Agenda 03/13/2018 Item #16K403/13/2018
EXECUTIVE SUMMARY
Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance
Advisory Committee
OBJECTIVE: To reappoint two members to the Haldeman Creek Dredging Maintenance Advisory
Committee, to four-year terms expiring on March 13, 2022.
CONSIDERATIONS: The Haldeman Creek Dredging Maintenance Advisory Committee is a five
member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of
County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized
budget, and to recommend work programs and priorities. Members are to be appointed from different
parcels, subdivisions and/or communities within the MSTU. Terms are four years. A list of the current
membership is included in the backup.
Two seats on this committee expire on March 13, 2018. The vacancies were advertised and applications
were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Roy A. Wilson Resident 4 Yes Haldeman Creek
Dredging Maintenance
Advisory Committee
(2007-present)
Joseph Adams Resident 4 Yes Haldeman Creek
Dredging Maintenance
Advisory Committee
(2014-present)
ATTENDANCE: Mr. Wilson has had only one excused absence in the past two years, and Mr. Adams
has had perfect attendance in the same time period. Attendance records are included in the backup.
COMMITTEE RECOMMENDATION: At its regular meeting on February 8, 2018, the committee
voted unanimously to recommend that the Board reappoint Mr. Wilson and Mr. Adams to their respective
seats on this committee, each to a four-year term expiring on March 13, 2022. A recommendation memo
is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: March 13, 2018
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ATTACHMENT(S)
1. HCDM Backup 3.13.18 (PDF)
2. HCDM Membership List 3.13.18 (PDF)
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03/13/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.4
Doc ID: 4937
Item Summary: Recommendation to reappoint two members to the Haldeman Creek Dredging
Maintenance Advisory Committee
Meeting Date: 03/13/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
02/26/2018 8:58 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
02/26/2018 8:58 AM
Approved By:
Review:
County Manager's Office Debrah Forester Additional Reviewer Completed 02/26/2018 9:38 AM
County Manager's Office Tim Durham Additional Reviewer Completed 02/28/2018 8:52 AM
County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 02/28/2018 8:54 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/28/2018 9:55 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/28/2018 10:33 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 02/28/2018 11:55 AM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 03/03/2018 4:38 PM
Board of County Commissioners MaryJo Brock Meeting Pending 03/13/2018 9:00 AM
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Packet Pg. 1055 Attachment: HCDM Backup 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance Advisory
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Packet Pg. 1056 Attachment: HCDM Backup 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance Advisory
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Packet Pg. 1057 Attachment: HCDM Backup 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance Advisory
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Packet Pg. 1058 Attachment: HCDM Backup 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance Advisory
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Packet Pg. 1059 Attachment: HCDM Backup 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance Advisory
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Packet Pg. 1060 Attachment: HCDM Backup 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance Advisory
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Packet Pg. 1061 Attachment: HCDM Backup 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance Advisory
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Packet Pg. 1062 Attachment: HCDM Backup 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance Advisory
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Haldeman Creek Dredging Maintenance Advisory Committee
02/22/11 03/13/15
03/10/15 03/13/19
4 Years
3308 Captains Cove
Resident
4
4 years
District:
Category:
Mr.. James D. King, II
Naples, FL 34112
775-2656
821-8399
E-Mail:jdkingii@comcast.net
03/14/17 03/13/21 4 Years
2998 Poplar St.
Resident
4District:
Category:
Ms. Kathleen J. Riley
Naples, FL 34112
( ) 774-4411
( ) 280-7686
E-Mail:kjbnaples74@gmail.com
05/27/14 03/13/17
3/14/17 3/13/21
3 years
117 Pier D
resident - Naples Land Yacht Harbor
4
4 Years
District:
Category:
Mr. Jack Bonzelaar
Naples, FL 34112
() 206-1887
(616) 402-2804
E-Mail:bonzies@comcast.net
03/13/07 03/13/10
02/25/14 03/13/18
3 Years
336 Pier C
resident - Naples Land Yacht Harbor
4
4 Years
District:
Category:
Mr. Roy A. Wilson
Naples, FL 34112
732-9827
821-4995
E-Mail:roynanw@yahoo.com
12/9/14 03/13/18 3.75 Years
2730 Arbutus Street
resides in MSTU
4District:
Category:
Mr. Joe Adams
Naples, FL 34112
( ) 272-1234
E-Mail:adams_joe@comcast.net
Friday, February 23, 2018 Page 1 of 2
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Packet Pg. 1063 Attachment: HCDM Membership List 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Haldeman Creek Dredging Maintenance Advisory Committee
The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee
created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County
Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an
itemized budget, and to recommend work programs and priorities. Members will be appointed
from different parcels, subdivisions and/or communities within the MSTU. Terms are four years.
cc: Shirley Garcia 643-1115
Debrah Forester: 331-3266Staff:
FL STAT:
Friday, February 23, 2018 Page 2 of 2
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Packet Pg. 1064 Attachment: HCDM Membership List 3.13.18 (4937 : Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance