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Agenda 01/08/2013 Item #10A 1/8/2013 Item 10.A. EXECUTIVE SUMMARY Re-appointment of members to Ochopee Fire Control District Advisory Committee. OBJECTIVE: To re-appoint two members to the Ochopee Fire Control District Advisory Committee to serve terms expiring on December 31, 2014. CONSIDERATIONS: The Ochopee Fire Control District Advisory Committee has two vacancies due to two terms expiring on December 31, 2012. 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. Full terms are two years. A list of the current membership is included in the backup. Two members terms expired on December 31, 2012. The positions were advertised and the following applications and resumes were received by interested citizens: APPLICANT CATEGORY DISTRICT ELECTOR ADVISORY COMMITTEE MEMBERSHIP Joel A.Davis Resident in Taxing 5 Yes Ochopee Fire District Control District Advisory Committee Ronald Gilbert Resident in Taxing 5 Yes Ochopee Fire District Control District Advisory Committee ATTENDANCE: Mr. Davis and Mr. Gilbert have no absences in the past two years. COMMITTEE RECOMMENDATION: Re-appoint Ray Kane and Dan Sansevieri. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for re-appointment, re-appoint two members and direct the County Attorney to prepare a resolution confirming the re-appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: January 8, 2013 Packet Page-402- 1/8/2013 Item 10.A. COLLIER COUNTY Board of County Commissioners Item Number: 10.A. Item Summary: Re-appointment of members to the Ochopee Fire Control District Advisory Committee. Meeting Date: 1/8/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 12/13/2012 12:07:25 PM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 12/13/2012 12:07:27 PM Approved By Name: OchsLeo Title: County Manager Date: 12/31/2012 12:15:38 PM Packet Page-403- 1/8/2013 Item 10.A. i MEMORANDUM DATE: October 16, 2012 TO: Elections Office ShavontaeHall@colliergov.net colliergov.net FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Voter Registration- Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also,please list the commission district in which each applicant resides. OCHOPEE FIRE CONTROL DISTRICT COMMISSION DISTRICT Mr. Ronald Gilmore Gilbert 5 242 Newport Drive,#7 Naples, Florida 34114 Mr. Joel A. Davis 5 25053 Peacock Lane, #202 Naples, Florida 34114 Thank you for your help. Packet Page-404- 1/8/2013 Item 10.A. MEMORANDUM DATE: October 16, 2012 TO: Chief Alan McLaughlin Ochopee Fire Department FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Ochopee Fire Control District Advisory Committee As you know, we currently have 3 vacancies on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Mr. Ronald Gilmore Gilbert 242 Newport Drive,#7 Naples, Florida 34114 Mr. Joel A. Davis 25053 Peacock Lane, #202 Naples, Florida 34114 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records, for the last 2 years, of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions,please call me at 252-8097. Thank you for your attention to this matter. IM Attachments Packet Page-405- 1/8/2013 Item 10.A. DATE: December 10, 2012 TO: Kristi J. Bartlett, Executive Aide Board of County Commissioners FROM: Ronald Gilbert,Chairman Ochopee Fire Control District Advisory Board RE: Advisory Board Re-Appointments Ronald Gilbert and Anthony Davis Please be advised that at the Ochopee Fire Control District Advisory Board Meeting of 12-10-12 the Board members passed a motion recommending that Joel A. Davis and I, Ronald Gilmer Gilbert be re-appointed to the Ochopee Fire Control District Advisory Board. Thank you for your attention concerning this matter. Sincerely, Alstik /44401//41/11i Ronald Gilbert,Chairman Ochopee Fire Control District Advisory Board Packet Page-406- 1/8/2013 Item 10.A. ATTENDANCE