Agenda 09/27/2016 Item #16K1 1 6.K.1
09/27/2016
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Growth Management Oversight Committee.
OBJECTIVE: To appoint one member to the Growth Management Oversight Committee, to fill a
vacant seat which shall expire upon the dissolution of this ad hoc committee.
CONSIDERATIONS: The Growth Management Oversight Committee was established on June 9, 2015
by Resolution No. 2015-111, to assist the Board of County Commissioners in facilitating the public
review of the four sub-area/master plans within the Growth Management Plan, east of County Road 951.
It was established as a seven member committee, with three members at large and four sub-area members
(one member from each of the four sub-areas). The sub-area members must be either residents of, own
property in, or have a business interest within one of the following four geographic areas of study: the
Rural Fringe Mixed Use District, the Golden Gate Estates and Golden Gate City area (combined), the
Rural Land Stewardship Area, and the Immokalee Urban Area. The at-large members may reside
anywhere in Collier County. Following the duration of the studies and Comprehensive Plan Amendments
associated with the four study areas, the Committee shall be dissolved without further action of the Board.
A list of the current membership is included in the backup.
There is currently a vacant at-large seat on this committee. The vacancy was advertised and the following
applications were received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Andrea A. P. Psaras At Large 2 Yes None
Jacob W. Winge At Large 1 Yes Land Acquisition
Advisory Committee
(present)
James T. Horner At Large 3 Yes County Government
Productivity Committee
(past); Rural Lands
Assessment Area
Oversight Committee
(past)
John Levy At Large 2 Yes None
Michael D. Lyster At Large 2 Yes None
Ajay K. Pandey At Large 5 Yes None
ATTENDANCE: Not applicable.
COMMITTEE RECOMMENDATION: At its meeting on September 1, 2016, the committee
unanimously recommended that Andrea Psaras be appointed to fill the current vacancy, which shall
expire upon the dissolution of this ad hoc committee. 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.
Packet Pg. 1673
16.K.1
09/27/2016
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
ATTACHMENT(S)
1. GMOC Membership List 9 27 16 (PDF)
2. GMOC Backup 9 27 16 (PDF)
Packet Pg.1674
16.K.1
09/27/2016
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Item Summary: Recommendation to appoint a member to the Growth Management Oversight
Committee.
Meeting Date: 09/27/2016
Prepared by:
Title: Legal Assistant—County Attorney's Office
Name: Rosa Villarreal
09/06/2016 4:05 PM
Submitted by:
Title: County Attorney—County Attorney's Office
Name: Jeffrey A. Klatzkow
09/06/2016 4:05 PM
Approved By:
Review:
County Manager's Office Tim Durham Level 1 Sim. Reviewer 1-8 Completed 09/06/2016 4:19 PM
Growth Management Department Kris VanLengen Level 1 Sim.Reviewer 1-8 Completed 09/06/2016 4:49 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 09/07/2016 8:27 AM
County Attorneys Office Jeffrey A.Klatzkow Level 3 County Attorneys Office Review Completed 09/07/2016 11:31 AM
Budget and Management Office Mark Isackson Level 3 OMB 1st Reviewer 1-4 Completed 09/13/2016 3:07 PM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/18/2016 11:04 PM
Board of County Commissioners MaryJo Brock Meeting Pending 09/27/2016 9:00 AM
Packet Pg.1675
16.K.1.a
Growth Management Oversight Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term a'
N
VACANT VACANT 00/00/00 0
c
Naples, FL E
E-Mail:
District: c
Categozy:At Large
Mr. Nicholas G. Penniman, IV 10/27/15 00/00/00 2
611 Portside Dr. ) 262-7292
Naples, FL 34103
E-Mail: NGPIV@aol.com
District: 4 .D
Categozy:At Large
Mr. John W. Vaughn, Jr. 10/27/15 00/00/00
1075 Foxfire Lane, Apt. 305 ) 290-8127
Naples, FL 34102
E-Mail: John.Vaughnl705@comcast.net
District: 4 �,
Categozy:At Large
Mr. Max "Jaime" Weisinger 3 9) 657-4421 10/27/15 00/00/00
7262 Heaven Lane 39) 898-9315
reFt. Myers, FL 33908
E-Mail: jaime.weisinger@lipmanproduce.com
District: 0
Category: Sub-Area: RFMUD
ti
Mr. Jeffrey S. Curl )434-6060 10/27/15 00/00/00 cn
4010 8th Ave. SE ) 304-0958 N
Naples, FL 34117 a.
