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Item #03 Reappointment to CACOFD Center of Good R rtm O AGENDA ITEM COVER SHEET Meeting Date: December 4, 2012 Item # / Reviewed By: Contact Name: Melanie Sibbitt � \�'� Department Director: Contact Number: 1026 ArsINV% City Manager: � , " s ' ieto 4 Subject: Reappointments to the CACOFD Background Summary: The terms of Members Glenn Richardson and Wayne Vaughn expired on November 2012. Both members have indicated an interest in being considered for reappointment. The CACOFD Board meets quarterly and the following reflects the attendance of the board members: Glenn Richardson attended 4 of 4 meetings; Wayne Vaughn attended 4 of 4 meetings. There are no applications currently on file. Issue: Should Members Glenn Richardson and Wayne Vaughn be reappointed to the CACOFD? Recommendations: Staff respectfully recommends that the Honorable Mayor and City Commissioners reappoint Members Glenn Richardson and Wayne Vaughn to serve on the CACOFD Board for another three -year term ending November 2015. Attachments: Board Attendance List Board List Financial Impact: None Type of Item: (please mark with an 'x') Public Hearing For Clerk's Dept Use: Ordinance First Reading Consent Agenda Ordinance Second Reading Public Hearing Resolution Regular Agenda Commission Approval Discussion & Direction Original Document/Contract Attached for Execution by City Clerk Original Document/Contract Held by Department for Execution Reviewed by City Attorney N/A Reviewed by Finance Dept. N/A Reviewed by ( ) N/A CITIZEN ADVISORY COUNCIL FOR OCOEE FIRE DEPARTMENT Created by Res. #2003 -20 on 9/16/2003 amended by Res. #2010 -012 on 8/3/2010 - (Up to 15 members but no less than 7 members) Member District Phone Number Term Ends 1. Warren Channel 4 321- 354 -1802 (H) November 2014 2715 Cullens Court 407 - 656 -3855 (W) warrenchannell@yahoo.com 2. Charles Lawrie 3 407 - 347 -8247 (H) November 2014 313 Covered Bridge Drive diana lawrie2001@yahoo.com 3. Glenn Richardson 2 407/877 -7472 (H) November 2012 774 Creek View Court Emtosha1992 @aol.com 4. Wayne Vaughn 2 407/656 -3857 (H) November 2012 600 Cardinal Street 407/654 -0155 (W) co lva u g h n acfl. rr. co m 5. Fred Wilsen (Chairman) 2 407/298 -1574 November 2014 1019 Shady Maple Cir. 321- 332 -3192 (c) fwilsen @gmail.com 6. James Spears 407 - 656 -9324 (H) November 2014 1311 Olympia Park Circle 407 - 629 -8300 (W) iames@bichlerlaw.com Ex- Officio Members Rusty Johnson, Commissioner 407/656 -2034 (H) 407/383 -6755 (C) rj ohnson @ci.ocoee.fl.us Pete McNeil, Fire Chief 407 - 905 -3140 x 2001 pmcneil @ci.ocoee.fl.us Tim Hoover, Deputy Fire Chief 407 - 905 - 3140 x 2002 thoover @ci.ocoee.fl.us Recording Secretary Cam Hall 407- 905 -3140 x 2005 chall @ci.ocoee.fl.us Updated/5 -15 -12 CACOFD BOARD ATTENDAN( 2012 *Board Meets Quarterly i i /06; Q i c'' m � F °' F Term a`° i m m c ��, o�i .° � °i Board Member Expires �m I� I Q S �� �/ Q � p 2 Warren Chanel! Nov - 14 P P A A Charles Lawrie Nov - 14 P P P A Glenn Richardson Nov - 12 P P P P Wayne Vaughn Nov -12 P P P P Fred Wilsen Nov -14 P P P P James Spears Nov -14 A A A A