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Agenda 12/13/2011 Item # 9E12/13/2011 Item 9.E. EXECUTIVE SUMMARY Appointment of member(s) to the Isle of Capri Fire Control District Advisory Committee. OBJECTIVE: To appoint 2 members to serve 2 year terms, expiring on December 31, 2013, to the Isles of Capri Fire Control District Advisory Committee. Consider the Advisory Committee request to add an alternate member to the committee. CONSIDERATIONS: The Isles of Capri Fire Control District Advisory Committee has 2 terms expiring on December 31, 2011. This 5 member committee advises the Board on the budget and operation of the Isles of Capri Fire Control District. Terms are 2 years and members must reside within the boundaries of the Isles of Capri Municipal Fire Services Taxing District. In the last 2 years the committee has experienced 10 meetings that have not been able to form a quorum of members. A list of the current membership is included in the backup. The terms of Kirk P. Colvin and James J. Gault expire on December 31, 2011. James Hughes resigned from his status as a volunteer fireman to be eligible for consideration.. A press release was issued and resumes were received from the following 6 interested citizens: APPLICANT CATEGORY DIST ELECTOR AADV, COMM. Jory W Resides within MSTU 1 Yes None William Schmidt Resides within MSTU 1 Yes None Danny Sansevieri Resides within MSTU 1 Yes None James J. Gault reapet Resides within MSTU 1 Yes IOC Fire Control Dist Adv Comm James R. Cain Resides within MSTU 1 Yes None James Hughes I Resides within MSTU 1 Yes I None ATTENDANCE: James J. Gault attended 11 of 14 meetings in the last 2 years. COMMIT FJ�E MCOWdENDATION: James J. Gault and James Hughes. Addition of an alternate member position to the committee. FISCAL IMPACT: NONE GROWTH MANAGEMENT IIViPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: December 13, 2811 Packet Page -460- 12/13/2011 Item 9.E. COLLIER COUNTY Board of County Commissioners Item Number: 9.E. Item Summary: Appointment of members to the Isles of Capri Fire Control District Advisory Committee and consideration to adding an alternate member to the committee. Meeting Date: 12/13/2011 Prepared By Name: MitchellIan Title: Executive Manager, BCC 11/28/2011 11:28:36 AM Submitted by Title: Executive Manager, BCC Name: MitchellIan 11/28/2011 11:28:38 AM Approved By Name: KlatzkowJeff Title: County Attorney, Date: 11/28/20114:31:25 PM Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 11/29/2011 10:14:58 AM Packet Page -461- Co per county 12/13/2011 Item 9.E. Bureau of Emergency SeM)es Memorandum To: Ian Mitchell From: Chief McLaughlin Date: Nov. 23, 2011 tw o Ref: Recommendation to reappoint tY4Qe IOC Advisory Committee Members The members of the Isles of Capri Fire Advisory Committee are in full support of the reappointment of Jim Gault to an additional two year term on this committee. Of the 14 Isles of Capri Fire Control Committee meetings held during 2010 and 2011, Mr. Gault attended 11 of these meetings. He was excused for the three meetings which he missed. Also, the members of the Isles of Capri Fire Advisory Committee are in full support of the appointment of James Hughes to his first two year term on this committee. Kirk Colvin did not reapply for his expiring position on the committee. euw,abewancrmucaaa` �'..,. DES 175 Capri Blvd. • Naples, Florida 34113.239- 394 -8770 • FAX 239 - 3945862 • www.colliergoy.net Packet Page -462- 12/13/2011 Item 9.E. Mitchelllan From: jim hughes [73hughesl4 @gmail.com] Sent: Monday, November 21, 2011 3:20 PM To: Mitchelllan Subject: Removal of volunteer fireman status Ian Mitchell, I James(.Tim) Hughes