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Agenda 01/12/2016 Item #16H 3 1/12/2016 16.H.3. EXECUTIVE SUMMARY Recommendation to reappoint a member to the Isles of Capri Fire Control District Advisory Committee. OBJECTIVE: To reappoint one member to the Isles of Capri Fire Control District Advisory Committee to a two-year term expiring on December 31, 2017. CONSIDERATIONS: This 5 member committee was created by Ord. No. 78-49 to advise the Board of County Commissioners on the budget and operation of the Isles of Capri Fire Control District. Members must reside within the boundaries of the Isle of Capri Municipal Fire Services Taxing District. Terms are 2 years. A list of the current membership is included in the backup. One seat on this committee expired on December 31, 2015. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Dan Herrington Resides in MSTU 1 Yes Isles of Capri Fire Control District Advisory Committee ATTENDANCE: Over the past two years Mr. Herrington has been present at meetings over 75% of the time. COMMITTEE RECOMMENDATION: At its December 10, 2015 meeting the committee voted unanimously that Dan Herrington be recommended for reappointment to another term on the committee. A recommendation memo is included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 12, 2016 Packet Page-1924- 1/12/2016 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to reappoint a member to the Isles of Capri Fire Control District Advisory Committee. Meeting Date: 1/12/2016 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 12/15/2015 11:08:14 AM Approved By Name: DurhamTim Title:Executive Manager of Corp Business Ops, Date: 12/16/2015 8:39:53 AM Name: PriceLen Title: Department Head-Administrative Svc,Administrative Services Department Date: 12/18/2015 4:59:40 PM Name: WellsLaura Title: Management/Budget Analyst, Senior, Office of Management&Budget Date: 12/21/2015 8:53:41 AM Name: KlatzkowJeff Title: County Attorney, Date: 12/21/2015 2:13:42 PM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 12/27/2015 11:41:09 AM • Packet Page -1925- 1/12/2016 16.H.3. RodriguezWanda From: Wayne Martin [wmartin @gnfire.org] Sent: Friday, December 11, 2015 9:27 AM To: RodriguezWanda; PriceLen Cc: SummersDan; McLaughlinAlan; Kingman Schuldt Subject: Appointment of Dan Herrington ICFDAC Attachments: BCC Dan Herrington.pdf Follow Up Flag: Follow up Flag Status: Flagged Wanda: Attached is documentation for the reappointment of Dan Herrington to the Isles of Capri Advisory Committee. (Routing Memorandum,Letter from Chairman ICFDAC) Dan Herrington was the only applicant for the position. The Advisory Committee voted unanimously to reappoint Dan Herrington as a member to the Advisory Committee. Over the last two years Dan has been in attendance over 75%of the time for all meetings. We request this be placed on agenda on the Board of County Commissioners agenda for re appointment. If you have any other questions please feel free to contact me. Wayne Wayne J Martin MS EFO Deputy Director Planning • Greater Naples Fire Rescue District 14575 Collier Boulevard Naples, Florida 34119 Phone:239.348.7540 Ce11:704.300.6144 www.GreaterNaplesFire.org Professionalism^'Integrity^'Compassion 1 Packet Page-1926- 1/12/2016 16.H.3. ISLES OF CAPRI FIRE DISTRICT ADVISORY COMMITTEE DATE: December 10, 2015 TO: Wanda Rodriguez Office of the County Attorney FROM: Chair isles of Capri Fire District Advisory Committee RE: The re-appointment of Mr. Dan Herrington to the Isles of Capri Advisory Committee Mr. Dan Herrington has submitted an application to renew his position on the Isles of Capri Advisory Committee. The application was reviewed at the Advisory Committee Meeting on December 10, 2015 and approved by the committee to reappoint the candidate. Therefore, I am requesting that the Board of County Commissioners re-appoint Dan Herrington to the Isles of Capri Fire District Advisory Committee. Thank you for your assistance concerning this matter. Cha Isles of Capri Fire District Advisory Committee Packet Page -1927- � l 1/12/2016 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 13,2015 APPLICANT: Dan Herrington 159 Trinidad St. Naples,FL 34113 APPLYING FOR: Isle of Capri Fire Control District Advisory Committee We currently have one seat expiring on December 31, 2015 on the above referenced advisory committee. The pending vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 1 TO STAFF LIAISON: Attn: Alan McLaughlin cc: Linda Swisher,Wayne Martin The application submitted by Mr. Herrington is attached for your review. Please let me know, in writing,the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for reappointment. —OR- )( This applicant is recommended for reappointment. A recommendation memo is attached,please prepare an agenda item for the next available BCC agenda. If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Page-1928- 1/12/2016 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 10/13/2015 11:35:18 AM. Name: 'Dan Herrington Home Phone: 6159759021 Home Address: 159 Trinidad St City: (Naples Zip Code: 134113 Phone Numbers Business:12394552229 E-Mail Address: danherrington(abellsouth.net 'Board or Committee: Isles of Capri Fire Control District Advisory Committee Category: Not indicated Place of Employment: Herrington Insurance 'How long have you lived in Collier County: 4-5 row many months out of the year do you reside in Collier County: I am a year-round esident Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No 'Not Indicated Do you or your employer do business with the County?No 'Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page-1929- 1/12/2016 16.H.3. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Ilot Indicated Are you a registered voter in Collier.County?EYesI Do you currently hold an elected office? No Do you now serve,or have you ever served on a Collier.County board or committee?(Yes [Wes of Capri Fire Advisory Committee Please list your community activities and positions held: President Naples Gulf Shore Rotary Education: IBS Belmont University,Nashville TN Experience/Background 'Insurance Agent Packet Page -1930- 1/12/2016 16.H.3. Isles of Capri Fire Control District Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Matthew P. Crowder 398-1105 02/12/13 12/31/14 3 mos 101 Jamaica Drive 394-5687 12/9/14 12/31/16 2 Years Naples, FL 34113 E-Mail: matt@islesofcapri.com District: 1 Category:Resides within MSTU Ms. Donna W. Dolan )280-5202 12/9/14 12/31/16 2 Years 1018 Mainsail Drive,#412 0 455-6671 Naples,FL 34114 E-Mail: dwdo1an47 @gmail.com District: 1 Category:Resides within MSTU Ms. Jerilyn Neuhaus 10/13/15 12/31/17 2 Years 1012 Mainsail Drive,#312 ) 825-6455 Naples, FL 34113 E-Mail: jeri@islesofcapri.com District: 1 Category:Resides within MSTU Mr. Dan Herrington )455-2229 01/13/15 12/31/15 1 Year 159 Trinidad St. 15)975-9021 Naples, FL 34113 E-Mail: danherrington @bellsouth.net District: 1 Category:Resides within MSTU Mr. Raymond Kane 10)574-5690 12/11/12 12/31/14 2 Years 8586 Pepper Tree Way 0 228-5553 12/9/14 12/31/16 2 Years Naples,FL 34114 E-Mail: rkane8586 @comcast.net District: 1 Category:Resides within MSTU Friday,October 16,2015 Page I of 2 Packet Page-1931-