Agenda 11/14/2017 Item #16K 611/14/2017
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Coastal Advisory Committee.
OBJECTIVE: To appoint a Collier County representative to the Coastal Advisory Committee to a fill a
vacant term expiring on May 22, 2019.
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 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. Terms are 4 years. A list of
the current membership is included in the backup.
Mr. Joseph Moreland, a member from unincorporated Collier County, resigned on July 5, 2017. The
vacancy was advertised and the following applications were received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
David J. Trecker Collier County 2 Yes Pelican Bay Services
Division Board (5/2011-
present)
Jacob Winge Collier County 1 Yes Conservation Collier
Land Acquisition
Advisory Committee
(9/2016-present)
Judith M. Hushon Collier County 4 Yes Environmental Advisory
Council (4/2004-
7/2012); Habitat
Conservation Plan Ad-
Hoc Advisory
Committee (4/2006-
9/2009)
COMMITTEE RECOMMENDATION: At its meeting on October 19, 2017, the committee reviewed
the above applications and voted to recommend that Mr. Trecker be appointed to the committee as a
Collier County representative, to fill the remainder of a vacant term expiring on May 22, 2019. A
recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
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11/14/2017
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: November 14, 2017
ATTACHMENT(S)
1. CAC Backup 11.14.17 (PDF)
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11/14/2017
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.6
Doc ID: 4002
Item Summary: Recommendation to appoint a member to the Coastal Advisory Committee.
Meeting Date: 11/14/2017
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
10/20/2017 2:49 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
10/20/2017 2:49 PM
Approved By:
Review:
Zoning Gary McAlpin Additional Reviewer Completed 10/20/2017 4:24 PM
County Manager's Office Tim Durham Additional Reviewer Completed 10/29/2017 2:36 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/30/2017 7:52 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/30/2017 7:59 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 10/30/2017 10:19 AM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 11/01/2017 10:09 AM
Board of County Commissioners MaryJo Brock Meeting Pending 11/14/2017 9:00 AM
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Packet Pg. 2037 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)
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Packet Pg. 2040 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)
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Packet Pg. 2041 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)
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Packet Pg. 2042 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)
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Packet Pg. 2043 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)
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Packet Pg. 2044 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)
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Packet Pg. 2045 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)
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Packet Pg. 2048 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)
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Packet Pg. 2049 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)
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Packet Pg. 2050 Attachment: CAC Backup 11.14.17 (4002 : Recommendation to appoint a member to the Coastal Advisory Committee.)