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Agenda 03/24/2015 Item #16H4 3/24/2015 16.H.4. EXECUTIVE SUMMARY Recommendation to appoint seven members to the Immokalee Enterprise Zone Development Agency. OBJECTIVE: To reappoint six regular members to the Immokalee Enterprise Zone Development Agency (IEZDA) to seats expiring on April 4, 2017, and appoint one ex-officio non-voting member without an expiration date. CONSIDERATIONS: The Immokalee Enterprise Zone Development Agency is a 13 member committee created on March 28, 1995, by Ordinance 95-22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. To permit Collier County to participate in this program, the Board of County Commissioners nominated the Immokalee community to be considered by the Florida Department of Commerce for Enterprise Zone designation in Resolution No. 95-248, approved March 28, 1995. As part of the formal application for an Enterprise Zone, the State required that a committee consisting of a broad base of citizens be established. The committee has representation from the Immokalee Chamber of Commerce, financial or insurance entities, local businesses and residents, nonprofit community-based organizations operating within the nominated area, local Workforce Development Board, local code enforcement agency, and local law enforcement agency. This committee also serves as the Immokalee Redevelopment Board. Terms are four years. A list of the current membership is included in the backup. There are currently two vacancies on this committee, and seven seats expiring on April 4, 2015. The vacancies were advertised and applications were received from the following individuals: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Julio Estremera nonprofit community-based none no IEZDA reappt. organization Michael Facundo nonprofit community-based 5 Yes IEZDA reappt. organization Frank Nappo nonprofit community-based 3 Yes IEZDA reappt. organization Cristina Perez reappt. local code enforcement agency 5 Yes IEZDA James Wall SWFL Workforce Development none no IEZDA reappt. Board Carrie Williams reappt. Business operating in zone 5 Yes IEZDA Ordinance No. 97-81 provides that the Director of the Department of Agriculture of Collier County shall be appointed as an ex-officio member of the IEZDA, and shall be a non-voting member. The former Agriculture and Small Farm Extension Agent with the University of Florida IFAS Extension, Robert Halman, retired on December 4, 2014 after many years of service to Collier County. In accordance with Ordinance No. 97-81, the new Extension Agent, Bryan Fluech, must be appointed to replace Mr. Halman on the IEZDA as an ex-officio non-voting member. Packet Page-977- 3/24/2015 16.H.4. ATTENDANCE: Attendance records for the last two years are included in the backup. COMMITTEE RECOMMENDATION: That the above named applicants each be reappointed to their seats on this committee to four year terms expiring on April 4, 2019, and that Bryan Fluech be appointed to the IEZDA as an ex-officio non-voting member with no expiration date. 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 24, 2015 Packet Page -978- 3/24/2015 16.H.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.4. Item Summary: Recommendation to appoint seven members to the Immokalee Enterprise Zone Development Agency. Meeting Date: 3/24/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 3/18/2015 2:29:58 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 3/18/2015 2:29:59 PM Approved By Name: MuckelBradley Title: CRA Operations Manager, Immokalee County Redevelopment Agency Date: 3/18/2015 2:36:50 PM Name: DurhamTirn Title: Executive Manager of Corp Business Ops, Date: 3/18/2015 3:11:53 PM Name: KlatzkowJeff Title: County Attorney, Date: 3/18/2015 3:22:20 PM Name: IsacksonMark Title:Division Director-Corp Fin &Mgmt Svc, Office of Management&Budget Date: 3/18/2015 3:27:41 PM Name: DurhamTim Packet Page -979- 3/24/2015 16.H.4. Title: Executive Manager of Corp Business Ops, Date: 3/18/2015 3:36:46 PM Packet Page-980- Colter County Community Reaevelopmenl Agency 3/24/2015 16.H.4. IMMOKALEE CRA i The Place to Cali Home "RA Board