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Backup Documents 05/27/2014 Item #17C . 17C `'t.I-!i, COLLIER COUNTY FLORIDA L' ,,ni 'F' REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS r'"`" To: Clerk to the Board: Please place the following as a: `r)1/NA XXX Normal legal Advertisement ❑ Other: (Display Adv.,location,etc.) ********************************************************************************************************** Originating Dept/Div County Attorney Person:Jeffrey A. Klatzkow,County Attorney Date: May 12,2014 Petition No.(If none,give brief description): Ordinance Amending Ordinance 2002-63,as amended,known as the Conservation Collier Implementation Ordinance Petitioner: (Name&Address): N/A Name&Address of any person(s)to be notified by Clerk's Office:(If more space is needed,attach separate sheet) See Above Hearing before BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10+days before hearing.) May 27,2014 (ad to run no later than FRIDAY,May 16,2014) Newspaper(s)to be used: (Complete only if important): XXX Naples Daily News ❑ Other XXX Legally Required Proposed Text: (Include legal description&common location&Size: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002-63, AS AMENDED, KNOWN AS THE CONSERVATION COLLIER IMPLEMENTATION ORDINANCE, IN ORDER TO MODIFY THE ROLE OF THE LAND ACQUISITION ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE.. Companion petition(s), if any&proposed hearing date: N/A Does Petition Fee include advertising cost?❑ Yes XXX No If Yes,what account should be charged for advertising costs: ----- PO#4500146839 { I '- Reviewed by Division Admini •,or Designee Date List Attachments r•posed Ordinance DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or I3ZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved,be sure that any necessary legal review,or request for same,is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division ❑Original Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office,retaining a copy for file. *********************************************************************************************************** FOR CLERK'S OFFICE USE ON X IL Date Received: S ` I Date of Public hearing: S 2.1 6 Date Advertised: 6 I te 17C 4 ORDINANCE NO. 2014 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002-63, AS AMENDED, KNOWN AS THE CONSERVATION COLLIER IMPLEMENTATION ORDINANCE, IN ORDER TO MODIFY THE ROLE OF THE LAND ACQUISITION ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on Tuesday, November 5, 2002, the electorate of Collier County authorized a levy of 0.25 mill ad valorem property tax for a period of not to exceed 10 (ten years, for acquisition, protection, restoration, and, management of environmentally sensitive lands in Collier County for the benefit of present and future generations; and WHEREAS, accordingly, the Board of County Collier County Commissioners (Board) adopted Ordinance No. 2002-63, The Conservation Collier Implementation Ordinance, which established the Conservation Collier Program and its Land Acquisition Advisory Committee; and WHEREAS, Conservation Collier is not currently engaged in an ongoing acquisition phase; and WHEREAS, the Board wishes to amend Section 8 of The Conservation Collier Implementation Ordinance in order to modify the role of the Land Acquisition Advisory Committee to allow them to review and make recommendations to the Board on the management and programs of the preserved land. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: AMENDMENT TO SECTION 8 OF ORDINANCE NO. 2002-63, AS AMENDED. Section 8 of Ordinance No. 2002-63, as amended, is hereby amended as follows: Section 8 -Land Acquisition Advisory Committee. 1. Creation and purpose. The Land Acquisition Advisory Committee is hereby established to assist the Board of County Commissioners in establishing an Active Properties Acquisition List with qualified purchase recommendations consistent with the goals of Conservation Collier. When active acquisition phases are not in place, the land acquisition committee's role shall be to Words Underlined are added; Words Struck Through are deleted. Page 1 of 4 17C review and make recommendations to the Board on the management and programs of the preserved land. 2. Appointment and composition. The land acquisition advisory committee shall be composed of nine (9) members who are appointed by and will serve at the