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Agenda 01/28/2014 Item #16H 211� 1/28/2014 16.H.2. EXECUTIVE SUMMARY Appointment of members to the Pelican Bay Services Division Board. OBJECTIVE: To reappoint two members representing Residential and one member representing Commercial to serve terms expiring on March 31, 2018. CONSIDERATIONS: This 11 member Board was established by Ordinance 2002 -27, as amended. The Division provides landscaping services, including all public road maintenance and park areas, street lighting services, aquatic management services, beach cleaning, and the Clam Bay Restoration Project. It is the Division's responsibility to provide the framework of long -term community planning so that residents can enjoy the benefits of Pelican Bay while ensuring both the social and financial well being of the Pelican Bay Community. A list of the current membership is included in the backup. The terms for Frank C. Dickson, II (Resident), Hunter Hansen (Commercial) and Susan O'Brien (Resident) will expire on March 31, 2014. A press release was issued and resumes were received from the following interested citizens: APPLICANT CATEGORY VOTES DIST ELECTOR Frank C. Dickson, II reapgt. Resident n/a 2 1 Yes PBSD Hunter Hansen reappt Commercial n/a 2 Yes PBSD Susan O'Brien reappt Resident n/a 2 Yes PBSD The Pelican Bay MSTBU Ordinance provides that "if the number of nominees for the position which they have been nominated (i.e., for the "residential interests" or for the "commercial/business /other interests ") does not exceed the number of open members for that position, then there shall be no balloting for such position. Instead, the list of nominees for the position shall simply be forwarded to the Board of County Commissioners, who, following public hearing on the matter, will make the necessary appointments to fill said positions." Since the number of candidates /applicants for the respective positions does not exceed the number of vacancies (residential and commercial), no election is necessary. BALLOT RESULTS FROM CLERK: N/A;, correspondence from the County Attorney and Clerk of Court's office is included in the back up. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for reappointment, reappoints three members, and directs the County Attorney to prepare a resolution confirming the reappointments. Prepared By: Kristi J. Bartlett, Executive Coordinator Board of County Commissioners Agenda Date: January 28, 2014 Packet Page -716- 1/28/2014 16.H.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Appointment of members to the Pelican Bay Services Division Board. Meeting Date: 1/28/2014 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 1/8/2014 8:49:55 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 1/8/2014 8:49:56 AM Approved By Name: DurhamTim Date: 1115/2014 9:55:48 AM Name: DurhamTim Date: 1/16/2014 12:53:07 PM Packet Page -717- 1/28/2014 16.H.2. BartlettllCristi From: Robert D. St. Cyr [Robert.StCyr @colliercierk.com] Sent: Thursday, January 09, 2014 9:46 AM To: KlatzkowJeff; BartlettKristi Cc: Dwight E. Brock; Sue M. Barbiretti; Wayne A. Fyffe; ResnickLisa Jeff, that you for confirming the appropriate course of action for this year's PBSD election given the circumstances outlined below. We'll take it! Regards, :.. From: Klatzkow, Jeff Sent: Thursday, January 09, 2014 9:11 AM To: Bartlett, Kristi Cc: Robert D. St. Cyr Subject: RE: Pelican Bay Services Division Board Applicants Kristi: I concur with Bob's recommendation. The Pelican Bay MSTBU Ordinance provides that "if the number of nominees for the position which they have been nominated (i.e., for the "residential interests" or for the "commercial /business /other interests ") does not exceed the number of open members for