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Agenda 06/12/2012 Item #10A6/12/2012 Item 10.A. EXECUTIVE SUMMARY Appointment of member(s) to Parks and Recreation Advisory Board OBJECTIVE: To appoint 1 member to a term expiring on December 31, 2015, to the Parks and Recreation Advisory Board. CONSIDERATIONS: The Parks and Recreation Advisory Board has 2 vacancies for terms that expired on December 31, 2011, and 1 vacancy for a term to expire December 31, 2014. Representation on this board consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. This 7 member board advises the Board of County Commissioners on matters pertaining to the acquisition, development and programs involving the County's park facilities. Terms are 4 years. A list of the current membership is included in the backup. John P. Ribes and Barbara F. Buehler had terms that expired December 31, 2011. Gary Davis resigned from a term to expire December 31, 2014. A press release was issued and resumes were received from the following 5 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. John P. Ribes reappt Urban area 4 Yes Parks & Recreation Advisory Board Gary McNally Urban area 5 Yes Consumer Advisory Board Lenice A. DeLuca Urban area 1 Yes None Mary J. Bills Urban area 4 Yes None Lucinda Love Urban area 1 Yes None ATTENDANCE: John Ribes: 2010 — 1 excused absence, 2011: 3 excused absences, COMMITTEE RECOMMENDATION: John Ribes for reappointment and other candidates to receive recommendations after the next advisory board meeting. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for reappointment, 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: June 12, 2012 Packet Page -378- 6/12/2012 Item 10.A. COLLIER COUNTY Board of County Commissioners Item Number: 10.A. Item Summary: Appointment of member to the Parks and Recreation Advisory Board. Meeting Date: 6/12/2012 Prepared By Name: MitchellIan Title: Executive Manager, BCC 6/4/2012 4:57:42 PM Submitted by Title: Executive Manager, BCC Name: MitchellIan 6/4/2012 4:57:44 PM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 6/4/2012 5:13:47 PM Packet Page -379- 6/12/2012 Item 10.A. MEMORANDUM DATE: May 29, 2012 TO: Ian Mitchell, Executive Manager to the BCC FROM: Peg Ruby, Marketing Specialist RE: Parks and Recreation Advisory Board Applicants On May 16, 2012 the Parks and Recreation Advisory Board reappointed John Ribes as a member of the Parks and Recreation Advisory Board. The other applicants are being reconsidered and have been invited to attend the Parks and Recreation Advisory Board Meeting on June 20, 2012. Thank you Peg Ruby Packet Page -380- 6/12/2012 Item 10.A. MEMORANDUM DATE: April 30, 2012 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. Parks and Recreation Advisory Board COMMISSION DISTRICT Ms. Lucinda Love 1 47 Tahiti Road Marco Island, Florida 34145 Ms. Mary J. Bills 4 208 Foxtail Court Naples, Florida 34104 Ms. Lenice A. DeLuca 1 14146 Fall Creek Court Naples, Florida 34114 Mr. John P. Ribes 4 218 Woodshire Lane Naples, Florida 34105 Mr. Gary McNally 5 960 24th Avenue, N.E. Naples, Florida 34120 Thank you for your help. Packet Page -381- 6/12/2012 Item 10.A. Parks and Recreation Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Gary Davis 179 Sand Drive Naples, FL 34104 E -Mail: gdavis90l7 @gmail.com District. 3 Category: Urban Mr. Murdo Smith 1095 29th Ave. N. Naples, FL 34103 E -Mail: murtzs @aol.com District. 4 Category: Urban Ms. Barbara F. Buehler 3989 Bishopwood Ct., W #102 Naples, FL 34114 E Mail: Robert.buheler @comcast.net District. 5 Category: Urban Mr. John P. Ribes 218 Woodshire Lane Naples, FL 34105 E -Mail: District. 4 Category: Urban Mr. Phillip E. Brougham 8587 Pepper Tree Way Naples, FL 34114 E Mail: pboougham @earthlink.net District: 1 Category: Urban 01 /11 /11 ' 12/31/14 435 -9017 RESIcq N G� 02/22/11 12/31/13 972 -8986 06/12/07 12/31/07 417 -1841 12/11/07 12/31/11 261 -4007 10/24/00 12/31/03 02/11/07 12/31/11 09/15/09 12/31/10 793 -5671 01/11/11 12/31/14 Monday, June 04, 2012 Page 1 of 3 Packet Page -382- 4 Years 2 Years 6 Months 3 Years 4 Years 1 Year 4 Years 6/12/2012 Item 10.A. Parks and Recreation Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Edward Olesky 05/26/98 12/31/98 7 Months 6001 Lake Trafford Road 657 -2401 01 /11 /11 12/31/14 4 Yrs. Immokalee, FL 34142 E -Mail: District. 5 Category: Immokalee Mr. David Saletko 773 99th Avenue, N. Naples, FL 34108 E -Mail: frondzoo @yahoo.com District. 2 Category: Urban 272 -8347 04/14/09 12/31/09 8 mo.s 597 -8767 12/01/09 12/31/13 4 Years Monday, June 04, 2012 Page f3 Packet Page -383- 6/12/2012 Item 10.A. Parks and Recreation Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 7 member committee was created. by Guidelines established on 11/25/75 and confirmed by Ord. No. 93 -81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. FL STAT.