Agenda 02/25/2014 Item #16H42/25/2014 16.1-.4.
EXECUTIVE SUMMARY
Appointment of member to the Forest Lakes Roadway and Drainage Advisory Committee.
OBJECTIVE: To appoint one member to the Forest Lakes Roadway and Drainage Advisory
Committee to a term expiring on April 21, 2018.
CONSIDERATIONS: This five member committee was created on 03/10/92 by Ord. No. 92-
16 to aid and assist the Board of County Commissioners in carrying out the purposes of
providing and maintaining improved roadway related drainage and roadway restoration within
the area of the Unit as set forth in County Ord. 91 -107. The committee also prepares and
recommends an itemized budget, work programs and priorities. Applicants must reside within
the Forest Lakes Roadway & Drainage MSTU. Terms are four years. A list of the current
membership is included in the backup.
The vacancy was advertised and an application was received from the following interested
citizen:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Marianne Fanning TResident within the MSTU 4 Yes I N/A
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: To appoint Marianne Fanning.
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners considers the
recommendation for appointment. appoints one member. and directs the County Attorney to
prepare a resolution confirming the appointment.
PREPARED BY: hristi J. Bartlett, Executive Aide
Board of Countv Commissioners
AGENDA DATE: February 25, 2014
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Item Number:
Item Summary:
Advisory Committee.
Meeting Date:
Prepared By
2/25/2014 16.H.4.
COLLIER COUNTY
Board of County Commissioners
16.16. H.16. H.4.
Appointment of member to the Forest Lakes Roadway and Drainage
2/25/2014
Name: BartlettKristi
Title: Executive Coordinator to Commissioner,
2/18/2014 8:03:27 AM
Submitted by
Title: Executive Coordinator to Commissioner,
Name: BartlettKristi
2/18/2014 8:03:28 AM
Approved By
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 2/18/2014 12:28:06 PM
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 2/18/2014 12:40:41 PM
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2/25/2014 16.H.4.
TO: Kristi Bartlett, Executive Aide to the BCC
Board of County Commissioners
FROM: Tessie Silleiy, Operations Coordinator
DATE: February 14, 2014
SUBJECT: Forest Lakes Roadway and Drainage MSTU
Recommendation to the Board for filling one vacant position.
The Forest Lakes Roadway and Drainage MSTU has received and reviewed one application by the
prescribed deadline for its vacancy. Applicant was evaluated based on the potential contributions to the
Committee. The applicant meets the criteria required to be eligible for the committee and resides within
the Forest Lakes MSTU's district boundary.
The Committee recommends Miss. Fanning for the vacant terms as indicated below:
TYPE OF TERM FIELD OF EXPERTISE /CATEGORY
NAME APPOINTMENT EXPIRES
Marianne Fanning New Appointment 4 -21 -14 Resident in Naples 19+ years. Currently retired.
Background — M.S. in Healthcare
Administration, Experienced serving on condo
Board — Hospital construction projects.
Community Activities — Verandas at Quail Run
Condo Association Board — Previous positions,
President & Vice President, current position as
Secretary.
Public Services Division
Alternative Transportation Modes Department
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2/25/2014
MEMORANDUM
DATE: January 27, 2014
TO: Tessie Sillery
FROM: Kristi J. Bartlett, Executive Aide
Board of County Commissioners
RE: Forest Lakes Roadway & Drainage AB
As you know, we currently have one 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:
Marianne Fanning
279 Quail Forest Blvd. #213
Naples, FL 34105
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
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MEMORANDUM
DATE: January 27, 2014
TO: Elections Office
ShavontaeHall @colliergov.net
FROM: Kristi J. Bartlett, Executive Aide
Board of County Commissioners
2/25/2014 16.H.4.
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.
Forest Lakes Roadway & Drainage AB COMMISSION DISTRICUREGISTERED VOTER
Marianne Fanning
279 Quail Forest Blvd. #213 4 (yes)
Naples, FL 34105
Thank you for your help.