that position, then there shall be no balloting for such position. Instead, the list of nominees for the position shall simply be forwarded to the Board of County Commissioners, who, following public hearing on the matter, will make the necessary appointments to fill said positions." Jeffrey A. Klatzkow County Attorney (239) 252 -2614 From: BartlettKristi Sent: Thursday, January 09, 2014 7:48 AM To: KlatzkowJeff Subject: FW: Pelican Bay Services Division Board Applicants Jeff, Please see the email below and let me know if you concur. Thanks! _7 risti J. � artCett Executive flute to Co7n- r2issione7- Fi,ed CoyCe District 4 A ristiBa.7,tCettCa)coCCier ov.net 239.252.8603 Packet Page -718-- 1/28/2014 16.H.2. From: Robert D. St. Cyr [ mailto :Robert.StCyr(a)coliierderk.com] Sent: Wednesday, January 08, 2014 4:26 PM To: BartlettKristi; Dwight E. Brock; Sue M. Barbiretti; Wayne A. Fyffe Cc: ResnickLisa Subject: FW: Pelican Bay Services Division Board Applicants This is to confirm that based upon the list of PBSD Board nominees you presented to our office today, we believe there is no need for the Clerk to print ballots or conduct a special election to fill the number and types of vacancies on the PBSD Board, as outlined in your Press Release, dated December 10, 2013. As noted below, the number of candidates /applicants for the respective positions does not exceed the number of vacancies (residential and commercial) so appointment by the BCC to fill the vacancies at a regularly scheduled meeting would suffice. I understand that there is precedent for course of action based upon similar circumstances in the past. You may wish to verify the exact year(s) when this occurred. Please confirm via email that you agree with our findings so we can officially put the 2014 PBSD Board election to rest for this year. Regards, Bob From: Robert D. St. Cyr Sent: Wednesday, January 08, 2014 11:36 AM To: Bartlett, Kristi; Sue M. Barbiretti; Wayne A. Fyffe Cc: Resnick, Lisa; Dwight E. Brock Subject: RE: Pelican Bay Services Division Board Applicants Kristi, FYI, I believe the BCC summary will need to identify the position category for each nominee. (according to the ordinance) For example: Residential ( 2 positions) Frank C. Dickson, II Susan O'Brien Commercial (2 positions) Hunter H. Hansen This format clearly shows how the 3 candidates breakout to justify no formal election given 2 vacant positions for each type of position. We'll confirm all this with you after we meet to do a final review. Regards, I Packet Page -719- 1/28/2014 16.H.2. Bob From: Bartlett, Kristi Sent: Wednesday, January 08, 2014 8:44 AM To: Dwight E. Brock; Sue M. Barbiretti; Robert D. St. Cyr Cc: Resnick, Lisa Subject: Pelican Bay Services Division Board Applicants Importance: Nigh Please see the attached applications. I will draft the Executive Summary for the January 28"' BCC meeting to set the ballot date as soon as you determine the mailing date. Thank you. Xristi. J. Bartlett Executive .Aide to Co?iLntissimter Fred Coyle District 4 XristiBartlett Ci coffi! � -Y% et 239.252.8603 Under Florida Law, a -mail addresses are public records. If you do not want your a -mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. - 'Packet Page - 720 -'° ,- 1/28/2014 16.H.2. Advisory Board Application Form Collier County Government '2 ?O(]_Tnmwnmi Tr�sl Ti'nat. C»iFn.2i1'3 Naples, FL 34112 (239)252 -8603 Application was received on: 12/12/2013 6:00:51 PM. Name: FRANK C. DICKSON, I Home Phone: 239 -592 -5121 Home Address: 703 NATHAN HALE DRIVE City: APLES Zip Code: 34108 Phone Numbers Business: e -Mail Address: FCDIChSO Oi,)COMCAST.NE Board [Committee Applied -for: Pelican Bay MSTBU Advisory Committee Category: Residen Woriz Place: RETIRED Have lon have you lived in Collier County: 10 -15 I.1ave you ever been convicted of 'any offense .against 'the law? 