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Agenda 06/08/2021 Item #16K10 (Resolution - Reappointing Sonja Samek to the Public Transit Advisory Committee)06/08/2021 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Public Transit Advisory Committee. OBJECTIVE: To reappoint a member to the Public Transit Advisory Committee representing the District School Board, 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. The seat on this committee for the School Board representative expired on March 22, 2021. Dr. Kamela Patton, Superintendent of Collier County Public Schools, has recommended the following reappointment: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Sonja Samek* School Board 1 Yes Public Transit Advisory Committee (2018-2021) *reapplying Recommendation memos from Dr. Patton and the advisory committee are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners reappoints Sonja Samek as the School Board representative on the Public Transit Advisory Committee to a three-year term expiring on March 22, 2024, and authorizes the Chair to execute the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 8, 2021 ATTACHMENT(S) 1. PTAC Backup 6.8.21 (PDF) 2. PTAC Resolution 6.8.21 (PDF) 16.K.10 Packet Pg. 2162 06/08/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.10 Doc ID: 16060 Item Summary: Recommendation to reappoint a member to the Public Transit Advisory Committee. Meeting Date: 06/08/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/26/2021 3:00 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/26/2021 3:00 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/27/2021 4:26 PM Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 05/27/2021 5:56 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/28/2021 9:04 AM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 05/28/2021 11:28 AM Budget and Management Office Ed Finn Additional Reviewer Completed 05/31/2021 2:22 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 06/02/2021 2:55 PM Board of County Commissioners Geoffrey Willig Meeting Pending 06/08/2021 9:00 AM 16.K.10 Packet Pg. 2163 16.K.10.aPacket Pg. 2164Attachment: PTAC Backup 6.8.21 (16060 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.10.a Packet Pg. 2165 Attachment: PTAC Backup 6.8.21 (16060 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.10.a Packet Pg. 2166 Attachment: PTAC Backup 6.8.21 (16060 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.10.a Packet Pg. 2167 Attachment: PTAC Backup 6.8.21 (16060 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.10.a Packet Pg. 2168 Attachment: PTAC Backup 6.8.21 (16060 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.10.a Packet Pg. 2169 Attachment: PTAC Backup 6.8.21 (16060 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.10.a Packet Pg. 2170 Attachment: PTAC Backup 6.8.21 (16060 : Recommendation to reappoint a member to the Public Transit Advisory Committee.) 16.K.10.a Packet Pg. 2171 Attachment: PTAC Backup 6.8.21 (16060 : 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 SONJA SAMEK 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 is an expired seat on this Advisory Committee, representing the District School Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the District School Board 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 SONJA SAMEK 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 8th day of June, 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.10.b Packet Pg. 2172 Attachment: PTAC Resolution 6.8.21 (16060 : Recommendation to reappoint a member to the Public Transit Advisory Committee.)