
'D~o~ntAd.
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^Dbntntm.n~~ to rill B va~Bn"V fa~ tha ~Rmaihd.r
or ~a]Anae or A ~.rm ot ort!a. ShAll ba "en.id.~d a ~8rm o(
oftion tor the uurOD~8 ot th. 11~i~.etons set forth in
Sa:ction hil' IIlbova: only l~ tha ~.matndCllr of the term. to h@
sar.vAd nvceed. SOt of the full tarm.
~teti2l By a ~na"i~o~. vat.. ot th.. Commi.sion, the
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13:42
,QUARLESANDBRADYNAPLES****,
P.07
I
14716350
l1mitat:iong act forth in subsection (b) (1) above may be
waived,.
(a). Nothinq' ..~ tor~h in subsections (blt~t abovo shall
prohlbi~ any individu.l troM bainq re-ap~ointed to a Board
aftar & hiatu8 ot ~wo yoa~s.
SECTXOK FoUlh
AIIohd..n~. 100 Soction E.iql1t of ColU.r County
Ordinanoe No. 06-41
$6Cti~n Eivht, ^~t6hdanc. RaqQiramant, oC county OrQin.nc.
No. 86-4~ 811all be ..anded to r.ad aa tollow..
SECTXON IUGlI'r'
l\'r'1'IlIIDAl(CE RIlQOXREMBN'r.
AnY-Bo.~d-...ber-.h.zt-b.-..~o..~ie...y-re.oYod_i~_he_or
~h.-'.-*b..n_-~~o.-.v.-con8DeUbiYe--B..rd_.ee_*n9.-w~~he~b~e
"\':i.
..-*.e..~.ry-aK."O~.r-*e-h.-or-sho-*.-ab..n~_eor_...._~n.n
Oft.-h..f-.e-~.-B...d~.-...~'n9.-'n_._9'Y.~_f*.oo._y..rY--A
......-..-.-S..rd-.h...-b.......d-.b..nb-tro...-.a.b'ft9-wn.n
h.-O.-.h.-*.-n.b-pr..eft_-d.r'n9_.~_l...b_~s._.e-bh.
..ebin9T
r~ is ~h. in~Ant and .~rana dsslra nf ~h.
c:!q-iIl1l4Dn ~1uI't. i=.h.... bA f'ul1 At!.fo..end.anoll!!!l at Pld.vi80rv Board.
mAtI\n.rs At: all mset.1ng_ of th. BftAt'"d... ~~n~p.h'll!.. hawav.r..
~hlJ~ it mAV h. nae...lJrv to~ Roa~ mamb.... ~o h. ab.An~ frD~
a ..A~ina due ~o unusual nr am.~Qh'V el~au.Gtahr-.~n
N.vA~~.lA... rull a~~endAno8.ftt 8o.~d m8e~fn~. t.
,
en(!out-ftaed JIM naoaRsarv "er 't.h. ~rtla."" nDel'"'II~iDn ~, t.bI.
Boa....... :find tn.f'urthill'f*lIneA th......aol t:h.. fallowtntr reaui""AIIIAqtl
are .s'tabl iahAdt
A. Anv 'hn.lllrd ftI".h.r whn it! Ilb..n-r. tor mar-.. t:han
onA-ha],. of! the BOAl"d-r: ma*t:f.na. in a diVAn "".081 V..r
shJlll b. dea_Ad ~a have 't.8nd.......d hi. o~ h.r rft.iana~t~n f~~m
suoh AO~rd. ~. CO~~iR.iDn .h~ll. J'lA .ann'fts nr,etic.bl~
at~Ar Kuoh rAaiunation. daolBrB t:he ~o.ftion t:n bft VftOaht
an~ _hall nrnmpj;lv till 881'11.t! nurSUan't. t.n the nt"nvisian..of
S.~tion Ai~ herein.
The Boftrd ~Rmb.r ~hall not .erve at An~
maAtinas After his or her nog~~ion ig declared vacant bv the
Comt1l.i sli:i on.
B. In thA aVAnt ~hat an~ Board m.~bRr fa at.Ant FrQm
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Wor~a undBrllnad are added; vords ~br~ek-~h~o~'h ara deleted.
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13:43
QUARLESANDBRADYNAPLES****
14716350
P.08
tW9 consecutive hoard meAcinos without ill gAt1staetorv
;,
Q~~U.A AnnAotablA to thA B08~d chairman~ the Board chAirman
~hllltl Bta~f!1 !Illuch r"'at at:. thA ""XC rGtlUlarlv tlohl!ldul@d ROlll"d
ma.tiha And shall therBafter no~!fv. in wr1tlna. the
Ad~ini.eratfv. AR.4s~ant to th. Cnmmisalon ot th. boa~d
DliAll!lbl!l.r'. tajlu~B to at.tend wi~hout sat.illf'Rct.orv Axt:!URa.. ,.bJ:
CommiAsiDn ghatl raviftw t.he Rnard ohRirmAn'R n~t.ir~aation at
a cn~mis.iDn meetina and .hall dAr-larB ~h. BOard member'.
bo_lt10ft t.o he va~Bnt. it ~~. ~nmmi.Rian ennaurs that. th~
board membAr WftS ,bRAnt. rrnm tWb ~qna8r.ut.ive noard MftAtindS
without. a ~at.!s~fte~orv RxeU8R an4 .hall nro~~tlv ti~l ARm.
DUTSUAnt: t.O ~h.. nrnvistan. Or Gaat.Jnn aiV' hereih.. The ROIIl"d
mQmb~r shall not ..rve at. any meet.tnas A~~.r hI. or her
Dosi~iQn i~ declared vftftAnt..
c. A mamher. D' a BDRr~ .hAll b* d_.mad fthAAn~ ~r~m .A
tftlulllt.ina vh." he at"' she il!: no~ present duriht!" at. lAJIl.~ '15' nt
t.ho m4!eti'nruL
SKC'l'IOK FIVE:
Ama~.nta to Saotion Kina of Collier County
Ordinanca No. 86-41
- ,
S~9tion Nipa, Raviaw of Boards, of County O~inanoa No.
86-41,sball.ba amended to read as tOllows:
SECTION NINE I RKVIIlW OF BOAllDS.
Co~enaing January 1, 1987, each Board shall be reviewed in
the following ~ann.r:
<al on or befare JalJUJlry 1.!lth ot the year in whioh II
BOll~ i. to be reviewed, it. Cha1rparson shall .ub~1t to the
county Manager a report setting forth the fOllowing
information regarding the Board:
1.) Whether the Board 1s serving the purpose for
which it was creatad.
A.) Whether the Beard 1. adequataly serving
cur~ont oommunity needs.
J.) ^ liat ot the Board's major accompliahments
for the preooding twalve month pariod.
4. )
WhoW,.r ~h.re is any other Uoara or aqency,
-5-
Words underlined a~e added; words .~rBek~~h~o.,h ar@ deleted.
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07/31/1992
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13:43
QURRLESRNDBRRDYNRPLES****
14716350
P.09
'.
oithe~ public or private, whioh is serving or would
bmttor Serve ~hQ PU~PO&. tor whiCh th8 Boa~d wa.
cr!:!!Qted..
5.). Wh.~er ~he ordinanOe cr8.~1n9 the Board
ahoula ba amanaad to allow tha Boara to more adequately
serve the purpoee for whioh it waa oreated.
6.1 Whether the Board's memb~ahlp raquir..ents
should be mOdified.,
7.1, Tha coat"both dlrect and indireot, of
maintaining tho Board.
(bl On or bofore February 15th Of the year ln whlch a
,B.oard ia to be revlew"d, the County Kana9Q" ahall deUver to
.,.1..,
the Co....i..lon tit" report Subllltt"d by th. Chairperson of
each Board, pureuant tg seotlon 9(al ot tnie Ordinanoe,
l:.Oqether with any I:eoo_endal:ion or oo_.nte th. County
Manag-or .a.y ha"e:. In o!'"dl\r to Jlflsl.t! t:h.. t".ount:v ,ManattA,.
and ~hA Commi..4on in ~B Av.]u~+-ion D~ ~h. ~airn.r.on'ft
ro.DOrt!.. 'th& County MH.narsa.,. IIInd Cfttamt.*4on mlllV ravi.w
AbDli~Ah]ft minu~8S o~ mAAtinna n~ th. Rft..rd.~ . All Ro.rd~
shall hA ~emlirp-d to ~~rward ~h. mibU~.. at 811 Board
meat:inaK t.o t!hs C!lWI1'llIf8.lon In .. t.im.lv ....nn81"'.
(01 DUJ:"ing.Harch Of the y"ar in which a Board J.a to"be
I:evi"wed, th.. Clulirperson lihall lIIalca an oral presentation to
the co..i~aion. Seid pJ:"eS"htatioh ahall be basad upon tlte
report sUbmitted to the County Manager PUJ:"Buant to Seotion
9(.1 at tltie Or4inanoe. At the conCluaion of said oral
presentation any commis.ioner may requeat tit" formetion of a
8ubcollDttte. oaneiatinq Of three (31 membars Of the
CammiGGian. Said sUbcommittee'Shsll evalUate the
ChairpG~.on'~ report, th4 County Manaqarte r8eomm8ndations
and any other information it a"eme relevant to determinA
whethor tho Bo~rd shall continue in its present:. fQrm. The
tiU,bcom,mittee shall raport t.Q th.e Colltnl:u;lon not later than
within ninety (90) days after their initial mQAtlng.