RECORD FOR OCHOPEE ADVISORY BOARD MEMBER RONALD GILMER GILBERT Note:The Advisory Board had recessed for the summer so the first meeting for him to attend after placement on the board was 9-20-10. Ronald Gilbert was placed on the Board 6-8-10 and he attended the following Advisory Board Meetings: DATE OF OCHOPEE ADVISORY BOARD MEETING ATTENDANCE 9-20-10 Present 10-18-10 Present 11-08-10 Present 12-20-10 Present 01-10-11 Present No Meeting in February 03-14-11 Present 04-11-11 Present 05-0941 Present 06-13-11 Present 07-11-11 Present 08-08-11 Present 09-29-11 Present 10-12-11 Present 11-14-11 Present 12-12-11 Present 01-09-12 Present 02-13-12 Present No Meeting in March 04-10-12 Present 054442 Present No Meeting in June 07-09-12 Present 08-13-12 Present 094042 Present No Meeting in October 11-13-12 Present 12-10-12 Present Ronald Gilbert has had perfect attendance since he has been placed on the Ochopee Fire Control District Advisory Board he has not missed any meetings. Linda Swisher,Administrative Secretary Ochopee Fire Control District Packet Page -407- 1/8/2013 Item 10.A. ATTENDANCE RECORD FOR OCHOPEE ADVISORY BOARD MEMBER JOEL ANTHONY DAVIS Ronald Gilbert was placed on the Board 4-12-11 and he attended the following Advisory Board Meetings: DATE OF OCHOPEE ADVISORY BOARD MEETING ATTENDANCE 04-11-11 He was not yet a member of the board so he did not attend. 05-09-11 Present 06-13-11 Present 07-11-11 Present 08-08-11 Present 09-29-11 Present 10-12-11 Present 11-1441 Present 12-12-11 Present 01-09-12 Present 024342 Present No Meeting in March 04-10-12 Present 054442 Present No Meeting in June 07-09-12 Present 08-13-12 Present 09-10-12 Present No Meeting in October 114342 Present 124042 Present Joel Davis has had perfect attendance since he has been placed on the Ochopee Fire Control District Advisory Board he has not missed any meetings. Linda Swisher,Administrative Secretary Ochopee Fire Control District Packet Page-408- 1/8/2013 Item 10.A. Mitchelllan -rom: port.ron @mac.com ;ent: Monday, October 15, 2012 11:03 AM To: Mitchelllan Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 10/15/2012 11:03:27 AM. Name: RONALD G. GILBERT Home Phone: 239 642 1819 Home Address: 242 NEWPORT DRIVE, UNIT 7 City: NAPLES Zip Code: 34114 Phone Numbers Fax: 239 642 1819 Business: 239 394 7304 e-Mail Address: port.ron(&,,mac.com Board /Committee Applied for: OCHOPEE FIRE CONTROL DISTRICT ADVISORY COMMITTEE Category: `Not indicated Work Place: PORT OF THE ISLANDS REALTY LLC How long have you lived in Collier County: more than 15 Have you ever been convicted of any offense against the law? No Not Indicated' Do you or your employer do business with the County?INo 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 whom you are affiliated benefit from decisions or Packet Page-409- 1/8/2013 Item 10.A. recommendations made by this advisory board? No INot Indicated Are you a registered voter in Collier County? Yes Do you currently hold public office? No Do you currently or ever served on a Collier County Board or Committee? Yes OCHOPEE FIRE CONTROL DISTRICT ADVISORY COMMITTEE Please list your community activities: CHAIRMAN OCHOPEE FIRE CONTROL DISTRICT ADVISORY COMMITTEE PRESIDENT SUNSETI CAY VILLAS II CONDO ASSOCIATION Education: GRADUATE EAST MISSISSIPPI COMMUNITY COLLEGE 1 YR GEORGIA STATE UNIVERSITY 1 YR GEORGIA INSTITUTE OF TECHNOLOGY Experience: 27 years with Southern Bell/Bellsouth as engineer/account. Outside Plant Engineer for 3 years. Prepared depreciation expense budgets and studies for FCC and state PSCs for 24 years. Real Estate Agent for Port ofl the Islands Realty LLC for last 8 years. Packet Page-410- 1/8/2013 Item 10.A. Board of County Commissioners a°i, 3299 East Tamiami Trail, Suite 303 Naples, FL 34112 L (239)252-8097 Fax: (239)252-6406 'Application for Advisory Committees/Boards L>> Name: ' C.3.'4--"7-( 70 4 Ut S Home Phone: Home Address: ,;,3-7.),.