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Agenda 03/10/2015 Item #16H1 3/10/2015 16.H.1 . EXECUTIVE SUMMARY Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. OBJECTIVE: To reappoint one member to the Haldeman Creek Dredging Maintenance Advisory Committee to a four year term expiring on March 13, 2019. CONSIDERATIONS: The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created by Ordinance 2006-60 to aid and assist the Board of County Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to recommend work programs and priorities to the County Manager or designee. Members will be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. A list of the current membership is included in the backup. Committee member James King's current term expires on March 13, 2015. The expiring seat was advertised and the following application was received: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. James"Jim"King Resides in MSTU 4 Yes Haldeman Creek Dredging Maintenance Advisory Committee ATTENDANCE: Mr. King has had no unexcused absences during the past two years. COMMITTEE RECOMMENDATION: That James King be reappointed to serve another four year term which shall expire on March 13, 2019. 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 reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 10,2015 Packet Page -1454- 3/10/2015 16.H.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. Meeting Date: 3/10/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 2/20/2015 2:38:42 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 2/20/2015 2:38:43 PM Approved By Name: CasertaAshley Title:Project Manager, CRA, County Redevelopment Agency Date: 2/23/2015 8:33:54 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 2/25/2015 1:24:11 PM Name: KlatzkowJeff Title: County Attorney, Date: 2/25/2015 1:47:07 PM Name: IsacksonMark Title: Division Director-Corp Fin &Mgmt Svc, Office of Management&Budget Date: 3/2/2015 9:36:13 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Packet Page-1455- 3/10/2015 16.H.1 . Date: 3/2/2015 10:58:32 AM Packet Page -1456- 3/10/2015 16.H.1 . Bayshore Gateway Triangle CRA.Bayshore Beautification MSTU Haldeman Creek MSTU February 17, 2015 TO: Wanda Rodriquez FROM: Ashley Caserta, Haldeman Creek MSTU staff liasion SUBJECT: Member Vacancies and application The Haldeman Creek MSTU currently has one pending application for renewal of committee member: Jim King. The MSTU met on February 3,2015 and voted to recommend reappointment of Jim King. I have attached his attendance records for the last 24 months for your information. Please do not hesitate to contact me with any questions you may have. Feb—2013 May —2013 Nov—2013 Apr—2014 Nov—2014 Feb-2015 Jim King Excused Present Present Present Present Present AC • Packet Page-1457- 3/10/2015 16.H.1 . ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 28,2015 APPLICANT: James David King, II 3308 Captains Cove Naples,FL 34112 APPLYING FOR: Haldeman Creek Dredging Maintainance Advisory Committee We currently have one term expiring on the above referenced advisory committee. The expiration was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO STAFF LIAISON: Attn: Ashley Caserta The application submitted by Mr. King is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for reappointment. —OR— ,X This applicant is recommended for reappointment. A recommendation memo is attached,please prepare an agenda item for the next available BCC agenda. If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Page-1458- 3/10/2015 16.H.1 . Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 1/28/2015 10:39:14 AM. Name: James David King II Home Phone: 1239-775-2656 Home Address: 3308 Captains Cove City:Maples Zip Code: 34112 Phone Numbers Business: 1239-821-8399 E-Mail Address:lidkingii@a comcast.nel] 'Board or Committee: Haldeman Creek Dredging Maintenance MSTU Advisory Committee Category: Not indicated 'Place of Employment: Database Financial Services, Inc. 11 low long have you lived in Collier County: more than 15 reow many months out of the year do you reside in Cofer County: I am a year-round sident ave you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No Not Indicated 'Do you or your employer do business with the County?No 'Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page-1459- 3/10/2015 16.H.1 . Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No 'Tot Indicated Are you a registered voter in Collier County?'Yes' Do you currently hold an elected office?INo Do you now serve, or have you ever served on a Collier County board or committee?'Yes' I currently serve on the Halderman Creek Dredging and Maintenance Advisory Committee. My term expires this spring. Please list your community activities and positions held: Past State President Florida Council on Crime and Delinquency.Also a member of the Sons ofi AmVets (past Commander)and Sons of the American Legion.' Education: 'High school and college (no degree) Experience/Background I have already served on this Committee for a full term and understand the Committee's mission and duties. Packet Page-1460- 3/10/2015 16.H.1. Haldeman Creek Dredging Maintenance Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term . Mr.. James D. KingII 821-8399 02/22/11 03/13/15 4 Years • 3308 Captains Cove 775-2656 Naples, FL 34112 E-Mail: jdkingii @comcast.net District: 4 Category:Resident Mr. Stephen C. Main 59)774-0222 02/25/14 03/13/17 3 Years 15 Newbury Place 39)253-7263 Naples,FL 34104 E-Mail: gsmservice @earthlink.net District: 4 Category:Business Owner Mr. Jack Bonzelaar 05/27/14 03/13/17 3 years 117 Pier D 39)206-1887 1 Naples, FL 34112 r E-Mail: bonzies @comcast.net District: 4 Category:resident-Naples Land Yacht Harbor Mr. Roy A. Wilson 821-4995 03/13/07 03/13/10 3 Years 336 Pier C 732-9827 02/25/14 03/13/18 4 Years Naples,FL 34112 E-Mail: roynanw @yahoo.com District: 4 Category:resident-Naples Land Yacht Harbor Mr. Joe Adams 12/9/14 03/13/18 3.75 Years 2730 Arbutus Street )272-1234 Naples, FL 34112 E-Mail: adams_joe @comcast.net District: 4 Category:resides in MSTU Friday,December 12,2014 Page 1 of 2 Packet Page -1461- 3/10/2015 16.H.1 . • Haldeman Creek Dredging Maintenance Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006, by Ordinance 2006-60 to aid and assist the Board of County Commissioners in carrying out the MSTU,to prepare and recommend an itemized budget and to recommend work programs and priorities to the County Manager or designee. Members will be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. • FL STAT: Staff: Ashley Caserta, Project Manager, Bayshore/Gateway CRA: 643-1115 • Friday,December 12,2014 Page 2 of 2 OOK Packet Page 4462-