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Agenda 12/11/2012 Item #10AM12/11/2012 Item 10.AM. EXECUTIVE SUMMARY Appointment of member to the Collier County Coastal Advisory Committee OBJECTIVE: To confirm one appointment by the City of Marco Island to fill a term on the Collier County Coastal Advisory Committee expiring on May 22, 2015. CONSIDERATIONS: The Collier County Coastal Advisory Committee has a vacancy for the City of Marco Island for a term expiring on May 22, 2012. This is due to Councilman Wayne Waldack not retaining his position on the Council. This 9 member committee was created by Ordinance 2001 -03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. A list of the current membership is included in the backup. The City of Marco Island is recommending Councilman Larry Honig. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Councilman L Honig City of Marco Island I I Yes I None ATTENDANCE: Not applicable. COMMITTEE RECOMMENDATION: The City of Marco Island recommends the appointment of Councilman Larry Honig. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint one member, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: December 11, 2012 Packet Page -1222- 12/11/2012 Item 10.AK COLLIER COUNTY Board of County Commissioners Item Number: 10.AM. Item Summary: Appointment of member to the Collier County Coastal Advisory Committee. Meeting Date: 12/11/2012 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 11/28/2012 10:46:32 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 11/28/2012 10:46:34 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 11/28/2012 3:54:42 PM Packet Page -1223- 12/11/2012 Item 10.AK 3. I , Re uest or GO Council Consideration Meeting Date: November 12, 2412 Agenda Item: 3(G) Prepared By: Laura Litzan, City Clerk Date: November 7, 2012 Business: Discussion Department: City Council Subject: Board and Committee Appointments BACKGROUND: Following the City Council election, the majority of the appointments to the existing boards and committees are expiring. Attached is a copy of the letter distributed to the current board and committee members. A workshop meeting is planned for December 10, 2012 to provide Council with an overview of all departments and the functions of the respective boards and committees. Council may elect to provide direction to staff regarding the board and committee appointments at this meeting, or at the meeting scheduled for December 10th. Also expiring are the council member appointments to the following County boards: Tourist Development Council (TDC), Metropolitan Planning Organization (MPO), and Coastal Advisory Committee (CAC), Council should determine which Councilors will represent the City on the TDC, MPO and CAC. FUNDING SOURCE / FISCAL IMPACT: N/A RECOMMENDATION: Discussion and direction. POTENTIAL MOTION: As determined by Council C---n« Reviewed by Department Director Reviewed by City Manager Packet Page -1224- 12/11/2012 Item 10.AM. CITY OF MARCO ISLAND Community Affairs Department 50 Bald Eagle Drive Marco Island, Florida 34145 (239) 389 -5000 Friday, October 19th, 2012 Re: City of Marco Island Boards and Advisory Committee Appointments Dear Board or Advisory Committee Member, As the election date of November 6th, 2012, approaches, the status of the board and advisory committee appointments has been reviewed under the handbook procedures and discussed by staff. As many of you are aware, there are three current councilman remaining on City Council, leaving four seats that will be filled by this election; either by a newly elected person or a re- elected person. Three current councilmen are pursuing re- election. One councilman's term is completed. To promote fluidity and prevent loss of momentum on projects and goals, the following procedure will be followed: 1. All appointees that have council members not participating in the election (Mr. Magel, Mr. Keister and Mr. Batte) will remain in place until that councilman reappoints the board or advisory member seat at the next expiration date. 2. If a current councilman that is running for re- election is re- elected, his appointee will remain on the board or advisory committee until the next expiration date. (This could be the appointees chosen by Mr. Gibson, Mr. Waldack and Dr. Recker.) 3. If the current running council candidates are not re- elected or cannot be re- elected (Dr. Trotter), then the new City Councilmen who take their place on City Council November 12th, 2012, will appoint a new board and advisory committee member for each board and advisory committee with a set expiration date. You will be contacted with further information after the November 6th election if your board or committee seat falls into either procedure 2 or 3 listed above. If you have any questions, please contact me at 239- 389 -5003 or nrichieecityofmarcoisland .corn. Thank you for all the time and expertise you provide to the City of Marco Island. Your volunteerism is what makes our community an Island Paradise! Sincerely, Nancy J. Richie Environmental Specialist Liaison to Volunteer Boards and Advisory Committees C/ Dr. James Riviere, City Manager City of Marco Island I Community Affairs Department 150 Bald Eagle Drive, Marco Island, FL 34145 Tel: (239) 389 -5000 ( Fax: (239) 393 -0266 1 www.cityofmarcoisland.com Packet Page -1225- Collier County: Coastal Advisory Committee 12/11/2012 Item 10.AK Page I of I Coastal Advisory Committee Share & Bookmark Font Size: 'his nine member committee was created on February 13, 20D1 by Collier County Ordinance 2001 -03 to assist the Board of 'County Commissioners with the establishment of unified beach !erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County and to Gdvise the Board of County Commissioners and the Tourist Development Council (TDC) regarding project priorities with .respect to funding sources that are available to Collier County for restoration and protection of Its shoreline. irhe committee is comprised of three members from the 'unincorporated area of Collier County, three members from the City of Naples and three members from the City of Marco Island. 