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Agenda 07/27/2010 Item # 9FEXECUTIVE SUMMARY Agenda Item No. 9F July 27, 2010 Page 1 of 9 Appointment of member(s) to Collier County Consumer Advisory Board (CAB) OBJECTIVE: To appoint 1 member to fill a vacant tern to expire on December 1, 2011 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, terns will be 4 years. A list of the current membership is included in the backup. The appointment is to fill a vacant tern expiring on December 1, 2011. A press release was issued and a resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. John Kerns I N/A 1 4 1 Yes I None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: This is a quasi- judicial board FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: 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: July 27, 2010 Agenda Item No. 9F July 27, 2010 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 9F Item Summary: Appointment of member to the Consumer Advisory Board, Meeting Date: 7/27/2010 9:00:00 AM Prepared By Ian Mitchell Supervisor - BCC Office Operations Date BCC BCC Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 6/2812010 3:37 PM Agenda Item No. 9F July 27. 2010 Page 3 of 9 Memorandum To: Ian Mitchell, Executive Manager From: James C. French, Director of Operations and Regulatory Management, GMD Date: June 25, 2010 Subject: CAB Application — Kerns Staff has completed their review of the submitted application. As a managing partner /owner of his own company (Kerns International), a former vice president of PepsiCo, Mr. Kerns 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. Agenda Item No. 9F July 27, 2010 Page 4 of 9 Consumer Advisory Board Name Work Phone Appi'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Kristi J. Bartlett 263 -8989 12/01/09 12/01/13 4 Years 2560 Citrus Lake Drive #V202 229 -0657 Naples, FL 34109 E -Mail: Kristi@enaplesflorida.com District: 2 Category: Mr. Justin P. Caldarone 537 -0439 12/01/09 12/01/12 3 Years 1308 Egrets Landing, Unit 203 537 -0439 Naples, FL 34108 E -Mail. jaldarone@caldaronelawgroup.com District: 3 Category: Ms. Victoria DiNardo 12/01/09 12/01/12 3 Years 9229 Museo Circle, Unit 103 793 -6802 Naples, FL 34114 E -Mail: vickyaug@comcast.net District: 1 Category: Mr. John Herbert Mitchell 12/01/09 12/01/11 2 Years 1648 Spoonbill Lane, Apt. A 776 -2882 Naples, FL 34105 E -Mail: johnmitchel102 @comeast.net District: 4 Category: VACANT 12/01/11 2 Years Naples, FL E -Mail: District. Category: M1tondaR June 28, 2010 Pug 1 of 2 Agenda Item No. 9F July 27, 2010 Page 5 of 9 Consumer Advisory Board .Name Work Phone Appt'd Esp. Date Term Home Phone DateRe -apps lndExpDate 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. James French: 252 -5717 ,Nandav, June 28, 2010 Page 'of 2 Agenda Item No. 9F July 27, 2010 Page 6 of 9 MEMORANDUM DATE: June 21, 2010 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 COMMISSION DISTRICT John Kerns 4711 West Blvd. 4 Naples, Florida Thank you for your help. Agenda Item No. 9F MEMORANDUM July 27, 2010 Page 7 of 9 DATE: June 21, 2010 TO: James French FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Consumer 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 applications received for your review as follows: John Kerns 4711 West Blvd, Naples, Florida Please let me know, in writing, if the applicant is qualified for appointment to 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 Mitchelllan Agenda Item No. 9F July 27, 2010 Page 8 of 9 ^rom• johnkerns @kernsintl.com ent: Friday, June 04, 2010 5:01 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: 6/4/2010 5:00:29 PM. Name: ohn Kern Home Phone: L39.262.02211 Home Address: k7ll West Blvd. City: ale Zip Code: 4103 Phone Numbers Fax: Business: A.MailAddress: i,li l r; ih r }intl_lorn Board / Committee Applied for: -ount Goverment Productivity or Consumer Advisor Board Category: of indicate Work Place: IKems Internationa{ How long have you lived in Collier County: 3 Have you ever been convicted of any offense against the law? of Indicate Do you or your employer do business with the County? 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 recommendations or they enter into contracts with the County. Would you and /or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board? of Indicate Are you a registered voter in Collier County? Ye Do you currently hold public office? fq Do you currently or ever served on a Collier County Board or Committee? Not Indicate Please list your community activities: Noble of Indiana -Board Membe Education: jBA, Bowling Green State University Agenda Item No. 9F July 27, 2010 Page 9 of 9 INIanaging Partner -Kerns International President -Wick Works, LLC Chief Operating Officer -na nr�a Vice • 11