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Agenda 05/26/2015 Item #16H4 5/26/2015 16.H.4. EXECUTIVE SUMMARY Recommendation to reappoint two members to the Water and Wastewater Authority. OBJECTIVE: To reappoint two members to the Water and Wastewater Authority to terms expiring on May 21,2019. CONSIDERATIONS: This five member authority was established on February 27, 1996, by Ordinance No. 96-6 to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature,with expertise in engineering,finance and/or business administration. The remaining two members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are four years. A list of the current membership is included in the backup. The seats of three members expired on May 21, 2015. The expiring seats were advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Patricia Sherry reappt. Technical 1 Yes Water and Wastewater Authority; Land Acquisition Advisory Committee t""\ Jerry P.Morgan reappt. Technical 2 Yes Water and Wastewater Authority ATTENDANCE: Ms. Sherry and Mr. Morgan have had no unexcused absences during the past two years. STAFF RECOMMENDATION: That Ms. Sherry and Mr. Morgan each be reappointed to their respective seats on the Authority to four year terms expiring on May 21, 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 26,2015 n Packet Page-997- 5/26/2015 16.H.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.4. Item Summary: Recommendation to reappoint two members to the Water and Wastewater Authority. Meeting Date: 5/26/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 5/14/2015 8:50:07 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 5/14/2015 8:50:08 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 5/14/2015 11:07:08 AM Name: FrenchJames Title: Deputy Department Head -GMD, Growth Management Department Date: 5/15/2015 11:21:56 AM Name: KlatzkowJeff Title: County Attorney, Date: 5/15/2015 11:29:55 AM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 5/15/2015 12:44:19 PM Name: DurhamTim Packet Page-998- 5/26/2015 16.H.4. Title: Executive Manager of Corp Business Ops, Date: 5/15/2015 1:39:55 PM Packet Page-999- 5/26/2015 16.H.4. Co ier County Growth Management Department Operations & Regulatory Management Division To: Wanda Rodriguez, Office of the County Attorney From: Kenneth Kovensky, Director, Operations & Regulatory Management, Growth Management Department Date: May 13, 2015 Subject: Water and Wastewater Authority Applications — Jerry Morgan & Patricia Sherry In response to your request regarding the two applications for reappointments to the Collier County Water and Wastewater Authority, please find the following: 1. Mr. Jerry Morgan is considered to be an active and knowledgeable member of the Authority by County staff as well as the other members of this Board. Mr. Morgan has had one absence (excused) in the past two years. 2. Ms. Patricia Sherry is a consummate professional who is an active and knowledgeable member of the Authority. Ms. Sherry has had one absence (excused) in the past two years. Staff respectfully supports the reappointments of both Mr. Morgan and Ms. Sherry to the Authority. ciLiN r�zt Operations&Regulatory Management Division•2800 North Horseshoe Drive•Naples,Florida 34104.239-252-2400 •wruw.coliergovnet Packet Page -1000- 5/26/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 10, 2015 APPLICANT: Patricia Sherry 1830 Florida Club Cir. Unit 4211 Naples, FL 34112 APPLYING FOR: Water and Wastewater Authority We have three seats expiring on May 21, 2015 on the above referenced advisory committee. The pending 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: 1 TO STAFF LIAISON: Attn: James French The application submitted by Ms. Sherry 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 -1001- 5/26/2015 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: 4/10/2015 10:48:08 AM. Name: IPatricia Sherry Home Phone: 2034179854 Home Address: 1830 Florida Club Cr#4211 City: Maples Zip Code: 34112 Phone Numbers Business: 12034179854 E-Mail Address: scarlet1056@sbcglobal.net Board or Committee: Water and Wastewater Authority Category: Not indicated Place of Employment: 'How long have you lived in Collier County: 5-10 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 Plot Indicated kDo 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 -1002- 5/26/2015 16.H.4. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?No Not Indicated Are you a registered voter in Collier County?rYes 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 Water& Wastewater Authority, Land Acquisition Advisory Committee Please list your community activities and positions held: 'Board member Friends of the Fakahatchee Education: Upsala College Experience/Background Naples Current member Water/Wastewater Authority in CT 4 years Town Council 4 years Board of Education 12 years Sewer Commissioner for WPCA 4 years Historic Properties Commission .