Agenda 01/13/2015 Item #16H 2 1/13/2015 16.H.2.
EXECUTIVE SUMMARY
Recommendation to appoint member to the Isles of Capri Fire Control District Advisory
Committee.
OBJECTIVE: To appoint one member to the Isles of Capri Fire Control District Advisory
Committee to fill the remainder of a vacant term expiring on December 31,2015.
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.
There is one vacancy on this committee. The vacancy was advertised and applications were
received from the following interested citizens:
APPLICANT CATEGORY DIST ELECTOR ADV,COMM.
Dan Herrington Resides in MSTU 1 Yes none
COMMITTEE RECOMMENDATION: At its December 11, 2014 meeting the committee
voted unanimously that Dan Herrington be recommended for appointment to fill the vacant seat
expiring on December 31, 2015. 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
appointment.
PREPARED BY: Jeffrey A.Klatzkow,County Attorney
AGENDA DATE: January 13,2015
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1/13/2015 16.H.2.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.H.16.H.2.
Item Summary: Recommendation to appoint member to the Isles of Capri Fire Control
District Advisory Committee.
Meeting Date: 1/13/2015
Prepared By
Name: AllenDebbie
Title: Legal Office Administrator, CAO Office Administration
12/22/2014 10:13:16 AM
Submitted by
Title: County Attorney,
Name: KlatzkowJeff
12/22/2014 10:13:17 AM
Approved By
Name: McLaughlinAlan
Title: Fire Chief, Ochopee Fire Control District
Date: 12/22/2014 10:22:11 AM
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 12/31/2014 8:32:36 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 12/31/2014 9:54:25 AM
Name: IsacksonMark
Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget
Date: 12/31/2014 10:16:36 AM
Name: DurhamTim
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1/13/2015 16.H.2.
Title: Executive Manager of Corp Business Ops, , -.
Date: 12/31/2014 2:40:39 PM
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1/13/2015 16.H.2.
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: October 2, 2014
APPLICANT:
Dan Herrington
159 Trinidad St.
Naples, FL 34113
APPLYING FOR: Isles of Capri Fire Control District Advisory Committee
We currently have two vacancies and two terms expiring on the above referenced advisory committee.
The vacancies were 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: Chief 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 appointment. —OR—
x This applicant is recommended for appointment. 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.
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1/13/2015 16.H.2.
Bureau of Emergency Services
DATE: December 12, 2014
TO: Wanda Rodriguez, Office of the County Attorney
FROM: Jim Hughes, Chairman Isles of Capri Advisory Committee
RE: Isles of Capri Advisory Committee appointment of Mr. Dan Herrington
Please be advised that the following motion was made at the Isles of Capri Advisory Committee
Meeting on December 11, 2014 regarding the appointment of a new member Mr. Dan
Herrington.
Motion by Raymond Kane to recommend Mr. Dan Herrington to the BCC for appointment to Advisory
Committee term ending 12/31/2015; second by Jim Hughes; approved unanimously.
This will be the fifth position on the Advisory Committee creating a full committee.
Thank you for your assistance concerning this matter.
Prepared by Wayne J Martin, Operations Manager
Sincerely,
it./y
Jim Hughes, Chairman
Isles of Capri Advisory Committee
ar aua , S M
MbtOattiltalbli
175 Carri Blvd.°Naples,Florid Packet Page_2062_<229-2:1'4 5E:62 ..C31i{! 1 1;4
1/13/2015 16.H.2.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 303
Naples,FL 34112
(239)252-8603
Application was received on: 10/2/2014 3:11:08 PM.
Name: Dan Herrington Home Phone: 615-975-9021
Home Address: 159 Trinidad St
City: Maples Zip Code: 34113
Phone Numbers
Business: 239-455-2229
e-Mail Address: danherrington(albellsouth.net
(Board/Committee Applied for: Isles of Capri Fire Control District Advisory Committee
Category:Not indicated
'Work Place: Herrington Insurance Group/Allstate Insurance
'How long have you lived in Collier County: 4-5
How many months out of the year do you reside in Collier County: I am a year-round
resident
Have you ever been convicted of any offense against the law? 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.
Would you and/or any organizations with which you are affiliated benefit from decisions or
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1/13/2015 16.H.2.
recommendations made by this advisory board? No
Not Indicated
Are you a registered voter in Collier County?lYes
Do you currently hold an elected office?tNo
Do you currently or ever served on a Collier County Board or Committee?INo
Not Indicated
Please list your community activities:
President Elect Naples Gulf Shore Rotary
Education:
'Bachelor of Arts Belmont University
Experience:
Insurance agency owner and licensed agent. Licensed realtor.
r-�
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Isles of Capri Fire Control District Advisory Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
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
VACANT VACANT 12/31/15
Naples, FL 34113
E-Mail:
District: 1
Category:Resides within MSTU
Mr. James Hughes 12/13/11 12/31/13 2 Years
94 Dolphin Circle 642-6302 12/10/13 12/31/15 2 years
Naples, FL 34113
E-Mail: 73hughes14@gmail.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: dwdolan47 @gmail.com
District: 1
Category:Resides within MSTU
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
Wednesday,December 17,2014 Page 1 of 2
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Isles of Capri Fire Control District Advisory Committee
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
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.
Cc: Wayne Martin, Operations Manager 394-8770
Linda Swisher 695-4114
FL STAT: 125.01
Staff Chief Alan McLaughlin, Isles of Capri Interim Fire Department: 394-3206
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