MEMORANDUM Commissioner Donna Fiala Chair Date: Wednesday,March 18, 2015 Commissioner Tim Nance To: Wanda Rodriguez Commissioner Advanced Certified Paralegal—Office of the County Attorney Tom Henning From: Bradley Muckel Commissioner Penny Taylor Operations Manager-Immokalee CRA Commissioner Re: Reappointment to the Immokalee Enterprise Zone Development Agency(EZDA) Georgia Hiller CRA Advisory Board Ms. Rodriguez, Michael Facundo On February 18, 2015 the EZDA voted to re-appoint the following existing Advisory Board members to chairman the EZDA. Related attendance sheets are attached to this memo for reference. Edward"Ski"Oleslcv_ Name Date Application Received Date AB Approved Estil Null Mike Facundo 2/4/15 2/18/15 Julio Estremera Frank Nappo 2/5/15 2/18/15 Cristina Perez Julio Estremera 2/4/15 2/18/15 Floyd Crews lames wall On March 18,2015 the EZDA voted to re-appoint the following existing Advisory Board members to the EZDA. Related attendance sheets are attached to this memo for reference. arrie Williams Frank Nappo Name Date Application Received Date AB Approved Cristina Perez 3/12/15 3/18/15 Martha Williams James Wall 2/16/15 3/18/15 Cindy Lozano Carrie Williams 3/13/15 3/18/15 In addition to the above members, Mr. Robert Halman,who was serving as the EZDA's ex-officio, MSTU Advisory Board recently retired from his position with The University of Florida's Collier County Extension Office. Mr. Chen-vle Thomas Brian Fleuch, with the same office,has requested to take Mr. Halman's place on the EZDA pursuant to Collier County Ordinance No. 97-81. William Deyo Lucy Ortiz We are hereby requesting that all 7 of these members be re-appointed to the Immokalee EZDA. Please take these reappointment applications to the BCC for consideration on March 24, 2015 so that we can re- Norma Garcia appoint the members to the EZDA on April 15,2015. Andrea Halman If you have any questions related to this request please feel free to contact me directly. CRA-MSTU Staff Thank you. Bradley Muckel CRAIMSTU Operations Manager Christie Betancourt CRA Administrative Assistant 750 South Fifth Street des Sainvilus „U Project Manager Immokalee, Florida 34142 239.867.0027 Packet Page-981- 3/24/2015 16.H.4. p [� -- N d { X < x X X X 4 � d > Z Z z. Z z ° X X X X X X X � O ZZZ 0 X X X< >< >< z Xz a 0 - zzzzz z zzzzz xxx ct x x cx X X X d < < < d ct 2 zzzzz 0 d zzzzz N M 0 7:3 d d d d N X X X X X - ZZZZZ: LL) L 5 5 ^ zzzzzzzzzzzzz o O O y �- _ -. O o O p z ..O J J O ^ L� Z q z _ U 0.'i 11 U = O z z z X Z Rl z 7 Packet Page -982- 3/24/2015 16.H.4. -,- o O cam, — kn O ch N N N N O O L a> a> >C >C >C >C >C >C >C >C >C >C X U a) n N > 0 z L o >C >C >C >C >C >< >C >C C .',4 <Z O bA 0 L Q a a� >C >C >C >C >C >C >C >C >C Z Z ... >C >C >C >C >C >C >C >C >C Z rat I.4 0 Z — zzz ZZZZZZZZZ Gq ° ` >C >C >C >C >C Q N W , x >C x ..: � 4,. U C 'a.' X >� >C >C X >C >C >C 2 ■ 2 N M N >C X 3>C >C >C >C >C Z Z Z >C >C =X >C :XCXZZ' Z J ixxxxxxx - - ' .zz m o `� �~ o _ r r v c H oZ O = cc O Z Z Z N r y C — — _. N a �{ II zo � 3zz3 � u z ° z Packet Page -983- 3/24/2015 16.H.4. p 0 cV O — 0 0 0 c-.-, O — — — O ` d a) d d d Q L N oz z z z 2 ., �'4 .< bz L) z z o i. a .. '' Q ci z z z 0 V 04 ,< z z w 0 5 V 3Z Z z I* o ,2 < < d W , Z z Z A N W d` d z z z U tO o ¢ z z ■ M C X X >C z X >C >C >C < Z• L k X x C >C Z cz a, E cz U zz O r = U o an w bO c z F.3 N -' N '� 4 W 2v ,�, ri = O v � zz3 .- c.) x 2aa '2 Packet Page -984- 3/24/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 4, 2015 APPLICANT: Julio Estremera 19512 Charleston Circle N. Fort Myers, FL 33917 APPLYING FOR: Immokalee Enterprise Zone Development Agency Advisory Committee We currently have one vacancy and 7 terms expiring on April 4, 2015 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: No Commission District: none TO STAFF LIAISON: Attn: Bradley Muckel cc: Christie Betancourt,James Sainvilus The application submitted by Mr. Estremera 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- S 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. 07/2019 Packet Page -985- 3/24/2015 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 2/3/2015 11:45:54 AM. Name: Julio Estremera Home Phone: 1239-240-0133 Home Address: 19512 Charleston Circle City: IN Fort Myers Zip Code: 33917 Phone Numbers Business: 23 9-65 8-3 327 E-Mail Address: iestreme @fgcu.edu [Board or Committee: Immokalee Enterprise Zone Development Agency 'Category: Not indicated 'lace of Employment: FSBDC @ FGCU1 How long have you lived in Collier County: more than 15 'How many months out of the year do you reside in Collier County: Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No 1Not Indicated 1Do 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. Would you and/or any organizations with which you are affiliated benefit from decisions or Packet Page-986- 3/24/2015 16.H.4. recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County?INo Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee?f Yes ICRA &Enterprise Zone Please list your community activities and positions held: Education: Some college Experience/Bac round [Business Consultant Packet Page-987- 3/24/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 4, 2015 APPLICANT: Michael Facundo 318 Washington Ave. Immokalee, FL 34142 APPLYING FOR: Immokalee Enterprise Zone Development Agency Advisory Committee We currently have one vacancy and 7 terms expiring on April 4, 2015 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: 5 TO STAFF LIAISON: Attn: Bradley Muckel cc: Christie Betancourt,James Sainvilus The application submitted by Mr. Estremera 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- i( 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. 07i2019 Packet Page -988- 3/24/2015 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 2/4/2015 10:27:37 AM. Name: Michael Facundo Home Phone: Home Address: 318 Washington Ave. City: rImmokalee Zip Code: 34142 Phone Numbers Business: 239-658-3560 E-Mail Address:Itnikef@rcma.org rcma.org Board or Committee: Immokalee Enterprise Zone Development Agency Category: Not indicated Place of Employment: RCMAI How long have you lived in Collier County: more than 15 ow many months out of the year do you reside in Collier County: I am a year-round president Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No 'Tot Indicated Oo you or your employer do business with the County?No INot 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-989- 1 3/24/2015 16.H.4. Would you and/or any organizations with which ou 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? \io Do you now serve, or have you ever served on a Collier County board or committee? Yes CRA Advisory Board Please list your community activities and positions held: Education: bachelors of architecture. One exam left for my architect's license. Experience/Background Packet Page-990- 3/24/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 5, 2015 APPLICANT: Frank Nappo 11224 Longshore Way West Naples, FL 34119 APPLYING FOR: Immokalee Enterprise Zone Development Agency Advisory Committee We currently have two vacancies and 7 terms expiring on April 4, 2015 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: 3 TO STAFF LIAISON: Attn: Bradley Muckel cc: Christie Betancourt,James Sainvilus The application submitted by Mr. Nappo 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. --0R- __�_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-991- 3/24/2015 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 2/5/2015 8:09:26 AM. Name: drank Nappo Home Phone: 239-596-8937 Home Address: 11224 Longshore Way West City: !Naples Zip Code: 34119 Phone Numbers Business: 092508009 E-Mail Address: IFNNaples @Embargmail.Coml !Board or Committee: Immokalee Enterprise Zone Development Agency Category: Not indicated, Place of Employment: Retired !How long have you lived in Collier County: 10-15 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 Not Indicated IDo 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 -992- 1 3/24/2015 16.H.4. ' Would you and/or any organizations with which mi are affiliated benefit from decisions or recommendations made by this advisory board? 