• Staff Barry Williams, Director, Parks and Recreation: 252 -4035 Monday, June 04, 2012 Page 3 of 3 Packet Page -384- 6/12/2012 Item 10.A. MEMORANDUM DATE: April 30, 2012 TO: Barry Williams FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Parks and Recreation Advisory Board As you know, we currently have 2 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: Ms. Lucinda Love 47 Tahiti Road Marco Island, Florida 34145 Ms. Mary J. Bills 208 Foxtail Court Naples, Florida 34104 Ms. Lenice A. DeLuca 14146 Fall Creek Court Naples, Florida 34114 Mr. John P. Ribes 218 Woodshire Lane Naples, Florida 34105 Mr. Gary McNally 960 24th Avenue, N.E. Naples, Florida 34120 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. If any are reappointments the attendance records for the last 2 years should be supplied. 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 Packet Page -385- Mitchelllan Mitchelllan From: cindy @marcoislandymca.org �nt: Friday, April 27, 2012 1:11 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 lm Phone Numbers Fax: 39 -394 -836 Business: 39- 394 -314 - 1YIai1 Address:'' cind (a?marcoisland ca.or arks and Recreatio Category;_ JNot indicate Greater Marco Family YMC ore than 15 6/12/2012 Item 1O.A. 4V Would yvu andJgr arty+ ±urganiiations �v�ili whom you a re.affiliated,beneft groin' decisxons r 1 Packet Page -386- 6/12/2012 Item 10.A. recmmendatlons 3nade by this acYvisory board? Ye The YMCA is a community based not-for-profit organization. The benefit to our organization would involv C opportunity to relay information to our constituents and assist with possible programs or facilities in `* collaborative manner within the county. Are you ,a registered voter in Collier County? Yes Do You curreutlyold publ16v ceo Do,you° enrrently or ever served on Gnll�er bounty Board or Cammlttee. ®o of Indicate Please list our communeetiviiiesi" City of Marco Island Parks and Recreation Advisory Committee- member (four years) Rotary Club- Membe (10 years ) President 2011 Greater Marco Family YMCA - CEO (20 years) Greater Naples Leadership Membe Florida Alliance of YMCAs -Boar E7ducalion BS in Human Services Numerous Leadership Trainin s and Conference Ear - eru;nc -es. nvolved in recreation and park management for over 30 years. Managed softball fields and camp grounds Las enty years involved with all activities and facilities revolving around the YMCA: Youth Development, ealthy Living and Social Responsibility type of activities to include: sports, child care, fund raisin , ca ita development, tennis courts and programs, aquatics and board and staff development. 2 Packet Page -387- 6/12/2012 Item 10.A. Mitchelllan rom: mbills50 @yahoo.com ent: Sunday, April 22, 2012 2:20 PM o: 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: 4/22/2012 2:19:30 PM. Name Mary J. Bill Home Phone: 39- 434 -5471 Home Address 08 Foxtail C City: ales Zip Code: 3410 Phone Numbers Fax: Business: =Mail Address: bills50 ahoo.co Board./ Committee AOplied for; y - prefer Parks and Rec, Environment, Animal Svs, Category: of indicate Work Place: (Self - Mangement Consultant/Retired Ford Motor Co -34 years - Public Policy Mgr and Govt Affairs How long have you lived in Collier County: Have you ever been convicted of any offense against the law? of Indicate Do you or your employer do business with the County? 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 Packet Page -388- 6/12/2012 Item 10.A. recommendations made by this advisory board? Not Indicate 0 Are you a registered voter in Collier County? Yes Do you currently hold public office? Do you currently or ever served nn a Collier County Board or Committee? ©o Not Indicate Please list vour community activities: We just became full time residents of Collier County in November 2011 but the only drop down box was t- ears. I served on the Board of a women's shelter in Independence, Mo and also served on the Board of thel shredded or crushed. My last two years with Ford Motor Company I was a contributions manager for the For Detroit Historical Museum. In my work at the Ford Motor Company Fund, I provided direction and approvel program funding for many women's social organizations such as Vista Maria, YWCA, Girl Scouts, etc. I als participated in numerous committees to plan arts events throughout Michigan such as the Dearborn Center o he Arts, Detroit Opera, Detroit Historical Museum, DIA, Detroit Symphony, etc. distribution, and financial services. I also managed the Company's Grassroots program. Education: achelor of Liberal Arts-University of Missouri