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Agenda 09/08/2015 Item #16H29/8/2015 16.H.2. 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, 2019. 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. There is currently one vacancy on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Maurice R. Rakestraw citizen 1 Yes None Steven J. Epright Citizen 5 Yes None COMMITTEE RECOMMENDATION: The committee recommends that Mr. Rakestraw be appointed to a four year term to expire on December 31, 2019. 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: September 8, 2015 Packet Page -2834- 9/8/2015 16. H .2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Recommendation to appoint one member to the Collier County Public Safety Authority. Meeting Date: 9/8/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 8/24/2015 12:11:57 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 8/24/2015 12:11:58 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 8/24/2015 12:57:38 PM Name: PriceLen Title: Department Head - Administrative Svc, Administrative Services Department Date: 8/24/2015 1:27:07 PM Name: KlatzkowJeff Title: County Attorney, Date: 8/24/2015 1:32:39 PM Name: IsacksonMark Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget Date: 8/24/2015 3:34:49 PM Name: DurhamTim Packet Page -2835- 9/8/2015 16.H.2. Title: Executive Manager of Corp Business Ops, Date: 8/24/2015 4:46:55 PM Packet Page -2836- 9/8/2015 16. H .2. RodriguezWanda From: KopkaWalter Sent: Friday, August 21, 2015 11:33 AM 'o: RodriguezWanda .:c: FrancoMaria; PriceLen Subject: FW: Rakestraw PSA Application Attachments: Application Rakestraw PSA 080615.docx; Rakestraw PSA 080615 Application Routing Memo.docx Follow Up Flag: Follow up Flag Status: Flagged Wanda, This member was approved by the PSA at their last meeting. Will you process to get on the BCC agenda? Walter Kopka, Chief Collier County Emergency Medical Services (EMS) Phone. 239 - 252 -3757 Fax. 239 - 252 -6742 walterkopka(&-colliergov.net (5CaV M �' m is me nrt.Mrtn>'Caanm P! Aie nei 7mu�cvr jusmm From: RodriguezWanda Sent: Thursday, August 06, 2015 12:30 PM To: PriceLen Cc: KopkaWalter Subject: Rakestraw PSA Application Please see attached. lti anda Aadxr quez, -ACT _gdilanced"Certifi:ed Para(.egal O Tice of the County - AAttm -rwy (23q) 252-8400 Under Florida Law e -mail addresses are public records. If you ao not want your e-mail address released in response to a public records request.. do not send electronic mail to this entity. Instead, contact finis office by telephone or in writing. Packet Page -2837- X15 16.H.2. ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 6, 2015 APPLICANT: Maurice R. Rakestraw 960 Swallow Ave., unit 204 Marco Island, FL 34145 APPLYING FOR: Public Safety Authority We currently have a vacancy on the above referenced advisory committee. The vacancy was 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: Len Price cc: Walter Kopka The application submitted by Mr. Rakestraw 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. Than: you for your attention to this matter. 918/2015 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 8/6/2015 11:50:09 AM. Name: Maurice R Rakestrav, Home Phone: 150297422771 Home Address: 1960 SWALLOW AVE UNIT 204 City: MARCO ISLAND Zip Code: 34145 Phone Numbers Business: 5029742271 E -Mail Address: truss.rakestrawnu att.ne Ooard or Committee: Public Safet AuthoritYi Category: Not indicated lace of Employment: Retire low long have you lived in Collier County: 1 -2 many months out of the year do you reside in Collier County: I am a ear -rot len e you been convicted or found guilty of a criminal offense (any level felon or -ee misdemeanor onlvl? No of Indicat-edl po you or your employer do business with the County? No of 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 -2839- 9/8/2015 16.H.2. Aowk Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No of Indicate Are you a registered voter in Collier County? Ye Do you currently hold an elected office? ®o Do you now serve, or have you ever served on a Collier County board or committee? ®o of Indicate Please list your community activities and positions held: erican Legion Post 404, Post Adjutant; VFW Post Marco Island, Post Chaplain; Marco Islan useum, volunteer; Marco Island Beach Advisory Committee, Membe Education: S, Business (Management), University of Louisville, 1978, AA Fire Science Technology, efferson Community College, Louisville, KY, 1977 Experience / Bac round Over forty y ears experience in fire /rescue with twenty-two of those years as a chief -level office including fourteen as chief of department. Additionally I have experience in public healt leadership as well as government purchasing and budgeting. I am very interested in the delive of first -class EMS service to our community. Packet Page - 2840 - 9/8/2015 16. H .2. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 23, 2015 APPLICANT: Steven J. Epright 35703 rd Ave. NW Naples, FL 34120 APPLYING FOR: Public Safety Authority We currently have a vacancy on the above referenced advisory committee. The vacancy was 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 TO STAFF LIAISON: Attn: Len Price Commission District: 5 cc: Walter Kopka The application submitted by Mr. Epright 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 X 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 -2841- 9/8/2015 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 7/22/2015 2:29:05 PM. Name: ISteven J E ri h Home Phone: 39- 370 -1954 Home Address: 0570 3rd Avenue N City: ale Zip Code: 4120 Phone Numbers Business: E -Mail Address: se ri ht live.co oard or Committee: Public Safe Authori ate o : Not indicate Lace of Employment: Just Like Family Concierge Medical Trans o ow long have you lived in Collier County: 10 -15 now many months out of the year do you reside in Collier County: I am a Year -round Have you been convicted or found guilty of a criminal offense (any level felony or firs eeree misdemeanor onlv)? Nol of Indicate Oo you or your employer do business with the County? No of 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 -2842- 9/8/2015 16.H.2. Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? es am involved in interfacilit . PSA should hear our COPCN request in August 2015.We shoul ave no other business with PS Are you a registered voter in Collier County? es Do you currently hold an elected office? ®o Do you now serve, or have you ever served on a Collier County board or committee? ®o of Indicate Please list your community activities and positions held: Education: Yes Experience / Background ff-5 vears with Collier EMS retired Battalion Chief now in private industrv. Resume availabl Packet Page -2843- 9/8/2015 16.1-1.2. Public Safety Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Ronald Myers 30) 388 -3024 12/10/13 474 Pepperwood Court 39) 970 -2295 12/09/14 Marco Island, FL 34145 E -Mail: ronmyers649 @gmail.com District. 1 Category: Citizen Representitive Ms. Janet Vasey 11/13/12 4398 Longshore Way North () 598 -4378 12/09/14 Naples, FL 34119 E -Mail: janetvasey @embarqmail.com District. 3 Category: Citizen Representitive VACANT VACANT Naples, FL E -Mail: District: Category: Citizen Representative Mr. Gary McNally 960 24th Ave. NE Naples, FL 34120 E Mail: gary 415@msn.com District. 5 Category: Citizen Representative Ms. Lavigne Ann Kirkpatrick 420 Widgeon Pointe Naples, FL 34105 E -Mail: lavigneann @comcast.net District: 4 Category: Citizen Representative ) 322 -6566 10/14/14 12/31/18 10/14/14 12/31/18 12/09/14 12/31/18 ) 595 -0196 1/13/15 12/31/18 ) 403 -0862 1 year 4 years 2 years 4 years 4 years 4 years `^ �«, �.. dPS. l.. Yf.".'. wwytveK�R' rs+ N'^ mGi' r^ t',. ie+ Yn:=". i° k: S'": L�':.:' k' 2kkL.., �. Y,. tiS: 4weA�� '4,.^'�•tSC'9L"Y5k32';ut*x ••.•,®..:Y"��.. �;r_ :ihk'aM:.,t,,.t"D.^. -, w.:;.,& t. .... .:: -::.4. ..,,,9�: ^:'. Friday, January 16, 201 i Page I of 2 Packet Page -2844- 9/8/2015 16.H.2. Public Safety Authority Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term 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 (5) 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 Sheriff's Office, and hospitals, with issues affecting pre - hospital emergency medical services within all of Collier County. Terms are four years. cc: Walter Kopka, Chief, EMS Operations 252 -3757 FL STAT.• Staff. Len Price, Administrative Services: 252 -8721 Friday, January 16, 2015 Page 2 of 2 Packet Page -2845-