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Agenda 01/24/2017 Item #16K201/24/2017 EXECUTIVE SUMMARY Recommendation to reappoint an alternate member as a regular member on the Code Enforcement Board. OBJECTIVE: To reappoint alternate member Susan Curley as a regular member on the Code Enforcement Board, to a new three-year term expiring on February 14, 2020. CONSIDERATIONS: This seven member board, plus two alternates, is established pursuant to Chapter 162 of the Florida Statutes by Ordinance No. 07-44, as amended, and is composed of individuals representing the occupations of architect, business owner, engineer, general contractor, subcontractor and realtor, and who are considered on the basis of their experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. This is a quasi -judicial board. A list of the current membership is included in the backup. Board member Anthony Marino died in December 2016, leaving a vacant seat. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Susan J. Curley Regular member - Business 2 Yes Code Enforcement Board alternate member since 12/2014 ATTENDANCE: Ms. Curley has had no unexcused absences in the past two years. STAFF RECOMMENDATION: As the Code Enforcement Board is a quasi-judicial board, no committee recommendation is required. Staff recommends that Ms. Curley be reclassified from an alternate member to a regular member, and reappointed to a new three-year term expiring on February 14, 2020. A recommendation memo is included in the backup. The resulting vacant alternate seat will continue to be advertised. 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 reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 24, 2017 ATTACHMENT(S) 1. CEB Membership List 1 24 17 (PDF) 2. CEB Backup 1 24 17 (PDF) 16.K.2 Packet Pg. 1055 01/24/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Item Summary: Recommendation to reappoint an alternate member as a regular member on the Code Enforcement Board. Meeting Date: 01/24/2017 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Rosa Villarreal 01/06/2017 3:39 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/06/2017 3:39 PM Approved By: Review: Code Enforcement Marlene Serrano Additional Reviewer Completed 01/09/2017 2:06 PM County Manager's Office Tim Durham Additional Reviewer Completed 01/10/2017 1:01 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/11/2017 11:19 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/11/2017 11:28 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/11/2017 2:13 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 01/16/2017 10:45 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/24/2017 9:00 AM 16.K.2 Packet Pg. 1056 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board 01/23/07 02/14/10 02/09/16 02/14/19 3 Years 86 Mahogany Drive REGULAR -Realtor 2 3 Years District: Category: Mr. Lionel L'Esperance Naples, FL 34108 566-2274 273-4424 E-Mail:owltown86@gmail.com 06/10/08 02/14/09 02/10/15 02/14/18 1+ Years 149 Tupelo Road REGULAR - Realtor 2 3 Years District: Category: Mr. Robert F. Kaufman Naples, FL 34108 596-8008 () 784-8008 E-Mail:kaufman02@comcast.net 02/14/17 3 Years REGULAR - District: Category: VACANT VACANT Naples, FL E-Mail: 12/09/14 02/14/17 2.25 yrs. 167 Crown Drive ALTERNATE - Business 2District: Category: Ms. Susan J. Curley Naples, FL 34110 (727) 744-6100 () 213-8239 E-Mail:Sue.Curley@stewart.com 09/10/13 02/14/16 02/09/16 02/14/19 2.5 Years 15918 Los Olivos Lane REGULAR - Business 2 3 Years District: Category: Mr. Robert C. Ashton Naples, FL 34110 (609) 204-6950 E-Mail:bobatwoods@aol.com Friday, January 06, 2017 Page 1 of 3 16.K.2.a Packet Pg. 1057 Attachment: CEB Membership List 1 24 17 (2562 : Recommendation to reappoint an alternate member as a regular member on the Code Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board 01/13/09 02/14/10 02/10/15 02/14/18 1 Year 3755 Royal Wood Blvd. REGULAR-Business owner/Property Management 1 3 Years District: Category: Mr. James E. Lavinski Naples, FL 34112 732-1157 E-Mail:jimkoko@embarqmail.com 04/28/02 02/14/03 02/10/15 02/14/18 1 Year 5389 Cove Circle REGULAR - Realtor 3 3 Years District: Category: Mr. Gerald J. Lefebvre Naples, FL 34119 () 404-0198 404-0198 E-Mail:gerald@gulflinerealty.com 02/23/16 02/14/19 3 Years 1061 9th St. SW ALTERNATE - Realtor 5District: Category: Ms. Kathleen K. Elrod Naples, FL 34117 ( ) 595-6941 E-Mail:kathy@frs4u.com 05/12/15 02/14/18 3 years 960 Chalmers Dr. REGULAR - Business 1District: Category: Mr. Ronald J. Doino, Jr. Marco Island, FL 34145 ( ) 289-1160 ( ) 394-1888 E-Mail:classictaxi@hotmail.com Friday, January 06, 2017 Page 2 of 3 16.K.2.a Packet Pg. 1058 Attachment: CEB Membership List 1 24 17 (2562 : Recommendation to reappoint an alternate member as a regular member on the Code Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board This 7 member board, plus two alternates, is established pursuant to Chapter 162 of the Florida Statutes by Ordinance No. 07-44, as amended, and is composed of individuals representing the occupations of architect, business owner, engineer, general contractor, subcontractor and realtor, and who are considered on the basis of their experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. This is a Quasi Judicial Board. Marlene Serrano, Manager of Operations, Code Enforcement: 252-2487Staff: 162FL STAT: Friday, January 06, 2017 Page 3 of 3 16.K.2.a Packet Pg. 1059 Attachment: CEB Membership List 1 24 17 (2562 : Recommendation to reappoint an alternate member as a regular member on the Code 16.K.2.b Packet Pg. 1060 Attachment: CEB Backup 1 24 17 (2562 : Recommendation to reappoint an alternate member as a regular member on the Code Enforcement 16.K.2.b Packet Pg. 1061 Attachment: CEB Backup 1 24 17 (2562 : Recommendation to reappoint an alternate member as a regular member on the Code Enforcement 16.K.2.b Packet Pg. 1062 Attachment: CEB Backup 1 24 17 (2562 : Recommendation to reappoint an alternate member as a regular member on the Code Enforcement 16.K.2.b Packet Pg. 1063 Attachment: CEB Backup 1 24 17 (2562 : Recommendation to reappoint an alternate member as a regular member on the Code Enforcement