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Agenda 04/10/2018 Item #16K1004/10/2018 EXECUTIVE SUMMARY Recommendation to appoint three members to the Animal Services Advisory Board. OBJECTIVE: To appoint three members to the Animal Services Advisory Board to fill current and pending vacancies. CONSIDERATIONS: This 7-member board was created on January 27, 2004, by Ordinance No. 2004- 06 to make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. They also analyze and review construction and improvements to Domestic Animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. A list of the current membership is included in the backup. Ms. Patrice Worcester resigned in February 2018. There are two additional seats on this committee which will expire on April 13, 2018. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Mary Baker * Pet retail 5 Yes Animal Services Advisory Board (2014- present) Sarah Baeckler Davis Humane Society 2 Yes None Daniel Rheaume At Large 5 Yes None Lee Bewley At Large 4 Yes None Slone DeLong At Large 4 Yes None * reapplying ATTENDANCE: Ms. Baker has had no unexcused absences in the past two years. An email describing her attendance is included in the backup. COMMITTEE RECOMMENDATION: At its regular meeting on March 20, 2018, the committee unanimously voted to recommend that Ms. Davis, representing the Humane Society, be appointed to fill the remainder of a currently vacant term which shall expire on April 13, 2020; that Mr. Rheaume be appointed to a four-year term expiring on April 13, 2022, as a member At -Large; and that Ms. Baker be reappointed to another four-year term expiring on April 13, 2022, in the category of Pet Retail. A recommendation memo is included in the backup. 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 10, 2018 16.K.10 Packet Pg. 1064 04/10/2018 ATTACHMENT(S) 1. ASAB Backup 4.10.18 (PDF) 2. ASAB Membership List 4.10.18 (PDF) 16.K.10 Packet Pg. 1065 04/10/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.10 Doc ID: 5246 Item Summary: Recommendation to appoint three members to the Animal Services Advisory Board. Meeting Date: 04/10/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 03/27/2018 3:52 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/27/2018 3:52 PM Approved By: Review: Domestic Animal Services Darcy Andrade Additional Reviewer Completed 03/27/2018 5:30 PM County Manager's Office Tim Durham Additional Reviewer Completed 03/29/2018 11:21 AM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 03/29/2018 1:23 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/29/2018 2:11 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/29/2018 3:14 PM Budget and Management Office MaryJo Brock Additional Reviewer Skipped 03/29/2018 3:33 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 03/29/2018 3:46 PM Board of County Commissioners MaryJo Brock Meeting Pending 04/10/2018 9:00 AM 16.K.10 Packet Pg. 1066 16.K.10.a Packet Pg. 1067 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1068 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1069 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1070 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1071 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1072 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1073 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1074 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1075 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1076 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1077 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1078 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1079 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1080 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1081 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1082 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1083 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) 16.K.10.a Packet Pg. 1084 Attachment: ASAB Backup 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board 06/09/15 04/13/19 4 Years 511 Antilles Ct. Animal Activist Group 1District: Category: Mr. James Rich Marco Island, FL 34145 ( ) 248-4166 E-Mail:catman1048@gmail.com 02/13/18 04/13/20 2 Years 6462 Birchwood Ct. Veterinarian or Vet Tech 2District: Category: Dr. Michael L. Gordon, DVM Naples, FL 34109 ( ) 250-1994 ( ) 992-4447 E-Mail:catpal98@aol.com 06/09/15 04/13/19 4 Years 3301 E. Tamiami Trail, Bldg. J. Law Enforcement 5District: Category: Cpl. James A. Spartz Naples, FL 34112 ( ) 821-7300 ( ) 252-9300 E-Mail:james.spartz@colliersheriff.org 04/13/20 2 Years 370 Airport Road North Humane Society of Collier County 2District: Category: VACANT VACANT Naples, FL 34104 E-Mail:operations@hsnaples.org 04/12/11 04/13/12 04/12/16 04/13/20 1 Year 6628 New Haven Circle At Large 2 4 Years District: Category: Ms. Marjorie Bloom Naples, FL 34109 596-2161 () 398-8439 E-Mail:marjoriebloom3@gmail.com Tuesday, March 27, 2018 Page 1 of 3 16.K.10.b Packet Pg. 1085 Attachment: ASAB Membership List 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board 05/13/14 04/13/18 4 Years 3360 10th Ave. S.E. Pet Retail 5District: Category: Ms. Mary Baker Naples, FL 34117 () 940-5865 E-Mail:runningon4paws@gmail.com 05/13/14 04/13/18 4 Years 8481 Indian Wells Way At Large 1District: Category: Mr. James Seabasty Naples, FL 34143 () 404-6270 E-Mail:tigercove777@aol.com Tuesday, March 27, 2018 Page 2 of 3 16.K.10.b Packet Pg. 1086 Attachment: ASAB Membership List 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Animal Services Advisory Board This 7-member board was created on January 27, 2004 by Ordinance No. 2004-06 to make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. They also analyze and review construction and improvements to Domestic Animal Services facilities and make recommendations to the Board of County Commissioners regarding such facilities. Terms are 4 years. Membership shall represent the following categories: 1 - Humane Society of Collier County 1 - Law Enforcement 1 - Veterinarian or Vet Tech 1 - Animal Activist Group 1 - Citizen in the Pet Retail, Boarding or Grooming Industry 2 - At Large Darcy Andrade, Supervisor, DAS: 252-7387Staff: FL STAT: Tuesday, March 27, 2018 Page 3 of 3 16.K.10.b Packet Pg. 1087 Attachment: ASAB Membership List 4.10.18 (5246 : Recommendation to appoint three members to the Animal Services Advisory Board.)