(dl At tho conclusion of thia roview process, the
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07/31/1992
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QUARLESANDBRADYNAPLES****.
Co~i8s1on shall detQ~in. whethe~ to abol!&h, continue,
, consolidate o~ modify the aoa~d for the ensuinq four yeArs.
(e) The followinq Boards shall ba reviewed in the
years as set ~or~h bolDW and shall be reviewed once overy
four (4) yoars thareafter.
Boe~d Of Adiustmsnt and Appeal.
Poe4.B.~a~tishaeft~-Rev~eW-Beard
Touri.t Devel~.nt Council
Emarq.noy Medical Sarvic.e Advi.ory Council
~~~~~:nG~::r:~~ :~~;;v~~:m~~~:~ttAe
Library A~vt.arv Board
Goldan Gate Oommuni~v CAnter Advisorv 80ard
&ih~ary-A4viao.Y-Beard
8.~-6e..-eo~*~y-eeft"r-Adviso.r-Board
ConUaobJre' Lic.nainq BOare!.
Islas of Capri Pire Control Dietriot Advisory
Board
Parks an<! Recreation Advieori Board
im~:!:r:E~:!g~:~e~~:~:~:,:o~~1:~;:tRe
g~~~;~I'G~n:..~: ::~:~~::~~~a~:VI"o..x
t'!"'..tt:.~.~
e*~*.O".-AdY*sory-!a.k-Peroe
eoi~*er-eo~~y-e".-Bni.....on~~B04.d
8ol4.n-8.~.-P..kwaY-B.au~"*ao~'e"_A4Visory
eo..!ll~..
Collier County Plannift9 Oo-=i..ion
Qal~" Oat:.. Rlltat!.AA ei.:t.fl!:ana MvHlnl"'V COMmit..t.e.*
~~te~~~ ::::;:: ::J;;l!~~}~..e ..
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OQhcmBe Pi... Cont:.J"nl DtAt!.t-iat: Advf. . Aa
Environ.An~Rl Advt.orv Rft.~
Kereo-~a~a"d-Baa.~*'!.a~*on-AdY!.e.y-e.ma*~~ee
8ehop.e-p'.a-8.nll.ol-.~a~'-.-AdY*.ory-eo"'~~ee
H.....l-Re.o~e..-A4v'e..y-8.uno'~-tBAefWKABt
Publio VAhiel. Advieory Co.-itte.
Xmaokalaa Airpert Advisory Board
Homal... Advi.arv ~nmmit~A.
M~roa Taland BaRch R~"aurl.hmAh~ Advisorv
~~:~~~~::] Policy Tmohnlcal
Advtllory BOArd
Attordable Houaina cnmmiaaion
1I1.Danto Aft.!,... Advi_orv Roa~
:1:~~~~~~~i1~c~:~~~~~c:~&~vl:orv Boata
Forest LakAR Roadwav , Drain~ao MSTU
Advisorv Commi~~A~
(f) All Bo.rds created after tha effective date of
this Ordinance shAll be reviewed once every four (~) years
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14'/15350
P,l1
SHCTI:ON Sl:XI
CONFL1CT AND SEVERABILITY.
l:n thG GVGnt this Ordlnano. oonfliots with any other
o~~inance at Collie~ County or other applicable law, the more
r.st~lQtivc shall apply.
1t any ph~aB8 o~ pa~tion of this
Or~inance is held invalid or unconetituticnal by any cou~t at
compG&ant ju~iSdiction, BUch portion ,.hall be deemed a .epa~ate,
distinct an~ 1~ependent p~oviBion and Buch holdinq shall not
atfect the validity of the ~emainin~ portion.
SECTXON SEVEN:
EFFECTXVE, DATE.
This Ordinance shall become ettective upon ~Gceipt ot notice
trom the Secretary of State that this O~~inenoe has besn tile~
with the Sec~etary 'of state.
PASSED MD DULY ADOPTED by the Boa>:<1 of county
county, Florida, this .s1.1.. day at
~~ssion~s ot Collier
n..'~. '..~, '\7:~~'",
~.: v~...,.~ A'f' ,~1 " 1992.
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BOARD OF COllH'rY COMMIS810NBRS
COLLtER COllH'rY, FLORIDA
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,;:Collier County Attorney
#4407
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i'
MEMORANDUM
TO WHOM IT MAY CONCERN:
FROM: Hispanic Affairs Advisory Board
RE: Valdes/Rodriguez Documents in the Hispanic Board File.
