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Agenda 03/28/2017 Item #16K 703/28/2017 EXECUTIVE SUMMARY Recommendation to appoint members to the Pelican Bay Services Division Board. OBJECTIVE: To reappoint five members to the Pelican Bay Services Division Board, to terms expiring on March 31, 2021. CONSIDERATIONS: Collier County Ordinance No. 2002-27, as amended, created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board). The Pelican Bay Services Division Board consists of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit. With the assistance of the County Manager, the Pelican Bay Services Division Board provides input to the Board of County Commissioners in carrying out the purposes of the Unit as set forth in the Ordinance. Terms are four years. A list of the current membership is included in the backup. The terms for Scott Streckenbein (resident), Thomas F. Cravens (resident), Joseph Chicurel (resident), Kenneth Dawson (resident), and Jacob Damouni (commercial/business) will expire on March 31, 2017. A press release was issued and applications were received from interested citizens. Since there is only one Commercial/Business vacancy, and only one application was received in that category, no balloting was required for that vacancy. Mr. Jacob Damouni’s application is attached for the Board of County Commissioner’s consideration for reappointment. Pursuant to Ordinance No. 2002-27, as amended, the Board of County Commissioners set the mail -in balloting date (March 6, 2017) in order for residents of the Unit to select four members to the Pelican Bay Services Division Board representing residential interests. The nominees receiving a plurality of the ballots are deemed the successful nominees and their names are forwarded to the Board of County Commissioners. The Board of County Commissioners, at a regularly scheduled meeting, then makes the necessary appointments to fill the vacant positions. BALLOT RESULTS FROM CLERK: Of the 6,852 ballots mailed, 718 were returned by the balloting date. The mail-in ballots were counted on March 9, 2017 in the Clerk of Courts Conference Room, and the results are listed below. Joseph Chicurel, Kenneth Dawson, Thomas Cravens, and Scott Streckenbein received the highest number of votes. APPLICANT CATEGORY DISTRICT ELECTOR VOTES Joseph Chicurel Resident 2 Yes 464 Kenneth Dawson Resident 2 Yes 433 Thomas F. Cravens Resident 2 Yes 532 Scott Streckenbein Resident 2 Yes 471 David C. Nordhoff Resident 2 Yes 341 FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 03/28/2017 1. Reappoints Jacob Damouni to the Pelican Bay Services Division Board representing commercial/business interests, to a four-year term expiring on March 31, 2021; 2. Reappoints Joseph Chicurel, Kenneth Dawson, Thomas Cravens, and Scott Streckenbein to the Pelican Bay Services Division Board representing residential interests, to four-year terms expiring on March 31, 2021; and 3. Directs the County Attorney to prepare a resolution confirming the reappointments. Prepared By: Jeffrey A. Klatzkow, County Attorney Agenda Date: March 28, 2017 ATTACHMENT(S) 1. PBSD Applications 3 28 17 (PDF) 2. PBSD Membership List 3 28 17 (PDF) 03/28/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.7 Doc ID: 2888 Item Summary: Recommendation to appoint members to the Pelican Bay Services Division Board. Meeting Date: 03/28/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 03/10/2017 4:40 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/10/2017 4:40 PM Approved By: Review: Pelican Bay Services Mary McCaughtry Additional Reviewer Completed 03/10/2017 4:44 PM County Manager's Office Tim Durham Additional Reviewer Completed 03/13/2017 11:40 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/14/2017 1:51 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/15/2017 10:16 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 03/16/2017 8:30 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 03/20/2017 4:58 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/28/2017 9:00 AM Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/13/2016 11:04:16 AM. Name: Jacob Damounil Home Phone: 2399612027 Home Address: 475 Seagate Drive City: aples Zip Code: 34103 Phone Numbers Business: E -Mail Address:'damouni a)na les rande.com oard or Committee: Pelican Bay MSTBU Advisory Committee Catego : Commercial/Business Place of Employment: Naples Grande Beach Reso ow long have you lived in Collier County: 5-10 IHow many months out of the .year do .you reside in Collier County: I am a year-round Have you been, convicted or found guilty of a criminal offense (any level felony or firs I e ree misdemeanor onlv)? No Not Indicated Do you or your employer do business with the County? Yes We work together on running the clam pass operation at the beach. 