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Agenda 09/13/2011 Item # 9F9/13/2011 Item 9.F. EXECUTIVEESSt AEJARY Appointment of member to the Buck Affairs Advisory Board. OBJECTIVE: To appoint 1 member for a term that will expire on June 25, 2015, to the Black Affairs Advisory Board. CONSIDERATIONS: The Black Affairs Advisory; Board has a term that expired on June 25, 2011. This 9 member committee identifies and evaluates problems unique to the Black Community, reviews and recommends ways to ensure open communication between the minorities and Collier County Government and provides periodic reports to the Board of County Commissioners, A list of the current membership is included in the backup. LaVerne C. Franklin's term expired on June 25, 2011. A press release was issued and a resume was received from the following interested citizen: APPLICANT > CATEGORY DI5T ELE, CM A V. COMM. LaVeme C. Franklm n/a 1 Yes I Bluk Affairs Advisory Board rea f ATTENDANCE: Attendance sheet attached with email from staff lia.son. COMMITTEE DATION: LaVerne C. Franklin FISCAL IM ALT: NONE GROWTH MANA!QNT IMPACT: NONE REQ2Nh ENDAT1ON That ' the Board of County Commissioners considers the recommendation for reappointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 13, 2011 i i Packet Page - 572 9/13/2011 Item 9.F. COLLIER COUNTY t Board of County Commissioners Item Number: 9.F. Item Summary: Appointment of member to the Black Affairs Advisory Board. Meeting Date: 9/13/2011 i Prepared By i Name: Ian Mitchell Title: Executive Manager, BCC 8/30/20114:26:43 PM Submitted by I Title: Executive Manager, BCC Name: Ian Mitchell 8/30/20114:26:44 PM Approved By Name: SheffieldMichael Title: Manager - Business Operations, CMQ Date: 8/31/2011 12 :59:14 P1vI I i I Packet Page -573- 9/13/2011 Item 9.F. 2885 South Horseshoe Drive, Naples, FL 34104 • (239) 252 -8192 • Fax (239) 252 -5815 August 31, 2011 Mr. Ian Mitchell, Executive Manager Collier County Board of County Commissioners 3299 E. Tamiami Trail East, Suite 303 Naples, FL 34112 RE: Black Affairs Advisory Board (BARB) New Member Recommendation Dear Mr. Mitchell: This letter serves as recommendation to appoint Ms. Laverne Franklin to the Collier County Black Affairs Advisory Board. At the July 25 BAAB meeting, by consensus, the board voted to appoint Ms. Franklin. Ms. Franklin previously served on the board for over nine years and has had good attendance. She serves the community in many capacities and would be a great asset to the board. Feel free to give me a call or send me an email should you need additional information. Sincer , Taira Seat MPO Planning Technician BAAB Staff Liaison Packet Page -574- 9/13/2011 Item 9. F. MEMORANDUM DATE: July 13, 2011 TO: Elections Office ShavontaeHall @colliergov.net FROM: Ian Mitchell, Executive Manager 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. Black Affairs Advisory Board Ms. LaVerne C. Franklin 7005 Kiwi Place Naples, Florida 34113 Thank you for your help. Packet Page -575- COMMISSION DISTRICT 1 n Black Affairs Advisory Board 9/13/2011 Item 9.F. Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Tonica D. Morgan 350 Leawood Circle Naples, FL 34104 E -Mail. mstoniciamorgan@yahoo.comr District: 3 Category: n/a Ms. LaVerne C. Franklin 7705 Kiwi Place Naples, FL 34112 E Mail. District: 1 Category: Ms. Lisa F. Cannon 2030 River Reach Drive, #142 Naples, FL 34104 E -Mail. fundiakita @yahoo.com District. 4 Category: n/a Mr. Vaughn Young 235 Manor Blvd., #1607 Naples, FL 34104 E Mail. wer2bless @yahoo.com District. Category: n/a Mr. Alvan St. Aubyn Coke 3620 64th Avenue NE Naples, FL 34120 E -Mail: alcokel23 @aol.com District: 5 Category: n/a 377 -1276 10/13/09 06/25/13 289 -7440 352 -2868 04/11/00 06/25/03 7/24/07 6/25/11 263 -2264 206 -1910 353 -0038 353 -0038 9/28/10 06/25/13 7 -26 -11 06 -25 -15 5/10/11 06/25/14 Monday, August 29, 2011 Page I of 3 Packet Page -576- 4 Years 3 Years 4 Years 3 Years 4 Years 4 Years Black Affairs Advisory Board Name Work Phone Appt'd Exp. Date Home Phone DateRe -appt 2ndExpDate Mr. Frank L. Cummings 269 -8870 7 -26 -11 6 -25 -15 280 Quail Forest Drive 384 -1634 Naples, FL 34105 E -Mail: frankcummings50 @yahoo.com District: 3 Category: n/a Mr. Keith W. Upson 248 -7404 06/20/06 06/25/10 264 Willoughby Drive 514 -3539 07/27/10 06/25/14 Naples, FL 34110 E -Mail: information@keithupson.com District: 2 Category: Mr. Paul L. Getter 2060 Everglades Blvd. South 289-9279 Naples, FL 34117 E -Mail: pastor @newlifegg.com District. 