Agenda 03/24/2015 Item #16H3 3/24/2015 16.H.3.
EXECUTIVE SUMMARY
Recommendation to appoint two members to the Industrial Development Authority,
OBJECTIVE: To appoint two members to the Industrial Development Authority to fill
vacancies expiring on June 12, 2017 and April 13, 2019.
CONSIDERATIONS: Established on February 27, 1979, by Resolution No. 79-34 pursuant to
Florida Statutes Chapter 159, Part III, this authority is composed of 5 members who serve
staggered, 4-year terms. This authority has the power to sell industrial revenue bonds. Money
generated from the bonds is to be used to construct industrial plants, equipment and other
facilities which would be leased or sold to private industry. A list of the current membership is
included in the backup.
There are two vacancies on this advisory committee. The vacancies were advertised and
applications were received from the following interested citizens:
APPLICANT CATEGORY DIST ELECTOR ADV.COMM.
Andrew J. Dean n/a 2 Yes None
Robert R. Jones n/a 2 Yes None
Michael J.Prioletti n/a 4 Yes none
STAFF RECOMMENDATION: That Andrew J. Dean be appointed to the Industrial
Development Authority to fill the remainder of a vacant term expiring on June 12, 2017, and that
Robert R. Jones be appointed to a four year term expiring on April 13, 2019. A recommendation
memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Staff
Recommendation. and directs the County Attorney to prepare a resolution confirming the
appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: March 24, 2015
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COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.H.16.H.3.
Item Summary: Recommendation to appoint two members to the Industrial
Development Authority.
Meeting Date: 3/24/2015
Prepared By
Name: AllenDebbie
Title: Legal Office Administrator, CAO Office Administration
3/17/2015 3:24:19 PM
Submitted by
Title: County Attorney,
Name: KlatzkowJeff
3/17/2015 3:24:20 PM
Approved By
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 3/18/2015 10:29:47 AM
Name: IsacksonMark
Title: Division Director-Corp Fin & Mgmt Svc, Office of Management&Budget
Date: 3/18/2015 10:38:01 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 3/18/2015 11:14:47 AM
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 3/18/2015 11:29:47 AM
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Collier County Industrial Development Authority
5100 Tamiami Trail North, Suite 103
Naples, Florida 34103
(239) 263-8060
March 17, 2015
Wanda Rodriguez,Advisory Board Coordinator
Office of the County Attorney
3299 Tamiami Trail East
Naples, FL 34112
Re: Appointments to Industrial Development Authority
Dear Ms. Rodriguez:
The Industrial Development Authority has two vacancies, one as a result of the death of a
member, and the other as a result of a member no longer being a resident of Collier County. You
have advertised these vacancies, and the following persons have submitted applications:
Andrew J. Dean
Robert R. Jones
The Industrial Development Authority law does not require that applicants possess
knowledge or experience in particular areas, however, when evaluating applications we look for
relevant experience to the work of the Authority and interest in economic development. It is
clear from the applications that both of these applicants possess both the experience and interest
to make them valuable members of the Authority, and therefore I would recommend their
appointment to fill the two vacancies.
I understand the terms of the two vacancies expire on June 12, 2017 and April 13, 2019
respectively. To make it as random as possible, I would suggest that when the resolution of
appointment is prepared, Mr. Dean be given the appointment that expires June 12,2017,and Mr.
Jones be given the appointment that expires April 13, 2019
If you need further information,please give me a call.
Very truly yours,
r
Donald A. Pickworth
Executive Director and Counsel
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RodriguezWanda
From: Don Pickworth [picklaw @gm.net]
Sent: Tuesday, March 17, 2015 9:39 AM
'o: RodriguezWanda
Subject: Re: CC IDA Appts
Attachments: Appt Rec Itr 3-17-15.pdf
Please see attached. Mr. Prioletti,the other applicant, has agreed to serve on Health Facilities Auth, but he still needs
OK from his firm's legal dept to serve on any Authority,and I have not received it, so don't know if he can serve anyway.
II
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: March 9, 2015
APPLICANT:
Andrew J. Dean
5210 Birmingham Dr. #101
Naples, FL 34110
APPLYING FOR: Industrial Development Authority
We currently have one vacancy on the above referenced advisory board. The vacancy was advertised
and persons interested in serving on this board 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: 2
TO STAFF LIAISON: Attn: Donald Pickworth
The application submitted by Mr. Dean 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.