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. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?of of Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? �o Do you now serve, or have you ever served on a Collier County board or committee? Yes Yes, Pelican Bay MSTBU Please list your community activities and positions held: Education: Bachelors Degree in Building Design and Civil Engineer. Experience / Background 29 years of hospitality management. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/15/2016 9:25:41 AM. Name: ose h Chicurel Home Phone: 239-231-2024 Home Address: 1705 Woodhaven Lane City: ales Zip Code: 34108 Phone Numbers Business• E -Mail Address: lichicurelnu,mail.com oard or Committee': Pelican Bay MSTBU Advisory Committee Category: Residen Place of Employment: Retired Periodontia ow long have you lived in Collier County: 10-1 S [How many months out of the year do you reside in CollierCounty: I am a year-round level felonv or only)? N of Indicated Do you or your employer do business with the County? No of 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. Would you and/or any organizations with whichou are affiliated benefit from decisions or recommendations made by this advisory board? No of Indicated Are you a registered voter in Collier County? Yes Doyou currently hold an elected office? IYes Do you now serve, or have you ever served on a Collier County board or committee? Yes Pelican Bay Services Divisio lease list your community activities and positions held: oard Member -Pelican Bay Property Owners Assoc.;Member-Pelican Bay Foundation Mem olicy&Relations Cte.;Member-Pelican Bay Foundation Art Forum; Member -Oakmont Civic .ssoc.;Pelican Bay Mens USTA Tennis Team(member &CO -Ca t.);Tutored children of mi porkers at "The Little School" in Bonit ducation: ,S in biology -Roanoke College 1966; DDS -Medical College of Virginia 1970; Specialt .ertification in Periodontics -New York Univ. College of Dentistry 1974 Experience /' Background I am currently the Chairman of the PBSD Landscape & Safety Cte.;I have served as Vice Chairman of PBSD;l served on the following PBSD committees:Clam Ba ,Budget,and Wate Quality; Asa private practice periodontist for 31 years and a member of the US Naval Dental corps for 6 years, the majority of my time was devoted to patient care. I held the position o Clinical Assistant Professor of Dentistry at The University of Virginia until my retirement i 2003, I was active in my community andprofession: President and Treasurer of the Vir ini Society of Periodontists; Chairman of the Public Education and Professional Relations Cte. o he Southern Academy of Periodontology; author of the local newspaper dental health column; founder & director of the Charlottesville -Albemarle Dental Health Fair. I also lectured o eriodontics to state and local dental organizations and societies. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/14/2016 11:22:40 AM. Name: Kenneth Dawso Home Phone: 732-991-0086 Home Address: 891 Turtle Cou City: a les Zip Code: 34108 Phone Numbers Business: 732-991-0086 E -Mail Address: Ii Lwson aol.co oard or Committee: Pelican Bay MSTBU Advisory Committee Cate o : Residential Place of Employment: Premier Plus Real Estate ow long have you lived in Collier County: 5-10 any months out of the year Du been convicted or found misdemeanor onlvl? No of Indicated reside in Collier Co of a criminal offense 0 you or your employer do business with the County? No of Indicated : I am a year - level felonv or 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. Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board?1L o of Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Do Do you now serve, or have you ever served on a Collier County board or committee? Yes Please list your community activities and positions held: Current Oak Lake Sanctuary Condominium Association Board Member Treasurer Curren PBSD Board Chairman! Education: Weehawken Senior High School, Weehawken, NJ Bergen Community College, Paramus, N Cornerstone Real Estate Institute, Brattleboro, VT Experience / Background PBSD Board - Chairman since 4/16, member since 9/14 NABOR member/licensed realtor since 2011 - State of FL Business and Professional regulation. 