Agenda 02/14/2012 Item # 9E2/14/2012 Item 9.E.
EXECUTIVE SUMMARY
APPOINTMENT OF MEMBER(S) TO THE EDUCATIONAL FACILITIES AUTHORITY
OBJECTIVE: To appoint 1 member to a 5 year term, expiring on January 8, 2017, to the
Educational Facilities Authority.
CONSIDERATIONS: The Educational Facilities Authority had 1 term expire on January 8,
2012. This 5 member authority was established by the BCC on March 23, 1999 by Resolution
No. 99 -177 pursuant to FL STAT 243.18 — 243.40 to transact any and all business and to
exercise any and all powers authorized by the Act for an educational facilities authority.
International College requested an EFA to assist with tax - exempt financing of its now
administrative /classroom facilities planned for the Northbrook College PUD. EFA is limited
only to financing projects on behalf of private, nonprofit, post secondary educational facilities.
Terms are 5 years. A list of the current membership is included in the backup.
The term for Alice J. Carlson expired on January 8, 2012. A press release was issued and
resumes were received from the following interested citizens:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Alice J. Carlson - reaappt
n/a
4
Yes
Educational Facilities Authority
Industrial Facilities Authority
David Easlick
n/a
4
Yes
COMMITTEE RECOMMENDATION: Alice Carlson
ATTENDANCE: Alice J. Carlson has missed no meetings in the last year.
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, re- appoint 1 member, and direct the County Attorney to
prepare a resolution confirming the appointment.
Prepared By: Ian MItchell, Executive Manager
Board of County Commissioners
Agenda Date: February 14, 2012
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2/14/2012 Item 9.E.
COLLIER COUNTY
Board of County Commissioners
item Number: 9.E.
Item Summary: Appointment of member to the Educational Facilities Authority.
Meeting Date: 2/14/2012
Prepared By
Name: MitchellIan
Title: Executive Manager, BCC
2/3/2012 8:31:27 AM
Submitted by
Title: Executive Manager, BCC
Name: MitchellIan
2/3/2012 8:31:30 AM
Approved By
Name: SheffieldMichael
Title: Manager- Business Operations, CMO
Date: 2/3/2012 2:22:02 PM
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2/14/2012 Item 9.E.
Alice J. Carlson,
Chair
Collier County Educational Facilities Authority
5100 Tamiami Trail North, Suite 103
Naples, Florida 34103
(239) 263 -8060
February 1, 2012
Ian Mitchell
Executive Manager
Board of County Commissioners
Collier County Courthouse, Building "F"
3301 East Tamiami Trail
Naples, FL 34112 -4977
Re: Appointment to Educational Facilities Authority
Dear Mr. Mitchell:
There is a vacancy on the Collier County Educational Facilities Authority due to the
expiration of the term of Alice J. Carlson, who has applied for reappointment. Ms. Carlson has
served the EFA for many years, and is currently its chairman. The Authority has provided
significant financing for both International College and Ave Maria University in recent years, an
important service to Collier County and its citizens. The experience, knowledge, and conflict -
free judgment of Ms. Carlson is vital to the work of the Authority, and I highly recommend her
rc- appointment.
Mr. David Easlick, who also applied, appears well - qualified, and we will retain his
application and will contact him in the future if further vacancies occur,
If you need further information, please give me a call.
Executive Director
General Counsel
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2/14/2012 Item 9.E.
MEMORANDUM
DATE: December 8, 2011
TO: Elections Office
ShavontaeHall @colliergov.net
FROM: Ian Mitchell, Executive Manager
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.
Educational Facilities Authority COMMISSION DISTRICT
Mr. David K. Easlick 4
3734 Rachel Lane
Naples, Florida 34103
Ms. Alice J. Carlson 4
2730 Leeward Lane
Naples, Florida 34103
Thank you for your help.
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2/14/2012 Item 9.E.
Educational Facilities Authority
Name
Work Phone Appt'd
Exp. Date
Term
Home Phone DateRe -appt
2ndExpDate
2nd Term
Mr. Ross P. Obley
03/23/99
03/23/01
2 Years
802 Slashpine Court
591 -1802 09/14/10
06/12/15
5 Years
Naples, FL 34108
E -Mail: rossgolfs @aol.com
District. 2
Category:
Mr. John Agnelli
7800 Classics Drive
Naples, FL 34113
E -Mail: jjagnelli @aol.com
District. 1
Category:
Ms. Barbara Minch Rosenberg
5963 Bermuda Lane
Naples, FL 34119
E Mail: userbam1017 @aol.com
District: 3
Category:
Mr. Clay W. Cone
760 Belair Court
Naples, FL 34103
E -Mail: cone3 @earthlink.net
District. 4
Category:
Ms. Alice J. Carlson
2730 Leeward Lane
Naples, FL 34103
E Mail: ajc @cddflorida.com
District. 4
Category:
775 -2230 03/23/99
774 -3726 09/14/10
389 -2771 03/23/99
592 -6199 05/27/08
398 -9268 04/10/07
262 -8229 03/24/09
435 -3988 03/23/99
261 -8469 01/24/07
03/23/00
06/12/15
03/23/03
04/23/13
03/23/09
03/23/14
03/23/02
01/08/12
FMday, February 03, 2012 Page 1 of 2
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1 Year
5 Years
4 Years
5 Years
2 Years
5 Years
3 Years
5 Years
id
2/14/2012 Item 9.E.
