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Agenda 02/27/2018 Item #16K 502/27/2018 EXECUTIVE SUMMARY Recommendation to reappoint a member to Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To reappoint one member to serve a three-year term expiring on February 11, 2021. CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms are three years. A list of the current membership is included in the backup. There are two vacant seats on this committee. The vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Susan Calkins* Environmental/Conservation/ Educational 4 Yes Land Acquisition Advisory Committee (2015-present) * reapplication ATTENDANCE: During the past two years, Ms. Calkins has had no unexcused absences. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: At its meeting on February 12, 2018, the committee unanimously recommended that Ms. Calkins be reappointed to her seat on the committee, to a three-year term expiring on February 11, 2021. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 27, 2018 ATTACHMENT(S) 1. CCLAAC Backup 2.27.18 (PDF) 2. CCLAAC Membership List 2.27.18 (PDF) 16.K.5 Packet Pg. 1590 02/27/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 4864 Item Summary: Recommendation to reappoint a member to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 02/27/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 02/15/2018 9:13 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/15/2018 9:13 AM Approved By: Review: Parks & Recreation Alexandra Sulecki Additional Reviewer Completed 02/15/2018 11:46 AM County Manager's Office Tim Durham Additional Reviewer Completed 02/16/2018 8:26 AM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 02/20/2018 10:25 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/20/2018 10:33 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/20/2018 10:34 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/20/2018 1:46 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 02/20/2018 1:50 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/27/2018 9:00 AM 16.K.5 Packet Pg. 1591 16.K.5.a Packet Pg. 1592 Attachment: CCLAAC Backup 2.27.18 (4864 : Recommendation to reappoint a member to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 1593 Attachment: CCLAAC Backup 2.27.18 (4864 : Recommendation to reappoint a member to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 1594 Attachment: CCLAAC Backup 2.27.18 (4864 : Recommendation to reappoint a member to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 1595 Attachment: CCLAAC Backup 2.27.18 (4864 : Recommendation to reappoint a member to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 1596 Attachment: CCLAAC Backup 2.27.18 (4864 : Recommendation to reappoint a member to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 1597 Attachment: CCLAAC Backup 2.27.18 (4864 : Recommendation to reappoint a member to Conservation Collier Land Acquisition Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 09/13/16 02/11/19 2.5 Years 4520 Benfield Rd. Educational 1District: Category: Mr. Jacob W. Winge Naples, FL 34114 ( ) 455-0339 ( ) 331-6501 E-Mail:jacobwingecr@gmail.com 01/27/15 02/11/18 3 Years 122 Moorings Park Dr. #G306 Environmental/Conservation/Educational 4District: Category: Ms. Susan L. Calkins Naples, FL 34105 ( ) 354-8608 E-Mail:calkritas@aol.com 04/28/15 02/11/18 01/23/18 02/11/21 3 Years 1830 Florida Club Circle, Unit 4211 General Civic/Citizen 1 3 Years District: Category: Ms. Patricia Sherry Naples, FL 34112 (203) 417-9854 E-Mail:scarlet1056@sbcglobal.net 01/23/18 02/11/21 3 Years 9517 Ironstone Terr., Apt. 202 General Civic/Citizen 3District: Category: Mr. Gary Bromley Naples, FL 34120 ( ) 348-1179 E-Mail:Bromley914@centurylink.net 09/08/15 02/11/17 02/28/17 02/11/20 1.5 Years 592 Beachwalk Circle, N202 Environmental/Educational 2 3 Years District: Category: Mr. Michael Seef Naples, FL 34108 ( ) 596-9135 (847) 727-0919 E-Mail:mdslogistics@aol.com Tuesday, February 13, 2018 Page 1 of 3 16.K.5.b Packet Pg. 1598 Attachment: CCLAAC Membership List 2.27.18 (4864 : Recommendation to reappoint a member to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 02/11/03 02/11/05 02/28/17 02/11/20 2 Years 6180 Star Grass Lane Ag/Business/Conservation/Real Estate 3 3 Years District: Category: Mr. William H. Poteet, Jr. Naples, FL 34116 () 300-0203 403-3840 E-Mail:Poteetproperties@gmail.com 06/27/17 02/11/20 2.5 years 730 25th St. NW Environmental/Conservation 5District: Category: Ms. Carol Pratt Naples, FL 34120 ( ) 455-5664 ( ) 564-5664 E-Mail:tjack730@aol.com 00/00/00 3 Years District: Category: VACANT VACANT Naples, FL E-Mail: 04/26/16 02/11/19 3 Years 705 Hollybriar Lane General Civic/Citizen 2District: Category: Mr. John D. Psaras Naples, FL 34108 ( ) 591-8002 E-Mail:myrina1@icloud.com Tuesday, February 13, 2018 Page 2 of 3 16.K.5.b Packet Pg. 1599 Attachment: CCLAAC Membership List 2.27.18 (4864 : Recommendation to reappoint a member to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee The Land Acquisition Advisory Committee, created by Ordinance No. 2002-63 as amended, is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms: 3 years Alex Sulecki, Conservation Collier Coordinator: 252-2961Staff: FL STAT: Tuesday, February 13, 2018 Page 3 of 3 16.K.5.b Packet Pg. 1600 Attachment: CCLAAC Membership List 2.27.18 (4864 : Recommendation to reappoint a member to Conservation Collier Land Acquisition