2003-2007 Dawson Sales & Consulting, Millstone, NJ Owner/President, authored "Auto Sales Survival Guide" 2001-2006 Orion Financial Services, Colts Neck, NJ Vice President, Regional Manager 1983-2003 Dawso Auto Sales, Neptune City, NJ Owner/President Car dealership1983-1996 Dawson Automotive, eptune City, NJ Owner/President, 7 bay autobody shop Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/14/2016 12:03:25 PM. Name: IThomas F. Cravens Home Phone: 239-594-825 Home Address: 6075 Pelican Bay Blvd. # 703 City: ales Zip Code: 34108 Phone Numbers Business: E -Mail Address: nfn16799(�na les.net oard or Committee: Pelican Bay MSTBU Advisory Committee Category: Residen dace of Employment: Retired College Professo ow long' have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round ave you been convicted or found guilty of a criminal offense (any level felony or first{ degree misdemeanor onlv)? No of Indicated o 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. Would you and/or any organizations with whichou are affiliated benefit from decisions or recommendations made by this advisory board. 10 Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? [o Do you now serve, or have you ever served on a Collier County board or committee? Yes Pelican Bay MSTBU Advisory Board Collier County Soil and Water Conservation Distric Boar Please list your community activities and positions held: lorida Master Naturalist Volunteer Naturalist Conservancy of Southwest Florida Voluntee Botanical Guide Naples Zoo Education: BS Sociology and Economics Univ. of Louisville MA Sociology Univ. of Louisville Additional Graduate work St.Louis Univ. erved 8 Yrs.Pelican Bay MSTBU Advisory Board Past Chairman of Pelican Bay MSTB Avisory Board Past President Pelican Bay Mangrove Action Group Served on two Natic 01 c3 Boards of Directors Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/16/2016 10:25:42 AM. Name: IScott Streckenbei Home Phone: 609-743-0987 Home Address: 16535 Valen Way Apt E-102 City: ales Zip Code: 34108 Phone Numbers Business: E -Mail Address: Isstreckenbeingyahoo.com oard or Committee: Pelican Bay MSTBU Advisory Committee Cate o : Residential lace of Employment Retire How long have you lived in Collier County: 5-10 ow many months out of the year do you reside in Collier County: 6-9 Have you been convicted or found guilty of a criminal offense (any level felony or firs (degree misdemeanor only)? No of Indicated Do you or your employer do business with the County? No of 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. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Ro of Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Rol Do you now serve, or have you ever served on a Collier County board or committee? Yes lCurrently a Director on the Pelican Bay MSTBU Advisory Committee. Please list vour communitv activities and positions held: Member of the Pelican Bay Property Owners Association Valencia @ Pelican Bay Board c Directors - Presiden Education: Graduate of Rutgers -The State University (New Jersey) where I received a BA and MA i Education. Experience / Background I am completing my fourth year on the Pelican Bay MSTBU Advisory Committee. In tha capacity I serve on three standing committees and Chair the Budget and Finance. My initial interest in this position was driven by the closing of Clam Pass in December of 2012. I 'oine scores of volunteers who manually attempted to keep the Pass open while our local governmenA officials expedited permits for dredging. I was nicknamed "Digger" by a resident and urged to n for this position. I have enjoyed the work and success we have had over the past four yearsi and hope to continue serving. Prior to retirement I was the Chief School Administrator fo eleven years in a Public School District in New Jersey. This entailed developing and operating sixteen million dollar budget supported by tax dollars. I believe this experience helps me understand the importance of public involvement and their expectations. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/14/2016 3:19:28 PM. Name: Oavid C Nordhof Home Phone: 239-594-8420 Home Address: 18420 Abbin ton Circle #B 11 City:a les Zip Code: 34108 Phone Numbers Business: E -Mail Address: Idavidcnordhoffnagmail.com oard or Committee: Pelican Bay MSTBU Advisory Committee Cate o Residen Place of Employment: retire ow long haveyou lived in Collier County: more than 15 ow many months out of the vear do you reside in Collier Countv: I am a year-roun Nave you been;, convicted or found guilty of a criminal offense (any level felony or firs degree misdemeanor onlv)? No Not Indicated Po you or your employer do business with the County? No Not Indicate 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. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by; this advisory board? No of Indicate Are you a registered voter in Collier County? Yes Do you currently hold an elected office? �o Do you now serve, or have you ever served on a Collier County board or committee? Yes Pelican Bay Services Divisio Please list your community activities and positions held: Pelican Bay Services Division, Board of Directors 2003-2007; Crescent at Pelican Bay], Condominium Board of Directors 1999-2016; The Conservancy of Southwest Florida, Voluntee 004-2009; Naples Sailing& Yacht Club, Board of Directors and Commodore 1999-2002; Bet Theta Pi Fraternity Alumni Association. President 2001-2002 Aucation: lniversity of Cincinnati, BS,(Industr. ;xperience / Background 'orbes Magazine, Chicago, Advertisi 'ublishing, New York and Philadelpl 976-1983. Other McGraw-Hill pubt 4arketinc Plans. 1963-1965. 1961, MBA, 1963 Sales and Management 1984-1993;McGraw- Business Week, Advertising sales and Mana ions 1965-1975: NWAver Advertising, Phila • Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndE.xpDate 2nd Term Mr. Gary Ventress (513) 310-5844 12/8/15 03/31/18 2.25 Years 887 Turtle Court ) 529-1095 Naples, FL 34108 E -Mail: Bary@gvsales.com District: 2 Category: Resident Mr. Jacob Damouni 475 Seagate Dr. ) 594-6003 Naples, FL 34103 E -Mail: jdamouni@naplesgrande.com District: 4 Category: Commercial/Business 02/09/16 03/31/17 Mr. Scott William Streckenbein (4,09) 743-0987 03/26/13 6535 Valen Way E-102 (A9) 514-4923 • Naples, FL 34108 E -Mail: sstreckenbein@yahoo.com District: 2 Category: Resident Ms. Susan O'Brien 6537 Marissa Loop, Apt. 3 Naples, FL 34108 E -Mail: Naplessusan@comcast.net District: 2 Category: Resident Mr. Tom Cravens 6075 Pelican Bay Blvd., #703 Naples, FL 34108 E -Mail: nfn16799@naples.net District: 2 Category: Resident 09/13/11 592-5329 01/28/14 03/10/09 594-8256 03/26/13 • Friday, March 11, 2016 Page 1 of 4 03/31/17 03/31/14 03/31/18 03/31/13 03/31/17 1 Year 4 Years 3 Years 4 years 4 Years 4 years • Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. David J. Trecker 05/24/11 03/31/15 4 Years 709 Turkey Oak Lane 597-5675 01/27/15 03/31/19 4 years Naples, FL 34108 E -Mail: djtrecker@yahoo.com District: 2 Category: Resident Mr. Joseph Chicurel 705 Woodhaven Lane 39) 594-5312 Naples, FL 34108 E -Mail: jchicurel@gmail.com District: 2 Category: Resident 03/26/13 03/31/17 Ms. Peggy Pinterich ) 231-9535 12/8/15 555 Ketch Dr. ) 207-7604 • Naples, FL 34103 E -Mail: ppinterich@americanmomentumbank.com District: 4 Category: Commercial/Business Mr. Kenneth J. Dawson 891 Turtle Ct. ( 732) 991-0086 Naples, FL 34108 E -Mail: napleskendawson@aol.com District: 2 Category: Resident Mr. Michael Shepherd 1 Las Brisas Way ) 269-7738 Naples, FL 34108 E -Mail. mikeshepherdpa@gmail.com District: 2 Category: Resident 09/23/14 12/8/15 • Friday, March 11, 2016 Page 2 of 4 03/31/18 03/31/17 4 years 2.25 years 2.5 years 03/31/19 3.25 Years • Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Bohdan Paul Hirniak 04/01/15 03/31/19 4 years 8472 Abbington Circle, Apt. 2022080) 235-4510 Naples, FL 34108 E -Mail: bphirniak@aol.com District: 2 Category: Resident • • Fr-hr.11iday, el. ., I: If€ a*> SFe*.SF, 0 3 :. ,X%6uA `*. G4`�:3ft '.csvS. PnFi 4te^,.}A�MwY �e 4r:tm kdStaYSZ:w'TMi r"k..�0i 'tk3S�s March 11, 2016 Page 3 of 4 • Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 11 member Board was established by Ordinance 2002-27, as amended, to provide input to the Board of County Commissioners in carrying out the purposes of the Pelican Bay Municipal Service Taxing and Benefit Unit as set forth in the Ordinance; to recommend to the BCC an itemized budget, work programs, and priorities in accordance with the adopted budget or budget amendments. The board will exercise decision and control of the day to day operational affairs of the Unit to the maximum extent allowed by law, unless and except when there is some overriding governmental reason to do otherwise. Membership shall be 9 representatives of the residential interests within the Unit and 2 representatives of the commercial & business interests within the Unit. Terms are 4 years. (Sue.Barbiretti@collierclerk.com) 252-7116 FL STAT. • 125.01 Staff. Mary McCaughtry, Pelican Bay Services Division: 597-1749 406�....'?3:1:.1N3i?�d'9 .....„3x:Friday, November 04, 201Page 4 of 4