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Item #02 Approval of Reappointments to the Citizen Advisory Council for Ocoee Fire Department ocoee florida AGENDA ITEM COVER SHEET Meeting Date: November 7, 2017 Item # o? Reviewed By: Contact Name: Kathy Heard Department Director: Mela 'e Sub. Contact Number: Ext. 1023 City Manager: p,- Subject: Reappointments to the Citizen Advisory Council for Ocoee Fir- Department (3-year terms) Background Summary: The terms of Members Robert Carbone, Warren Channell, Charles Lawrie, Jackie Titus and Johnny Hodge expire November 2017. Member Robert Carbone has not attended a meeting since August 2015, and staff has made several attempts trying to contact him. Due to his unresponsiveness, staff is declining his reappointment. Members Channell, Lawrie, Titus and Hodge have expressed an interest in being considered for reappointment. The CACOFD Board meets quarterly, and the following reflects the 2017 attendance of the board members: Warren Channell attended 3 of 3 meetings; Charles Lawrie attended 3 of 3 meetings; Jackie Titus attended 3 of 3 meetings and Johnny Hodge attended 0 of 3 meetings. There are no applications currently on file. Issue: Should Members Channell, Lawrie, Titus and Hodge be reappointed to the CACOFD? Recommendations: Staff respectfully recommends that the Honorable Mayor and City Commissioners consider reappointing Members Channell, Lawrie, Titus and Hodge to serve on the CACOFD Board for another three-year term ending November 2020. 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 x Consent Agenda Ordinance Second Reading Public Hearing Resolution Regular Agenda x Commission Approval Discussion& Direction ...***........................ •10,,. -n-410000 •10,040404, >, .. r., a) t 4'990 co /30 = CI ,.. .. , ... , ,, 00 IN rili Oe ON IN WO ON (0-1 #* .,„., ...... ... .... , , . _ „ 11' al isn6 0 Q. a. a a. a_ < a a- -* * * _ ,, m , r-- ,- c) 'fl'Ir cs, F"±" a a 011,11, z 0011011 10 i_ i_ ..‹ , a a < a. a < < a. iii Ow wil O 'iekv 777, - cc < m Q. Q_ 0_ 0_ Q. < Li. 0 O 0..-- 1--- 1-- I. I- a 0. 0. 1. . .:t cl/ itie,I4 ZO C:IDOCeM2 NONO MO * 9b., -.... . ... . . , 'fie .. *0 iii* * * ** otioiliimioo0 n.pr lit_ 0- 411 . 111- 11 . _ - , I ., — — 7 — — — — — co > > > > > > > > E El2 o o o o o 0 0 'ai a Z Z Z ) I— x z .woz001,:::: _:::.:,..: " zz,,,,,7",_ zowl CLI . - - "--, —- -----,f. ,:. (I) , I I I I ..A ..- '6 E a.) • ,. b ,..,*... -Z 0 ''' cn in co 0 -I P co - a) t C 0 e c .. en co 0 1 0 co -0 -- 0 m o 0 --) cr —, Z 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 Email Term Expires 1. Robcrt Carbone 4 Nov 2017 2. Warren Channell 4 warrenchannellc yahoo.com Nov 2017 3. Charles Lawrie 3 diana lawrie2001@yahoo.co Nov 2017 m 4. Glenn Richardson 2 cappouch@aol.com Nov 2018 5. Wayne Vaughn 2 colvaucihn(c�cfl.rr.com Nov 2018 6. Jackie Titus 2 bklady1100(iaol.com Nov 2017 7. Frank"Johnny"Hodge 3 Nov 2017 8. Mark Scalzo 1 Ex1t3@yahoo.com Nov 2018 9. Vacant 10. Vacant 11. Vacant 12. Vacant 13. Vacant 14. Vacant 15. Vacant Ex-Officio Member District Phone Number Email 1. Commissioner Richard Firstner 3 407-902-6846(H) Rfirstner@ci.ocoee.fl.us 2. John Miller,Fire Chief 407-905-3140 x 2001 thoover(ciici.ocoee.fl.us 3. Tim Hoover,Deputy Fire Chief 407-905-3140 x 2002 tsmothers@ci.ocoee.fl.us Recording Secretary Cam Hall 407-905-3140 x 2005 chall@ci.ocoee.fl.us