Loading...
Agenda 10/27/2020 Item #16K 2 (Appointments to GGCCAB)10/27/2020 16. K.2 EXECUTIVE SUMMARY Recommendation to appoint a member to the Golden Gate Community Center Advisory Board, and to declare a vacancy. OBJECTIVE: To appoint one member to the Golden Gate Community Center Advisory Board to serve the remainder of a term expiring on December 31, 2022, and to declare a seat vacant where the appointed member has not attended any meetings. CONSIDERATIONS: This 5-member committee was created by Ord. No. 75-4, as amended, to advise the Board of County Commissioners on the budget and operation of the Golden Gate Community Center. Members must reside within the boundaries of the Golden Gate Community Center Municipal Services Special Taxing District. The terms are three (3) years. A list of the current membership is included in the backup. There is one vacant seat on this committee. The vacancy was advertised, and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Willie Brice III Resident within MSTU 3 Yes Black Affairs Advisory Board (1991-1994) A member of this committee, Ms. Norma Lees -Davis, has not attended any meetings since she was appointed on October 23, 2018. Collier County Ordinance No. 2001-55, as amended, provides that if any board member is absent from two (2) consecutive meetings without a satisfactory excuse acceptable to the board chairperson, the board chairperson shall state such fact at the next board meeting and if the Commission concurs with the chairperson's notification, the Commission shall declare the board member's position to be vacant. COMMITTEE RECOMMENDATION: The committee voted to recommend that the Board of County Commissioners appoint Mr. Brice to the committee, to fill the remainder of a vacant term which shall expire on December 31, 2022. It is further recommended that Ms. Lees -Davis' absenteeism be deemed a tender of resignation and that her seat be declared vacant. A recommendation email is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: To adopt the Committee Recommendation, and: 1. declares Norma Lee -Davis' seat to be vacant; 2. appoints Willie Brice III to the committee; 3. authorizes the Chair to execute the attached resolutions confirming the appointment and declaration of vacancy; and 4. directs the County Attorney to publicize the vacancy. Prepared By: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: October 27, 2020 Packet Pg. 1788 16. K.2 10/27/2020 ATTACHMENT(S) 1. GGCC Backup 10.27.20 (PDF) 2. GGCC Membership List 10.27.20 (PDF) 3. Resolution - GGCC appoint Brice 10.27.20 (PDF) 4. Resolution - GGCC Declare Vacancy 10.27.20 (PDF) Packet Pg. 1789 16. K.2 10/27/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doe ID: 13816 Item Summary: Recommendation to appoint a member to the Golden Gate Community Center Advisory Board, and to declare a vacancy. Meeting Date: 10/27/2020 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 10/06/2020 2:10 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 10/06/2020 2:10 PM Approved By: Review: County Manager's Office Parks & Recreation Public Services Department Public Services Department Office of Management and Budget Budget and Management Office County Attorney's Office County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Barry Williams Additional Reviewer Todd Henry Level 1 Division Reviewer Steve Carnell Level 2 Division Administrator Review Debra Windsor Level 3 OMB Gatekeeper Review Mark Isackson Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Geoffrey Willig Level 4 County Manager Review MaryJo Brock Meeting Pending Completed 10/09/2020 4:04 PM Completed 10/13/2020 1:36 PM Completed 10/13/2020 2:19 PM Completed 10/13/2020 2:25 PM Completed 10/13/2020 2:55 PM Completed 10/13/2020 3:28 PM Completed 10/14/2020 2:09 PM Completed 10/20/2020 8:53 AM 10/27/2020 9:00 AM Packet Pg. 1790 16. K.2.a RodriguezWanda From: WilsonVickie Sent: Tuesday, October 6, 2020 10:31 AM To: RodriguezWanda Subject GGCC Advisory Board This email is to verify that on October 5, 2020 at the Golden Gate Advisory meeting the members voted to bring Willie Brice on the Board filing the vacant seat held by William Arthur. We also still have a vacant seat that was never filled by Norma Lee -Davis back in October 23, 2018. Norma has never attended a single meeting. We'd like to repost that position to be filled. Respectfully, �/lekle'd�ikiao�c Community Center Supervisor GOLDEN GATE COMMUNITY CENTER r Parks & Recreation - Be Healthy, Active & Playful Mission: To provide a diverse system of parks that support healthy Iltestyles,ffiengthen our commurft enrich our economy, and protect and sustatn our environment. Vision: To provide a world-cdass system orporks, nafurat resources, and recreallonal opporfurrtlies which are essential for the qualgy of We to our communHy now, and in generations to come. 4701 Golden Gate Pkwy, Naples, FL 34116 Phone:239-252-4181 Fax:239-455-9556 Vickie. Wilson@col liercountyfl.eov Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Packet Pg. 1791 16. K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 26, 2020 APPLICANT: Willie Brice III 2298 50t' Terrace SW Naples, FL 34116 APPLYING FOR: Golden Gate Community Center Advisory Committee We currently have a 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: Vickie Wilson The application submitted by Mr. Brice 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. 