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Agenda 12/16/2008 Item # 9A >........,.. .'.' . ,. .... .... " .'",',. ..'..". /'.... ':"".'. .. ..',....,.:';"..;':. ....:.,...,.:...,.:..,;:;:,.;.:;.,\:.,.,c,; . ........... ',:;>: , " ....,,,. " " . .. "... . ,,' .... ".'.,.... '.,. ""'.'>,,, :....:..:.-.....:..:....-...:..,/.,.....'::..,.;..:.,..-:.:-,:..,'.:.:" .,.'.....,.,..:>,,:",.""-..' .......;'..-.....:;:...- . ,:.:. ., .;.:':' "':'.<<''''-'''''':'.;''''':-- -':'..', ";. .'".>::,.........,..,:.'..-:...:-:-;......:.;";--::;--</....'...,:,.;: ."'. .......-..,."..-.. ....'.,-., .."....,...'.<..-....... ........; '.',' ." ......,............-,.; ';,.' :....,..,... ..;.',.......,., ..... ...,'......;,.,--.:...:--.:"..,..,....,...,.. APPOINTMENT OF MEMBER(S) TO OCHOPEE FIRE CONTROL DISTRICT ADVISORY COMMITTEE EXECUTIVE SUMMARY Agenda Item No. 9A December 16, 200B Page: 10f 13 OBJECTIVE: To appoint 2 members to serve 2-year terms, expiring on December 31,2010, to the Ochopee Fire Control District Advisory Committee. CONSIDERATIONS: The Ochopee Fire Control District Advisory Committee has 2 terms expiring on December 31, 2008, representing Chokoloskee and Copeland. This 5 member committee advises the Board on the budget and operation of the Ochopee Fire Control District. Members must reside within the taxing district. Terms are 2 years. A list of the current membership is included in the backup. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY DlST ELECTOR AnV. COMM. Darcy Anne Kidder-rea pt Mitchell Roberts-rea t Yes Ochopee Fire Yes Ochopee Fire ATTENDANCE: Darcy Anne Kidder - perfect attendance Mitchell Roberts - perfect attendance COMMITTEE RECOMMENDATION: Darcy Anne Kidder- reappointment Mitchell Roberts - reappointment NOTE: Section Seven (B) of Ordinance 2001-55 states "Terms of office for Board members shall be limited to two consecutive terms of service on anyone Board. . ." Under (D) of the same section, it is noted that "By a unanimous vote of the Commission, the limitations set forth in subsection (B) above may be waived". According to available records, Mitchell A. Roberts has served 2 terms. Should the Board wish to re-appoint Mr. Roberts, the limitations on two consecutive terms will need to be waived. FISCAL IMPACT: 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: DECEMBER 16, 2008 - Page 1 of 1 Agenda Item No. 9A December 16, 200B Page 2 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9A Appointment of members to t'le Ochopee Fire Control District Advisory Committee. 12/16/20089:00:00 AM Prepared By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bce Office Approved By John A. Yonkosky County Manager's Office Director of the Office of Management Office of Management & Budget Date 12/2/20087:37 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 1217/20087:12 PM file://C:IAgendaTestIExportI118-December%20 16,%202008109.%20BOARD%200F%20... 12/1 0/2008 Agenda Item No. 9A December 16, 200B Page 3 of 13 MEMORANDUM November 10, 2008 TO: Sue Filson, Executive Manager Board of County Commissioners FROM: Mitchell Robe11s, Chairnlan Ochopee Fire Control District Advisory Board RIO: The reappointment of Darcy Anne Kidder and Mitchell Roberts to the Ochopee Fire Control District Advisory Board At the regular meeting of the Ochopee Fire Control District Advisory Board on Monday November 10, 2008 a motion was passed recommending the reappointment of D3I'cy Anne Kidder and Mitchell Roberts to the Advisory Board. Thank you for your assistance concerning this matter. Sincerely, Mitchell Roberts, Chairman Ochopee Fire Control District Advisory Board Agenda Item No. 9A December 16, 200B Page4 of 13 COLLlEI{ COUNTY BUREAU OF EMERGENCY SElWICES OCHOPEE FIRI~ RESECUE PO Ilnx 70. E\'cr!!laucsCily. rloridu.HlJ9 . 