Floodplain Management Committee Minutes 06/04/2007 R
Co~-y County
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Floodplain Management Planning Committee
Ray Smith, Chairman
Phillip Brougham Pierre Bruno
Bob Devlin (Marco I.) Joseph Gagnier
Christa Carrera (Naples) Lisa Koehler
Lew Schmidt Noah Standridge
Jim Turner Duke Vasey
Terry Smallwood (Everglades City)
Mike DeRuntz, Viee-Chairman
Gene Calvert Stan Chrzanowski
Travis Gossard Mac Hatcher
Herb Luntz Charles Martin
Dan Summers Clarence Tears
Marlene Wood Christine Sutherland
Meeting Minutes for 6-4-07 Regular Meeting
Start: 9:00 a.m.
End: 10:55 a.m.
Location: 2800 North Horseshoe Drive, Rm. 609
Meeting Attendance: Mike DeRuntz , Chris Brown (substituted for Noah Standridge), Rick
Zyvoloski (substituted for Dan Summers), Stan Chrzanowski, Ray Smith, Gene Calvert, Travis
Gossard, Clarence Tears, Charles Martin, Pierre Bruno, Joseph Gagnier, Duke Vasey, Christine
Sutherland, and Robert Wiley.
Absent: Jim Turner, Mae Hatcher, Lisa Koehler, Herb Luntz, Marlene Wood, Phillip Brougham
(Excused), Lew Schmidt (Excused), Bob Devlin, Christa Carrera, and Terry Smallwood
OLD BUSINESS:
1. Approval of minutes for the 5-21-07 regular meeting - Motion to approve by Duke Vasey,
approved unanimously.
2. Setting Goals - Ray Smith opened the discussion by motioning for approval. This opened
the floor for extensive discussion. Comments were made that some objectives didn't have
policies, which made them difficult to implement. The question on establishing who was
responsible for implementing the goals, objectives and policies led to a lengthy discussion.
Clarence Tears stated a need to get the Division administrators involved in establishing
responsibility. Duke Vasey motioned to table the item until later in the meeting so other
topics on the agenda could be discussed. At 10:25 the Committee resumed discussion on this
topic. The motion was made and approved unanimously to forward the Goals, Objectives
and Policies to County Manager Mudd with the Committee's determination that there are
three (3) entities responsible to implement (CDES, Transportation, and Public Information
Office). The Committee is seeking Mr. Mudd's direction and clarification. Ray Smith will
write the letter of transmittal and send it out.
3. Problem Assessment - Stan Chrzanowski started his presentation with a question on how the
Committee desired to handle the discussion. Mike DeRuntz motioned to discuss the report
section by section, and the motion passed unanimously. Many edits and additional issues
were suggested to Stan. He will incorporate these into a revised report and bring it baek to
the next Committee meeting.
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4. Assigmnents
. Hazard Assessment presentation (Dan Summers) 6-18-07
. 2006 Progress Report on the FMP (Robert Wiley) 6-18-07
. Schedule Mr. Jim Mudd to attend a FMPC meeting to discuss GOP's (Robert Wiley)
NEW BUSINESS:
1. Review of Floodplain Management Plan Progress Report for 2006 - Robert Wiley was not
ready with this report, so it is rescheduled
2. Public Comments - None.
3. Next Regular Meeting Date: Monday, June 18,2007 beginning at 9:00 a.m. at 2800 North
Horseshoe Drive, Room 609 (The location is the Community Development and
Environmental Services Division building).
J e Gagnier passed unanimously at 10:55 a.m.
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Robert Wiley, S Coordmator
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