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Agenda 11/10/2015 Item #16H3 11/10/2015 16.H.3. EXECUTIVE SUMMARY Recommendation to reappoint a member to the Vanderbilt Beach Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint a member to the Vanderbilt Beach Beautification MSTU Advisory Committee to a four-year term expiring on November 13, 2019. CONSIDERATIONS: The Vanderbilt Beach Beautification MSTU Advisory Committee was established on July 31, 2001 by Ordinance No. 2001-43. The committee assists the BCC in carrying out the purposes of the MSTU, prepares and recommends to the BCC an itemized budget for the MSTU, and recommends work programs and priorities to the County Manager. Members must be permanent residents within the MSTU boundaries. Terms are 4 years. A list of the current membership is included in the backup. There is one vacancy, and one seat expiring on November 13, 2015 on this committee. The vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Bruce R.Forman reappt. Resident within MSTU 2 Yes Vanderbilt Beach Beautification MSTU Advisory Committee (2007—present) ATTENDANCE: Mr. Forman has had no unexcused absences in the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That Mr. Forman be reappointed to his seat on this committee to a four-year term expiring on November 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 Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: November 10, 2015 Packet Page-1531- 11/10/2015 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to reappoint a member to the Vanderbilt Beach Beautification MSTU Advisory Committee. Meeting Date: 11/10/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 10/26/2015 10:28:25 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 10/26/2015 10:28:26 AM Approved By Name: SellsHarry Title:Project Manager,Public Transit&Neighborhood Enhancemt Date: 10/27/2015 11:41:42 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 10/27/2015 5:03:57 PM Name: KlatzkowJeff Title: County Attorney, Date: 10/28/2015 8:41:49 AM Name: IsacksonMark Title:Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 10/28/2015 9:26:25 AM Name: CasalanguidaNick Packet Page-1532- 11/10/2015 16.H.3. Title: Deputy County Manager, County Managers Office Date: 10/28/2015 2:34:10 PM Packet Page-1533- 11/10/2015 16.H.3. CO . t TO: Wanda Rodriguez, ACP,Advanced Certified Paralegal Office of the County Attorney FROM: Tessie Sillery, Operations Coordinator Public Transit&NBHD Enhancement Division DATE: October 22, 2015 SUBJECT: Vanderbilt Beach Beautification MSTU Recommendation to the Board for filling one of the two vacant positions. The Vanderbilt Beach Beautification MSTU has received and reviewed one application by the prescribed deadline for its vacancy.The Applicant was evaluated based on the potential contributions to the Committee and meets the criteria required to be eligible for the committee as well reside within the MSTU's district boundary. Mr. Forman has served on the Vanderbilt Beach Beautification MSTU committee for 8 years and has 2 excused absences in the past 2 years. The Committee recommends Mr. Forman for the vacancy. TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Bruce Forman Re-Appointment November 13,2019 Resident in Naples 8+years,Retired from Consumer&Environmental Health Field for 30 years. Background:BS Ed.—Health Education, Ohio State University MPH—Health Care Organization and Administration—University of Medicine and Dentistry of New Jersey Community Activities—Vanderbilt Beach MSTU Member 8 years,(working on the Burial of all utility lines)Member of the Quarry Golf Course. Public Services Department Public Transit&NBHD Enhancement Division Packet Page-1534- 11/10/2015 16.H.3. From: David Durrell [mailto:transcriber( embaramail.com] Sent:Tuesday, October 06, 2015 10:27 AM To: SilleryTessie Cc: wendy warren Subject: Vanderbilt Beach Attendance record Hi Tessie Vanderbilt Beach MSTU Attendance August 2013 -August 2015 Total Meetings- 17 Arthur- 10 Forman- 15 Price- 13 (only 16 meeting to account,resigned) Weber- 14 Sjostrum- 13 Thank you David Durrell, LCAM 239-292-1033 Packet Page -1535- 11/10/2015 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 28, 2015 APPLICANT: Bruce R. Forman 11116 Gulfshore Dr.,Unit 903B Naples,FL 34108 APPLYING FOR: Vanderbilt Beach Beautification MSTU Advisory Committee We currently have one vacancy and one term expiring on November 13, 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: 2 TO STAFF LIAISON: Attn: Harry Sells cc: Tessie Sillery The application submitted by Mr. Forman 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. —0R— 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. 07/2014 Packet Page-1536- i 11/10/2015 16.H.3. 1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 8/27/2015 1:42:10 PM. Name: [Bruce R. Forman[ Home Phone: 239-566-8593 Home Address: 11116 Gulfshore Dr.,Unit 903B City: Naples Zip Code 34108 Phone Numbers Business: E-Mail Address: fbayview@aol.corri Board or Committee: Vanderbilt Beach Beautification MSTU Advisory Committee Category: Not indicated Place of Employment: Rtired [Flow long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: 6-9 ave you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No Not Indicated! !Do you or your employer do business with the County?No Not Indicated NOTE All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County: Would you and/or any organizations with which you are affiliated benefit from decisions or Packet Page -1537- 11/10/2015 16.H.3. recommendations made by this advisory board?[To INot Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? to Do you now serve,or have you ever served on a Collier County board or committee?tYes `Present Member of the VBMSTU,member for approx. 6 years Please list your community activities and positions held; 'Member of The Quarry,Private Golf Course in Naples. Education: B.S. Health-The Ohio State University, Columbus, Ohio MPH(Master of Public Health)- University of Medicine and Dentistry,Rutgers University,New Brunswick,New Jersey. Experience/Background Present Member of this MSTU, (Vanderbilt Beach), Working on the burial of all utility lines our area.( Packet Page-1538- 11/10/2015 16.H.3. Vanderbilt Beach Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Charles C.Arthur 09/24/02 11/13/04 2 Years 239 Channel Drive 594-8958 12/11/12 11/13/16 4 Years Naples, FL 34108 E-Mail: ccarthur @msn.com District: 2 Category:Resident- Conners Vanderbilt Beach Estates Mr.Bruce R. Forman 11/27/07 11/13/11 4 Years 11116 Gulfshore Drive,Unit 903B 566-8593 10/25/11 11/r 1_3/15 4 Years Naples, FL 34108 E-Mail: fbayview@aol.com • District: 2 Category:Resident-Vanderbilt Landings Condominium Mr.Mark S. Weber 4/23/13 11/13/13 7 months 10701 Gulfshore Drive Apt. 700 39)598-1903 12/10/13 11/13/17 4 Years • Naples,FL 34108 E-Mail: marksweber@naples.net District: 2 Category:Resident-East Side of Vanderbilt Lagoon Mr.'Mich. I Price 340-0665 01/24/12 11/13/15 4 Years 437 Tr.v,ewinds Avenue 340-0665 Na, es,F► 34108 reSil 5/7//5 E-Mail: mprice3663 @aol.com District: 2 Category:Resident within MSTU Mr. William Sjostrom 03/13/12 11/13/12 1 Year 25 Bluebill Avenue 249-6995 12/11/12 11/13/16 4 Years Naples, FL 34108 E-Mail: bsjost @yahoo.com District: 2 Category:Resident within MSTU • Tuesday,March 25,2014 Page I of 2 Packet Page-1539- .