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Agenda 09/13/2016 R Item #16H 1 16.H.1 09/13/2016 EXECUTIVE SUMMARY Appoint a member to Conservation Collier Land Acquisition Advisory Committee OBJECTIVE: To appoint one member to serve the remainder of a vacant term expiring on February 11, 2019. CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members 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. Terms are three years. A list of the current membership is included in the backup. There is currently one vacancy on this committee. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Jacob W. Winge Educational 1 yes none COMMITTEE RECOMMENDATION: At its meeting on July 18, 2016, the committee unanimously recommended that Mr. Winge be appointed to fill a vacant seat on the committee, which shall expire on February 11, 2019. 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 ATTACHMENT(S) 1. CCLAAC Backup 9 13 16 (PDF) Packet Pg. 3168 16.H.1 09/13/2016 COLLIER COUNTY Board of County Commissioners Item Number: 16.H.1 Item Summary: Appoint a member to Conservation Collier Land Acquisition Advisory Committee Meeting Date: 09/13/2016 Prepared by: Title: Legal Office Administrator—County Attorney's Office Name: Debbie Allen 07/27/2016 12:17 PM Submitted by: Title: County Attorney—County Attorney's Office Name: Jeffrey A. Klatzkow 07/27/2016 12:17 PM Approved By: Review: County Manager's Office Tim Durham Level 1 Sim.Reviewer 1-8 Completed 07/27/2016 2:49 PM Parks&Recreation Alexandra Sulecki Level 1 Sim.Reviewer 1-8 Completed 08/22/2016 10:03 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/22/2016 11:00 AM Budget and Management Office Mark Isackson Level 3 OMB 1st Reviewer 1-4 Completed 08/22/2016 11:07 AM County Attorney's Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 08/22/2016 12:48 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 08/27/2016 10:57 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/13/2016 9:00 AM Packet Pg. 3169 16.H.1.a Co ter County w E E 0 Memorandum To: Wanda Rodriguez,CLA—Office of the County Attorney Cc: Nancy Olson,Regional Manager,Parks and Recreation Div. Jeanine McPherson-Hogle—Assistant Director,Parks and Recreation Div Q• li From: Alexandra J. Sulecki,Manager,Conservation Collier Program J Date: July 18,2016 a; Subject: Recommendation for Conservation Collier Advisory Committee appointment r On 7/18/16,the Conservation Collier Land Acquisition Advisory Committee(CCLAAC)met in a public meeting and reviewed one application received to fill a current vacancy on the Conservation Collier Land Acquisition Advisory Committee. There was a quorum of 5 members (out of 7) present, and the vote was unanimous to recommend the candidate listed below for appointment: 1. Jacob Winge(Initial Appointment)—to be appointed in the `Educational'* category. 0 c •o a. Attached companion documents include: • A table identifying how Mr. Winge meets the qualifications required for CCLAAC service ti • A listing of current CCLAAC members and their term expiration status. ce Please advise should you need additional information. a) a. 0 c m U Q i U U *- See Ordinance 2002-63,as amended, Section 8.2,for a listing of interest categories. E 0 w Parks and Recreation Department Public Services Division Packet Pg. 3170 16.H.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney E DATE: May 16,2016 0 APPLICANT: Jacob W. Winge o 4520 Benfield Rd. Naples,FL 34114 Q APPLYING FOR: Public Collier Land Acquisition AdvisoryCommitte Safety Authority Growth Management Oversight Committee Q We currently have vacancies on the above referenced advisory committees. The vacancies were advertised and persons interested in serving on these committees were asked to submit an application o for consideration. U 0 TO ELECTIONS OFFICE: Attn: Shavontae Dominique cn Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner o district the applicant resides. Registered Voter: yes Commission District: 1 1 c a� TO STAFF LIAISONS: Attn: Alex Sulecki,Len Price, Kris Van Lengen 0 The application submitted by Mr. Winge 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. Q If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Pg. 3171 16.11.1.a Advisory Board Application Form