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Agenda 07/24/2012 Item #10F7/24/2012 Item 10.F. EXECUTIVE SUMMARY Appointment of member(s) to Parks and Recreation Advisory Board OBJECTIVE: To appoint 2 members to terms expiring on December 31, 2014, and December 312015 to the Parks and Recreation Advisory Board. CONSIDERATIONS: The Parks and Recreation Advisory Board has 1 vacancy for a term to expire on December 31, 2015, 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. Barbara F. Buehler had a term 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 4 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. 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: Not Applicable COMMITTEE RECOMMENDATION: Lenice DeLuca and Mary J. Bills FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: July 24, 2012 Packet Page -712- 7/24/2012 Item 10.F, COLLIER COUNTY Board of County Commissioners Item Number: 10. F. Item Summary: Appointment of members to the Parks and Recreation Advisory Board. Meeting Date: 7/24/2012 Prepared By Name: MitchellIan Title: Executive Manager, BCC 7/17/2012 9:00:59 AM Submitted by Title: Executive Manager, BCC Name: MitchellIan 7/17/2012 9:01:01 AM Approved By Name: PriceLen Title: Administrator, Administrative Services Date: 7/17/2012 1:30:19 PM Packet Page -713- 7/24/2012 Item 10.F. Memorandum To: Ian Mitchell, BCC From: Peg Ruby, Parks and Recreation Date: July 17, 2012 Subject: Parks and Recreation Advisory Board The Parks and Recreation Advisory Board appointed Lenice DeLuca and Mary J. Bills as Board Members on June 20, 2012. Please forward this information to the Board of Collier County Commissoners. If you need any additional information, please contact me at 239 - 252 -4045. Parks and Recreation Department Packet Page -714- 7/24/2012 Item 10.F Parks and Recreation Advisory Board Name Work Phone Home Phone Appt'd DateRe -appt Exp. Date 2ndExpDate Term 2nd Term Mr. Gary Davis 01/11/11 12/31/14 4 Years 179 Sand Drive 435 -9017 Ca t,1 C Naples, FL 34104 E Mail: gdavis90l7@gmail.com District. 3 Category: Urban Mr. Murdo Smith 02/22/11 12/31/13 2 Years 1095 29th Ave. N. 972-8986 Naples, FL 34103 E -Mail: murtzs @aol.com District. 4 Category: Urban Ms. Barbara F. Buehler 06/12/07 12/31/07 6 Months 3989 Bishopwood Ct., W #102 417 -1841 12/11/07 12/31/11 Naples, FL 34114 E -Mail: Robert.buheler @comcast.net District: 5 Category: Urban Mr. John P. Ribes 261 -4007 10/24/00 12/31 /03 3 Years 218 Woodshire Lane 06 -12 -12 12 -31 -15 4 Years Naples, FL 34105 E -Mail: District. 4 Category: Urban Mr. Phillip E. Brougham 09/15/09 12/31/10 1 Year 8587 Pepper Tree Way 793 -5671 01 /11 /11 12/31/14 4 Years Naples, FL 34114 E -Mail: pbrougham @earthlink.net District. 1 Category: Urban Tuesday, July I7, 20I2 Page I of 3 Packet Page -715- 7/24/2012 Item 10.F. Parks and Recreation Advisory Board Tuesday, July l7, 2012 Page 2 of 3 Packet Page -716- Work Phone Appt'd Exp. Date Term Name 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 272 -8347 04/14/09 12/31/09 8 mo.s 773 99th Avenue, N. 597 -8767 12/01/09 12/31/13 4 Years Naples, FL 34108 E Mail: frondzoo @yahoo.com District: 2 Category: Urban Tuesday, July l7, 2012 Page 2 of 3 Packet Page -716- 7/24/2012 Item 10.F 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 Tuesday, July 17, 2012 Page 3 of 3 Packet Page -717- 7/24/2012 Item 10.1=. 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. Crary McNally 5 960 24th Avenue, N.E. Naples, Florida 34120 Thank you for your help. Packet Page -718- 7/24/2012 Item 10.F, 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 24b 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 -719 - Mitchelllan 7/24/2012 Item 10.r Mitchelllan From: cindy @marcoisianovmca.orc 4&ent: Friday, April 27, 2012 1:11 P,V `To: Mitchellian 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: 4/27/2012 1:10:56 PM. Name: JLucinda Lov Rome Phone: Home Address: 47 Tahiti Roa City; JMarco Islan Zip Code: 34145 Phone Numbers Fax: 1239-394-8367 Business: 239- 394 -314 -Mail Address: cindv(a),marcoislandvmca.or Board /Committee Applied, for arks and Recreatio of indicate WU iyr'M Greater Marco Family YMC How long have4you lived in Collier County: Imore than 15 ................. I#aWou' ever been convicted of any offense against the law? of Indicate Do you or your employer do.Ibusiness with the. County? io of Indicate .NOTE: All advisory board members must update their profle 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 ,A enter into contracts with the County. Would you and /or any organization', w1th whom you are affiliated benefit from decisions or Packet Page -720- 7/24/201' Item 10.F. recommendations made by,'this advisory board? Yes The YMCA is a community based not-for-profit organization. The benefit to our organization would involy -the 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 Count Ye yab�ic Do yo u currently or ever served ;on aulie , ; +unit' Bnrtl or +Committee? ®o of Indicate ;ity of Marco Island Parks and Recreation Advisory Committee- member (four years 10 ears) President 2011 Greater Marco Family YMCA - CEO (20 ears ) Greater N 'lorida Alliance of YMCAs -Boar IBS in Human Services Numerous Leadership Trainings and Confer 40 in recreation and park management for over 30 years. Managed softball fields and c ;ars involved with all activities and facilities revolving around the YMCA: Youth D .iving and Social Responsibility type of activities to include: sports, child care, fund lent, tennis courts and programs, aquatics and board and staff development. 