1 Nlot Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee?!Yes' Immokalee Enterprise Zone Development Agency Please list your community activities and positions held: resident of the Board,Drug Free Collier. President of the Board Immokalee Housing and amily Services. Commissioner for Volunteer Florida. Board Member Residential Options of lorida.Past President of the Naples Art Association at the von Liebig Art Center. Education: B.A.New Jersey City University. M.A.New Jersey City University.Ed.D Rutgers University. Experience/Background Bresently a member of the Immokalee Enterprise Zone Development Agency. Retired Dean. urlington County College with the Rank of Associate Professor. Packet Page -993- 3/24/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 12,2015 APPLICANT: Cristina Perez 3271 24th Ave.NE Naples, FL 34120 APPLYING FOR: Immokalee Enterprise Zone Development Agency Advisory Committee We currently have one vacancy and 7 terms expiring on April 4, 2015 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: 5 TO STAFF LIAISON: Attn: Bradley Muckel cc: Christie Betancourt The application submitted by Ms. Perez 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. 07i2014 Packet Page-994- 3/24/2015 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 3/12/2015 10:43:18 AM. Name: Cristina Perez Home Phone: 239-455-7511, Home Address: 3271 24th Ave NE City: Naples Zip Code: 34120 Phone Numbers Business: 1239-867-4548 E-Mail Address: cristinaperez@colliergov.net Board or Committee: Immokalee Enterprise Zone Development Agency Category: Not indicated Place of Employment: Board of County Commissioners (Code Enforcement Department) 1EIow long have you lived in Collier County:more than 15 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 'Tot Indicated 1Do you or your employer do business with the County?No 1Not 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 -995- 3/24/2015 16.H.4. Would you and/or any organizations with which mi are affiliated benefit from decisions or recommendations made by this advisory board?IN [Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office?[No Do you now serve, or have you ever served on a Collier County board or committee?[Yes Immokalee Enterprise Zone Development Agency Please list your community activities and positions held: Rotary Club of Immokalee-member Education: 'High School Diploma Some College, no degree Experience/Background Emplyeed by Collier County Board of County Commissioners for 12 years 2 months. Have worked in the Code Enforcement Department for 11 years 7 months. I've been a Supervisor with the department for 6 yrs 3 months; I currently supervised the Immokalee District and previously supervised the Estates District. Packet Page -996- 3/24/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 17, 2015 APPLICANT: James Wall 9530 Marketplace Rd. Ft. Myers,FL 33912 APPLYING FOR: Immokalee Enterprise Zone Development Agency Advisory Committee We currently have one vacancy and 7 terms expiring on April 4, 2015 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: No Commission District: none TO STAFF LIAISON: Attn: Bradley Muckel cc: Christie Betancourt,James Sainvilus The application submitted by Mr. Wall 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. —0R— 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 -997- 3/24/2015 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 2/16/2015 9:00:12 AM. Name: James Wall Home Phone: 239-872-0811 Home Address: 9530 Marketplace Rd City: Pt. Myers Zip Code: 33912 Phone Numbers Business: 1239-225-2500 E-Mail Address: iwall@a careersourcesouthwestflorida.coml Board or Committee: Immokalee Enterprise Zone Development Agency Category: Not indicated 1Place of Employment: SWFL Workforce Development Board How long have you lived in Collier County: ow 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 IDo you or your employer do business with the County?No Not Indicated NO'lE: 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 -998- 3/24/2015 16.H.4. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?, ■i of Indicated Are you a registered voter in Collier County?`No, Do you currently hold an elected office? 