Agenda 02/22/2011 Item # 9B
2/22/2011 Item 9.B.
EXECUTIVE SUMMARY
Appointment of member(s) to Haldeman Creek Maintenance Dredging Advisory
Committee
OBJECTIVE: To appoint 1 member to serve a 4 year term, expiring on March 13,2015, to the.
Haldeman Creek Maintenance Dredging Advisory Committee.
CONSIDERA TIONS: The Haldeman Creek Maintenance Dredging Advisory Committee
has 1 opening for a member to serve a term expiring on March 13, 2015. This 5 member
committee was created on December 12, 2006, by Ordinance 2006-60 to aid and assist the Board
of County Commissioners in carrying out the MSTU, to prepare and recommend an itemized
budget and to recommend work programs and priorities to the County Manager or his designee.
Members will be appointed from different parcels, subdivisions and/or the communities within
the MSTU. After the initial appointments, terms are to be 4 years. A list of the current
membership is included in the backup.
The tenn for Victoria A. Tracy expires on March 13, 2011. A press release was issued and
resumes were received from the following 2 interested citizens:
APPLICANT
CATEGORY
DlST ELECTOR ADV. COMM.
James David Kina,II
Rebecca Madox
Resident
Non-Resident
None
None
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: James David King, II
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMP ACT: NONE
RECOMMENDA TION: That the Board of County Commissioners considers the
recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare
a resolution confinning the appointment.
PREPARED BY: Ian Mitchell, Executive Manager
Board of County Commissioners
AGENDA DATE: February 22, 2011
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2/22/2011 Item 9.B.
COLLIER COUNTY
Board of County Commissioners
Item Number:
Item Summary:
Committee.
Meeting Date:
9.B.
Appointment of member to the Haldeman Creek MSTU Advisory
2/22/2011
Prepared By
Name: Ian Mitchell
Title: Executive Manager, BCC
2/10/2011 11 :56:02 AM
Submitted by
Title: Executive Manager, BCC
Name: Ian Mitchell
2/10/2011 11 :56:03 AM
Approved By
Name: SheffieldMichael
Title: Manager-Business Operations, CMO
Date: 2/11/2011 8:03:36 AM
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2/22/2011 Item 9.B.
MSTU Board
Commissioner
James N. Coletta
Commissioner
Fred W Coyle
Commissioner
Donna Fiala
Chairman
Commissioner
Georgia Hiller
Commissioner
Tom Henning
Advisory
Board
Chairman
Roy Wilson
Vice-Chair
Vicki Tracy
T om Briscoe
Steve Main
Joe Patton
MSTU Staff
David L Jackson
Executive
Director
Jean ,Jourdan
PrOject Manager
Sue Trone
Project Manager
David Buchheit
Project ~\f'anager
Ashley Caserta
Grant
Coordinator
February 9,2011
Memorandum
TO: Collier County Board of Commissioners
SUBJECT: Haldeman Creek Dredging MSTU Appointment
The Haldeman Creek MSTU Advisory Committee met Thursday February 3, 2011 to
review applications and interview applicants for the available seat on the MSTU
Advisory Committee that expires on March 13,2011.
Applications received:
NAME
CATEGORY
Rebecca Maddox
Non-Resident
J ames David King, II Resident
The Advisory Committee recommends the appointment of:
· James David King, II to the vacancy with a new term expiring on March 13,
2015.
Respectfully submitted for the MSTU Advisory Committee,
David Jackson
Executive Director
4069 Bayshore Drive. Naples, Florida 34112
P: (239) 643-1115 . F (239) 775-4456
www.colliercra.com
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2/22/2011 Item 9.B.
Haldeman Creek Maintenance Dredging Advisory Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Victoria A. Tracy 434-0064 03/13107 3/13/11 4 Years
3266 Lakevie Drive 775-4843
Naples, FL 34112
E-Mail: missvickiT@earthlink.net
District: 4
Category: Gulfshores Community
Mr. Stephen C. Main 774-0222 04/28/09 03/13/13 4 Years
15 Newbury Place 455-2459
Naples, FL 34104
E-Mail: gsmservice@earthlink.net
District: 3
Category: Business Owner
Mr. Tom Briscoe 774-7564 03/13/07 3/13/09 2 Years
2841 Shoreview Drive 774-7480 03/24/09 03/13/13 4 Years
Naples, FL 34112
E-Mail: bsishutters@juno.com
District: 4
Category: Gulfshores Community
Mr. Roy A. Wilson 821-4995 03/13/07 03/13/1 0 3 Years
336 Pier C 732-9827 03/23/1 0 03/13/14 4 Years
Naples, FL 34112
E-Mail: roynanw@yahoo.com
District: 4
Category: Naples Land Yacht Harbor Pier C
Mr. Lan)' Joe Patton 03/13/07 03/13/10 3 Years
322 Pier A 732-6430 03/23/1 0 03/13/14 4 Years
Naples, FL 34112
E-Alai/: joenbert@comcast.net
District: 4
Category: Naples Land Yacht Harbor Pier A
2011
Page
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2/22/2011 Item 9.B.
Haldeman Creek Maintenance Dredging Advisory Committee
Name
Work Plume
Home Pirone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
2nd Term
The Haldeman Creek Maintenance Dredging Advisory Committee is a 5 member committee
created on November 28, 2006, by Ordinance 2006-60 to aid and assist the Board of County
Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to
recommend work programs and priorities to the County Manager or his designee. Members will
be appointed from different parcels, subdivisions and/or the communities within the MSTU. After
the initial appointments, terms will be 4 years.
