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Report on Minority & Physically Disabled Appointments MEMORANDUM DATE: November 21, 2002 TO: Jeff Page, EMS Director PI FROM: Sue Filson, Executive Manager to 40 Board of County Commissioners THRU: Jim Mudd, County Managed RE: Report of Minority and Physically Disabled Appointments I received the attached memorandum dated November 3, 2002, from Edward C. Kast, Director, Division of Elections, advising that Section 760.80, Florida Statutes requires that statutorily created decision-making or regulatory boards, commissions, councils, or committees file an annual report by December 1, of minority and physically disabled appointments. As the staff coordinator I am requesting that you communicate with each member of the Emergency Medical Services Advisory Council in an effort to accurately complete the attached Minority Appointment Reporting Form, as soon as possible, and return it to me so that I can compile the reports and forward them to the Division of Elections prior to the December 1 deadline. Your prompt attention to this matter is appreciated. I thank you in advance for your assistance. Attachments Florida Department of State Commission of Office Minority Appointment Reporting Form for 2001 Appointing Authority: Contact Person: Address: Phone: City/State/Zip: CCMCLL Page of Entity: ❑Single ❑Multiple Appointing Authority for Board,Commission,Council or Committee Members Appointed by Authority in 2001: Total Members Appointed by Authority: Appointed by Authority Appointed by Authority Authority in Appointees Authority in Appointees Race 2001 as of 12/31/01 % Gender 2001 as of 12/31/01 % African-American Male Asian-American Female Hispanic-American Not Known Native-American Appointed by Authority Caucasian Authority in Appointees Not Known 2001 as of 12/31/01 % Physically Disabled ** Please complete all sections. All figures should reflect ONLY appointments made by this Authority. ** Entity: ❑Single ❑Multiple Appointing Authority for Board,Commission,Council or Committee Members Appointed by Authority in 2001: Total Members Appointed by Authority: Appointed by Authority Appointed by Authority Authority in Appointees ( Authority in Appointees Race 2001 as of 12/31/01 % Gender 2001 as of 12/31/01 African-American Male Asian-American Female Hispanic-American Not Known Native-American Appointed by Authority Caucasian Authority in Appointees Not Known 2001 as of 12/31/01 °%a Physically Disabled **Please complete all sections. All figures should reflect ONLY appointments made by this Authority. ** • Return To: Commission of Office •The Collins Building•Room L66•Tallahassee,Florida 32399-0250 Phone: (850)245-6240•Fax:(850)245-6259 or(850)245-6260 VIVISIONS OF FLORIDA DEPARTMENT OF STATE MEMBER OF THE FLORIDA CABINET CHB. 1`( Office of the Secretary dk State Board of Education Office of International Relations Qp Trustees of the Internal Improvement Trust Fund Division of Elections Administration Commission Division of Corporations )�: F Florida Land and Water Adjudicatory Commission Division of Cultural Affairs Siting Board Division of Bond Financing Division of Historical Resources ,� >,. ';;• ,: g Division of Library and Information Services Department of Law Enforcement Division of Licensing we Department of Highway Safety and Motor Vehicles Division of Administrative Services Department of Veterans'Affairs FLORIDA DEPARTMENT OF STATE Jim Smith Secretary of State DIVISION OF ELECTIONS C/= C MEMORANDUM TO: , Chairman r"- ., r Collier County Commissioners 3301 East Tamiami Trail °r* Naples, FL 34112-4977 �nY, FROM: Edward C. Kast, Director 4,0 Division of Elections DATE: November 3, 2002 SUBJECT: Report of Minority and Physically Disabled Appointments Section 760.80, Florida Statutes,requires statutorily created decision making or regulatory boards, commissions, councils, or committees to submit a report to the Secretary of State annually by December 1. This report discloses the number of appointments made during the preceding year from each minority group and the number of non-minority appointments made, expressed both in numerical terms and as a percentage of the total membership of the board, commission, council, or committee. In addition, information must be included in the report detailing the number of physically disabled persons appointed to the boards, commissions, councils and committees in the previous calendar year. We are providing this notice to you in order that you can advise those respective boards, commissions, councils, and committees created by general or special act of the legislature that falls within the oversight of your agency. A copy of the report must also be submitted to the Governor, Speaker of the House of Representatives, and President of the Senate. Enclosed for your convenience is a copy of the applicable statute and a form to assist you with this reporting requirement. Enclosures Room L66•Collins Building•107 West Gaines Street•Tallahassee,Florida 32399-0250•(850)245-6256 or(850)245-6257 FAX: (850)245-6259 or(850)245-6260•WWW Address: http://www.dos.state.fl.us•E-Mail: election @mail.dos.statefl.us PART IV MINORITY REPRESENTATION IN CERTAIN BODIES 760.80 Minority representation on boards, commissions, councils, and committees. 