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 recommendations made by this advisory board? W /0—*-, of Indicated Packet Page -721- _ 1/28/2014 16.H.2. Are you a registered voter in Collier County? Yes Do you currently or ever served on a Collier County Board or Committee? Yes ELICAN BAY SERVICES DIVISION BOARD Please list your community activities: SOUTH BUTLER COUNTY SCHOOL BOARD, 6 YRS, PRESIDENT I YR; PLANNIN COMMISSION OF PENN TOWNSHIP 19 YRS, CHAIRMAN 19 YRS Education': _ ALE UNIVERSITY B.E. RICAN ROLLER BEARING COMPANY, 41 YRS, PREDIDENT 23 YRS; U S NAV SUBMARING SERVICE, 4 YRS, CHIEF ENGINEER FOR 2 YRS Packet Page -722- 1/28/2014 16.H.2. Advisory Board Application Form Collier County Government Naples, FL 34112 (239)252 -8603 Application was received on: 12/12/2013 5:09:55 PM. Name: Hunter H Hansen Home Phone: 239 - 300 -8800 Home Address: 13377 Gulf Shore Blvd N, #3B City: ales Zip Code: 34103 Phone Numbers Business: F239-1594-6001 e -Mail Address: enter.hansenawaldorfastorla.co Board / Committee Applied for: Pelican Bay MSTBU Advisory Committeel Category: Commercial/Property Work Place: Waldorf Astoria Naples ow long have you lived in Collier County: 5 -10 Have you ever been convicted of any , offense against the I aw? No Not Indicated Do you or your employer do business with the County? Nod of Indicated, NOTE: All :advisory board members must update their profile and notify the Board of County Conunissioners 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 ou are affiliated benefit from decisions or recommendations made by this ;advisory board? 1L o ^ INot Indicated - Packet Page -723- -__ 1/28/2014 16.H.2. Are you a registered voter in Collier County? Yes _� . aln vnr�rrn»t1v i�nlA nnhixr nffi�P2 _ Tn .:. r _ _ _ ym Do you currently or ever served on a Collier County Board or Committee? ®o Not Indicate Please list our co unity activities: oard Member of the Collier County Education Foundation. Mentor in Talce -Stock for Collie Education• .S.B.A. University of Denver 1972 Marriott Hotels from 1972 -2006 Naples Grande Beach Resort, now the Waldorf Astoria Naples) Packet Page - 724 1128/2014 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, TL 34112 (239 )252 -8603 Application was received on: 1/6!2014 9:54:02 AM. Name: ISusan O'Brien Home Phone: 239 -592 -5329 Home Address: 6537 Marissa Loop 43 City: ales Zip Code: 34108 Phone Numbers Business: e Mail Address: aylessusan(aicomcast.ne oard /'Committee Applied for: Pelican Bay MSTBU Advisory Committee 11—N Cate ory: Residen Work Place: retired, How long have you lived in Collier County: 1.0 -15 Have you ever !been - convicted of any offense against the law? No of 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 recommendations made by this advisory board? Fo '*-1%, of Indicated Packet Page - 725 - 1/28/2014 16.H.2. Are you.axegistered voter iwCollier County? Tes Do you currently hold public office? No_ Do you currently%or ever served on a Collier County Board or Committee? ©e BSD Board from October, 2010 to present Clam Bay Advisory Committee from October, 2009 Ito December, 2009 Please list your community activities`: President, St. Vincents Condominium Association from 2004 -2010 President, Crown Colon Villa e Association from 2006 to 2010 Education: B.A. in History from Marquette U., Milwaukee, WI 1969 M.A. in History from U. of Wisconsin, Milwaukee, WI 1975 M.Ed. in Educational Administration from Loyola U., Chicago, IL 1976 d.D in Educational Administration from Loyola U., Chicago, IL 1984 .. .................. Ex perience. 