2 Packet Page -721- Club- Mem 7/24/2012 Item 10.x. Mitchellian rom: mbills5O@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: ale Zip Codes 3410 Phone Numbers Fax: Business: * =Mail Address: bills50 ahoo.co Board /Committee Applied for: y - prefer Parks and Rec, Environment, Animal Svs Category: INot indicate Work Place (Self- Mangement Consultant/Retired Ford Motor Co -34 years- Public Poliev Mar and Govt Affairsl How long have you lived in Collier County: Have you ever been convicted of any offense against the law? ©o Not 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 Packet Page -722- 7/24/2012 Item 10.F. recommendations made by this advisory board? PTO of Indicated —Are you a registered voter in Collier County? Yes Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Not Indicate Tease list your enmmunity: netivitiPe- 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 th shredded or crushed. My last two years with Ford Motor Company I was a contributions manager for the Fordl Detroit Historical Museum. In my work at the Ford Motor Company Fund, I provided direction and approve program funding for many women's social organizations such as Vista Maria, YWCA, Girl Scouts, etc. I als artici ated in numerous committees to plan arts events throughout Michigan such as the Dearborn Center o he Arts, Detroit Opera, Detroit Historical Museum, DIA, Detroit Svmnhonv. etc. distribution, and financial services. I also managed the Companv's Grassroots nroeram. Education: achelor of Liberal Arts-University of Missouri Kansas Cti lam as the executive director /consultant of a nationwide environmental ,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 Fordl otor Company Fund, the philanthropic arm of the Company. I managed Women's programs, the arts andl umanities, and social programs. Prior to Ford Fund, I was an issues manager for Ford's Global Public Polic ffice with responsibility for the Company's policy development on issues such as product stewardship, retai distribution, and financial services. I also managed the Companv's Grassroots nroeram. 0. 2 Packet Page -723- 7/24/2012 Item 10.c. Miitchelllan Irro: ienicedeiuca01 @comcast.ne'. utent: Wednesday, April 18, 2012 6:04 PM To: Mitchellian 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: ILenice A DeLuc4 Home Phone: 239 - 961 -1640 Home Address•. 114146 Fall Creek Cour City: ale Zip Code: 34114 ,Phone Numbers Fax: Business`• 0 -Mail Address: lenicedeluca0lncomcast.ne Board / Committee Applied'for Parks & Recreation Advisory Boar Category: Not indicate Work Place: Self -em to Te How long have you lived in Collier County: 11nore than 1 Have you ever been convicted of any offense against the law? Not Indicated .moo: Do you cr 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,,, A, 3 Would you and /or any organizations with whom you are affiliated benefit from decisions or Packet Page -724- F 7/24/2012 Item 1 Q.F. recommendations made by.. this advisory board? Not indicated Are you a registered voter in Collier County? Yes ( .S. Accounting - Florida Southern College MBA and MA, International Business - Webster University, Orlando, FL AA - Edision College, Naples. FL 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 - Rogers! Wood Hill Starman and Gustason CPA - Accountant 2004 - 2009 - Owner - Paradise Accounting and T Service, Naples FL 2 Packet Page -725- 7/24/2012 Item 1O.F. Mitchelllan From: ribes @jrl- design.com went: Friday, April 13, 2012 2:07 PM 40: Mitcheillan 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 -726- 7/24/2012 Item 10.F. recommendations made by this adv soryh whom you are affiliated benefit from decisions or Y Y g � _ _ board? IluU of Indicate Are you a registered voter in Collier County? Yes Do'you currently hold public office? 0 Do ". yoif currently pr *v served on a Collier County Board or Committee? Yes Parks and Recreation Advisory Boar Blue Ribbon Committee 5th. Avenue South Enrichment Committee American Society of Landsc titects- Florida Council of Landscape Arch. National Board Woodshire Homeowners Association Board of Professional Registartion -L Professional degree in Landscape Architecture Louisiana State University.1 native of Louisiana; registered landscape architect State of Florida since 1966;School of LA LSU Faculty -mber 1976 -1988; Invested as Fellow of ASLA;in fifth decade of career in LA;married with 4 children & 11 andchildren. Support the preservation and conservation of public land & open s ace, parks, art an autification for a better quality of life. My support is expressed through my career in landscape itecturel .aluding my 23 years in Collier County and through civic activities. Packet Paee -727- 7/24/2012 Item 10.F. Mitchelllan Front: gary_415 @msn.com ;ent: 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: G aryMcNall Home Phone: 39- 263 -3163 Home Address: 1960 24th Ave N City: ale Zip Code: 3412 Phone Numbers Fax: 39 -263 -3163 Business: e -Mail Address: Ivary 415 msn.co Board / Committee Applied for: IDevelopment Services Advisory committee/Parks and Recreation Adviso Counci Category: Not indicate Work Places etire How long have you lived in Collier County: 3®- Have you ever been convicted of any offense against the law? Not 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 -728- 7/24/2012 Item 10.F. Would you and /or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Ye (Environmental Advisory Board (Alternate) presently a member Consumer Advisory Board- asked to resign du Ko a conflict in state statutes, on Ouasi- 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 Vxperience: ,i3iomedical Engin Itrained Contractor Ems Trained and EMS Owned Furnature 2 Packet Page -729-