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Agenda 04/12/2016 Item #16H 4 4/12/2016 16.H.4. EXECUTIVE SUMMARY Recommendation to appoint one member to the Lely Golf Estates Beautification Advisory Committee. OBJECTIVE: To appoint one member to fill a currently vacant seat on the Lely Golf Estates Beautification Advisory Committee which expires on October 1, 2017. CONSIDERATIONS: This 5 member committee was created by Ordinance No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. A list of the current membership is included in the backup. There is one vacancy on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Thomas Connolly Resides within the MSTU 1 Yes None COMMITTEE RECOMMENDATION: That Mr. Connolly be appointed to fill the remainder of the vacant term expiring on October 1, 2017. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 12, 2016 Packet Page -2072- 4/12/2016 16.H.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.4. Item Summary: Recommendation to appoint one member to the Lely Golf Estates Beautification Advisory Committee. Meeting Date: 4/12/2016 Prepared By Name:NeetVirginia Title: Legal Assistant/Paralegal, CAO Office Administration 4/5/2016 4:39:56 PM Submitted by Title: Legal Assistant, CAO Office Administration Name: RodriguezWanda 4/5/2016 4:39:57 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 4/5/2016 4:55:10 PM Name: SellsHarry Title: Project Manager,Public Transit&Neighborhood Enhancemt Date: 4/6/2016 7:53:44 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/6/2016 8:11:26 AM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 4/6/2016 9:50:44 AM Name: KlatzkowJeff Packet Page -2073- 4/12/2016 16.H.4. Title: County Attorney, Date: 4/6/2016 1:08:09 PM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 4/6/2016 2:21:56 PM Packet Page -2074- 4/12/2016 16.H.4. . CT • un ty ,..... TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney FROM: Tessie Sillery, Operations Coordinator Public Transit&Neighborhood Enhancement Division DATE: April 5, 2016 SUBJECT: Lely Beautification MSTU Recommendation to the Board for filling one vacant position. The Lely Beautification MSTU has received and reviewed one application by the prescribed deadline for its vacancy. The applicant was evaluated based on the potential contributions to the Committee. The applicant meets the criteria required to be eligible for the committee and the applicant resides within the MSTU's district boundary. The Committee recommends Mr. Thomas Connolly for the vacant term as indicated below: TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Thomas Connolly New Appointment 10-01- 17. Resident in Naples 15+ years and Retired Background—Owner/Operator of a printing company in Naples,Associate Publisher of Daily Newspaper in Morristown,N.J. Community Activities—Rotary Club of Naples Bay(formerly Naples East),Past- President in 90's of the Swamp Buggy, Inc., Board Member& President in 1990's of the Episcopal Church of Naples Deanery, Dominican Republic. Committee Member&former Chairman,but still active. Habitat volunteer church Sunday School Teacher&Webmaster. Please let me know if you need any other information Packet Page -2075- 4/12/2016 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: February 3, 2016 APPLICANT: Thomas E. Connolly 360 Hidden Valley Dr. Naples, FL 34113 APPLYING FOR: Lely Golf Estates Beautification MSTU Advisory Committee We currently have two vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 1 TO STAFF LIAISON: Attn: Harry Sells The application submitted by Mr. Connolly is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Page-2076- 4/12/2016 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239) 252-8400 Application was received on: 2/3/2016 8:12:21 AM. Name (Thomas E. Connolly' Home Phone: 1239-285-9224 Home Address:1360 Hidden Valley DRI City:Maples Zip Code: 34113 Phone Numbers Business:! E-Mail Address:!Itom.connolly@comcast.net' Board or Committee:ILely Golf Estates Beautification MSTU Advisory Committee Category:;pot indicated' Place of Employment: Retired How long have you lived in Collier County: 'more than 15 How many months,out of the year do you reside in Collier County: lI am a year-round 'resident) Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)? to 'Not Indicated' Do you or your employer do business with the County?INo 'Not Indicated' NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page-2077- 4/12/2016 16.H.4. Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? Ilot Indicated) Are you a registered voter in Collier Co.unty? Yes Do you currently hold an elected offiee? Do you now serve,or have you ever served on a Collier County board or committee?'F 'Not Indicated) Please list your community activities and positions held: Rotary Club of Naples Bay (formerly Naples East),past-president in 90's Swamp Buggy Inc. board member and president in 90's Episcopal Church Naples Deanery Dominican Republic committee member and former chairman, still active. Habitat volunteer Church Sunday School) teacher Church webmaster Education Some college Experience/Background Owner operator of a printing company in Naples. Associate publisher of daily newspaper in] Morristown NJ Packet Page -2078- 4/12/2016 16.H.4. Lely Golf Estates Beautification Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Linda Rae Jorgensen 07/08/14 10/01/17 3 years 172 Forest Hills Blvd. 39)732-6348 Naples, FL 34113 E-Mail: spikekatzl @hotmail.com District: 1 Category:Resides within MSTU District VACANT VACANT 10/01/17 4 Years Naples, FL 34113 E-Mail: District: 1 Category:Resides within MSTU District Ms. Kathleen K. Dammert Q 823-3550 01/09/07 10/01/10 4 Years 333 Pinehurst Circle 774-1544 09/23/14 10/01/18 4 Years Naples, FL 34113 E-Mail: KatDammert@aol.com District: 1 Category:Resides within MSTU District Mr. Tony Branco O 961-7044 01/28/03 10/01/05 2.9 Years 147 Pebble Beach Circle 793-4364 10/08/13 10/01/17 4 Years Naples, FL 34113 E-Mail: tjbvista @earthlink.net District: 1 Category:Resides within MSTU District Mr. Robert M. Slebodnik 02/27/01 10/01/02 1.5 Years 32 Pebble Beach Boulevard 775-3491 09/23/14 10/01/18 4 Years Naples, FL 34113 E-Mail: rslebodnik @aol.com District: 1 Category:Resides within MSTU District Tuesday,April 05,2016 Page 1 of'2 Packet Page -2079- 4/12/2016 16.H.4. Lely Golf Estates Beautification Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was created by Ord. No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. cc: Tessie Sillery, Operations Coordinator 252-5840 FL STAT: 125.01 Staff Harry Sells, MSTU Project Manager: 252-4980 Tuesday,April 05,2016 Page 2 of 2 Packet Page -2080-