pleasure of the Board of County Commissioners in accordance with Ordinance No. 2001-55. Membership of The Land Acquisition Advisory Committee shall comprise broad and balanced representation of the interests of Collier County citizens, including. a. Environmental, land management, and conservation interests in Collier County. b. Agricultural and business interests in Collier County. c. Educational interests in Collier County, and d. General civic and citizen interests from throughout the county. Individual members of the land acquisition advisory committee shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. A nominee shall submit to the Board of County Commissioners written evidence of his or her expertise, knowledge or interest in any of the above. The members of this committee should include representatives from different areas of Collier County. 3. Terms of office. The initial terms of office of the members shall be staggered between the individual interests, for balance purposes, and be set as follows: a. Three (3) members shall serve three (3) years. b. Three (3) members shall serve two (2) years. c. Three (3) members shall serve one (1) year. Thereafter, all appointments shall be for a term of three (3) years. The process for appointments and terms of office shall be governed by Collier County Ordinance No. 2001-55, as amended. 4. Officers, Quorum and Rules of Procedure. At its earliest opportunity, the membership of the Committee shall elect a chairperson and vice chairperson from among the members. Officers' terms shall be for a period of one (1) year, with eligibility for reelection. The presence of five (5) or more members shall constitute a quorum of the Committee necessary to take action and transact business. The Committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business. The Land Acquisition Advisory Committee shall comply with the applicable requirements of the Florida Sunshine Law, and shall keep a written record of meetings, resolutions, findings and Words Underlined are added; Words Struck Through are deleted. Page 2 of 4 17C determinations in accordance with Chapter 112, Florida Statutes. Copies of all Committee minutes, resolutions, reports, and exhibits shall be submitted to the Board of County Commissioners. 5. Attendance and vacancies. Committee member attendance requirements, including failure to attend meetings and member removal from office are governed by Collier County Ordinance No. 2001-55, as amended. 6. Functions, Powers and Duties of the Land Acquisition Advisory Committee. The Land Acquisition Advisory Committee shall have the following duties and responsibilities: a. The Land Acquisition Advisory Committee's primary responsibility is to recommend to the Board of County Commissioners an Active Properties Acquisition List with qualified purchase recommendations consistent with the goals of Conservation Collier and pursuant to the policies outlined herein below. b. The Land Acquisition Advisory Committee may, from time to time, recommend to the Board of County Commissioners proposed expenditures from the Conservation Collier Trust Funds; additional selection or acquisition policies, procedures, and programs; and other such matters as may be necessary to fulfill the purposes of Conservation Collier. However, the goals and primary criteria of Conservation Collier may not be modified except by countywide referendum vote. c. The Land Acquisition Advisory Committee shall have no power or authority to commit Collier County to any policies, to incur any financial obligations or to cream any liability on the part of the County. The actions and recommendations of the Land Acquisition Advisory Committee are advisory only and shall not be binding upon the County unless approved or adopted by the Board of County Commissioners. d. At such time as there are insufficient uncommitted funds in the Conservation Collier Acquisition Trust Fund to conclude another acquisition and all acquisition projects have been closed, the Land Acquisition Advisory Committee shall report to the County Commission that its business is concluded. All remaining Conservation Collier Acquisition Trust Fund monies shall then be transferred to the Conservation Collier Management Trust Fund. Thereafter, unless and until additional funds are appropriated by the Board for the purpose of acquiring additional Conservation Collier Program acquisitions, the land acquisition advisory committee shall generally meet on a quarterly basis to review and make recommendations to the Board as warranted regarding the management and programs of the preserved land. • .nd--acquisition advisory committee. The land acquisition advisory committee shall be reviewed by the Board of County Commissioners every four years in • • • _ • II amended. Words Underlined are added; Words Struck Through are deleted. Page 3 of 4 17C SECTION TWO: Conflict and Severability. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION THREE: Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: Effective Date. This Ordinance shall become effective upon receipt of notice from the Secretary of State that this Ordinance has been filed with the Secretary of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of , 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk TOM HENNING, CHAIRMAN Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney Words Underlined are added; Words Struck Through are deleted. Page 4 of 4 17C Acct. #027354 May 12, 2014 Attn: Legals Naples News Media Group 1100 Immokalee Road Naples, Florida 34110 RE: Ordinance Amending Ordinance No. 2002-63, the Conservation Collier Implementation Ordinance Dear Legals: Please advertise the above referenced notice on Friday, May 16, 2014, and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Martha Vergara, Deputy Clerk P.O. #4500146839 17C NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, May 27 , 2014 , in the Boardroom, Third Floor, Administration Building, Collier County Government Center, 3299 East Tamiami Trail , Naples, Florida, the Board of County Commissioners, will consider the enactment of a County Ordinance . The meeting will commence at 9 : 00 A.M. The title of the proposed Ordinance is as follows : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002-63, AS AMENDED, KNOWN AS THE CONSERVATION COLLIER IMPLEMENTATION ORDINANCE, IN ORDER TO MODIFY THE ROLE OF THE LAND ACQUISITION ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE . A Copy of the proposed Ordinance is on file with the Clerk to the Board and is available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance . Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East , Suite #101 , Building W, Naples, Florida 34112 , (239) 252-8380 . Assisted listening devices for the hearing impaired are available in the County Commissioners' Office . 17C BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA TOM HENNING, CHAIRMAN DWIGHT E . BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) 17C Martha S. Vergara From: Martha S. Vergara Sent: Tuesday, May 13, 2014 8:51 AM To: Naples Daily News Legals Subject: Ord. Amending Ord. 2002-63 Conservation Collier Implementation Ord. Attachments: Ord. Amending Ord. 2002-63 (5-27-14).doc; Ord. Amending Ord. 2002-63 (5-27-14).doc Lega Is, Please advertise the following attached ad Friday, May 16, 2014. Please forward an ok when received, if you have any questions feel free to call me. Thanks, Martha Vergara, BMR Senior Clerk Minutes and Records Dept. Clerk of the Circuit Court &Value Adjustment Board Office: (239) 252-7240 Fax: (239) 252-8408 E-mail: martha.vergaraacollierclerk.com 1 Martha S. Vergara 17C From: Polidora, Carol <cpolidora @naplesnews.com> Sent: Tuesday, May 13, 2014 9:55 AM To: Martha S. Vergara Subject: Ad Confirmation Attachments: UAS2 FC4 j pg Hi Martha! Please provide approval ASAP for publication on 05.16.14. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 239-213-6061 cpolidora@naplesnews.com Thank you for placing your ad. Date 05/13/14 Publication NDN Account Number 503641 Ad Number 2026078 Total Ad Cost $357.48 1 NOTICE OF INTENT TO CONSIDER ORDINANCE 17C Notice is hereby given that on Tuesday, May 27, 2014, in the Boardroom, Third Floor, Administration Building Collier County Government Center., 3299 East Tamiami Traci, Naples, Florida, the Board of County Coinirissloners, will consider the enactment of a County Ordinance. The meeting Will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002-h3, AS AMENDED, KNOWN AS THE CONSERVATION COLLIER, IMPLEMENTATION ORDINANCE, IN ORDER TO. MODIFY THE ROLE OF THE LAND ACQUISITION ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR. INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. A Copy' of the proposed Ordinance is on file with the Clerk to the Board and is available for inspettio.h. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of a_n individual to speak on behalf of an organization or group is encouraged. If recognized by the Chaitman. a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda. packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days. prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is baed, If you are apersOn with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the CollierR County Facilities Management Department, located at 3335 Tarniarni Trail East, Suite #101, Building W, Naples, Florida 34112, (239) z52-83&0. Assisted listening devices for the hearing impaired are available in the County Commissioners' Office. BOARD OF COUNTY COMMISSIONERS COWER COU N , , FLORIDA TOM HENNING, CHAIRMAN DWIGHT E, BROCK, CLERK By: Martha 'Vergara Deputy Clerk (SEAL) May 16, 2014 No. 202607B 17C Martha S. Vergara From: Martha S.Vergara Sent: Tuesday, May 13, 2014 9:29 AM To: Rodriguez, Wanda Subject: RE:Advertising Request for Friday, 5/16/14 Yep I already sent it to NDN.. From: Rodriguez, Wanda Sent: Tuesday, May 13, 2014 9:28 AM To: Martha S. Vergara; Minutes and Records Cc: Neet, Virginia; Allen, Debbie Subject: Advertising Request for Friday, 5/16/14 Martha, This item was approved by the BCC today for advertising. According please process this ad request to be run this Friday. Let us know if you need anything further. Wanda Rodriguez, MCP .Advanced Certified TaralegaC Office of the County .Attorney (239) 252-8400 From: AllenDebbie Sent: Tuesday, May 13, 2014 9:28 AM To: RodriguezWanda Subject: FW: Advertising Request Deborah D. ..A Ten Legal Office Administrator Collier County Attorney's Office (239)252-8400 From: AllenDebbie Sent: Monday, May 12, 2014 3:44 PM To: 'minutesandrecords @collierclerk.com' Cc: NeetVirginia Subject: Advertising Request The attached is on the consent agenda for tomorrow morning—item 16K3. Please do not process until the Board approves. Thank you. 1 • Deborah D. ACCen 17C Legal Office Administrator Collier County Attorney's Office (239) 252-8400 Under Florida Law,e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 2 17C Martha S. Vergara From: Martha S. Vergara Sent: Tuesday, May 13, 2014 10:43 AM To: Rodriguez, Wanda (WandaRodriguez @colliergov.net); Ashton, Heidi;Teach, Scott Subject: Ad proof for Ord. Amending Ord. 2002-63 Attachments: UAS2FC4jpg Hello All, Please review this ad proof and let me know of any changes ASAP. Thanks, Martha 1 17C Martha S. Vergara From: Rodriguez, Wanda Sent: Tuesday, May 13, 2014 10:58 AM To: Martha S. Vergara Cc: Ashton, Heidi;Teach, Scott;Allen, Debbie; Neet, Virginia Subject: FW:Ad proof for Ord.Amending Ord. 2002-63 Attachments: UAS2FC4jpg Martha: The ad is good, OK to proceed. Heidi and Scott: You can disregard this ad that Martha sent you, as it is Jeffs item. Debbie and Dinny: FYI. Wanda Rodriguez, ACT .Advanced Certified Paralegal Office of the County attorney (239) 252-8400 Original Message From: Martha S . Vergara [mailto:Martha.Vergara @collierclerk. com] Sent : Tuesday, May 13 , 2014 10 :43 AM To: RodriguezWanda; AshtonHeidi; TeachScott Subject : Ad proof for Ord. Amending Ord. 2002-63 Hello All, Please review this ad proof and let me know of any changes ASAP. Thanks, Martha Please visit us on the web at www. collierclerk. com This electronic communication is confidential and may contain privileged information intended solely for the named addressee (s) . It may not be used or disclosed except for the purpose for which it has been sent . If you are not the intended recipient, you must not copy, distribute or take any action induced by or in reliance on information contained in this message . Unless expressly stated, opinions in this message are those of the individual sender and not of the Office of the Clerk of the Circuit Court of Collier County. If you have received this communication in error, please notify the Clerk' s Office by emailing helpdesk @collierclerk.com, quoting the sender and delete the message and any attached documents . The Collier County Clerk' s Office accepts no liability or responsibility 1 f C any onward transmission or use of emails and attachments having left the CollierClerk. com domain. Under Florida Law, e-mail addresses are public records . If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 2 17C Martha S. Vergara From: Martha S.Vergara Sent: Tuesday, May 13, 2014 11:08 AM To: 'Polidora, Carol' Subject: RE: Ad Confirmation Carol, This ad has been reviewed approved by the legal dept., please proceed with publishing as requested. Thanks, Martha Original Message From: Polidora, Carol [mailto:cpolidora@naplesnews.com] Sent: Tuesday, May 13, 2014 9:55 AM To: Martha S.Vergara Subject: Ad Confirmation Hi Martha! Please provide approval ASAP for publication on 05.16.14. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 239-213-6061 cpolidora@naplesnews.com Thank you for placing your ad. Date 05/13/14 Publication NDN Account Number 503641 Ad Number 2026078 Total Ad Cost $357.48 1 17C Martha S. Vergara From: Polidora, Carol <cpolidora @naplesnews.com> Sent: Tuesday, May 13, 2014 2:07 PM To: Martha S. Vergara Subject: RE: Ad Confirmation Thank you! Released... Original Message From: Martha S.Vergara [mailto:Martha.Vergara@collierclerk.com] Sent: Tuesday, May 13, 2014 11:08 AM To: Polidora, Carol Subject: RE: Ad Confirmation Carol, This ad has been reviewed approved by the legal dept., please proceed with publishing as requested. Thanks, Martha Original Message From: Polidora, Carol [mailto:cpolidora@naplesnews.com] Sent: Tuesday, May 13, 2014 9:55 AM To: Martha S.Vergara Subject: Ad Confirmation Hi Martha! Please provide approval ASAP for publication on 05.16.14. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 239-213-6061 cpolidora@naplesnews.com Thank you for placing your ad. Date 05/13/14 Publication NDN Account Number 503641 Ad Number 2026078 Total Ad Cost $357.48 Please visit us on the web at www.collierclerk.com 1 17C This electronic communication is confidential and may contain privileged information intended solely for the named addressee(s). It may not be used or disclosed except for the purpose for which it has been sent. If you are not the intended recipient, you must not copy, distribute or take any action induced by or in reliance on information contained in this message. Unless expressly stated, opinions in this message are those of the individual sender and not of the Office of the Clerk of the Circuit Court of Collier County. If you have received this communication in error, please notify the Clerk's Office by emailing helpdesk@collierclerk.com, quoting the sender and delete the message and any attached documents.The Collier County Clerk's Office accepts no liability or responsibility for any onward transmission or use of emails and attachments having left the CollierClerk.com domain. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 2 . . . 17 (1 Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News + OFFICE OF THE COUNTY ATTORNEY JEFFREY KLATZKOW 3299 TAMIAMI TRL E #700 NAPLES FL 34112-5749 REFERENCE: 027354 4500146839 59747639 NOTICE OF INTENT TO NOTICE OF MEETING NOTICE OF MEETING NOTICE OF INTENT TO CONSIDER ORDINANCE State of Florida 27,2014, in the Boardroom, Third Notice is hereby given that on Tuesday, May County of Collier Floor, Administration Building, Collier County Government Center, 3299 East Tamiami Trail, Naples, Florida, the Board of County Commissioners, will consider Before the undersigned authority, persol the enactment of al County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance Is as follows: appeared Robin Calabrese, who on oath say: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER She serves a s the Advertising Director o f COUNTY.FLORIDA,AMENDING ORDINANCE NO.2002-b3,AS AMENDED,KNOWN r " MODIFY THE ROLE OFF THE LAND ACQUISITION ADVISORY I COMMITTEE;R ROVID- Naples Daily News a daily newspaper publ_ I N Naples, in Collier County, Florida: that FOR CONFUR AND,SEVERABILITY;ROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES;AND PROVIDING FOR AN EFFECTIVE DATE. attached copy of advertising was publisheC A Copy of the proposed Ordinance is on file with the Clerk to the Board and is newspaper on dates listed. available for inspection.All interested parties are invited to attend and be heard. Affiant further says that the said Naple NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. News is a newspaper published at Naples, 1 In askgeeras ifit orga izationaor igt iseenclo agedf of Collier County, Florida, and that the said allotteded minutes by t speak Chairman, an item. for a group or organization may be newspaper has heretofore been continuously persons wishing to have written or graphic materials included in the Board agenda published in said