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Agenda 06/12/2018 Item #16K 106/12/2018 EXECUTIVE SUMMARY Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To appoint one member to serve a three-year term expiring on February 11, 2021. CONSIDERATIONS: The Land Acquisition Advisory Committee comprises 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms are three years. A list of the current membership is included in the backup. There is one vacant seat on this committee. The vacancy was advertised and the following applic ations were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Brittany Patterson-Weber Environmental/Conservation/ Educational 1 Yes None Michele Lenhard Environmental/Conservation/ Educational 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on May 14, 2018, the committee considered the above applications and unanimously recommended that Ms. Patterson-Weber be appointed to the committee, to a three-year term expiring on February 11, 2021. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 12, 2018 ATTACHMENT(S) 1. CCLAAC Membership List 6.12.18 (PDF) 2. CCLAAC Backup 6.12.18 (PDF) 16.K.1 Packet Pg. 2055 06/12/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 5773 Item Summary: Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 06/12/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Rosa Villarreal 05/23/2018 4:51 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/23/2018 4:51 PM Approved By: Review: Parks & Recreation Alexandra Sulecki Additional Reviewer Completed 05/23/2018 4:53 PM County Manager's Office MaryJo Brock Additional Reviewer Skipped 05/30/2018 1:34 PM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 05/31/2018 4:14 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/31/2018 4:22 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/31/2018 4:42 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 06/01/2018 10:20 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 06/03/2018 8:59 PM Board of County Commissioners MaryJo Brock Meeting Pending 06/12/2018 9:00 AM 16.K.1 Packet Pg. 2056 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 09/13/16 02/11/19 2.5 Years 4520 Benfield Rd. Educational 1District: Category: Mr. Jacob W. Winge Naples, FL 34114 ( ) 455-0339 ( ) 331-6501 E-Mail:jacobwingecr@gmail.com 01/27/15 02/11/18 02/27/18 02/11/21 3 Years 122 Moorings Park Dr. #G306 Environmental/Conservation/Educational 4 3 Years District: Category: Ms. Susan L. Calkins Naples, FL 34105 ( ) 354-8708 E-Mail:calkritas@aol.com 04/28/15 02/11/18 01/23/18 02/11/21 3 Years 1830 Florida Club Circle, Unit 4211 General Civic/Citizen 1 3 Years District: Category: Ms. Patricia Sherry Naples, FL 34112 (203) 417-9854 E-Mail:scarlet1056@sbcglobal.net 01/23/18 02/11/21 3 Years 9517 Ironstone Terr., Apt. 202 General Civic/Citizen 3District: Category: Mr. Gary Bromley Naples, FL 34120 ( ) 348-1179 E-Mail:Bromley914@centurylink.net 09/08/15 02/11/17 02/28/17 02/11/20 1.5 Years 592 Beachwalk Circle, N202 Environmental/Educational 2 3 Years District: Category: Mr. Michael Seef Naples, FL 34108 ( ) 596-9135 (847) 727-0919 E-Mail:mdslogistics@aol.com Friday, March 02, 2018 Page 1 of 3 16.K.1.a Packet Pg. 2057 Attachment: CCLAAC Membership List 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 02/11/03 02/11/05 02/28/17 02/11/20 2 Years 6180 Star Grass Lane Ag/Business/Conservation/Real Estate 3 3 Years District: Category: Mr. William H. Poteet, Jr. Naples, FL 34116 () 300-0203 403-3840 E-Mail:Poteetproperties@gmail.com 06/27/17 02/11/20 2.5 years 730 25th St. NW Environmental/Conservation 5District: Category: Ms. Carol Pratt Naples, FL 34120 ( ) 455-5664 ( ) 564-5664 E-Mail:tjack730@aol.com 00/00/00 3 Years District: Category: VACANT VACANT Naples, FL E-Mail: 04/26/16 02/11/19 3 Years 705 Hollybriar Lane General Civic/Citizen 2District: Category: Mr. John D. Psaras Naples, FL 34108 ( ) 591-8002 E-Mail:myrina1@icloud.com Friday, March 02, 2018 Page 2 of 3 16.K.1.a Packet Pg. 2058 Attachment: CCLAAC Membership List 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee The Land Acquisition Advisory Committee, created by Ordinance No. 2002-63 as amended, is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms: 3 years Alex Sulecki, Conservation Collier Coordinator: 252-2961Staff: FL STAT: Friday, March 02, 2018 Page 3 of 3 16.K.1.a Packet Pg. 2059 Attachment: CCLAAC Membership List 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition 16.K.1.b Packet Pg. 2060 Attachment: CCLAAC Backup 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.1.b Packet Pg. 2061 Attachment: CCLAAC Backup 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.1.b Packet Pg. 2062 Attachment: CCLAAC Backup 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.1.b Packet Pg. 2063 Attachment: CCLAAC Backup 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.1.b Packet Pg. 2064 Attachment: CCLAAC Backup 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.1.b Packet Pg. 2065 Attachment: CCLAAC Backup 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.1.b Packet Pg. 2066 Attachment: CCLAAC Backup 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee.) 16.K.1.b Packet Pg. 2067 Attachment: CCLAAC Backup 6.12.18 (5773 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory