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Agenda 06/09/2020 Item #16K2 (Resolution - Public Transit Advisory Committee Appointment)06/09/2020 EXECUTIVE SUMMARY Recommendation to appoint a member to the Public Transit Advisory Committee. OBJECTIVE: To appoint a member to the Public Transit Advisory Committee, to fill a vacant term expiring on March 22, 2021. 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 plans to pr ovide 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, and reduced the membership from 9 to 7 members. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. Terms are three years. A list of the current membership is included in the backup. Mr. Harold Weeks resigned from this committee on February 25, 2020. The vacancy was advertised and the following applications received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Devon Browne 3 Yes None Michael Nelsen 3 Yes None Neither of the applicants meet the health care, social services, or transit rider categories. After speaking to both of the candidates the PTAC committee felt that Mr. Browne’s background and experience offered more to the committee. Given the difficulty in finding an applicant who falls into these ca tegories, Staff recommends Mr. Browne’s appointment. COMMITTEE RECOMMENDATION: That Devon Browne be appointed to the Public Transit Advisory Committee to fill the remainder of a vacant term which expires on March 22, 2021. A recommendation memo is included in the backup to this item. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. PTAC Backup 6.9.20 (PDF) 16.K.2 Packet Pg. 1702 06/09/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 12475 Item Summary: Recommendation to appoint a member to the Public Transit Advisory Committee. Meeting Date: 06/09/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/21/2020 4:04 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/21/2020 4:04 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/21/2020 4:10 PM Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 05/21/2020 4:54 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/21/2020 4:57 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 05/23/2020 11:41 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/27/2020 11:50 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 06/01/2020 11:15 AM Board of County Commissioners MaryJo Brock Meeting Pending 06/09/2020 9:00 AM 16.K.2 Packet Pg. 1703 TO: Wanda Rodriguez, ACP Office of the County Attorney FROM: Tessie Sillery, Operations Coordinator Public Transit & Neighborhood Enhancement Division DATE: May 20, 2020 SUBJECT: Public Transit Advisory Committee (PTAC) Recommendation to the Board for filling one vacant position. ______________________________________________________________________________ The Public Transit Advisory Committee received two applications for one prescribed vacancy. The applicants have been evaluated based on their potential contribution to the PTAC and are recommended on those criterions to be eligible for the committee. Both Mr. Browne and Mr. Nelson have applied to serve as representatives consistent with the PTAC governing ordinance established by the Collier County Board of County Commissioners (BCC). Based on Mr. Browne’s experience in Transportation logistics, this member will be an asset to the committee by providing feedback and advice as it pertains to efficiency to transit operations. Based on Mr. Nelson experience in civic participation and affiliation with local academia, this member will be an asset to this committee by providing feedback and advice as it pertains to improving community/academic engagement. Applicant Affiliation Term Status Devon Browne Planning Professional 3 years Resident Michael Nelson Education 3 years Resident On May 19, 2020, the Public Transit Advisory Committee met and after reviewing the applications and speaking to the candidates, made a recommendation to endorse Mr. Devon Browne to be appointed to serve on the Public Transit Advisory Committee by a unanimous vote. Please let me know if you need any other information. 16.K.2.a Packet Pg. 1704 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 1, 2020 APPLICANT: Devon Browne 3701 Pleasant Springs Dr. Naples, FL 34119 APPLYING FOR: Public Transit Advisory Committee We currently have one vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 3 TO STAFF LIAISON: Attn: Michelle Arnold cc: Omar Deleon, Tessie Sillery The application submitted by Mr. Browne is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– __X__ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.2.a Packet Pg. 1705 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) 16.K.2.a Packet Pg. 1706 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) Do you now serve, or have you ever served, on a Collier County board or committee? No Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: • Board member of the Big Brother Big Sister chapter for Collier county o Headed up the community outreach committee Education: MBA, The Wharton School of Business, University of Pennsylvania Relevant Experience: CAREER SUMMARY • Negotiated and executed strategic partnerships with multiple mobility startups and developed MaaS business models for new lines of business that generated hundreds of millions in revenue and enhanced brand value • Developed new innovative products and business models from ideation to commercialization for global and domestic deployment that led to millions in new revenue • Led high functioning cross functional teams and collaborated across all levels of organizations from field operations to C-Suite and with external stakeholders to deliver rapid and impactful results • Crafted innovative growth strategies based on market insights and analysis that expanded brand revenue by 40% and reduced operating cost over 30%+ • Executed enterprise-wide mission critical initiatives in multiple continents and launched new products to Capture greater market share SELECT EXPERIENCE Parham Advisors, LLC – Naples, FL Managing Partner & Owner • Produced solutions for future mobility challenges in Southwest Florida by developing a white paper that assessed current hurdles, provided relevant case studies and drafted innovative ideas • Negotiated and executed