'No, Do you now serve,or have you ever served on a Collier County board or committee? Yes FImmokalee Enterprise Zone Development Agency/Immokalee CRA since 2009 Please list your community activities and positions held: Collier County requires a representative of the SWFL Workforce development Board be a member of the Immokalee CRA. As Communication Director I am the logical representative. Education: 'B.S. Marketing Experience/Background have over twenty years experience in the Employment&Training field. I have worked extensively with area Economic Development agencies and have been a member of the okalee CRA for 5 years. Packet Page-999- 3/24/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 12,2015 • APPLICANT: Carrie Williams 2109 West Immokalee Dr. Naples, FL 34142 APPLYING FOR: Immokalee Enterprise Zone Development Agency Advisory Committee We currently have one vacancy and 7 terms expiring on April 4, 2015 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: 5 TO STAFF LIAISON: Attn: Bradley Muckel cc: Christie Betancourt The application submitted by Ms. Williams 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— 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. 07n014 Packet Page -1000- 3/24/2015 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 3/12/2015 1:14:32 PM. Name: carrie Williams Home Phone: 239-707-7137 Home Address: 2109 west immokalee drive City: f Naples Zip Code: 34142. Phone Numbers Business: 2396575188 E-Mail Address:[luckymecew@a yahoo.com) 'Board or Committee: Immokalee Enterprise Zone Development Agency Category: Not indicated lace of Employment: Williams Farms of Immokalee Inc 'How 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 ]Tot Indicated DDo 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 -1001- , 3/24/2015 16.H.4. Would you and/or any organizations with which Lou are affiliated benefit from decisions or recommendations made by this advisory board?Niol INot Indicated Are you a registered voter in Collier County?'Yes Do you currently hold an elected office?INTo Do you now serve, or have you ever served on a Collier County board or committee? Yes II currently serve on Immokalee CRA Board Please list your community activities and positions held: Education: 91' BA Sociology 06' Real Estate License Experience/Background My family and I own property in Immokalee. We have had a agricultural business in Immokalee for over 50 years and have been apart of the Immokalee Community. Packet Page -1002- 3/24/2015 16.H.4. RodriguezWanda From: McDonough,Peggy A[pmcdonou @ufl.edu} Sent: Tuesday, December 02, 2014 11:31 AM ro: Halman,Robert D Subject: FW: Retirement and Flyers of Dec Small Farmer Wrkshops Attachments: PapalynnsFlyer.pdf; Sarasota PoultryEnterpriseFlyer.pdf The following information is being sent at the request of Robert Halman... Dear Friends of Agriculture/Small farmers/Backyard sustainability folks, It is with mixed emotions that I must tell you that I will be retiring from my position as Agriculture and Small farm Extension Agent with the University of Florida IFAS Extension. Between my service with the University of Maryland Cooperative Extension, Maryland Department of Agriculture and the University of Florida IFAS Extension I have racked up some 29 and half years. My final day in the Collier County office will be December 4th. As I look back over the many years with Extension I can truly say I have had the pleasure of developing many wonderful staff,faculty and agricultural producer friendships. It is this part that I will miss greatly. Of course being in extension for all these years and now a member of the southwest Florida community, I will try to continue to volunteer in the community in any way possible. I will also stay busy with my home garden and other lifelong projects. Hope to see you around. Notice: These 2 attachments may be of interest to you.The upcoming December Extension workshops are from Sarasota Extension.: 1) Dec 10—organic farming 2) Dec 13—pastured poultry enterprises gaint Robert Halman Agriculture/ Small Farm Agent University of Florida IFAS Extension, Collier County 14700 Immokalee Road, Naples Florida 34120 New office number- 239-252-4800 rdhalman @ufl.edu cell: 443-243-7188 UFIFA Extension