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HAAB Backup 09/07/1995 Backup Hispanic Affairs Advisory Board Meeting September 7, 1995 NOTICE OF MEETING HISPANIC AFFAIRS ADVISORY BOARD THURSDAY, SEPTEMBER 7, 1995 7:00 P.M. COLLIER COUNTY GOVERNMENT COMPLEX ADMINISTRATION BUILDING THIRD FLOOR, BCC BOARD ROOM 3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * AGENDA I. CALL TO ORDER II. NEW BUSINESS 1. ELECTION OF CHAIRMAN AND VICE CHAIRMAN 2. APPROVAL OF MINUTES 3. REPORT ON LABPA/HAAB CUBAN FORUM 4. FOLLOW-UP ON TOPICS DISCUSSED WITH BCC AT LUNCHEON/WORKSHOP 5. BRIEF DISCUSSION OF ORDINANCES 91-37 AND 91-78; SPECIFICALLY SECTIONS 4, 5, 6, 7 AND 8 6. REVIEW "HISPANIC HOTLINE" PROGRAM 7. DISCUSS OF THE CREATION OF A "HISPANIC COMMUNITY NETWORK" OUTREACH EFFORT 8. DISCUSS SCHEDULE OF MEETINGS; AGENDA ITEMS; FORMAT OF MEETINGS; SUBCOMMITTEES ___ ___. _...,_.____~,u_,""_"~_..,.~...._.,..,_,..,'.~n._~._,...~__ MEMORANDUM TO: Sue Filson, Administrative Assistant FROM: Ramiro Mafialich, HAAB Liaison Chief Assistant ~, 0..i-::V-~~..o County Attorney DATE: December 18, 1995 RE: September 7, 1995 & October 26, 1995 Hispanic Affairs Advisory Board Minutes Attached please find the minutes for the September 7 and October 26, 1995, Hispanic Affairs Advisory Board Meetings. These minutes are provided for your records. Please contact me if you have any questions or comments. Attachment c: David C. Weigel, County Attorney Frank Rodriguez, Chairman HAAB RM/e./6300 ---"'......._-'-_-..,--_.'_.~-~.~---------~._._----_.,.".,.---.- ~ l (""'- ,- -JS '/ ,',.;}C tY' /?1 (),~,~{tvw.'~. ;). ... '.-C "'-/\.\k.--. ?,,,,,,,--7k " _ /f'lt 0 L/e.S]' '0(1''''-- -o5,..p....:,"Y'\ IifI! /'i{VCO"j i)t I ~-I . ~ /j1 '/' . ,.-t- . /~cc:T;j0? c.~~& '1 . 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Ashton David E. Bryant Ramlro Mafiallch Thomas C. Palmer Michael W, Pettit Marjorie M, Student David C, Weigel 3301 TamiamiTrail East Naples, Florida 33962,4976 Telephone: (813) 774-8400 FAX: (813) 774,0225 M E M 0 RAN DUM TO: Hispanic Affairs Advisory Board Members FROM: Ramiro Mafia1ich, Assistant County ~ (_____..-J~ q"}...........:....~, Attorney DATE: August 4, 1995 RE: New Members/Scheduled Meeting I would first like to welcome two new members to the Board: Frank Rodriguez and Frank Loney. I hope you gentlemen will find your service on this Board to be a rewarding and interesting experience. For these members, I am enclosing copies of the two ordinances relating to the HAAB, and ask that you review them at your convenience prior to our next meeting. A meeting has been scheduled for Thursday, September 7, at 7:00 p.m. As usual, the meeting will be held in the Collier County Board of Commissioners Meeting Room on the 3rd floor of the Administration Building. Some topics for discussion will be approval of prior minutes, a report on the Cuban Issues Forum previously held, and a response to the Greater Naples Civic Association letter regarding the FOCUS group being organized. We will also have to elect a chairman and vice chairman of the Board. If anyone has any other items they would like to have discussed, please contact me or my secretary, Chris, at 774-8400. Upon submission of these items, we will then issue a formal agenda. Thank you for your attention to this memo, and I look forward to seeing everyone at our next meeting. Respectfully submitted. RM/cs/5889 MEMORANDUM TO: Sue Filson, Administrative Assistant DATE: Ramiro Manalich, Assistant County Attorney september 7, 1995 a~ FROM: RE: Vacancy on the Hispanic Affairs Advisory Board Attached please find a letter of resignation from HAAB Member Angel Gutierrez. Please place the usual advertisement requesting applicants to the Board, and also have a certificate of Appreciation sent thanking him for his contribution to the Hispanic Affairs Advisory Board. Thank you for your attention to this matter. Attachment RM/cs/5948 FROM THE OFFICE OF ANGEL CELESTINO GUTIERREZ, RESIGNATION September 4, 1995 Dear: Hispanic Affairs Advisory Board Members, Collier County Commissioners and Ramiro Manalich, Due to business time contraints it is without pleasure that I must tender my resignation from the Hispanic Affairs Advisory Board, This will allow another dedicated member from our county to continue the thrust forward to a Positive Hispanic Development in Collier County; of which has been initiated by past and current members. During the last year I have come to known that a board indeed exist for the protection of; acknowledgement of; and awareness of the many unique needs that hispanics in Collier County share, I thank the Collier County Commissioners and the members of the Hispanic Affairs Advisory Board for the unique opportunity and priviledge of serving on the board during the last year! Respectfully, ,/ n ;1 r-~~ / (J ,\:., q'\ v -,z. ""L--_ \, --. '~--" Angel Celestino Gutierrez, M E M 0 RAN DUM TO: Hispanic Affairs Advisory Board Members FROM: Ramiro Mafia1ich, Assistant County Attorney DATE: August 31, 1995 / { ..