Agenda 11/07/2005 W
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
~
JOINT WORKSHOP AGENDA
w/Hispanic Affairs Advisory Board (HAAB)
November 7, 2005
9:00 a.m.
Fred W. Coyle, Chairman, District 4
Frank Halas, Vice-Chairman, District 2
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, District 3
Jim Coletta, Commissioner, District 5
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 2004-05, AS AMENDED, REQUIRES
THA T ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING
ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE
BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO
THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
Page 1
November 7, 2005
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
1. Call to Order
2. The Board of County Commissioners and the HAAB plan to discuss and explore
the HAAB's functions, powers, and duties pursuant to the County Ordinance. (Ord.
91- 37)
3. Adjourn
Page 2
November 7, 2005
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Jim Mudd
CoUIlty-Manager --
NOTICE OF MEETING & AGENDA
COLLIER COUNTY mSPANIC AFFAIRS ADVISORY BOARD (HAAB)
MONDAY, NOVEMBER 7, 2005 at 9:00 A.M:s._
R£\A:IVEO COUNTY MANAGER OFFICE
Collier County Government Center
Administration Bldg. F, 3rd Floor
3301 East Tamiami Trail NOV - 1 2005
Naples, FL 34112
...**************.*...****....*********~~~~~....*****
FilE
NOTICE
.. AU interested parties are invited to attend, and to register to speak and to submit their objections, if any. in writing, to the board prior
to the meeting if applicable.
.. For more information, please contact Colleen Greene at (239) 774-8400 or Lillian Amador at (239) 774-8924.
.. If you are a person with a disability who needs any accommodation in order to participate in this proceeding. you are entitled. at no
cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3301
East Tamiami Trail, Naples, FL 34112, (239) 774-8380.
.. Public comments will be limited to 5 minutes unless pennission for additional time is granted by the Chairman.
.. Collier County Ordinance No. 2004-05, requires that all lobbyists shall, before engaging in any lobbying activities (including, but not
limited to, addressing the Board of County Commissioners) before the Board of County Commissioners and its advisory boards, register
with the Clerk to the Board at the Board Minutes and Records Department.
.***************************** ****.********************
.,
ø':-.o-
WORKSHOP AGENDA
I. 9:00 A.M. Workshop Called to Order .~
II. The Board of County Commissioners and the HAAB plan to discuss and explore the
HAAB's functions, powers, and duties pursuant to the County Ordinance. (Ord. No. 91-
37, et. seq.)
m. Workshop Adjourns
-End-
._---~.~"
DIVISION 7. HISPANIC AFFAIRS ADVISORY BOARD·
*Cross references: Human rights, ch. 70.
Sec. 2-926. Created.
The Hispanic affairs advisory board (hereinafter referred to as the "board") is hereby
created.
(Ord. No. 91-37, § 1)
Sec. 2-927, Appointment and composition.
(a) The Hispanic affairs advisory board shall be composed of nine members appointed by
resolution of the board of county commissioners.
(b) Members of the board shall be appointed by and serve at the pleasure of the board of
county commissioners. Said members shall be permanent residents and electors of the
county.
(c) Appointment of members to the board shall be by resolution of the board of county
commissioners, which resolution shall set forth the date of appointment and the term of
office.
(Ord. No. 91-37, § 2; Ord. No. 91-78, § 1)
Sec. 2-928. Terms of office.
(a) The initial terms of office of the Hispanic affairs advisory board members shall be as
follows:
(1) Three members shall serve for two years.
(2) Three members shall serve for three years.
(3) Three members shalf serve for four years.
(b) Thereafter, each appointment or reappointment shall be for a term of four years. A
member of the board may be reappointed by the board of county commissioners for one
successive term. However, other qualified applicants may be considered for any
vacancy. Appointments to fill any vacancies on the board shalf be for the remainder of
the unexpired term of office.
(Ord. No. 91-37, § 3; Ord. No. 91-78, § 2)
Sec. 2-929. Removal from office; failure to attend meetings.
(a) Any member of the Hispanic affairs advisory board may be removed from office, with or
without cause, by a majority vote of the board of county commissioners.
(b) If any member of the board fails to attend two consecutive board meetings without a
satisfactory excuse or if a member is absent from more than one-half of the board's
meetings in a given fiscal year, the board shall declare the member's seat to be vacant
and the vacancy shall be filled by the board of county commissioners.
(Ord. No. 91-37, § 4)
Sec. 2-930. Officers; quorum; rules of procedure.
(a) Annually the membership of the Hispanic affairs advisory board shall elect a chairman
and vice-chairman from among the members. Officers' terms shall be for one year with
eligibility for reelection.
(b) The presence of five or more members shall constitute a quorum necessary to take
action and transact business. In addition, an affirmative vote of five or more members
shall be necessary in order to take official action, regardless of whether five or more
members are present at the meeting.
(c) The board shall, by majority vote of the entire membership, adopt rules of procedure for
the transaction of business and shall keep a written record of meetings, resolutions,
findings and determinations. Copies of all board minutes, resolutions, reports, and
exhibits shall be submitted to the board of county commissioners.
(d) All board meetings shall be open to the public.
(Ord. No. 91-37, § 5; Ord. No. 91-78, § 3)
Sec. 2-931. Reimbursement of expenses.