2W+69j-411-1 . FAX 2]9-695-341.' ses MEMORANDUM r"f..)',l1'11t"'j.....(y~.....~M ""'." - O,IWlloN' I,rr RI'\(u(' Date: 10-31-08 To: Sue Filson, Executive Manager Board of County Commissioners From: Chief McLaughlin Snbject: Attendance Records of Ochopee Fire Control District Advisory Board Members Mitchell Roberts and Darcy Kidder The following is a record of the meetings attended by Mitchell Roberts from his last reappointment date by the BCC on 01-23-07 and fOI' Darcy Kidder from hel' appointment date by the BCC on 01-15-08: Darcy Kidder 02-19-08. - Darcy Kidder was present 03-10-08 - Darcy Kidder was present No Meeting in April 2008 05-12-08 - Darcy Kidder was present Advisory Boai'll was on hiatus from June 2008 to October 2008 10-13-08 - Darcy Kidder was present Darcy Kidder has attended all board meetings since she was appointed on 01-15-08 Page 1 Agenda Item No. 9A December 16, 2008 Page 5 of 13 Mitchell Roberts No Meeting in January 2007 02-12-07 - Mitchell Roberts was present 03-12-07 - Mitchell Roberts was present No Meeting in April 2007 No Meeting in May 2007 Advisory Board on hiatus from June 2007 to October 2007 10-08-07 - Mitchell Roberts was present 11-19-07 - Mitchell Roberts was present 12-10-07 - Mitchell Robe.is was present 01-15-08 - Mitchell Robe,'ts was present 02-19-08 - Mitchell Roberts was prcsent 03-10-08 - Mitchell Roberts was present No Meeting in April 2008 05-12-08 - Mitchell Robe.is was p,'esent Advisory Board on hiatus from June 2008 to October 2008 10-13-08 - Mitchell Roberts was present Mitchell Roberts has attended all board meetings since his reappointment date of 01-23-07. Page 2 Agenda Item No. 9A December 16, 2008 Page 6 of 13 Ochopee Fire Control District Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. James W. Simmons 10/28/08 12/31/09 I Year 254 Stella Maris Drive, South 642-8748 Naples, FL 34114 E-Mail: jameswsimmons@embarqmaiLcom District: 5 Category: Port of the Islands Mr. Darcy Kidder 695-4211 01/15/08 12/31/08 1 Year V- 102 Broadway 695-2990 Everglades City, FL 34139 E-Mail: darcyl971@embarqmail.com District: Category: Chokoloskee Councilman McBeth Collins 695-3781 09/12/06 12/31/07 I Year P.O. Box 110 12/11/07 12/31/09 2 Years -.( Everglades City, FL 34139 E-Mail: dsmallwood@cityofeverglades.org District: 5 Category: Everglades City Council Mr. Mitchell A. Roberts 377-9800 06/28/05 12/31/06 1.6 Years V P.O. Box 14 (350 Old Train Lane) 293-3100 01/23/07 12/31/08 2 Years Copeland, FL 34137 E-Mail: marsantiQueauto@yahoo.com District: 5 Category: Copeland Mr. John L. Pennell 12/14/99 12/31/01 2 Years P.O. Box 513 695-4491 12/11/07 12/31/09 2 Years Everglades City, FL 34139 E-Mail: jlpennell@earthlink.net District: 5 Category: Plantation Island 'W'edn;;d~, O~~~be;' 29":2oolt -{ .-"""'-~ ~<i' --P;i'- ';_"~" ~_: -,"'17."'-'." Page 1 ofl ~.~~ Agenda Item No. 9A December 16. 2008 Page 7 of 13 Ochopee Fire Control District Advisory Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 5 member committee was created by Ord. No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Rre Control District Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypres (Copeland) and 1 member from Ochopee, Terms are 2 years. Ochopee Fire Control District - 695-4114 Amended by Ord. No. 89-98 Linda Swisher. Secretary ( FLSTAT: ]25.01 Staff: Chief Alan McLaughlin, Ochopee Fire Department: 695-4114 ( " Wednesday, October 29, 2008 Page 20f2 Agenda Item No. 9A December 16, 2008 Page 8 of 13 ,j , ". .cr=O 1 ,- i ',' i;._ MEMORANDUM DATE: October 30, 2008 TO: Elections Office I FROM: Sue Filson, Executive Manager Board of County Commission 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. OCHOPEE FCD ADVISORY