Collier County, Florida, publctrhearingubntanyease,material wittenmmaterials intendedkt pberconsderedsby tlhe day and has been entered as second class m priordto tshall he perman earing.thAll pmateriall u ed inypresentations bef nor e the aa matter at the post office in Naples, in sa willbecomteapermanentpart oftherecord. Any person who decides to appeal a decision of the Board will need a record of the Collier County, Florida, for period of 1 p Y P proceedings ertdecid thereto and therefore,may need to ensure that a verbatim record of the PProceedings is made, which' record includes the testimony and next preceding the first publication of th' recordcof'the hich the appeal s marled. attached copy of advertisement; and offian If you are a person with a disability who needs any accommodation in order to further says that he has neither paid nor ofrtcertan assstan e.CePease contact the ICollern cc,ountytFacilities tea nergevment Department, located at 3335 Tamiami Trail East, Suite #101, Building W,. Naples, promised any person, firm ox corporation al Florida 34112, (239) 252-8380. Assisted listening devices for the hearing unpaved discount, rebate, commission or refund for are available in the County Commissioners'Office. purpose of securing this advertisement for coLI R°CO NTNY,F ORDAISSIONERS • publication in the said newspaper. TOM HENNING,CHAIRMAN DWIGHT E.BROCK,CLERK PUBLISHED ON: 05/16 By: Martha Vergara,Deputy Clerk (SEAL) - 5• I .5 u. • i AD SPACE: 108 LINE FILED ON: 05/16/14 Signature of Affiant ---14:4?r______- Sworn to and Subscribed before me this L) day of 20Iv Personally known by mes�A � on,c C► go°ft, Notary Public State of Florida Susan D Flora 1:1'"c j My Commission FF 040280 740c po Expires 07/28/2017 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP, TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 C THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATU t Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW**ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office JAK 5/27/14 4. BCC Office Board of County Tk-kk,1/4-,\ ll Commissioners /s/ s\Z°l\14 5. Minutes and Records Clerk of Court's Office 5(1c1(I L(2aM PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Jeffrey A.K1 zkow,County Attorney Phone Number 252-8400 Contact/ Department Agenda Date Item was 5/27/14 Agenda Item Number 17-C Approved by the BCC Type of Document Ordinance—Conse ati Co],llier Number of Original One Attached Documents Attached PO number or account n/a number if document is to be recorded • INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? JAK 2. Does the document need to be sent to another agency for additional signatures? If yes, JAK provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip JAK should be provided to the County Attorney Office at the ti a the item is input into SIRE. Some documents are time sensitive and require forwardi to Tallahassee within a certain time frame or the BCC's actions are nullified. Be away of your deadlines! 8. The document was approved by the BCC on 5/27/14 nd all changes made during the JAK meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the JAK BCC,all changes directed by the BCC have been made,and the document is ready for e Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 17C Teresa L. Cannon From: County Ordinances <CountyOrdinances @dos.myflorida.com> Sent: Friday, May 30, 2014 8:24 AM To: Teresa L. Cannon Cc: County Ordinances Subject: RE: CLL Ordinance 2014-018 Attachments: Collier20140527_Ordinance2014_18_Ack.pdf From:Teresa L. Cannon [mailto:Teresa.Cannon @collierclerk.com] Sent:Thursday, May 29, 2014 2:35 PM To: County Ordinances Subject: CLL Ordinance 2014-018 SENT BY: COLLIER COUNTY CLERK OF CIRCUIT COURT BOARD MINUTES&RECORDS DEPARTMENT SENDER'S PHONE: 239-252-8411 COUNTY: COLLIER (CLL) ORDINANCE NUMBER: 2014-018 Teresa L. Cannon, BMR Senior Clerk Minutes and Records bepartment 239-252-8411 239-252-8408 fax Teresa.Cannon@collierclerk.com Please visit us on the web at www.collierclerk.com This electronic communication is confidential and may contain privileged information intended solely for the named addressee(s). It may not be used or disclosed except for the purpose for which it has been sent. If you are not the intended recipient,you must not copy,distribute or take any action induced by or in reliance on information contained in this message. Unless expressly stated,opinions in this message are those of the individual sender and not of the Office of the Clerk of the Circuit Court of Collier County. 