Members of the Hispanic affairs advisory board shall serve without compensation, but
shall be entitled to receive reimbursement for expenses reasonably incurred in the performance
of their duties upon prior approval of the board of county commissioners.
(Ord. No. 91-37, § 6)
Sec. 2-932. Functions, powers and duties.
The functions, powers and duties of the Hispanic affairs advisory board shall be as
follows:
(1) The board shall identify and evaluate problems unique to the Hispanic
community .
(2) The board shall review and recommend ways to ensure open communication
between minorities and the county government to help promote and foster better
understanding by the county of the problems facing the minority population.
(3) The board shall provide periodic reports directly to the board of county
commissioners for review.
(4) The board may and is encouraged to have joint meetings with the Black affairs
advisory board when deemed necessary to evaluate problems common to both
the Hispanic and Black communities. .
·
(Ord. No. 91-37, § 7)
Sec. 2-933. Duties of county administrator.
The duties of the county administrator and his designees shall be to serve as staff
advisers and advise the Hispanic affairs advisory board on county procedures and provide
technical support.
(Ord. No. 91-37, § 8)
Sec. 2-934. Review process.
This Hispanic affairs advisory board shall be reviewed once every four years
commencing in 1995, in accordance with the procedures contained in division 2 of this article.
(Ord. No. 91-37, § 9)
Sees. 2-935-2-945. Reserved.
COLLIER COUNTY PLANNING COMMISSION MEMBERS
10-04-05
NAME
PHONE
Appt'd Exp. Date Term
Date Re-appt 2nd Exp. Date 2nd Term
COMMISSION DISTRICT I
Robert P. Murray
Lely Resort/Sun Stone on the Fairways
9087 Michael Circle, #1
Naples, Fl. 34113
417-9915 (H) 09/09103
Fax: 417-9915
e-mail: BobsailsCéV.msn.com
10/01/07
4 yrs.
COMMISSION DISTRICT I
Lindy Adelstein, Vice Chairman
239-1 Palm Drive
Naples, Fl. 34112
732-0966 (H) 9/25/01
Fax: 732-0966 9/27/05
e-mail: Lindyadel@cs.com
1 % 1/05
1 % 1/09
4 yrs.
4 yrs.
COMMISSION DISTRICT 2
Brad Schiffer
520 Sugar Pine Lane
Naples, Fl. 34108
254-0285 (H) 2/11/03
Fax: 254-0417 9/29/04
e-mail: bradCéV.TAXIS-usa.com
10/01/04
10/01/08
1 yr.
4 yrs.
COMMISSION DISTRICT 2
Donna Reed Caron- Secretary
790 Wiggins Bay Drive
Naples, Fl. 34110
514-2780 (H) 9/29/04
Fax: 514-2781
e-mail: direed@comcast.net
1 % 1/08
4 yrs.
COMMISSION DISTRICT 3
Russell Tuff
2642 44th Terrace SW
Naples, Fl. 34102
353-1687 (H) 9/27105 10/01/09
213-6077 (W)
Fax: 353-1687
e-mail: rwtuff@colliercitizen.com (Day)
e-mail: russell@tuffnews.com (HM)
4 yrs.
COMMISSION DISTRICT 3
Robert Vigliotti
318 Tamiami Trail
Naples, Fl. 34102
293-1040 (W) 4/13/04 10/01/07
Fax: 593-8689
e-mail: robertvigliotti@comcast.net
3 yrs.
C:\Temporary Internet Fi1es\OLK56D\CCPC Member Mailing List.doc
COMMISSION DISTRICT 4
VACANT
COMMISSION DISTRICT 5
Paul Midney
1807 Roberts Ave.,
Immokalee, FL
658-3000 x4210 (W) 9/25/01
657-6815 (H) 9/27/05
Fax: 658-3077
1 % 1/05
1 % 1/09
4 yrs.
4 yrs.
COMMISSION DISTRICT 5
e-mail: pmidney(cÒ,collier.org
Mark P. Strain, Chairman
3675 3rd Ave., NW
Naples, FI. 34120
398-2102 (C)
455-7858 (H)
Fax: 732-9403
E-mail: mstrain@swfla.IT.com
9/11/01
9/28/04
1 % 1/04
1 % 1/08
3 yrs.
4 yrs.
NON-VOTING MEMBER
Amy Taylor
Collier County School Board Admin.
5775 Osceola Trail
Naples, FI. 34109
337-0254 (W)
Fax: 377-0231
E-mail: tayloram@collier.k12.fl.us
This 9-member committee was created by authority of Chapter 67-1246, Laws of FL. On 9/3/85 the
BCC adopted Res. No. 85-190, expressing intent to consider an ordinance consolidating functions of
Coastal Area Planning Commission and Immokalee Area Planning Commission into CCpc. On
9/24/85, Ord. No. 85-51 created the CCPC, which was repealed by LDC Ord. 91-102. This committee
assists in the fonnulation and review of the Comprehensive Land Use Plan, Land Development Code,
and amendments to both, and then submits their recommendations to the Board for final decision.
Members are required to file a Fonn 1 State of Financial Interest each year with the Supervisor of
Elections. Tenns are 4 years.
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