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Agenda 12/13/2016 Item #16K 2 16.K.2 12/13/2016 EXECUTIVE SUMMARY Recommendation to appoint one member to the Vanderbilt Beach Beautification MSTU Advisory Committee. OBJECTIVE: To appoint a new member to the Vanderbilt Beach Beautification MSTU Advisory Committee to a four-year term expiring on November 13, 2020. CONSIDERATIONS: This 5 member committee was established on July 31, 2001 by Ordinance No. 2001-43. The committee assists the BCC in carrying out the purposes of the MSTU, prepares and recommends to the BCC an itemized budget for the MSTU, and recommends work programs and priorities to the County Manager. Members must be permanent residents within the MSTU boundaries. 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 an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. William A. Harris Resident within MSTU 2 Yes None COMMITTEE RECOMMENDATION: That Mr. Harris be appointed to the committee to a four-year term expiring on November 13,2020.A recommendation memo is attached in the backup to this item. 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: December 13,2016 ATTACHMENT(S) 1.VBBMSTU Membership List 12 13 16 (PDF) 2. VBBSMTU Backup 12 13 16 (PDF) Packet Pg.2437 16.K.2 12/13/2016 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Item Summary: Recommendation to appoint one member to the Vanderbilt Beach Beautification MSTU Advisory Committee. Meeting Date: 12/13/2016 Prepared by: Title: Legal Office Administrator—County Attorney's Office Name: Debbie Allen 11/16/2016 12:00 PM Submitted by: Title: County Attorney—County Attorney's Office Name: Jeffrey A. Klatzkow 11/16/2016 12:00 PM Approved By: Review: Public Transit&Neighborhood Enhancement Harry Sells Additional Reviewer Completed County Manager's Office Tim Durham Additional Reviewer Completed 11/16/2016 7:19 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/17/2016 9:53 AM County Attomey's Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 11/17/2016 10:42 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/17/2016 12:14 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/28/2016 9:02 PM Board of County Commissioners MaryJo Brock Meeting Pending 12/13/2016 9:00 AM Packet Pg.2438 16.K.2.a Vanderbilt Beach Beautification MSTU Advisory Committee Work Phone Appt'd Exp. Date Term d Name Home Phone DateRe-appt 2ndExpDate 2nd Term • VACANT VACANT 11/13/20 4 Years Naples, FL E-Mail: c ca District: 2 > a) Category:Resident within MSTU 0 Mr. Bruce R. Forman 11/27/07 11/13/11 4 Years a, 11116 Gulfshore Drive, Unit 903B 566-8593 11/10/15 11/13/19 4 Years Naples, FL 34108 E E-Mail: tbayview@aol.com District: 2 Category:Resident-Vanderbilt Landings Condominium a o. nz Mr. Mark S. Weber 4/23/13 11/13/13 7 months .2 10701 Gulfshore Drive Apt. 700 39) 598-1903 12/10/13 11/13/17 4 Years Naples, FL 34108 z^ E-Mail: marksweber@naples.net District: 2 Category:Resident-East Side of Vanderbilt Lagoon Ms. Gabriella R. Miyamoto )9) 933-7103 12/8/15 11/13/19 4 Years 164 Heron Avenue ) 777-2233 CO Naples, FL 34108 E-Mail: g.miyamoto@comcast.net K, District: 2 Category: Resident within MSTU N -J Mr. William Sjostrom 03/13/12 11/13/12 1 Year 25 Bluebill Avenue 249-6995 11/15/16 11/13/20 4 Years L Naples, FL 34108 E-Mail: bsjost@yahoo.com District: 2 Category:Resident within MSTU a> Wednesday,November 16,2016 Page of 2 Packet Pg.2439 16.K.2.a r. Vanderbilt Beach Beautification MSTU Advisory Committee Work Phone Appt'd Exp.Date Term Nante Home Phone DateRe-appt 2ndExpDate 2nd Term m This 5 member committee was established on July 31, 2001 by Ordinance No. 2001-43. The m committee assists the BCC in carrying out the purposes of the MSTU, prepares and recommends to the BCC an itemized budget for the MSTU, and recommends work programs and priorities to the County Manager. Members must be permanent residents within the MSTU boundaries. Terms are 4 years. 'a as a� . 0 Cc: Tessie Sillery, Operations Coordinator 252-5840 .0 E a) E m 0 0 0. 