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Agenda 03/11/2014 Item #16H13/11/2014 16.H.1. EXECUTIVE SUMMARY Appointment of member to Ochopee Fire Control District Advisory Committee. OBJECTIVE: To reappoint one member to the Ochopee Fire Control District Advisory Committee to serve a term expiring on December 31, 2015. CONSIDERATIONS: The Ochopee Fire Control District Advisory Committee had a term expire on December 31, 2013. This five member committee advises the Board on the budget and operation of the Ochopee Fire Control District. Members should reside within the taxing district. One member is appointed by the City of Everglades. Full terms are two years. A list of the current membership is included in the backup. The vacancy was advertised and the following application was received by an interested citizen: APPLICANT CATEGORY DISTRICT ELECTOR ADVISORY COMMITTEE MEAWMFIIP McBeth Collins reappt Everglades City 1 Yes Ochopee Fire Control District Advisory Committee ATTENDANCE: Included in the back -up. EVERGLADES CITY RECOMMENDATION: Reappoint McBeth Collins. FISCAL IWACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for reappointment, reappoints one member, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: March 11, 2014 Packet Page -1097- Item Number: Item Summary: Committee. Meeting Date: Prepared By 3/11/2014 16.H.1. COLLIER COUNTY Board of County Commissioners 16.16.1-1.16.1-1.1. Appointment of member to the Ochopee Fire Control District Advisory 3/11/2014 Name: BartlettKristi Title: Executive Coordinator to Commissioner, 2/12/2014 12:52:24 PM Submitted by Title: Executive Coordinator to Commissioner, Name: BartlettKristi 2/12/2014 12:52:25 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 3/4/2014 8:49:12 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 3/4/2014 9:18:56 AM Packet Page -1098- City of Ever glades City P.O. Box 110, Everglades City, Collier County, Florida 34139 City Hall 102 Copeland & Broadway Phone (239) 695 -3781 Fax (239) 695 -3020 February .28. 2014 3/11/2014 16.H.1. Mayor Sammy Hamilton, Jr. City Clerk Do Packet Page - 1099 -'r City Attorney Leo J. Salvatori, Esq. 3/11/2014 16.1-1.1. Ochopee Fire Control District Advisory Committee Name Work Phone Home Phone Appt'd DateRe -appt Exp. Date 2ndExpDate Term 2nd Term Mr. Charles Frank Hawkins 02/14/12 12/31/13 2 Years 170 Newport Drive Apt. 1102 39) 394 -8168 02/11/14 12/31/15 2 Years Naples, FL 34113 E -Mail: fhawk1102 @embargmail.com District. 5 Category. Port of the Islands VACANT VACANT 1 Year Everglades City, FL 34139 E -Mail: District. 5 Category: Everglades City Council VACANT VACANT Naples, FL 34114 E -Mail. District. 5 Category. Port of the Islands Mr. Joel A. Davis 25053 Peacock Lane, #202 Naples, FL 34114 E -Mail: Anthony @jadavis.com District. 5 Category: Within District Mr. Ronald G. Gilbert 242 Newport Drive, #7 Naples, FL 34114 E -Mail: port.ron @mac.com District. 5 Category: Chokoloskee 430 -0806 04/12/11 430 -0806 01/08/13 06/08/10 642 -1819 01/25/11 12/31/12 20 months 12/31/14 2 Years 12/31/10 6 Months 12/31/14 2 Years ::4 *�:.Pa+�:iaf"�"*�: .'Tw:L:::;ir•. ,, .'. n? lifiup"' A* t" ;:�..�'�`.L4'Y;iL4�-¢;.kdk2�:wn 5° i`, �' nkSF: aY�Y� 4L*.i'.Yx'T'."zsi',PUWa'= �crkN: -?. �. r!' �"` �:' i<. d".'• SSr" �. nC` ?a:#iR4.:..!fi'�'e'9.,:��xpCs"i' Tuesday, March 04, 2014 Page 1 oft Packet Page -1100- 3/11/2014 16.1-1.1. Ochopee 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. 89 -98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypres (Copeland) and 1 member from Ochopee. Terms are 2 years. Ochopee Fire Control District - 695 -4114 Amended by Ord. No. 89 -98 Linda Swisher, Secretary FL STAT. 125.01 Staff Chief Alan McLaughlin, Ochopee Fire Department and Linda Swisher: 695 -4114 s....:AS`^:M1..a . f._ .,:' z,.a�.nLe.:z�9Y�2U' °etSW' -...,, a',C :,wa'... .. ei+?.ti'4: i...'�..,.:fi.�..c'..+A RS;: '.�- ..tZ"S�.°k't,.4ia!,. +.'h.+, ;5;'•':`51k-'a w,'MI, k:w......... ...5. `ry .;n..13%' Tuesday, March 04, 2014 Page 2 oil Packet Page -1101-