FLSTAT:
Staff: David Jackson, Bayshore eRA Director: 643-1115
<t:.",-;, ~:;>,-,,*,'(..S:-i->';
Thursday,
10,2011
Page]
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2/22/2011 Item 9.B.
MEMORANDUM
DATE: January 13,2011
TO: Elections Office
ShavontaeHall@colliergov.net
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: V oter 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.
Haldeman Creek Maintenance Dredging Advisory Committee
COMMISSION DISTRICT
Ms. Rebecca Maddox
1540 Jewel Box Avenue
Naples, Florida 34102
4
Mr. James David King II
3308 Captains Cove
Naples, Florida 34112
4
Thank you for your help.
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MEMORANDUM
2/22/2011 Item 9.B.
DATE: January 13,2011
TO: David Jackson
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Haldeman Creek Maintenance Dredging Advisory Committee
As you know, we currently have 1 vacancy on the above referenced advisory committee. A press
release was issued requesting citizens interested in serving on tlns committee to submit an
application for consideration. I have attached the application received for your review as follows:
Ms. Rebecca Maddox
1540 Jewel Box Avenue
Naples, Florida 34102
Mr. James David King II
3308 Captains Cove
Naples, Florida 34112
Please Jet me know, in writing, the recommendation for appointment ofthe advisory committee
within the 41 day time-frame, and I will prepare an executive summary for the Board's
considerati on.
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.
1M
Attachments
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2/22/2011 Item 9.B.
Mitchelllan
Crom:
lent:
To:
Subject:
rmaddox@maddoxsmye.com
Friday, December 24,20108:34 AM
Mitchelllan
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: 12/24/2010 8:33:45 AM.
Name: IRebecca Maddo~ Home Phone: ~39-774-30381
Home Address: I] 540 jewel box avenu~
City: lNaple~ Zip Cod~: 1341021
Phone Numbers
Fax: ~39-774-48581 Business: ~03-733-06651
!Mail Address: Irmaddox0)maddoxsmve.coml
Bmird I Committee Applied for: ~aldeman creek advisoryl
Category: IN ot indicatedl
Work Place: /MaddoxSmyej
How long have you Iivedcin (]9met.County: 15-101
Have you.everbeenconvict~~i9fanY()ff~h'se~gainstthe law? ~
(Not Indicatedl
Do you,. or your employer do business with the County? ~
INot Indicatedl
NOTE: All advisory boardrnembers mtist 'updatetheirpJ."ofile and notifYJhe Board of County
Commissionersinthe..ev~l1t th~ttheir relationship changes relating to memberships of
organizatiOD.sthat may beIlefit them ill the outcome of advisory board recommendations or they
enter intg:bontracts withihe County.
~
Would you !lnd/or any organiza.tions withwboin you are affilia.ted ~enefitfrom decisions or
1
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l'~~~fu~~ridations.tlad~~~,~f1.i$ 'adviso..yb(}~rd? ~
2/22/2011 Item 9.B.
ot Indicated
j\teytlrta regisi~fed v()teril~Collier. County? ~
Do Y()l1~l1l,'rentl~~~ld publIc office? ~
p~ Y()l1 cUITe~tJY;()r.'eyel',~~rved on a Collier C()unty'B(j~r4,,~~(:~rri~ff~~11H2J
\Not Indicatedl
Please list your c()mmunitjr activities:
Education:
BS Penn State University MBA Columbia Universit
Certified Public Accountant NYC
Ex cricnce:
25 vears Co orate America includin C-suite executive. 18 years entre reneur in trainin , real estate, food 15
'ears serving on two NYSE Board of Directors
e
.
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2/22/2011 Item 9.B.
Mitchelllan
C::rom:
)ent:
fo:
Subject:
jdkingii@comcast.net
Thursday, December 23,20107:53 AM
Mitchelllan
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: 12/23/20107:53:16 AM.
Name: ~Tames David King III Home Phone: 1239-775-26561
Home Address: 13308 Captains Cov~
City: lNaple~ Zip Code: 1341121
Phone Numbers
Fax: 1239-732-75991 Business: 1239-821-83991
1Mail Address: lidkinQiiCGJenmcast.netl
Board / Committee Applied f()r: Halderman Creek Maintenance and Dredgin Advisory Panel
Category: Ie itizen at Largel
Work Place: IOataba..<;e Financial Services, Inc.1
How long have you l~ved in Collier County: Pnore than 151
Have yon ever been convicted of any offense against th~ I~l'V? IY e~
~raffic violations!
Doyon or your employer do business with the County? ~
[Not Indicatedl
NOTE: All advisory board members must update their profile and notify the Board of County
Commissioners irttheeVettt that thelttelatibnship 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
1
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~~conime.id~ti()ns made by this advisory board? ffiJ
2/22/2011 Item 9.B.
Are you a registered yoterin Collier CountY? IYesl
po you' currently hold public office? ~
Do you cur~ently or ever served ()naColli~r COWlty Board()f Comm.itt~e? ~
!Not Indicatedl
Please Iistvour communi activities:
Currently President Elect ofthe Florida Council on Crime and Delin uency (FCCDWEB.or ), Past
Commander Sons of AmVets Na les (2001-04). Past State Director Javcees (1977-78). Past member Collie
County SHOCAP Advisor Board (1997-99), Past memeber SW Florida Criminal Justice Adviso Panel
(1987-91 )
Education:
IHigh School, Collage but did not graduate with degree.1
Ex erience:
Retired Inspector with the Florida De artment of Corrections, Past Adjutent Instructor Universit
Florida. Current Iv working as a retirement lanner with Database Financial Services, Inc..
e
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