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Agenda 10/28/2008 Item # 9F EXECUTIVE SUMMARY Agenda Item No. 9F October 28,2008 Page 1 of 8 APPOINTMENT OF MEMBER(S) TO THE OCHOPEE FIRE CONTROL DISTRICT ADVISORY COMMITTEE OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on December 31, 2009, to the Ochopee Fire Control District Advisory Committee. CONSIDERATIONS: 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 Fire 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, I member from Chokoloskee, ] member from Lee Cypress (Copeland) and 1 member from Ochopee. TernlS are 2 years. A list of the current membership is included in the backup. A press release was issued and 1 resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. I James W. Simmons I Port of the Islands I~ None ATTENDANCE: NIA COMMITTEE RECOMMENDATION: James W. Simmons FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA TION: That the Board of County Commissioners consider the recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: OCTOBER 28,2008 .- Page I of I Atjenda Item No. 9F October 28. 2008 2 of 8 COLLIER COUNTY BOARD OF COUNTY COMMlSSIONERS Item Number: Item Summary: Meeting Date: 9F Appointment of member to the Ochopee Fire Control District Advisory Committee. 10/28/200890000 AM Prepared By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office Approved By John A. Yonkosky Director of the Office of Management Date County Manager's Office Office of Management & Budget 10/16/200810:37 AM Approved By James V. Mudd County Manager Date Board of County Commissioners COllnty Manager's Office 10/18/20088:54 PM fi Ie :/;C::\A !lenda Test\Fxnort\ 11 'i-Oc.1nhero/',)O!XfYI'lJ())OOR\()9. ~{,)()ROA R D%)()()F%)Orn J On) /long J\aenda Item No, 9F ~ October 28, 2008 F'age 3 of 8 MEMORANDUM October 13, 2008 TO: Sue Filson, Executive Manager FROM: Mitchell Roberts, Chairman Ochopee Fire Control District Advisory Board RE: The appointment of James W. Simmons to the Ochopee Fire Control District Advisory Board At the regular meeting of the Ochopee Fire Control District Advisory Board on Monday October 13, 2008 a motion was passed to appoint James W. Simmons to the Advisory Board. Thank you for your assistance concerning this matter. ~~ Mitchell Roberts, Chairman Ochopee Fire Control District ,f'.,tJenda item No, 9F Ocbber 28. 2008 Page 4 of 8 Ochopee Fire Control District Advisory Committee 1Vame Work Phone Appt'd Exp. Date Term /lome Phone DateRe-appt 2ndExpDate 2nd Term Mr. Joseph L. Dillon es.IGr'€) 02/28/06 12/31/07 2 Years 129 Wilderness Cay ( 't ~vl-O~ 642 -8866 12/11/07 12/31/09 2 Years Naples, FL 34114 E-Mail: DillonPOI@earthlink.net District: 5 Category: Port of the Islands Mr. Darcy Kidder 695-4211 01/15/08 12/31/08 1 Year / 102 Broadway 695-2990 Everglades City, FL 34139 E-Mail: darcyl971@embarqmail.com District: Category: Q~~koloskee Councilman McBeth Collins 695-3781 09/12/06 12/31/07 1 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 3413 7 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 Wednesday, January 16, 2008 Page 1 of 2 At)enda Item No, 9F October 28,2008 Page 5 of 8 Ochopee Fire Control District Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 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 Fire 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 FL STAT: 125.01 Staff: Chief Alan Mclaughlin, Ochopee Fire Department: 695-4114 ;'!'"':.. ..', -: :..-"""'-,::.',-'-'- -'~:';". -.:-:" Wednesday, January 16, 2008 Page 20f2 MEMORANDUM ~qa;~ ,,~. :m~. n'- ~. '.~' ' ?~).,.:'"'\ __-..s. ............. .....__, u SE'~Uer 2088 Board of County CommISSion, DATE: September 5, 2008 TO: Chief Alan McLaughlin, OChO;Je F D~Partment Sue Filson, Executive Manag Board of County Commissioners \I FROM: RE: Ochopee Fire Control District Advisory Committee As you know, we currently have a 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: C f I) : ~;J v . L+ James W. Simmons 254 Stella Maris Drive, South Naples, FL 34114 5 Vl;~ 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 categorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments SEP 9 200BAr-i 8:23 ,t"genda Item No, 9F October 28, 2008 Page 7 of 8 MEMORANDUM DATE: September 5,2008 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commissione 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 FIRE CONTROL COMMISSION DISTRICT James W. Simmons 254 Stella Maris Drive, South Naples, FL 34114 Thank you for your help. - . e VJednesday, AlIg~'st 00 2008 2.1 ~ PM JiTl Simrnon& 239-642 ~'7'48 rJ.01 i.'). ~ ., V! ~ ~ ,. A9~~~1&~ElYED PA~ ~ OS 100a , - : ~ I I lJourd of County Commissioner~ 330) Elut T...millmi Tnall N!I,lts. FL 34112 (:!3917?HllW7 Fill': (139) "'.J6tl2 .z51... "S Application for /~dvjsory C(lmmittee~iBoards --( ',.. 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