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BAAB Minutes 07/13/1993 Minutes Black Affairs Advisory Board Meeting July 13, 1993 COLLIER COUNTY BOARD OF COMMISSIONERS BLACK AFFAIRS ADVISORY BOARD Minutes of Meeting July 13, 1993 MEMBERS PRESENT Albert Lee Bruce Pray Joe Swiger Henry Tribble Larry Word VISITORS Marie DuPuy STAFF PRESENT Thomas C. Whitecotton Staff Liaison to the Black Affairs Advisory Board ----------------------------------------------------------------- The meeting of the Black Affairs Advisory Board (BAAB) was called to order at approximately 7:30 PM at Building F, Third Floor Board Room, Naples, Florida. APPROVAL OF MEETING MINUTES The meeting Minutes for the June 8, 1993 meeting of the Black Affairs Advisory Board (BAAB) were approved after modifying a sentence regarding the Human Rights Commission Proposal. The Minutes were modified to delete the reference that Frank Rodriguez advised that the Hispanic Affairs Advisory Board was concerned with the petition which was drafted by Mr. Tribble. BLACK AFFAIRS ADVISORY BOARD MEMBERSHIP There is one (1) vacancy on the Black Affairs Advisory Board. Board members unanimously recommended Marie DuPuy for ~embership. Albert Lee suggested that Mr. Tribble contact prev~ous Board members and get their thoughts and recommendations to improve the BAAB. He also suggested that a letter be written to these individuals thanking them for their time and contributions. Mr. Tribble advised that he would follow up on both of these suggestions. HUMAN RIGHTS COMMISSION PROPOSAL Mr. Tribble advised that there would be a joint meeting with the Hispanic Affairs Advisory Board on July 31, 1993 to update and review the provisions of the proposal. Mr. Tribble stated that Attachment A of the proposal should be modified to show a dotted line between the County Manager and the Director of the Human Rights Commission. Two endorsements of the proposal have been received to date, CURE and Fred Thomas. Larry Word endorsed )the proposal on behalf of the NAACP. Mr. Tribble advised that he has been contacting appropriate organizations for their endorsements. Mr. Swiger volunteered to contact AARP (American Association of Retired Persons) for their support. COLLIER COUNTY BOARD OF COMMISSIONERS BLACK AFFAIRS ADVISORY BOARD (Continued) Mr. Tribble stated that he had spoken to Sheriff Don Hunter about the proposal. Staff advised that Sheriff Hunter had been sent a copy of the proposal. There was additional discussion regarding the activities which must be accomplished prior to submitting the proposal to the Board of County Commissioners. It was agreed that relevant community organizations must be contacted for their endorsement for the Human Rights Commission proposal. A suggestion was made to assign Black and Hispanic Advisory Board members to identify and contact specific organizations for this purpose. It was also agreed that indi viduals in the community who have experienced discrimination must attend the Board of County commissioners' meeting in which the proposal is presented and tell the commissioners about their experiences with employment, housing, law enforcement, etc. NEXT MEETING The next scheduled meeting of the Black Affairs Advisory Board is July 31, 1993 at 1:00 PM at the Collier County Public Library (Golden Gate), 4898 Coronado Parkway, Naples, Florida. This will be a joint meeting with the Hispanic Affairs Advisory Board. The meeting was adjourned at approximately 9:00 PM. Respectfully submitted by: ... -" c:'~ \"~j'_, / Thomas C. Whitecotton Staff Liaison to the Black Affairs Advisory Board APPROVED BY THE BOARD ON f?,\\c; , 1993 ~ Chairman of the Board MEMORANDUM 0;':':':\; ("I . \.r.,' ",-, , . , , "" 'III' \ "". "'1',"\ ~"J fo--"..'\:l -,-- r.f'" B: DATE: August 12, 1993 FROM: Sue Filson, Administrative Assistant to the Board Jennifer Edwards, Assistant to the County Manager Ra~, Manalich, Assistant county Attorney II \c~, Thomas C. Whitecotton, Human Resources Director TO: SUBJECT: Black Affairs Advisory Board Meeting Minutes Please Find Attached the Minutes of the July 13, 1993 meeting of the Black Affairs Advisory Board which were approved on August 10, 1993. Mr. Manalich should provide a copy of these Minutes to members of the Hispanic Affairs Advisory Board. Should you have any questions concerning the above, please let me know. TCW:gb Attachments