Staffs 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 appointment. —OR-
{' This applicant is recommended for appointment. 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.
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples,FL 34112
(239) 252-8400
Application was received on: 3/7/2015 9:52:17 AM.
Name: Andrew J Dean Home Phone: 805-794-7939
Home Address: 5210 Birmingham Drive APT 101
City: Maples Zip Code: 34110.
Phone Numbers
Business: 239-330-1494
E-Mail Address: andrewjacobdean@agmail.com
Board or Committee: Industrial Development Authority
Category: Not indicated
'lace of Employment: The Boatman Law Finn, P.A.
How long have you lived in Collier County: 5-10
How many months out of the year do you reside in Collier County: I am a year-round
resident
Have you been convicted or found guilty of a criminal offense (any level felony or first
degree misdemeanor only)? No
INot Indicated
Oo 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.
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3/24/2015 16.H.3.
Would you and/or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this advisory board?
Not 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? f No
Not Indicated
Please list your community activities and positions held:
Volunteer, Young Life of Collier County Vice Chairman, Board of Directors, Montgomery
County Youth For Christ Volunteer; Guardian Ad Litem Program 20th Judicial Circuit Member,
Collier County Republican Executive Committee
Education:
A, Political Science, minor social science, California Polytechnic State University J.D., Law,
conomics and Finance, The George Washington University Law School
Experience/Background
Attorney, The Boatman Law Firm -Naples, Florida• Provide legal services to a wide rage of
clients in construct defect, insurance defense, personal injury, and family law cases. •Attend
hearings, conduct depositions, interview witnesses, and participate generally in all stages of
litigation. • Provide pre-suit mediation and arbitration services in construction defect cases to
procure cost effective pre-suit settlements. Legal Fellow, Homeland Security and Governmental
Affairs Committee, Permanent Subcommittee on Investigations—U.S. Senate, Washington, D.C.
• Investigated complex tax structures to ensure corporate compliance with applicable tax evasion
and tax avoidance statutory requirements resulting in Credit Suisse's recent billion-dollar
settlement with the DOJ. • Investigated large financial firms and banking institutions to ensure
compliance with statutorily required federal risk mitigation procedures. Investigations included
London office of JP Morgan Chase's synthetic credit derivatives practice group. • Provided legal
research regarding I.R.S. internal as well as statutorily mandated procedures for approving non-
profit organizations,to include performing discovery for the initial phases of the U.S. Attorney's
investigation of I.R.S. adherance to internal and external policy and procedure. • Investigated
DOD legal compliance with Federal Acquisition Regulation's relating to the use of Business
process Reengineering in the procurement of Enterprise Resource Planning IT systems. •
Contributed to a sixty-page report on waste fraud and abuse in DOD's procurement of ERP IT1
systems. Small Business and Community Economic Development Clinic, The George
Washington University Law School—Washington, D.C. • Provided legal advice for small
businesses with approximately 3-5 employees and less than$50,000 in start-up capital. •
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3/24/2015 16.H.3.
Advised businesses on entity formation, drafted articles of incorporation, drafted operating{
agreements, drafted employment contracts, drafted corporate policy and procedures to ensure
internal compliance. • Advised on financing through debt securities and small business loans. •
Counseled small businesses on complex state and federal tax issues. Assistant to General
Counsel, Defense Intelligence Agency, Office of the General Counsel—Washington, D.C. •
Provided legal opinions involving U.S. national security law and international laws and
agreements. • Drafted recommendations for the Office of Counterintelligence on policy changes
to ensure appropriate funding from DOD while maximizing operational efficiency. • Drafted
memorandums of agreement with various state and non-state actors regarding inter and
intragovernmental asset sale, acquisition, and lease. • Drafted new policies and procedures and
provide recommendations for modifications to existing Defense Department directives and
instructions to ensure proper implementation of intelligence oversight procedures at the unit,
branch, and DOD level. LT, F/Al8 E/F Super Hornet Pilot-Assistant Operations Officer—U.S.
