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Agenda 01/14/2020 Item #16K6 (Ochopee FDAC Re-appointments)01/14/2020 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee OBJECTIVE: To reappoint two members to the Ochopee Fire District Advisory Committee, to two-year terms expiring on December 31, 2020. CONSIDERATIONS: This five-member committee was created by Ordinance 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 S pecial Taxing District, and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. A list of the current membership is included in the backup. Two seats on this committee expired on December 31, 2019. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Don Lee Bradke* MSTU resident - Port of the Islands 1 Yes Ochopee Fire Control Dist Advisory Committee (2017-2019) Genevieve (Teri) O’Connell* MSTU resident - Port of the Islands 1 Yes Ochopee Fire Control Dist Advisory Committee (2017-2019) *reapplying ATTENDANCE: During the past two years, Dr. Bradke has had six absences, and Ms. O’Connell has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That Dr. Bradke and Ms. O’Connell each be reappointed to their respective seats on this committee, to two-year terms expiring on December 31, 2021. A recommendation memo is 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: January 14, 2020 ATTACHMENT(S) 1. OFCD Backup 1.14.20 (PDF) 16.K.6 Packet Pg. 1965 01/14/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.6 Doc ID: 11217 Item Summary: Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee Meeting Date: 01/14/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/27/2019 2:03 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/27/2019 2:03 PM Approved By: Review: Administrative Services Department Len Price Additional Reviewer Completed 12/27/2019 2:28 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/02/2020 10:39 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/02/2020 11:27 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/02/2020 1:25 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/02/2020 2:43 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/06/2020 10:47 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/14/2020 9:00 AM 16.K.6 Packet Pg. 1966 16.K.6.a Packet Pg. 1967 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1968 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1969 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1970 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1971 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1972 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1973 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1974 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1975 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1976 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1977 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1978 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee) 16.K.6.a Packet Pg. 1979 Attachment: OFCD Backup 1.14.20 (11217 : Recommendation to reappoint two members to the Ochopee Fire District Advisory Committee)