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Agenda 01/09/2018 Item #16K 401/09/2018 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Development Services Advisory Committee. OBJECTIVE: To reappoint three members to the Development Services Advisory Committee (DSAC) to four-year terms expiring on December 14, 2021. CONSIDERATIONS: This committee was created by Ordinance No. 93-76, as amended, to provide reports and recommendations to the BCC to assist in the enhancement of operational efficiency and budgetary accountability within the Growth Management Division and to serve as a primary communication link between the Growth Management Division, the development industry and the citizens of Collier County. This committee represents the various aspects of the development industry such as architect, general contractor, residential or building contractor, environmentalist, land planner, land developer, landscape architect, professional engineer, utility contractor, plumbing contractor, electrical contractor, structural engineer, and attorney. Terms are 4 years. A list of the current membership is included in the backup. Four seats on this committee expired on December 14, 2017. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Clay C. Brooker* Attorney 2 Yes DSAC (2003-present) Chris Mitchell* Civil Engineer 3 Yes DSAC (2012-present) James E. Boughton* Architect 2 Yes DSAC (2006-present); Architectural & Site Design Standards Ad Hoc Committee (2013- 2016); Fire Review Task Force (2007-2008) *current member reapplying ATTENDANCE: In the past two years, Mr. Brooker has had five excused absences; Mr. Mitchell has had six excused absences; Mr. Boughton has had nine excused absences and two unexcused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its regular meeting on December 6, 2017, the committee voted to recommend that Mr. Brooker, Mr. Mitchell, and Mr. Boughton each be reappointed to their respective seats, to four-year terms expiring on December 14, 2021. A recommendation memo is included in the backup to this item. 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 reappointments. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. DSAC Backup 1.9.18 (PDF) 16.K.4 Packet Pg. 1077 01/09/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 4366 Item Summary: Recommendation to reappoint three members to the Development Services Advisory Committee. Meeting Date: 01/09/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 12/08/2017 3:37 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/08/2017 3:37 PM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 12/11/2017 2:04 PM Growth Management Operations & Regulatory Management Judy Puig Additional Reviewer Completed 12/12/2017 1:42 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 12/13/2017 9:47 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/14/2017 9:35 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 12/19/2017 11:48 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 01/01/2018 10:48 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/09/2018 9:00 AM 16.K.4 Packet Pg. 1078 16.K.4.a Packet Pg. 1079 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1080 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1081 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1082 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1083 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1084 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1085 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1086 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1087 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1088 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1089 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1090 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1091 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1092 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1093 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.) 16.K.4.a Packet Pg. 1094 Attachment: DSAC Backup 1.9.18 (4366 : Recommendation to reappoint three members to the Development Services Advisory Committee.)