Loading...
Agenda 06/09/2015 Item #16H3 6/9/2015 16.H.3. EXECUTIVE SUMMARY Recommendation to reappoint two members to the Black Affairs Advisory Board OBJECTIVE: To reappoint two members to the Black Affairs Advisory Board to 4-terms expiring on June 25, 2019. CONSIDERATIONS: This nine member board was created in 1991 to identify and evaluate problems unique to the black community, review and recommend ways to ensure open communication between minorities and Collier County government, and provide periodic reports to the Board of County Commissioners. Terms are four years. A list of the current membership is included in the backup. There are currently two vacancies on this advisory board, and two seats expiring on June 25, 2015. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Vaughn Young reappt. n/a 4 Yes Black Affairs Advisory Board LaVerne Franklin reappt. n/a 2 Yes Black Affairs Advisory Board STAFF RECOMMENDATION: There have been difficulties achieving a quorum on this board. In addition, the board is currently without a staff liaison. Mr. Young and Ms. Franklin each reapplied for their seats in a timely manner, and no other applications were received for those seats. In the interest of expediency, staff is recommending that Mr. Young and Ms. Franklin each be reappointed to their respective seats for an additional 4-year term on this board. A recommendation email is included in the backup to this item. 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 9, 2015 Packet Page-1374- 6/9/2015 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to reappoint two members to the Black Affairs Advisory Board Meeting Date: 6/9/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 5/22/2015 4:48:57 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 5/22/2015 4:48:58 PM Approved By Name: SheffieldMichael Title: Manager-Communications&Cust. Relations, Communication&Customer Relations Division Date: 5/26/2015 8:47:32 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 5/26/2015 4:00:12 PM Name: KlatzkowJeff Title: County Attorney, Date: 5/26/2015 4:05:11 PM Name: IsacksonMark Title:Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 5/27/2015 8:41:38 AM Name: CasalanguidaNick Packet Page-1375- 6/9/2015 16.H.3. Title: Deputy County Manager, County Managers Office Date: 5/27/2015 11:06:27 AM Packet Page-1376- 6/9/2015 16.H.3. RodriguezWanda SheffieldMichael Sent: Friday, May 22,2015 4:06 PM To: RodriguezWanda Subject: Reappointment of members to the BAAB Hi Wanda, Regarding the Black Affairs Advisory Board (BAAB), there have been some quorum issues as well as some unforeseen matters concerning the staff liaison. It is the recommendation of staff that the Board of County Commissioners reappoint the following two individuals who have reapplied for another term on the BAAB: Vaughn Young Lavern Franklin Please contact me directly if you have questions. Thank you, Mike Sheffield 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,do not send ',lectronic mail to this entity.Instead,contact this office by telephone or in writing. 1 Packet Page-1377- 6/9/2015 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 13, 2015 APPLICANT: Vaughn Young 635 Mardel Court#105 Naples,FL 34104 APPLYING FOR: Black Affairs Advisory Board We currently have two vacancies and two terms expiring on June 25, 2015 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 TO STAFF LIAISON: Attn: Rhonda Cummings The application submitted by Mr. Young 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. —0R— X 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. 02/2014 Packet Page-1378- 6/9/2015 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: 4/10/2015 3:50:25 PM. Name: `Vaughn Young Home Phone: 039 675 9342 Home Address: 635 Mardel Court#105 City: Maples Zip Code:134104 Phone Numbers Business:. E-Mail Address:lwer2bless@yahoo.com1 'Board or Committee: Black Affairs Advisory Board {Category: Not indicated (Place of Employment: Henkels &McCoy' !Flow long have you lived in Collier County: 5-10 `Flow many months out of the year do you reside in Collier County: 9-12 Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)? Yes IDo 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 recommendations made by this advisory board?NA Packet Page -1379- 6/9/2015 16.H.3. Not Indicated Are you a registered voter in Collier