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Agenda 06/25/2013 Item #10Ar- MI- XIMC1117_1 EXECUTIVE SUMMARY Appointment of member to the Public Transit Ad Hoc Advisory Committee. OBJECTIVE: To appoint one member to the Public Transit Ad Hoc Advisory Committee for a term to expire one year from the initial committee meeting date. CONSIDERATIONS: The Public Transit Ad Hoc Committee has two vacancies. This nine member committee was established by Resolution 13 -50 to make recommendations to the BCC in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. The vacancies were advertised and applications were received from the following individuals. The duration of this advisory committee is one year from the date of the first committee meeting and member terms shall be one year from the date of the initial meeting. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Glen D. Harrell Employer 12 1 Yes I No ATTENDANCE: Not applicable. COMMITTEE RECOMMENDATION: Not applicable. FISCAL EVIPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints one member, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: June 25, 2013 Packet Page -8- Item Number: Item Summary: Committee. Meeting Date: Prepared By COLLIER COUNTY Board of County Commissioners 10.10.A. Appointment of member to the Public Transit Ad Hoc Advisory 6/25/2013 Name: BartlettKristi Title: Executive Aide to the BCC 6/10/2013 8:53:45 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 6/10/2013 8:53:47 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 6/17/2013 9:22:49 AM Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 6/17/2013 10:20:18 AM Packet Page -9- 6/25/2013 10.A. COUnty Public Services Division Alternative Transportation Modes Memorandum To: Kristi J. Bartlett, Executive Aide to Commissioner Fred Coyle From: Trinity Scott, Transit Manager V2101— Date: June 5, 2013 Subject: Recommendation for membership on the Public Transit Ad Hoc Advisory Committee 6/25/2013 10.A. �l Collier County Alternative Transportation Modes (ATM) Department has reviewed the applicant submitted for membership on the Public Transit Ad Hoc Advisory Committee and Mr. Glen Harrell for membership Because this is a newly created Committee, all members would be new members of the Public Transit Ad Hoc Advisory Committee, if appointed by the BCC. If you have any questions, please do not hesitate to contact me at (239) 252 -5832. Altemative Transportation Nodes - 3299 Tamiami Trail East, Suite 103 - Naples, Florida 34112 - 5746.239- 252 -5840 • FAX 239 - 252 -6628 • www.colliergov.net Packet Page -10- 6/25/2013 10.A. MEMORANDUM DATE: June 4, 2013 TO: Trinity Scott FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Public Transit Ad Hoc Advisory Committee As you know, we currently have two vacancies on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Glen D. Harrell 3042 Driftwood Way #4806 Naples, FL 34109 Please let me know, in writing, the recommendation for appointment to the advisory committee n within the 41 day time -frame and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8603. Thank you for your attention to this matter. lam!'' Attachments Packet Page -11- 6/25/2013 10.A. MEMORANDUM DATE: May 31, 2013 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi I Bartlett, Executive Aide 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. Public Transit Ad Hoc Advisory Committee COMMISSION DISTRICT/REGISTERED VOTER Glen D. Harrell 2 (yes) 3042 Driftwood Way #4806 Naples, FL 34109 Thank you for your help. Packet Page -12- 6/25/2013 1 Q.A. /0-%N Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 5/30/201310:58:48 AM. Name: IgIen d harrell Home Phone: 239 - 300 -7760 Home,,. 13042 driftwood way #4806 City: ale Zip Code: 34109 Phone Numbers Business: 39- 262 -710 e -Mail Address: 12len.harrell cr ccp.co [Board /Committee Applied ` for: Public Transit Ad Hoc Advisory Committe n Category: Not indicate Work Placer mall manager - Coastland Center Mal Oow long have you.lived in Collier County: more than 15 [Have you fever been convicted of any offense against the Iaw? N Not Indicated Oo you or your employer do business with the County? No of Indicate Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? of Indicate Packet Page -13- 6/25/2013 10.A. lGeneral Manager of Waterside Shops at Pelican Bay 1992 - 2004 General Manager Coastlan4 mall 2004 - Packet Page -14- 6/25/2013 10.A. Public Transit Ad Hoc Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Kimberley Bowers 5/14/13 1 Year 13 St. Raphael Drive 19) 296 -5688 Naples, FL 34112 E Mail: kimbowers @email.com District: 1 Category: Transit Rider Mr. John DiMarcoIH 5/14/13 1 Year 2978 Poplar Street 39) 877 -2400 Naples, FL 34112 E Mail: jdml l l @icloud.com District: 4 Category: Transit Rider Mr. W. James K1ugIH 5/14/13 1 Year 4257 32nd Ave. S.W. 39) 455 -7180 Naples, FL 34116 E -Mail: wjklugiii @yahoo.com District. 3 Category: Transit Rider Ms. Nancy Lascheid 39) 360 -2084 5/14/13 1 Year 4005 Gulf Shore Blvd. North #903 39) 262 -6608 Naples, FL 34103 E Mail. nlascheid @aol.com District: 4 Category: Social Service Mr. Morton Rosenberg 5/14/13 1 Year 2064 Alamanda Drive Apt. 5 39) 354 -0001 Naples, FL 34102 E Mail. mosherosenberg @yahoo.com District: 4 Category: Transit Rider Wednesday, June 12, 2013 Page I of 3 Packet Page -15- 6/25/2013 10.A. Public Transit Ad Hoc Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Dylan Michael Vogel 5/14/13 1 Year 168 North St. 39) 594 -1759 Naples, FL 34108 E Mail.: mvogel29 @me.com District: 2 Category: Transit Rider Mr. Richard Duggan 39) 377 -0120 6/11/13 1 Year 770 7th St. SW 39) 825 -4839 Naples, FL 34117 E Mail: dugganri @collierschools.com District: 5 Category: District School Board of Collier County Vacant Vacant 1 Year Naples, FL E -Mail. District. Category: Large Employer Representative Vacant Vacant 1 Year Naples, FL E Mail: District: Category: Transportation/Planning Professional Wednesday, June 12, 2013 Page 2 of 3 Packet Page -16- 6/25/2013 10.A. Public Transit Ad Hoc Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This nine member committee was established to make recommendations to the BCC in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and trasportation and planning professionals. At least two representatives shall be passengers of the system. FL STAT.• Staff. Trinity Scott: 252 -5832 Wednesday, June 12, 2013 Page 3 of 3 Packet Page -17-