-e Packet Page -1003- 5/26/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 28, 2015 APPLICANT: Jerry P. Morgan 2550 Montclaire Dr. #201 Naples, FL 34109 APPLYING FOR: Water and Wastewater Authority We have three seats expiring on May 21, 2015 on the above referenced advisory committee. The pending 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: 2 TO STAFF LIAISON: Attn: James French The application submitted by Mr. Morgan 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 -1004- 04/28/2013 11:52 FAX 2395131240 JERRY-MORGAN Collier County BCC 4/27/2015 11 :36: 47 AM PAGE 3/004 Fax 5/26/2015 16.H.4. Board of County Commissioners 3299 East'lnntiond Trail,Suite 81 Naples, FL 34112 (23+9)232-8400 Application for Advisory Committees/Boards Name: J .Fri- .1 (P. NA 9E ALA . Home Phone: '1" 64:1 - %Z a et Home Address: T.5 5o tflo NT GL' 1rt S PR. . Ze I —71p Code:3' I , :45 3 l Business Phone: WA,. E-mail address: CAS 'We`r Board or Committee Applied for: /1..1Ivo Z. . ► • L..: 1.*R/Z'S" Category(if applicable): 4,0e.Z Example: Commission District,Developer,environmentalist,lay person,etc. How tong have you lived in Collier County: I y • How mutt`y months out of the year do you reside in Collier County: it Have you ever been eonvic ed or found guilty of a criminal offense(any level felony or first degree misdemeanor only)? Yes No, t! If yes,explain: Place of Employment:. g rI Do you or your employer do business with the Ccmnty?Yes No ✓ H yes,explain: Would you and/or any organizations with which you are affiliated benefit from decisions or rec munendatiocts made by this advisory board? Yes No ✓✓ IP yes,explain: NOTE',:All advisory board members must update their profile and notify the tart of County Commissioners outcome rs t event that their relationship changes relating to memberships of organizations y 41 of advisory board recommendations or they enter into contracts with the County. Are you a registered voter in Collier County: Yes V No Do you currently hold public office? Yes No Y' .W so,what is that office? Packet Page -1005- 04/28/2015 11:52 FAX 2395131240 JERRY-MORGA_N Collier County BCC 4/27/2015 11:36:47 AM PAGE 4/004 Fax 5/26/2015 16.H.4. Do you now serve,or have you ever served,on a Collier County board or committee? Yes No if yes,please list the committees/boards: 1 is Please list your community activities(civic clubs,neighborhood associations,eta and positions held: • • ► . t _ .1 _ _ J, T di.".fft.€ ) • Education: . c9 F a 4`r7p 4 l' ► To t.1 'T'f �� ,r t�S .. �tiV U. dG . V . ►. V .a a Ex. a 'i a- .� !..,•- _ L ,ter *.-.��� -. • 4._ '"V • � r Lfa.r . ��1•�:.�r. fig .y ♦ S «_ a •._ +. �" I is _ 10` rr ..•i.• 7.111r- a• ± ♦• 14• • r • r l i-" s ..el l� t��� _�` +. s. -• '.la.!C4 t 'M 11,4? c..'.� C ST• Pleas.attach any additional information you feel pertinent. This application slwuZd be forwarded nfrEqadatutticigair. ttif ovRet or by mail or in ',wean to Wanda Rodriguez, County Attorney's Office, 3299 East Tan.iatni Troll, Suite#800, Naples, FL 34122. Thank you for volunteering to serve the citizens of Collier County. Packet Page -1006- 5/26/2015 16.H.4. Water and Wastewater Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Dr. Sherwin H. Ritter 10/28/08 05/21/10 2 Years 12146 Wicklow Lane 455-9098 05/13/14 05/21/18 4 Years Naples, FL 34120 E-Mail: srit @verizon.net District: 5 Category:Technical-Business Administration Dr. Fay R. Biles 05/12/98 05/21/99 1.5 Years 1588 Heights Court 394-3089 09/13/11 05/21/15 4 Years Marco Island, FL 34145 E-Mail: faybiles @aol.com District: 1 Category:Lay Member Mr. Lowell Lam 07/30/02 05/21/05 3 years 5 Grey Wing Pointe 774-5464 09/10/13 05/21/17 3 years Naples, FL 34113 E-Mail: lmlam @comcast.net District: 1 Category:Lay Member Ms. Patricia Sherry 09/10/13 05/21/15 1.5 Years 1830 Florida Club Circle Unit 4211)1)417-9854 Naples, FL 34112 E-Mail: scarlet1056 @sbcglobal.net District: 1 Category:Technical Mr. Jerry P. Morgan 07/30/02 05/21/04 2 Years 2350 Mont Claire Drive, #201 594-8204 09/13/11 05/21/15 4 Years Naples, FL 34109 E-Mail: morgan2350 @comcast.net District: 2 Category:Technical Thursday,May 14,2015 Page I of 2 Packet Page-1007- 5/26/2015 16.H.4. Water and Wastewater Authority Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-apps 2ndExpDate 2nd Term This 5 member authority was established on February 27, 1996, by Ordinance No. 96-6 to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering,finance and/or business administration. The remaining 2 members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are 4 years. FL STAT: 125.01(t) Staff: James French, CDES Operations Director: 252-5717 Thursday,May 14,2015 Page 2 of 2 Packet Page-1008-