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2/25/2014 16.H.4.
Board of County Commissioners
3299 East Tamiami Trail, Suite 303
Naples, FL 34112
(239) 252 -8603
Application for Advisory Committees/Boards
Name: Marianne Fanning Home Phone: 239 - 877 -6377
Home Address: 279 Quail Forest Blvd., #213, Naples, Fl zip code: 34105
Business Phone: E -mail address:_ fanningm@embargmail.com
Place of Employment: Retired
Board or Committee Applied for: Forest Lakes Roadway and Drainage Advisory Board
Category (if applicable),
Example: Commission District, Developer, environmentalist, lay person, etc.
How long have you lived in Collier County: 19 years
How many months out of the year do you reside in Collier County?
Are you a registered voter in Collier County: Yes X No
Do you currently hold public office? Yes No X If so, what is that office?
Have ,you ever been convicted of any offense against the Law? Yes No X
If yes, explain:
Do you or your employer do business with the County? Yes No X If yes, under what circumstances?
Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations
made by this advisory board? Yes_.Z_Nc If yes, please list the organizations: Verandas at Quail Run
Condo !association/ Secreta
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.
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Do you now serve, or have you ever served, on a Collier County board or committee? Yes
yes, please list the committees/boards:
2/25/2014 16.H.4.
No X if
Please list your community activities (civic clubs, neighborhood associations etc. and positions held-
Verandas at Quail Run Condo Association Board - currently Secretary but have been President
and Vice President
Education: M.S. in Healthcare Administration
Experience: Served on Condo Board; hospital construction projects
Please attach atry additional ittforntation you feel perti►heut. This applicatlon should be for►varded to Kristi J. Bartlett, Executive
Aitle, f ristiBartJet&colliereoh :net or 3299 East Tandand Trall, Suite #303, Naples, FL 34112. ThanA you for volunteering to serve the
citizens of Collier County.
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Forest Lakes Roadway & Drainage Advisory Committee
Name Work- Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
Mr. Kenneth E. Bloom
1517 Ivygate Lane
Naples, FL 34105
E Mail: bloomk @kebmgnt.com
District. 4
Category: Resides within MSTU
Mr. Kevin Mckyton
1218 Forest Lakes Blvd.
Naples, FL 34105
E Mail: ufgator7 @comcast.net
District: 4
Category: Resides within MSTU
VACANT VACANT
Naples, FL 34105
E Mail:
District. 4
Category: Resides within MSTU
Mr. George E. Fogg
628 Woodshire Lane, #G -1
Naples, FL 34105
E -Mail: fogg62383 @comcast.net
District. 4
Category:
Mr. Richard J Barry
1316 Forest Lakes Blvd.
Naples, FL 34105
E -Mail: dickbarry705 @comcast.net
District. 4
Category: Resides within MSTU
262 -1396 04/12/11 04/21/15 4 Years
649 -4384
430 -6528
04/12/11 04/21/15 4 Years
04/21/14
261 -6062 09/13/05 04/21/08 3 Years
261 -6062 05/08/12 04/21/16 4 Years
649 -5661
04/27/10 04/21/14 4 Years
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2/25/2014 16.H.4.
Forest Lakes Roadway & Drainage Advisory Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
This 5 member committee was created on 03/10/92 by Ord. No. 92 -16 to aid and assist the
Board of County Commissioners in carrying out the purposes of providing and maintaining
improved roadway related drainage and roadway restoration within the area of the Unit as set
forth in County Ord. 91 -107. The will also prepare and recommend an itemized budget, work
programs and priorities. Applicants must reside within the Forest Lakes Roadway & Drainage
MSTU. Terms are 4 years.
FL STAT.• 125.01
Staff. Darryl Richard, RLA, MSTU Project Manager: 252 -5775
Tuesday, February 18, 2014 Page 2 of 2
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