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Agenda 04/23/2013 Item #10B4/23/2013 10.B. EXECUTIVE SUMMARY Re- appointment of members to the Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To re- appoint two members to the Conservation Collier Land Acquisition Advisory Committee for terms expiring on February 11, 2016. CONSIDERATIONS: The Conservation Collier Land Acquisition Advisory Committee has two vacancies for terms that expired on February 11, 2013. This 9- member committee was created by Ordinance No. 2002 -63 and their primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco- tourism or environmental education. A list of the current membership is included in the backup. The vacancies were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Clarence S. Tears, Jr. Environmental /Conservation, 4 Yes Conservation Collier Land Acquisition reappt Ecology, Agricultural/Business, Advisory Committee/Floodplain Land Appraisal Management Planning Committee John H. Burton Environmental /Conservation, 4 Yes Conservation Collier Land Acquisition reappt Agricultural/Business, Advisory Committee Educational/Real Estate/Land Acquisition ATTENDANCE: Included in the back up. COMMITTEE RECOMMENDATION: To re- appoint Clarence Tears and John H. Burton. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for re- appointment, re- appoints two members, and directs the County Attorney to prepare a resolution confirming the re- appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: April 23, 2013. Packet Page -227- Item Number: Item Summary: Advisory Committee. Meeting Date: Prepared By 4/23/2013 103. COLLIER COUNTY Board of County Commissioners 10.10.13. Reappointment of members to the Conservation Collier Land Acquisition 4/23/2013 Name: BartlettKristi Title: Executive Aide to the BCC 4/10/2013 9:22:59 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 4/10/2013 9:23:00 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 4/10/2013 4:20:41 PM Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 4/10/2013 5:01:56 PM Packet Page -228- 4/23/2013 10.B. C r County Memorandum To: Kristi Bartlett, Executive Aide to the Board of County Commissioners Cc: Barry Williams, Director, Parks and Recreation Dept. Steve Carnell, Administrator, Public Services Div. From: Alexandra J. Sulecki, Manager, Conservation Collier Program Date: April 10, 2013 Subject: Recommendation for Conservation Collier Committee appointments On Monday, April 8, 2013, the Conservation Collier Land Acquisition Advisory Committee (CCLAAC) met in a public meeting and discussed two (2) applications received to fill two (2) current vacancies on the Conservation Collier Land Acquisition Advisory Committee. After discussion, a motion was made and seconded for the CCLAAC to recommend the applicants listed below. The motion was approved by a unanimous 5 -0 vote. 1. Clarence Tears (reappointment) 2. John H. Burton (reappointment) Please find as companion documents the following: • A table identifying how the applicants meet the qualifications required for service on the CCLAAC • A listing of current CCLAAC Committee members and their term expiration status. • A table showing past attendance for the two re- applicants Please advise should you need additional information. Parks and Recreation Department Public Services Division Packet Page -229- ' # / E E ¥ Packet Page -230- 4% 2013 10. B. E t § \/ > j 6 \ k ] f ) k 0 k ± \ 0 ° E ' k _/ 9 0 2 2 c \ ) \ C: - Co k\ \ CR eu Co S .0 § m\ 7 LU Li: { - 5C }o< m �f �= G j _ > j $ � Cn CO - 2 &7 ] 2 %f ° _' 2 a= \ j CA 0 \ �§ �\ /� _ . \ § �k d) c ��\ \\ A \\ k ¥ /° �§ * ®2 )§ _ CL \ \\ /\ » to —Cn Cu & — 2 \ § • ) a2 �fui < \ \ ® ® 7 ) «) [§_/ / 0 §E 2p}\ E \ _ § _ wC,m± ® a f Co E) _ ��� Cts ° k \Ikk _)$ 5 Cl {_ /§ \o ; » � ##2� E%§m C }] /))@ / fƒ)7 { /to ) _f2G2 ®227 S �0 2 { § §»\ ƒ/ % \\Q p j / \ {mOF 0 \ Packet Page -230- 4% 2013 10. B. 4/23/2013 10. B. Attendance Record - FY 2013 * members up for reappointment by the BCC P = Present E = Absent/Excused A = Absent/ Not Excused R = Resigned NQ = No Quorum Voting members authorized = 9 or less, 5 are required for a quorum Packet Page -231- Bill Tony Jeff Jeremy Clarence Lauren Tracey John Todd Date Poteet Pires Curl Sterk Tears Gibson Dewrell Burton Allen 1/14/13 P P P P P P P P A A A 2/11/2012 Term Term P -term Special ending ending ending 2- Meeting P P P P 2/11/13 2/11/13 A 11 -13 A 2/22/2013 Special canx - no canx - no canx - no canx - no canx no = canx - no meeting quorum quorum quorum quorum quorum uolum P reappom e 4/8/13 p p A d 2/26/13 P E 7/8/13 10/14/13 * members up for reappointment by the BCC P = Present E = Absent/Excused A = Absent/ Not Excused R = Resigned NQ = No Quorum Voting members authorized = 9 or less, 5 are required for a quorum Packet Page -231- 4/23/2013 10. B. MEMORANDUM DATE: March 19, 2013 TO: Alexandra Sulecki FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Conservation Collier Land Acquisition As you know, we currently have two vacancies on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: John H. Burton 2975 Gardens Blvd. Naples, FL 34105 Clarence S. Tear, Jr. 320 Lambton Lane Naples, FL 34104 Please let me know, in writing, the recommendation for appointment to the advisory committee within the 41 day time -frame and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records, for the last 2 years, of the applicant recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. KJB Attachments Packet Page -232- 4/23/2013 10. B. MEMORANDUM DATE: March 19, 2013 TO: Elections Office ShavontaeHall @colliergov.