E-Mail: jeffcurl@davidsonengineering.com
District: 5 a
Categozy: Sub-Area: GGAMP
U
0
2
Tuesday,September 06, 2016 Page 1 of 3
Packet Pg.1676
16.K.1.a
a,
Growth Management Oversight Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
a
Mr. Ross W. McIntosh )213-1425 10/27/15 00/00/00
933 Barcarmil Way )566-8134 0
Naples, FL 34110
E-Mail: ross@rosswmcintosh.com
District: 2
Category: Sub-Area: RLSA
Dr. Everett Loukonen ) 842-1315 10/27/15 00/00/00 c
P.O. Box 1990 )657-6528 0
Immokalee, FL 34143
E-Mail: everettd45@gmail.com
District: 5 d
Category: Sub-Area: IAMP
'o
0
0
ti
N
01
a.
d
d
O
2
Tuesday,September 06,2016 Page 2 of 3 E
Packet Pg.1677
16.K.1.a
Growth Management Oversight Committee
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
as
The Growth Management Oversight Committee was established on June 9, 2015 by Resolution
No. 2015-111, as a committee to assist the Board of County Commissioners in facilitating the O
public review of the four sub-area/master plans within the Growth Management Plan, east of
County Road 951. This is a seven member committee, with three members at large and four sub- E
area members (one member from each of the four sub-areas). The sub-area members must be
either residents of, own property in, or have a business interest within one of the following four cis
geographic areas of study: the Rural Fringe Mixed Use District, the Golden Gate Area Master
Plan, the Rural Land Stewardship Area, and the Immokalee Area Master Plan. The at-large _c
members may reside anywhere in Collier County. Following the duration of the studies and
Comprehensive Plan Amendments associated with the four study areas, the Committee shall be 2
dissolved without further action of the Board. 0
m
0
m
E
m
E
ca
0
0
m
E
E
0
U
m
rn
cD
ti
C,
N
FL STAT:
tl7
cu
Staff Kris Van Lengen: 252-7268 E
E
O
2
Tuesday,September 06,2016 Page 3 of 3
I
Packet Pg. 1678
16.K.1.b
COSY Courts
a)
Planning & Zoning Division o
2800 North Horseshoe Drive, Naples, FL
a)
0
To: Wanda Rodriguez, Legal Assistant
From: Kris Van Lengen, AICP, Community Planning Manager
Re: Growth Management Oversight Committee Vacancy 2
Date: September 6, 2016 0
r.+
The following individuals made applications for the current vacancy in the Growth Management
Oversight Ad Hoc Advisory Committee (GMOC):
Jacob W. Winge
ca
Andrea P. Psaras
a
c
James T. Horner
John Levy c
in addition, the following individuals requested that their applications for original appointment
to the committee be considered for the vacancy:
Michael D. Lyster
cc
Ajay Pandy
4
rn
At its quarterly meeting on September 1, 2016, the GMOC recommended the appointment of
co
Andrea Psaras by unanimous vote. This is not a reappointment.
The vacancy is the "At-large" seat recently vacated by Deborah Chesna. a
t0
Please let me know if you need any additional information.
0
0
U
Sd
Packet Pg. 1679
16.K.1.b
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
E
DATE: June 7, 2016
APPLICANT:
Andrea Pandazi Psaras
705 Hollybriar Lane p'
Naples, FL 34108
E
APPLYING FOR: Growth Management Oversight Committee a)
We currently have a vacancy on the above referenced advisory committee. The vacancy was
advertised and persons interested in serving on this committee were asked to submit an application for 0
consideration. ap
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: 2
ca
TO STAFF LIAISON: Attn: Kris Van Lengen
'fa
The application submitted by Ms. Psaras is attached for your review. Please let me know, in writing,
the recommendation for appointment to the advisory committee. Your recommendation memo should E
include: (.)
a,
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.
Q1
Q
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
This applicant is not recommended for appointment. —OR— 2
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 Pg.1680
16.K.1.b
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112 o
(239) 252-8400
a
C13
Application was received on: 6/6/2016 4:21:10 PM.