Please be advised that the documents attached to this memorandum
have been determined to be public record by the office of the
County Attorney but the Hispanic Affairs Advisory Board wishes to
clarify that it has voted to reject these documents and has not
accepted them. The Hispanic Affairs Advisory Board expresses no
opinion or judgment as to the content of these documents. The
Hispanic Affairs Advisory Board further states that it does not
believe that the content of these materials is in any way
relevant to matters concerning the Hispanic Affairs Advisory
Board.
This memorandum has been approved by vote of the Hispanic Affairs
Advisory Board on 1992 at public meeting.
Melinda Paniagua Riddle, Chairman
Collier County Hispanic Affairs Advisory Board
rm/kke/fiJ57
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Career Service
Class Specification
5850
CLASS CODE
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CLASS TITLE
HEALTH SERVICES REPRESEN'TATIVE
ALLOCATION FACTOR(S)
This Is work detecting, contrOlling, and preVeli~lng com munlcable diseases such as
sexually transmitted diseases and tuberculosis. .
EXAMPLES OF WORK PERFORMED: (Note: The examples ot work as listed in this
class specification are not necessarily descriptive ot anyone position in the class. The
omission ot specitic statements does not preclude management trom assigning specitic
duties not listed herein if such duties are s"logical assignment to the position. Examples
or work perform ed are not to be used for allocation purposes.)
<-,
Coordinates a diseased patient caseload, including interviewing patients; conducts
field investigations; identities other persons at risk; pertorms case analysis; and prepares
documents relative to the epidemiologic process.
Assists in the operation of a complete mechanism tor the routine testing of disease
in persons at risk, including the identification of provider sites and the orientation ~nd
training of provider staf!.' ;
Participates in the operation of com municable and/or chronic disease control
clinics. '
Maintains a surveillance program or the private sector to ensure timely and
accurate reporting of diagnosed infections and positive laboratory evidence.
Provides related in-service training to nurses, technicians, teachers, and other
participatory or interested specialists.
Prepares records anc. reports required by program comp"nents.
Performs related work as required. ,
Schedules, plans and conducts special outreach disease control programs.
Provides reiated in-service training to county health department and other agency
staff and volunteer and school groupS in com municable or chronic disease control
prgrams.
KNOWLEDGE, SKILLS AND ABILITIES: (Note: The knowledge, skills and abilities
(KSA's) identified in this class specification represent those needed to pertorm the duties
of this class. Additional knowledge, skills and abilities may be applicable for individual
positions in the employing agency.)
,I ,
\_,1
Knowledge of methods ot compiling, organizing and analyzing data.
Ability to conduct tact !lnding interviews.
Ability to conduct health investigations.
Ability to analyze data.
Ability to plan, organize and coordinate work activities.
Ability to prepare records and reports.
Ability to maintain strict confidentiality.
Ability to identify community resources.
Ability to prepare and conduct training programs.
Ability to communicate effectively verbally and in writing.
Ability to establlsh and maintain effective working relationships with others.
- ---------
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-
MINIMUM QUALIFICATIONS
A bachelor's degree {rom ,an acc .edited college or university.
Experience in interviewing, co 'lSeling, conducting. inspections or investigations or
health care can substitute on a year- .hr-yee.r basis for the required coUege education.
APPROVED BY:
EFFECTIVE: 7/15/88
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MELINDA PANIAGUA RIDDLE
Barnett Center
4501 Tamiami Trail Norlh,
Suite 300
Naples, Florida 33940,3060
(813) 2625959
OF?'!
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August 20, 1992
MEmbers of the Hispanic l'.ffairs Advisory Board
RE: Agenda for P,egular Meeting on August 27, 1992
Enclosed are copies of co=espondence fran Ccmuissioner Volpe and fran
Attorney Joseph 'Ib=es. These items will be discussed under the
Chairman's Report on the Agenda.
'Ib expedite the meeting and discussion, I would ask that you revi~ the
correspondence before the meeting.
'Ib our n~est members, Ana Rodriguez and Yolanda Dustin, I extend a
wam welcane and enclose other rraterials for their revi~.
Sincerely,
~p.~~
Me1i\da P. Riddle
encl.
