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Agenda 02/25/2014 Item #16H22/25/2014 16.H.2. EXECUTIVE SUMMARY Appointment of members to Haldeman Creek Maintenance Dredging Advisory Committee. OBJECTIVE: To reappoint two members to the Haldeman Creek Maintenance and Dredging Advisory Committee to terms expiring on March 31, 2017 and March 31, 2018. CONSIDERATIONS: The Haldeman Creek Maintenance Dredging Advisory Committee, a five member committee created on November 28, 2006 by Ordinance 2006 -60, aids and assists the Board of County Commissioners in carrying out the MSTU, prepares and recommends an itemized budget and recommends work programs and priorities to the County Manager or his designee. Members are appointed from different parcels, subdivisions and /or the communities within the MSTU. Terms are four years. A list of the current membership is included in the backup. Stephen Main's term expired on March 13, 2013 and Roy Wilson's term expires on March 13, 2014. The terms were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Stephen C. Main reappt. Business Owner 4 Yes Bayshore CRA, Haldeman Roy Wilson reappt. Naples Land Yacht Harbor Pier C 1 4 Yes Haldeman ATTENDANCE: Included in the back -up. COMMITTEE RECOMMENDATION: No recommendation due to the lack of a quorum; Stephen C. Main and Roy Wilson were recommended for reappointment by Ashley Caserta, staff liaison. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for reappointment, reappoints two members, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: February 25, 2014 Packet Page -1632- 2/25/2014 16.H.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Appointment of members to the Haldeman Creek Maintenance Dredging Advisory Committee. Meeting Date: 2/25/2014 Prepared By Name: BartlettKristi Title: Executive Coordinator to Commissioner, 2/11/2014 10:35:14 AM Submitted by Title: Executive Coordinator to Commissioner, Name: BartlettKristi 2/11/2014 10:35:15 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 2/18/2014 12:27:54 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 2/18/2014 12:42:45 PM Packet Page -1633- 2/25/2014 16.H.2. Bayshore Gateway Triangle CRA . Bayshore Beautification MSTU Haldeman Creek MSTU February 10, 2014 TO: Kristi Bartlett FROM: Ashley Caserta, Haldeman Creek MSTU staff liaison SUBJECT: Member Vacancies and application The Haldeman Creels MSTU currently has two pending applications for renewal of committee members: Steve Main and Roy Wilson. There are currently not enough members to hold a meeting with a quorum;therefore, I would like to recommend reappointment of Steve Main and Roy Wilson. I have attached their attendance records for the last 24 months for your information. Please do not hesitate to contact me with any questions you may have. Feb — 2012 Dec-2012 Feb-2013 May-2013 Nov-2013 Feb-2014 Roy Wilson Present Absent Present Present Present Present Steve Main Present Present Excused Present Absent Present AC Packet Page -1634- 2/25/2014 16.H.2. MEMORANDUM DATE: February 10, 2014 TO: Ashley Caserta FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Haldeman Creek Maintenance Dredging AC As you know, we currently have a vacancy on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Stephen C. Main 15 Newbury Place Naples, FL 34104 Please let me know, in writing, the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8603. Thank you for your attention to this matter. on Attachments Packet Page -1635- 2/25/2014 16.H.2. MEMORANDUM DATE: January 10, 2014 TO: Ashley Caserta FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Haldeman Creek Maintenance Dredging AC As you know, we currently have one vacancy and two terms expiring on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Roy A. Wilson 336 Pier C Naples, FL 34112 Please let me know, in writing, the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8603. Thank you for your attention to this matter. KJB Attachments Packet Page -1636- 2/25/2014 16.H.2. MEMORANDUM DATE: February 10, 2014 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Haldeman Creek Maintenance Dredging AC COMMISSION DISTRICT/REGISTERED VOTER Stephen C. Main 15 Newbury Place 4 (yes) Naples, FL 34104 Thank you for your help. Packet Page -1637- 2/25/2014 16.H.2. MEMORANDUM DATE: January 10, 2014 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Haldeman Creek Maintenance Dredging AC COMMISSION DISTRICT /REGISTERED VOTER Roy A. Wilson 336 Pier C Naples, FL 34112 Thank you for your help. 4 (yes) Packet Page -1638- 2/25/2014 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 2/8/2014 10:45:09 AM. Name: ISTEPHEN C. MAIN Home Phone: 239 -253 -7263 Home Address: 115 NEWBURY P City: APLES Zip Code: 34104 Phone Numbers Business: 1239-774-02221 e -Mail Address: IGSMSERVICE (a LfNK.NEfl Board / Committee Applied for: Haldeman Creek Maintenance Dredging Advisory Committee Category: Not indicated Work Place: GULF SHORES MARIN How long have you lived in Collier County: 10 -15 How manv months out of the year do you reside in Collier County: I am a year -roun Have you ever been convicted of any offense against the law? N of Indicated Do you or your employer do business with the County? Yes Collier County Parks and Recreation boats are brought to us for service and repair. 