5 Category: n/a Ms. Jennifer W. Williams 1732 49th Street SW 353 -0067 Naples, FL 34116 E -Mail. jenny- 46@hotmail.com District: 3 Category: n/a Monday, August 29, 2011 9/28/10 06/25/13 7 -26 -11 06 -25 -14 Page 2 of 3 Packet Page -577- 9/13/2011 Item 9. F. Term 2nd Term 4 Years 4 Years 3 Years 3 Years I--," � Black Affairs Advisory Board 9/13/2011 Item 91. Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 9 member board was created on May 14, 1991, by Ord No. 91 -38 & 91 -77, to identify and evaluate problems unique to the Black Community, review and recommend ways to ensure open communication between minorities and Collier County Government and provide periodic reports to the Board of County Commissioners. Amended on 08113/91 by Ord. 91 -77 to increase membership from 7 to 9 member. Terms are 4 years. FL STAT. none Staff. Tamika Seaton, Planning Technician: 252 -5804 �� Monday, August 29, 2011 Page 3 of 3 Packet Page -578- 9/13/2011 Item 9.F. Mitchelllan From: SeatonTamika Sent: Tuesday, August 30, 2011 3:16 PM To: Mitchelllan Subject: RE: Black Affairs Advisory Board In the past Laverne had a great attendance, however, she took some time off to care for her ill husband. After he passed this year, she decided to reapply. Planning Technician M Collier MPO Collier County Growth Management Division 2885 S. Horseshoe Drive Naples, FL s44iO4 Phone: (239) 252 -5804 Fax: (239) 252-6564 For more information about the MPO , visit our web site at: http: / /collierml2o.org_/ Join one of our vacant committee positions below: 00/M be'* Sow ppcn CONWOW ckiw 1. 1 VCV Packet Page -579- 9/13/2011 Item 91. MEMORANDUM DATE: July 13, 2011. TO: Tamika Seaton FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Black Affairs Advisory Board As you know, we currently have 1 vacancy on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the application received for your review as follows: Ms. LaVerne C. Franklin 7005 Kiwi Place Naples, Florida 3411 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time - frame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252-8097. Thank you for your attention to this matter. IM Attachments Packet Page -580- 9/13/2011 Item 9.F. Mitchelllan +�rom: paullaverne @embargmail.com ent: Saturday, July 02, 2011 11:13 PM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239 )252 -8606 Application was received on: 7/2/2011 11:13:26 PM. Name: [LaVerne C. Frankli Home Phone: 1239 352 2868 Home Address: 17005 Kiwi Place City: [Naples Zip Code: 34113 Phone Numbers Fax: Business: X39 734 0908 *-Mail Address: aullaverneiu.?embaramaiLco. Board / Committee Applied for: If3lack Advisory i3czard� Category: Not indicated Work Place: IRetire d How long have you lived in Collier County: Imore than 151 Have you ever been convicted of any offense against the law? No 'eat lndicatcd Do you or your employer do business with the County? Roo Not indicate 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. n Would you and/or any organizations with whom you are affiliated benefit from decisions or Packet Page -581- 9/13/2011 Item 9.F. recommendations made by this advisory board? ©o of Indicate .re you a registered voter in Collier County? Yes Do you currently hold public office? ©o Do you currently or ever served on a Collier County Board or Committee? Yes !Black Advisory - Senior Retired Volunteers Please list your community activities: lPresident of the Black Advisory Board & member for 10 years President of the NAACP of Collier Co - 4 year I& Member for 25 years Director - Founder Lorenda Fambro Gordon Community Service Scholarship, Inc. & ISharon P. Franklin & LaVerne C.Franklin Community Service Scholarship, Inc. NCH Trustee Collier County -� Senior Retired Volunteers - Member President Collier Coalition Various Collier Co. School Board Committees! member Community Activist - Team Leade Education: Masters decree in Education - 25 Post araduate hour' U.S. Armv Officer CW3 Retired Special Education Teacher Communitv Liai Packet Page -582-