Navy, Lemoore, CA• Operated E and F versions of the F/A-18 Super Hornet as Pilot-in-
command requiring tactical proficiency with 5 software versions of the Super Hornet operating
systems. • Managed more than 100 enlisted and civilian personnel specializing in 5 technical
rating groups in order produce required operational flight requirements for Strike Fighter Wing
Pacific. • Piloted various T-45 aircraft while testing tactical proficiency. • Received recognition
for superior performance in bombing tactics. • Awarded 5 Navy E's for excellence in tactical
operation of strike fighter aircraft• Distinguished Naval Graduate (top 10%of class) Department
Head, Operations Officer—Navy Reserves,Naval Information Operations Center, Orlando, FL1
(Current Position) • Serve as Acting Commanding Officer and Acting Executive Officer in
addition to Operations Officer of an information warfare unit in the U.S. Navy Reserves. •
Provide support for National Security Agency and deployed military personnel utilizing DOD
intelligence and cyber resources via NSAnet. • Manage 36 subject-matter experts in cryptologic
ratings as they process intelligence requests. • Provide training and facilitate continuing currency
and qualifications in various intelligence and cyber related ratings for 52 DOD personnel with
100% compliance and currency and 0 intelligence oversight violations over last 3 years.
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: March 9, 2015
APPLICANT:
Robert R. Jones
175 Barefoot Circle
Bonita Springs, FL 34134
APPLYING FOR: Industrial Development Authority
We currently have one vacancy on the above referenced advisory board. The vacancy was advertised
and persons interested in serving on this board 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: 2
TO STAFF LIAISON: Attn: Donald Pickworth
The application submitted by Mr. Jones 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.
Staff'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 appointment. —OR—
X This applicant is recommended for appointment. 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.
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 3/9/2015 3:42:15 PM.
Name: 'Robert R. Jones Home Phone: X2392462293
Home Address: 175 Barefoot Circle
City: Bonita Springs Zip Code: 34134
Phone Numbers
Business: 12397323720
E-Mail Address: rrjonesl@comcast.net
!Board or Committee: Industrial Development Authority
Category: Not indicated
'lace of Employment: Florida SouthWestern State College -Naples Campus
How long have you lived in Collier County: 1-2
ow many months out of the year do you reside in Collier County: I am a year-round
row
Have you been convicted or found guilty of a criminal offense(any level felony or first
degree misdemeanor only)?No
clot Indicated
1Do you or your employer do business with the County?No
!lot 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.
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Would you and/or any organizations with which mu are affiliated benefit from decisions or
recommendations made by this advisory board?IN I
Not 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? No
Not Indicated
Please list your community activities and positions held
'Partnership for Collier's Future Economy Leadership Collier Foundation Leadership Florida
Education:
IBA Economics MBA Business Admin EdD College Admin
Experience/Background
Served as an executive with Edison State College now Florida SouthWestern State College since
1991. Former member of the Lee County Industrial Development Authorty.
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: February 17, 2015
APPLICANT:
Michael J. Prioletti
2550 Coach House Lane
Naples, FL 34105
APPLYING FOR: Industrial Development Authority
We currently have two vacancies on the above referenced advisory committee. The vacancies were
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: Donald Pickworth
The application submitted by Mr. Prioletti 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 appointment. —OR—
This applicant is recommended for appointment. 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.
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 2/17/2015 1:24:38 PM.
Name: Michael J Prioletti Home Phone: '239-860-8866
Home Address: f 2550 Coach House Lane
City: Maples Zip Code: 34105
Phone Numbers
Business: '239-566-2300
E-Mail Address: hprioletti@rwbaird.com
Board or Committee: Industrial Development Authority
Category: Not indicated
'Place of Employment: Robert W. Baird & Co., Incorporated
IHow long have you lived in Collier County: more than 15
row many months out of the year do you reside in Collier County: I am a year-round
esident
Have you been convicted or found guilty of a criminal offense(any level felony or first
degree misdemeanor only)?No
'Not Indicated
Oo 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.
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3/24/2015 16.H.3.
Would you and/or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this advisory board?
INot 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? No
Not Indicated
Please list your community activities and positions held:
odges University, Trustee Naples/Fort Myers, FL 1996—present--Bonita Assistance Office,
ast Chairman, Bd Member Bonita Springs, FL 2006—present-- Bonita Springs Noon Rotary,
ast President, Board Member, Rotarian of the Year Bonita Springs, FL 1993 -present--NI
aples United Methodist Church, Past Lay Leader Naples, FL 2004 - 2010 -- Many other boards
and positions over the years.
