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Agenda 07/26/2011 Item # 9D7/26/2011 Item 9.D. 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 non - technical, the term will expire on July 28. 2015. CONSIDERATIONS: The Environmental Advisory Council has 1 vacancy. This 5 member (plus 1 alternate member) council was created by Ordinance 91 -102, repealed by Ordinance 2004 -41, as amended to act in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation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 Count}, 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, Hvdraulics. 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 vears. A list of the current membership is included in the backup. Michael Sorrell's term will expire on July 28. 2011. A press release was issued and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Michael Sorrell Non - Technical __75 Yes Environmental Advisory Board Christine D. Straton Non- Technical 3 Yes I None ATTENDANCE: 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 non - technical member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager. Board of County Commissioners AGENDA DATE: July 26, 2011 Packet Page -494- 7/26/2011 Item 9.D. COLLIER COUNTY Board of County Commissioners Item Number: 9.D. Item Summary: Appointment of member to the Environmental Advisory Council. Meeting Date: 7/26/2011 Prepared By Name: Ian Mitchell Title: Executive Manager. BCC 7/11/2011 1:45:28 PM Submitted by Title: Executive Manager, BCC Name: Ian Mitchell 7/11/2011 1:45:29 PM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 7/11/2011 2:54:27 PM Packet Page -49S- 7/26/2011 Item 9.D. Memorandum To: Ian Mitchell, Executive Manager, BCC From: Summer Araque, Senior Environmental Specialist Cc: Jerry Kurtz, Manager of Stormwater and Environmental Planning; Bill Lorenz, Director of Land Development Services Date: July 11, 2011 Subject: Environmental Advisory Council (EAC) applications Environmental staff has reviewed the two (2) applications for the one (1) vacancy of a non- technical position on the Environmental Advisory Council. The qualifications of both applicants classify them as non - technical. Mr. Sorrell is requesting a reappointment, whereas the appointment of Ms. Straton would be as a new member. Both applicant(s) are qualified as both indicated they are registered to vote in Collier County. Mike Sorrell has been a member of the EAC since 2004 with 2 unexcused and 11 excused absences. Christine Straton advised that she served as Chair and Vice -Chair in the 1990's of what wa: called at that time the Environmental Advisory Board (EAB). Staff does not have attendance records for the EAB. Please call Summer Araque, EAC liaison, at 252 -6290 with any questions. 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, hvdrogeology, 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 -496- 7/26/2011 Item 9.D. Environmental Advisory Council Name ffarA Phone ApptW 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 Ms. Judith M. Hushon 784 -3436 07/28/09 07/28/12 3 Years 1659 Chinaberry Court 643 -6222 Naples, FL 34105 E -Mail: judvhushon @aol.com District: 4 Category: Technical - Biology Mr. Gary McNally 03/08/11 07/28/15 4 Year 960 24th Avenue NE. 322 -6566 Naples, FL 34120 E -Mail: gary_415fdmsn.com District. Category: Technical Alternate Ms. Gina Downs 12/14/10 7/28/14 4 Years 386 Emerald Bay Circle, #G2 254 -0670 Naples, FL 34110 E -Mail: gdwAms0l@comcast.net District. 2 Category: Non Technical Mr. Michael V. Sorrell 571 -7781 07/28/09 07/28/11 2 Years 1671 8th Street NE 353 -5932 Naples, FL 34120 E -Mail: mcalec@collier.kl2.fl.us District: 5 Category: Non - Technical - Owner Lawn Service Friday, March 11, 2011 Page 1 of Packet Page -497- 7/26/2011 Item 9.D. Environmental Advisory Council WorkPlione Appt'd Exp. Date Term Name HomeP& one DateRe -apps 2ndExpDate 2nd Term 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 Category: Technical - Biology/Marine -. Fnday, March 11, 2017 - _ Page 2 of 3 Packet Page -498- 7/26/2011 Item 9.D. Environmental Advisory Council Name work Phone ApptW Exp. Date Term 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 (DR[), lands with special treatment (ST) or Area of Critical State Concern/ Special Treatment zoning overlay=_, 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. 