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Agenda 09/26/2017 Item #16K1409/26/2017 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint one member to the Immokalee Beautification MSTU Advisory Committee to a four-year term expiring on September 23, 2021. CONSIDERATIONS: This five member committee was created to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Membership represents the population of the area within the Immokalee Beautification District as follows: 4 members shall be permanent residents within the MSTU and 1 member may be an owner of residential or commercial property within the MSTU or may be an individual, an officer of a corporation, or a partner of a partnership. Terms are 4 years. A list of the current membership is included in the backup. There is one current vacancy, and one seat expiring on September 23, 2017. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Cherryle Thomas Resident in MSTU 5 Yes Immokalee Beautification MSTU Advisory Committee since 1988 - current chairman ATTENDANCE: In the past two years Ms. Thomas has had no unexcused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its regular meeting on August 23, 2017, the committee voted unanimously to recommend that Ms. Thomas be reappointed to her seat on the committee, to a four-year term expiring on September 23, 2021. A recommendation memo is included in the backup. The remaining vacancy 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: September 12, 2017 ATTACHMENT(S) 1. IBMSTU Backup 9.12.17 (PDF) 2. IBMSTU Membership List 9.12.17 (PDF) 16.K.14 Packet Pg. 3284 09/26/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.14 Doc ID: 3724 Item Summary: Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory Committee. Meeting Date: 09/26/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 08/30/2017 11:43 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 08/30/2017 11:43 AM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 08/30/2017 1:35 PM County Manager's Office Tim Durham Additional Reviewer Completed 08/31/2017 9:06 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/31/2017 10:44 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/31/2017 1:51 PM Budget and Management Office Ed Finn Additional Reviewer Completed 09/05/2017 2:22 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/05/2017 2:55 PM Board of County Commissioners Michael Cox Meeting Completed 09/12/2017 9:00 AM 16.K.14 Packet Pg. 3285 16.K.14.a Packet Pg. 3286 Attachment: IBMSTU Backup 9.12.17 (3724 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory 16.K.14.a Packet Pg. 3287 Attachment: IBMSTU Backup 9.12.17 (3724 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory 16.K.14.a Packet Pg. 3288 Attachment: IBMSTU Backup 9.12.17 (3724 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory 16.K.14.aPacket Pg. 3289Attachment: IBMSTU Backup 9.12.17 (3724 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory 16.K.14.aPacket Pg. 3290Attachment: IBMSTU Backup 9.12.17 (3724 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee 10/04/88 09/23/92 11/08/13 09/23/17 4 Years 1205 Orchid Avenue Resident in MSTU District 5 4 Years District: Category: Ms. Cherryle Thomas Immokalee, FL 34142 657-5447 () 657-0080 E-Mail:fntjr@aol.com 11/08/11 9/23/12 10/11/16 09/23/20 5 Years 809 Jefferson Avenue Resident in MSTU District 2 4 Years District: Category: Ms. Norma Garcia Immokalee, FL 34142 253-9042 () 658-3630 E-Mail:normagarcia@iw-sd.com 10/12/10 09/23/14 11/18/14 09/23/18 4 Years P.O. Box 5204 Resident in MSTU District 5 4 Years District: Category: Mr. William Deyo Immokalee, FL 34143 657-6894 290-8011 E-Mail:williamdeyo@yahoo.com 05/22/07 09/23/10 10/28/14 09/23/18 3 Years 1372 Lincoln Ct. Resident in MSTU District 5 4 Years District: Category: Ms. Andrea Halman Immokalee, FL 34143 657-3426 (443) 807-8997 E-Mail:andean09@me.com 09/23/20 4 Years Resident in MSTU District 5District: Category: VACANT VACANT Immokalee, FL 34142 E-Mail: Wednesday, August 30, 2017 Page 1 of 2 16.K.14.b Packet Pg. 3291 Attachment: IBMSTU Membership List 9.12.17 (3724 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee This 5 member committee was created by Ord. No. 85-65, amended by Ord. No. 90-8 and 92-40 to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Membership represents the population of the area within the Immokalee Beautification District. Ord. No. 2002-52 was adopted on 10/22/02 changing membership as follows: 4 members shall be permanent residents within the MSTU and 1 member may be an owner of residential or commercial property with in the MSTU or may be an individual, an officer of a corporation, or a partner of a partnership. Terms are 4 years. cc: Christie Betancourt James Sainvilus Debrah Forester, CRA Director: 331-3266Staff: 125.01FL STAT: Wednesday, August 30, 2017 Page 2 of 2 16.K.14.b Packet Pg. 3292 Attachment: IBMSTU Membership List 9.12.17 (3724 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory