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Agenda 07/10/2018 Item #16K107/10/2018 EXECUTIVE SUMMARY Recommendation to appoint a member to the Collier County Citizen Corps. OBJECTIVE: To appoint a member to the Collier County Citizen Corps, representing the Retired Senior Volunteer Program (RSVP). CONSIDERATIONS: This 9 member committee was established by Ordinance No. 02-56, as amended, to advise the Board of County Commissioners on all hazards preparedness and other related issues; to act as a coordinating agency for activities that support an all hazards approach to threats and hazards that pose the greatest risk to Collier County; to assist in the recruitment of volunteers by publicizing and expanding existing community programs; to assist in achieving and maintaining accreditation through the Emergency Management Accreditation Program; to facilitate communication between Collier County & State & Federal agencies on all hazards activities, as well as to enable Collier County to identify outside resources such as grants, training opportunities and equipment. The committee members represent various community organizations. Each member shall be considered a liaison between their respective organization and the committee, and shall be recommended by their organization to the Board of County Commissioners for consideration for appointment to the committee for a four year term. A list of the current membership is included in the backup. There are currently three vacant seats on this committee. Kim Grant, Director of Community & Human Services, has recommended that Ms. Dawn Whelan be appointed as the RSVP liaison to this committee. Ms. Whelan resides and is registered to vote in Lee County. Section 5, Paragraph 2, of Ordinance 02 -56, as amended by Ordinance 16-21, provides that “an applicant who resides outside of Collier County may be considered upon the request and recommendation of his or her agency.” APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Dawn Whelan RSVP N/A Yes, in Lee Co. Collier County Citizen Corps (2016-17) ATTENDANCE: Ms. Whelan’s prior term expired last November, and after a short absence from this committee, she is asking for a new appointment. While she was on the committee, during 2016 and 2017, Ms. Whelan had eight excused absences. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: That the Board of County Commissioners appoint Dawn Whelan, representing RSVP, to serve the remainder of a vacant term expiring on November 5, 2021. A recommendation memo from RSVP 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 10, 2018 16.K.1 Packet Pg. 2771 07/10/2018 ATTACHMENT(S) 1. CCCC Membership List 7.10.18 (PDF) 2. CCCC Backup 7.10.18 (PDF) 16.K.1 Packet Pg. 2772 07/10/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 6099 Item Summary: Recommendation to appoint a member to the Collier County Citizen Corps. Meeting Date: 07/10/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Rosa Villarreal 06/26/2018 2:06 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/26/2018 2:06 PM Approved By: Review: Administrative Services Department Melanie Collins Additional Reviewer Completed 06/28/2018 8:51 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 07/02/2018 11:10 AM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 07/02/2018 1:03 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 07/02/2018 1:10 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 07/02/2018 1:18 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 07/02/2018 1:53 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 07/02/2018 2:11 PM Board of County Commissioners MaryJo Brock Meeting Pending 07/10/2018 9:00 AM 16.K.1 Packet Pg. 2773 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Citizen Corps 10/11/16 11/05/18 2 Years 328 Lambton Lane Salvation Army 4District: Category: Major Dan Proctor Naples, FL 34104 ( ) 450-5426 ( ) 775-7185 E-Mail:Dan.Proctor@uss.salvationarmy.org 12/8/15 11/05/18 3 Years 7621 Garibaldi Court Community Emergency Response Team CERT 1District: Category: Mr. Barry Gerenstein Naples, FL 34114 ( ) 417-9052 ( ) 537-3273 E-Mail:veronawalksafety@yahoo.com 11/05/18 1 Year American Red Cross District: Category: VACANT VACANT Naples, FL E-Mail: 11/05/21 4 Years Medical Reserve Corps District: Category: VACANT VACANT Naples, FL E-Mail: 09/11/12 11/05/14 10/28/14 11/05/18 2 Years 686 Thrush Court Civil Air Patrol CAP 1 4 Years District: Category: Lt. Col. Lee H. Henderson Marco Island, FL 34145 389-5515 398-6481 E-Mail:LHHenderson6@gmail.com Tuesday, June 26, 2018 Page 1 of 3 16.K.1.a Packet Pg. 2774 Attachment: CCCC Membership List 7.10.18 (6099 : Recommendation to appoint a member to the Collier County Citizen Corps.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Citizen Corps 1/12/10 11/05/13 12/12/17 11/05/21 2 Years 3215 Gulfshore Blvd. N, Unit 112N Business & Industry (Chamber) 4 4 Years District: Category: Mr. Reginald A. Buxton, II Naples, FL 34103 514-2371 572-0051 E-Mail:reg@regbuxton.com 11/15/16 11/05/17 12/12/17 11/05/21 1 Year 1885 Veterans Park Drive Collier County Fire Chiefs Association 3 4 Years District: Category: Chief James M. Cunningham Naples, FL 34109 ( ) 777-8894 E-Mail:jcunningham@northcollierfire.com 01/12/10 11/05/13 12/12/17 11/05/21 3 Years 420 South Barfield Drive Coast Guard Auxiliary 1 4 Years District: Category: Commodore Walter R. Jaskiewicz Marco Island, FL 34145 () 821-8183 ( ) 821-8114 E-Mail:captwrj@aol.com 11/05/21 4 Years Retired Senior Volunteer Program RSVP District: Category: VACANT VACANT Naples, FL E-Mail: Tuesday, June 26, 2018 Page 2 of 3 16.K.1.a Packet Pg. 2775 Attachment: CCCC Membership List 7.10.18 (6099 : Recommendation to appoint a member to the Collier County Citizen Corps.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Citizen Corps This committee was established on November 5, 2002 by Ordinance No. 02- 56, as amended by Ordinance No. 16-21, to advise the Board of County Commissioners on all hazards preparedness and other related issues; to act as a coordinating agency for activities that support an all hazards approach to threats and hazards that pose the greatest risk to Collier County; to assist in the recruitment of volunteers by publicizing and expanding existing community programs; to assist in achieving and maintaining accreditation through the Emergency Management Accreditation Program; to facilitate communication between Collier County and State and Federal agencies on all hazards activities, as well as to enable Collier County to identify outside resources such as grants, training opportunities and equipment. The committee shall consist of 9 voting members, one from each of the following organizations: Community Emergency Response Team; Collier County Medical Reserve Corps.; Collier County Fire Chiefs Association; Civil Air Patrol; Coast Guard Auxiliary; American Red Cross; Salvation Army; Retired Senior Volunteer Program; and Collier County business/industry. Each member shall be considered a liaison between their respective organization and the committee, and shall be recommended by their organization to the Board of County Commissioners for consideration for appointment to the committee for a four year term. Expert consultants from private and governmental emergency services agencies as listed below are strongly encouraged to attend on behalf of their employer, in a non-voting capacity: City of Naples, City of Marco Island, Everglades City, Collier County Emergency Medical Services, Collier County Health Department, District 20 Medical Examiner, law enforcement/neighborhood watch, Collier County Emergency Management, Naples Community Hospital (NCH) Healthcare System, Physicians Regional Healthcare System; Collier County Sheriff's Office. Melanie Collins, Emergency Management Coordinator: 252-3621Staff: President through the Office of Homeland SecurityFL STAT: Tuesday, June 26, 2018 Page 3 of 3 16.K.1.a Packet Pg. 2776 Attachment: CCCC Membership List 7.10.18 (6099 : Recommendation to appoint a member to the Collier County Citizen Corps.) 16.K.1.b Packet Pg. 2777 Attachment: CCCC Backup 7.10.18 (6099 : Recommendation to appoint a member to the Collier County Citizen Corps.) 16.K.1.b Packet Pg. 2778 Attachment: CCCC Backup 7.10.18 (6099 : Recommendation to appoint a member to the Collier County Citizen Corps.) 16.K.1.b Packet Pg. 2779 Attachment: CCCC Backup 7.10.18 (6099 : Recommendation to appoint a member to the Collier County Citizen Corps.) 16.K.1.b Packet Pg. 2780 Attachment: CCCC Backup 7.10.18 (6099 : Recommendation to appoint a member to the Collier County Citizen Corps.) 16.K.1.b Packet Pg. 2781 Attachment: CCCC Backup 7.10.18 (6099 : Recommendation to appoint a member to the Collier County Citizen Corps.)