2005 -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 Friday. March 71, 1011 Page 3 of Packet Page -499- 7/26/2011 Item 9.D. MEMORANDUM DATE: June 20, 2011 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 Ms. Christine D. Straton 4260 Montalvo Court Naples, Florida 34109 Mr. Michael Sorrell 1671 Wh Street N.E. Naples, Florida 34120 Thank you for your help. COMMISSION DISTRICT Packet Page -500- 7/2612011 Item 9.D. MEMORANDUM DATE: June 20. 2011 TO: Summer Araque FROM: Ian Mitchell. Executive Manager Board of County Commissioners RE: Environmental Advisory Council 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 this committee to submit an application for consideration. I have attached the applications received for your review as follows: Ms. Christine D. Straton 4260 Montalvo Court Naples. Florida 34109 Mr. Michael Sorrell 1671 8m Street 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. Please include in your return memo the attendance record. for the last 2 vears, of the applicants recommended for reappointment. 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 -501- 7/26/2011 Item 9.D. Mitchelllan rom: CHRISSTRATON @yahoo.com ent: Wednesday, June 01, 2011 1:18 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: 6/1/2011 1:18:10 PM. Name: lChristine d straton Home Phone: 239- 207 -7333 Home Address: 0260 montalvo court' City: a les Zip Code: 34]09 Phone Numbers Fax: Business: -Mail Address: CHRISSTRATON�zvahoo.com Board / Committee Applied for: Environmental Advisory Council' Category:. on technical Work Place: Retire How long have you lived in Collier County: ore than 15 Have you ever been convicted of any offense against the law? Not Indicated Do you or your employer do business with the County? Not Indicated, 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 -502- recommendations made by this advisory board? Io! Not Indicate •Are you a registered voter in Collier County? Yes Do you currently hold public office? Eo Do you currently or ever served on a Collier County Board or Committee? 'es IEnviromental Advisory Committee in 1990's Citizens Advisor, Committee to MP4 Please list vour ca Leauue of Women by activities: of Collier County -1 chair -- naules area Association- -vice chair Southwest Education: [BA- economics MS- manaeement u"-President Collier cot commerce Homeowners land preservation trust board [Prior chairman of collier count) environmental advisory committee in 1990'c • Packet Page -S03- 7/26/2011 Item 9.D. 7/26/2011 Item 9.D. Name: M (aj%q e�l S b%Y< < l Home Phone: -V 7 Home Address: /471 -/ A zip Code: Fax No. Business Phone: S % e -mail addressF -- " Place of Emolovment: Sellc Board or Committee Applied for: E/9 C Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years: .2 5 Months Are you a registered voter in Collier County: Yes (/ No _ Do you currently hold public office? Yes _ No ✓ If so, what is that office? Have you ever been convicted of any offense against the Law? Yes __ No t/ If yes, explain: Do you or your employer do business with the County? Yes _ No i If yes, under what circumstances? Would you and /or any organizations with who you are affiliated benefit from decisions or recommendations made by this advisory board., Yes_No_If yes, please list the organizations: 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 thev enter into contracts with the Count%. Do you now serve, or have you ever served, on a Collier County board or committee? Yes L-'� No _ If Yes, please list the committees /boards: FA< Far_ i yeA/> Packet Page -504- 7/26/2011 Item 9.D. Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: Educat ion: f%fiL 5G/DD� �/hA5 /Gf �Art//LtG SGL24/ 4 �lq f'�,+n7!O ^t +z mss• � Experience: LD/Ly finC 12lSiere c 7 /��, -:,/�� f' ,'r�•.:: /t -cry MA ^'�cr'� 7hra -' 'i ogz Please attach anv additional information You fee / pertinent. This application should be forwarded to Sue Filson, Executive Manager io the Board of County Comnussioners. 3301 East Tamianu Trail. A'apies, FL 34172. If you wish, please fax Your application to (239)253 -6406 ore -mail to suefilson a coliier?o.:ue:_ Tnank you fin volunteering to serve the citizens of Collier County. Packet Page -505-