0
Name: Andrea A. P. Psaras Home Phone 239-591-8002 c)
Home Address: 705 Hollybriar Lane c
�o
2
City: Naples Zip Code: 34108
2 L
Phone Numbers
Business
E-Mail Address: andie.psaras@,gmail.com a
E
Board or Committee: Growth Management Oversight Committee
a
Category: At-Large o
a.
c
'lace of Employment: self
How long have you lived in Collier County: 5-10
How many months out of the year do you reside in Collier County:,I am a year-round
resident o
U
d
Have you been convicted or found guilty of a criminal offense (any level felony or first
degree misdemeanor only)?No
Not Indicated c°
ti
Do you or your employer do business with the County? No
Not Indicated
0
NOTE: All advisory board members must update their profile and notify the Board of County 0
2
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. E
ca
Packet Pg. 1681
16.K.1.b
Would you and/or any organizations with which ou are affiliated benefit from decision s or
recommendations made by this advisory board?IN I
E
Not Indicated °
Are you a registered voter in Collier County?hies •`
a)
Do you currently hold an elected office? No
Do you now serve, or have you ever served on a Collier County board or committee? No d
Not Indicated
Please list your community activities and positions held: o
Greater Naples Leadership - Class XX Women's Cultural ALliance - former Board Member 0
Auction Chair - SW FL Heart Ball - American Heart Assn. 2017 Naples Garden Club, Member
Naples Women's Club, Member Shelter for Abused Women and Children, certified volunteer
(past) Florida Coalition Against Domestic Violence, certified volunteer .c
a)
Education:
Mar uette University Law School, J.D. University of Minnesota, M.B.A Lawrence University,
B.A.
ca
Experience/Background
I have worked for large privately held companies. I created my own brand of cookies and sold it
wholesale around the country in 47 states. Currently, I am doing mostly pro bono work for
senior citizens who are unjustly treated and in need of an advocate a
0
c.)
T
•
Q�
T
T
N
01
0
O
C9
u
c
a>
Packet Pg.1682
16.K.1.b
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
E
DATE: May 10, 2016
r
APPLICANT: •N
Jacob W. Winge
4520 Benfield Rd. 0
Naples, FL 34114
E
APPLYING FOR: Growth Management Oversight Committeeco
is
We currently have a vacancy on the above referenced advisory committee. The vacancy was o
advertised and persons interested in serving on this committee were asked to submit an application for
consideration.
TO ELECTIONS OFFICE: Attn: Shavontae Dominique
E
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner a)
district the applicant resides.
w
c
Registered Voter: yes Commission District: 1 a
TO STAFF LIAISON: Attn: Kris Van Lengen
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 E
include:
The names of all applicants considered for the vacancy or vacancies. 7
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.
Q)
C.)
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez m
X This applicant is not recommended for appointment. —OR— 2
This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda. a
0
co
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
07/2014 Packet Pg.1683
16.K.1.b
Advisory Board Application Form
0
0)
Collier County Government
3299 Tamiami Trail East, Suite 800 E
o
Naples, FL 34112 0
(239) 252-8400 as
Application was received on: 5/5/2016 9:05:14 AM. a)
0
Name: Jacob W Winge Home Phone: i239-455-03391 a
E
d
Home Address: 4520 Benfield Rd co
c
ca
City: Naples Zip Code: 34114
3
2
Phone Numbers c�
Business: 239-331-6501
w
0
E-Mail Address: jacobwingecrngmail.com iv
.Q
E
Board or Committee: Growth Management Oversight Committee E
o
Category: At-Large
a
'Place of Employment: Naples Zoo c
w
C
0
How long have you lived in Collier County: more than 15
c
d
How many months out of the year do you reside in Collier County: I am a year-round E
resident E
0
0
m
e:
ave you been convicted or found guilty of a criminal offense (any level felony or first
degree misdemeanor only)?No 0
Not Indicated r
ti
N
Oo you or your employer do business with the County?No a
c
Not Indicated m
U
NOTE: All advisory board members must update their profile and notify the Board of County 2
Commissioners in the event that their relationship changes relating to memberships of 0
organizations that may benefit them in the outcome of advisory board recommendations or they d
enter into contracts with the County.