- /."" .ry,.._~." RE: Upcoming HAAB Meeting September 7, 1995 Enclosed please find an updated agenda which outlines the topics to be discussed at our meeting to be held on September 7, 1995, at 7:00 p.m. in the BCC Board Room on the third floor of the Administration Building of the Collier County Government Center. I look forward to seeing all of you at this meeting. RM/cs/5934 HISPANIC AFFAIRS ADVISORY BOARD j ,- j('; \ f', \Ail {IS bin! GU}I"(') J''y'f-''~ It I 'j:, ' [;;-5tt7,.- I ".~ C, /14 I ell II .l. I n' >~ brY'n TV!" b'" NOTICE OF MEETING THURSDAY, SEPTEMBER 7, 1995 7:00 P.M. ,-; J1.. ~ /h~, ):; ..tl;..- i "Ai, l.vlJ' LX., &~]..~~..J.o 1---<< COLLIER COUNTY GOVERNMENT COMPLEX ADMINISTRATION BUILDING THIRD FLOOR, BCC BOARD ROOM 3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * AGENDA I. CALL TO ORDER II. NEW BUSINESS 1. ELECTION OF CHAIRMAN AND VICE CHAIRMAN 2. APPROVAL OF MINUTES 3. REPORT ON LABPA/HAAB CUBAN FORUM 4. FOLLOW-UP ON TOPICS DISCUSSED WITH BCC AT LUNCHEON/WORKSHOP 5. BRIEF DISCUSSION OF ORDINANCES 91-37 AND 91-78; SPECIFICALLY SECTIONS 4, 5, 6, 7 AND 8 6. REVIEW "HISPANIC HOTLINE" PROGRAM 7. DISCUSS OF THE CREATION OF A "HISPANIC COMMUNITY NETWORK" OUTREACH EFFORT 8. DISCUSS SCHEDULE OF MEETINGS; AGENDA ITEMS; FORMAT OF MEETINGS; SUBCOMMITTEES CL2S'95 09:26 '81 S 1:\ 262 621i7 F N B OF NAPI.ES I4J 00 1 !002 F RAN K ROD RIG U E Z FAX TRANSMITAL DATE: 8. 2.e.Cis- TO: KA M; /to /V'ltdJA Li c..H) A SS,sTANT GtAfoIT'1,Ilt1:i::.>&Lli:Y FAX NO: &/'3 - 77t.f - D 2..2.5' ,_ NO OF PAGES INCLUDING LEAD PAGE: ~ MESSAGE: S uc:../"I;;;S T1="j) A r.:; e;NnA .J:/cJV1 ~ Cj - I - c::; 5' rne=tz: ri~ C;; , /-:"r;t:!. SHOULD YOU NEED TO CALL REGARDING THIS FAX PLEA:;E CALL AT '-1.35- 7"-3S THANK YOU. \lcl ..,) ;1 d \1;1. ..U U I ll" ..l'.... U,;,UJ '; P \.II ',;11 1.1.,') 19J UtlL: HUL MEMORANDUM TO: Ramiro Manalich, Assistant County Atto:ney DATE~;? August 2B, 1995 FROM: ~ Frank Rodriguez RE: HAAB September 7, 1995 Meeting Agenda CtemB Thank you for your welcome memorandum of August 4, This is just to suggest agenda items for the upcoming meeting of ~::eptember 7, 1995. I reviewed the two ordinances dealing with the creation of the HMB, and also the response of HAAB to the (ounty Commission consideration to consolidate HAAB and BAAS. Taking both documents into account, and in view )f an election of a Chair and vice Chair to HMB for a new term; I ",ould like to suggest the following to be included in the agen.ia: Wi Brief discussion of Ordinances 91-37, and 91-,78 :., specific sections 4, 5, 6, 7 and B. v2) Review and update the "HISPANIC HOTLINE" pro9('am ~t. Elaborate a tentative annual schedule of meet:ings and locations v4) Discuss the creation of an outreach effort mClybe promoting a "Hispanic Community Network" /!;) Consider the creation of "Sub Committees" Vi) Discuss format of future meetings with the Cc:mmunity \.11' Discuss and plan agenda items for future meet: ings I hope this will help elaborating the meeting"; agenda. feel free to contact me at 435-7635. Please Thank you. ...~",-",---,-,-..,_._----_...",--~~,--_..,~,--~,-..~",-,"."",- MEMORANDUM TO: Hispanic Affairs Advisory Board Members FROM: Ramiro Manalich, Assistant County Attorney ) DATE: August 22, 1995 , ,- . ,. ," RE: Agenda for september 7, 1995, Meeting Enclosed please find an agenda for the September 7 meeting. If anyone has anything further that they believe should be discussed at this meeting, please contact my office by Monday, August 28, 1995, and speak either to me or my secretary. Otherwise, this is the agenda we will have posted for the press and will follow for our meeting. Thank you for your attention to this matter. Respectfully submitted. Enclosure RM/cs/5919 NOTICE OF MEETING HISPANIC AFFAIRS ADVISORY BOARD THURSDAY, SEPTEMBER 7, 1995 7:00 P.M. COLLIER COUNTY GOVERNMENT COMPLEX ADMINISTRATION BUILDING THIRD FLOOR, BCC BOARD ROOM 3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * AGENDA I. CALL TO ORDER II. NEW BUSINESS 1. ELECTION OF CHAIRMAN AND VICE CHAIRMAN 2. APPROVAL OF MINUTES 3 . REPORT ON LABPA/HAAB CUBAN FORUM 4. FOLLOW-UP ON TOPICS DISCUSSED WITH BCC AT LUNCHEON/WORKSHOP