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Agenda 12/13/2011 Item # 9An 12/13/2011 Item 9.A. EXECUTIVE SUMMARY Appointment of member(s) to Collier County Consumer Advisory Board (CAB) OBJECTIVE: To appoint 1 member to fill a vacant term to expire on December 1, 2015 to the Collier County Consumer Advisory Board (CAB) CONSIDERATIONS: The Consumer Advisory Board (CAB) was created on May 26, 2009, by Ordinance No. 2009 -27. This 5 member board was created for the purpose of hearing any appeals from adverse administrative decisions regarding a public vehicle license permit. They will also hear all public consumer issues. No member of the CAB shall be a current motor vehicle for hire owner or operator, nor shall they be a family member of the same household of a current motor vehicle for hire owner or operator. Adverse decisions of the CAB may be appealed, within thirty (30) days, to the Board of County Commissioners. The CAB is a quasi - judicial board, terms will be 4 years. A list of the current membership is included in the backup. Mr. John H. Mitchell's term expires December 1, 2011. A press release was issued and a resume was received from the following interested citizen: APPLICANT CATEG RY DIST_ ELECTOR ADV, COM L Robert Whitaker 13 1 Yes I None ATTENDANCE: N/A .0 MIVIITTE_ ECOMMENDATION: This is a quasi-judicial board. FISCAL MALT: NONE GROWTH MANAGEMENT IMPACT: NONE RECD= i,TION: That the Board of County Commissioners considers the application for appointment, and should the, Board decide to appoint the candidate, direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: December 13, 2011 Packet Page -411 12/13/2011 Item 9.A. COLLIER COUNTY Board of County Commissioners Item Number: 9.A. Item Summary: Appointment of member to the Consumer Advisory Board. Meeting Date: 12/13/2011 Prepared By Name: MitchellIan Title: Executive Manager, BCC 11/14/20112:06:42 PM Submitted by Title: Executive Manager, BCC Name: MitchellIan 11/14/20112:06:43 PM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 11/17/2011 1:46:16 PM Packet Page -412- 12/13/2011 Item 9.A. MEMORANDUM DATE: November 7, 2011 TO: Michael Ossorio FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Consumer Advisory Board As you know, we currently have 2 vacancies 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: Mr. Robert Whitaker 690 Lalique Circle, #1108 Naples, Florida 34119 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. n Please include in your return memo the attendance records, for the last 2 years, of the applicants recommended for reappointment. 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 -413- 12/13/2011 Item 9.A. Mltchelllan From: ie2003 @hotmaii.com '_ient: Friday, October 07, 20119:41 AM 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: 10/7/20119:41:04 AM. Name: obert _ take Home Phone: 03- 640 -778 Home Adr�ress,: 90 Lalique Circle #1108 City: ale Zip Code: P 11 Phone Numbers- Fa i Business; Atmail.Address 'e2003ahotrnailxoR Board / Committee "Applied tort. onsumer Advisory Board (CAB Categpry of indicate Work Place: Oealth Management Associate How long have ,Yaw lived in Colter 'County: 1 -2 Have you 'ever-been convicted of any offense against the law? Not Indicate Do you" your:egloyr.do ,business with the County? Ye Liealth Management Associates owns and operates Physicians Regional Medical Center ................. NOTE. Ail advisory board mernbers.must update their prafile and-notify the Board of County, Commissioners in the event that then relationship changes relating to memberships of orgaruzatit ns that may benefit them in the Outcome "of advisory beard recommendations or they • enter inw"contrac{s,with the County. Won1d "you and/ ©r any organizations with whom -you are ailFliated benefit.froni decisions or Packet Page -414- recomueadatiuris mad'fiy this advisory board? Not Indicate •Are you a registered voter wC, 6Hkr Couet#y' ©e Do you curreu yholdPuibBe office? Do you currentW brr p served" ou'-a Collier Coanty.Board cr Cou nitt e? Not Indicate PuRse fist -our eqmmuI i : W activities. e Church of Jesus Christ of Latter-day Saints: Elders Quorum President last 2 ( 0o activities. Yale SW Florida Alumni Association member. 12/13/2011 Item 9.A. Assist with Yale University: Master of Public Health University of Houston: Master of Business Administration Universi lof Houston: Bachelor of Science in Industrial Enaineerin 0 ,trial plant construction, maintenance, and operations. US Marine Corps Reserves 1995 -2001. Opt . Facilities Project Manager in charge of construction and renovation at a hospital in Houston, TX ). Managed $40M in projects. Intern for health care consulting firm. Hospital controller (1 year). t in acquisitions & develovment. z Packet Page -415- 12/13/2011 Item 9.A. Memorandum To: Ian Mitchell, Executive Manager From: Michael Ossorio, Licensing Supervisor of Operations and Regulatory Management, GMD Date: November 10, 2011 Subject: CAB Application — Robert Whitaker Staff has completed their review of the submitted application. As a Health Management Associate, and a Facilities Project Manager, Mr. Whitaker customer service background meets the qualifications for the Collier County Consumer Advisory Board. Staff finds no current or previous owner interest in the vehicle for hire industry and no additional applications for this position have been received by my office. Packet Page -416- 12/13/2011 Item 9.A. MEMORANDUM DATE: November 7, 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. Consumer Advisory Board Mr. Robert Whitaker 690 Lalique Circle, #1108 Naples, Florida 34119 Thank you for your help. Packet Page -417- COMMISSION DISTRICT 3 12/13/2011 Item 9.A. Consumer Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term Mr. Gary McNally 12/14/10 12/01/13 3 Years 960 24th Avenue NE 322 -6566 Naples, FL 34120 E -Mail: gary_415@msn.com District. 5 Category: Mr. Justin P. Caldarone 537 -0439 12/01/09 1308 Egrets Landing, Unit 203 537 -0439 Naples, FL 34108 E -Mail: jcaldarone @caldaronelawgroup.com District. 3 Category: Ms. Victoria DiNardo 9229 Museo Circle, Unit 103 Naples, FL 34114 E -Mail: vickyaug @comcast.net District. 1 Category: Mr. John Herbert Mitchell 1648 Spoonbill Lane, Apt. A Naples, FL 34105 E -Mail: johmnitche1102 @comcast.net District: 4 Category: Mr. John Kerns 4711 West Blvd. Naples, FL 34103 E -Mail: johnkerns @kernsintl.com District: 4 Category: 793 -6802 776 -2882 262 -0221 12/01/12 3 Years 12/01/09 12/01/12 3 Years 12/01/09 12/01/11 2 Years DID Na Ti Aeq( -may 7/27/10 12/01/11 2 Years -D t'D Rt) - R PPj,y Monday, November 14, 2011 Page 1 of 2 Packet Page -418- 12/13/2011 Item 9.A. Consumer Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term The Consumer Advisory Board (CAB) was created on May 26, 2009, by Ordinance No. 2009 -27. This 5 member board was created for the purpose of hearing any appeals from adverse administrative decisions regarding a public vehicle license permit. They will also hear all public consumer issues. No member of the CAB shall be a current motor vehicle for hire owner or operator, nor shall they be a family member of the same household of a current motor vehicle for hire owner or operator. Adverse decisions of the CAB may be appealed, within thirty (30) days, to the Board of County Commissioners. The CAB will be a quasi-judicial board. After initial appointments, terms will be 4 years. FL STAT.• Staff. Michael Ossorio, Supervisor - Licensing Compliance: 252 -5706 Monday, November 14, 2011 Pa 2 0 f Page Packet Page -419-