Q
Packet Pg. 1684
16.K.1.b
Would you and/or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this advisory board?
E
0
Not Indicated v
os
Are you a registered voter in Collier County? ''es
0
Do you currently hold an elected office? No
a,
E
Do you now serve, or have you ever served on a Collier County board or committee? No c
Not Indicated
Please list your community activities and positions held: o
Greater Naples Better Government Committee - Board Member Friends of the Collier County d
Museums- Board Member Friends of Rookery Bay Friends of Barefoot Beach Former Student
0
Government President(FSW)and State President of the Florida College System Student
a,
Government Association -0
0
E
Education:. co
B.A.S Management- Florida SouthWestern State College A.A Social Sciences - Edison State
College 0_
Experience/Background
- 9 years of civic involvement - Family has lived in Collier since 1928 - Student Government
w
leader at the state level for 4 years - Former School Board Candidate (2014) - Work Experience- 0
Student Life, Volunteer Coordination, and non-profit development
E
0
a,
w
ti
N
a
Y
V
CC
CO
0
0
2
CD
a,
E
t
U
CC
w
Packet Pg.1685
16.K.1.b
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: May 10, 2016 0
U
APPLICANT: a,
James T. Horner
4704 Ossabaw Way p'
Naples, FL 34119
E
APPLYING FOR: Growth Management Oversight Committee
We currently have a vacancy on the above referenced advisory committee. The vacancy was c
advertised and persons interested in serving on this committee were asked to submit an application for
consideration.
TO ELECTIONS OFFICE: Attn: Shavontae Dominique
E
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides. ccs
Registered Voter: yes Commission District: 3
ca
TO STAFF LIAISON: Attn: Kris Van Lengen
The application submitted by Mr. Horner is attached for your review. Please let me know, in writing, E
the recommendation for appointment to the advisory committee. Your recommendation memo should E
include:
d
cc
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.
C>
a.
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
X This applicant is not recommended for appointment. —OR— g
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.
07i2014 Packet Pg. 1686
16.K.1.b
Advisory Board Application Form
d
d
w
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112 c)
(239) 252-8400 a,
i
Application was received on: 5/18/2016 7:22:16 PM.
0
Name: James T. Horner Home Phone:,239-596-1339
d
a�
Home Address: 4704 Ossabaw Way c
5
City: Naples Zip Code: 34119
0
Phone Numbers cD
Business:
E-Mail Address: iim-connie@comcast.net
Board or Committee: Growth Management Oversight Committee
Category:Not indicated
0.
Place of Employment:: Retired
0
[How long have you lived in Collier County::more than 15 7
How many months out of the year do you reside in Collier County: I am a year-round
resident o
a)
Have you been convicted or found guilty of a criminal offense (any level felony or first
degree misdemeanor only)?No rn
Not Indicated
ti
N
o you or your employer do business with the County?No a
Not Indicated m
NOTE: All advisory board members must update their profile and notify the Board of County g
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. E
Packet Pg. 1687
16.K.1.b
Would you and/or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this advisory board?
Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office? No 0
a)
Do you now serve, or have you ever served on a Collier County board or committee? IYes
a)
ca
1. Productivity Committee 2. Rural Lands Committee 3. School Capital Committee 4. Charter
member of Citizens Advisory Council
2
Please list your community activities and positions held: 0
1. Initial Board member of IslandWalk Homeowners Association 2. Numerous committes in r
IslandWalk and Church 3. Chairman of Trustees of North Naples Methodist Church
a)
Education:
IB.S. degree; M.S. degree; Ph.d from University of Missouri
Experience/Background
University of Nebraska Administration/ Professor(1959-1990) High School Teacher for 5 years a
Retired Military (after 28 years as LTC) Owner/operator of farm in Missouri o
ca
cc
01
ti
U
O
Packet Pg. 1688
16.K.1.b
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
d
FROM: Wanda Rodriguez, Office of the County Attorney
E
DATE: August 23, 2016
APPLICANT:
John Levy
•
6923 Greentree Drive 0
Naples, FL 34108
E
m
APPLYING FOR: Growth Management Oversight Committeeea
2
We currently have a vacancy on the above referenced advisory committee. The vacancy was c
advertised and persons interested in serving on this committee were asked to submit an application for
consideration. d_a
,
w
TO ELECTIONS OFFICE: Attn: Shavontae Dominique a)
.a
E
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
w
c
Registered Voter: yes Commission District: 2 a
0
r
TO STAFF LIAISON: Attn: Kris Van Lengen
The application submitted by Mr. Levy is attached for your review. Please let me know, in writing, the E
recommendation for appointment to the advisory committee. Your recommendation memo should E
include:
a,
cc
The names of all applicants considered for the vacancy or vacancies.
