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Agenda 01/10/2017 Item #16K 4 16.K.4 01/10/2017 EXECUTIVE SUMMARY Recommendation to appoint a member to the Library Advisory Board. OBJECTIVE: To appoint one member to the Library Advisory Board, to a four-year term expiring on December 31, 2020. CONSIDERATIONS: This 5 member committee was created by Ordinance No. 88-71 to advise the Board of County Commissioners on the operations and proposed budget for the Collier County Library System. Membership is composed of 5 members representing the 5 commission districts. Terms are 4 years. A list of the current membership is included in the backup. There is a vacancy on this board for a representative from Commission District 2. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Lynne C.Nordhoff Commission District 2 2 Yes None COMMITTEE RECOMMENDATION: At its meeting on December 14, 2016, the committee unanimously recommended that Ms. Nordhoff be appointed to the committee representing Commission District 2, to a four-year term which shall expire on December 31, 2020. A recommendation memo is included in the backup. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 10,2017 ATTACHMENT(S) 1. LAB Backup 1 10 17 (PDF) 2. LAB Membership List 1 10 17 (PDF) Packet Pg.932 16.K.4 01/10/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Item Summary: Recommendation to appoint a member to the Library Advisory Board. Meeting Date: 01/10/2017 Prepared by: Title: Legal Office Administrator—County Attorney's Office Name: Debbie Allen 01/03/2017 9:12 AM Submitted by: Title: County Attorney—County Attorney's Office Name: Jeffrey A. Klatzkow 01/03/2017 9:12 AM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 01/03/2017 9:16 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/03/2017 9:30 AM Budget and Management Office Ed Finn Additional Reviewer Completed 01/04/2017 9:28 AM County Attorney's Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 01/04/2017 2:33 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 01/04/2017 3:48 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/10/2017 9:00 AM Packet Pg. 933 16.K.4.a Co yer County Public Services Department Library Division C6 0 28 December 2016cn 0 ca Wanda Rodriguez,ACP Office of the County Attorney Collier County, Florida o Y Wanda: as The Library Advisory Board met Wednesday, December 14, 2016, and reviewed the applications and qualifications of the respondents for District 2: C2- Ms. Ms. Lynne C. Nordhoff 0 There were no additional applicants for District 2. is By unanimous decision the Library Advisory Board recommends for District 2 appointment: Ms. Lynne C. Nordhoff 1= This would be a first term appointment for Ms. Nordhoff replacing the incumbent. Should you need any further information, or have questions please call. M ti Thank you jib • • • f4 Tanya R. Williams Library Director X5391 a) r � U ti v • CoherCounty Pubic Lhrary Division •2385 Orange Blossom Drive•Naples,Florida 34109.239-593-3511 •www.collergov.netilibrary Packet Pg. 934 1 6.K.4.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 20, 2016 APPLICANT: Lynne C. Nordhoff m 8420 Abbingdon Circle #B11 0 Naples, FL 34108 APPLYING FOR: Library Advisory Board I- J We currently have three seats expiring on December 31, 2016, on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this ° committee were asked to submit an application for consideration. s, E a) TO ELECTIONS OFFICE: Attn: Shavontae Dominique E Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner •o district the applicant resides. f Registered Voter: yes Commission District: 2 TO STAFF LIAISON: Attn: Tanya Williams cc: Karen Tibbetts 0 The application submitted by Ms. Nordhoff is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: N_ The names of all applicants considered for the vacancy or vacancies. r- T 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. f6 TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez -' This applicant is not recommended for appointment. -OR- _X_ This applicant is recommended for appointment. A recommendation memo is attached, please (13 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 Pg. 935 16.K.4.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 ea° Application was received on: 10/20/2016 3:19:58 PM. �. 0 Name: Lynne C Nordhoff Home Phone: 239-594-8420 Home Address: 8420 Abbington Circle #B11 J City: Naples Zip Code: 34108 0 Phone Numbers 0 Business: E a, E E-Mail Address: IvnnecnordhofWamail.com 0 Board or Committee: Library Advisory Board c Category: District 2 T73 Place of Employment: Retired How long have you lived in Collier County: more than 15 0 U How many months out of the year do you reside in Collier County: I am a year-round resident M Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated f6 Do you or your employer do business with the County? No co Not Indicated C, NOTE: All advisory board members must update their profile and notify the Board of County ti 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 Pg. 936 16.K.4.a Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated " I- 0 Are you a registered voter in Collier County? Yes 0 Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated J a) Please list your community activities and positions held: 0 Friends of the Library, current member; The League Club, Inc.: current member and past s president having held a variety of offices; Friends of Art at the Philharmonic Center: past VP Membership and board member; Neighborhood Health Clinic: current volunteer; Sorority E Alumnae Chapter(Gamma Phi Beta): current board member and past president having held numerous positions; Naples Sailing and Yacht Club: past board member (Secretary) and various other volunteer positions 0 Education: ° Bachelor of Arts, University of Wisconsin; Greater Naples Leadership, Class V -a Ex.erience/Background I have loved books and reading since I began reading. One of my long-lasting memories was 0 seing allowed to go to the library and choose books to read. I was in heaven! Having the cc Vanderbilt Beach Library right around the corner from our home is one of the best things about M where we live in Collier County. I have belonged to book discussion groups since about 1983 (in N Chicago); I formed a group that discussed only "classics". When we moved to Naples in 1994, I ti started a book discussion group with my tennis playing friends; this group is still going strong! I o_ also started book discussion groups at The League Club, The Sailing &Yacht Club and The Boothbay Harbor Yacht Club (Boothbay Harbor, ME), all of which are still active. I have been a !season ticket holder to the Elaine Newton lectures at Artis Naples since 1994 with the exception m of only a few seasons. m C) 0 c6 Packet Pg. 937 16.K.4.b Library Advisory Board Work Phone Appt'd Exp. Date Tern, -a Name Home Phone DateRe-appt 2ndExpDate 2nd Term o m Ms. Joy Ann White 12/13/16 12/31/20 4 Years o ca 6476 Marbella Drive '4) 309-2619 Naples, FL 34105 Q E-Mail: jwhite444@aol.com E, District: 4 J Category: Commission District 4 VACANT VACANT 12/31/20 4 Years 0 16 .0 E Naples, FL a) E E-Mail: as iDistrict: 2 Category: Commission District 2 c 0 Ms. Marjorie Hall Gagnon 0 657-3275 05/26/15 12/31/16 1.5 Years 1209 Lee Street 0 657-3007 12/13/16 12/31/20 4 Years o Immokalee, FL 34142 .(-T1 a E-Mail: maggiegagnon03@aol.com E District: 5 E 0 0 Category: Commission District 5 ct Ms. Loretta Murray 01/13/04 12/31/06 4 Years in 9087 Michael Circle, #1 417-9915 01/27/15 12/31/18 4 Years N Naples, FL 34113 E-Mail: lorettamu@gmail.com o District: 1 V) Category: Commission District 1 11 0. Ms. Constance L. Bettinger- 01/09/07 12/31/10 4 Years Hennink 01/27/15 12/31/18 4 Years .0E 4397 21st Avenue S.W. 0 821-3368 a) Naples, FL 34116 co E-Mail: chennink gmail.com Q District: 3 r- a Category: Commission District 3 E r 0 eaQ Friday,December 16,2016 Page 1 of 2 Packet Pg. 938 1 6.K.4.b Library Advisory Board Work Phone Appt'd Exp.Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term eam This 5 member committee was created by Ord. No. 88-71 to advise the Board of County Commissioners on the operations and proposed budget for the Collier County Library System. Membership is composed of 5 members representing the 5 commission districts. Terms are 4 'a years. co J a) Cc: Karen Tibbetts 593-3511 ° ° ar co 0 o. _ ca M 6n CV Y a) c c FL STAT: C Staff Tanya Williams, Library Director: 593-5391 w C, U co Friday,December 16,2016 Page 2 of 2 Packet Pg. 939