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Agenda 01/24/2017 Item #16K301/24/2017 EXECUTIVE SUMMARY Recommendation to appoint a member to the Coastal Advisory Committee. OBJECTIVE: To appoint a Collier County representative to the Coastal Advisory Committee to a four-year term expiring on May 22, 2021. CONSIDERATIONS: This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list of the current membership is included in the backup. Ian Butler resigned his seat on the committee on December 15, 2016. The vacancy was advertised and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Robert J. Raymond Collier County 2 Yes Coastal Advisory Committee (2009-2015) COMMITTEE RECOMMENDATION: At its meeting on January 12, 2017, the committee reviewed the above application and voted to recommend that Mr. Raymond be appointed to the committee as a Collier County representative, to a four-year term expiring on May 22, 2021. 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: January 24, 2017 ATTACHMENT(S) 1. CAC Membership List 1 24 17 (PDF) 2. CAC Backup 1 24 17 (rev ) (PDF) 16.K.3 Packet Pg. 1064 01/24/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Item Summary: Recommendation to appoint a member to the Coastal Advisory Committee. Meeting Date: 01/24/2017 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Rosa Villarreal 01/13/2017 10:39 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/13/2017 10:39 AM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 01/13/2017 11:03 AM Zoning Gary McAlpin Additional Reviewer Completed 01/17/2017 4:44 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/17/2017 5:09 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/17/2017 5:20 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/18/2017 7:55 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/18/2017 9:20 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/24/2017 9:00 AM 16.K.3 Packet Pg. 1065 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee 05/22/21 4 Years Collier County District: Category: VACANT VACANT Naples, FL E-Mail: 04/28/09 05/22/11 06/09/15 05/22/19 2 Years 5821 Cinzano Court Collier County 3 4 Years District: Category: Mr. Joseph A. Moreland Naples, FL 34119 () 348-1546 ( ) 877-2484 E-Mail:jmorel2409@aol.com 05/22/07 05/22/11 06/09/15 05/22/19 4 Years 5801 Glencove Drive, #508 Collier County 2 4 Years District: Category: Mr. Maurice James Burke Naples, FL 34108 598-3140 () 273-8102 E-Mail:therightperson71@gmail.com 09/23/14 05/22/17 2.66 Years 321 Seabreeze Drive Marco Island 1District: Category: Mr. Stephen F. Koziar Marco Island, FL 34145 () 398-9903 (937) 287-2491 E-Mail:koz516@aol.com 01/14/14 05/22/15 06/09/15 05/22/19 1.5 Years 50 Bald Eagle Drive Marco Island 1 4 Years District: Category: Councilman Robert Brown Marco Island, FL 34145 389-5000 (989) 213-4229 E-Mail:rcbmarco@gmail.com Thursday, January 12, 2017 Page 1 of 3 16.K.3.a Packet Pg. 1066 Attachment: CAC Membership List 1 24 17 (2587 : Recommendation to appoint a member to the Coastal Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee 03/12/13 05/22/16 05/24/16 05/22/20 3 Years 1860 Watson Rd. Marco Island 1 4 Years District: Category: Ms. Debbie Roddy Marco Island, FL 34145 () 394-4832 () 404-0678 E-Mail:droddy46@gmail.com 05/24/16 05/22/20 4 Years 300 Park Shore Dr., 6-A City of Naples 4District: Category: Vice Mayor Linda Penniman Naples, FL 34103 () 262-7292 E-Mail:LPenniman@naplesgov.com 02/10/15 05/22/19 4.25 Years 114 Moorings Park Drive, Apt. A102 City of Naples 4District: Category: Mr. Thomas Daniel McCann Naples, FL 34105 ( ) 919-8289 E-Mail:tdmccann10@gmail.com 03/09/04 05/22/05 5/14/13 05/22/17 1 Year 735 Eighth Street, South City of Naples 4 4 Years District: Category: Mr. John F. Sorey, III Naples, FL 34102 ( ) 213-1015 E-Mail: Thursday, January 12, 2017 Page 2 of 3 16.K.3.a Packet Pg. 1067 Attachment: CAC Membership List 1 24 17 (2587 : Recommendation to appoint a member to the Coastal Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. City of Naples - 213-1015 Marco Island - 389-5010 cc: Gail Hambright Gary McAlpin, Coastal Zone Management: 252-5342Staff: FL STAT: Thursday, January 12, 2017 Page 3 of 3 16.K.3.a Packet Pg. 1068 Attachment: CAC Membership List 1 24 17 (2587 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1069 Attachment: CAC Backup 1 24 17 (rev ) (2587 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1070 Attachment: CAC Backup 1 24 17 (rev ) (2587 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1071 Attachment: CAC Backup 1 24 17 (rev ) (2587 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1072 Attachment: CAC Backup 1 24 17 (rev ) (2587 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1073 Attachment: CAC Backup 1 24 17 (rev ) (2587 : Recommendation to appoint a member to the Coastal Advisory Committee.)