Loading...
Agenda 02/09/2010 Item # 9B EXECUTIVE SUMMARY Agenda Item No. 9B February 9, 2010 Page 1 of 13 Appointment of member(s) to the County Government Productivity Committee OBJECTIVE: To appoint 2 members to the County Government Productivity Committee. CONSIDERATIONS: The County Government Productivity Committee has I term expiring on February 4, 2010 and I vacancy due to a resignation with the term expiring on February 4,2011. This committee was created by Ordinance No. 2001-37 and is composed of II members, with the vice chair of the Board of County CDmmissioners serving in a liaison capacity. The members are appointed by resolution of the Board of County Commissioners for a two-year term and must be permanent residents and electors of Collier County. Committee members are required to possess special expertise and experience related to managing large organizations, and must be balanced in representing the views of the community. In addition to other skills, the Committee has a current need for skills in organization design, value engineering, hwnan resources and economics. The committee reviews the efficiency of departments of County Government under the jurisdiction of the Board of County Commissioners. The committee may analyze and review existing structure, organization, staffing, management, functions, business practices, and procedures of any or all parts of county government and make recommendations for increased efficiency and cost-effectiveness. The committee may also assist in the implementation of those recommendations. A list of the current membership is included in the backup. The term for Joe Swaja expired on February 4, 2010 and Gina Downs resigned on November 2, 2009. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY DIST ELECTOR AnV. COMM. Bradley A. Boaz-reappt Financial Operations, LT., 4 Yes Productivity Committee Accounting Joseph B. Swaja-reappt Strategic Planning, Productivity I Yes Productivity Committee Proerarns, Management ATTENDANCE: Bradley A. Boaz - Perfect Attendance Joseph B. Swaja - Perfect Attendance COMMITTEE RECOMMENDATION: Bradley A. Boaz - expiring 2/4/11 Joseph B. Sw'Ua - expiring 2/4/12 nSCALIMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: February 9, 2010 Agenda Item No. 9B February 9, 2010 Page 2 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 98 Appointment of members to the County Government Productivity Committee. 2/9'2010 9:00:00 AM Prepared By Sue Filson Executive Manager to the BCe Date Office of Management & Budget Office of Management & Budget Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 1/25/201012:21 PM Agenda Item No, 98 February 9, 2010 Page 3 of 13 @ MEMORANDUM TO: Sue Filson, Executive Manager, Board of County Commissioners FROM: Mike Sheffield, Productivity Committee Staff Liaison DATE: January 21, 2010 SUBJECT: Productivity Committee-Recommendations for Appointment As you are aware, the Productivity Committee currently has two vacancies; one vacancy is for a two- year term and one vacancy is to fill the remainder of Gina Down's term (one-year). At their January 20, 2010 meeting, the Productivity Committee reviewed/discussed the two applications received for the two current vacancies. The Productivity Committee voted unanimously to recommend the following applicants for re- appointment: Name Expertise Bradley A. 80az Financial Operations, Mr. Boaz has requested that he be Information Technology, considered for re-appointment by the Accounting