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Agenda 04/22/2014 Item #16H2 4/22/2014 16.H.2. EXECUTIVE SUMMARY Recommendation to reappoint one member to the Forest Lakes Roadway and Drainage Advisory Committee. OBJECTIVE: To reappoint 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 March 10, 1992 by Ordinance 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 Forest Lakes Roadway & Drainage MSTU as established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Applicants must reside within the MSTU. Terms are four years. A list of the current membership is included in the backup. The term of Richard Barry expires on April 21, 2014. The term was advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Richard Barry reappt. Resides within MSTU 4 yes Forest Lakes Roadway and Drainage Advisory Committee ATTENDANCE: Included in the backup. COMMITTEE RECOMMENDATION: To reappoint Richard Barry to a 4 year term, to expire on April 21,2018. 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: Jeffrey A. Klatzkow,County Attorney AGENDA DATE: April 22,2014 Packet Page-1213- 4/22/2014 16.H.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Recommendation to reappoint one member to the Forest Lakes Roadway and Drainage Advisory Committee. Meeting Date: 4/22/2014 Prepared By Name:NeetVirginia Title: Legal Assistant/Paralegal, CAO Office Administration 4/9/2014 9:54:38 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 4/9/2014 9:54:39 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 4/9/2014 5:13:14 PM Name: KlatzkowJeff Title: County Attorney, Date: 4/10/2014 8:08:33 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/10/2014 9:27:42 AM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 4/14/2014 9:05:12 AM Name: DurhamTim Packet Page -1214- 4/22/2014 16.H.2. Title: Executive Manager of Corp Business Ops, Date:4/14/2014 9:37:16 AM Packet Page-1215- 4/22/2014 16.H.2. Co er Coirnty TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney FROM: Tessie Sillery, Operations Coordinator Alternative Transportation Modes Department DATE: April 8, 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 meet the criteria required to be eligible for the committee and the applicants reside within the MSTU's district boundary. Mr. Richard Barry has served on this committee for 4 years and has 1 excused absence in the past 2 years. The Committee recommends Mr. Richard Barry for the vacant term as indicated below: TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Richard J.Barry Re-Appointment April 21,2018 Resident in Naples 15+years. Background—Associates Degree in Fire Sciences,Business Mgmt.Courses,Retired Fire Captain in Massachusetts,Diesel Mechanics Certifications,EMT Certifications. Community Activities—Forest Lakes Association —President&Vice President in charge of building committee,Quail Run G.C.Member Chairman of Nominations Committee.,Forest Lakes MSTU Committee Member 4 years Please let me know if you need any other information. Packet Page-1216- 4/22/2014 16.H.2. 11 a, cn to m >, a., - = ;14 N W ' o >, - N et 2 o 0* L y •'fl = T y) O O a. I. ri ci a` old a ['l W ) G O C . rn V an col rl. in 1:14 La Z Q w c ... e a a - Ge cn u u a, 0. c.4et a, a: cG a a` o: `V �� Ey c 2 Z• ^ 0 .:6. U C C OO G G G G W z y h U a L a a L Z. a >, .a :) - u d v w = a i - i i k a a a a La < bA C • C � a.) r4 y E y C tkp CL C O Oa e, G4 a) L U C C CC et V g A Packet Page-1217- 4/22/2014 16.H.2. MEMORANDUM DATE: March 17, 2014 TO: Tessie Sillery FROM: Kristi J.Bartlett,Executive Aide Board of County Commissioners RE: Forest Lakes Roadway and Drainage Advisory Committee As you know,we currently have a term 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: Richard J. Barry 1316 Forest Lakes Blvd. 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 Packet Page-1218- 4/22/2014 16.H.2. MEMORANDUM DATE: March 17,2014 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. Forest Lakes Roadway&Drainage Advisory Committee COMMISSION DISTRICT/REGISTERED VOTER Richard J. Barry 1316 Forest Lakes Blvd. 4 (yes) Naples,FL 34105 Thank you for your help. Packet Page-1219- 4/22/2014 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: 3/16/2014 8:42:42 AM. Name: `Richard J Barry Home Phone:}239-649-5323 Home Address: 1316 Forest Lakes Blvd' City:'Naples Zip Code: 34105 Phone Numbers Business: e-Mail Address:lDickBarry705@comcast.netl 'Board/Committee Applied for: Forest Lakes Roadway and Drainage Advisory Committed Category:Not indicated) (Work Place: Retired 11 low long have you lived in Collier County: 10-151 ow many months out of the year do you reside in Collier County: I am a year-round sident (Have you ever been convicted of any offense a ainst the law?No Not Indicated DDo 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-1220- 1 4/22/2014 16.H.2. recommendations made by this advisory board?E 'Not Indicated Are you a registered voter in Collier County?!Yes) Do you currently hold an elected office?Ed Do you currently or ever served on a Collier County Board or Committee? Yes! Forest Lakes Roadway and drainage advisory committed Please list your community activities: Quail Run Golf Club Board of Directors) Education: Associate Degree in Fire Science Experience: (Captain-Fire Department Packet Page-1221- 4/22/2014 16.H.2. 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 262-1396 04/12/11 04/21/15 4 Years 1517 Ivygate Lane 649-4384 Naples, FL 34105 E-Mail: bloomk@kebmgnt.com District: 4 Category:Resides within MSTU Mr. Kevin Mckyton 04/12/11 04/21/15 4 Years 1218 Forest Lakes Blvd. 430-6528 Naples, FL 34105 E-Mail: ufgator7 @comcast.net District: 4 Category:Resides within MSTU MS. Marianne Fanning 02/25/14 04/21/18 4 years 279 Quail Forest Blvd. #213 s9)877-6377 Naples, FL 34105 E-Mail: fanningm @embargmail.com District: 4 Category:Resides within MSTU Mr. George E. Fogg 261-6062 09/13/05 04/21/08 3 Years 628 Woodshire Lane, #G-1 261-6062 05/08/12 04/21/16 4 Years Naples, FL 34105 E-Mail: fogg62383 @comcast.net District: 4 Category: Mr. Richard J Barry 04/27/10 04/21/14 4 Years 1316 Forest Lakes Blvd. 649-5661 Naples, FL 34105 E-Mail: dickbarry705 @comcast.net District: 4 Category:Resides within MSTU Monday,April 07,2014 Page 1 of 2 w. Packet Page-1222- 4/22/2014 16.H.2. Forest Lakes Roadway & Drainage Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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. FL STAT 125.01 Staff: Tessie Sillery, Operations Coordinator,Alt. Transportation Modes: 252-5840 Monday,April 07,20i4 Page 2 of l Packet Page-1223-