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Agenda 01/13/2015 Item #16H 3 1/13/2015 16.H.3. EXECUTIVE SUMMARY Recommendation to appoint one member to the Collier County Public Safety Authority. OBJECTIVE: To appoint one member to the Collier County Public Safety Authority to a four year term expiring on December 31,2018. CONSIDERATIONS: The Collier County Public Safety Authority was created by Ordinance No. 2012-23 on June 26, 2012 as a seventeen (17) member Authority to address closer inter- agency collaboration and integration of the pre-hospital emergency medical services delivery system. Ordinance No. 2014-37 reduced the membership of the Authority to a five member citizens committee, with members having no affiliation with any hospital, fire district, EMS, municipality or the Collier County Sheriffs Office. The purpose of the Authority is to assist the Board of County Commissioners, municipalities, fire departments, law enforcement agencies including the Collier County Sheriffs Office, and hospitals, with issues affecting pre-hospital emergency medical services within all of Collier County. Terms are four years. Ordinance No. 2014-37 was adopted on October 14, 2014, reorganizing the committee and resulting in five vacant seats for citizen representatives. Three seats were filled by the Board at its meeting on December 9, 2014. The remaining two vacancies were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV1 COMM. t"'\ Lavigne Ann Kirkpatrick citizen 4 Yes None STAFF RECOMMENDATION: Staff recommends that Ms. Kirkpatrick be appointed to a four year term to expire on December 31,2018. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Staff 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 n Packet Page-2067- 1/13/2015 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to appoint one member to the Collier County Public Safety Authority. Meeting Date: 1/13/2015 Prepared By Name:AllenDebbie Title:Legal Office Administrator, CAO Office Administration 12/30/2014 8:21:04 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 12/30/2014 8:21:05 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 12/31/2014 8:38:52 AM Name: PriceLen Title: Administrator-Administrative Services, Administrative Services Division Date: 12/31/2014 10:56:31 AM Name: KlatzkowJeff Title: County Attorney, Date: 12/31/2014 11:20:35 AM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 12/31/2014 11:26:31 AM Name: DurhamTim Packet Page-2068- 1/13/201516.H.3. Title: Executive Manager of Corp Business Ops, Date: 12/31/2014 11:39:49 AM Packet Page-2069- 1/13/2015 16.H.3. • RodriguezWanda rom: PriceLen ,ent: Monday, December 29, 2014 3:41 PM To: RodriguezWanda Cc: KopkaWalter Subject: RE: PSA Kirkpatrick Application Wanda, Is there time to place this application on the Jan 13 agenda? We are holding our kick-off meeting On Jan 14 and that would give Ms Kirkpatrick the opportunity to attend in an official capacity right off the bat. Thanks, ,Geri golden [ nice From: RodriguezWanda Sent: Monday, December 29, 2014 3:31 PM To: PriceLen Cc: KopkaWalter Subject: PSA Kirkpatrick Application • Please see attached, `Wanda Rodriguez, MCP • ,--.:Advanced Certified Paralegal • ffice of the County Attorney (239)252-8400 • Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,db not send electronic mail to this entity.Instead,contact this office by telephone or in writing. • • • I 1 • Packet Page-2070- 1/13/2015 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: December 29, 2014 APPLICANT: Lavigne Ann Kirkpatrick 420 Widgeon Pointe Naples, FL 34105 APPLYING FOR: Public Safety Authority We currently have two vacancies 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: 4 /"N TO STAFF LIAISON: Attn: Len Price cc: Walter Kopka The application submitted by Ms. Kirkpatrick 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. 07i2014 Packet Page-2071- i 1/13/2015 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: 12/20/2014 11:19:30 AM. iName:1'Lavigne Ann Kirkpatrick Home Phone 1239-403-0862 Home Address:I 420 Widgeon Pointe City Maples Zip Code:' 34105 phone Numbers ' pusiness;1239-595-0196 !E-Mail Address:Ilavigneann@comcast.net 'Board or'Committee Public Safety Authority Category: Not indicated 'Place of Employment Avow Hospice How long have you lived in Collier County:]more than 15 ow many months out of the year do you reside in Collier County'I am a year-round # resident I Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)?;No Not Indicated Po you or your employer do business with the County?;No f Not Indicated N 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 Renter into contracts with the County. _ Packet Page -2072- i 1/13/2015 16.H.3. rouldyou and/or any organizations with which ou are affiliated benefit from decisions o_r ;recommendations made by this advisory board?j to ! Not Indicated Are you a registered voter in Collier County?[Yes lrirou currently hold an elected office?Iio !D you now serve, or have you ever served on a Collier County board or committee'No Not Indicated Please list your community activities and positions held ea Collier L noh Center Health Science>> Advisory Board, emdership>>berorezo Class Walker H2010>e alth Imm Science kalee AdvisoTec ry nical Board, Member Collier Senior esources, Board of Directors>> Relay for Life East Collier, Chair 2010 and 2011>> East aples Civic Association, Member>> Healthy Communities Coalition, Member>> Volunteer ith Leadership Collier Youth Program>> Volunteer with Champions for Learning>> eadership Council on Aging, Member>> !Edu- n Graduate Certificate in Florida City and County Management" Florida State University Reubin O'D Askew School of Public Administration and Policy, 2013>> Bachelor's of Science in Social Science and Public Policy, Florida State University, 2012>>April 2012 Accepted in the ' Combined BS/MPA program at FSU (completed 12/2012)>>Dean's List at Florida State University>> Member of the Phi Sigma Theta National Honor Society>> Member of the Pi Gamma Mu Honor Society in Social Science>>Associate of Science in Nursing, Broward College, 1983>>Associate of Arts Degree, Tallahassee Community College, 1980>> Experience/Background Former Florida Board of Nursing Chair(8/13-10-14) and Former member(2007-2014)appointed by Governor, confirmed by Florida Senate.>>Registered Nurse for over 30 years>> Former Director of Nursing at the Glenview in Pelican Bay>> Previously licensed as an Assisted Living Administrator, and held Certifications in Long-Term Care and Gerontological Nursing.>>[ Packet Page -2073-