LAw OFFICES OF
JOSEPH TORRES
ATTORNEY AT LAw
SUITE 306
KAREN 5 BEAVIN
ASSOCIATE
2500 AIRPORT ROAO SOUTH
IMMOKAL.l:E
215 W. MAIN STREET. SUITE C
IMMOKALEE. FLORIDA 33937
[813] 657.6770
EDWARD W NlALAVENDA
OF COUNSEL
NAPLES. FLORIDA 33962-4882
[813] 775-3700
FAX: [813) 775-3513
August 17, 1992
CG(Q)[P~
Sheriff Don Hunter
Collier County Courthouse
Building J
3301 E. Tamiami Trail
Naples, Florida 33962
RE, Gustavo Rios
Dear Sheriff Hunter:
Pursuant to your recent public pronouncements
advise you of some discriminatory behavior
referenced client who is hispanic.
r am writing to
towards my above
Mr. Rios tells me that he was stopped for a traffic infraction by
a Sheriffs Deputy and an undercover police officer. I am not sure
if ,the undercover officer was a member of the Sheriffs Office or
the Naples Police Department.
I have -enclosed for your convenience.'<lopies of three tickets issued
to my client on that day.
My client tells m~ that there were s~veral officers involved but
that the undercover officer told him "r don't like Puerto Ricans"
and said something about his finger being broken by a Mexican or
"Spic" and that other hispanics were going to pay for it,
My client also informs me that he has a witness to these events who
was a passenger in the car at the time.
I would appreciate. your conducting an investigation into this
matter,
As you know tberehas, been widespread discontent among our hispanic
community about incidents tluch as the one described above.
Thank your for your prompt consideration of this matter. Let me
know if you need more information or wish to question my client.
Yours truly,
~ '
~" ~'I <><----
/J seph Torres
T,di
cc. Gustavo Rios
Melinda Riddle. Chairperson
Hispanic Advisory Board of Collier County
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COLLIER COUNTY COURTHOUSE COMPLEX
NAPLES. FLORIDA 33962,4977
(813) 774.8097
ANNE GOODNIGHT
COMMISSIONER
RICHARD S. SHANAHAN
COMMISSIONER
MAX A. HASSE. JR
COMMISSIONER
BURT L. SAUNDERS
COMMISSIONER
MICHAEL J. VOLPE
COMMISSIONER
JAMES C GILES
CLERK
August 13, 1992
Mrs. Melinda P. Riddle, Chair
Hispanic Affairs Advisory Board
4501 N. Tamiami Trail, #300
Naples, FL 33940
RE: Minority Affairs committee
Dear Mrs. Riddle:
During the Board of County commissioners' meeting on August 4, 1992,
we discussed the possibility of consolidating the Black Affairs and
the Hispanic Affairs Advisory committees and perhaps establishing
one minority affairs advisory committee comprised of representatives
of various minority groups. As a part of the merger, a mission
statement could be developed by both the Black Affairs and the
Hispanic Affairs Advisory Committees.
The consensus of the Board was that I should contact the Chairs of
the Black Affairs and the Hispanic Affairs Advisory Committees to
solicit a compilation of your thoughts on the merging of these two
committees.
Please discuss this issue with the members of your respective
committees at your next meeting and let me know your thoughts on
this subject.
Viry bru~ours,
~ H~~rr.~-'I~~
Michael J. Volpe, Chairman
Commissioner, District 2
MJV:sf
) Ie
.~
MEMORANDUM
TO: Hispanic Affairs Advisory Board Members
FROM: Ramiro Mafialich, Assistant County Attorney
,/~-'~
DATE: October 27, 1992
(_ C____<l.-,rv'_~~
RE: Meeting of October 22, 1992
Attached please find a copy of the minutes of the August 27,
1992 meeting of the HAAB. We are taking steps to arrange for
the mailing of the agenda and any materials for the HAAB
meetings earlier so that members will have more time to review
and prepare for the meetings.
As you all know, there was confusion as to the location of the
October 22 meeting. The meeting was advertised for the Collier
county Government Center but the members reported to Immokalee
based on the discussion at the September meeting. Although I
was at the advertised location, the 3rd floor boardroom at the
Collier County Government Center, Bldg. F, no members of the
public or media appeared.
It is my recommendation in order to avoid any actual or
potential Sunshine Law problems, that anything and everything
mentioned at the October 22 meeting be discussed anew at the
November meeting. No vote, decision or other consensus among
members, if any, taking place at the October 22 meeting shall
be valid. Essentially, the October 22 meeting must be
considered void and all matters fully considered anew. These
steps are taken in order to be in strict compliance with the
sunshine Law. I apologize to the members for any confusion as
to location of the meeting which may have resulted from the
actions of my office. My inquiry into this matter leads me to
the conclusion that the confusion was simply a regrettable
misunderstanding by all involved.