Kansas Cti , I am self - employed as the executive director /consultant of a nationwide environmental nro sponsored by the auto industry that reclaims and recycles mercury switches from vehicles before they ar shredded or crushed. My last two years with Ford Motor Company I was a contributions manager for the For Motor Company Fund, the philanthropic arm of the Company. I managed Women's programs, the arts andl humanities, and social programs. Prior to Ford Fund, I was an issues manager for Ford's Global Public Polic Office with responsibility for the Company's policy development on issues such as product stewardship, retail distribution, and financial services. I also managed the Company's Grassroots program. 2 Packet Page -389- 6/12/2012 Item 1O.A. Mitchelllan _Jro: Ienicedeluca01 @comcast.net ent: m Wednesday, April 18, 2012 6:04 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: 4/18/2012 6:04:19 PM. Name; enice A DeLuc dome Plione: 39 -961 -164 Home Address: 14146 Fall Creek Co City: ale dip Code 34114 Phone Numbers Fax.`usinress lq-M ail, ddress lenicedeluca01 ncomcast.ne • WonId you and /or any organizations vi�ith whom �u are a f liatel benefit Trom decisions or Packet Page -390- 6/12/2012 Item 10.A. recommendations made y., -his •advisory`board? Not Indicate Are you a r, psteret� voter in Collier Ctiun y? Ye [B.S. Accounting - Florida Southern College MBA and MA, International Business - Webster University, Orlando, FL AA - Edision College. Naples. FIJ 2011 - present Self-employed, Accountant 2011 - present - Collier County Public School - AVID Grouu Discussion Leader - Lely High School 2010 - March 2011 - Accountant - K -Plex LLC 9/09 - 6/10 - Ro er Wood Hill Starman and Gustason CPA - Accountant 2004 - 2009 - Owner - Paradise Accountin -and T Service. Naples F -J z Packet Page -391- 6/12/2012 Item 1O.A. Mitchelllan From: ribes @jrl- design.com - ent: Friday, April 13, 2012 2:07 PM o: 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 CTRL Design is on the prior approved firms for landscape architecture for Collier County. The firm has been and 's retained by Immokalee MSTU /CRA; Bayshore MSTU /CRA. Alternative Transnortatio 1 Packet Page -392- 6/12/2012 Item 10.A. Are you a registered water in Q) I er IYe Do you currently lioldpuralic office? Do you `currently or ever served on'a Ctillier Ctunty,.Board or Committee? ©e Parks and Recreation Advisory Boar Blue Ribbon Committee 5th. Avenue South Enrichment Committee American Society of Landsc ►itects- Florida Council of Landscape Arch. National Board Woodshire Homeowners Association Board of Professional Registartion-LAI t'rofessional degree in Landscape Architecture Louisiana State University.1 • -native of Louisiana; - registered landscape architect_ State of Florida since 1! ember 1976 -1988; Invested as Fellow of ASLA;in fifth decade of career in -andchildren. Support the preservation and conservation of public land & ol ification for a better quality of life. My support is exI ling my 23 years in Collier County and through civic 2 Packet Page -393- career in f LA LSU Faculty with 4 children & 11 rks, art and 6/12/2012 Item 10.A. Mitchelllan From: gary_415 @msn.com tent: Thursday, March 08, 2012 4:39 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: 3/8/2012 4:39:07 PM. Name: JGary McNall Home Phone: 39- 263 -3163 Home Address: 1960 24th Ave N City: ale Zip Code: 3412 Phone Numbers Fag: 39- 263 -3163 Business: e -Mail Address: rary 415na,msn.co Board / Committee Applied for: Oevelopment Services Advisory committee/Parks and Recreation Advisoryl Council Category: Not indicate Work Place: etire How long have you lived in Collier County: 3 -4 Have you ever been convicted of any offense against the Iaw? at Indicate Do you or your employer do business with the County? 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. Packet Page -394- 6/12/2012 Item 10.A. Would you and /or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board? of Indicate Are you a registered voter in Collier County? Ye Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Ye nvironmental Advisory Board (Alternate) presently a member Consumer Advisory Board- asked to resi du o a conflict in state statutes, on Quasi- Judicial boards. Please list your community activities: Education: S in Electronics Federal Government Management Training Extended Program 18 month Privat Management Training Programs Numerous Business courses at University Federal government trained Construction techniques and Management Trained as an Electrician By federal govt EMS Captain for 7 T;xperience: r3iomedical Engineer Ems Trained and EMS Captain Owned Furnature 1 Itrained Contractor train z Packet Page -395 - e hi