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Please take our Customer Satisfaction Survey. 1 17C ORDINANCE NO. 2014 - 1 8 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002-63, AS AMENDED, KNOWN AS THE CONSERVATION COLLIER IMPLEMENTATION ORDINANCE, IN ORDER TO MODIFY THE ROLE OF THE LAND ACQUISITION ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on Tuesday, November 5, 2002, the electorate of Collier County authorized a levy of 0.25 mill ad valorem property tax for a period of not to exceed 10 (ten years, for acquisition, protection, restoration, and, management of environmentally sensitive lands in Collier County for the benefit of present and future generations; and WHEREAS, accordingly, the Board of County Collier County Commissioners (Board) adopted Ordinance No. 2002-63, The Conservation Collier Implementation Ordinance, which established the Conservation Collier Program and its Land Acquisition Advisory Committee; and WHEREAS, Conservation Collier is not currently engaged in an ongoing acquisition phase; and WHEREAS, the Board wishes to amend Section 8 of The Conservation Collier Implementation Ordinance in order to modify the role of the Land Acquisition Advisory Committee to allow them to review and make recommendations to the Board on the management and programs of the preserved land. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: AMENDMENT TO SECTION 8 OF ORDINANCE NO. 2002-63, AS AMENDED. Section 8 of Ordinance No. 2002-63, as amended, is hereby amended as follows: Section 8 - Land Acquisition Advisory Committee. 1. Creation and purpose. The Land Acquisition Advisory Committee is hereby established to assist the Board of County Commissioners in establishing an Active Properties Acquisition List with qualified purchase recommendations consistent with the goals of Conservation Collier. When active acquisition phases are not in place, the land acquisition committee's role shall be to Words Underlined are added;Words Struck Through are deleted. Page 1 of 4 17C review and make recommendations to the Board on the management and programs of the preserved land. 2. Appointment and composition. The land acquisition advisory committee shall be composed of nine (9) members who are appointed by and will serve at the pleasure of the Board of County Commissioners in accordance with Ordinance No. 2001-55. Membership of The Land Acquisition Advisory Committee shall comprise broad and balanced representation of the interests of Collier County citizens, including. a. Environmental, land management, and conservation interests in Collier County. b. Agricultural and business interests in Collier County. c. Educational interests in Collier County, and d. General civic and citizen interests from throughout the county. Individual members of the land acquisition advisory committee shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. A nominee shall submit to the Board of County Commissioners written evidence of his or her expertise, knowledge or interest in any of the above. The members of this committee should include representatives from different areas of Collier County. 3. Terms of office. The initial terms of office of the members shall be staggered between the individual interests, for balance purposes, and be set as follows: a. Three (3) members shall serve three (3) years. b. Three (3) members shall serve two (2) years. c. Three (3) members shall serve one (1) year. Thereafter, all appointments shall be for a term of three (3) years. The process for appointments and terms of office shall be governed by Collier County Ordinance No. 2001-55, as amended. 4. Officers, Quorum and Rules of Procedure. At its earliest opportunity, the membership of the Committee shall elect a chairperson and vice chairperson from among the members. Officers'terms shall be for a period of one (1) year, with eligibility for reelection. The presence of five (5) or more members shall constitute a quorum of the Committee necessary to take action and transact business. The Committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business. The Land Acquisition Advisory Committee shall comply with the applicable requirements of the Florida Sunshine Law, and shall keep a written record of meetings, resolutions, findings and Words Underlined are added;Words Struck Through are deleted. Page 2 of 4 17C determinations in accordance with Chapter 112, Florida Statutes. Copies of all Committee minutes, resolutions, reports, and exhibits shall be submitted to the Board of County Commissioners. 