C, Collier County Government 3299 Tamiami Trail East, Suite 800 E Naples,FL 34112 (239)252-8400 Application was received on: 5/11/2016 4:12:05 PM. Name: Jacob W Winge Home Phone: 239-455-0339 .N Home Address: 4520 Benfield Rd a City: !Naples Zip Code: 34114 Phone Numbers a� Business: 239-331-6501 U E-Mail Address: iacobwingecr@gmail.comi 'Board or Committee: Land Acquisition Advisory Committee Category: Citizen 2 Place of Employment: Naples Zoo E 'How long have you lived in Collier County: more than 15 0 How many months out of the year do you reside in Collier County: I am a year-round resident 0 ti Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No M Not Indicated 'Do you or your employer do business with the County?No U !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 Pg. 3172 16.H.1.a Would you and/or any organizations with which mu are affiliated benefit from decisions or recommendations made by this advisory board?NI E Not Indicated U Are you a registered voter in Collier County? o Do you currently hold an elected office? No 0 Do you now serve,or have you ever served on a Collier County board or committee? No N U `Not Indicated Please list your community activities and positions held: -' Greater Naples Better Government Committee - Board Member Friends of the Collier County °1 Museums-Board Member Friends of Rookery Bay Friends of Barefoot Beach Former Student Government President(FSW)and State President of the Florida College System Student o Government Association Education: 0 B.A.S Management-Florida SouthWestern State College A.A Social Sciences-Edison State U College High School- Barron G. Collier 2011 Experience/Background - 9 years of civic involvement-Family has lived in Collier since 1928 - Student Government leader at the state level for 4 years-Former School Board Candidate(2014)-Work Experience- Student Life,Volunteer Coordination, and non-profit development °� O. t�- T CD M 0) m U J U U E U 9-. Packet Pg. 3173 16.H.1.a Applicant Information Relationships—Jacob Winge G Representation of interests E • Environmental and Conservation—Interest in SWFL environment and conservation of lands for preservation,education,and recreation opportunities for the citizens of Collier County. • Agricultural and Business-Interest in developing relationships between business and agricultural stakeholders in conservation. cr U • Educational-Work experience in education, non-instructor capacity,at Florida SouthWestern State College and with Collier County Parks and Recreation introducing students and community members to our local environment,conservation collier program,and ecological studies. '' 0 • General Civic and Citizen-Work experience at Collier County Parks and Recreation as a c> Volunteer Coordinator overseeing 64 parks,preserves and beaches,as well as those included in the Conservation Collier Program.Almost nine years of civic engagement in various community t° organizations noted on my application. N 0 Individual Member Expertise,Knowledge or Interest • Ecology—Formal college coursework and professional development training via Florida SouthWestern State College(FSW),Conservancy of SWFL,Rookery Bay Preserve,and Conservation Collier,including volunteer work with all the above organizations.Professional Development through work experience with Collier County Parks and Recreation and the Conservation Collier Program. Qo. 2 • Conservation-Similar as above. 0 ti • Real Estate or Land Acquisition-General Knowledge of the Conservation Collier Land Acquisition co Advisory Board process, interest to become more involved and continue to learn. a> 0 • Land Appraisal-General Knowledge of the Conservation Collier Land Acquisition Advisory Boardas process, interest to become more involved and continue to learn. v • Land Management-General Knowledge of the Conservation Collier Land Acquisition Advisory Board process,interest to become more involved and continue to learn. General Knowledge of (1) land management practices carried out by Conservation Collier staff. Packet Pg. 3174 16.H.1.a • Eco-Tourism-Nine years of volunteer service,educational training,and work experience. "CD- Employment at the Naples Zoo as a Development Associate,one of the largest eco-tourism non- profits