request to have my status as o volunteer fireman for the Isles of Capri fire deportment removed in order to be considered for a position as a fire commissioner. Thank you, JIM IIII 00 J III 1 Packet Page -463- 12/13/2011 Item 9.E. MEMORANDUM DATE: November 8, 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. Isle of Capri Fire Control District Advisory Board COMMISSION DISTRICT Jory Westberry 147 Salvador Street Naples, Florida 34113 1 Mr. William Schmidt 1 131 La Peninsula Boulevard Naples, Florida 34113 Mr. Danny Sansevieri 1 412 Samar Avenue Naples, Florida 34113 Mr. James J. Gault 1 242 LaPeninsula Blvd. Naples, Florida 34113 Mr. James R. Crain 1 543 LaPeninsula Blvd. Naples, Florida 34113 Mr. James Hughes 1 94 Dolphin Circle Naples, Florida 34113 Thank you for your help. Packet Page -464- 12/13/2011 Item 9.E. Isles of Capri Fire Control District Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Kevin F. Walsh 12/16/08 12/31/10 2 Years 30 W. Pelican Street 642 -7223 12/14/10 12/31/12 Naples, FL 34113 E -Mail: vgduaya@aol.com District. 1 Category: Resides within MSTU Mr. Joseph Langkawel 159 San Salvador Naples, FL 34113 E Mail: langkawel @comcast.net District: 1 Category: Resides within MSTU Mr. Kirk P. Colvin 163 San Salvador Street Naples, FL 34113 E -Mail: kirk@nicoProductions.com District. 1 Category: Resides within MSTU Mr. Thomas E. Decker 425 San Juan Avenue Naples, FL 34113 E Mail: bojede @comcast.net District: 1 Category: Resides within MSTU Mr. James J. Gault 242 LaPeninsula Boulevard Naples, FL 34113 E -Mail: jimandabbe @comcast.net District: 1 Category: Resides within MSTU 389 -3698 887 -7589 394 -6300 537 -2428 642 -0026 06/20/06 12/14/10 12/13/05 12/15/09 01/23/07 12/14/10 09/11/07 12/15/09 Wednesday, November 23, 2011 Page 1 of 2 Packet Page -465- 12/31/08 12/31/12 12/31/07 12/31/11 12/31/08 12/31/12 12/31/07 12/31/11 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years 3 mos 2 Years 12/13/2011 Item 9.E. 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. 75 -09 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 Emilio Rodriguez, Isles of Capri Fire Depart: 394 -3206 Wednesday, November 23, 2011 Page 2 of 2 Packet Page -466- 12/13/2011 Item 9.E. MEMORANDUM DATE: November 8, 2011 TO: Dan Summers FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Isle of Capri Fire Control District 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 applications received for your review as follows: Jory Westberry 147 Salvador Street Naples, Florida 34113 Mr. William Schmidt 131 La Peninsula Boulevard Naples, Florida 34113 Mr. Danny Sansevieri 412 Samar Avenue Naples, Florida 34113 Mr. James J. Gault 242 LaPeninsula Blvd. Naples, Florida 34113 Mr. James R. Crain 543 LaPeninsula Blvd. Naples, Florida 34113 Mr. James Hughes 94 Dolphin Circle Naples, Florida 34113 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 include in your return memo the attendance records, for the last 2 years, of the applicants recommended for reappointment. Packet Page -467- Mitchelllan 40rom: jorywest @comcast. net ent: Saturday, October 29, 2011 11:04 AM 0: 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: 10/29/201111:03:33 AM. Name: ory Westben 1r3ome:Phene 39394652 114me Address: 1147 San Salvador S city: ale Zip:Code 4113 Phone Numbers Fax: E3937785071 Business:; 09377850 Mail Address: 'o est comcast.ne 12/13/2011 Item 9.E. ke and notify the Board of'Coimty- - „lating to riiembershiN -�of . ary board recommendations or they Would yua.andlor any argupiz ions with * htun you =are liatedU nefrt. coin decisions or 1 Packet Page -468- recommendations made by this advisory board? of Indicat Are you a