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Agenda 10/23/2012 Item #10E 10/23/2012 Item 10.E. EXECUTIVE SUMMARY Appointment of a member to the Environmental Advisory Council. OBJECTIVE: To appoint 1 member to the Environmental Advisory Council to fill a vacancy in the category technical, the term will expire on July 28, 2013 and 1 member as technical alternate for a term that will expire July 28, 2015. CONSIDERATIONS: The Environmental Advisory Council has 1 vacancy due to a resignation and 1 vacancy for an alternate. This 5 member(plus 1 alternate member) council was created by Ordinance 91-102, repealed by Ordinance 2004-41, as amended to act in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation of any or all natural resources within the County, and the review of all land development petitions which require an environmental impact statement (EIS) per section 10.02.02 A of the Code, all developments of regional impact (DRI), lands with special treatment (ST) or Area of Critical State Concern/ Special Treatment zoning overlays, areas of the county covered by inter local agreements, any petitions which cannot be resolved between the applicant and staff. The membership will include technical and non-technical members. Technical members shall demonstrate evidence of expertise in one or more of the following areas related to environmental protection and natural resources management: Air Quality, Biology (including any of the sub disciplines such as botany, ecology, zoology, etc.), Coastal Processes, and Estuarine Processes, Hazardous Waste, Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Use Planning, Pollution Control, Solid Waste, Storm water Management, Water Resources, Wildlife Management, or other representative areas deemed appropriate by the Board such as, but not limited to, a representative of the development community. Alternate EAC members will be requested to attend meetings when regular EAC members have notified staff that they will be absent. Alternate members will participate in discussions and vote when replacing a regular member. Alternate members must be technical members that can demonstrate expertise in environmental protection and natural resource management. Terms are 4 years. A list of the current membership is included in the backup. David Bishof resigned from a technical term and Gary McNally was elected as a full Board member from the alternate position. A press release was issued and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Patricia Ann Forkan Technical Alternate 1 Yes None Judith Minno Hushon Technical 4 Yes None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: This is a Quasi Judicial Council. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the applications for appointment, appoint 1 technical member and 1 technical alternate member, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager, Board of County Commissioners AGENDA DATE: October 23, 201 Packet Page-94- 10/23/2012 Item 10.E. COLLIER COUNTY Board of County Commissioners Item Number: 10.E. Item Summary: Appointment of members to the Environmental Advisory Council. Meeting Date: 10/23/2012 Prepared By Name:Mitchelllan Title: Executive Manager,BCC 10/16/2012 1:12:29 PM Submitted by Title: Executive Manager,BCC Name:Mitchelllan 10/16/2012 1:12:31 PM Approved By Name: OchsLeo Title: County Manager Date: 10/16/2012 2:04:19 PM Packet Page-95- 10/23/2012 Item 10.E. Memorandum Aink To: Ian Mitchell,Executive Manager,BCC From: Summer Araque,Senior Environmental Specialist Cc: Jerry Kurtz,Manager;and Bill Lorenz,Director Date: October 16,2012 Subject: Environmental Advisory Council(EAC) applications Environmental staff has reviewed two applications for one regular technical and one alternate technical position open for the Environmental Advisory Council. Per the Codes of Ordinances, "In appointing members, the BCC should consider a membership guideline of 3 technical regular members and 2 non-technical regular members, and 1 technical alternate member. " Please note that all applicant(s)indicated they are registered to vote in Collier County. Please call Summer Araque,EAC liaison, at 252-6290 with any questions. Patricia Ann Forkan—Technical Alternate Applicant(applied only for Alternate) Ms. Forkan requested from staff to only be considered for the alternate position. Ms. Forkan would prefer the alternate position for the time being. Education: BA Political Science, Penn