Educational Facilities Authority
Name Work Phone ApptW Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
Established by the BCC on March 23, 1999, Resolution No. 99 -177 pursuant to FL STAT
243.18 - 243.40 - (Higher Educational Facilities Authorities Law) to transact any and all business
and to exercise any and all powers authorized by the Act for an educational facilities authority.
International College requested an EFA to assist with tax - exempt financing of its now
administrative /classroom facilities planned for the Northbrook Village PUD. EFA is limited only to
financing projects on behalf of private, nonprofit, post secondary educational facilities. Terms are
5 Years
FL STAT.- 243.18 - 243.40
Maff• Don Pickworth, Attorney: 263 -8060
Friday, February 03, 2012 Page 2 aft
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2/14/2012 Item 9.E.
MEMORANDUM
DATE: December 6, 2011
TO: Donald Pickworth
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Educational Facilities Authority
As you know, we currently have 1 vacancy 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:
Mr. David K. Easlick
3734 Rachel. Lane
Naples, Florida 34103
Ms. Alice J. Carlson
2730 Leeward Lane
Naples, Florida 34103
Please let me know, in writing, the recommendation for appointment of 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 of the applicants 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.
IM
Attachments
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Mitchelllan
2/14/2012 Item 9.E.
prom: Davideaslick @gmail.com
Sent: Sunday, August 22, 2010 7:03 AM
To: Mitchelllan
Subject: New On -line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252 -8606
Application was received on: 8/22/2010 7:02:39 AM.
Name: Oavid K Easlick, Jr. Home Phone: 39- 261-0714
Home Address: 13734 Rachel Lan
City: ales Zip Code: 34103
Phone Numbers
Fax: 02- 478 -0374 Business: 39 -732 -7837
e -Mail Address: avideaslick dr amail..com
Board / Committee Applied for: "cation Facilities Authori.
Category: Not indicate
Work Place: Premiere Plus Realty Co
How long have you lived in Collier County: 5-10
Have you ever been convicted of any offense against the law? No
of Indicate
Do you or your employer do business with the County? ®o
of 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 whom you are affiliated benefit from decisions or
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2/14/2012 Item 9.E.
recommendations made by this advisory board? 1O
Not Indicate
Are you a registered voter in Collier County?
Do you currently hold public office? 901
Do you currently or ever served on a Collier County Board or Committee? ®o
of Indicate
Please list your communi activities:
Republican Party of Collier County Executive Committee NABOB, Detroit Historical Commissic
Colonial Wars in the State of Virginia, Commission on Public Safe - Grosse Pointe Park, MI. V.
political committees and boards. Event Chair, McCollum for Governor.
Education:
A Eastern Michigan University JD Michigan State University College of Law MBA University of Michi
Experience
ember State Bar of Michigan 30 years will take FL bar in Feb. 30 vears licensed Realto
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2/14/2012 Item 9.E.
Mitchelllan
From: ajc @cddflorida.com
;ent: Thursday, December 08, 2011 12:55 PM
To: Mitchelllan
Subject: New On -line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252 -8606
Application was received on: 12/8/201112:54:31 PM.
Name: JAlice J Carlson Home Phone: 39- 261 -8469
Home Address: 12730 Leeward Lan
City: ale Zip Code: 34103
Phone Numbers
Fax: 239 - 435 -3989 Business: 239- 435 -3988
-Mail Address: a'c cddflorida.com
Board / Committee Applied for Educational Facilities Authori
CategoiT: Not indicated
Work Place; JAJC Associates, Inc.
How long have you lived in Collier County: ore than 15
Have you ever been convicted of any offense against the law? No
of Indicated
Do you or your employer do business with the County? Ye
(Maintain the annual lien roll and place the assessments on the real estate tax bills for Pelican Bav Serviced
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.
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2/14/2012 Item 9.E.
Would you and /or any organizations with whom you are affiliated benefit from decisions or
recommendations made by this advisory board? 001
Not Indicated
Are you a registered voter in Collier County? Ye
Do you currently hold public office? No
Do you currently or ever served on a Collier County Board or Committee? Yes
[industrial Development District - present Educational Facilities Authori - resen
Please list your community activities:
Greater Naples Chamber of Commerce Leadership Collier - graduate 1991 South Florida Water P
District Governing Board Member 2005 -2007 Land Preservation Trust of SW Florida 2004 -2005
Naples Airport Authority 2001 -2005 Economic Development Council 1995 -1996
Education:
BA, Accounting Florida Atlantic Universit
Kesident ofNaples/Collier County since 1979. Worked for Westinghouse Communities fiom 1 978 -1995.
Worked for WCI from 1995-1997. Opened AJC Associates, Inc. in 1997.
2
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