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Agenda 10/13/2015 Item #16H110/13/2015 16.H.1. 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 a vacant term expiring on December 31, 2017. 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. Jerilyn Neuhaus Resides in MSTU 1 Yes Isles of Capri Fire Control District Advisory Committee (past) COMMITTEE RECOMMENDATION: At its September 10, 2015 meeting the committee voted that Jerilyn Neuhaus be recommended for appointment to fill the vacant seat expiring on December 31, 2017. 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: October 13, 2015 Packet Page -1898- 10/13/2015 16. H.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to appoint member to the Isles of Capri Fire Control District Advisory Committee. Meeting Date: 10/13/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 9/11/2015 11:42:27 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 101�1 9/11/2015 11:42:29 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 9/11/2015 1:07:30 PM Name: KlatzkowJeff Title: County Attorney, Date: 9/11/201.5 2:55:56 PM Name: IsacksonMark Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget Date: 9/17/2015 1:20:47 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 9/23/2015 8:59:40 AM Packet Page -1899- 10/13/2015 16.H.1. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 23, 2015 APPLICANT: Jerilyn Neuhaus 1012 Mainsail Dr. #312 Naples, FL 34113 APPLYING FOR: Isle of Capri Fire Control District Advisory Committee We currently have a vacancy on the above referenced advisory committee, for a seat expiring on Qece1 berr 1 ' 2017• The vacancy was advertised and persons interested in serving on this committee were as ed 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 g Commission District: 1 TO STAFF LIAISON: Attn: Alan McLaughlin cc: Wayne Martin, Linda Swisher The application submitted by Ms. Neuhaus 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— 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. 0712014 Packet Page -1900- 10/13/2015 16.H.1. ISLES OF CAPRI FIRE DISTRICT ADVISORY COMMITTEE C/O Matt Crowder, Chairman 101 Jamaica Drive Naples, Fl 34113 DATE: September 10, 2015 TO: Wanda Rodriguez Office of the County Attorney FROM: Matt Crowder, Chairman Isles of Capri Fire District Advisory Committee RE: The appointment of Jerilyn Neuhaus to the Isles of Capri Advisory Committee Jerilyn Neuhaus has submitted an application to fill the vacant position on the Isles of Capri Advisory Committee. The application was reviewed at the Advisory Committee Meeting on September 10, 2015 and approved by the committee to admit the candidate. Therefore, I am requesting that you appoint Jerilyn Neuhaus to the Isles of Capri Fire District Advisory Committee to fill the current vacancy. Thank you for your assistance concerning this matter. Ma Crowder, C i a Isles of Capri Fire Dis r' t Advisory Committee Packet Page -1901- 10/13/2015 16.H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 7/23/2015 12:10:32 PM. Name: erilyn Neuhaus Home Phone: 39- 825 -6455 Home Address: 1012 Mainsail Dr. #312 City: ale Zip Code: 4113 Phone Numbers Business: E -Mail Address: 'eri(&islesofcapri.co IBoard or Committee: Isles of Capri Fire Control District Advisory Committe [Category: Not indicate lace of Employment: Oow long have you lived in Collier County: more than 15 [How many months out of the year do you reside in Collier County: I am a vear - round Have you been convicted or found guilty of a criminal offense (any level felony or firs degree misdemeanor only)? No Not Indicate Oo you or your employer do business with the Coun ? N Not Indicate 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 -1902- rdmO 10/13/2015 16.H.1. Would you and /or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? 10 of Indicated Are you a registered voter in Collier County? es Do you currently hold an elected office? Rol Do you now serve, or have you ever served on a Collier County board or committee? es am a former Isles of Capri Fire Control Advisory Member (approximatel 1999 -2000) Please list your community activities and positions held: ERT team member, community activist Education: s eolle e Business owner on Isles of Capri since 2003, homeowner in Isles of Capri Fire Control since 1995. I have been actively involved in the years long situation regarding our fir er)artment and was a member of several of the committees formed over the last 4 year Packet Page -1903- 10 r� Name 10/13/2015 16.1-1.1. Isles of Capri Fire Control District Advisory Committee Work Phone Appt'd Exp. Date Term Home Phone DateRe -apps 2ndEzpDate 2nd Term Mr. Raymond Kane 10) 574 -5690 12/11/12 12/31/14 8586 Pepper Tree Way () 228 -5553 12/9/14 12/31/16 Naples, FL 34114 E -Mail: rkane8586 @comcast.net District. 1 Category: Resides within MSTU Mr. Dan Herrington ) 455 -2229 01/13/15 12/31/15 159 Trinidad St. 15) 975 -9021 Naples, FL 34113 E Mail: danherrington @bellsouth.net District: 1 Category. Resides within MSTU Mr. VACANT VACANT 12/31/15 Naples, FL E -Mail. District. 1 Category: Resides within MSTU Ms. Donna W. Dolan 1018 Mainsail Drive, #412 Naples, FL 34114 E -Mail: dwdolan47 @gmail.com District: 1 Category: Resides within MSTU Mr. Matthew P. Crowder 101 Jamaica Drive Naples, FL 34113 E -Mail: matt@islesofcapri.com District. 1 Category: Resides within MSTU ) 280 -5202 12/9/14 12/31/16 () 455 -6671 398 -1105 02/12/13 12/31/14 394-5687 12/9/14 12/31/16 • Friday, January 16, 2015 Page 1 oft Packet Page -1904- 2- 2 Years 1 Year 2 Years 2 Years 3 mos 2 Years 10/13/2015 16.1-1.1. Isles of Capri Fire Control District Advisory Committee Name Work Phone Appl'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 Friday, January 16, 2015 Page 2 of 2 Packet Page -1905-