Board to serve the one-vear term Joseph B. Swaja Strategic Planning, Productivity Programs, Manal!ement Attendance record (for the oast 12 meetin2s) of current members who have aoolied for another appointment: Bradley A. Boaz: Perfect Attendance Joseph B_ Swaja: Perfect Attendance County Government Productivity Committee Agenda Item No. 96 February 9, 2010 Page 4 of 13 Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-oppt 2ndExpDate 2nd Term 2 Years Mr. James Hoppensteadt 596-6180 01/13/09 2150 Khasia Pointe 514-7626 Naples, FL 34119 E-Mail: jimh@pelicanbay.org District: 3 Category: Foundation Operations; Mgmt; Bs Admin Commissioner Frank Halas 774-6097 01/12/10 3301 E. Tamiami Trail Naples, FL 34112 E-Mail: frankhalas@colliergov.net District: 2 Category: Vice-Chairman [ Dr. Michael Y. Wu 328-6915 07/28/09 187 Cocohatchee Street 431-5392 Naples, FL 34110 E-Mail: mywu@aap.net District: 2 Category: Health Care, Emergency Services, Medical Mgmt Mr. Douglas M Fee 513-1040 01/15/08 754 Pan Am Avenue 398-7575 01/12/10 Naples, FL 34110 E-Mail: feegroup@aol.com --District: 2 Category: Accounting, En:~~~~Management Mr. GinaD. Downs C ("eJ'5"'.i169-2661 04/08/08 386 Emerald Bay Circle, #G-2 /DOI. 254-0670 01/13/09 Naples, FL 34110 11'']- E-Mail: gdownsOI@comcast.net District: 2 Category: Retired - Business Owner welint;day, j=~7,;y13:2OlO~~'.~=. 02/04/11 01/11/11 02104/11 02/04/10 02/04/12 02/04/09 02/04/11 I Year 2 Years 2 Years 2 Years I Year 2 Years ~ County Government Productivity Committee Agenda Item No. 98 February 9,2010 Page 5 of 13 598-4378 01/12/99 01112/10 Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 1 Year 2 Years Name Ms. Janet Vasey 4398 Longshore Way North Naples, FL 34119 E-Mail: janetvasey@embarqmail.com District: 3 Category: Budget & Financial Anaysis; Operations Research Mr. Joe Swaja 460 Battersea Court Marco Island, FL 34145 E-Mail: joeswaja@comcast.net District: I Category: Executive Leadership 262-7100 06/06/06 394-4599 01115/08 Mr. John F. Barlow 250-9101 07/28/09 4351 Gulf Shore Blvd., N. Residence 1~380 Naples, FL 34103 E-Mail: johnbarlow@lerivage.net District: 4 Category: Info Tech, Problem Solving, Affordable Housing Mr. Larry N. Magel 772-7610 01113/09 2000 Royal Marco Way . 642-5570 MarcoIsland,FL 34145 qJV<r7#'S.(: c;-f'fer/-;lb--lO E-Mail: Larryhideaway@aol.com District: 1 ______ Category: Info Tech; Mgmt; Accounting Mr. Stephen A. Harrison 01/27/04 4255 Gulf Shore Blvd, N. #1506 821.5180 01112/10 Naples, FL 34103 E-Mail: s-harrison@comcast.net District: 5 Category: Economics/Finance/MarketinglCP A w;;;i!Sdai,j';'~;;; I3, 20/0="= ~..". ~''''. P~g; 2 oFt. 02/04/00 02/04/12 02/04/08 02/04/1 0 02/04/11 02/04/11 02/04/06 02/04/12 2 Years V 2 Years 2 Years 2 Years <---'" 2 Years 2 Years Agenda Item No. 96 February 9, 2010 Page 6 of 13 County Government Productivity Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. James R. Gibson, Jr. 5041 Mabry Drive Naples, FL 34112 E-Mail: jgibsonjr@aol.com District: 1 Category: Retired - Government 04/08/08 732-8830 01/12/10 02/04/10 02/04/12 2 Years 2 Years Mr. Vladimir Ryziw 404-4851 01/12/10 6612 Cutty Sark Lane 455-8960 Naples, FL 34104 E-Mail: sarkpmp@aol.com District: 3 Category: Civil Engineering, Public Works, Project Mgmt 02/04/12 2 Years 'W~d,;;;:J;,,:J;;'~; 1;: 2010c~"","-p:.;==.,.", p;;~-joJ4'~~~ ( c~ "- Agenda Item No. 9B February 9, 2010 Page 7 of 13 County Government Productivity Committee Name Work Phone Home Phone Term 2nd Term Appt'd Exp. Date