1'Pelection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend ;meetings and to undertake and complete assignments. After .initial appointments, terms will be 4 years. ;Coastal Advisory Committee members meet monthly on the second Thursday of the month from 1:00 to 4:30 p.m. (please Fheck the monthly agendas to confirm date and time) in the Board of County Commission Chambers located on the third floor !of the W. Harmon Turner Building, Collier County Government :Center, 3301 East Tamiaml Trail, Naples, Florida. ,Ordinance No. 2001 -03 - Ordinance Creatino the Collier Countv 'Coastal Advisory Committee Current Committee Members include: • Chairman - Mayor John F. Sorey, III Linda Penniman • Joseph Moreland City of Naples i • Councilman Wayne Waldeck • Victor Rios • Randolph M. Molty, Sr. City of Marco Island • Vice Chairman - Jim Burke • Robert Raymond • Anthony P. Pires, Jr. Collier County Print FeedbackL. NEWS Collier County Coastal Advisory Committee READ MORE EVENTS Coastal Advisory Committee 11 /s /2012 Coastal Advisory Committee 12/13/2012 http: / /www.colliergov.net(Index.av,px ?page; Packet Page -1226- 11/7/2012 12/11/2012 Item 10.AM. Bartlettl(risti From: HambrightGail ;ent: Wednesday, November 28, 2012 11:01 AM (0: BartlettKristi Subject: FW: New Board Members Ocd 0. Xafne& Pct Coastal Zone Management Natural Resource Department Collier County Government 2800 N. Horseshoe Drive Naples, Florida 34104 Phone: (239) 252 -2966 Fax: (239) 252 -2950 Stream Fax (239) 252 -6502 rr�vt%17 - � From: Laura Litzan [ mailto : Laura Caacityofmarcoisland.com] ent: Wednesday, November 28, 2012 10:37 AM ro: Kristiebartlett@colliera_ ov.net Cc: HambrightGail Subject: FW: New Board Members See email below. Laura Litzan, CIVIC City Clerk City of Marco Island 50 Bald Eagle Drive Marco Island, FL 34145 Phone: (239) 389 -5010 Fax: (239) 389 -4359 From: Laura Litzan Sent: Wednesday, November 14, 2012 4:27 PM To: 'Kristiebartlett @colliergov.net' Cc: Nancy Richie Subject: New Board Members Kristie- . ,ollowing the election, we have four new council members. Subsequently, since none of the councilors currently serving on the county boards were reelected, we have new appointments to the MPO, TDC and CAC. The new appointments are as follows: Packet Page -1227- 12/11/2012 Item 10.AM. TDC — Councilman Larry Sacher — IsacherCcDmarcocitycouncil.com CAC — Councilman Larry Honig — IhonigC�marcocitycouncil.com MPO — Councilman Chuck Kiester— ckiester (a)_marcocitvcouncil.com Please let me know if you need anything else in order to amend the appointments. We also have a citizen member of the CAC that will be resigning. As soon as we have a replacement we will get that information to you. Our staff liaison for boards and committees is Nancy Richie. You can reach her at n rich ieta' -cityofmarcoisland.corn or by phone at 389 -5003. Laura Litzan, CIVIC City Clerk City of Marco Island 50 Bald Eagle Drive Marco Island, FL 34145 Phone: (239) 389 -5010 Fax: (239) 389 -4359 Florida has a very broad public records law. As a result, any written communication created or received by City of Marco Island employees is subject to disclosure to the public and the media, upon request, unless otherwise exempt. Under Florida law, e-mail addresses are public records. If you do not want your email address released in response to a public records request, do not send electronic mail to this entity. instead, contact this office by phone or in writing. A Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. "*W '° Packet Page -1228- Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Home Phone DateRe -appt 2ndExpDate Mr. Anthony P. Pires, Jr. 209 Madison Drive Naples, FL 34110 E -Mail: apires @wpl- legal.com District. 2 Category: Collier County Mr. Joseph A. Moreland 5821 Cinzano Court Naples, FL 34119 E -Mail: jmorel2409 @aol.com District. 3 Category: Collier County Mr. Maurice James Burke 5801 Glencove Drive, #508 Naples, FL 34108 E -Mail: therightperson @msn.com District. 2 Category. Collier County Mr. Victor N. Rios 970 Cape Marco Drive, Nit #508 Marco Island, FL 34145 E Mail: vnrios @marcocable.com District: 1 Category: Marco Island VACANT Marco Island, FL 34145 E -Mail: District: 1 Category: Marco Island 649 -6555 05/22/01 04/28/09 04/28/09 348 -1548 5110111 05/22/07 598 -3140 5110111 01/15/08 642 -8357 06/09/09 Wednesday, November 28, 2012 Page I of 3 Packet Page -1229 05/22/05 05/22/13 05/22/11 5/22/15 05/22/11 5/22/15 05/22/09 05/22/13 5 -22 -16 12/11/2012 Item 10.AM. Term 2nd Term 4 Years 4 Years 2 Years 4 Years 4 Years 4Years 1 Year 4 Years 12/11/2012 Item 10.AM. Collier County Coastal Advisory Committee x° Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Linda S. Penniman 05 -08 -12 05 -22 -16 4 Years 611 Portside Drive 262 -7292 Naples, FL 34103 E Mail: lindap9043 @aol.com District. 4 Category: City of Naples Mr. Robert Raymond 06/09/09 05/22/11 2 Years 3971 Gulf Shore Blvd., North, #1001 262 -6017 05110/11 05/22/15 4 Years Naples, FL 34103 E-mail: bobraymond @comcast.net District. 4 Category: City of Naples Mayor John F. Sorey, I1I 213 -1015 03/09/04 05/22/05 1 Year 735 Eighth Street, South 04/28/09 05/22/13 4 Years Naples, FL 34102 E -Mail: District. 4 Category: City of Naples Wednesday, November 28, 2012 Page 2 of 3 Packet Page -1230- 12/11/2012 Item 10.AM. Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 9 member committee was created on February 13, 2001 by Ordinance 2001 -03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. City of Naples - 213 -1015 Marco Island - 389 -5000 FL STAT.- Staff. Gary McAlpin, Tourism Office: 252 -5342 Wednesday, November 28, 2012 Page 3 of 3 Packet Page - 123.1-