Please contact me if you have any questions or comments.
cc: Kenneth B_ Cuyler, County Attorney
rm/kke/6467
THE HISPANIC AFFAIRS ADVISORY BOARD
MINUTES OF MEETING
AUGUST 27, 1992
MEMBERS PRESENT:
Melinda Riddle
Nelson Munoz
Yolanda Dustin
Ana Rodriguez
Bernardo Garcia
Jaime Gutierrez
Ramiro Manalich
The Hispanic Board agenda was amended, upon motion of Nelson
Munoz and second by Bernardo Garcia, to include a presentation
by Mr. Greg Mihalic, Collier County Affordable Housing
Director. The vote to amend the agenda was unanimous.
Greg Mihalic stated that it is a Collier County goal to attempt
to move more Hispanics into home ownership. with more home
ownership Hispanics could better control their living expenses
and have a stake in the community. The problem is that many
low-income persons, many of whom are Hispanic, do not believe
that they have opportunities to purchase homes. Said percep-
tion by low-income Hispanics could be in part due to poor
relations between some banking institutions and low-income
groups as a result of such activities as "redlining."
Greg indicated that programs are being created whereby home
ownership is achievable for low-income groups. For example,
under some programs a $60,000 mortgage could result in lower
principle and interest payments than the amount of many rent
payments in the Naples area. There would also be tax deduc-
tions available resulting in the stabilization of a low-income
person's housing costs. Greg believes that the goal of many of
these programs should be to reduce closing costs and down
payments so that they would be comparable to the combination of
a first and last month's rent plus a security deposit.
Nelson Munoz mentioned that there was a need to educate the
low-income population because the banks often cannot qualify
such persons for loans because they don't report income and
frequently have credit problems. Greg mentioned that there is
increasing participation by banks in low-income home ownership
opportunities.
Ana Rodriguez and Nelson Munoz also opined that it would be
necessary to inform realtors of these programs and for realtors
to prequalify buyers and not show buyers in the low-income
-1-
group homes that they think they cannot realistically afford.
Mr. Garcia thought that this was an untapped market for
realtors who could make profits in volume dealing of lesser-
cost properties.
Mr. Mihalic concluded his presentation by requesting that the
Hispanic Board assist him in disseminating information con-
cerning home ownership programs to the Hispanic community.
Mr. Garcia mentioned that he had addressed the Immokalee
teachers regarding foreign languages in the classroom setting.
Melinda Riddle explained to the Board members that the Depart-
ment of Equal Opportunity proposal had been defeated before the
Board of County Commissioners. However, Melinda believed that
the DEO proposal at least served to sensitize the community to
Hispanic concerns and needs.
There was discussion among members and general consensus for a
workshop to be held for a comprehensive report on the Hispanic
community in Collier County. A motion was made by Nelson
Munoz, seconded by Yolanda Dustin, regarding opposition of the
Hispanic Board to consolidation of the Board into a single
minority affairs board. The Board voted unanimously against
consolidation. It was decided that the Chairman would send a
letter to Commissioner Volpe advising him of the Board's
position on consolidation.
Melinda Riddle announced that Gloria Dominguez had resigned in
order to further her education, continue working and attend to
her family's needs.
Ramiro Manalich mentioned his concerns regarding absences from
Board meetings in light of the Hispanic Board and Advisory
Board ordinances. He also circulated a copy of a letter from
Mr. Victor Valdes regarding Board meeting absences. Melinda
Riddle stressed the importance of attendance at meetings.
Melinda Riddle discussed with the Board members the need to
rotate the preparation of the minutes among the members.
Consensus was reached that the County Attorney would mail out
the minutes but would not type them. It was decided that the
responsibility for the minutes would be rotated among the
members in alphabetical order by last name.
Ramiro Manalich mentioned that the members should advise the
Hispanic community of a potential vacancy at the Collier County
Health Departm~nt and the Board members agreed that the
Hispanic Board could continue to serve as a community infor-
mation resource.
Bernardo Garcia moved, seconded by Nelson Munoz, for Ana
ROdriguez to serve on the Collier County Health Planning
-2-
, ,- '"'>"_~"'-"--~_~'~'_'''~~'''_,....,"......_.~""..,..u.~."'h "._..,._,.,_.~,,,_.o.,,...,.,"
council as a representative of the Hispanic Board. The vote in
favor of Ana Rodriguez was unanimous.
Bernardo Garcia moved, seconded by Nelson Munoz, for the
Chairman to sign the caveat previously approved by the Board
regarding the Valdes/Rodriguez documents. The vote was
unanimous.
In regard to subcommittee activity, Mr. Garcia moved, seconded
by Mr. Munoz, to accept the report on the Lozano property. The
Board voted unanimously to accept said report.