in the county.Volunteer and Board Member at the Collier County Museum,experience in organizing a friends group for the county and would like to do the same for Conservation Collier. V • Environmental Education-Work experience with the Naples Zoo and Collier County Parks and Recreation as previously stated.Volunteer experience with Conservation Collier and the Collier -a County Museum System kin providing lectures,tours,and project supervision on various environmental topics,as well as professional development in the above areas through Collier County Parks and Recreation and educational coursework via FSW. . a O O O U O a> 0 ca co J U U ' ;.O; a> � I U Q Packet Pg. 3175 16.H.1.a ( i E ¥ 1 � c. a j \ j E § ,0) / = 1 17 I$ f \ LU ® k E 0 '8 'E b 8 ov lg / \ k 0 . . 2 . ) �� ts + ] � . 1 ) i� c # _ t v) / ) \ / § � I a � � � , ■ i k O� M § \ o @ \ - 2 \ I / i O. / , co � E e± 7 cco < 0 / , fc_ % k c § � § \ k — 1 , 0 /\ % a c } i > % a) x « ■ & > —cr.1 § o. i w .._� � ` � �_ / 48 1 �\1 I §E s_ E Cu ) 2 a ] k § E E 0) 0 & o c c - N _ � A¢ E cou ■ Eco al � -E \- o _ mcg ¥ t 2 k 0 /� U \ § $ kk / c f . o— ® 4.§ ¥ 70 f2 0 § HJL $Ix 2 \ 0 k}, k 0. / k �E , \2 c E $ 11k2 i� k % t 2 / S 2c / co C2 � CO CO o WI0 )_ 12� \ . § / / �� c0 0)0^ u ° c 2 \ = Q § fj § .0 . 2 'fk � % k \ k \ C 222 , a " E k o 7227 \ q & 22 « .ca32 a ) k §] f \72q 7 k/ \\ \ k C / } " n « Cl) Packet Pg. 3176 16.H.1.a Land Acquisition Advisory Committee y E Work Phone Appt'd Exp.Date Term o 0 Name Home Phone DateRe-appt 2ndExpDate 2nd Term U VACANT VACANT 02/11/19 3 Yearso N Q Naples,FL o E-Mail: Fri District: _ ff Category: Q Ms. Susan L. Calkins 01/27/15 02/11/18 3 Years co 740 High Pines Dr. )434-8095 JaJ Naples, FL 34103 0 E-Mail: calkritas@aol.com U c District: 4 .z. Category:Environmental/Conservation/Educational 2 m Ms. Patricia Sherry (203) 04/28/15 02/11/18 3 Years o 1830 Florida Club Circle,Unit 421117-9854 0 Naples,FL 34112 0 E-Mail: scarlet1056@sbcglobal.net12 District: 1 a) Category:General Civic/Citizen co co w Mr. Tracey Dewrell 261-8600 09/13/11 02/11/15 3 Years 4231 Pine Ridge Road 0 692-8892 04/28/15 02/11/18 3 years c Naples, FL 34119 ,i; E-Mail: tracey@dewrell.com c, District: 3 CO Category:Agricultural/Business M Mr. Michael Seef (847)727-0919 09/08/15 02/11/17 1.5 Years 592 Beachwalk Circle,N202 )596-9135 Q Naples, FL 34108 m E-Mail: mdslogistics@aol.com v District: 2 Q Category:Environmental/Educational J U 0 c Ea, 0 Friday,April 29,2016 Page 1 of 3 2 Packet Pg. 3177 16.H.1.a Land Acquisition Advisory Committee Work Phone Appt'd Exp.Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term o U Mr. William H. Poteet,Jr. 403-3840 02/11/03 02/11/05 2 Years 6180 Star Grass Lane 352-6822 03/25/14 02/11/17 3 Years Naples,FL 34116 E-Mail: Poteetproperties@gmail.com o District: 3 Category:Ag/Business/Conservation/Real Estate a- U INACTIVE SEAT 02/11/17 3 years -a not in active acquisition phase at this time, E-Mail: (o U District: Category: w INACTIVE SEAT 02/11/19 3 Years not in active acquisition phase U at this time, E-Mail: au District: Category: Mr. John D. Psaras 04/26/16 02/11/19 3 Years 705 Hollybriar Lane ) 591-8002 Q Naples,FL 34108 a E-Mall: myrina1 @icloud.com District: 2 r' Category:General Civic/Citizen a) Q a f6 m -.:.. ... :� --'—`�--......,. .,., a�.- .:,_.... _:..r—. _-.,tai ,.,W.....���.:��a`..__—���:.�:.�.;_,..c"..,.�...�.a......�::w•: Friday,Apn!29,2016 Page 2 of 3 Packet Pg. 3178 16.H.1.a Land Acquisition Advisory Committee Work Phone Appt'd Exp.Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term �o The Land Acquisition Advisory Committee,created by Ordinance No.2002-63 as amended, is comprised of 9 members during active acquisition phases,and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced ._ representation including environmental and conservation interests, agricultural and business a interests, educational interests,and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology,conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or co environmental education. J a� Terms: 3 years o U c O L ° U O a) Y o. a. ti co Cn Q U tC FL STAT: U Staff Alex Sulecki, Conservation Collier Coordinator: 252-2961 Q J U U L; c a� E V Friday,April 29,2016 Page 3 of 3 Packet Pg. 3179