1994 Upcoming EAC Vacancies MEMORANDUM
TO: Earlene Weber
Barbara Burgeson
FROM: Bob Mulhere, Acting Current Planning Manager
DATE: June 1, 1994
RE: Upcoming EAB vacancies
Attached is a copy of the resolution setting policy for advisory
board recommendations. As I read it, since the EAB is not
considered quasi-judicial, the BCC will entertain recommendations
from the seated members of the EAB. Staff will not make a
recommendation to the EAB.
There are two upcoming vacancies, Pat Neale's seat and George
Hermanson's seat. Their terms expire September 1, 1994. Pat is not
eligible for re-appointment unless there is a minimal response by
qualified candidates, in which case the Board could consider Mr.
Neale for another term.
I have spoken with Sue Filson, who explained the following
procedure to me. Two months prior to the expiration of these
terms, Sue will notify the Board members of the fact that their
terms are expiring. Additionally, at this time she will issue a
press release to secure resumes from persons interested in filing
these vacancies. I believe the drop dead date for consideration of
appointment is forty-one days prior to the the expiration date.
AT this point, Sue will forward copies of all the resumes and back
up data to the staff liaison for the Board (that's you, Barbara) .
This is intended to allow for sufficient time to send this
information to the seated Board members for their consideration. I
have attached a matrix which Wayne used when sending information
on candidates for appointment to the CCPC. I do not object to your
using a similar format as a reference resource for the EAB, but we
are constrained from making a recommendation as has been the case
in the past.
Please keep Tom Kuck, as well as myself, informed on this issue as
it unfolds.
cc: Wayne Arnold, Acting Site Development Review Director
Dick Clark, Acting Community Development Director
RESOLUTION NO. 94-136
A RESOLUTION ADOPTING A FORMAL POLICY ESTABLISHING
GUIDELINES FOR RECEIVING RECOMMENDATIONS FOR
APPOINTMENT OF MEMBERS TO ADVISORY COMMITTEES AND
QUASI-JUDICIAL BOARDS.
WHEREAS, the Board Of County Commissioners has established
various advisory boards and quasi-judicial boards to assist in
various facets of county business and functions; and
WHEREAS, members are appointed to the various advisory
committees and quasi-judicial boards by Resolution of the Board of
County Commissioners; and
WHEREAS, the Board wishes to establish a policy and set forth
guidelines regarding the recommendation process for membership on
advisory committees and quasi-judicial boards.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following
guidelines are hereby established for Board of County
Commissioners receipt and acceptance of recommendations from the
various advisory committees and quasi-judicial boards for
appointment of members to such committees or boards :
1) Recommendations will be accepted by the Board of County
Commissioners for appointments or reappointments for vacancies on
advisory committees from the current membership of the committee.
An advisory committee shall be allocated 41 days after
notification from the Board office to submit in writing their
recommendations to the Board of County Commissioners for the
appointment or reappointment of members to such committee.
2) The County Staff is to review and categorize the
applicants in areas of expertise and assure that the applicants
possess the minimum position requirements for the appointment they
are seeking.
3) The following Boards are included in the category of
Quasi-Judicial Boards and no recommendations will be accepted or
considered from such boards regarding appointments or
reappointments for vacancies on such Boards:
a. Board Of Building Adjustments and Appeals
b. Collier County Code Enforcement Board
c. Contractor's Licensing Board
d. Public Vehicle Advisory Committee
This Resolution adopted after motion, second and majority
vote.
DATED: March 1, 1994
ATTEST: I BOARD OF COUNTY Coq ISSIONERS
DWIGHT E: ,BROCK, CLERK COLLIER C• •' • , FLORIDA
yLf , ,,,..,�. ` B Y: f
` 'TIM• HY C T. IN , CHAIRMAN
'Approved as' to form and
legal; 'suf'f iciency:
Kenneth B. Cuy 1
County Attorne f
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