Agenda 01/09/2018 Item #16K 301/09/2018
EXECUTIVE SUMMARY
Recommendation to declare a vacancy on the Animal Services Advisory Board.
OBJECTIVE: To declare a seat to be vacant on the Animal Services Advisory Board.
CONSIDERATIONS: This seven-member board was created on January 27, 2004 by Ordinance No.
2004-06 to make recommendations to the Board of County Commissioners on programs, services, classes
and special events that assist Collier County Domestic Animal Services in providing the best possible
service to the community. They also analyze and review construction and improvements to Domestic
Animal Services facilities and make recommendations to the Board of County Commissioners regarding
such facilities. Terms are 4 years. A list of the current membership is included in the backup.
A member of this board, Ms. Aimee Leteux, has had four unexcused absences from meetings during the
past year. Three of the said absences were consecutive. Collier County Ordinance No. 2001-55, as
amended, provides that if any board member is absent from two consecutive meetings without a
satisfactory excuse acceptable to the board chairperson, the board chairperson shall state such fact at the
next board meeting and if the Commission concurs with the chairperson’s notification, the Commission
shall declare the board member’s position to be vacant.
COMMITTEE RECOMMENDATION: At its regular meeting on November 21, 2017, the Animal
Services Advisory Board voted unanimously to recommend to the Board of County Commissioners that
Ms. Leteux’s absenteeism be deemed a tender of resignation and that her seat be declared vacant. A
memo recommending same is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners considers the Committee
Recommendation, declares Aimee Leteux’s seat to be vacant, and directs the County Attorney to prepare
a resolution confirming the declaration of vacancy and to publicize the vacancy.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: January 9, 2018
ATTACHMENT(S)
1. ASAB Backup 1.9.18 (PDF)
16.K.3
Packet Pg. 1070
01/09/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.3
Doc ID: 4365
Item Summary: Recommendation to declare a vacancy on the Animal Services Advisory Board.
Meeting Date: 01/09/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
12/08/2017 3:21 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
12/08/2017 3:21 PM
Approved By:
Review:
County Manager's Office Tim Durham Additional Reviewer Completed 12/11/2017 1:58 PM
Domestic Animal Services Darcy Andrade Additional Reviewer Completed 12/20/2017 4:39 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/21/2017 8:42 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 12/26/2017 9:17 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 12/27/2017 9:32 AM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 01/01/2018 10:47 AM
Board of County Commissioners MaryJo Brock Meeting Pending 01/09/2018 9:00 AM
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Packet Pg. 1072 Attachment: ASAB Backup 1.9.18 (4365 : Recommendation to declare a vacancy on the Animal Services Advisory Board.)
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Packet Pg. 1073 Attachment: ASAB Backup 1.9.18 (4365 : Recommendation to declare a vacancy on the Animal Services Advisory Board.)
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Packet Pg. 1074 Attachment: ASAB Backup 1.9.18 (4365 : Recommendation to declare a vacancy on the Animal Services Advisory Board.)
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Packet Pg. 1075 Attachment: ASAB Backup 1.9.18 (4365 : Recommendation to declare a vacancy on the Animal Services Advisory Board.)
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Packet Pg. 1076 Attachment: ASAB Backup 1.9.18 (4365 : Recommendation to declare a vacancy on the Animal Services Advisory Board.)