State University; Post-graduate school,American dalik University, Washington,D.C.;Harvard Business School course for non-profit executives Current work place: Retired Experience: Former President of Humane Society International and EVP of Humane Society Unites States working on wildlife and environmental policy programs; Council Woman, Friendship Heights Village, MD 1993-2001; Presidential Appointee to Trade and Environmental Policy Advisory Committee (TEPAC) 2000-2010; various boards; served on numerous US Government delegations to advise on policy issue in international treaties regarding wildlife and environment. Community Activities: League of Women Voters; Climate Change Committee. Judith Hushon,Ph.D.—Technical Applicant Attendance during the last three years is as follows: 2012 -No absences 2011 -2 excused absences 2010 - I excused absence Education: B.A. Biology (Honors) Brown University, M.S. Bacteriology and Immunology Harvard Medical School, Ph.D. and D.B.A. Information and Decision Systems, The George Washington University. Current work place: Self employed Experience: 40+ years experience consulting in human health and environmental toxicology. Author of study of pesticides in south Florida surface waters. Author of the Packet Page-96- 10/23/2012 Item 10.E. Defense Priority Model for prioritizing hazardous waste cleanup sites for Department of Defense. Worked on over 10 state and federal superfund sites and numerous facility environmental assessments. Expert on health and environmental effects of energy technologies For Collier County: has helped with the LDC and GMP environmental review process; Master Mobility Plan; Watershed Management Plans; chaired the Habitat Conservation Plan Subcommittee of the EAC Community Activities: Friends of Rookery Bay — Director Culinary and Hospitality Education Association; President Greater Naples Leadership Conservancy of SW Florida; Volunteer Naturalist at the Botanical Garden; Member Naples Zoo Packet Page-97- 10/23/2012 Item 10.E. EAC Membership—Codes of Ordinances-Part I,Chapter 2,Article VII,Div.23 (a)Appointment. Five regular members and 1 alternate member of the EAC shall be appointed by,and serve at the pleasure of,the BCC.The alternate member will be requested to attend meetings when regular members have notified staff that they will be absent.The alternate member will participate in discussions and vote when replacing a regular member.Appointment to the EAC shall be by resolution of the BCC and shall set forth the date of appointment and the term of office. Each appointment shall be for a term of 4 years.Terms shall be staggered so that no more than a minority of such members'appointments will expire in any one year. (b)Vacancies. Vacancies on the EAC shall be publicized in a publication of general circulation within the County, and vacancy notices shall be posted in the County libraries and County courthouse. (c)Qualifications. Members shall be permanent residents and electors of the County and should be reputable and active in community service.The primary consideration in appointing EAC members shall be to provide the BCC with technical expertise and other viewpoints that are necessary to effectively accomplish the EAC's purpose. In appointing members,the BCC should consider a membership guideline of 3 technical regular members and 2 non- technical regular members,and 1 technical alternate member.Technical members shall demonstrate evidence of expertise in 1 or more of the following areas related to environmental protection and natural resources management: air quality,biology(including any of the subdisciplines such as botany, ecology,zoology,etc.),coastal processes, estuarine processes,hazardous waste, hydrogeology,hydrology, hydraulics,land use law, land use planning, pollution control,solid waste,stormwater management,water resources,wildlife management,or other representative area deemed appropriate by the BCC. Packet Page-98- 10/23/2012 Item 10.E. MEMORANDUM DATE: October 16,2012 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. Environmental Advisory Council COMMISSION DISTRICT Ms. Patricia A. Forkan 1 6401 Legacy Circle,Apt 1903 Naples,Florida 34113 Ms. Judith Minno Hushon 4 81 Seagate Drive,#1501 Naples,Florida 34103 Thank you for your help. Packet Page-99- 10/23/2012 Item 10.E. .40 Nott, Environmental Advisory Council Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Andrew Dickman 434-0840 07/28/09 