ei&tered voter in Collier County? Ye Do you curre#tly hold ;public office? Do you currently or ever served on =a Collier -Cohutyy Board:or Committee? Not Indicate Please'list your community activities: Education: BA M.Ed Ed. Iformer teacher present Principal - Tommie Barfield Elem/Marco Island • Packet Page -469- 12/13/2011 Item 9.E. Mitchelllan rom: Wschmidt4599 @mindspring.com nt: Thursday, October 27, 2011 3:39 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: 10/27/20113:39:06 PM. Name: [William Schmid Home Phone: 39- 348 -591 Home Address: 1131 La Peninsula Blvd. City: ale Zip Code; 4113 Phone Numbers Fax: Business: 19Mail Addresst schmidt4599 minds rin .co Board / Committee Apo I ied-16ri Vire board, Isles of Capri Category: of indicate Work P.laee etire Hove long. have you-li *ad in'CoRier County= 5 -1 Have you' ever'been conyvicted,of.any offense .against :the law? of Indicate ]DO , You. or your em plow .do, buainess with the Conn#y? of Indicate 12/13/2011 Item 9.E. Packet Page -470- 12/13/2011 Item 9.E. recommendations made by this advisory board? F of Indicatedl "'Are you a registered votes in :Collier County? Ye Do,you currently`bold:vitbik -bt ice? Do you- currently,err ever served on, a. Collier County Board or Committee? of Indicate Currently vice president on Isles of Capri Civic Association. I am currently president of Building 100 at Lai Peninsula condo association Education: A and MA from Michigan State Universit A is-- n_ teacher in Michigan and Florida for 15 years. Served as President of Palm Beach County Association for 4 years. Worked for 25 years as a senior financial advisor with a number of s. Currently my wife Susan ants I work as a real estate team with Keller Williams on Marco z Packet Page -471- Mitchelllan 12/13/2011 Item 9.E. rom: dan@usdi.biz ent: Tuesday, October 25, 2011 10:36 AM e: 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: 10/25/201110:35:31 AM. Name.* Oamy Sansevie ' Home Phone: 39 -571 -956 Hume Address: 12 Samar Avenu City: JNaples (Isles Of Ca ri Zip .Cod e 34113 Phone Numbers Fax: 877 - 285 -8941 Business,; 800 -531 -356 W Address: Idanausdi.bi Board i Committee ApphetL "for: Rsles Of Capri Fire District Control Advisory Committe Category of indicate Warp Place: ome/ Morganton, G Haw. have you lived; ia:Ctiit it County: knore than 15 Have you ever been conictl" a #any offense against the law? Not Indicate Da you °or your-empl+oyer d .,_bbu mess with the�ounty'? of Indicate NOTE: All advisory board .mew ers must update their profile and notiffyr the ward of County Commissioners in the event that their relationship changes relating to membershps'of organizations that ina* benefit them in. the outcome of advisory ,board rectrinnaendafiions or they enter into ceiiitracts v�rth ••the CQUnty. Would y ©n and/or ,any organizations with whom yon are-affdiated here ft from decisions or 1 Packet Page -472- 12/13/2011 Item 9.E. recumme %begs -made by this..adv1ory of Indicat -'Olre'yt.a.registered voter in Collier County? Ye Education: A., Business Administratio 120 years Certified Fire Fighter and National Registry E.M.T.; currently business owner of a national companvJ SDI • Packet Page -473- 12/13/2011 Item 9.E. Mitchelllan rom: jimandabbe @comcast.net nt: Tuesday, October 25, 2011 1:08 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: 10/25/20111:07:50 PM. Name: awes J Gaul **Phone: 39- 642 -002 Home Address: 42 LaPeninsula Blv City; ale zip Coded 34113 Phone Numbers Fag: 39- 394 -886 Business: 39 -537 -2428 W-Mail Address: 'imandabbe comcast.ne Board i1'+Commttee Applied for: lIsles of Ca ri Fire Control Advisory Committe Caivier►z Not indicate WY Places uantic