<.;—3 n'.at,:i4Z (4-ri,e •tt-- .- Zip Code: 3y./%{ Fax No.R, '-;;2, C-)-274/VBusiness Phone: .-:71.3`:)--(715 c -05;e6 e-mail address: 4y•�J),v1 e- M-- Place of Employment: _5 E(r DA i�lS •C� Board or Committee Applied for: A/lope /---/car a,4/4c,/ .s i c.r- Category(if applicable): Example: Commission District,Developer,environmentalist,lay person,etc. How long have you lived in Collier County: Years: 2/ Months: Are you a registered voter in Collier County: Yes X No Do you currently hold public office? Yes No X If so, what is that office? Have you ever been convicted of any offense against the Law? Yes No If yes,explain: Do you or your employer do business with the County? Yes No x If yes,under what circumstances? Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No ( if yes,please list the organizations: 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. Do you now serve,or have you ever served,on a Collier County board or committee? Yes, . No If yes,please list the committees/boards: �' �t'/1 0-e i 77... 6?2.- 2 i 1 Packet Page -411- 1/8/2013 Item 10.A. Please list your community activities (civic clubs,neighborhood associations, etc.and positions held: Agiqd—Ce--9 Education: Experience: Atook Please attach any additional information you feel pertinent. This application should be forwarded to Ian Mitchell,Executive Manager to the Board of County Commissioners,3299 East Tanlani Trail,Suite#303,Naples,FL 34112. 1f you wish,please fax your application to(239)252-6406 or a-null to ianmitchellacollier2onnet. Thank you for volunteering to serve the citizens of Collier County. • Packet Page-412- 1/8/2013 Item 10.A. Candidate Information Sheet Joel Anthony (Tony) Davis P.O. Box 7488 Naples, FL 34101-7488 Anthony @fadavis.corn (239)430-0806 Education • B.S. Finance and Marketing—Auburn University • M.A. Economics—Clemson University • Numerous courses over the years in management,finance, insurance and investments Personal Background • Originally from Atlanta, Georgia area • Former Senior Cost Accountant with Monsanto Company • Lived in Naples since 1991 (year-round resident of Orchid Cove) • Self-employed in financial services and insurance for the last 30+years servicing corporate and individual clients nationwide (now mainly in Florida) • Former Board Member and President-Kiwanis and Sertoma International • Former Board Member and Secretary-Everglades Area Chamber of Commerce • Board of Directors-Smallwood Store Museum in Chokoloskee, Florida • Board of Directors &Past President- Orchid Cove Condo Association • Board of Directors- Ochopee Fire Control District • Board of Directors &President—Friends of Collier-Seminole State Park .j• 74nthony Dcw4- Packet Page-413- 1/8/2013 Item 10.A. Ochopee Fire Control District Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT 12/31/11 Naples, FL E-Mail: District: 5 Category:Port of the Islands Mr. McBeth Collins 02/14/12 12/31/13 1 Year P.O. Box 53 525-4782 Everglades City, FL 34139 E-Mail: District: 5 Category:Everglades City Council Mr. Charles F. Hawkins 10-25-11 12-31-13 2 Years 170 Newport Drive,Apt. 1102 394-8168 Naples, FL 34114 E-Mail: fhawk1102@embarqmail.com District: 5 Category:Port of the Islands Mr. Joel A. Davis 430-0806 04/12/11 12/31/12 20 months 25053 Peacock Lane, #202 430-0806 Naples, FL 34114 E-Mail: Anthony @jadavis.com District: 5 Category:Withi District Mr. Ronald G. Gilbert 06/08/10 12/31/10 6 Months 242 Newport Drive,#7 642-1819 01/25/11 12/31/12 2 Years Naples, FL 34114 E-Mail: port.ron @mac.com District: 5 Category:Chokoloskee Tuesday,December 18,-2012 Page 1 of 2 Packet Page-414- 1/8/2013 Item 10.A. 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 Taestlay,December.18,2012 Page 2 of Packet Page-415-