07/28/13 4 Years 373 Trade Winds Avenue 597-2602 Naples,FL 34108 E-Mail: andrewdickman@comcast.net District: 2 Category:Technical Mr. Brian P. Doyle 07-24-12 07-28-16 4 Years 820 Ketch Drive 293-4388 Naples, FL 34103 E-Mail: bdoyle262 @comcast.net District: 4 Category:Technical Environmental Policy& Management Mr. Gary McNally 09-25-12 07-28-14 4 Year 960 24th Avenue NE. 322-6566 Naples,FL 34120 E-Mail: gary 415 @msn.com District: 5 Category:Non Technical Mr. Michael V. Sorrell 571-7781 07/28/09 07/28/11 4 Years 1671 8th Street NE 353-5932 7-26-11 7-28-15 Naples, FL 34120 E-Mail: mcalec @collier.kl2.fl.us District: 5 Category:Non-Technical -Owner Lawn Service Mr. David Bishof 340-0593 03/09/10 07/27/10 3 Years 9672 Litchfield Lane 566-1251 07/27/10 07/28/13 Naples,FL 34109 E-Mail: DavidBishof @colliergov.net District: 5 gES16 1i Eb 5/2.51/7- Category:Technical -Biology/Marine v R.B`�ivs::. h'la �wti' sdF>•�p:`r'.aR�"•','3dt_'S�li" ,�: i..-.n"C.':' Wednesday,September 26,2012 ::. Page 1 of t Packet Page-100- 10/23/2012 Item 10.E. Environmental Advisory Council Work Phone Appt'd Exp. Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member council acts in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation of any or all natural resources within the County, and the review of all land development petitions which require an environmental impact statement(EIS) per section 10.02.02 A of the Code, all developments of regional impact(DRI), lands with special treatment(ST)or Area of Critical State Concern/Special Treatment zoning overlays, areas of the county covered by interlocal agreements,any petitions which cannot be resolved between the applicant and staff. The Board should consider a membership guideline of six(6)technical and three(3) non-technical members. Technical members shall demonstrate evidence of expertise in one or more of the following areas related to environmental protection and natural resources management: Air Quality, Biology(including any of the sub disciplines such as botany, ecology,zoology, etc.), Coastal Processes, Estuarine Processes. Hazardous Waste, Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Use Planning, Pollution Control, Solid Waste, Stormwater Management, Water Resources,Wildlife Management, or other representative areas deemed appropriate by the Board such as, but not limited to, a representative of the development community. This is a Quasi-Judicial Committee. After initial appointments,terms are 4 years. On December 14, 2006,the BCC approved Ord. No.2006-63 adding 2 Alternate positions to the EAC. Alternate members will participate in discussions and vote when replacing a regular member. Alternate members must be technical members that can demonstrate expertise in environmental protection and natural resource management.Terms are 4 years. On June 9, 2009, the BCC adopted Ord. No. 2009-36 reducing the membership to 5 members and 1 Alternate. FL STAT: Staff: Summer B.Araque, Senior Environmental Specialist: 252-6290 Wednesday,September 26,2012 Page 2 of 2 Packet Page-101- 10/23/2012 Item 10.E. MEMORANDUM otook DATE: October 16,2012 TO: Summer B.Araque FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Environmental Advisory Council 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. Patricia A. Forkan 6401 Legacy Circle,Apt 1903 Naples, Florida 34113 Ms. Judith Minno Hushon 81 Seagate Drive, #1501 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 categorize the applicants in areas of expertise. If you have any questions,please call me at 252-8097. This is a quasi judicial board no Council recommendation is required. Thank you for your attention to this matter. IM Attachments Aosiok Packet Page-102- 10/23/2012 Item 10.E. Mitchelllan S rom: pforkan @comcast.net ent: Monday,August 27,2012 11:30 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: 8/27/2012 11:29:33 AM. "" 'Patricia Ann Forkan oi ) l� e�"g�Qie�,'2 39-775-5506 II 1 Home )6401 Legacy Circle Apt 19031 Gity 'Naples' Zip! oche:'34113' Phone Numbers Pal: Business:'202-251-4849 e-Mail A dress 'pforkan' comcast.nel1 � a .���; �"I�-III�'II�-��� I my _la r��r Board/ ommitte, „plied foar:(Environmental Advisory Council otegory:'Not indicated' Work lace 'Retired' 9� - �1;hlPrl 1-21 How loni av ou i ed n Col ie`r ou►ty 1— Have you any offense againstltew o! Not Indicated Do you or your emplo'yer,do business with the count '' 'Not Indicated pda e heir;p3 1e'I n {not h Board of County N(5, ,All ad��sbr�l3�o�iic�,�i�rnb .usl u �[ A5.III Mml�t'f N � k+1 ld1 MI � fi�i I J�nd+WFI�FI � � #VI I a I '�_las€ r Iw"tl� � �F I 4�.1 Pik LLI� a in o bersht s fl GI t I, Commissioners In the DIP (k x � fis' �i g � .