1969 -1973 Elementary and middle school teacher in Wisconsin 1975 -2001 Elementary an middle school administrator in Wisconsin and Illionoi Packet Page -726- 1/28/2014 16.H.2. Pelican Bay Services Division Board Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term Frank C. DicksonII 04/9/13 03/31/14 1 Year 703 Nathan Hale Drive 39) 592 -5121 Naples, FL 34108 EMail: fcdickson @comcast.net District: 2 Category: Resident Vacant Vacant 03/31/17 , FL 34108 E -Mail: District. 3 Category: Commercial /Property Mr. Scott William Streckenbein )9) 743 -0987 03/26/13 03/31/17 4 Years 6535 Valen Way E -102 39) 514 -4923 Naples, FL 34108 E -Mail: sstreckenbein @yahoo.com District. 2 Category: Resident Ms. Susan O'Brien 9/13/11 3/31/14 3 Years 6537 Marissa Loop, Apt. 3 592 -5329 Naples, FL 34108 E -Mail: Naplessusan@comeast.net District: 2 Category: Resident Mr. Tom Cravens 03/10/09 03/31/13 4 Years 6075 Pelican Bay Blvd., #703 594 -8256 03/26/13 03/31/17 4 years Naples, FL 34108 E -Mail: nfnl6799 @naples.net District: 2 Category: Resident Wednesday, January 15, 2014 Page I of 4 Packet Page -727- Name 1/28/2014 16.1-1.2, Pelican Bay Services Division Board Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. David J. Trecker 709 Turkey Oak Lane Naples, FL 34108 E -Mail: djtrecker @yahoo.com District. 2 Category: Resident Mr. Joseph Chicurel 705 Woodhaven Lane Naples, FL 34108 E -Mail: jchicurel @gmail.com District. 2 Category: Resident Mr. John Iaizzo 6573 Marissa Loop, #1902 Naples, FL 34108 E -Mail: iaizzo @comeast.net District: 2 Category: Resident Mr. Hunter H. Hansen 645 Broad Avenue South Naples, FL 34102 E -Mail: hunter.hansen @hilton.com District. 4 Category: Commercial Mr. Johan "John" Domenie 749 Bentwater Circle Apt. 201 Naples, FL 34108 E -Mail: hobodory@comcast.net District. 2 Category: Resident 05/24/11 03/31/15 597 -5675 03/26/13 03/31/17 39) 594 -5312 03/25/03 592 -0678 02/08/11 594 -6001 11/18/08 692 -8722 03/23/10 39) 566 -3179 03/31/07 03/31/15 03/31/10 03/31/14 03/26/13 03/31/17 Wednesday, January 15, 2014 Page 2 of 4 Packet Page -728- 4 Years 4 years 4 Years 4 Years 1 Year 4 Years 4 years n 1/28/2014 16.H.-4. Pelican Bay Services Division Board Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Michael Levy 03/27/07 03/31/11 4 Years 6710 Pelican Bay Blvd., #435 594 -1741 02/08/11 03/31/15 Naples, FL 34108 E -Mail: mikelevyl @earthlink.net District: 2 Category: Resident Wednesday, January 15.2014 Page 3 of 4 Packet Page -729- 1/28/2014 16.H.2. Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 15 member committee was created by Ord. No. 90 -111 and amended by Ord. No. 91 -22 and 93 -15 to aid and assist the County manager and the Board of County Commissioners in determining the need and quantity of extraordinary law enforcement in Pelican Bay. Also to aid, assist, and provide input to the County Manager and the Board in effecting a smooth and expeditious transfer of street lighting, water management and beautification services, responsibilities and obligations from the Pelican Bay Improvement District. On 11/3/98 the BCC reduced the membership from 15 to 13 members. Terms are 4 years. On April 11, 2000, the BCC adopted Ord. No. 2000 -22 reducing the membership from 13 members to 11 members. On 5/28/02 the BCC adopted Ord. 2002 -27 establishing the 11 member committee. Membership shall be 9 representative of the residential interests within the Unit and 2 shall be representative of the commercial & business interests within the unit. Terms will expire on March 31 Jay Cross, Executive Assistant to Clerk 732 -2725 On 01/24/06 BCC adopted Ord. 2006 -05, amending 2002 -27 changing the name and appointment process, and including the restoration of the mangrove forest preserve to duties. FL STAT. 125.01 Staff Mary McCaughtry, Pelican Bay Services Division: 597 -1749 Wednesday, January 15, 2014 Page 4 of 4 Packet Page -730-