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Agenda 10/28/2014 Item #16H110/28/2014 16.H.1. EXECUTIVE SUMMARY Recommendation to reappoint member to the Immokalee Beautification MSTU Advisory Committee OBJECTIVE: To reappoint a member to the Immokalee Beautification MSTU Advisory Committee to a four year term expiring on September 23, 2018. CONSIDERATIONS: This 5 member committee was created to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Four members shall be pennanent residents within the MSTU and one member may be an owner of residential or commercial property within the MSTU or may be an individual, an officer of a corporation, or a partner of a partnership. Terms are 4 years. A list of the current membership is included in the backup. Two of the terms on this committee expired on September 23, 2014. The expiring terms were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Andrea Halman Resident within MSTU 5 Yes Immokalee Beautification MSTU Advisory Committee for the past 7 years ATTENDANCE: In the past two years Ms. Halman has missed three meetings, all of which were excused absences. Her attendance records are attached. COMMITTEE RECOMMENDATION: That Ms. Halman be reappointed to the Immokalee Beautification MSTU Advisory Committee to a four year term expiring on September 23, 2018. A recommendation memo is included in the backup of this agenda item. 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 reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: October 28, 2014 Packet Page -1839- 10/28/2014 16. H .1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to reappoint member to the Immokalee Beautification MSTU Advisory Committee. Meeting Date: 10/28/2014 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 10/15/2014 12:20:54 PM Approved By Name: MuckelBradley Title: CRA Operations Manager, Immokalee County Redevelopment Agency Date: 10/15/2014 12:43:15 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 10/16/2014 5:11:20 PM Name: KlatzkowJeff Title: County Attorney, Date: 10/17/2014 9:21:22 AM Name: IsacksonMark Title: Director -Corp Financial and Mngmt Svs, Office of Management & Budget Date: 10/20/2014 9:35:09 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 10/20/2014 11:16:05 AM Packet Page -1840- Collier County Community Redevelopment Agency IMMOKALEE CRA i The Place to Cali Home 10/28/2014 16.H.1. CRA Board Commissioner Tim Nance Chair Commissioner Donna Fiala Vice Chair Commissioner Tom Henning Commissioner Fred W. Coyle Commissioner Georgia Hiller CRA Advisory Board MEMORANDUM Date: Tuesday, October 7, 2014 To: Wanda Rodriguez, Advanced Certified Paralegal Office of the County Attorney From: Bradley Muckel Immokalee CRA Re: Immokalee MSTU Beautification Advisory Committee Ms. Rodriguez, Michael Facundo On September 24, 2014, during its regular monthly meeting, the MSTU Advisory Board voted to re- Chairman appoint Ms. Andrea Halman to its Advisory Committee. Edward "Ski" Oleskv Robert Halman Please take this reappointment application to the BCC for consideration at your earliest convenience so Ex- officio that we can re- appoint Ms. Halman to the MSTU Beautification Advisory Committee at the next meeting. Estil Null If you have any questions related to this request please feel free to contact me directly. Julio Estremera Thank you. Cristina Perez Floyd Crews James Wall Carrie Williams MSTU Advisory Board William Deyo Lucy Ortiz Norma Garcia Andrea Halman CRA -MSTU Staff Sradle} Muckel CRA /MSTU Interim Director Christie Betancourt CRA Administrative Assistant s .lames Sainvilus MSTU Project Manager I 750 South Fifth Street Immokalee, Florida 34142 239.867.0027 Packet Page -1841- 10/28/2014 16. H.1. 2012 Attendance for Andrea Halman MSTU Advisory Boad Meetings JANUARY S M T W T F S 1 2 3 4 5 1 6 7 8 9 10 11 12 13 1 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 31 30 31 31 30 31 ll� APRIL S M T W T F S 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 31 30 31 31 30 31 ll� JULY S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 31 30 31 31 30 31 OCTOBERFY13 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 E 15 16 17 18 19 20 21 22 23 22 25 26 27 28 29 30 31 30 31 31 30 31 FEBRUARY S M T W T F S 1 1 2 3 4 5 6 7 6 9 10 11 12 13 14 15 16 17 18 r 20 21 22 23 24 25 26 27 28 29 30 31 31 30 31 MAY S M T W T F S 1 1 2 4 5 5 7 8 B 9 11 12 r20 14 15 16 16 78 19 19 21 22 t2324 23 25 26 26 28 29 1 29 30 31 31 30 31 AUGUST S M T W T F S 1 2 3 4 5 6 7 1 B 9 10 11 12 13 14 16 16 17 18 19 20 1 21 1 22 23 24 25 26 27 1 28 1 29 30 31 31 30 31 Notes P c Pracant 6 - NOVEMBER FY 13 S M T W T F 5 1 2 3 3 5 6 7 8 9 10 E s 12 13 14 15 16 17 17 19 20 21 22 23 24 24 26 27 28 29 30 31 30 31 MARCH S M T W T F S- 1 2 3 3 4 1 5 7 8 9 10 10 11 12 14 15 16 17 17 K28 19 21 22 23 24 24 25 26 28 29 30 31 30 31 JUNE S M T W T F S 1 1 2 3 4 1 5 6 7 8 9 10 11 12 13 14 15 16 17 16 19 20 21 22 23 24 25 26 27 28 29 30 30 31 SEPTEMBER S M T W T F S 1 1 2 3 4 5 6 718 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 DECEMBER FY 13 S M T W T F S -- 1 1 9 4 5 6 7 8 10 11 12 13 14 15 r223 17 18 19 20 21 22 24 25 27 28 29 31 Packet Page -1842- 10/28/2014 16. H.1. i 2013 Attendance for Andrea Halman MSTU Advisory Boad Meetings JANUARY 3 M T W T F 5 i 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 .' -P 24 25 26 27 28 29 30 31 31 30 ®------II JULY S M T W T F S i 1 2 3 4 5 6 7 8 9 10 11 12 13 m ®mm�m� 16 17 18 19 20 21 22 23. P " 25 26 27 28 29 30 31 31 31 30 ®------II JULY S M T W T F S i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23. P " 25 26 27 28 29 30 31 31 31 30 ®------II OCTOBER FY 14 S M T W T F S i 1 2 1 2 3 4 1 5 6 7 8 9 10 11 12 13 14 15 -rP '- 17 16 19 20 21 22 23 24 25 26 27 28 29 30 31 31 30 ®------II Notes P = Present 6 FEBRUARY S M T W T F S i 1 2 3 1 2 1 1 2 9 1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2b -P 28 31 30 ®------II MAY S M T W T F S i 1 2 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ' P 23 24 25 26 27 28 2fl 30 31 30 ®------II AUGUST S M T W T F S i 1 2 3 1 2 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 1 22 23 24 25 26 2l 29 30 31 26 27 28 29 30 ®------II NOVEMBER FY 14 S M T W T F S i 1 2 3 _ 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 P 21 22 23 24 25 26 27 28 29 30 ®------II JUNE _ S M T W T F S i 1 2 3 _ 5 6 1 ©n©nnnn 3 1 4 5 6 7 8 mmnnnnn. 10 11 12 13 14 15 nnnmmnn 17 18 19 20 21 22 nnnnnnn 24 25 27 26 29 ®------II JUNE _ S M T W T F S i 1 2 3 _ 5 6 1 2 3 1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 27 26 29 30 SEPTEMBER S M T W T F S i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 P'- 19 20 21 22 23 24 25 26 27 28 29 30 31 DECEMBER FY 14 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 'P 19 20 21 22 23 24 25 26 27 28 29 30 31 Packet Page -1843- 10/28/2014 16. H.1. 2014 Attendance for Andrea Halman MSTU Advisory Boad Meetings JANUARY S M T W T F S 1 1 1 2 1 3 4 6 7 7 'P 9 10 11 E13 14 14 15 16 18 18 t22 21 21 22 23 25 25 27 28 28 29 30 !31 31 31 31 APRIL S M T W T F S 1 1 2 3 4 5 6 7 8 9 9 11 12 E13 14 15 P < 17 18 19 20 21 22 23 24 25 26 27 28 29 30 30 31 31 31 31 JULY S M T W T F S 1 1 1 2 2 4 5 6 7 8 9 9 11 12 13 14 15 16 r 18 79 20 21 22 P `. 23 25 26 27 28 29 30 30 31 31 31 31 OCTOBER FY 15 S M T W T F S 1 3 1 2 3 1 4 5 8 1 7 1 8 9 10 11 12 13 1 14 1 15 16 '17 18 19 2D 1 21 1 22 23 24 25 26 27 28 29 30 31 31 31 31 Notes FEBRUARY S M T W T F S 1 3 4 7 1 2 1 4 3 4 5 6 7 8 L 10 11 12 13 14 15 16 17 18 21 20 21 22 25 24 25 26 27 28 31 31 31 MAY �_- S M T W T F S 1 3 4 7 1 2 3 4 1 5 6 1 7 8 9 11) 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 P :-. 29 30 31 31 31 AUGUST S M T W T F S 1 3 4 5 1 2 2 4 6 6 7 8 9 F 10 11 12 13 14 15 16 16 18 19 20 21 22 23 23 25 26 26 28 29 30 31 31 NOVEMBER FY I5 S M T W T F S 1 3 4 5 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 P = Present 9 MARCH S M T W T F S 1 3 4 5 6 t 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 P 27 28 29 30 31 JUNE S M T W T F S 1 3 4 5 6 7 7 9 10 11 12 13 14 E 16 17 18 19 20 21 222 23 24 P 26 27 28 28 3D 30 31 .SEPTEMBER S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 P 25 26 27 28 29 30 31 DECEMBER FY 15 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 16 19 20 21 22 23 24 25 26 27 28 29 30 31 Packet Page -1844- 10/28/2014 16.H.1. ADVISORY COMMITTEE APPLICANT INTEROFFICE MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 15, 2014 RE APPLICANT: Andrea Halman 1372 Lincoln Court Immokalee, FL 34143 APPLYING FOR: Immokalee Beautification MSTU Advisory Committee We currently have two terms expiring on September 23, 2014 on the above referenced advisory committee. The expiring terms were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 5 TO STAFF LIAISON: Attn: Bradley Muckle cc: Christie Betancourt The application for reappointment submitted by Andrea Halman is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non - appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant: is not recommended for appointment. —OR— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252 -8123. Thank you for Your attention to this matter. nzxna Packet Page -1845- 10/28/2014 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: 7/11/2014 10:44:02 PM. Name: ndrea HALM- Home Phone: 43- 807 -8997 Home Address: 113 72 Lincoln Cour� City: Immokale Zip Code: 34143 Phone Numbers Business: e -Mail Address: Iandean09 �a7me.com Ooard I Committee Applied for: Immokalee Beautification MSTU Advisory Committe Category: Not indicate ork Place: Retired Oow long have you lived in Collier County: 5 -10 Pow many months out of the year do you reside in Collier County: T am a vear- round) Have you ever been convicted of any offense against the laNy? No of Indicate Oo you or your employer do business with the County? No of 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 -1846- 10/28/2014 16.H.1. recommendations made by this advisory board? R Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Rol Do you :currently or ever served,,on a Collier County Board or Committee? Ye Collier County MSTU Please list your community activities: I have been a member of the Immokalee MSTU for the past 7 years. I am also a member of Christmas around the World. In addition I have assisted in helping the local 4 -H leade Education: I have a master's in social work. Experience: am a former owner of a small vineyard. Packet Page -1847- 10/28/2014 16. H .1. Immokalee Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Cherryle Thomas () 657 -0080 10/04/88 1205 Orchid Avenue 657 -5447 11/08/13 Immokalee, FL 34142 E -Mail: fntjr a�aol.com District: 5 Category: Resident in MSTU District Ms. Norma Garcia 658 -3603 11/08/11 809 Jefferson Avenue, W. 253 -9042 09/25/12 Immokalee, FL 34142 E -Mail: normagarcia(d,)iw- sd.com District: 2 Category: Employed and Lives within the MSTU Mr. William Deyo 290 -8011 11/28/06 P.O. Box 5204 657 -6894 10/12/10 Immokalee, FL 34143 E -Mail: william_deyo@yahoo.com District: 5 Category: Resident in MSTU District Ms. Andrea Halman 13) 807 -8997 05/22/07 1372 Lincoln Ct. 657 -3426 10/12/10 Immokalee, FL 341.42 E -Mail: andean09@me.com District: 5 Categoric: Resident in MSTU District Ms. Maria (Lucy) V. Ortiz 39) 986 -1728 06/10/08 606 Roberts Avenue, West 657 -5617 09/25/12 Immokalee, FL 34142 E -Mail: lortiz,c naplesshelter.org District: 5 Category,: Resident in MSTU District Tuesda),, October 14, 2014 Page 1 of 2 Packet Page -1848- 09/23/92 4 Years 09/23/17 4 Years 9/23/12 4 Years 09/23/16 09/23/10 4 Years 23/14 4 Years r 09/23/10 3 Years 09/23/14 4 Years 09/23/12 4 Years 09/23/16 10/28/2014 16.H.1. Immokalee Beautification MSTU Advisory Committee Nance Work Phone Appt'd Exp. Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term This 5 member committee was created by Ord. No. 85 -65, amended by Ord. No. 90 -8 and 92 -40 to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Membership represents the population of the area within the Immokalee Beautification District. Ord. No. 2002 -52 was adopted on 10/22/02 changing membership as follows: 4 members shall be permanent residents within the MSTU and 1 member may be an owner of residential or commercial property with in the MSTU or may be an individual, an officer of a corporation, or a partner of a partnership. Terms are 4 years. FL STA T. 125.01 Staff. Bradley Muckel, Interim Executive Director, Immokalee CRA: 867 -4121 Tuesdat, October 14, 2074 Page 2 of ?¢ Packet Page -1849-