The committee's recommendation for appointment or non-appointment. a)
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.
N
Y
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez m
X This applicant is not recommended for appointment. —OR— 2
This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
E
U
fC
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
07/2014 Packet Pg. 1689
16.K.1.b
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800 E
Naples,FL 34112 v
(239) 252-8400
y
Application was received on: 8/21/2016 3:06:53 PM.
0
Name: John Levy Home Phone: 239-514-4062
a)
Home Address: 6923 Greentree Drive co
ns
City: Naples Zip Code: 34108
0
Phone Numbers 0
Business: 617-440-4403
0
E-Mail Address: iflevy %,gmail.cornl
Board or Committee: Growth Management Oversight Committee
Category:Citizen at Large
o.
Place of Employment: Retired 2
Bow long have you lived in Collier County: 10-15
Bow many months out of the year do you reside in Collier County: 6-9 E
Have you been convicted or found guilty of a criminal offense (any level felony or first
degree misdemeanor only)?No
Not Indicated
DDo you or your employer do business with the County?No
Not Indicated
m
NOTE: All advisory board members must update their profile and notify the Board of County o
Commissioners in the event that their relationship changes relating to memberships of 0
organizations that may benefit them in the outcome of advisory board recommendations or they 0
enter into contracts with the County. c
a)
Would you and/or any organizations with which you are affiliated benefit from decisions or
Packet Pg. 1690
16.K.1.b
recommendations made by this advisory board? No
m
C,
Not Indicated
E
Are you a registered voter in Collier County? Yes
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
a,
E
Not Indicated
Please list your community activities and positions held:; 2
Collier County League of Women Voters board member, Greater Naples Leadership Council, 3
Naples Men's Discussion Group executive committee member. Former board member and vices °
chairman of Planned Parenthood of Collier County, was a board member of the Founders Fund d
of the Club Pelican Bay, was a long time trustee of Newton Wellesley Hospital and member of
the executive committee, past President of Jewish Family and Children's Service of Greater
Boston.
a)
Education:,
1B.A. Trinity College, Hartford CT MBA Harvard
'o
a
Experience/Background
Founding president and CEO of Waban Inc a public corporation and a major participant in the
field of warehouse merchandising through its HomeBase and BJ's Wholesale Club businesses. .773
Served on the board of several companies in the software, biotech and retail fields including
Autolines, Profile Systems, and Alere, a public corporation where I currently serve as chairman E
of the audit committee. E
°
U
a)
tt
O)
co
ti
N
a)
U
U
0
C7
4.
c
a)
E
t
w
Packet Pg. 1691
I6.K.1.b
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
E
DATE: August 24, 2015
APPLICANT:
Michael D. Lyster a
5931 Barclay Lane p'
Naples, FL 34110
E
APPLYING FOR: Growth Management Oversight Committee
2
We currently have seven 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. a)
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. cis
Registered Voter: yes Commission District: 2
t0u
TO STAFF LIAISON: Attn: Kris Van Lengen
The application submitted by Mr. Lyster is attached for your review. Please let me know, in writing,
the recommendation for appointment to the advisory committee. Your recommendation memo should E
include:
d
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.
ti
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez m
0
X This applicant is not recommended for appointment. —OR—
This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
cu
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
07/2014 Packet Pg. 1692
16.K.1.b
Advisory Board Application Form
a)
C,
Collier County Government
3299 Tamiami Trail East, Suite 800 E
Naples,FL 34112 c.)
(239) 252-8400
Application was received on: 8/14/2015 4:10:18 PM.