0. CC 0 W 0 ♦J a) E E 0 a) co M N GO M N N J Q. C N C) .0 E FL STAT: Chapter 125, 165 &200 a) Staff Harry Sells, MSTU Project Manager: 252-4980 2 m m > w a) E = Wednesday,November 16,2016 Page 2 of 2 Packet Pg.2440 16.K.2.b ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 19, 2016 47. APPLICANT: Ca William Arell Harris m 280B Grande Way Naples, FL 34110 APPLYING FOR: Vanderbilt Beach Beautification MSTU Advisory Committee ea We currently have two seats expiring on November 13, 2016 on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were 2 asked to submit an application for consideration. E ' TO ELECTIONS OFFICE: Attn: Shavontae Dominique E a Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. 0 a Registered Voter: yes Commission District: 2 0 � I TO STAFF LIAISON: Attn: Harry Sells cc: Tessie Sillery The application submitted by Mr. Harris is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should c include: 00 � I The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. to 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. O. U al Ti TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez I co This applicant is not recommended for appointment. —OR— ca X This applicant is recommended for appointment. A recommendation memo is attached, please > prepare an agenda item for the next available BCC agenda. E If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Pg. 2441 16.K.2.b Co ' , .,,..' Co 1— to 1 Int c 0 0 ri es a) TO: Wanda Rodriguez, ACP,Advanced Certified Paralegal m r Office of the County Attorney u 0 m FROM: Tessie Sillery, Operations Coordinator = Public Transit & NBHD Enhancement Division .a o c DATE: November 15, 2016 > a, .c 0 w SUBJECT: Vanderbilt Beach Beautification MSTU w .a Recommendation to the Board for filling one of the two vacant positions. d E w The Vanderbilt Beach Beautification MSTU has received and reviewed one application by the prescribed deadline c for its vacancy. The Applicant was evaluated based on the potential contributions to the Committee and meets the c criteria required to be eligible for the committee as well reside within the MSTU's district boundary. Q a ---.` The Vanderbilt Beach MSTU Committee recommends Mr. Harris for the vacant term as indicated below. o c 0 TYPE OF TERM FIELD OF EXPERTISE/CATEGORY ' NAME APPOINTMENT EXPIRES c William A. Harris New Appointment 1 1-13-2020 Resident in Naples 15+r- years.currently 0 General Manager at the Dunes of Naples. E O Background:High School&College.Cam cii re License. Real Estate License.Experienced in Strategic Planning&Project Mg nt.(managed to co &participated in board meetings for 9 CI 04 Condominium Associations&(1)HOA. Community Activities— (13)years of M Community Assoc. Mgmt. T— N T O. 0 X U 0 CO I- I- 2 to m m > w c a> E m Zi Public Services Department Q Public Transit&NBHD Enhancement Division Packet Pg.2442 16 K.2.b Advisory Board Application Form ca Collier County Government c 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 to Application was received on: 10/19/2016 2:00:35 PM. a) Name: William Arell Harris Home Phone: m Home Address: 280B Grande Way City: Naples Zip Code: 34110 0 Phone Numbers Business: 239-537-1359 ct a) E-Mail Address: ArellHarris@dunesofnaples.com} }Board or Committee: Vanderbilt Beach Beautification MSTU Advisory Committee a }Category: Not indicated ct� Place of Employment: Dunes of Naples f How long have you lived in Collier County: 10-15 cp How many months out of the year do you reside in Collier County: I am a year-round resident ct co Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)?No Not Indicated N Ho you or your employer do business with the County?No 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. E Packet Pg. 2443 16.K.2.b Would you you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? 0 RS 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 Not Indicated (t$ Please list your community activities and positions held: None a) .0 Education: High School and some college. No degree. a) a Experience/Background 13 years of Community Association Management. Currently General Manager at the Dunes ofj 0. o. Naples. Cam License Real Estate License Experienced in Strategic Planning and Project Management. Manage and participate in Board Meetings for 9 Condominium Associations and 1 HOA To' C) E o (.0 CNI (.0 reS eV 0- C.) 2 E co co Packet Pg. 2444