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Agenda 05/23/2017 Item #16K 305/23/2017 EXECUTIVE SUMMARY Recommendation to appoint a member to the Coastal Advisory Committee. OBJECTIVE: To appoint a City of Naples 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 C ounty, 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. The seat held by John Sorey, representing the City of Naples, expired on May 22, 2017. The vacancy was advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Joseph S. Burke City of Naples 4 Yes None William Beck City of Naples 4 Yes None CITY RECOMMENDATION: At its meeting on April 19, 2017, under agenda item 7, the Naples City Council voted unanimously to recommend Joseph S. Burke for appointment as one of its representatives on this committee, to replace outgoing committee member John Sorey to a four-year term expiring on May 22, 2021. County staff has also reviewed the qualifications of the above applicants. A recommendation and agenda item are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the City Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 23, 2017 ATTACHMENT(S) 1. CAC Membership List 5.23.17 (PDF) 2. CAC Backup 5.23.17 (PDF) 16.K.3 Packet Pg. 1028 05/23/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 3159 Item Summary: Recommendation to appoint a member to the Coastal Advisory Committee. Meeting Date: 05/23/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 05/04/2017 9:15 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/04/2017 9:15 AM Approved By: Review: Zoning Gary McAlpin Additional Reviewer Completed 05/04/2017 10:46 AM County Manager's Office Tim Durham Additional Reviewer Completed 05/10/2017 6:00 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/11/2017 7:31 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/11/2017 8:52 AM Budget and Management Office Ed Finn Additional Reviewer Completed 05/11/2017 11:51 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 05/14/2017 11:01 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/23/2017 9:00 AM 16.K.3 Packet Pg. 1029 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee 01/24/17 05/22/21 4.25 Years 6932 Burnt Sienna Circle Collier County 2District: Category: Mr. Robert J. Raymond Naples, FL 34109 ( ) 269-6207 E-Mail:bobraymond43@gmail.com 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 "Jim" 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 Wednesday, May 03, 2017 Page 1 of 3 16.K.3.a Packet Pg. 1030 Attachment: CAC Membership List 5.23.17 (3159 : 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:soreysan@comcast.net Wednesday, May 03, 2017 Page 2 of 3 16.K.3.a Packet Pg. 1031 Attachment: CAC Membership List 5.23.17 (3159 : 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: Wednesday, May 03, 2017 Page 3 of 3 16.K.3.a Packet Pg. 1032 Attachment: CAC Membership List 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1033 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1034 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1035 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1036 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1037 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1038 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1039 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1040 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1041 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1042 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1043 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1044 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1045 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.) 16.K.3.b Packet Pg. 1046 Attachment: CAC Backup 5.23.17 (3159 : Recommendation to appoint a member to the Coastal Advisory Committee.)