UNIVERSITY of FLORIDA Packet Page -1003- 3/24/2015 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 3/12/2015 9:56:55 AM. Name: 1Bryan Fluech Home Phone: 1239-247-3946, Home Address: 19185 cypress view dr. City: 'Fort Myers Zip Code: 33967 Phone Numbers Business: 1239-252-4800 E-Mail Address:GFluech(aufl.edu Board or Committee: Immokalee Enterprise Zone Development Agency Category: Not indicated 'Place of Employment: UF/IFAS Extension-Collier County' 1How long have you lived in Collier County: 5-10 low 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 1Do you or your employer do business with the County? Yes I work for the County and UF/IFAS Extension 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 -1004- 3/24/2015 16.H.4. Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? 1Not Indicated Are you a registered voter in Collier County? INo Do you currently hold an elected office?iNo Do you now serve, or have you ever served on a Collier County board or committee?fro Not Indicated Please list your community activities and positions held: !Leadership Collier Tookery Bay NERR Advisory Committee Education: IBS biology: University of Tennessee M.Ed science education: University of Florida Experience/Background UF/IFAS Extension Agent since 2006 UF/IFAS extension director since 2012 Over 12 years experience working environmental education field Packet Page-1005- 3/24/2015 16.H.4. /, ORDINANCE NO.97- R AN ORDINANCE AMENDING COLLIER COUNTY ORDINANC$;NO. c' 95-22 BY REVISING SECTION TWO,THREE AND FIVE; PROVI;NiING cr' —n FOR AN EX-OFFICIO MEMBER TO THE IMMOKALEE ENTERPItISE u. F ZONE DEVELOPMENT AGENCY (EZDA); SETTING FOJ TH , rn • AUTHORITY AND POWERS OF THE EX-OFFICIO MEMBER' BY n r MODIFYING SECTION 5 ADDRESSING OFFICERS,QUORUM,RgLES • OF PROCEDURE OF THE IMMOKALEE ENTERPRISE ZANE DEVELOPMENT AGENCY; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; PROVIDING FOR EFFECTIVE DATE WHEREAS,the Board of County Commissioners of Collier County,Florida,has adopted Ordinance No. 95-22, Establishing the Irnmokalee Enterprise Zone Development Agency • (EZDA) ;and WHEREAS, Collier County Government has a policy that no Collier County employee shall serve on Board of County Commissioners Advisory Boards or Committees;and WHEREAS, the Director of the Department of Agriculture for Collier County has had, and will continue to have, an integral role in the purposes and activities of the EZDA, it is necessary to appoint the individual holding that position as liaison to the EZDA and to direct that individual to assist the EZDA in attaining its goals pursuant to Sections 290.001 - 290.016, Florida Statutes,and Collier County Ordinance No.95-22. NOW, THEREFORE, BE IT HEREBY ORDAINED BY THE GOVERNING BODY, THE BOARD OF COUNTY COMMISSIONERS,COLLIER COUNTY,FLORIDA that: SECTION ONE: Section Two of Collier County Ordinance No. 95-22, entitled "Appointment and Compensation of the Immokalee Enterprise Zone Development Agency" is hereby amended by adding a new subparagraph to authorize the appointment of an ex-officio member of the Agency,as follows: SECTION TWO: Appointment and Compensation of the Immokalee Enterprise Zone Development Agency • A. The Agency shall consist of not fewer than eight (8) or more than thirteen (13) members which shall consists of at least one representative from each of the following entities: • Words underlined are added:words atftrak-tlifeugh are deleted. Packet Page -1006- 3/24/2015 16.H.4. 1) the Immokalee Chamber of Commerce, 2) a Financial or Insurance entity, 3) a business operating in the nominated Enterprise Zone, 4) a resident living in the nominated Enterprise Zone, 5) a nonprofit community-based organization operating with the nominated Enterprise Zone, 6) a local private industry council, 7) a local code enforcement agency,and 8) a local law enforcement agency. B. The importance of minority representation on the agency shall be considered in making appointments so that the agency generally reflects the ethnic and gender composition of the Immokalee community. C. Members of the Agency shall be appointed by and serve at the pleasure of the Board of County