760.80 Minority representation on boards, commissions, councils, and committees.-- (1) It is the intent of the Legislature to recognize the importance of balance in the appointment of minority and nonminority persons to membership on statutorily created decisionmaking and regulatory boards, commissions, councils, and committees, and to promote that balance through the provisions of this section: In addition, the Legislature recognizes the importance of including persons with physical disabilities on such panels. Furthermore, the Legislature recognizes that statutorily created decisionmaking and regulatory boards, commissions, councils, and committees play a vital role in shaping public policy for Florida, and the selection of the best-qualified candidates is the paramount obligation of the appointing authority. (2) As used in this section, "minority person" means: (a) An African American; that is, a person having origins in any of the racial groups of the African Diaspora. (b) A Hispanic American; that is, a person of Spanish or Portuguese culture with origins in Spain, Portugal, Mexico, South America, Central America, or the Caribbean, regardless of race. (c) An Asian American; that is, a person having origins in any of the original peoples of the Far East, Southeast Asia, the Indian Subcontinent, or the Pacific Islands, including the Hawaiian Islands prior to 1778. (d) A Native American; that is, a person who has origins in any of the Indian Tribes of North America prior to 1835. (e) An American woman. (3) In appointing members to any statutorily created decisionmaking or regulatory board, commission, council, or committee of the state, the appointing authority should select, from among the best-qualified persons, those persons whose appointment would ensure that the membership of the board, commission, council, or committee accurately reflects the proportion that each group of minority persons specified in subsection(2) represents in the population of the state as a whole or, in the case of a local board, commission, council, or committee, in the population of the area represented by the board, commission, council, or committee, as determined pursuant to the most recent federal decennial census, unless the law regulating such appointment requires otherwise, or persons of the underrepresented minority group cannot be recruited. When appointing members to a statutorily created decisionmaking or regulatory board, commission, council, or committee which was created to address a specific issue relating to minority persons, the appointing authority should give weight to the minority group that the board, commission, council, or committee was created to serve. If the size of the board, commission, council, or committee precludes an accurate representation of all minority groups, appointments should be made which conform to the requirements of this section insofar as possible. If there are multiple appointing authorities for the board, commission, council, or committee, they shall consult with each other to ensure compliance with this section. (4) Each appointing authority described in subsection(3) shall submit a report to the Secretary of State annually by December 1 which discloses the number of appointments made during the preceding year from " •• Memorandum To: Sue Filson, Executive Manager From: Barbara Brown, Administrative Assistant, EMS Department Date: October 25, 2002 Subject: Emergency Medical Services Advisory Council Notice On July 30th the Board of County Commissioner approved Ordinance No. 2002-39. This Ordinance amended Ordinance No 2000-70; as amended; the Emergency Medical Services Advisory Council; by amending the Collier County Code of Laws and Ordinances Section 50-28; to increase the number of regular members from twelve (12) to fourteen (14) and to decrease the number of ex-officio members from three (3) to (1). Section 1-D a representative of the City of Marco Island who is in the profession of Fire Rescue/EMS. The EMSAC council is recommending the appointment of Chief Michael Murphy to a three year term ending August 31, 2005 Section 1-G a representative of the Collier County Fire Chiefs Association. The EMSAC council is recommending the appointment of Chief Rob Potteiger to a three year term ending August 31, 2005. Emergency Services Division