PBSD MSTBU Minutes 01/16/2014 S PELICAN BAY SERVICES DIVISION BOARD SPECIAL SESSION
JANUARY 16,2014
The Pelican Bay Services Division Board met in Special Session on Thursday,January 16 at
1:00 PM at the Community Center at Pelican Bay, 8960 Hammock Oak Drive,Naples, Fl. The
following members attended:
Pelican Bay Services Division Board
Tom Cravens, Chairman John laizzo absent
Dave Trecker, Vice Chairman absent Michael Levy
Joe Chicurel absent Susan O'Brien
Frank C. Dickson, II Scott Streckenbein
John Domenie absent Hunter Hansen absent
Pelican Bay Services Division Staff
W.Neil Dorrill, Administrator absent Mary McCaughtry Operations Analyst
Kyle Lukasz, Operations Manager Lisa Resnick, Recording Secretary
Also Present
Joanne Markiewicz, Interim Director, Collier County Purchasing
AGENDA
1. Roll call
2. Agenda approval
3. Audience Comments
4. Discussion of RFP for administrator services
5. Adjourn
ROLL CALL
Five members were present and no quorum reached.
AUDIENCE COMMENTS
Dr. Joseph Doyle commented on placing a limit on the administrator's compensation.
DISCUSSION OF RFP FOR ADMINISTRATOR SERVICES
Members proceeded the meeting as a workshop and reviewed the existing RFP and
discussed criteria for the new RFP including cost, number of hours, scope of services, process
timeline, selection committee and administrator evaluation.
Ms. Joanne Markiewicz, Interim Director, Collier County Purchasing Department
participated and based on today's suggestions, would prepare and present an updated draft at the
next regular meeting on February 5.
The meeting adjourned at 3:40 p.m.
Tom Cravens, hairman 2/11/2014 9.15.39 AM
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