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Agenda 04/09/2019 Item #16K204/09/2019 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Public Transit Advisory Committee. OBJECTIVE: To reappoint two members to the Public Transit Advisory Committee, to three-year terms expiring on March 22, 2022. CONSIDERATIONS: The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and pla ns to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular advisory committee. Terms are three years. A list of the current membership is included in the backup. Two seats on this committee expired on March 22, 2019. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. John DiMarco III* Transit rider 4 Yes Public Transit Advisory Committee (5/13 - present) Arthur Dobberstein* Transportation/Planning professional 1 Yes Public Transit Advisory Committee (10/13 - present) Bebe Kanter None 2 Yes None * reapplying ATTENDANCE: Mr. DiMarco and Mr. Dobberstein have had no unexcused absences during the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on March 19, 2019, the committee unanimously voted to recommend that Mr. DiMarco and Mr. Dobberstein each be reappointed to their respective seats on the Public Transit Advisory Committee, to three-year terms which shall expire on March 22, 2022. A recommendation email and the PTAC Executive Summary (Item 5a) are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 9, 2019 ATTACHMENT(S) 1. PTAC Backup 4.9.19 (PDF) 16.K.2 Packet Pg. 1125 04/09/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 8458 Item Summary: Recommendation to reappoint two members to the Public Transit Advisory Committee. Meeting Date: 04/09/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/27/2019 10:22 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/27/2019 10:22 AM Approved By: Review: Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 03/27/2019 2:53 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/28/2019 12:23 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/28/2019 1:29 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/28/2019 3:01 PM Budget and Management Office Ed Finn Additional Reviewer Completed 03/30/2019 1:39 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 04/01/2019 8:59 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/09/2019 9:00 AM 16.K.2 Packet Pg. 1126 16.K.2.a Packet Pg. 1127 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1128 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1129 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1130 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1131 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1132 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1133 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1134 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1135 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1136 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1137 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1138 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1139 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1140 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1141 Attachment: PTAC Backup 4.9.19 (8458 : Recommendation to reappoint two members to the Public Transit Advisory Committee.)