Grou HowJong; -have Yo# lived in Collier County: ®-5 Hive-Y6 u ever a convicted of any wise against.the; l ew? Not Indicate Da.ysu or your enrployec. do business =with the County Not lndicat NOTE; All advisor' fiari` °members must °upda: their profile and notify tie 13t;ofCounty Comn,nJssioners is �e t:vent that their. r�iatiz %"snip changes relating to t_ nem �rsfitips of . organiatioris that nay benefit them is -the outcome of advisory boar4 recommendations oar they, enter into contracts with the •County.: ' . Would you; and/or any: organizations 'with whom you: .are affiliated benefit from decisions or i Packet Page -474- 12/13/2011 Item 9.E. recommendations made by this advisory WA of Indicate Are you aTegistered voter - Collier County? Ye De you currently fold. m, lhHC office? 09 you currently :orvver- raved on >a Collier,County Baird ar Committee? Ye Wes of Capri Fire Control Advisory Boar Please,lbt > our tommun' 4ah4deS: sles of Capri Civic Association - former Vice Presiden Educations Masters of Education-Temple University, Phila Pa Bachelor of Arts- Glassboro now Rowan) Glassboro N • nsultant foe Pharmaceutical and Biotechnology companies. All Lenders in Florida. Wyeth Pharmaceutical- Director of Training for sterile produ( eager of Training for Vaccine manufacturing site. Germantown Hospital Packet Page -475- 12/13/2011 Item 9.E. Mitchellian rom: jcrain28@gmail.com nt: Tuesday, October 18, 2011 8:43 PM To: 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: 10/18/20118:42:47 PM. Name: ames R. Cra' Rome Phone: 39- 269 -013 ,Dome Addres:t 543 La Peninsula Blvd. City: ale Zip Code 4113 Packet Page -476- 12/13/2011 Item 9.E. rmommendatiuns made by this advisory beard? NJ of Indicate Are you.a registered�iter in Co1Ler Cauut�%? Ye fi�o -yi�t rrentl� hold p��k+et�ce`? Do you..currently ar ever-served, on ,a, Coll er'Caunty Board or-Co mmittee? ®o Not Indicate Please list- your eamtnnni actes: President of Master Board of La Peninsula On Board of Directors of 500 Blde at La Peninsul (Bachelor Dearee from Purdue Universitv. West Lafavette. N Experientel. Owned and operated numerous businesses in the Restaurant and Hotel indus 0 • z Packet Page -477- 12/13/2011 Item 9.E. Mitchelllan rom: 73hughesl4@gmaii.com ent: Wednesday, October 12, 2011 12:36 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: 10/12/201112:36:15 PM. Name: ames hu a Home Phoned 39 -642 -630 Hoene Address: 194 Dolphin Ci City: le Z p'Code 4113 Phone Numbers Fags Business: *Mail Address: 73hu esl4 gmail.co Board / Committee Applied for: sles of Ca ri Fire Control District Advisory Committed Category: Not indicate Work Place: etire How long have you livedln Collier County: ore than 151 Have you ever been convicted of any offense against the law? Not Indicate Do you or your employer do business with tim- Caaa�uty? of 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 recommindations air they -enter into contracts -with the County. -r Would you. a Ad /ar any organizations with whom you. are affiliated'beneft from-dec' —` or Packet Page -478- 12/13/2011 Item 9.E. recommendations made -by tide advisory ,board? of Indicate Are you .a registered voter in Collier County? ©e Do you currently -hold public office? Do you currently or ever served on a Collier County Board or Committee? Not Indicate Please list your e . ommunity activities. revious treasurer Isles of Capri community inc. Previous volunteer fire fighter for The Capri fire department] ember of the Electrial Council of Florida Member of Marco Chamber of Commercel Educations igh school and US Navy E; erience: Owner for 37 years of Jim Hughes electric co inc. A • 2 Packet Page -479-