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Agenda 04/24/2018 Item #16K 704/24/2018 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Public Transit Advisory Committee. OBJECTIVE: To reappoint two members to the Public Transit Advisory Committee, to terms expiring on March 22, 2021. CONSIDERATIONS: The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular advisory committee, and reduced the membership from 9 to 7 members. 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 professiona ls. At least two representatives shall be passengers of the system. Terms are three years. A list of the current membership is included in the backup. There are currently two vacancies on this committee. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Harold G. Weeks * Transit Rider 3 Yes Public Transit Advisory Committee (2014- present) Richard Duggan * School Board 5 Yes Public Transit Advisory Committee (2013- present) *reapplying ATTENDANCE: During the past two years, Mr. Weeks has had eight excused absences, and Mr. Duggan has had five excused absences. Attendance records are attached. COMMITTEE RECOMMENDATION: At its meeting on March 20, 2018, the committee voted to recommend that Mr. Weeks and Mr. Duggan each be reappointed to their respective seats, to three -year terms which shall expire on March 22, 2021. A recommendation memo is included in the backup. An additional application was received on March 22, 2018, from Ms. Bernadine Ann Caruso. This application is included in the backup, should the Board wish to consider her for appointment. 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 24, 2017 16.K.7 Packet Pg. 1263 04/24/2018 ATTACHMENT(S) 1. PTAC Backup 4.24.18 (PDF) 2. PTAC Membership List 4.24.18 (PDF) 16.K.7 Packet Pg. 1264 04/24/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.7 Doc ID: 5312 Item Summary: Recommendation to reappoint two members to the Public Transit Advisory Committee. Meeting Date: 04/24/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 04/05/2018 10:55 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/05/2018 10:55 AM Approved By: Review: Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 04/06/2018 8:25 AM County Manager's Office Tim Durham Additional Reviewer Completed 04/11/2018 2:26 PM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 04/12/2018 9:49 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/12/2018 10:09 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 04/12/2018 11:36 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/12/2018 11:37 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 04/16/2018 7:44 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/24/2018 9:00 AM 16.K.7 Packet Pg. 1265 16.K.7.a Packet Pg. 1266 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1267 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1268 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1269 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1270 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1271 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1272 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1273 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1274 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1275 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.7.a Packet Pg. 1276 Attachment: PTAC Backup 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 05/13/14 07/16/16 3/22/16 3/22/18 2 Years 7855 Sanctuary Circle #2 Transit Rider 3 2 Years District: Category: Mr. Harold G. Weeks Naples, FL 34104 () 455-2886 (508) 930-5726 E-Mail:cahgweeks@aol.com 05/14/13 07/16/16 3/22/16 3/22/19 3 Years 2978 Poplar Street Transit Rider 4 3 Years District: Category: Mr. John DiMarco, III Naples, FL 34112 () 877-2400 E-Mail:jdm111@icloud.com 10/10/17 03/22/20 2.5 Years 104 Rookery Rd. none 1District: Category: Mr. John D. Jenkins Naples, FL 34114 () 732-1480 E-Mail:canukyank@gmail.com 05/14/13 07/16/16 3/22/16 3/22/19 3 Years 168 North St. Transit Rider 2 3 Years District: Category: Mr. Dylan Michael Vogel Naples, FL 34108 () 564-4032 E-Mail:mvogel29@me.com 06/11/13 07/16/16 3/22/16 3/22/18 3 Years 770 7th St. SW District School Board of Collier County 5 2 Years District: Category: Mr. Richard Duggan Naples, FL 34117 () 825-4839 () 377-0120 E-Mail:dugganri@collierschools.com Wednesday, April 4, 2018 Page 1 of 3 16.K.7.b Packet Pg. 1277 Attachment: PTAC Membership List 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 10/10/17 03/22/20 2.5 Years 265 Georgetown Blvd. none 4District: Category: Mr. Kerru Dera Naples, FL 34112 ( ) 821-0583 ( ) 261-0021 E-Mail:kdera@dera.co 10/22/13 07/16/16 3/22/16 3/22/19 3 Years 7679 Hernando Court Transportation/Planning Professional 1 3 Years District: Category: Mr. Arthur E. Dobberstein Naples, FL 34114 () 821-0110 E-Mail:sodaknebfla@gmail.com Wednesday, April 4, 2018 Page 2 of 3 16.K.7.b Packet Pg. 1278 Attachment: PTAC Membership List 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular advisory committee, and reduced the membership from 9 to 7 members. 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. Terms are three years. cc: Tessie Sillery 252-5840 Michelle Arnold, Director - Public Transit & Neighborhood Enhancement: 252-3841Staff: FL STAT: Wednesday, April 4, 2018 Page 3 of 3 16.K.7.b Packet Pg. 1279 Attachment: PTAC Membership List 4.24.18 (5312 : Recommendation to reappoint two members to the Public Transit Advisory Committee.)