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Agenda 12/10/2013 Item #16H10 12/10/2013 16.H.10. EXECUTIVE SUMMARY Appointment of member to the Isles of Capri Fire Control District Advisory Committee. OBJECTIVE: To reappoint one member to the Isles of Capri Fire Control District Advisory Committee to serve a term expiring on December 31, 2015. CONSIDERATIONS: The Isles of Capri Fire Control District Advisory Committee has two terms expiring on December 31, 2013. This five-member committee advises the Board on the budget and operation of the Isles of Capri 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. The positions were advertised and the following application was received by an interested citizen: APPLICANT CATEGORY DISTRICT ELECTOR ADVISORY COMMITTEE MEMBERSHIP James Hughes reappt. Resident in Taxing 1 Yes Isles of Capri Fire District Control ATTENDANCE: Mr. Hughes attended every regular meeting during his term. COMMITTEE RECOMMENDATION: Reappoint James Hughes. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners approves the committee's recommendation for reappointment, reappoints one member, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett,Executive Aide Board of County Commissioners AGENDA DATE: December 10, 2013 Packet Page-2258- 12/10/2013 16.H.10. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.10. Item Summary: Appointment of member to the Isles of Capri Fire Control District Advisory Committee. Meeting Date: 12/10/2013 Prepared By Name:BartlettKristi Title: Executive Aide to the BCC 11/19/2013 8:12:17 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 11/19/2013 8:12:18 AM Approved By Name: DurhamTim Date: 11/19/2013 12:16:54 PM Name: OchsLeo Title: County Manager Date: 11/19/2013 2:38:46 PM Packet Page-2259- 12/10/2013 16.H.10. Co -per County Bureau of Emergency Services Memorandum To: Kristi Bartlett From: Barbara Shea Date: Nov. 19, 2013 Ref: Recommendation to appoint an IOC Advisory Board Member The members of the Isles of Capri Fire Control District Advisory Committee unanimously approved the appointment of Jim Hughes to this committee at their regular meeting on Nov. 14, 2013. County staff is in full support of this appointment. 175 Capri Blvd.•Naples,Florida Packet Page-2260-19.394-5862•www.coliiergov.net 12/10/2013 16.H.10. MEMORANDUM DATE: November 8, 2013 TO: Alan McLaughlin FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Isles of Capri Fire Control District AC As you know,we currently have two terms expiring 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: James Hughes 94 Dolphin Circle Naples,FL 34113 Please let me know, in writing,the recommendation for appointment to the advisory committee 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. Ili KJB Attachments Packet Page-2261- 12/10/2013 16.H.10. MEMORANDUM DATE: November 8, 2013 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. 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. Isles of Capri Fire Control District Advisory Comm. COMMISSION DISTRICT/REGISTERED VOTER James Hughes 94 Dolphin Circle 1(yes) Naples, FL 34113 Thank you for your help. Packet Page-2262- 12/10/2013 16.H.10. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 10/1/2013 12:13:35 PM. Name: James Hughes Home Phone: 2392891683 Home Address: 94 Dolphin cir City:'Naples Zip Code: 34113 Phone Numbers Business: e-Mail Address: 73hughes 14@gmail.com Board/Committee Applied for: Isles of Capri Fire Control District Advisory Committee Category:Not indicated Work Place:retired) 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?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 recommendations made by this advisory board? No Not Indicated Packet Page-2263- 12/10/2013 16.H.10. 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 Isles of Capri fire/rescue advisory committee Please list your community activities: Education: High School Experience: US Navy 9 years Owner of Jim Hughes Electric 40 years Packet Page-2264- 12/10/2013 16.H.10. Isles of Capri Fire Control District Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Raymond Kane 12/11/12 12/31/14 2 Years 8586 Pepper Tree Way 331-4099 Naples, FL 34113 E-Mail: raykanel @comcast.net District: 1 Category:Resides within MSTU Vacant Vacant 12/31/14 Naples,FL 34113 E-Mail: District: 1 Category:Resides within MSTU Mr. James Hughes 12/13/11 12/31/13 2 Years 94 Dolphin Circle 642-6302 Naples, FL 34113 E-Mail: 73hughes14@gmail.com District: 1 Category:Resides within MSTU Vacant 12/31/13 Naples,FL 34114 E-Mail: District: 1 Category:Resides within MSTU Mr. Matthew P. Crowder 398-1105 02/12/13 12/31/14 3 mos 101 Jamaica Drive 394-5687 2 Years Naples, FL 34113 E-Mail: matt@insysonlinenetwork.com District: 1 Category:Resides within MSTU Tuesday,November 19,2013 Page 1 of 2 Packet Page-2265- 12/10/2013 16.H.10. Isles of Capri 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. 78-49 to advise the Board of County Commissioners on the budget and operation of the Isles of Capri Fire Control District. Members must reside within the boundaries of the Isle of Capri Municipal Fire Services Taxing District. Terms are 2 years. 394-3206,fax 394-5862 FL STAT: 125.01 Staff: Chief Alan McLaughlin, Isles of Capri Interim Fire Department: 394-3206 r ^"" ss. Tuesday,November 19,2013 Page 2 of 2 Afatilk Packet Page-2266-