5. Attendance and vacancies. Committee member attendance requirements, including failure to attend meetings and member removal from office are governed by Collier County Ordinance No. 2001-55, as amended. 6. Functions, Powers and Duties of the Land Acquisition Advisory Committee. The Land Acquisition Advisory Committee shall have the following duties and responsibilities: a. The Land Acquisition Advisory Committee's primary responsibility is to recommend to the Board of County Commissioners an Active Properties Acquisition List with qualified purchase recommendations consistent with the goals of Conservation Collier and pursuant to the policies outlined herein below. b. The Land Acquisition Advisory Committee may, from time to time, recommend to the Board of County Commissioners proposed expenditures from the Conservation Collier Trust Funds; additional selection or acquisition policies, procedures, and programs; and other such matters as may be necessary to fulfill the purposes of Conservation Collier. However, the goals and primary criteria of Conservation Collier may not be modified except by countywide referendum vote. c. The Land Acquisition Advisory Committee shall have no power or authority to commit Collier County to any policies, to incur any financial obligations or to cream any liability on the part of the County. The actions and recommendations of the Land Acquisition Advisory Committee are advisory only and shall not be binding upon the County unless approved or adopted by the Board of County Commissioners. d. At such time as there are insufficient uncommitted funds in the Conservation Collier Acquisition Trust Fund to conclude another acquisition and all acquisition projects have been closed, the Land Acquisition Advisory Committee shall report to the County Commission that its business is concluded. All remaining Conservation Collier Acquisition Trust Fund monies shall then be transferred to the Conservation Collier Management Trust Fund. Thereafter, unless and until additional funds are appropriated by the Board for the purpose of acquiring additional Conservation Collier Program acquisitions, the land acquisition advisory committee shall generally meet on a quarterly basis to review and make recommendations to the Board as warranted regarding the management and programs of the preserved land. 7. Review of the land acquisition advisory committee. The land acquisition advisory committee shall be reviewed by the Board of County Commissioners every four years in - e II am-enklekh Words Underlined are added; Words Struck Through are deleted. Page 3 of 4 17C SECTION TWO: Conflict and Severability. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION THREE: Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: Effective Date. This Ordinance shall become effective upon receipt of notice from the Secretary of State that this Ordinance has been filed with the Secretary of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 214k day of , 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BRO K, Clerk COLLIER COUNTY, F ORIDA ov 0 B � t 1Sto Chaititorly Clerk : HENNI G, C I'. AN slire only. Appro,,-d a. 0,form and legality: This ordinance filed with the Secr tory of Stotei Office day of Jeffrey K atz" , County Attorney and acknowledge nt ohot y film• received is r day of LA..... a& By Words Underlined are added;Words Struck Through are deleted. Page 4 of 4 1 7 C .,4-it:,-i .„ ,,,,,,„ ..,..*„ ,,,,_ , „difieF 'r b iv&',C am``Y FLORIDA DEPARTMENT of STATE RICK SCOTT KEN DETZNER Governor Secretary of State May 30, 2014 Honorable Dwight E. Brock Clerk of the Circuit Court Collier County Post Office Box 413044 Naples, Florida 34101-3044 Attention: Martha Vergara, Deputy Clerk Dear Mr. Brock: Pursuant to the provisions of Section 125.66, Florida Statutes, this will acknowledge receipt of your electronic copy of Collier County Ordinance No. 14-18, which was filed in this office on May 30, 2014. Sincerely, Liz Cloud Program Administrator LC/mrh Enclosure R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245-6270 • Facsimile: (850) 488-9879 www.dos.state.fl.us