COMMITTEE COMMISSION DISTRICT Darcy Anne Kidder 204 South Storter Avenue Everglades City, FL 34139 5 Mitchell Roberts 350 Old Train Lane Copeland, FL 34137 :5 Thank you for your help, 1'008 ""'r:15~.:::: ..'" MEMORANDUM Agenda Item No. 9A December 16, 2008 Page 9 of 13 DATE: October 30, 2008 TO: Chief Alan McLaughlin , FROM: Sue Filson, Executive Manager Board of County Commissio RE: Ochopee Fire Control District Advisory Committee 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: Darcy Anne Kidder 204 South Stortcr A venue Everglades City, FL 34139 Mitchell Roberts 350 Old Train Lane Copeland, FL 34137 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 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 ,C~'"_"_""'*~''""'' ".'"....",~',.h., .." Advisory Board Application eForm Agenda Item No. 9A DecEi'1all!F 11 tif:dlJ08 Page 10 of 13 Advisory Board Applicatioll Please fill oul the following form to apply for a Collier Counoy Board I Committee. Once you bave /iIIed out all the necessary fields, .lick the button below. Name: Darcy Anne KIdder. __ ________~__ picase rypC your name as it appears on your votenl ~strarion Horne Address - -" _.-.- " 204 South Storter Ave. City Everglade. Zip Code 34139 Home Phone 239-695-2990 Ex. 239.555-5555 Business Phone 239-289-3370 1lx.239-555-5555 Fax: Ex. 239-555-5555 Important: E-mail address. is required toO m:civc a copy of your application. Email Address: dercy1971Ililemba'.'lmaD.com. Place of Employment: Byland. mallagem-".!',l How long have you lived in Collier County more than Have you been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board or Committee Applied for: ochopee fire board c....1l01)' (if Applicnblel Not indicated i.~.. Comnlission District, De\'dopcr En\'iro"n1~nlllJist. Citizen Al.Large. de. Do you currently hold public office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes If yes, please list the boards I committees: ochopee fire board http://apps2.colliergov.netlwebappslvisionlbccladvisoryfonnlDefault.aspx 1013012008 Advisory Board Application eForm Agenda Item No. 9A De~ of,2w08 Page 11 of 13 Please list your C01t\mun~l\ctivjti,,,!,_and Positi,ons hel~; Exampl~~-Ci\'ic clubs. neighborhood ~iftlic.lIlS. ~l~ Education: High School Experience I Background Served on Ochopee Fire Board for 1 year and local business owner. Lifetime resident Em'" Sue Alson I Resell Any inl'ormation provided to tbe Board of Connty COOlmlssiooen Office in c:onnecrion with !be CoDier County ,,,,,bsite sbaJI bea>m. a publie reeonIllIld availabl. 10 tho public IDllClXlldol"", ,Yith Cbcpter 119, Florida Statutes, Sue Filson, Executive Manager to the Boord of County Commissoners 3301 EasI Tamiami TraU Naples, FL 34112 Ynn may also fax yoor application 10 (239) 2524106. http://apps2.colliergov .netJwebappsivisionlbcc/advisoryform/Default.aspx 10/30/2008 Agenda Item No. 9A December 16, 2008 Page 12 of 13 filson s From: Sent: To: Subject: copeland.issues@yahoo,com Thursday, October 30, 2008 7:21 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)252-8097 Application was received on: 10130120087:21:00 PM. Name: !Mitchell Robe~ Home Phone: ~39-293-310~ Home Address: ~50 Old Train Lanel City: ~opelan~ Zip Code: !EITII Phone Numben Fax: Business: e-Mail Address:~opeland.issues(ii)yahoo.coml Work Place: !Everglades City School (CCPS~ How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: jochopee Fire Boar~ Category: !Not indicate~ Do you currently hold public oftJice? ~ jochopee Fire Control District Advisory Board, Chairman! Do you currently or ever served on a Collier County Board or Committee? ~ 1 Education: IBBA University of North Florida 8/8~ Fire board. Current! as Chairman. 2 Agenda Item No. 9A December 16. 2008 Page 13 of 13