Prior to adjournment, Mr. Munoz indicated that he would be
unable to attend the next meeting on september 24, 1992 because
he would be at a wedding in New Jersey. Ramiro Manalich also
explained that he would be at a legal seminar on that date.
Members discussed distributing information within the Hispanic
community about donations to the hurricane victims in Dade
County.
The meeting was adjourned upon a unanimous vote.
Respectfully submitted,
/-.----------;). /h. /f ///
~O--~ /,/I"'c.-,..~
Ramiro Manalich
Assistant county Attorney
October 23, 1992
-3-
3'" t'!'t:h ,c1t .N ,W.
I'Jilol",,,, Flllrid.. 33964
::>E'O t~mbei'" 2:+.1992
Mm. Mel indli F'ania9ua. Chl~il"'oerscn;
e.....n..th C..nb~
450l Ta..iallli Tr'ai) N Sl!i te 3('(
Napl "9 F'lorida 33940-:10,,0
F~~ # 813-434-4999
near Ms, Paniagua
Ple.se aCC&Dt my Jett~r Qf rl!lsiqn.,Jtion i;:Tfec;tiv~ ilMJedi.nte}v~
I U pl"'l!Psr--in9 .fOr"' mv Teacher eertlfll::atianll.c~n'Se and lIfl.l1
net h.lfe the t: imt! ~o b.!H.n 'l rh!iMJed tt) .!\.tt~t'd to the L'::oncern.
and Mf!ed!i of the Hispani.c. c:r.'lfTlliU"m'i.t'" Ir. eolllel'" CQuntv.
t want to th.at1k I/jjU, the dJiitlTlUef"'s j,Jf thl:'! Hispi;,ullc Af.fdir~:;
a.dvi~o"',. Boara. \1t. R.~mir'\J li.anr.1J i,;;;:h <':Ond the CLil 'I H~r Countv
8'oa"4 of County Cf.Jmm15stnne'~'~~ soeci..::1Iv !:llmm.t~;$ioner B.
Saunders -for' t.hei1" a~!ii'5t.an:;:e to thu H.f~.(~.i::(. and: a.lso. .fot'
t:.hm vil.ll.1a.bl~ e-~perienC'e I ha.v!;:! g,il:LnlJ,j i\':;:' ~:1e,=r,!?t.;Irv of I:he
fiilip_nit Affjdr5 AdilJ,liIiO,......i [rgia.I"u.
Perfect peace of God be and l'"'l!!lftdln '/~.i.ttl ei1~::h ~t1d ~V&:r-''Jf.Jnli?~
1 'd
ear.J":5 OOZ>Od..:!Nl:fS I2'I2leEJ
c0:11 30. vc'd.S
(i)
COLLIER COUNTY
KENNETH B. CUYLER
COLLIER COUNTY ATTORNEY
3301 Tamiami Trail East
Naples, Florida 33962-4976
Telephone: (813) 774-8400
FAX: (813) 774-0225
Dennis P. Cronin
Martha N. Howell
Ramlro Manalich
Thomas C. Palmer
Marjorie M. Student
David C. Weigel
Brenda C. Wilson
Richard D. Yovanovich
September 23, 1992
Mr. victor Valdes
Hand Delivered
Re: Absences from Hispanic Affairs Advisory Board
Meeting of 8/27/92
Dear Mr. Valdes:
As you requested, the following is a list of members of the
Hispanic Affairs Advisory Board who were present, as well as
those absent, at the meeting of August 27, 1992.
Present: Melinda Riddle, Nelson Munoz, Yolanda Dustin,
Ana Rodriguez, Ramiro Manalich, Bernardo Garcia,
Jaime Gutierrez. Gloria Dominguez called but
did not leave a message.
Absent: Gloria Dominguez, Eduardo Galvan, Tony
Perez-Benitoa
If we can be of further service, please do not hesitate to call
this office.
Very truly yours,
~~~ ';(: c2,,~
Kathleen K. Ennis
Legal Secretary
kke/6281
"._~--~-,_._---_._,_.~,.,~,,,,,,,,,.....-.__.,,,~.--_._.;,......._..""_'."-"<"-~-'--"-,._._.~,--._..,,."
,-
(i)
00md ff G'~ (lonl/llt&sio~-:-t:: t..
COLLIER COUNTY COURTHOUSE CON4RllliF .
NAPLES, FLORIDA 33962,4977" ^
t.:.~ _~~~,--" r
(813) 774-8097 ,~'.' -",
ANNE GOODNIGHT
COMMISSIONER
RICHARD S. SHANAHAN
COMMISSIONER
MAX A HASSE, JR.