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. Conservation Collier Land Acquisition COMMISSION DISTRICT/REGISTERED VOTER John H. Burton 4 (yes) 2975 Gardens Blvd. Naples, FL 34105 Clarence S. Tear, Jr. 4 (yes) 320 Lambton Lane Naples, FL 34104 Thank you for your help. Packet Page -233- 4/23/2013 10.B. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 -5749 (239)252 -8097 Application was received on: 3/5/2013 12:36:20 PM. Name: lJohn H. Burto Home Phone: 123977758521 Home Address: 12975 Gardens Blvd City: ales Zip Code: 34105 Phone Numbers Business: 2397775852 e -Mail Address: Inaplesmarco glnail.com Ooard / Committee Applied for: Land Acquisition Advisory Committee Category: Not indicate Work PIace: Premiere Plus Realt ow long have you lived in Collier County: more than 15 Have you ever been convicted of any offense against the law? N of Indicated Do 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 recommendations made by this advisory board? ©o of Indicated Packet Page -234- 4/23/2013 10.B. Are you a registered voter in Collier County? Yes Do you currently hold public office? ©o Do you currently or ever served on a Collier County Board or Committee? Yes lConservation Collier Land Acquisition Advisory Committee CCLAAC from Feb 2012 to Fel� 2013 - Reannlicatio Please list your community activities: htt : / /www.linkedin.corn/in/ ortro al ducation htt : / /www.linkedin.com /in/ ortro al Ex erience: ttp://www.linkedin.com/in/-pol-troyajl Packet Page -235- 4/23/2013 10. B. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 -5749 (239)252 -8097 Application was received on: 3/6/2013 8:37:02 AM. Name: IClarence S. Tears, J Home Phone: 239 - 348 -1356 Home Address: 1320 Lambton Lane City: aple Zip Code: 34104 Phone Numbers Business: 239 -537 -4855 e -Mail Address: ctearsacomcast.ne Board /Committee Applied for: Land Acquisition Advisory Committed Category,• Citize [Work Places Self employed How long have you lived in Collier County: more than 15 Have you ever been 'convicted of any offense, against the law? N Not Indicated Do 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 recommendations made by this advisory board? No of Indicated Packet Page -236- 4/23/2013 10.B. Are you a registered voter in Collier County? Yes Do you currently hold public office? No Do you currently or ever served on a Collier County Board or Committee? Yes (Blue Ribbon Panel Flood Plain Management Immokalee Master Plan Conservation Collier Lake Trafford Task Forc Please list your community ` activities: Chair Leadership Collier Director of St Peters Youth Group President of Water Symposium Inc. Chair of SAC Involved in numerous restoration projects throughout Collier County Director o he Bia Cvpress Basin for 16 Years Command Chief Of the 482 Fiahter Win Education: MBA in Business Administratio I have a lot of experience in Water Resource restoration and the importance and dynamics o conservation lands in Collier County. Packet Page -237- 4/23/2013 10. B. Conservation Collier Land Acquisition Advisory Committee as of April 10, 2013 Membership List Member /Address/Phone Business Address Term Expiration Date Chairman Real Estate William Poteet, Jr. Poteet Properties, Inc. 6180 Star Grass Lane Phone: 239 -403 -3840 February 11, 2014 Naples, FL 34116 239 - 293 -9797 Re- appointed 2/8/11 (4'h term) E -mail: Poteetyropertiesagmail.com Vice Chairman Attorney Anthony P. Pires, Jr. Woodward, Pires and Lombardo February 11, 2014 209 Madison Dr. 3200 Tamiami Trail N, Suite 200 Re- appointed 2/8/11 Naples, FL 34110 Naples, FL 34103 (3'd term) Phone: 239- 649 -6555 E -mail: apiresnwpl -legal. com Fax: 239 - 649 -7342 Jeffrey S. Curl Registered landscape Architect 4010 8b Ave. S.E. EMERGE design LLC February 11, 2014 Naples, FL 34117 Emergedesign.biz Re- appointed 2/8/11 239 - 272 -7933 (2 °d term) E -mail: Lurinn,emer eg design.biz Jeremy Sterk Biologist/Environmental Consultant 2809 Garland Rd. President, Ecotone Environmental February 11, 2015 Naples FL 34117 www.ecotoneenv.com Re-appointed 3/27/12 239 - 205 -3222 — business (2° term) mn E -mail: ierevecotoneenv.com Lauren Gibson 161 23`d St. SW Biologist 2 February 11, 13 Naples, FL 34117 Turrell, Hall and Associates Appointed 2/23//10 239 -643 -0166 - business E -mail: lauren(a)turrell- associates.com Tracey Dewrell Real Estate Attorney 2390 Tamiami Trail N, Suite 102 Dewrell & Sacks, LLP February 11, 2015 Naples, FL 34103 www.dewrell.com Appointed 9/13/11 E -mail: traceyndewrell.com 239- 261 -8600 - business Todd Allen Real Estate Attorney 8950 Fontana Del Sol Way, First Floor Goede & Adamczyk, PLLC February 11, 2015 Naples, FL 34109 µ.ww.FLCommunitylaw.com Appointed 3/27/12 239.331.5100 Ext. 124 — business E -mail: Todd(a),FLCommunitvL.aw.com Vacant Seat Vacant Seat Packet Page -238-