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Agenda 01/23/2018 Item #16K501/23/2018 EXECUTIVE SUMMARY Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To reappoint one member and appoint one new member to serve three-year terms expiring on February 11, 2021. CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Ac quisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural reso urces, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms are three years. A list of the current membership is included in the backup. Three seats on this committee will expire on February 11, 2018. There is one additional vacant seat on this committee which was reactivated on April 11, 2017, under agenda item 16.D.3, when the BCC declared that Conservation Collier was once again in active acquisition status. The vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Patricia Sherry* General Civic/Citizen 1 Yes Land Acquisition Advisory Committee (2015-present); Water & Wastewater Authority (2014-present) Gary Bromley General Civic/Citizen 3 Yes None * reapplication ATTENDANCE: During the past two years, Ms. Sherry has had one unexcused absence. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: At its meeting on January 9, 2018, the committee unanimously recommended that Ms. Sherry be reappointed to her seat on the committee, and further, that Mr. Bromley be appointed to the seat being vacated by Mr. Tracy Dewrell, who has decided not to reapply. A recommendation memo is included in the backup. 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney 16.K.5 Packet Pg. 667 01/23/2018 AGENDA DATE: January 23, 2018 ATTACHMENT(S) 1. CCLAAC Backup 1.23.18 (PDF) 2. CCLAAC Membership List 1.23.18 (PDF) 16.K.5 Packet Pg. 668 01/23/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 4595 Item Summary: Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 01/23/2018 Prepared by: Title: Manager - Technical Systems Operations – Administrative Services Department Name: Michael Cox 01/16/2018 2:31 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/16/2018 2:31 PM Approved By: Review: Parks & Recreation Alexandra Sulecki Additional Reviewer Completed 01/16/2018 2:34 PM County Manager's Office Tim Durham Additional Reviewer Completed 01/16/2018 4:11 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/17/2018 7:52 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/17/2018 9:06 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/17/2018 9:18 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/17/2018 3:53 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/23/2018 9:00 AM 16.K.5 Packet Pg. 669 16.K.5.a Packet Pg. 670 Attachment: CCLAAC Backup 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 671 Attachment: CCLAAC Backup 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 672 Attachment: CCLAAC Backup 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 673 Attachment: CCLAAC Backup 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 674 Attachment: CCLAAC Backup 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 675 Attachment: CCLAAC Backup 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 676 Attachment: CCLAAC Backup 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 677 Attachment: CCLAAC Backup 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 678 Attachment: CCLAAC Backup 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 09/13/16 02/11/19 2.5 Years 4520 Benfield Rd. Educational 1District: Category: Mr. Jacob W. Winge Naples, FL 34114 ( ) 455-0339 ( ) 331-6501 E-Mail:jacobwingecr@gmail.com 01/27/15 02/11/18 3 Years 122 Moorings Park Dr. #G306 Environmental/Conservation/Educational 4District: Category: Ms. Susan L. Calkins Naples, FL 34105 ( ) 354-8608 E-Mail:calkritas@aol.com 04/28/15 02/11/18 3 Years 1830 Florida Club Circle, Unit 4211 General Civic/Citizen 1District: Category: Ms. Patricia Sherry Naples, FL 34112 (203) 417-9854 E-Mail:scarlet1056@sbcglobal.net 09/13/11 02/11/15 04/28/15 02/11/18 3 Years 4231 Pine Ridge Road Agricultural/Business 3 3 years District: Category: Mr. Tracey Dewrell Naples, FL 34119 () 692-8892 261-8600 E-Mail:tracey@dewrell.com 09/08/15 02/11/17 02/28/17 02/11/20 1.5 Years 592 Beachwalk Circle, N202 Environmental/Educational 2 3 Years District: Category: Mr. Michael Seef Naples, FL 34108 ( ) 596-9135 (847) 727-0919 E-Mail:mdslogistics@aol.com Friday, January 12, 2018 Page 1 of 3 16.K.5.b Packet Pg. 679 Attachment: CCLAAC Membership List 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 02/11/03 02/11/05 02/28/17 02/11/20 2 Years 6180 Star Grass Lane Ag/Business/Conservation/Real Estate 3 3 Years District: Category: Mr. William H. Poteet, Jr. Naples, FL 34116 () 300-0203 403-3840 E-Mail:Poteetproperties@gmail.com 06/27/17 02/11/20 2.5 years 730 25th St. NW Environmental/Conservation 5District: Category: Ms. Carol Pratt Naples, FL 34120 ( ) 455-5664 ( ) 564-5664 E-Mail:tjack730@aol.com 00/00/00 3 Years District: Category: VACANT VACANT Naples, FL E-Mail: 04/26/16 02/11/19 3 Years 705 Hollybriar Lane General Civic/Citizen 2District: Category: Mr. John D. Psaras Naples, FL 34108 ( ) 591-8002 E-Mail:myrina1@icloud.com Friday, January 12, 2018 Page 2 of 3 16.K.5.b Packet Pg. 680 Attachment: CCLAAC Membership List 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee The Land Acquisition Advisory Committee, created by Ordinance No. 2002-63 as amended, is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms: 3 years Alex Sulecki, Conservation Collier Coordinator: 252-2961Staff: FL STAT: Friday, January 12, 2018 Page 3 of 3 16.K.5.b Packet Pg. 681 Attachment: CCLAAC Membership List 1.23.18 (4595 : Recommendation to appoint two members to Conservation Collier Land Acquisition