Commissioners. D. The Director of the Department of Agriculture of Collier County shall be appointed as an ex-officio member of the Agency and shall be a non-voting member of the Agency, SECTION TWO: Section Three of Collier County Ordinance No. 95-22, entitled Terms of • Office of the Immokalee Enterprise Zone Development Agency,is hereby amended by adding a new subparagraph as follows: SECTION THREE: Terms of Office of the Immokalee Enterprise Zone Development Agency The initial term of office of the Agency shall be as follows: A) Two(2)members shall be appointed for a term of three(3)years. B) Two(2)members shall be appointed for a term of two(2)years. C) One(1)member shall be appointed for a term of one(1)year. • D) The remaining initial members shall be appointed for a term of four(4)years. Thereafter,such appointment or reappointment shall be for a term of four(4)years. Words underlined are added;words stivsk-threat are deleted. . Packet Page -1007- 3/24/2015 16.H.4. Appointments to fill any vacancies on the Agency shall be for the remainder of the unexpired term of office. As the ex-o[iicio member. the Director of the Department of Agriculture shall be gnoointed to a term lasting for the life of the Agency. unless otherwise removed by the Board of County Commissioners, • SECTION THREE: Section Five of Collier County Ordinance No. 95-22, entitled Officers: Ouorum: Rules of Procedure of the irnmokalee Enterprise Zone Development Agency is hereby amended by adding a new subparagraph as follows: SECTION FIVE: Officers:Quorum:Rules of Procedurs of the Inimokaiee Enterprise Zone Development Agency A) The Board of County Commissioners shall elect a chairman and vice chairman from among the members, exclusive of the Director of the Department of Asrriculture member, Officers'terms shall be for one(1)year,with eligibility for reelection. B) A majority of the voting members of the Agency constitutes a quorum for the purposes of conducting business and exercising the powers of the Agency and for all other purposes. C) Action may be taken by the Agency upon a vote of a majority of the voting members present. Copies of all Agency minutes, resolutions, reports, and exhibits shall be • submitted to the Board of County Commissioners. SECTION FOUR: CONFLICT AND SEVERABILITY In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law,the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction,such portion shall be deemed a • separate,distinct,and independent provision and such holding shall not affect the validity of the remaining portion. Words underlined are added;words struck Neugh are deleted. • Packet Page-1008- 3/24/2015 16.H.4. SECTION FIVE: INCLUSION INTO THE COLLIER COUNTY CODE OF LAWS. AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County.Florida. The sections of the Ordinance may be renumbered or relettered to accomplish such.and the word"ordinance"may be changed to"section.""article"or • au other appropriate word SECTION SIX: EFFECTIVE DATE. This Ordinance shall become effective upon filing with the Department of State. • PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County,Florida,this Iv day of e3 •�A. , 1997. A' FES1113•k:fl BOARD OF COUNTY COMMISSIONERS p O iBiItO9,CLERK OF COLLIER COUNTY,FLORIDA et : rp w313r"1 • By:�C �`/ i•ty:: • AIM. i�" �'�'.' 1, 1 a `�•` TIMOTHY COCK,CHAIRMAN y�o4 Approved as to form and legal sufficiency: This ordinoncrl Wed w`th thr. S^crctary of Stotc's Oft;-e day of or-4 - Melissa A.Vasquez fi /,‘rCc..i s Assistant County Attorney of,E Metimiordinanoes■vtxndmcnt to EZDA s Words underlined are added;words stmele4areugh are deleted. Packet Page -1009- 3/24/2015 16.H.4. STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true copy of . • ORDINANCE NO. 97-81 Which was adopted by the Board of County Commissioners on the 9th day of December, 1997, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 10th day of December, 1997 . DWIGHT E. BROCK '.'J::::1 a re, Clerk of Courts and•C1erk . ~% Ex-officio to Board;`of.' County Commissioners By: /s/ Kt ody . e •, .,'�\ Deputy Clerk �J?y 1 C 1 I Packet Page -1010- 3/24/2015 16.H.4. jImmokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. '4 . in D. ourtright 0 821-2947 11/18/14 04/04/17 261 Ma < um.e Lane 0 530-0519 �Gt Naples, FL . 