DateRe-appt 2ndExpDate This 11 member committee was created on 01/20/91 by Ord. No. 91-10 (amended by Ord. No. 93-13, 96-10 & 2001"37). The committee is composed of 11 members, with the vice chair of the BCC serving in a liaison capacity. Committee members are required to possess special expertise and experience related to managing large organizations, and must be balanced in representing the views of the community. The committee reviews the efficiency of departments of County Govemment under the jurisdiction of the BCC. The committee may analyze and review existing structure, organization, staffing, management, functions, business practices, and procedures of any or all parts of county govemment and make recommendations for increased efficiency and cost-effectiveness. They may also assist in the implementation of those recommendations. Terms are 2 years. 7/25'06 - Amended by Ord. 2006-38 Section two. four, five, seven, and eight. FLSTAT: Staff: Mike Sheffield, Assistant to County Manager: 252-8383 WeW:;;day,J:;;';~ry13~zol 0" Pag/'4oJ7 Agenda Item No. 98 February 9, 2010 Page 8 of 13 MEMORANDUM DATE: January 4,2010 TO: Elections Office ShavontaeHall@colliergov.net FROM: Sue Filson, 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. COUNTY GOVERNMENT PRODUCTIVITY COMM COMMISSION DISTRICT Bradley A. Boaz 2072 Longboat Drive Naples, FL 34104 4 Joseph B. Swaja 460 Battersea Court Marco Island, FL 34145 Thank you for your help. MEMORANDUM Agenda Item No. 9B February 9. 2010 Page 9 of 13 DATE: January 4, 2010 Mike Sheffield, Assistant to~ thCo Manager Sue Filson, Executive Manag \ Board of County Commissioners County Government Productivity Committee TO: FROM: RE: As you know, we currently have 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: Bradley A. Boaz 2072 Longboat Drive Naples, FL 34104 Joseph B. Swaja 460 Battersea Court Marco Island, FL 34145 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 swnmary 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. 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. SF Attachments filson s Agenda Item No. 9B February 9.2010 Page 10 of 13 From: .~t: Subject: bboaz@barroncollier.com Tuesday, December 29, 2009 1 ;31 PM filson s 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: 12/29/20091:31:19 PM. ~amtr !Bradley A Boazj ti6fu~.f!A~qt;; 1239-659-70061 Hoilte Addr~ss: 12072 Longboat D~ CitY: ~ ijR~od~; ~ Phone N~'mbllrs :Fax: 1239-263-3339/ P~i~ess: 1239-403-6712/ ~@ Adatt!ils: Ibboazialbarroncollier.coml JloardiCoiii!liltt~App~edio!,: !collier County Productivity Commitle~ C~egoty: /Not indicated/ W~tk;J>la~; !Barron Collier Partnershipl 'ffowr8~gba~eY~l!II!edin C~.Ii~r C~!1,nty: !more than 151 Have' you~ever tieen convicted of ~n:y offense ~gainst the law? ffi /Not Indicated/ ~o yo~ or your empl~er do "business "Yit\!, the County? ~ ~ NOTE: All advisory board members must update their profile and notify tlie Board of County Comlnissioners in the event that their relationship changes relating to memberships of prganizatiOlIs that may benefit them in the outcome of advisory board recommendations or they." enter into contracts with the County. . .. .. . ~ould.~!,u a..ditJri~.