0312019 Packet Pg. 1792 16.K.2.a Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 34112 (239) 252-8400 Application for Advisory Committees/Boards Name: A/ C � Home Address: Home Phone: 9— ace) 7 Business Phone: — 77 ed�c�t_mail address: Board or Committee Applied for: Category (if applicable): Example: Commission District, Developer, environmentalist, layperson, etc. How long have you lived in Collier County:. I 1 ee/ How many months out of the year do you reside in Collier County: Zip de: � ` /i( 1 i) 0 A-01— &(J'MA FAI Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes No If yes, explain: Place p a1 ori � W y'�n nt: , �` � J'Z" Do you or your employer do business with the County? Yes 67- U, a No If yes, explain: US Would you and/or any organizations with whit you are affiliated benefit from decisions or recommendations made by this advisory board? Yes Noyes, explain: 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 there in the outcome of advisory board recommendations or they enter into contracts with the County. Are you a registered voter in Collier County: Yes f/ No Do you currently hold public office? Yes No —AzIf so, what is that office? Packet Pg. 1793 16.K.2.a Do you now serve, or have you ever served, on a Collier yes, please list the committees/boards: _ d 'A I board or committee? Yes I!r No a n /1 if 0« Please attach any additional information you feel pertinent This application should be forwarded toWandaRodri ue oUier ev.net or by mail or in person to Wanda Rodriguez, County Attorney's Office, 3299 East Tan iami Trail, Suite #800, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier County. Packet Pg. 1794 Golden Gate Community Center Advisory Board Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Kaydee Tuff 5 10131st Ave. SW Naples, FL 34116 E-Mail: kaydee@tuffnews.com District. 3 Category: Resident within MSTU Ms. Cecilia "CeCe" Zenti 4226 27th Ct. SW #203 Naples, FL 34116 E-Mail: zentiltd@gmail.com District: 3 Category: Resident within MSTU VACANT VACANT 213-6074 03/28/00 12/31/01 353-1687 02/12/19 12/31/21 ( ) 455-9863 01 /09/ 18 12/31 /20 12/31 /22 Naples, FL 34116 E-Mail. District. 3 Category: Resident within MSTU Mr. Ernst F. Bretzmann 10/25/16 12/31/17 2284 50th Terr. SW ( ) 455-3496 01/09/18 12/31/20 Naples, FL 34116 E-Mail: emest-bretzmann@comcast.net District. 3 Category: Resident within MSTU Ms. Norma R. Lees -Davis 1725 45th Terr. SW ( ) 238-6629 Naples, FL 34116 E-Mail: nleesdavis2@gmail.com District. 3 Category: Resident within MSTU Tuesday, October 6, 2020 10/23/ 18 12/31 /21 Page I of 2 2 Years 3 Years 3 Years 2 Years 1 Year 3 Years 3 Years a Packet Pg. 1795 16.K.2.b Golden Gate Community Center Advisory Board Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was created by Ord. No. 75-4 to advise the Board of County Commissioners on the budget and operation of the Golden Gate Community Center. Members must reside within the boundaries of the Golden Gate Community Center Municipal Services Special Taxing District. Terms are 3 years. BCC adopted Ord. No. 08-27 on 5-27-08 to change name to Golden Gate Community Center Advisory Board and increase terms to 3 years. cc: Steve Carnell (agenda items only) FL STAT. 125.01 Staff. Vickie Wilson, Supervisor, Golden Gate Community Center Supervisor: 252-4180 Tuesday, October 6, 2020 Page 2 of 2 Packet Pg. 1796 16. K.2.c RESOLUTION NO. 2020 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING WILLIE BRICE III TO THE GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD. WHEREAS, on February 18, 1975, the Board of County Commissioners (Board) adopted Ordinance No. 75-04, as subsequently amended, establishing the Golden Gate Community Center Advisory Board to advise the Board on the budget and operation of the Golden Gate Community Center; and WHEREAS, Ordinance No. 75-04, as amended, provides that the Advisory Board shall be composed of three to five electors residing within the Golden Gate Municipal Services District; and WHEREAS, there is a vacant seat on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Golden Gate Community Center Advisory Board has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that WILLIE BRICE III is hereby appointed to the Golden Gate Community Center Advisory Board, to serve the remainder of a vacant term which shall expire on December 31, 2022. THIS RESOLUTION ADOPTED upon majority vote on the 27"' day of October, 2020 ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Burt L. Saunders, CHAIRMAN Packet Pg. 1797 16. K.2.d RESOLUTION NO. 2020 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DECLARING A VACANCY ON THE GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD. WHEREAS, on February 18, 1975, the Board of County Commissioners (Board) adopted Ordinance No. 75-04, as subsequently amended, establishing the Golden Gate Community Center Advisory Board to advise the Board on the budget and operation of the Golden Gate Community Center; and WHEREAS, Ordinance No. 75-04, as amended, provides that the Advisory Board shall be composed of three to five electors residing within the Golden Gate Municipal Services District; and WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that if any board member is absent from two consecutive meetings without a satisfactory excuse acceptable to the Board Chairperson, the Board Chairperson shall state such fact at the next board meeting and if the Commission concurs with the Chairperson's notification, the Commission shall declare the board member's position to be vacant; and WHEREAS, Norma Lees -Davis has attended no meetings since her initial appointment to this Advisory Board on October 23, 2018; and WHEREAS, the Golden Gate Community Center Advisory Board is requesting that the Board of County Commissioners declare the seat held by Norma Lees -Davis to be vacant on their Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seat previously occupied by Norma Lees -Davis is hereby declared vacant on the Golden Gate Community Center Advisory Board. THIS RESOLUTION ADOPTED upon majority vote on the 271}i day of October, 2020. ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Burt L. Saunders, CHAIRMAN Packet Pg. 1798