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Agenda 03/25/2014 Item #16H1 3/25/2014 16.H.1 . EXECUTIVE SUMMARY Appointment of one member to the Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To reappoint one member to the Conservation Collier Land Acquisition Advisory Committee to a term expiring on February 11, 2017. CONSIDERATIONS: The Conservation Collier Land Acquisition Advisory Committee has two vacancies for terms that expired on February 11, 2014. Ordinance No. 2002-63, established the Land Acquisition Advisory Committee to assist the Board of County Commissioners in establishing 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. The vacancies were advertised and an application was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. William H.Poteet,Jr. Ag/Business/Conservation/Real 3 Yes Conservation Collier Land Acquisition reappt Estate Advisory CommitteeNAB ATTENDANCE: Included in the back up. COMMITTEE RECOMMENDATION: To reappoint William H. Poteet, Jr. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for reappointment, reappoints one member, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: February 25,2014 Packet Page-1593- 3/25/2014 16.H.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Appointment of member to the Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 3/25/2014 Prepared By Name:BartlettKristi Title: Executive Coordinator to Commissioner, 2/11/2014 10:31:28 AM Submitted by Title: Executive Coordinator to Commissioner, Name: BartlettKristi 2/11/2014 10:31:29 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 3/13/2014 3:33:44 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 3/13/2014 4:36:17 PM Packet Page-1594- 3/25/2014 16.H.1 . .-' Arr C . e County . ...........,,,,....„....... , Memorandum To: Kristi Bartlett,Executive Aide to the Board of County Commissioners Cc: Barry Williams, Director,Parks and Recreation Dept. Steve Camel!,Administrator,Public Services Div. From: Alexandra J. Sulecki,Manager, Conservation Collier Program Date: February 10,2014 Subject: Recommendation for Conservation Collier Committee appointment Today,the Conservation Collier Land Acquisition Advisory Committee(CCLAAC)met in a public meeting and discussed one(1)application received to fill one(1)current vacancy on the Conservation Collier Land Acquisition Advisory Committee. Please note,two members terms will end tomorrow,so we will have another 2 vacancies by tomorrow. After discussion,a motion was made and seconded for the CCLAAC to recommend the applicant listed below. The motion was approved by a unanimous 5-0 vote. 1.William H.Poteet,Jr. (reappointment) Please find as companion documents the following: • A table identifying how the applicant meets the qualifications required for service on the CCLAAC • A listing of current CCLAAC Committee members and their term expiration status. • Attendance records Please advise should you need additional information. Parks A nri Recreation Department Packet Page-1595-'vision 3/25/2014 16.H.1 Attendance Record-FY 2014 Bill Tony Jeremy Clarence Lauren Tracey John Todd Date Poteet Pires Sterk Tears Gibson Dewrell Burton Allen 1/13/14 P P P P P P P 2/10/14 P P ___- --=----== NINIIIIIIIIIIIIIIIIIIIIIMIIIMIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII *members up for reappointment by the BCC P=Present E=Absent/Excused A=Absent/Not Excused R=Resigned NQ=No Quorum Voting members authorized=9 or less,5 are required for a quorum. Packet Page-1596- 3/25/2014 16.H.1 . MEMORANDUM DATE: December 30,2013 TO: Alex Sulecki FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Conservation Collier Land Acquisition AC As you know,we currently have one vacancy on the above referenced advisory committee. The vacancy was 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: William H. Poteet, Jr. 6180 Star Grass Lane Naples,FL 34116 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-1597- 3/25/2014 16.H.1 . MEMORANDUM DATE: December 30, 2013 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. Conservation Collier Land Acquisition AC COMMISSION DISTRICT/REGISTERED VOTER William H. Poteet,Jr. 6180 Star Grass Lane 3 (yes) Naples, FL 34116 Thank you for your help. Packet Page-1598- 3/25/2014 16.H.1 . Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 12/19/2013 12:32:33 PM. Name: William H Poteet Jr Home Phone: 239-300-0203 Home Address: 6180 Star Grass Lane City: Naples Zip Code: 34116 Phone Numbers Business: 239-403-3840 e-Mail Address:EPoteetpropertiesngmail.com Board /Committee Applied for: Land Acquisition Advisory Committee Category: Real Estate 'Work Place: Poteet Properties, Inc. How long have you lived in Collier County: more than 15 Have you ever been convicted of any offense against the law? Yes DUI - 1990 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? No Not Indicated Packet Page-1599- 3/25/2014 16.H.1 . Are you a registered voter in CoIlier County? Yes Do you currently hold public office? No Do you currently or ever served on a Collier County Board or Committee? Yes Conservation Collier Land Acquisition Advisory Committee - Chairman(presently), Collier County Value Adjustment Board - Community Rep/School Board (presently), I-75/Golden Gate Parkway Interchange Advisory Committee-Vice Chairman, Member Collier County Homeless Advisory Board,Member Collier County Fair Board. Please list your community activities: President -Naples Area Board of Realtors-2012, Director or Officer Naples Area Board o Realtors 2007 - 2011, President- Golden Gate Area Civic Association- 2004-2005,Director or Officer Golden Gate Area Civic Association 2001-2014, District Chairman Alligator District BSA- 2006 -2007, Executive Board Southwest Florida Council 2006 - 2014,Director Greater Naples Chamber of Commerce - 2005-2008,Naples High SAC Committee-2012-2014, Gulfview Middle SAC Committee -2009-2011, Poinciana Elementary SAC Committee-2003- 2008, Director Junior Deputy League of Collier County-2008-2014,2013 Chairman Land Use Committee Florida Realtors, Member National Association of Realtors Land Use Committee- 2012-2013, President Marco Island Jaycees 1979-80, Vice President Florida Jaycees 1986-87, Member Collier County Republican Executive Committee- 2008-2014, Member St. Elizabeth Seton Family Life Committee -2013-14. Education: Parkway Central Senior High- 1969 University of Missouri - 1969 - 1973 School of Agriculture Experience: I have been a member of the Conservation Collier Land Acquisition Committee since its inception serving on the Outreach Subcommittee as Chairman and a member of the Ordinance & Policy Subcommittee. I have been the Chairman of the overall Conservation Collier for the past six years and was previously recognized as an Outstanding Advisory Board Member by the Commission. I also serve on numerous civic and association Boards that deal routinely with land management issues. My business profession is the sale,leasing, and property management of real estate properties. I have over 35 years of real estate experience. I hold the Graduate of Real Estate Institute(GRI)designation from the National Association of Realtors as well as earning the Certified Leasing Specialist (CLS)from the International Council of Shopping Centers (ICSC). In 2014 I will be serving Florida Realtors as their District Vice President for Southwest Florin Packet Page-1600- 3/25/2014 16.H.1 . Land Acquisition Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. John H. Burton 39) 777-5852 02/14/12 02/11/13 1 Year 2975 Gardens Blvd. 39) 777-5852 04/23/13 02/11/16 3 Years Naples, FL 34105 E-Mail: naplesmarco @gmail.com District: 4 Category:Environmental/Conservation/AgBusiness/Educational Mr. Todd Allen 03/27/12 02/11/15 3 Years 8950 Fontana Del Sol Way 455-5809 Naples, FL 34109 E-Mail: Todd @flcommunitylaw.com District: 3 Category:Agriculture and Business, Land Appraisal Mr. Jeremy Sterk 205-3222 02/10/09 02/11/12 3 Years 2809 Garland Road 595-4929 03/27/12 02/11/15 3 Years Naples, FL 34117 E-Mail: jeremy @davidsonengineering.com District: 5 Category:Environmental, Ecology, Conservation Mr. Tracey Dewrell 261-8600 09/13/11 02/11/15 3 Years 4231 Pine Ridge Road 963-2620 Naples, FL 34119 E-Mail: tracey @dewrell.com District: 3 Category:Agricultural/Business; R.E; Land Appraisal Mr. Anthony P. Pires, Jr. 649-6555 01/25/05 02/11/08 3 Years 209 Madison Drive 450-2474 02/08/11 02/11/14 3 Years Naples, FL 34110 E-Mail: apires @wpl-legal.com District: 2 Category:Land Use Attorney Wednesday,February 12,2014 Page 1 of 3 Packet Page-1601- 3/25/2014 16.H.1 . Land Acquisition Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. William H. Poteet, Jr. 403-3840 02/11/03 02/11/05 2 Years 6180 Star Grass Lane 352-6822 02/08/11 02/11/14 3 Years Naples, FL 34116 E-Mail: Poteetproperties @gmail.com District: 3 Category:Ag/Business/Conservation/Real Estate VACANT VACANT 02/11/14 Naples, FL E-Mail: District: Category:Ecology; Conservation; Land Mgmt; Environmental Ms. Lauren Gibson 643-0166 02/23/10 02/11/13 3 Years 161 23rd Street, S.W. 440-7637 02/26/13 02/11/16 3 Years Naples, FL 34117 E-Mail: Lauren @turrell-associates.com District: 5 Category:Environmental; Conservation; Civic; Ecology; Land Mr. Clarence S. Tears, Jr. 263-7615 02/23/10 02/11/13 3 Years 320 Lambton Lane 348-1356 04/23/13 02/11/16 3 Years Naples, FL 34104 E-Mail: ctearsjr @sfwmd.gov District: 3 Category:Environmental; Ag; Civic; Ecology; Conservation; Wednesday,February 12,2014 Page 2 of 3 Packet Page-1602- 3/25/2014 16.H.1 . Land Acquisition Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The Land Acquisition Advisory Committee was created by Ordinance No. 2002-63. This 9- member 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 FL STAT: Staff: Alex Sulecki, Senior Environmentalist Specialist: 252-2961 Wednesday,February 12,2014 Page 3 of 3 Packet Page-1603-