Loading...
Agenda 12/09/2014 Item #16H2 12/9/2014 16.H.2. EXECUTIVE SUMMARY Recommendation to appoint three members to the Collier County Public Safety Authority. OBJECTIVE: To appoint three members to the Collier County Public Safety Authority to four year terms 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 Sheriff's 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. The vacancies were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Ronald Lee Myers Citizen 1 Yes Citizen member of Public Safety Authority prior to 10/14/14, reapplying for seat on reorganized committee Janet J.Vasey Citizen 3 Yes Citizen member of Public Safety Authority prior to 10/14/14, reapplying for seat on reorganized committee; also Collier Co. Productivity Committee, Collier Co. Revenue Commission, Collier Co. Ad Hoc Budget Review Committee Gary McNally Citizen 5 Yes Contractors Licensing Board, Consumer Advisory Board (past), Environmental Advisory Board(past) STAFF RECOMMENDATION: Staff recommends that all three of the above applicants be appointed to four year terms 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 9,2014 Packet Page-2335- 12/9/2014 16.H.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Recommendation to appoint members to the Collier County Public Safety Authority. Meeting Date: 12/9/2014 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 11/21/2014 2:26:55 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 11/24/2014 8:26:53 AM Name: PriceLen Title: Administrator-Administrative Services,Administrative Services Division Date: 11/25/2014 12:04:06 PM Name: Kimble Sherry Title: Management/Budget Analyst, Senior, Office of Management&Budget Date: 11/25/2014 4:12:28 PM Name: KlatzkowJeff Title: County Attorney, Date: 11/25/2014 4:29:15 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 11/25/2014 5:47:07 PM Packet Page -2336- 12/9/2014 16.H.2. RodriguezWanda From: PriceLen Sent: Thursday, November 20, 2014 4:25 PM To: RodriguezWanda Subject: PSA Appointments Wanda, Can you please place the appointment of PSA members on the Dec 9 Board meeting agenda. I believe at this point we only have three, but that is enough for a quorum so I can call a meeting. If any others are received before the agenda deadline please add them. As this is a new re-formed committee, there is no committee recommendation. Please let me know if there is anything else you need from me. Thanks, .t- cd.tkti J'tre Collier County Government Administrative Services Administrator 3299 Tamiami Trail East Suite 600 Naples,Florida 34112 (239)252-8721 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 electronic mail to this entity.Instead.contact this office by telephone or in writing. 1 Packet Page -2337- 12/9/2014 16.H.2. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 17, 2014 APPLICANT: Ronald Lee Myers 474 Pepperwood Court Marco Island, FL 34145 APPLYING FOR: Public Safety Authority We currently have five 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: 1 TO STAFF LIAISON: Attn: Len Price cc: Walter Kopka The application submitted by Mr. Myers 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 (or staffs) recommendation for appointment or non-appointment. The category 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. t�'201., Packet Page -2338- 12/9/2014 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252-8603 Application was received on: 10/16/2014 10:52:51 AM. Name: Ronald Lee Myers Home Phone: 239-970-2295 Home Address: 474 Pepperwood Court City: Marco Island Zip Code: 34145 Phone Numbers Business: f330-388-3024 e-Mail Address: Ronmvers649 u.gmail.com Board/Committee Applied for: Public Safety Authority Category: Not indicated Work Place: Retired How long have you lived in Collier County: 3-4 How many months out of the year do you reside in Collier County: I am a year-round resident Have you ever been convicted of any offense against the law? Noj Not Indicated Do 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 Packet Page -2339- 12/9/2014 16.H.2. recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you currently or ever served on a Collier County Board or Committee? Yes, Public Safety Authority (PSA), on the 17 member committee as a citizen representative. Appointed in December of 2013. Now applying for the newly reformed PSA, (5 citizen committee), ordinance amending# 2012-23 the original membership make up. Please list your community activities: Citizen Representative on the NNFD EMS advisory committee and a Treasurer for Litha Berger for City Council on Marco Island Education: High School and some college. Plus a graduate from Ambulance Service Management Academy conducted by Fitch& Associates. Numerous years of high end executive training programs within the EMS industry. Experience: Former co-owner of two fairly large private ambulance companies. Original one in NE Ohio and !the other was in Houston, Texas. Former past President of the American Ambulance Associate 1& the Ohio Ambulance Association, Past recipient of the Entrepreneur of the Year, Small Business Council, Akron Regional Development Board. Former member of the original (Ohio's) Governor's EMS Advisory Board for three years. Packet Page -2340- 12/9/2014 16.H.2. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: November 3, 2014 APPLICANT: Janet H. Vasey 4398 Lomgshore Way North Naples, FL 34119 APPLYING FOR: Public Safety Authority We cun•ently have five 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: 3 TO STAFF LIAISON: Attn: Len Price cc: Walter Kopka The application submitted by Mr. McNally 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. (IT 201' Packet Page-2341- 12/9/2014 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252-8603 Application was received on: 11/1/2014 11:22:26 AM. Name: Janet H. Vasey Home Phone: 239-598-4378, Home Address: 4398 Longshore Way North City: Naples Zip Code: 34119 Phone Numbers Business: e-Mail Address: I'anetvas vraembargmail.com Board /Committee Applied for: Public Safety Authority Category: Not indicated Work Place: Retired How 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 year-round; resident Have you ever been convicted of any offense against the law?Noj Not Indicated �Do 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 Packet Page -2342- 12/9/2014 16.H.2. recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you currently or ever served on a Collier County Board or Committee? Yes Collier County Public Safety Authority Collier County Productivity Committee Collier County Revenue Commission Collier County Ad Hoc Budget Review Committee Please list your community activities: Greater Naples Civic Association -- Director North Naples Property Owners Association -- Director Collier County Republican Executive Committee -- Secretary Collier County Women's Republic Committee -- Secretary Longshore Lake Foundation --Director Golden Gate Estates Area Civic Association Education: Bachelor's degree, Economics, Rice University, cum laude PBK Master's degree, Public Financial Mgmt, American University Industrial College of the Armed Forces, graduate program Certified Financial Planner Experience: Department of the Army Financial Manager for over 20 years. Completed career as Director o1 Program Analysis for the Deputy Secretary of the Army for Financial Management. Responsible for the Army's Planning. Programming and Budget Execution Review, with quarterly presentations to the Vice Chief of Staff and Under Secretary of the Army.) Packet Page-2343- 12/9/2014 16.H.2. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 27, 2014 APPLICANT: Gary McNally 960 24th Ave. NE Naples, FL 34120 APPLYING FOR: Public Safety Authority We currently have five 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: 5 TO STAFF LIAISON: Attn: Len Price cc: Walter Kopka The application submitted by Mr. McNally 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. 07 2014 Packet Page -2344- 12/9/2014 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252-8603 Application was received on: 10/22/2014 4:58:23 PM. Name: Gary McNally Home Phone: 2393226566 Home Address: 960 24th Ave NE City: Naples, Florida Zip Code: 34120 Phone Numbers Business: 2393226566 e-Mail Address: iary 415ta)msn.com ]Board/Committee Applied for: Public Safety Authority Category: Not indicated Work Place: Retired How long have you lived in Collier County: 5-10 How many months out of the year do you reside in Collier County: I am a year-round resident Have you ever been convicted of any offense against the law? Noj Not Indicated Do 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 Packet Page -2345- 12/9/2014 16.H.2. recommendations made by this advisory board? KG, Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you currently or ever served on a Collier County Board or Committee? Yes Cab Environmental Advisory CLB Please list your community activities: HONE Education: AAS in Electronics Fire service training EMS Trained Has Mat trained Biomedical Engineer Trained Experience: Fire service for 20 years Ems Captain for 7 years Has mat certified Supervisor in Hospital setting for Biomedical and advisor to administration on all issues on Biomedical questions Packet Page -2346-