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Agenda 04/12/2016 Item #10A 4/12/2016 10.A. EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners (Board) ratify the addition of four (4) non-voting members to the Local Rule Review Committee to provide local input to the Florida Fish and Wildlife Commission on proposed changes to the manatee protection zones in Collier County. OBJECTIVE: To add four (4) non-voting members, each of which represents the local governments of Collier County, the City of Naples, the City of Marco Island and Everglades City to the Local Rule Review Committee (LRRC) to review the Florida Fish and Wildlife Conservation Commission (FWC) proposed changes to the manatee protection zones and provide comments, recommendations and modifications if warranted. CONSIDERATIONS: The FWC approved a Manatee Management Plan (MMP) in December 2007 to provide a state framework for conserving and managing manatees in Florida. The Manatee Protection Rule of Collier County was adopted in 1997 and no comprehensive review has been performed since that time. New data is now available and FWC has officially noticed Collier County to solicit a LRRC to review and provide comments to proposed changes. On February 9, 2016 (Item 11A) the Board approved the establishment of a LRRC and directed staff to solicit applications for committee membership. The Board codified this direction with Resolution 2016- 40 on February 23,2016(Item 16K1). The Board approved: • The appointment of a committee of ten (10) voting members and four (4) non-voting members who can represent the interests of the entire County. • That each District Commissioner recommends a "waterway user" and a "manatee advocate" as voting members for their District. • That each municipality, along with the County, appoints a non-voting member. • That the County invites other state and federal agencies to participate in this review process. On March 8, 2016, the Board approved ten (10) voting members to the LRRC. The following four (4) non-voting members have been appointed by their respective local governments,per Board direction, and seek ratification today(April 12,2016)by the Board: Gary McAlpin Collier County,Coastal Zone Manager Roger Jacobsen City of Naples,Harbor Master David Baer City of Marco Island, Captain,Marco Island Police Department James Landrum Everglades City FISCAL IMPACT: There is no fiscal impact associated with this Executive Summary. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: To appoint the four(4) proposed non-voting members to provide local input to the Florida Fish and Wildlife Commission (FWC) on proposed changes to the manatee protection zones throughout Collier County. Prepared by: J. Gary McAlpin, P.E., Coastal Zone Management, Capital Project Planning, Impact Fees and Program Management Division, Growth Management Department Packet Page -188- 4/12/2016 10.A. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.A. Item Summary: Recommendation that the Board of County Commissioners (Board) ratify the addition of four(4) non-voting members to the Local Rule Review Committee to provide local input to the Florida Fish and Wildlife Commission on proposed changes to the manatee protection zones in Collier County. Meeting Date: 4/12/2016 Prepared By Name: HambrightGail Title:Accountant, Coastal Zone Management 3/17/2016 4:25:06 PM Submitted by Title: Accountant, Coastal Zone Management Name: HambrightGail 3/17/2016 4:25:08 PM Approved By Name: McAlpinGary Title: Manager-Coastal Management Programs,Coastal Zone Management Date: 3/17/2016 4:57:30 PM Name: Tara Castillo Title: Management/Budget Analyst, Capital Construction&Maintenance Budget/Fiscal Date: 3/21/2016 10:14:39 AM Name: LynchDiane Title: Supervisor-Operations,Road Maintenance Date: 3/21/2016 10:23:14 AM Name: LynchDiane Title: Supervisor-Operations,Road Maintenance Date: 3/21/2016 10:49:37 AM Packet Page -189- 4/12/2016 10.A. Name: LynchDiane Title: Supervisor-Operations,Road Maintenance Date: 3/21/2016 10:56:57 AM Name: KearnsAllison Title: Manager-Financial&Operational Sprt, Capital Construction&Maintenance Budget/Fiscal Date: 3/21/2016 11:36:58 AM Name: PattersonAmy Title: Division Director-IF, CPP&PM,Capital Project Planning,Impact Fees and Program Management Date: 3/21/2016 5:08:02 PM Name: GreeneColleen Title: Assistant County Attorney,CAO General Services Date: 3/22/2016 8:45:45 AM Name: MarcellaJeanne Title: Executive Secretary,Transportation Administration Date: 3/23/2016 1:42:04 PM Name: IsacksonMark Title:Division Director-Corp Fin&Mgmt Svc,Office of Management&Budget Date: 3/24/2016 9:58:35 AM Name: KlatzkowJeff Title: County Attorney, Date: 3/25/2016 5:27:53 PM Name: CasalanguidaNick Title:Deputy County Manager, County Managers Office Date: 4/1/2016 5:00:25 PM Packet Page -190-