Agenda 05/13/2014 Item #16H4 5/13/2014 16.H.4.
EXECUTIVE SUMMARY
Recommendation to reappoint one member to the Water and Wastewater Authority.
OBJECTIVE: To reappoint one member to the Water and Wastewater Authority to a term
expiring on May 21, 2018.
CONSIDERATIONS: This five member authority was established on February 27, 1996, by
Ordinance No. 96-6 to regulate utility rates and related matters regarding non-exempt water and
wastewater utilities in unincorporated Collier County. Three members shall be technical in
nature,with expertise in engineering, finance and/or business administration. The remaining two
members shall be appointed on the basis of individual civic pride, integrity, and experience in
any area of regulation. Members are required to file a Form 1 Statement of Financial Interests
each year with the Supervisor of Elections. Terms are four years. A list of the current
membership is included in the backup.
The term of Dr. Sherwin Ritter in the technical category will expire on May 21, 2014. The term
was advertised and applications were received from the following interested citizens:
APPLICANT CATEGORY DIST ELECTOR ADV.COMM.
Dr. Sherwin H.Ritter reappt. Technical: 5 Yes Water and Wastewater Authority
business administration
ATTENDANCE: Dr. Ritter has had no unexcused absences while serving on the Water and
Wastewater Authority.
COMMITTEE RECOMMENDATION: To reappoint Dr. Sherwin Ritter to a term expiring on
May 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: May 13,2014
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5/13/2014 16.H.4.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.H.16.H.4.
Item Summary: Recommendation to reappoint one member to the Water and
Wastewater Authority.
Meeting Date: 5/13/2014
Prepared By
Name: CrotteauKathynell
Title: Legal Secretary, CAO Office Administration
5/5/2014 9:36:57 AM
Approved By
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 5/5/2014 10:19:06 AM
Name: KovenskyKenneth
Title: Manager Financial &Operational Support, Operations&Regulatory Management
Date: 5/6/2014 10:27:44 AM
Name: IsacksonMark
Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget
Date: 5/6/2014 2:50:08 PM
Name: KlatzkowJeff
Title: County Attorney,
Date: 5/6/2014 3:13:45 PM
Name: OchsLeo
Title: County Manager, County Managers Office
Date: 5/6/2014 3:49:12 PM
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5/13/2014 16.H.4.
Co ler Comity
Growth Management Division
Planning & Regulation
Operations & Regulatory Management
MEMORANDUM
DATE: May 2,2014
TO: Wanda Rodriguez
Office of the County Attorney
FROM: James French
Growth Management Division
Director of Operations and Regulatory Management
RE: Water and Wastewater Authority
I recommend Dr. Sherwin H. Ritter for reappointment to the Water and Wastewater Authority
Advisory Board. Dr. Ritter has had no unexcused absences while serving on the Collier County
Water and Wastewater Authority Advisory Board.
•
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5/13/2014 16.H.4.
MEMORANDUM
DATE: March 26, 2014
TO: James French
FROM: Kristi J. Bartlett, Executive Aide
Board of County Commissioners
RE: Water and Wastewater Authority
As you know we currently have one term expiring on the above referenced advisory committee.
The term 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:
Sherwin IL Ritter
12146 Wicklow Lane
Naples, FL 34120
Please let me know, in writin, the recommendation for appointment to the advisory committee and
1 will prepare an executive summary for the Boards 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.
&JH
Attachments
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5/13/2014 16.H.4.
MEMORANDUM
DATE: March 26, 2014
TO: Elections Office
ShavontaeHall rkolliergov.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.
Water and Wastewater Authority COMMISSION DISTRICT/REGISTERED VOTER
Sherwin H. Ritter
12146 Wicklow Lane 5 (yes)
Naples, FL 34120
Thank you for your help.
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5/13/2014 16.H.4.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 303
Naples,FL 34112
(239)252-8603
Application was received on: 3/24/2014 2:10:58 PM.
Name: Sherwin H. Ritter Home Phone: 239-455-9098
Home Address: 12146 Wicklow Lane
City: Naples Zip Code: 34120
Phone Numbers
Business:
e-Mail Address: srit(i vcrizon.net
Board/Committee Applied for: Water and Waste Authority
Category: Not indicated
Work Place: Retired
How long have you lived in Collier County: 5-10
How many months out of the year do you reside in Collier County: 6-9
Have 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?r
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5/13/2014 16.H.4.
Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office? No
Do you currently or ever served on a Collier County Board or Committee? Yes
Water and Waste Water Authority
Please list your community activities:
Docent at Corkscrew Swamp Sanctuary
Education:
Through medical school,internship and residency
Experience:
Orthopedic surgeon -40 years Member of the Collier County Water and Waste Water Authority
of the past 5 years or so Member of multiple professional societies Retired Physicians of Collier
County
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5/13/2014 16.H.4.
Water and Wastewater Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Dr. Sherwin H. Ritter 10/28/08 05/21/10 2 Years
12146 Wicklow Lane 455-9098 05/25/10 05/21/14 4 Years
Naples, FL 34120
E-Mail: srit @verizon.net
District: 5
Category:Technical-Business Administration
Dr. Fay R. Biles 05/12/98 05/21/99 1.5 Years
1588 Heights Court 394-3089 09/13/11 05/21/15 4 Years
Marco Island, FL 34145
E-Mail: faybiles @aol.com
District: 1
Category:Lay Member
Mr. Lowell Lam 07/30/02 05/21/05 3 years
5 Grey Wing Pointe 774-5464 09/10/13 05/21/17 3 years
Naples, FL 34113
E-Mail: lmlam @comcast.net
District: 1
Category:Civic Pride
Ms. Patricia Sherry 09/10/13 05/21/15 1.5 Years
1830 Florida Club Circle Unit 4211)1)417-9854
Naples, FL 34112
E-Mail: scarlet1056 @sbcglobal.net
District: 1
Category:Technical
Mr. Jerry P. Morgan 07/30/02 05/21/04 2 Years
2350 Mont Claire Drive, #201 594-8204 09/13/11 05/21/15 4 Years
Naples, FL 34109
E-Mail: morgan2350 @comcast.net
District: 2
Category:Technical
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5/13/2014 16.H.4.
Water and Wastewater Authority
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
This 5 member authority was established on February 27, 1996, by Ordinance No. 96-6 to
regulate utility rates and related matters regarding non-exempt water and wastewater utilities in
unincorporated Collier County. Three members shall be technical in nature, with expertise in
engineering, finance and/or business administration. The remaining 2 members shall be
appointed on the basis of individual civic pride, integrity, and experience in any area of
regulation. Members are required to file a Form 1 Statement of Financial Interests each year
with the Supervisor of Elections. Terms are 4 years.
FL STAT: 125.01(t)
Staff: James French, CDES Operations Director: 252-5717
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