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Agenda 01/12/2021 Item #16K4 (Ochopee Fire Control District Apoointments)01/12/2021 EXECUTIVE SUMMARY Recommendation to appoint two members to the Ochopee Fire Control District Advisory Committee OBJECTIVE: To reappoint one member and appoint one new member to the Ochopee Fire Control District Advisory Committee, to two-year terms expiring on December 31, 2022. 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 Special 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. Three seats on this committee expired on December 31, 2020, including the seat representing Everglades City. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Robert Craig* MSTU resident - Port of the Islands 1 Yes Ochopee Fire Control District Advisory Committee (since May 2015) Timothy Moshier Everglades City 1 Yes None *reapplying NOTE: Term limits apply to the membership of this committee, per Code of Laws Sec. 122 -229(c)(2), Terms of Office, which states: “…A member of the advisory board may be reappointed by the Board of County Commissioners for one successive term…” This restriction is applicable to Mr. Craig, who has served since 2015 and has just completed his second term. ATTENDANCE: During the past two years, Mr. Craig has had only one excused absence. Attendance information is attached in the backup to this item. STAFF RECOMMENDATION: Due to the COVID-19 health emergency, the committee has not met since March 9, 2020. With the expiration of three seats as noted above, there is no longer a quorum on the committee to make recommendations to the BCC. Accordingly, staff is recommending that Mr. Craig be reappointed to his seat on this committee to a two-year term expiring on December 31, 2022, and also requests that the Board of County Commissioners waive any term limit restrictions which would prevent Mr. Craig from continuing his volunteer service on this committee. A recommendation letter from Assistant Chief Wayne Martin is included in the backup. A recommendation from the Mayor of Everglades City requesting that Timothy Moshier represent Everglades City on the committee is also included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointments. 16.K.4 Packet Pg. 1937 01/12/2021 PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 12, 2021 ATTACHMENT(S) 1. OFCD Backup 1.12.21 (PDF) 2. OFCD Membership List 1.12.21 (PDF) 3. Resolution OFCD 1.12.21 (PDF) 16.K.4 Packet Pg. 1938 01/12/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 14664 Item Summary: Recommendation to appoint two members to the Ochopee Fire Control District Advisory Committee Meeting Date: 01/12/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 01/05/2021 3:06 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/05/2021 3:06 PM Approved By: Review: Administrative Services Department Len Price Additional Reviewer Completed 01/05/2021 3:14 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/05/2021 3:40 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/05/2021 3:46 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/06/2021 8:25 AM Budget and Management Office MaryJo Brock Additional Reviewer Skipped 01/06/2021 8:35 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/06/2021 8:41 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/12/2021 9:00 AM 16.K.4 Packet Pg. 1939 16.K.4.a Packet Pg. 1940 Attachment: OFCD Backup 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory 16.K.4.a Packet Pg. 1941 Attachment: OFCD Backup 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory 16.K.4.a Packet Pg. 1942 Attachment: OFCD Backup 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory 16.K.4.a Packet Pg. 1943 Attachment: OFCD Backup 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory 16.K.4.a Packet Pg. 1944 Attachment: OFCD Backup 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory 16.K.4.a Packet Pg. 1945 Attachment: OFCD Backup 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory 16.K.4.a Packet Pg. 1946 Attachment: OFCD Backup 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory 16.K.4.a Packet Pg. 1947 Attachment: OFCD Backup 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory 16.K.4.a Packet Pg. 1948 Attachment: OFCD Backup 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee 09/26/17 12/31/19 01/14/20 12/31/21 2 Years 183 Sunset Cay district resident (Port of the Islands) 1 2 Years District: Category: Ms. Genevieve "Teri" O'Connell Naples, FL 34114 ( ) 393-0651 ( ) 777-2608 E-Mail:occorral@gmail.com 09/26/17 12/31/19 01/14/20 12/31/21 2 Years 25057 Peacock Lane, #201 district resident (Port of the Islands) 1 2 Years District: Category: Dr. Don Lee Bradke Naples, FL 34114 (574) 780-2393 E-Mail:dbradke1234@gmail.com 05/26/15 12/31/16 01/10/17 12/31/20 1.5 years 313 Stella Maris Dr. S. district resident (Port of the Islands) 1 2 Years District: Category: Mr. Robert Craig Naples, FL 34114 ( ) 404-5516 E-Mail:rcraig9350@aol.com 01/08/13 12/31/14 01/10/17 12/31/20 2 years P.O. Box 7488 district resident (Port of the Islands) 1 2 Years District: Category: Mr. Joel Anthony Davis Naples, FL 34101 430-0806 () 430-0806 E-Mail:Anthony@jadavis.com 03/13/18 12/31/18 12/31/18 12/31/20 2 Years 551 Partner Circle, Apt. 12A Everglades City representative 5District: Category: Mr. Timothy Jon Smith, Sr. Everglades City, FL 34139 (404) 368-8988 E-Mail:tsmith@cityofeverglades.org Friday, January 17, 2020 Page 1 of 2 16.K.4.b Packet Pg. 1949 Attachment: OFCD Membership List 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee 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, 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. Term limits apply to this committee, per Code of Laws Sec. 122-229(c), Terms of Office: "Thereafter, each appointment or reappointment shall be for a term of two years. A member of the advisory board may be reappointed by the Board of County Commissioners for one successive term…” Ochopee Fire Control District - 695-4114 cc: Judith Schleiffer <jschleiffer@gnfire.org cc: Len Price Wayne Martin, Greater Naples Fire Rescue Dist. (wmartin@gnfire.org): 348-7540Staff: 125.01FL STAT: Friday, January 17, 2020 Page 2 of 2 16.K.4.b Packet Pg. 1950 Attachment: OFCD Membership List 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory RESOLUTION NO. 2021 - ______ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING ROBERT CRAIG AND APPOINTING TIMOTHY MOSHIER TO THE OCHOPEE FIRE DISTRICT ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 89-98 created the Ochopee Fire District Advisory Board to advise the Board of County Commissioners (Board) on the budget and operation of the Ochopee Fire Control District; and WHEREAS, Ordinance No. 89-98, as amended, states that this Advisory Board shall be composed of five members and provides guidelines the Board may consider relating to its composition; and WHEREAS, three seats on this Advisory Board expired on December 31, 2020, and public notice has been provided soliciting applications from interested parties; and WHEREAS, the Ochopee Fire District Advisory Board and the Mayor of Everglades City have provided the Board of County Commissioners with their recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ROBERT CRAIG, as resident of the taxing district, and TIMOTHY MOSHIER, as representative of Everglades City, are each hereby appointed to the Ochopee Fire District Advisory Board, to serve two-year terms expiring on December 31, 2022. THIS RESOLUTION ADOPTED upon majority vote the 12th day of January, 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Burt L. Saunders, CHAIRMAN Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.4.c Packet Pg. 1951 Attachment: Resolution OFCD 1.12.21 (14664 : Recommendation to appoint two members to the Ochopee Fire Control District Advisory