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Agenda 09/23/2014 Item #16H 19/23/2014 16. H .1. EXECUTIVE SUMMARY Recommendation to appoint two members to the Pelican Bay Services Division Board OBJECTIVE: To appoint two members to the Pelican Bay Services Division Board to fulfill vacant terms expiring on March 31, 2017 and March 31, 2018. CONSIDERATIONS: This 11 member Board was established by Ordinance 2002 -27, as amended, to provide input to the Board of County Commissioners (BCC) in carrying out the purposes of the Pelican Bay Municipal Service Taxing and Benefit Unit as set forth in the Ordinance, and to recommend to the BCC an itemized budget, work programs, and priorities in accordance with the adopted budget or budget amendments. The Board will exercise decision and control of the day to day operational affairs of the Unit to the maximum extent allowed by law, unless and except when there is some overriding governmental reason to do otherwise. A list of the current membership is included in the backup. One of the members, Mr. Frank C. Dickson, has passed away, and another, Mr. John Domenie, has resigned. Concerning filling vacant positions on this Board, the Ordinance (Municode Version) provides in relevant portion as follows: "Sec. 122 -1662. - Composition, nomination and appointment Any member of the PBSD Board who ceases to meet the requisite qualifications during his or her term of office shall immediately advise the Board of County Commissioners in writing of such change in status. Upon the Board of County Commissioners receiving such notice, otherwise becoming aware of such vacancy, or if a vacancy occurs by any other process, the Board of County Commissioners shall declare the position to be vacant and shall promptly consider filling the vacant position with a person from among the unsuccessful candidate(s) vying for the position from the immediately preceding recommendatory balloting that receives recommendation from the PBSD Board. In the event the PBSD Board should fail to provide its recommendation to the Board of County Commissioners within 20 days of the Board of County Commissioners being informed of "member's change in status ", the Board of County Commissioners shall appoint the recent unsuccessful candidate that received the greatest number of votes among those unsuccessful candidates. In the event that there are no prior unsuccessful candidates available for appointment to the PBSD Board as provided herein, the vacant position shall be filled pursuant to the procedures of Collier County Ordinance No. 2001 -55, including as may be amended or its successor ordinance." For the most recent appointments in 2014, no election was required to be held as not enough applications were received. Elections were held for the previous appointments in 2013, resulting in the following list of unsuccessful candidates: Name Category votes received Bruce Beauchamp Resident 278 Joseph Chicurel Resident 759 Tom Cravens Resident 933 Johan "John" Domenie Resident 781 James Patyrak Resident 168 Scott William Streckenbein Resident 709 Packet Page -3298- 9/23/2014 16.H.1. John M. Visosky I Resident 1 185 1 However, the PBSD Board decided that this 2013 election was held too far in the past to be relevant for the purposes of filling the current vacancy, and requests that the BCC fill these vacancies pursuant to the procedures of Ordinance No. 2001 -55, as amended. The vacancies were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Henry Bachman Resident 2 Yes None Bruce Beauchamp Resident 2 Yes None Ken Dawson Resident 2 Yes None COMMITTEE RECOMMENDATION: The PBSD Board met on July 2, 2014 and considered the applicants, and by a vote of 8 -1 recommended that Henry Bachman be appointed to fill the vacancy left by the death of Frank Dickson. At their meeting on September 3, 2014, the PBSD Board voted unanimously to recommend that Ken Dawson be appointed to fill the vacancy created by Mr. Domenie's resignation. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners considers the recommendations for appointment, appoints Ken Dawson and Henry Bachman to fulfill the remainder of vacant terms expiring on March 31, 2017 and March 31, 2018 respectively, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 23, 2014 Packet Page -3299- 9/23/2014 16. H .1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16. H. 16. H. 1. Item Summary: Recommendation to appoint two members to the Pelican Bay Services Division Board Meeting Date: 9/23/2014 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 9/4/2014 1:48:39 PM Approved By Name: McCaughtryMary Title: Operations Analyst, Pelican Bay Services Date: 9/11/2014 3:11:09 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 9/11/2014 3:41:52 PM Name: IsacksonMark Title: Director -Corp Financial and Mngmt Svs, Office of Management & Budget Date: 9/11 /2014 4:28:18 PM Name: KlatzkowJeff Title: County Attorney, Date: 9/12/2014 4:00:28 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 9/12/2014 4:45:57 PM Packet Page -3300- 9/23/2014 16.H.1. Memorandum To: Wanda Rodriguez Advance Certified Paralegal Office of the County Attorney From: Mary McCaughtry, Operations Analyst Pelican Bay Services Division Date: July 9, 2014 Subject: Residential Vacancy — Pelican Bay Services Division Board At the Pelican Bay Services Division Board Meeting Wednesday, July 2, 2014, the board considered three candidates, Mr. Bruce Beauchamp, Mr. Ken Dawson and Mr. Henry Bachman who all applied to fill the vacancy. The board voted B -1 to recommend that the Board of County Commissioners appoint Mr. Henry Bachman to fill the residential vacancy caused by the death of Frank Dickson. Please prepare the executive summary and put on the earliest Board agenda. if you have any questions or need anything further please contact me. Thank you. Pelican Bay Services Packet Page -3301- 9/23/2014 16.H.1. y X411 //, :``_ Memorandum To: Wanda Rodriguez Advance Certified Paralegal Office of the County Attorney From: Mary McCaughtry, Operations Analyst Pelican Bay Services Division Date: September 4, 2014 Subject: Residential Vacancy — Pelican Bay Services Division Board At the Pelican Bay Services Division Board Meeting Wednesday, September 3, 2014, the board considered two candidates, Mr. Bruce Beauchamp and, Mr. Ken Dawson who were the applicants to fill the vacancy created by Mr. Johan Domenie's resignation. The board voted unanimously to recommend that the Board of County Commissioners appoint Mr. Ken Dawson to fill the vacancy. Please include this appointment along with Mr. Henry Bachman for the 9/23/2014 BCC meeting. If you have any questions or need anything further please contact me. Thank you. Pelican Bay Services Packet Page -3302- 9/23/2014 16.H.1. 0 Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term . Frank C. DicksonII O 703 Nathan Hale Drive Naples, FL 34108 Q' E Mail- fcdickson @comcast.net District: 2 Category: Resident VACANT VACANT , FL 34108 E Mail: District: 3 Category: Commercial/Property Mr. Scott William Streckenbein 6535 Valen Way E -102 Naples, FL 34108 E -Mail: sstreckenbein @yahoo.com District: 2 Category: Resident Ms. Susan O'Brien 6537 Marissa Loop, Apt. 3 Naples, FL 34108 E Mail: Naplessusan@comcast.net District: 2 Category: Resident Mr. Tom Cravens 6075 Pelican Bay Blvd., #703 Naples, FL 34108 E -Mail: nfnl6799@naples.net District: 2 Category: Resident 04/09/13 03/31/14 1 Year 39) 592 -5121 01/28/14 03/31/18 4 years 03/31/17 )9) 743 -0987 03/26/13 03/31/17 4 Years 39) 5144923 09/13/11 3/31/14 3 Years 592 -5329 01/28/14 03/31/18 4 years 03/10/09 03/31/13 4 Years 594 -8256 03/26/13 03/31/17 4 years 0 Tuesday, March 25, 2014 Page I of 4 Packet Page -3303- 9/23/2014 16.1-1.1. •.J Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. David J. Trecker 05/24/11 03/31/15 4 Years 709 Turkey Oak Lane 597 -5675 Naples, FL 34108 E -Mail: djtrecker @yahoo.com District: 2 Category: Resident Mr. Joseph Chicurel 03/26/13 03/31/17 4 years 705 Woodhaven Lane 39) 594 -5312 Naples, FL 34108 E- Mail: jhicurel@gmail.com District: 2 Category: Resident Mr. John Iaizzo 03/25/03 03/31/07 4 Years 6573 Marissa Loop, #1902 592 -0678 02/08/11 03/31/15 4 Years Naples, FL 34108 E -Mail- iaizzo @comcast.net District: 2 Category: Resident Mr. Hunter H. Hansen 594 -6001 11/18/08 03/31/10 1 Year 3377 Gulfshore Blvd. North #3B 39) 300 -8800 01/28/14 03/31/18 4 Years Naples, FL 34102 E-Mail. hunter.hansen @hilton.com District: 4 Category: Commercial Mr. Johan "John" Domenie 03/26/13 03/31/17 4 years 749 Bentwater Circle Apt. 201 39) 566 -3179 Naples, FL 34108 E Mail: hobodory@comcast.net District: 2 Category: Resident AN Tuesday, March 25, 2014 Page Z of 4 Packet Page -3304- 9/23/2014 16.1-1.1. • Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Michael Levy 03/27/07 03/31/11 4 Years 6710 Pelican Bay Blvd., #435 594 -1741 02/08/11 03/31/15 4 Years Naples, FL 34108 E-Mail. mikelevyl@earffilink.net District: 2 Category: Resident is I* Tuesday, March 25, 2014 Page 3 of 4 Packet Page -3305- j Pelican Bay Services Division Board 9/23/2014 16.1-1.1. Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 15 member committee was created by Ord. No. 90 -111 and amended by Ord. No. 91 -22 and 93 -15 to aid and assist the County manager and the Board of County Commissioners in determining the need and quantity of extraordinary law enforcement in Pelican Bay. Also to aid, assist, and provide input to the County Manager and the Board in effecting a smooth and expeditious transfer of street lighting, water management and beautification services, responsibilities and obligations from the Pelican Bay Improvement District. On 11/3/98 the BCC reduced the membership from 15 to 13 members. Terms are 4 years. On April 11, 2000, the BCC adopted Ord. No. 2000 -22 reducing the membership from 13 members to 11 members. On 5/28/02 the BCC adopted Ord. 2002 -27 establishing the 11 member committee. Membership shall be 9 representative of the residential interests within the Unit and 2 shall be representative of the commercial & business interests within the unit. Terms will expire on March 31 Jay Cross, Executive Assistant to Clerk 732 -2725 On 01/24/06 BCC adopted Ord. 2006 -05, amending 2002 -27 changing the name and appointment process, and including the restoration of the mangrove forest preserve to duties. FL STAT. 125.01 Staff.- Mary McCaughtry, Pelican Bay Services Division: 597 -1749 Tuesday, March 25, 2014 Page 4 of Packet Page -3306- 9/23/2014 16.H.1. MEMORANDUM DATE: June 10, 2014 TO: Mary McCaughtry, Operations Analyst, Pelican Bay Services Division FROM: Wanda Rodriguez, ACP Office of the County Attorney RE: Pelican Bay Services Division Advisory Board As you know, we currently have two vacancies 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 applications received for your review as follows: Kenneth J. Dawson 891 Turtle Ct. Naples, FL 34108 Bruce A. Beauchamp 7058 Barrington Circle, Unit 102n Naples, FL 34108 Henry Bachman 7515 Pelican Bay Blvd. #16C Naples, FL 34108 Please let me know, in writing, the recommendation for appointments to the advisory committee and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of appointment. If you have any questions, please call me at 252 -8123. Thank you for your attention to this matter. Attachments Packet Page -3307- 9/23/2014 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: 6/10/201411:44:40 AM. Name: enry Bachm Home Phone: 39- 325 -923 Home Address: 515 Pelican Bay Blvd #16 City: ale Zip Code: 4108 Phone Numbers Business: e -Mail Address: h.bachmanjieee.or oard / Committee Applied for: Pelican Bay MST 3U Advisory Committe ategory: Residen [Work Place: Retire Oow long have you lived in Collier County: 5 -10 ow many months out of the year do You reside in Collier Countv: I am a Oave you, ever been convicted of any offense against the law? N Not Indicate Po you or your employer do business with the Coun ? No Not Indicate 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 -3308- 9/23/2014 16.H.1. recommendations made by this advisory board? o of Indicate Are you a registered voter in Collier County? ©e Do you currently hold an elected office? FO Do you currently or ever served on a Collier County Board or Committee? ®o Not Indicate Please list your communitv activities: Director, Claridge Condominium Association Member, Pelican Bay Property Owner Association Member, Mangrove Action Group The Foundation of the Institute of Electrical an Electronics Engineers; Director, 1986 -2002; Treasurer, 1991 -1993; VP Pro'ects, 2000 -2002; President, 1987, 1994 -1999; President Emeritus, 2003 Polytechnic Institute of New Yor University; Trustee 1988 -2008 Polytechnic Institute of New York University Alumn' Association; President, 1987 -1990: Director 1987 -2000, 2009 -2011 Long Island Forum fo Technology; Director, 1982 -2009; Chairman, 1986 -1987 Friends of the Long Island Museum o Science and Technology; President, 1994 -1996; Director 1994 -2009 Huntin on Arts Council; irector, 1994 -1996 Education: Institute of New York University, BSEE, 1951 Polytechnic Institute of New Y 4SEE. 1954 Harvard University, Advanced Management Program, 1972 Vheeler Laboratories, 1951-1970; President, Director, 1968 -1970 BAE SYSTEMS, Sensor stems, Identification and Surveillance, 1970 -2009; Vice President, 1973 -1995; Part TimE 996 -2009, Director Technical Marketing; Retired 2009 Wireless Telecom Grou AMEX:WTT); Director, 2000 - Present Center for Advanced Technology for Sensor Syster UNY, Stony Brook; 2000 -2011 Institute of Electrical and Electronics Engineers; Director, 981 -1982, 1984 -1988; Executive Vice President, 1984; Treasure, 1985: President, 1987 Packet Page -3309- 9/23/2014 16.H.1. MEMORANDUM DATE: June 10, 2014 TO: Elections Office ShavontaeDominique @colliergov.net FROM: Wanda Rodriguez, ACP Office of the County Attorney 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. Pelican Bay Services Division Advisory Board COMMISSION DISTRICT/REGISTERED VOTER Henry Bachman 7515 Pelican Bay Blvd. #16C 2 (yes) Naples, FL 34108 Thank you for your help. Packet Page -3310- 9/23/2014 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: 6/5/2014 3:56:08 PM. Name: Kenneth J Dawso Home Phone: 32- 991 -008 Home Address: 1891 Turtle Ct City: ale Zip Code: 34108 Phone Numbers Business: 32- 991 -0086 e-Mail Address: a leskendawson aol.co Ooard / Committee Applied for: Pelican Bay MSTBU Advisory Committe ategory: Not indicate Work Place: Premiere Plus Realty Co. ow long have you lived in Collier County; 5 -1 10ow many months out of the year do you reside in Collier County: I am a Oave you ever been convicted of any offense against the law? N Not Indicate 00 you or your employer do business with the County? No Not Indicat 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 -3311- 9/23/2014 16.H.1. recommendations made by this advisory board? Not Indicate Are you a registered voter in Collier County? ®e Do you currently hold an elected office? ®o Do you currently or ever served on a Collier County Board or Committee? ®o Not Indicate Please list your community activities: Oak Lake Sanctuary Condominium Association. Education: eehawken High School Attended Bergen Community Colle e Automotive and Business Background. General Manager Monmouth Chrysle a. Owner Dawson Automotive, Dawson Auto Collision, Dawson Auto Sales ai Sales and Consultine. Sold Business. Licensed Florida Real Estate Aeent with Co. since 09/14/2010 Packet Page -3312- MEMORANDUM DATE: June 6, 2014 9/23/2014 16.H.1. TO: Elections Office ShavontaeDominique @colliergov.net FROM: Wanda Rodriguez, ACP Office of the County Attorney 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. Pelican Bay Services Division Advisory Board COMMISSION DISTRICT/REGISTERED VOTER Kenneth J. Dawson 891 Turtle Ct. 2(yes) Naples, FL 34108 Thank you for your help. Packet Page -3313- 9/23/2014 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: 6/9/201410:58:32 AM. Name: Oruce A. Beaucham Home Phone; 39 -566 -0693 Home Address: 058 Barrington Circle Unit 102 City: ales Zip Code: 4108 Phone Numbers Business: 01- 996 -947 e-Mail Address: rucebeauchamnna,cox.ne Ooard / Committee Applied for: Pelican Bay MSTBU Advisory Committe at o : Not indicate Work Place- Retire ow long have you lived in Collier County: 5 -1 0ow many months out of the year do you reside in Collier County, 6 -9 Oave you ever been convicted of any offense against the law? N Not Indicate Oo you or your employer do business with the County? N Not Indicate 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 ou are affiliated benefit from decisions or recommendations made by this advisory board? Packet Page -3314- 9/23/2014 16.H.1. Not Indicate Are you a registered voter in Collier County? I e Do you currently hold an elected office? ®o Do you currently or ever served on a Collier County Board or Committee? ®o Not Indicate Please list your community activities: Ooard of Directors Barrington Club Associatio Education: B.S. degree in Civil Engineering University of R.I. Class of 1958 Real - estate broker license R.I. expired in 200 of employment by Narragansett Improvement Co. in Prov. R.I as a Supt., and in charge of operations. The company constructed subdivisions, including site ts, installation of water, sewer, utilities curbing, paying. We also bid and prefo r aunicipal and state