Loading...
Agenda 04/09/2013 Item #10B 4/9/2013 10.B. EXECUTIVE SUMMARY Appointment of members to the Pelican Bay Services Division Board. OBJECTIVE: To appoint one member to the Pelican Bay Services Division Board, representing the residential interest,to a term expiring on March 31, 2014. CONSIDERATIONS: Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board). The Pelican Bay Services Division Board consists of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit. With the assistance of the County Manager, the Pelican Bay Services Division Board provides input to the Board of County Commissioners in carrying out the purposes of the Unit as set forth in the Ordinance. A list of the current membership is included in the backup. Terms are four years. John Chandler, resident, resigned from the PBSD Board on March 25, 2013. During the BCC meeting on March 26, 2013, the Board of County Commissioners declared a vacancy on the Pelican Bay Services Division Board. The Ordinance (Municode Version) provides in relevant 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." The PBSD Board met on April 3, 2013 and voted unanimously to appoint Frank C. Dickson, II from the remaining unsuccessful candidates to a residential term expiring on March 31, 2014. 1 Packet Page-40- 4/9/2013 10.B. APPLICANT CATEGORY VOTES DIST ELECTOR COMMITTEE Bruce Beauchamp Resident 278 2 Yes None Frank C.Dickson,II Resident 304 2 Yes None James Patyrak Resident 168 2 Yes None John M.Visosky Resident 185 2 Yes None FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners appoints Frank C. Dickson, II to the Pelican Bay Services Division Board as a representative of the residential interest and directs the County Attorney to prepare a resolution confirming the appointment. Prepared By: Kristi J. Bartlett,Executive Aide Board of County Commissioners Agenda Date: April 9, 2013 2 Packet Page-41- 4/9/2013 10.B. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.B. Item Summary: Appointment of member to the Pelican Bay Services Division Board. Meeting Date: 4/9/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 3/28/2013 10:35:04 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 3/28/2013 10:35:06 AM Approved By Name: SheffieldMichael Title: Manager-Business Operations, CMO Date: 4/3/2013 2:32:12 PM Name: SheffieldMichael Title:Manager-Business Operations, CMO Date: 4/3/2013 2:39:50 PM Packet Page-42- 4/9/2013 10.B. BartlettKristi From: ResnickLisa Sent: Wednesday, April 03, 2013 1:42 PM To: BartlettKristi Cc: Neil Dorrill(veil @dmgfl.com); McCaughtryMary Subject: PBSD Recommendation to BCC to fill residential vacancy Hi Kristi, At the April 3, 2013 PBSD Board Regular Session, the PBSD Board motioned, seconded, and voted unanimously to recommend to the BCC to appoint Frank C. Dickson, II to the PBSD Board to replace Mr. John Chandler [to fulfill the residential vacancy created by Mr. Chandler's resignation and fulfill Mr. Chandler's remaining term]. Let me know if you have questions. Thanks, Lisa Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 Packet Page-43- 4/9/2013 10.B. Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Vacant Vacant 03/31/14 Naples, FL E-Mail: District: 2 Category:Resident Vacant Vacant 03/31/17 , FL 34108 E-Mail: District: 3 Category:Commercial/Property Mr. Scott William Streckenbein )9) 743-0987 03/26/13 03/31/17 4 Years 6535 Valen Way E-102 39) 514-4923 Naples, FL 34108 E-Mail: sstreckenbein @yahoo.com District: 2 Category:Resident Ms. Susan O'Brien 9-13-11 3-31-14 3 Years 6537 Marissa Loop, Apt. 3 592-5329 Naples, FL 34108 E-Mail: Naplessusan @comcast.net District: 2 Category:Resident Mr. Tom Cravens 03/10/09 03/31/13 4 Years 6075 Pelican Bay Blvd., #703 594-8256 03/26/13 03/31/17 4 years Naples, FL 34108 E-Mail: nfn16799 @naples.net District: 2 Category:Resident Thursday,March 28,2013 Page 1 of 4 Packet Page-44- 4/9/2013 10.B. 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: jchicurel@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 645 Broad Avenue South 692-8722 03/23/10 03/31/14 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 Thursday,March 28,2013 Page 2 of 4 Packet Page -45- 4/9/2013 10.B. 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 Naples, FL 34108 E-Mail: mikelevyl@earthlink.net District: 2 Category:Resident Thursday,March 28,2013 Page 3 of 4 ,e Packet Page -46- 4/9/2013 10.B. Pelican Bay Services Division Board 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 Thursday,March 28,2013 Page 4 of 4 Packet Page -47-