multiple strategic partnerships that optimized fleet acquisition cost and eliminated operating logistics cost, as Interim VP of Strategic Partnerships & Business Development for a startup • Created business development strategies for a leading aftermarket telematics device manufacturer that resulted in meetings with leading executives at a major car rental company and new business opportunity The Hertz Corporation – Estero, FL Mobility Strategic Partnerships and Innovation • Led business development that positively impacted Hertz's brand credentials with press 16.K.2.a Packet Pg. 1707 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) releases and mentions during earnings releases by negotiating and establishing partnerships with companies such as Uber, Lyft, Luxe, SpotHero and Aptiv to innovate in new and adjacent business models to grow revenue • Achieved a $20 million annual financial improvement in the multi-million dollar global car sharing business after executing a top-down strategic and operations review • Negotiated and implemented broad base strategic partnerships with ride hailing companies that generated new business with over $350M in revenue in 2 years • Designed and launched a pilot for a new app-based, on-demand business model for car rental, designed to grow revenue, increase customer loyalty and improve relevance with customers • Pursued and won new business with an autonomous vehicle company that generated new revenue and launched Hertz's expertise in AV operations • Honed business development skills and created new opportunities for Hertz by exploring strategic and commercial partnership on an ongoing basis with multiple companies including; Amazon, GM, Google, Octo, Ford Canvas, Getaround, Carma and Volkswagen 16.K.2.a Packet Pg. 1708 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 16, 2020 APPLICANT: Michael Nelsen 8472 Laurel Lakes Blvd. Naples, FL 34119 APPLYING FOR: Public Transit Advisory Committee We currently have one vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 3 TO STAFF LIAISON: Attn: Michelle Arnold cc: Omar Deleon, Tessie Sillery The application submitted by Mr. Nelsen is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez __X__ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.2.a Packet Pg. 1709 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/13/2020 12:14:26 PM. Name: Michael Nelsen Home Phone: 616-635-1006 Home Address: 8472 Laurel Lakes Blvd City: Naples Zip Code: 34119 Phone Numbers Business: E-Mail Address: michael.nelsen@gmail.com Board or Committee: Public Transit Advisory Committee Category: Not indicated Place of Employment: Keiser University How long have you lived in Collier County: 5-10 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 16.K.2.a Packet Pg. 1710 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: GAIN 2018 class through the Leadership Collier Foundation Education: MS in Biological Sciences: Auburn University, Auburn, AL BA in Biology and Mathematics: Hope College, Holland, MI Experience / Background I have worked in education in Southwest Florida for 10-years and through that I have had the opportunity to work with many people who depend on public transportation for work, school, and their day-to-day life. Keiser University Fort Myers, FL and Naples, FL Associate Dean January 2020-Present - Manage the day-to-day academic operations for the undergraduate programs at the Naples Campus - Develop long-term academic and course plans -Develop yearly academic budges -Hire, mentor, and manage faculty Academic Coordinator July 2018-January 2020 -Academic and Campus Operations - Designed graduate/medical curriculum -Wrote accreditation documentation/participated in accreditation visits -Worked in the LMS Blackboard Adjunct Biology Faculty Feb 2015-2016 -Taught Hybrid General Biology and Advanced Biology Courses Wolford College Naples, FL Institutional Effectiveness/Academic Coordinator May 2015-July 2018 -Managed Institutional Effectiveness Process - Wrote SASCSCOC application resulting in authorization for Candidacy visit -Developed Faculty In-Service and Faculty Development Newsletter -Conducted faculty observations -Worked with accreditors including the state of Florida (CIE), SACSCOC, and the COA. 16.K.2.a Packet Pg. 1711 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 03/22/21 1 Year health care/social services/Transit Rider District: Category: VACANT VACANT Naples, FL E-Mail: 05/14/13 07/16/16 04/09/19 03/22/22 3 Years 2978 Poplar Street Transit Rider 4 3 Years District: Category: Mr. John DiMarco, III Naples, FL 34112 () 877-2400 E-Mail:jdm111@icloud.com 01/14/20 03/22/23 3 Years 7713 Jewel Lane #204 large employers 2District: Category: Mr. James Bennett Naples, FL 34109 ( ) 877-0614 ( ) 348-6400 E-Mail:jrb.naples@gmail.com 03/12/19 03/22/22 3 Years 5314 Chesterfield Dr. none 5District: Category: Mr. James Caton Ave Maria, FL 34142 (703) 403-7862 E-Mail:jmcaton@gmail.com 10/23/18 03/22/21 2.5 Years 8366 Rimini Way District School Board of Collier County 1District: Category: Ms. Sonja Lee Samek Naples, FL 34114 ( ) 537-0333 () 377-4779 E-Mail:sameks@collierschools.com Thursday, March 12, 2020 Page 1 of 3 16.K.2.a Packet Pg. 1712 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 03/10/20 03/22/23 3 Years 148 Cheshire Way none 2District: Category: Mr. Peter Berry Naples, FL 34110 (860) 796-7485 E-Mail:peter@berrytwo.com 10/22/13 07/16/16 04/09/19 03/22/22 3 Years 7679 Hernando Court Transportation/Planning Professional 1 3 Years District: Category: Mr. Arthur E. Dobberstein Naples, FL 34114 () 821-0110 E-Mail:sodaknebfla@gmail.com Thursday, March 12, 2020 Page 2 of 3 16.K.2.a Packet Pg. 1713 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 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 plans 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, and reduced the membership from 9 to 7 members. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. Terms are three years. cc: Tessie Sillery 252-5840 Michelle Arnold, Director - Public Transit & Neighborhood Enhancement: 252-3841Staff: FL STAT: Thursday, March 12, 2020 Page 3 of 3 16.K.2.a Packet Pg. 1714 Attachment: PTAC Backup 6.9.20 (12475 : Recommendation to appoint a member to the Public Transit Advisory Committee.)