County?Yes Do you currently hold an elected office? No Do you now serve,or have you ever served on a Collier County board or committee?f Yes 'Black Affairs Advisory Board Please list your community activities and positions held: Education: Experience/Background have held a position on this board for a full term and would like to continue.' Packet Page -1380- 6/9/2015 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 23,2015 APPLICANT: LaVeme C. Franklin 1001 Arbor Lake Drive#606 Naples, FL 34110 APPLYING FOR: Black Affairs Advisory Board We currently have two vacancies, and two terms expiring on June 25, 2015, 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: 2 TO STAFF LIAISON: Attn: Rhonda Cummings The application submitted by Ms. Franklin is attached for your review. Please let me know, in writing, the recommendation for reappointment 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-1381- 6/9/2015 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: 3/19/2015 5:00:25 PM. Name: ILaVeme C Franklin Home Phone:1239-352-2868 Home Address: 1001 Arbor Lake Drive#606 City:'Naples Zip Code: 34110 Phone Numbers Business:P9-734-0908 E-Mail Address: f paullaveme @embargmail.com) `Board or Committee: Black Affairs Advisory Board Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: more than 15 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 firs degree misdemeanor only)?No Not Indicated Po 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 -1382- 6/9/2015 16.H.3. Would you and/or any organizations with which Ent are affiliated benefit from decisions or recommendations made by this advisory board? iNot Indicated Are you a registered voter in Collier County?(Yes 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 Senior Volunteer; Black Affairs Advisory Board Please list your community activities and positions held: NAACP Member/President-NCH/Trustee-Black Arts Festival/Co Chair- Collier County Coalation/President- LaVeme Franklin&Lorenda Fambro Gordon Community Service Scholarship,Inc/President-Bethel AME Church/Steward Education: Masters+graduate courses Experience/Background Taught special education for 25 years. Active in various levels of civil rights for over 50 years. Have served on too many boards to list. Packet Page-1383- 6/9/2015 16.H.3. Black Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Debra J. Johnson Hubbard 03/13/12 06/25/13 1 Year 2335 18th Ave.NE 229-8757 09/10/13 06/25/17 4 Years Naples,FL 34120 E-Mail: naplesloveparrot @yahoo.com District: 5 Category:n/a Ms. LaVerne C. Franldin 352-2868 04/11/00 06/25/03 3 Years 7705 Kiwi Place 9/13/11 06/25/15 4 Years Naples,FL 34112 E-Mail: District: 1 Category: Dr. Pamela Alise Wilkins t8)497-8415 05/13/14 06/25/17 3 years 3518 Ocean Bluff Ct. 39)228-7532 Naples,FL 34120 E-Mail: drpwilkins @aol.com District: 5 Category: Mr. Vaughn Young 07/26/11 06/25/15 4 Years 235 Manor Blvd.,#1607 206-1910 Naples,FL 34104 Entail: wer2bless @yahoo.com District: 4 Category: Ms. Jennifer W. Williams )285-7688 07/26/11 06/25/14 3 Years 1732 49th Street SW )353-0067 03/10/15 06/25/18 3 years Naples,FL 34116 E-Mail: jenny-46@hotmail.com District: 3 Category: Friday,May 22,2015 Page 1 of 3 Packet Page-1384- 6/9/2015 16.H.3. Black Affairs Advisory Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 06/25/19 , FL E-Mail: District: Category: Ms. Ellen Taylor 03/10/15 06/25/18 3 years P.O. Box 9405 )248-6011 Naples,FL 34101 E-Mail: ellentaylor761 @gmail.com District: 0 Category: Mr. Darling Smith 06/25/13 06/25/17 4 Years 2190 Arbour Walk#2212 39)771-6971 Naples,FL 34109 E-Mail: dsmith106289 @gmail.com District: 2 Category: VACANT VACANT 06/25/18 , FL E-Mail: District: Category: Friday,May 22,2015 Page 2 of 3 Packet Page-1385- 6/9/2015 16.H.3. Black Affairs Advisory Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 9 member board was created on May 14, 1991, by Ordinance Nos. 91-38&91-77,to identify and evaluate problems unique to the Black Community, review and recommend ways to ensure open communication between minorities and Collier County Government and provide periodic reports to the Board of County Commissioners. These ordinances were amended on 08/13/91 by Ordinance No. 91-77 to increase membership from 7 to 9 members. Terms are 4 years. FL STAT: none Staff Rhonda Cummings: 252-8941 Friday,May 22,2015 Page 3 of 3 Packet Page-1386- .