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Agenda 11/15/2016 Item #16K3 16.K.3 11/15/2016 EXECUTIVE SUMMARY Recommendation to appoint a member to the Golden Gate Beautification Advisory Committee. OBJECTIVE: To appoint one member to the Golden Gate Beautification Advisory Committee to fill the remainder of a vacant term expiring on October 6, 2017. CONSIDERATIONS: This 5 member committee was created by Ord. No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322. Terms are 4 years. A list of the current membership is included in the backup. There is one current vacancy on this committee. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Florence Holmes Precinct 323 3 Yes None COMMITTEE RECOMMENDATION: That Ms. Holmes be appointed to fill the remainder of the vacant term which shall expire on October 6,2017. 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: November 15,2016 ATTACHMENT(S) 1. GGBMSTU Membership List 11 15 16 (PDF) 2.GGBMSTU Backup 11 15 16 (PDF) Packet Pg.1753 16.K.3 11/15/2016 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Item Summary: Recommendation to appoint a member to the Golden Gate Beautification Advisory Committee. Meeting Date: 11/15/2016 Prepared by: Title: Legal Office Administrator—County Attorney's Office Name: Debbie Allen 10/26/2016 9:15 AM Submitted by: Title: County Attorney—County Attorney's Office Name: Jeffrey A. Klatzkow 10/26/2016 9:15 AM Approved By: Review: Public Transit&Neighborhood Enhancement Harry Sells Additional Reviewer Completed County Manager's Office Tim Durham Additional Reviewer Completed 10/27/2016 10:42 AM County Attorneys Office Jeffrey A.Klatzkow Level 3 County Attorneys Office Review Completed 10/27/2016 3:25 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/27/2016 4:09 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/31/2016 11:03 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/06/2016 11:48 PM Board of County Commissioners MaryJo Brock Meeting Pending 11/15/2016 9:00 AM Packet Pg. 1754 16.K.3.a Golden Gate Beautification Advisory Committee 3 NameWork Phone Appt'd Exp.Date Term77) Home Phone DateRe-appt 2ndExpDate 2nd Term :a Ms. Paula Rogan 07/12/16 10/06/19 3 Years cc 1741 45th Terr. SW )455-5547 m m Naples, FL 34116 E-Mail: *none* a) District: 3 -0 Category:Precinct 323 CD a: Mr. Herman "Skip" Haeger 09/22/15 10/06/18 3 Years 4516 22nd Pl. SW ) 777-1085 Naples, FL 34116 E E-Mail: islandscapers@aol.com District: 3 1° Category:Precinct 323 Mr. Ron Jefferson )643-0733 09/22/15 10/06/18 3 Years as 0 5425 27th Ave. SW )289-7470 Naples, FL 34116 E-Mail: rjefferson@flynaples.com District: 3 c) Category:Precinct 323 Ms. Patricia Spencer 03/11/03 10/06/05 2.5 Years 5401 25th Pl. SW 304-6886 10/8/13 10/06/17 4 Years Naples, FL 34116 E-Mail: gospencer@yahoo.com District: 3 Category:Precinct 326 VACANT VACANT 10/06/17 a :c Naples, FL 34116 E-Mail: District: 3 Category:Precinct 0 a Friday,October 21,2016 Page 1 of 2 r.. Packet Pg. 1755 16.K.3.a Golden Gate Beautification Advisory Committee Nance Work Phone Appt'd Exp. Date Term Honie Phone DateRe-appt 2ndExpDate 2nd Term rz v This 5 member committee was created by Ord. No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an 41, itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, CD 326, 327, and part of 322. Terms are 4 years. E a Amended on September 3, 1996, by Ord. Nos. 96-50 and 96-51. c9 0 cc: Tessie Sillery, Operations Coordinator 252-5840 .Q E a) E C 0 0. a O r O co a) E E O U a) N t1) 4-, N J O. .0 N a) .Q FL STAT: 125.01 Staff Harry Sells, MSTU Project Manager: 252-4980 m CD m C9 0 r C Friday,October 21,2016 Page 2 of 2 v Packet Pg. 1756 e- 16.K.3.b Cot' 1e1'" County 6 , y®e Public Services Department . Public Transit& Neighorbhood Enhancement Division 0 0 0 TO: Wanda Rodriguez,ACP, Advanced Certified Paralegal Office of the County Attorney o r as u FROM: Tessie