iobs. Packet Page -3315- MEMORANDUM DATE: June 9, 2014 9/23/2014 16.H.1. TO: Elections Office ShavontaeDominique @colliergov.net FROM: Wanda Rodriguez, ACP Office of the County Attorney 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. Pelican Bay Services Division Advisory Board COMMISSION DISTRICT/REGISTERED VOTER Bruce A. Beauchamp 7058 Barrington Circle, Unit 102n 2 (yes) Naples, FL 34108 Thank you for your help. Packet Page -3316- 9/23/2014 16. H .1. JOHAN DOMENIE 749 BENTWATER CIRCLE, APT #201 NAPLES, FL 34108 -6762 Mr Neil Dorrill Administrator Pelican Bay Services Division 801 Laurel Oak Drive Naples, FL $4108 Dear Neil: Some time ago I addressed a letter to you stating that from time to time I may. have trouble attending scheduled meetings due to health problems. I am going onto 86 and as someone stated: "Getting old is no fun; but what are the alternatives ? ". The alternative of course revolves around medical help. These health problems have not diminished and I find that a good part of the day is devoted to doctor visits, tests, etc. And now Maida's eyesight has suffered even more, so that she can not distinguish depths of field and hence should not be driving. This means that I need to drive her to all her medical & shopping trips. Although I try to schedule appointments in the morning, this is not always possible, and hence these start to interfere with having me attend PBSD meetings. Here - at home - I have a plaque dated July 2008 given to me by the PBSD "thanking me for the outstanding and dedicated service for the past 9 years ". Since then I have served at least three more years, so that I feel I have "served my time ". At the turn of the century our problems revolved around the 10 Year Permit, cat tails, etc. Now the work has become much more "technical" involving pollution in the 64 lakes and the Clam Bay System. 1 find that i am not fully conversant with such terms as: Ammonia; Ortho-Phosphates; Organic Phosphorus; Nitrogen; Nitrates and Nitrites; Dissolved Oxygen; Copper sulfate vs Copper in the Sediment; etc. Younger minds are better at understanding the effects of these products on our waters. Under these circumstances I hereby submit my resignation as a member of the Board of the Pelican Bay Services Division. In closing I would like to make two comments: The Budget Committee which has been under the outstanding leadership of Mike Levy will be losing three of its members - it will be critical to begin training someone to take over this position as there will be a major turn over in personnel in this Committee. In the past the PBSD has produced two great DVDs: "Jewel of Pelican Bay" and "Water Runs Through It". I feel that it would be an excellent idea if you were to consider another DVD. It could start with aerials of the Naples Coastline - before development and after built up. It would show what the developers of PB considered before starting construction: saving the mangrove estuary and developing a system of lakes, pipes, swales and weirs to control the waters. It could then show how the lakes in each system slowly release the waters "downhill" until the waters reach east of the berm. We could show how lake embankments are being "reinforced" to protect against erosion, and what steps have been taken to limit the amount of pesticides and fertilizers Packet Page -3317- 9/23/2014 16.H.1. being used in the green spaces. A scene showing a lawnmower cutting grass along the edge of a lake and casting the cuttings in the lake could be compared with a scene of litoral plantings. Such a DVD would be shown at events at the Community Center and at association meetings - and would show the EPA (and the BCC) what steps we are taking to protect the environment. It would be part of the education line in our Budget. By the way, it has been suggested here (The Breakwater) that we use the plants from the floating islands to create litoral borders once their use on the floating island has ceased. I would like to thank all Board members - past and present who have dedicate time and effort to fulfill their responsibilities. And -finally -the Board could not function without the hard work and guidance we receive from Mary, Lisa and you (and Kyle in the Past and Marion in the Future). a oh ly, Vnie David Trecker - Chairman cc - Georgia Hiller- B.C.C. Packet Page -3318-