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 -1639- 2/25/2014 16.H.2. recommendations made by this advisory board? Yes business is on the waterfront of the Haldeman Creek canal isory Board decisions benefit all residents on the MSTU. Are you a registered voter in Collier County? Yes Do you currently hold an elected office? i4 Do you currently or ever served on a Collier County Board or Committee? Yes tyshore /Gateway Triangle Community Redevelo ment Agency Advisory Board. 2002 - ademan Creek Maintenance Dredging Advisory Board .ase list your community activities: iples High School SAC. 2007 -2013. Chairman 2011 -2013. Naples High School Archite d Engineering Advisory Board 2007 -2012 Assistant Scoutmaster Troop 2, Naples FL 3 ibScout Pack 21, Naples FL Cubmaster 3 vrsI Education: 3S Engineering, 1972 United States Military Academy, West Point NY MS Operation Zesearch, 1982. US NAval Postgraduate School, Monterey, CA Graduate .0 S Army W college, 1993 Carlisle Barracks PAI Experience: served a 26 year career in the US Army reaching the rank of Colonel. I served many vari issignments world wide. These assignments included 6 years on the Army Staff in the Per )erforming planning and programming functions for the then $60B Army budget. Additio ;ommanded combat units from the platoon level to command of an M1A1 Tank Battalion )peration Desert Storm. Presently, I am the Service Manager and part owner of Gulf Shoi ylarina, a family owned and operated marina established in 1989. Packet Page -1640- 2/25/2014 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 12/13/2013 6:57:06 PM. Name: IRoy A Wilson Home Phone: 239- 732 -9827 Home Address: 336 Pier C City: aples Zip Code: 34112 Phone Numbers Business: e -Mail Address: IROYMILSON CO Board / Committee Applied for: Haldeman Creek Maintenance Dredging Advisory Committee Cate ory: Citizen At -Large Work Piace .Retired How long have you lived in Collier County: 10 -15 Have you ever been convicted of any offense against the law? N of Indicated Do you or your employer do business with the County? No of Indicated NOTE: All advisory board members must update their profile and notify the Board of County Cornrnissioners 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? ©o Not Indicated Packet Page -1641- 2/25/2014 16.H.2. Are you a registered voter in Collier County? Yes Do you currently hold public office? lKo Do you currently or ever served on a Collier County Board or Committee? Yes Haldeman Creek Maintenance Dredging Advisory Committe Please list your communi activities: aldeman Creelc Maintenance Dredging Advisory Committee. Community Foundation o Oceana County (Michigan) - Board Member Education: IB.S. in Marketing from Kent State University Executive Degree Programs at Columbia Pniversity and Wharton Business School Experience: I- current performance on the Haldeman Creek MSTU - Executive positions in various Teleco Packet Page -1642- 2/25/2014 16.H.2. Haldeman Creek Maintenance Dredging Advisory Committee Name Work Phone Appt'd Exp. Date Home Phone DateRe -appt 2ndExpDate Term 2nd Term Mr.. James D. KingH 821 -8399 02/22/11 03/13/15 4 Years 3308 Captains Cove 775 -2656 Naples, FL 34112 E Mail: jdkingii @comcast.net District. 4 Category: Resident VACANT VACANT 4 Years E Mail: District. Category: Business Owner VACANT VACANT 3/13/17 , FL E Mail: District. 4 Category: Gulfshores Community Mr. Roy A. Wilson 821 -4995 03/13/07 03/13/10 3 Years 336 Pier C 732 -9827 03/23/10 03/13/14 4 Years Naples, FL 34112 E -Mail: roynanw @yahoo.com District. 4 Category: Naples Land Yacht Harbor Pier C Mr. Larry Joe Patton 03/13/07 03/13/10 3 Years 322 Pier A 732 -6430 03/23/10 03/13/14 4 Years Naples, FL 34112 E Mail: joenbert@comcast.net District: 4 Category: Naples Land Yacht Harbor Pier A Wednesday, February 12, 2014 Page 1 of 2 Packet Page -1643- 2/25/2014 16.H.2. Haldeman Creek Maintenance Dredging Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term The Haldeman Creek Maintenance Dredging Advisory Committee is a 5 member committee created on November 28, 2006, by Ordinance 2006 -60 to aid and assist the Board of County Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to recommend work programs and priorities to the County Manager or his designee. Members will be appointed from different parcels, subdivisions and /or the communities within the MSTU. After the initial appointments, terms will be 4 years. FL STAT.- Staff. Ashley Caserta, Project Manager, Bayshore /Gateway CRA: 643 -1115 Wednesday, February 12, 2014 Page 2 of 2 Packet Page -1644-