114 1est,9e)Q c f/3o//5 E-Mail: ii o • ' •t416@gmail.coff District: Category:Business Operating in Zone Ms. Carrie Williams 657-5188 07/27/10 04/12/11 1 Year 721 Claendon Court 03/08/11 04/04/15 4 Years Naples,FL 34109 E-Mail: fireballcew @yahoo.com District: 2 Category:Business Operating in Zone Mr.Michael Facundo 658-3560 02/10/09 04/04/11 3 Years 318 Washington Avenue 657-3021 03/08/11 04/04/15 4 Years Immokalee,FL 34142 E-Malt: mikef @rcma.org District: 5 Category:Non-profit Organization Ms.Martha D. Williams 39)657-3710 07/08/14 04/04/18 508 Washington Avenue 39)290-6491 4 years Immokalee,FL 34142 E-Mail: marthadwilliams@aol.com District: 5 Category:Business in Zone Ms. Cynthia Lozano 0 770-5750 11/18/14 04/04/17 2.5 yrs 617 Weston Rd. Lehigh Acres,FL 33936 E-Mail: clozano @collierenterprises.com District: 0 Category:Business Operating in Zone Friday,November 21,2014 Page 1 of-4 Packet Page -1011- . 3/24/2015 16.H.4. Immokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Edward"Ski" Olesky 657-2401 02/10/09 04/09/13 4 Years 6001 Lake Trafford Road 657-2401 04/23/13 04/04/17 4 Years Immokalee,FL 34142 E-Mail: Skiolesky @hotmail.com District: 5 Category:Local Business in the Zone/Resident Mr. Floyd Crews 657-2429 11/24/98 04/04/99 4 Months P.O.Box 5157 0 657-5359 03/08/11 04/04/15 4 Years Immokalee,FL 34143 E-Mail: swfia2011@centurylink.net District: 5 Category:Resident/business Mr.James I. Wall 225-2500 02/10/09 04/04/11 2 Years 1795 4Mile Cove Parkway,#811 872-0811 03/08/11 04/04/15 4 Years Cape Coral,FL 33990 E-Mail: jwall @sfwdb.org District: 0 Category:SW FL Workforce Development Board Mr.Estil Null 06/11/13 04/04/14 10 months 706 W.Jefferson Avenue 39)657-2676 05/13/14 04/04/18 4 years Immokalee,FL 34142 E-Mail: ejn @aol.com District: 5 Category:Resident Mr. Frank Louis Nappo 39)250-8009 12/10/13 04/04/15 1.5 years 11224 Longshore Way West 39)596-8937 Naples, FL 34119 E-Mail: FNNaples @embargmail.com District: 3 Category:Non-Profit Community-Based Organization iFriday,November 21,2014 Page 2 of 4 Packet Page -1012- 3/24/2015 16.H.4. Immokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 04/04/18 Immokalee,FL 34142 E-Mail: District: Category:Local Law Enforcement Mr.Julio Estremera 658-3327 10/11/05 04/04/07 2 Years 10220 Boca Circle 594-8073 03/08/11 04/04/15 4 Years Naples,FL 34109 E-Mail: jestreme @fgcu.edu District: 2 Category:Nonprofit Community Based Organization Ms. Cristina B.Perez 867-4548 07/24/12 04/04/15 3 Years 3271 24th Ave.N.E. 455-7511 Naples,FL 34120 E-Mail: cristinaperez @colliergov.net District: Category:Local Code Enforcement 353-4244 12/09/97 00/00/00 unlimited 14700 Immokalee Road Immokalee,FL 34120 E-Mail: rdhalman@ufl.edu District: 5 Category:non-voting ex-offic.io member per (D('&.91-71 Knter,si,r% GQC l l Friday,November 21,2014 Page 3 of Packet Page -1013- 3/24/2015 16.H.4. • !mmokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 13 member committee was created on April 4, 1995, by Ord. No. 95-22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. Initial members were appointed by Resolution No. 95-249. To permit Collier County to participate in this program,the Board of County Commissioners nominated the Immokalee Community to be considered by the FL Dept of Commerce for Enterprise Zone designation in Reso. No. 95-248,approved March 28, 1995. As part of the formal app for an EZ,the State required that a committee consisting of a broad base of citizens be established. The committee has representation from the Chamber of Commerce,financial or insurance entities, businesses operating within the nominated area, residents, nonprofit community-based organizations, local workforce development board, local code enforcement agency,and local law enforcement agency. Amended by Ord. No. 97-81 Terms are 4 years. This committee also serves as the Immokalee Redevelopment Board. • FL STAT: 290.001 -290.016 Staff Bradley Muckel, Interim Executive Director. 867-4121 • Friday,November 21,2014 Page 4 of 4 Packet Page -1014-