� �x�.lni Id I �.ts ,� "r� � � I I� ;org"ai izations,;that ma', benefiit t` em sri ie outc©me of a visor 'bo tl do menda°tlions or they • �,6ts UA, eC oun . ,��.'�rs.l ' t`a entor�nto:contXa �vl *� �..�_�.��:��„ ' X11 nu areaaffliated°benefit from decisions or Would y4 ond7ox`any organizations with�vao �y_.._ . i Packet Page-103- 10/23/2012 Item 10.E. recoi imendationsiniade'j+, "this aadvisoryboaji?Eg IN Nwd I of Indicate. '"" Are you u r41.448 o>fear'att opier ountyy' 'Yes) Do you ourrtifflk Bold yiliblieUffiee2 No Da you currently*,,iikweried on a•, digetgotintyBoaed `Not Indicated! Please 1ist"Your.eon munity actjy iticss eague of Women Voters of Collier Co/Climate Change Committee; Penn State Alumni Assoc o aples/member;Campaign for Leadership 2011/attendee;Friends of Roo SW Fl/member kery Bay/member; Conservancy o j I E-ducatioi a !BA Political Science Penn State Univ 1966 Post-grad,American University, Wash. DC 1968-69 Harvardl usiness School course for non-profit executives July 1999.1 Experience: ormer President of Humane Society International;former EVP of Humane Society of the United States t ositions involved working with techninal staff on wildlife and environmental policy and programs); Council ff , oman,Friendship Heights Village,MD 1993-2001 (elected to four 2 year terms);Presidential Appointee t.' ight Fund, Council for PAC(Trade and Environment Policy Advisory Committee)2000-2010; various boards e.g. Solar Electric Ocean international treaties re wildlife and environment. I I 1 • 2 ;a., Packet Page-104- 10/23/2012 Item 10.E. Mitchelllan From: judyhushon @aol.com "aunt: Thursday, October 04, 2012 2:22 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: 10/4/2012 2:22:24 PM. Name Judith Minno Hushon4 l3omeP.bone:1239-643-62224 lHot �"Address:;181 Seagate Dr#15011 City:'Naples' Zip?Code:134103 Phone'Numbers Lam;; � Fax: Business iiudyhushon @aol.coml Bo"ar omm t a plied for: Environmental Advisory Council r _ Category:rfechnicall Work Place:';1Retired-self employe How long bade yon lived in C Mier« ounty: 5-10 'Y—.ply, ,. 'NM" Tl m'r'1M'nEU- ,G .'n I'� M' i tf 1 rs'X ... a✓•y: � H Have you ever been.c�onvicte of any offense against T a ? No 1Not Indicated' Do lyou or our employer, o iusiness„with the,coun No 1Not Indicated) NOTE:All advisory board members must updateiheir!pro ile and otify the Board of County Commissioners iu t tb t c TClat o s at itiemberslups of o ganizations Matt may ®e . Oil!' �n-he outcome of ax vi o and reco�ndatti+oats or to enter into contractsrigfteTounty. 'Woul+d 'ou.and/or.a anizat ons w th:�vhom you re liated ben it rom decisions ' . 1 Packet Page -105- 10/23/2012 Item 10.E. recommendations made b This a sozy bow? No Not Indicated) OW '0 gis ere +e ;*P101ier C+ unty?'Yes' Doyou'c enthj1i rl± 1 t). ,. e?q ]i6�Q�4CUrr ��L' 8 '�$�i V� � �^I ��� any �,I "q�� �� � w •- nfly eta font at oilier, to t -:.r . �° �„�a�rd ft�x Commie;?: Yes) 'Environmental Advisory Council' _. y P P f z€i f ir p aFrAR',5: riends of Rookery Bay,Director Culinary and Hospitality Education Foundation, Executive Director Naples' Arts Festival, Event co-chair Greater Naples Leadership Conservancy of Southwest Florida, Good Fortune' aturalist Naples Botanical Garden Naples Zoo' Educafio'n BA-Biology with Honors, Brown University; MS -Biochemistry,Harvard University; PhD- Chemical' 1 Information and Decision Systems, The George Washington University' 1 Exitia ace' Over 40 years of human and ecological toxicological consulting experience for private sector and regulated USI and foreign government agencies; investigator on over 40 state and federal superfund sites; expert in •nvironmental transport and fate modeling; expert in registering chemicals under the Toxic Substances Control Act and the Federal Insecticide,Funticide and Rodenticide Act, conducted numerous regulatory compliance' audits and ISO 14000 audits, advised European governments on impacts of proposed Chemical Hazard Assessment Regulations, Evaluated use and hazard from pesticides in Southwest Florida, evaluated trends in pesticides in Caloosahatchee River water, evaluated contributions to nutrient loading from a variety of sources in Collier County.' III ad,..., 2 Packet Page-106-