~rgan~~1l reconunepdati!,ns mainlll!t~is ad .ot Indicated! Ai-eyou ar~stered vti~l" iDC;o.lliel" Coiinty? ~ Agenda Item No. 98 February 9, 2010 Page 11 of 13 h~&'~!1~~~...benefittft.imjd~~/qr Do youcumntly hdldp.ulllic otJi~e? ~ D~you. cur..er..tIyor eversei-v"ecJ .on a C~UierCo~ntYi(!lij:'dll~Co.ri~i~e~? ~ . ~ ., . J1--- V" /77J; , Agenda Item No. 96 February 9.2010 Page 12 of 13 ..?O If F/L5(1tA.,1 Board of County Commissioners 4 ~ 3301 East Tamiami Trail , Naples, FL 34112 '" (239) 252-8606 " , '. Fax: (239) 252-6406 \. , ~"'~~PPlication for Advisory CommitteesIBoards-:-' " , 'J 0 sa:;-o H (3 ~ 1't.:J}4. Home Pbone: ~ 31' 37 'I Home Address: L/ lao 15 It"7TEfcSFUl cr- MAte! dE Zip Code: 3l.;/l( r- FaxNo37/i ~5?it:f Business Phone: HI/? YS<ic; Name: e-mail address: ;::10 ~'5" t.U~ (!J (""4U ~~ Place of Employment: ;(::~ ftZ€L) Board or Committee Applied for:ilc? V/J ~ en 1.// ~ Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, ete. How long have you lived in Collier County: Years: 1L Months: 2 Are yon a registered voter in Collier County: Yes X No_ Do you currently hold pnblic office? Yes ~ No Llfso, what is that office? Have you ever been convicted of any ofTense against tbe Law? Yes _ No X' If yes, explain: Do you or your employer do business";ith the County? Yes_ No X If yes, under what circumstances? Would you and/or any organizations with wbom you are atl"Iliated benefit from decisions or recommendations made by this advisory board? Yes_No-XIfyes, please list the organizations: NOTE: All advisory board members must update their prome and nortty 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. Do you now seITe, or have you ever served', on a Collier County board or committee? Yes X No If yes, please list the commi~eslboards: ' -. - ~ (I ,j)tN n 1/ /ry C'c?/Y/ fff / T7'1f't:: Agenda Item No. 9B February 9. 2010 Page 13 of 13 . Please list your community activities (civic clubs, neighborhoOd associations, etc. and positions held: ./). R ~1'1 r{/ /H.../tJ A-tJ0~a17 Cc;.Y}1IP{ 1/t;2? /J.1A?Z/,.., r:"/~() C"uhc .1<</1CIr+T70;./ ~~2!'~:2~(L"B - ""2/ P'/2€"~>gEN' /114.2<-,", E5~.D F;,y 112~1.iJt)/Yi?f;. - /;j'S/ P/2/ZS<DtUJl /<N'''.rlTc; t:'F CC/<-P Bus - dFFI C:€/:?... , 4"CJl bnlO'-e.'€E:. %.~KC<1l"AJr~ 'pLy rlf/t4V2~ -""'.4<..;- DJ!eii:ct-va.... ~lfCnt..l/ry ~"'?'"I"71U: ~A+5rC~4..~ Education: - ei...f.C 7;l[!/ c 7/'Z.J:"1tJ./>!-" G; - ?6" fIIN -S-,771i7Z. S - 6; # f?oc .s- m8A - LtnJlt/.of:.ef/Ty /<OCl'/ffS.7:6A., Experience: ~N /j;Ju j)t1;~C)'~~- ~ ""I . c.lc f.c-e. tI /6L 6/A../"i..fT / "" QtJ~;",-r;. '; ~5L}C~&.&$" ..a/:.20 _ 1: /YPI<2J.c~_.b ;:::;;z::A ^ f>:.;t/ ~ / A.J .V\/2 / ~ 6 . ..:::rr,Q7"'/-7~ a / <" .-z .+Iv' .tJ /" AJ /-, ?;~~1~~~i:~~)r,.n~~d'!v/JL ~v/a /ILL CJ,<:" -1-Bc7J,f .-1-, XrV<d).x. yp - r~;JvCt- /1t'1<2,Ut~7?,u6 /h- JIVU/t:; 0 Av ~e~Lt;z c".~~~ ~ - ;:s-~ ~ ih...y (;> /L,v6nt./.9U?/,AI . i f-Irl.t.Jlf "/~) (",<"'5 doC /i..,,"?~6JJt:.."'- /N /fC--( ~.S" ,..,-,c- ..-1' <''c"I1-?o/t-y'";;! ~Kr-C,.:?r- 1-/,i.//1>uc..e: _ 1.v:-:t:"';, 4 ./ctZ~..; ~ J?1':( LV,;:'ICIc:::.. 12~,z~ '.. I!J,+ m .z.,.x /n-h (fd~ 'r- . W/-d.t?o 41-/(-. IYZ/f-1}181Y2 M~"'. {.:!vu u"rplZ. L /J.1'1Jv',-1r<.-'i/Z /N j{'/;> ~:( '$ svc:.!!u 56Ft../ L 01c u"ifl, -"rnf/L .HAz-/)/2/D,;;t: ~n_ IJ() f-LL /Y1!f; C{..($~11.jv7 5.I'V2..V/t.E... ,155/b,u~ plff ~ /', k7 J J.) I'V1 '."7<:. A;2cJ.l)vc;....7 (/,' 7 .tJ A/ ;<:#- ./Y1 W t.. n 'IJ 4<'''''''' "tt.- .;>c-.-AI< ~ . Please attm:h any additional information you feel pertinent. This application should he forwarded to Sue Filson, Executive Manager to the Board o/County Commissioners, 3301 East Tam/ami Trai~ Naples, FL 34112. If you wb;;h,pleasefaxyour application to (239)252-6406 or e-mail tosuefi/sonfiiJJ:ollierllov.net. Thank you for volunteering to serve the citizens of Collier County.