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Agenda 03/14/2017 Item #16K103/14/2017 EXECUTIVE SUMMARY Recommendation to appoint two member(s) to the Haldeman Creek Dredging Maintenance Advisory Committee OBJECTIVE: To appoint one new member and reappoint one current member to the Haldeman Creek Dredging Maintenance Advisory Committee, to four-year terms expiring on March 13, 2021. CONSIDERATIONS: The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members are to be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years . A list of the current membership is included in the backup. Two seats on this committee expired on March 13, 2017. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Jack A. Bonzelaar Resident 4 Yes Haldeman Creek Dredging Maintenance Advisory Committee since 2014 Kathleen J. Riley Resident 4 Yes None ATTENDANCE: Mr. Bonzelaar has had only one excused absence in the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That the Board reappoint Mr. Bonzelaar, and appoint Ms. Riley, to this committee, each to a four-year term expiring on March 13, 2021. Recommendation me mos are 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 14, 2017 ATTACHMENT(S) 1. HCDMSTU Backup 3 14 17 (PDF) 2. HCDMSTU Membership List 3 14 17 (PDF) 16.K.1 Packet Pg. 1121 03/14/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 2795 Item Summary: Recommendation to appoint two member(s) to the Haldeman Creek Dredging Maintenance Advisory Committee Meeting Date: 03/14/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 02/23/2017 9:28 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/23/2017 9:28 AM Approved By: Review: Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 02/24/2017 4:52 PM County Manager's Office Tim Durham Additional Reviewer Completed 02/28/2017 7:43 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/28/2017 7:59 AM Budget and Management Office Ed Finn Additional Reviewer Completed 02/28/2017 2:49 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/01/2017 11:48 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 03/05/2017 11:25 AM Board of County Commissioners MaryJo Brock Meeting Pending 03/14/2017 9:00 AM 16.K.1 Packet Pg. 1122 16.K.1.a Packet Pg. 1123 Attachment: HCDMSTU Backup 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance 16.K.1.a Packet Pg. 1124 Attachment: HCDMSTU Backup 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance 16.K.1.a Packet Pg. 1125 Attachment: HCDMSTU Backup 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance 16.K.1.a Packet Pg. 1126 Attachment: HCDMSTU Backup 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance 16.K.1.a Packet Pg. 1127 Attachment: HCDMSTU Backup 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance 16.K.1.a Packet Pg. 1128 Attachment: HCDMSTU Backup 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance 16.K.1.a Packet Pg. 1129 Attachment: HCDMSTU Backup 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance 16.K.1.a Packet Pg. 1130 Attachment: HCDMSTU Backup 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance 16.K.1.a Packet Pg. 1131 Attachment: HCDMSTU Backup 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee 02/22/11 03/13/15 03/10/15 03/13/19 4 Years 3308 Captains Cove Resident 4 4 years District: Category: Mr.. James D. King, II Naples, FL 34112 775-2656 821-8399 E-Mail:jdkingii@comcast.net 02/25/14 03/13/17 3 Years 15 Newbury Place Business Owner 4District: Category: Mr. Stephen C. Main Naples, FL 34104 (239) 253-7263 (239) 774-0222 E-Mail:gsmservice@earthlink.net 05/27/14 03/13/17 3 years 117 Pier D resident - Naples Land Yacht Harbor 4District: Category: Mr. Jack Bonzelaar Naples, FL 34112 (239) 206-1887 E-Mail:bonzies@comcast.net 03/13/07 03/13/10 02/25/14 03/13/18 3 Years 336 Pier C resident - Naples Land Yacht Harbor 4 4 Years District: Category: Mr. Roy A. Wilson Naples, FL 34112 732-9827 821-4995 E-Mail:roynanw@yahoo.com 12/9/14 03/13/18 3.75 Years 2730 Arbutus Street resides in MSTU 4District: Category: Mr. Joe Adams Naples, FL 34112 ( ) 272-1234 E-Mail:adams_joe@comcast.net Tuesday, February 21, 2017 Page 1 of 2 16.K.1.b Packet Pg. 1132 Attachment: HCDMSTU Membership List 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members will be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. Shirley Garcia: 643-1115Staff: FL STAT: Tuesday, February 21, 2017 Page 2 of 2 16.K.1.b Packet Pg. 1133 Attachment: HCDMSTU Membership List 3 14 17 (2795 : Recommendation to appoint two members to the Haldeman Creek Dredging