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HAAB Minutes 10/26/1995 Minutes Hispanic Affairs Advisory Board Meeting October 26, 1995 HISPANIC AFFAIRS ADVISORY BOARD MINUTES OF MEETING October 26, 1995 BOARD OF COUNTY COMMISSIONER'S MEETING ROOM 3RD FLOOR, ADMINISTRATION BUILDING COLLIER COUNTY GOVERNMENT CENTER NAPLES, FLORIDA PRESENT: Ramiro Mafialich, Chief Assistant County Attorney BCC Liaison to HAAB David Correa, HAAB Member Frank Rodriguez, HAAB Member Frank Loney, HAAB Member Pedro Vazquez, HAAB Member victor Valdez, Editor, Las Naciones Newspaper The meeting of the Hispanic Affairs Advisory Board convened at 7: 00 p.m. There was no quorum for the meeting. As a result, only informal discussion was held with no votes or official decisions of any type being made. This discussion occurred while the members waited to see if the missing member would appear. The Board informally discussed the resume of Hispanic Affairs Board applicant Eva Delashmet. The Board also discussed the following topics: 1) A Hispanic Heritage Celebration; 2) The Board reviewed the September 7, 1995, minutes; 3) The Board members reviewed a letter from Black Advisory Board Chairman Henry Tribble dated October and addressed to Commissioner Bettye J. Matthews; Affairs 24, 1995, 4) The Board members reviewed the minutes of the Brown Bag Lunch meeting of the Hispanic Board members at the Board of County Commissioners which was held on June 6, 1995. Mr. victor Valdes, edi tor of Las Naciones newspaper, commented regarding the history of the Hispanic Board, its limitations which were imposed by the Board of County Commissioners, the lack of accomplishments of the Board except for maybe the Hispanic Hotline, and the need to define and implement the Hispanic Board's mission to address community problems, including law enforcement and other community issues. Board members discussed how to best work for the benefit of the community despite and within the limits of their founding - 1 - .._- ordinance. The Board members stressed being prepared for the next meeting where, hopefully with a quorum present, the items on this agenda could be formally discussed and decisions made. It was requested that Liaison Ramiro Mafialich provide information to the Board at the next meeting regarding accessing recordings on the Hispanic Hotline. It was decided that the next meeting would occur on November 9, 1995, at 7:00 p.m. at the government center. since there was no quorum, it was the consensus of those present that Liaison Mafialich should report to the Board office that the Hispanic Board applicant should be considered by the Board of County Commissioners without recommendation of the Hispanic Board. It was also mentioned that there was a need for Hispanic participation in the FOCUS group deliberations. The meeting adjourned at approximately 8:30 p.m. Respectfully submitted by: Ramiro Mafialich Staff Liaison to the Hispanic Affairs Advisory Board APPROVED BY THE HISPANIC AFFAIRS ADVISORY BOARD ON , 1995. Frank Rodriguez Chairman of the Board RM/ca/6101 - 2 -