Education:
l-Iobart College, Geneva,NY 1979 Bachelor of Arts (Liberal Arts)
Experience/Background
With a previous foundation of over 10 years experience in strategic planning at the corporate
level, Mike has been a financial professional with Baird Private Wealth Management in Naples
for the past 24 years. His background and experience benefit the high net worth families he
serves and also,over the years he contributed to his service to numerous area charities either at
the board level or as a volunteer. Mike believes that the combination of strong character and
active participation cwill further strengthen the wonderful Southwest Florida communities where
we live.
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3/24/2015 16.H.3.
Michael J. Prioletti
mprioletti @rwbaird.com •(239) 860-8866
2550 Coach House Lane •Naples, FL 34105
OBJECTIVE Continue to seek ways to strengthen and improve the wonderful communities in Southwest Florida.
EXPERIENCE Baird Private Wealth Management,Naples Market Manager/Senior Investment Consultant
Naples, FL, 1991 —present
• Longest tenured professional in Baird's Eastern Region
• Senior Naples supervisory officer
• Municipal Finance Professional
• Comprehensive investment planner
• Diversified and balanced portfolio developer
• Careful selection/monitoring of managed investment alternatives
•Associate Mentor/Trainer/Coach/Counselor
DDB Needham Worldwide,Account Supervisor
New York,NY, 1983 - 1989
• Senior strategic planner for major consumer products companies
(Clients: Hershey Chocolate Company, Campbell Soup Company, Liz Claiborne)
COMMUNITY Hodges University, Trustee
LEADERSHIP Naples/Fort Myers, FL 1996—present
EXPERIENCE
The Bonita Assistance Office,Past Chairman, Board Member
Bonita Springs,FL 2006—present
Bonita Springs Noon Rotary,Past President, Board Member, Rotarian of the Year
Bonita Springs, FL 1993 -present
North Naples United Methodist Church,Past Lay Leader
Naples, FL 2004-2010
AWARDS AND Brenton H.Rupple,Sr. Citizenship Award
RECOGNITION One of Baird's top honors,Mike was the recipient of this award which recognized him from among
Baird's 3,000+associates for his generous service and commitment to his community.
FIVE STAR Wealth Manager 2006-2015
Mike has achieved this recognition for ten consecutive years.
EDUCATION Hobart College, Geneva,NY 1979
Bachelor of Arts (Liberal Arts)
Leadership Collier, Greater Naples Chamber of Commerce, Naples, FL 2001
LICENSES General Securities Series 7
Futures Series 31
Principal/Supervisory Series 9 and 10
State Securities Law Series 63
State Insurance Life/Health/Disability
SKILLS Accomplished communicator, innovator,negotiator,facilitator.
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Industrial Development Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Alice J. Carlson 435-3988 05/26/98 05/26/02 4 Years
2730 Leeward Lane 261-8469 01/27/15 01/08/19 4 Years
Naples, FL 34103
E-Mail: ajc @cddflorida.com
District: 4
Category:
Ms. Gina Downs 05/24/11 04/13/15 4 Years
386 Emerald Bay Circle#G-2 254-0670
Naples, Fl 34110
E-Mail: gdowns01@comcast.net
District: 2
Category:
Ms. Barbara Minch Rosenberg 404-2952 11/07/95 02/28/99 4 Years
5963 Bermuda Lane 592-6199 02/14/12 10/09/15 4 Years
Naples, FL 34119
E-Mail: userbam1017 @aol.com
District: 3
Category:
Mr. John Agnelli 775-2230 06/10/97 02/28/00 3 Years
7800 Classics Drive 774-3726 6/25/13 06/12/17 4 Years
Naples, FL 34113
E-Mail: jjagnelli @aol.com
District: 1
Category:
VACANT VACANT 06/12/17
Naples, FL
E-Mail:
District: 2
Category:
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Inch stria) Development Authority
Nance Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Established on February 27, 1979, by Resolution No. 79-34 pursuant to FL STAT 159, Part Ill,
This authority is composed of 5 members who serve staggered, 4-year terms. This authority has
the power to sell industrial revenue bonds. Money generated from the bonds would be used to
construct industrial plants, equipment and other facilities which would be leased or sold to private
industry.
FL STAT: 159,Part III
Staff Don Pickworth, Attorney: 263-8060
Friday,January 30,2015 Page 2 of 2
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