COMMISSIONER
BURT L SAUNDERS
COMMISSIONER
MICHAEL J, VOLPE
COMMISSIONER
JAMES C. GILES
CLERK
~; ,
~i~
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1)1
August 5, 1992
Mrs. Yolanda Dustin
813 Bentwood Drive
Naples, FL 33963
Subject: Hispanic Affairs Advisory Committee
.,
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f:
;.:
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Dear Mrs. Dustin:
While convened in regular session on August 4, 1992, the Board of
County Commissioners voted to appoint you as a regular member on the
above-referenced advisory committee. Your appointment will expire
on June 25, 1995, or at such time as the Board reappoints you or
appoints your successor.
):
'::
!:,
::;
As with any advisory group, the primary purpose is to assist and
advise the Board of County Commissioners. By law, however, the
ultimate decisions rest with the Commission. At times, the
Commission's decisions may not reflect the recommendation of the
advisory group because many facts must be taken into consideration.
By copy of this letter, we are requesting Ramiro Manalich, to
provide you with any additional information you will need as a
member of this committee.
On behalf of the Board of County Commissioners, I wish to extend our
appreciation to you for your willingness to serve the residents of
Collier County as a member of this advisory board.
::
Ii
j:
"
:'
ver~gru y yours,
)\ ~ V',Pjf
Michael . Volpe, Chairman
Commissioner, District 2
MJV:sf
cc: Ramiro Manalich, Assistant County Attorney
00afd f/G~ G'~.,
COLLIER COUNTY COURTHOUSE COMf?t;,:I;'X'
\.o"_',r-'.
NAPLES, FLORIDA 33962,4977 ~ '.
(813) 774,8097 ,- ,,' ~
. '1-b
i ii
D1.1 .""" ""}'
ANNE GOODNIGHT
COMMISSIONER
RICHARD S. SHANAHAN
COMMISSIONER
MAX A HASSE. JR.
COMMISSIONER
BURT L. SAUNDERS
COMMISSIONER
MICHAEL J VOLPE
COMMISSIONER
JAMES C. GILES
CLERK
August 5, 1992
Mrs. Anna I. Rodriguez
5625 18th Avenue, S.W.
Naples, FL 33999
Subject:
Hispanic Affairs Advisory Committee
Dear Mrs. Rodriguez:
While convened in regular session on August 4, 1992, the Board of
County Commissioners voted to appoint you as a regular member on the
above-referenced advisory committee. Your appointment will expire
on June 25, 1995, or at such time as the Board reappoints you or
appoints your successor.
As with any advisory group, the primary purpose is to assist and
advise the Board of County commissioners. By law, however, the
ultimate decisions rest with the Commission. At times, the
Commission's decisions may not reflect the recommendation of the
advisory group because many facts must be taken into consideration.
By copy of this letter, we are requesting Ramiro Mafialich, to
provide you with any additional information you will need as a
member of this committee.
On behalf of the Board of County Commissioners, I wish to extend our
appreciation to you for your willingness to serve the residents of
Collier County as a member of this advisory board.
Very qJru yours,
Jh'" J~
Michael Volpe, Chairman
Commissioner, District 2
MJV:sf
cc: Ramiro Mafialich, Assistant County Attorney
(i)
00ard ffG~, G'~
COLLIER COUNTY COURTHOUSE COMPLEi'Jr,'
-., ~., 0<
NAPLES, FLORIDA 33962-4977 _ _ ,"
(813) 774,8097
ANNE GOODNIGHT
COMMISSIONER
r'?~: i!
"-"" ,.~ ~- l !
C', r'c!'
RICHARD S. SHANAHAN
COMMISSIONER
MAX A HASSE, JR,
COMMISSIONER
BURT L, SAUNDERS
COMMISSIONER
MICHAEL J. VOLPE
COMMISSIONER
JAMES C. GILES
CLERK
August 5, 1992
Mr. Zac R. Lucio
1821 S.R. 951, Suite 4
Naples, FL 33999
Subject: Hispanic Affairs Advisory Board
Dear Mr. Lucio:
While convened in regular session on August 4, 1992, the Board of
County Commissioners regretfully accepted your resignation and
appointed your replacement to the subject advisory committee.
On behalf of the Board of County Commissioners, I would like to take
this opportunity to thank you for the fine work you have done as a
member of the Hispanic Affairs Advisory Board. Enclosed is a
Certificate of Appreciation to represent our gratitude for your
valuable assistance.
Best wishes for success in your future endeavors.
~!1 y~:
Miche"' ~OlPO' Cheirme"
Commissioner, District 2
MJV:sf
Enclosure
cc: Ramiro Manalich, Assistant County Attorney
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