0
Name: Michael D. Lyster Home Phone:239-591-8655
E
a)
Home Address: 5931 Barclay Ln
City: Naples Zip Code: 34110
2
Phone Numbers
Business:
E-Mail Address: kcmdl@comcast.net
E
[Board or Committee: Growth Management Oversight Committee
Category: Citizen At-Large
c
a
Place of Employment:Retired o
ow long have you lived in Collier County:,more than 15 7
•
How many months out of the year do you reside in Collier County: I am a year-round
resident c
a�
Have you been convicted or found guilty of a criminal offense(any level felony or first
degree misdemeanor only)? No
Not Indicated
ti
o you or your employer do business with the County? No °'
n.
Plot Indicated m
NOTE: All advisory board members must update their profile and notify the Board of County 0
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. E
y
Packet Pg. 1693
16.K.1.b
Would you and/or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this advisory board?IN
E
Not Indicated
r
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office?No
Do you now serve, or have you ever served on a Collier County board or committee? No
°
Not Indicated 2
Please list your community activities and positions held:, o
Chairman, Republican Executive Committee Vice President - SW Florida Council, Boy Scout of
America Eagle Scout Coordinator- US Submarine Veterans Member- Collier County NAACP
and League of Women Voters Past President - Homeowners Association
Education:
BS w/double major - Physical Science and Business Administration United States Navy Nuclear
Power Program Executive Management Course - Edison Electric Institute
Experience/Background
U.S. Navy, 35 years in nuclear industry as senior licensed operator, plant manager, and chief
nuclear officer. Currently serve as Chairman of the Safety Review and Audit Board for the
Cooper Nuclear Power Plant.
173
CD
a)
CO
O
2
. C9
Cu
C
V.I
Packet Pg. 1694
I6.K.1.b
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: September 23, 2015
APPLICANT: Q1
Ajay K. Pandey
105 ls` St. NW 0
Naples, FL 34117
E
d
APPLYING FOR: Growth Management Oversight Committee
5
s
We currently have seven vacancies on the above referenced advisory committee. The vacancies were c
advertised and persons interested in serving on this committee were asked to submit an application for
consideration.
0
TO ELECTIONS OFFICE: Attn: Shavontae Dominique a3
S2
E
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner E
district the applicant resides.
Registered Voter: yes Commission District: 5 a
a
0
w
TO STAFF LIAISON: Attn: Kris Van Langen o
The application submitted by Mr. Pandey is attached for your review. Please let me know, in writing, E
the recommendation for appointment to the advisory committee. Your recommendation memo should E
include:
C)
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. ti
Q1
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez m
X
This applicant is not recommended for appointment. —OR—
This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
E
V
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
07/2014
Packet Pg. 1695
16.K.1_b
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400 a�
Application was received on: 9/22/2015 6:11:54 PM.
0
Name: lAjay K Pandeyl Home Phone: 2392161647
a)
Home Address: 105 1st ST SW
City: Naples Zip Code: 34117
Phone Numbers 0
Business 2392161647
E-Mail Address: ajay160@gmail.coml
E
iBoard or Committee: Growth Management Oversight Committee E
Category: Not indicated
Place of Employment Arthrex Inc. c
ow long have you lived in Collier County: 5-10
How many months out of the year do you reside in Collier County: I am a year-round
resident o
Have you been convicted or found guilty of a criminal offense (any level felony or first
degree misdemeanor only)?No
co
Not Indicated
ti
N
Oo you or your employer do business with the County? Yes
I am working for Arthrex Inc. which is a major employer in Collier and Lee county. m
U
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 0
organizations that may benefit them in the outcome of advisory board recommendations or they
enter into contracts with the County.
Packet Pg. 1696
16.K.1.b
Would you and/or any organizations with whichou are affiliated benefit from decisions or d
recommendations made by this advisory board?
•E-
0 0
Not Indicated V
a)
Are you a registered voter in Collier County? Yes
CD
Do you currently hold an elected office?No
Do you now serve, or have you ever served on a Collier County board or committee?No a,
'Not Indicated
Please list your community activities and positions held: 2
`Volunteer activities through work
Education:: °
Y
L
Masters in Information System Management from Ferris State Univeristy, Michigan
Experience/Background
Experienced Information Technology Professional
0
0.
0.
0
0
W
a,
E
E
0
V
NNa,
I.L
r
0)
N
C.,
0.
V
fp
C.)
0
C9
a>
E
Packet Pg. 1697