HAAB Backup 10/11/1993 E
Backup
Hispanic Affairs
Advisory Board
Meeting
October 11, 1993
HISPANIC AFFAIRS ADVISORY BOARD
EMERGENCY MEETING
MONDAY OCTOBER 11, 1993
OBSERVATIONS FROM THE CHAIR:
Subject: Agenda.
Item: BCC appointments to the HAAB.
Schedule of events regarding the subject issue:
JULY 22, 1993:
The HAAB after open discussion, unanimously voted against
recomending one of two petitioners for appointment to the HAAB.
SEPTEMBER 24, 1993:
Mr. Ramiro Manalich, Asst. County Attorney and Liaison to the
HAAB, sent a memo to Ms. Sue Filson, Administrative Asst. to
the BCC, advising her about the HAAB vote specifically mentioning
the names of those petitioners, and the HAAB vote against
recomending one of them.
OCTOBER 5, 1993:
The BCC appointed both petitioners to the HAAB without taking
into account the HAAB vote against the appointment of one of the
petitioners.
NOTE:
Later I became aware of the fact that the summary sent by Ms.Sue
Filson to the BCC did not mention the HAAB vote as per Mr. Manalich
memo of September 24, 1993.
THE CONFLICT:
The BCC makes a decision in direct opposition to the vote of
the HAAB.
THE ALTERNATIVES:
1- To bring this conflict into agreement:
A) Invalidate the vote of July 22, 1993 of the HAAB regarding
the unanimous opposition to one of the petitioners, and
accept the appointments made by the BCC.
B) Hold an open discussion allowing the concerns that motivated
the vote of July 22, 1993 to be clarified and then:
* Vote accepting the BCC appointments.
* Vote to appeal the BCC decision.
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John C. Norris
District 1
Michael J. Volpe
District 2
Timothy J. Constantine
District 3
Burt L. Saunders
District 4
Bettye J. Matthews
District 5
J;/Jo-cud o/~/deF ~tu?o// ~~#,tO~
. 3301 East Tamiami Trail. Naples, Florida ~~-a.~~4~77 - \ '
(813) 774,8097 . Fax (813) 774-3602 \ '"l F",\ ,.
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October 6, 1993
Mr. Eduardo Galvan
206 Madison Avenue
Immokalee, FL 33934
Subject: Hispanic Affairs Advisory Board
Dear Mr. Galvan:
While convened in regular session on October 5, 1993, the Board of
County Commissioners 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.
Very truly yours,
~~ Chairman
Commissioner, District 4
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John C. Norris
District 1
Michael J. Volpe
District 2
Timothy J. Constantine
District 3
Burt L Saunders
District 4
Bettye I. Matthews
District 5
f}JO{U'a o/~!l!:e/' ~tNlty ~/7l/7Z-t-".jjr:o./Ze/'J
3301 East Tamiami Trail. Naples, Florida 33962-4977
(813) 774,8097 . Fax (813) 774,3602
October 6, 1993
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Mr. John H. Koch
590 INlet Drive
Marco Island, FL 33937
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Subject: Hispanic Affairs Advisory Board
Dear Mr. Koch:
While convened in regular session on October 5, 1993, 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, 1994, 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, Assistant
County Attorney, 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 truly yours,
Mv&
Burt L. Saunders, Chairman
Commissioner, District 4
BLS:sf
cc: Ramiro Manalich, Assistant County Attorney
John C. Norris
District 1
Michael J. Volpe
District 2
Timothy J. Constantine
District 3
Burt l. Saunders
District 4
Bettye J. Matthews
District 5
!!)Joan:! o/<?fo-l!f6,. <?fo-tuZtp ~tl-/7V7Z-tjjitJ-/Ze/":f
3301 East Tamiami Trail. Naples, Florida 33962.4977
(813) 774.8097 . Fax (813) 774-3602
October 6, 1993
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Ms. Carolyn E. Alden
549 110th Avenue
Naples, FL 33963
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Subject: Hispanic Affairs Advisory Board
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Dear Ms. Alden:
While convened in regular session on October 5, 1993, 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, 1997, 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, Assistant
County Attorney, 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 truly yours,
~~r", Ch.irm."
Commissioner, District 4
BLS:sf
cc: Ramiro Manalich, Assistant County Attorney