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Agenda 03/23/2021 Item #16K4 (Resolution - Re-appointing Member to PTAC)03/23/2021 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Public Transit Advisory Committee. OBJECTIVE: To reappoint a member to the Public Transit Advisory Committee, to a three-year term expiring on March 22, 2024. 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 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. A list of the current membership is included in the backup. Two terms on this committee expired on March 22, 2021. The vacancies were advertised and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Devon Browne* None 3 Yes Public Transit Advisory Committee (June 2020-present) *reapplying ATTENDANCE: Since his original appointment nine months ago, Mr. Browne has missed no meetings. COMMITTEE RECOMMENDATION: At his original appointment on June 9, 2020, the category requirements for appointment were waived for Mr. Browne. The committee unanimously recommends that Devon Browne be reappointed to the Public Transit Advisory Committee to a three -year term expiring on March 22, 2024, with category requirements continuing to be waived. 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 authorizes the Chair to sign the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 23, 2021 ATTACHMENT(S) 1. PTAC Backup 3.23.21 (PDF) 2. PTAC Membership List 3.23.21 (PDF) 16.K.4 Packet Pg. 1435 03/23/2021 3. PTAC Resolution 3.23.21 (PDF) 16.K.4 Packet Pg. 1436 03/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 15227 Item Summary: Recommendation to reappoint a member to the Public Transit Advisory Committee. Meeting Date: 03/23/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/08/2021 2:03 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/08/2021 2:03 PM Approved By: Review: Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 03/08/2021 2:32 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/10/2021 4:25 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/10/2021 4:39 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/11/2021 9:31 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 03/11/2021 10:52 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 03/11/2021 11:59 AM Board of County Commissioners MaryJo Brock Meeting Pending 03/23/2021 9:00 AM 16.K.4 Packet Pg. 1437 TO: Wanda Rodriguez, ACP Office of the County Attorney FROM: Tessie Sillery, Operations Coordinator Public Transit & Neighborhood Enhancement Division DATE: March 5, 2021 SUBJECT: Public Transit Advisory Committee Recommendation to the Board for filling one vacant position. ____________________________________________________________________________________ The Public Transit Advisory Committee received one application for the prescribed vacancy. The applicant has been evaluated based on his potential contribution to the PTAC and is recommended on those criteria’s to be eligible for the committee with a unanimous vote. PTNE staff submits for the Public Transit Advisory Committee consideration, a renewal of Mr. Browne as a member of the PTAC. Mr. Browne was previously selected based on his potential contribution to the PTAC and has been an important contributor to the overall success of CAT over his time with the committee. Mr. Brown has served in this committee for 9 months with 0 absences. Mr. Browne has 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 experience in logistics, just as before this member will be an asset to this committee by providing feedback and advice as it pertains to efficiency to transit operations and planning. Applicant Affiliation Term Status  Devon Browne Planning Professional 3 years Resident  Please let me know if you need any other information. 16.K.4.a Packet Pg. 1438 Attachment: PTAC Backup 3.23.21 (15227 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.4.a Packet Pg. 1439 Attachment: PTAC Backup 3.23.21 (15227 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.4.a Packet Pg. 1440 Attachment: PTAC Backup 3.23.21 (15227 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.4.a Packet Pg. 1441 Attachment: PTAC Backup 3.23.21 (15227 : Recommendation to reappoint 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 06/09/20 03/22/21 9 mos. 3701 Pleasant Springs Dr. none 3District: Category: Mr. Devon Browne Naples, FL 34119 (404) 825-1228 E-Mail:devon@parhamadvisors.com 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 Monday, March 8, 2021 Page 1 of 3 16.K.4.b Packet Pg. 1442 Attachment: PTAC Membership List 3.23.21 (15227 : Recommendation to reappoint 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 Monday, March 8, 2021 Page 2 of 3 16.K.4.b Packet Pg. 1443 Attachment: PTAC Membership List 3.23.21 (15227 : Recommendation to reappoint 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: Monday, March 8, 2021 Page 3 of 3 16.K.4.b Packet Pg. 1444 Attachment: PTAC Membership List 3.23.21 (15227 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) RESOLUTION NO. 2021 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING DEVON BROWNE TO THE COLLIER COUNTY PUBLIC TRANSIT ADVISORY COMMITTEE. WHEREAS, on March 22, 2016, the Board of County Commissioners (Board) adopted Ordinance No. 2016-07 establishing the Collier County Public Transit Advisory Committee (Advisory Committee) to assume the duties and responsibilities of the former Collier County Ad Hoc Public Transit Advisory Committee, which was established by Resolution No. 2013-50, as amended, to make recommendations to the Board in matters related to transit policies, issues, programs, and plans to provide mass transit services in Collier County; and WHEREAS, Ordinance No. 2016-07 provides that the Advisory Committee shall be composed of seven members to include one representative designated by The District School Board, at least two representatives who are passengers of the system, and when possible, representatives of other categories as set forth in the Ordinance; and WHEREAS, there are two seats expiring on March 22, 2021 on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DEVON BROWNE is hereby reappointed to the Collier County Public Transit Advisory Committee to a three-year term expiring on March 22, 2024. THIS RESOLUTION ADOPTED upon majority vote on this the 23rd day of March, 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:______________________________________ , Deputy Clerk Penny Taylor, Chair Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.4.c Packet Pg. 1445 Attachment: PTAC Resolution 3.23.21 (15227 : Recommendation to reappoint a member to the Public Transit Advisory Committee.)