Sillery, Operations Coordinator 0 0 a) DATE: October 25, 2016 m a) ta <a SUBJECT: Golden Gate Beautification MSTU a _ Recommendation to the Board for filling one vacant position. a 0 C9 a) t 0 The Golden Gate Beautification MSTU has received and reviewed one application by the a) prescribed deadline for its vacancy. Applicant was evaluated based on her potential E E contributions to the Committee. Ms. Holmes meets the criteria required to be eligible for the E committee and resides in Precinct 323 within the MSTU's district boundary. as p TYPE OF TERM FIELD OF EXPERTISE/CATEGORY ca c NAME 03 APPOINTMENT o EXPIRES = 0 r as Florence "Dusty" Holmes New 10-06-17 Resident in Naples 15+/-years, -a _ Appoint Retired Nurse. E E Background—AA Degree in Nursing, 20 0 a> ct years Nurse, Medical Office Mgmt.-8 years, Potter&Weaver—self N cv employed. co Community Activities-Golden Gate Civic Assoc., Board Member Naples Art Crafters,Collier County ACE Program, = Instructor Republican Women of South 0 Fla. Federated, Board Member. m m 2 m Please let me know if you need anything else. a) Gam' F s. Public Transit&Neighborhood Enhancement Division•3299 Tamiami Trail East,Suite 103•Naples.Florida 34112-5746.239.252-5840 FAX 239-252-6628•tiw w.coliiergov.net Packet Pg. 1757 16.K.3.b ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM 2 FROM: Wanda Rodriguez, Office of the County Attorney 0 DATE: October 18,2016ch V APPLICANT: Florence Holmes c 4481 17`"Ave. SW Naples, FL 3416 a) APPLYING FOR: Golden Gate Beautification MSTU Advisory Committee We currently have a vacancy on the above referenced advisory committee. The vacancy was -a 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 and voting precinct the applicant resides. fts Registered Voter: yes Commission District: 3 Voting Precinct: 323 a rtsTO STAFF LIAISON: Attn: Harry Sells cc: Tessie Sillery The application submitted by Ms. Holmes 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. N 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. z TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez m This applicant is not recommended for appointment. —OR— ~i� )( This applicant is recommended for appointment. A recommendation memo is attached, please m prepare an agenda item for the next available BCC agenda. 0 _ m If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Pg. 1758 16.K.3.b m Advisory Board Application Form E Collier County Government °� 3299 Tamiami Trail East,Suite 800 Naples,FL 34112 (239) 252-8400 Application was received on: 10/18/2016 8:19:07 AM. o ra Name: Florence Holmes Home Phone: 2393045258 0 Home Address: 4481 17th Ave SW m ca City: Naples Zip Code: 34116 0 Phone Numbers Business: 2393045258 E-Mail Address: dusty.beck@gmail.coml 2 E Board or Committee: Golden Gate Beautification MSTU Advisory Committee Category: Not indicated 5 0. Place of Employment: Retired Nurse o 0 1-Iow long have you lived in Collier County: 10-15 How many months out of the year do you reside in Collier County: I am a year-round resident o 0 ce Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No N CD 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 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 t9 enter into contracts with the County. S. Packet Pg. 1759 I6.K.3.b to w Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board?IN Not Indicated 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, CO to Not Indicated O Please list your community activities and positions held: Golden Gate Civic Association, Board Member Naples ArtCrafters Board Member Collier County Republican Executive Committee Collier County ACE Program, Instructor Republican Women of South Florida Federated, Board Member Education: Associate degree in Nursing Experience/Background 30years/Nurse 20 years/Medical office management 8 years/Potter& Weaver/self employed tis N N CO S�. tC CO 2 tU t0 Packet Pg. 1760