Loading...
Agenda 09/13/2011 Item # 9D9/13/2011 Item 9.D. EXECUTIVE SUMMARY Appointment of member(s) to Pelican Bay Services Division Board OBJECTIVE: Appointment of a member to the Pelican Bay Services Division for a term to expire on March 31, 2014. CONSIDERATIONS: This 11 member Board was established by Ordinance 2002 -27, as amended, to provide input to the Board of County Commissioners in carrying out the purposes of the Pelican Bay Municipal Service Taxing and Benefit Unit as set forth in the Ordinance; recommend to the BCC an itemized budget, work programs, and priorities to the BCC in accordance with the adopted budget, or budget amendments. The board will exercise decision and control of the day to day operational affairs of the Unit to the maximum extent allowed by law, unless and except when there is some overriding governmental reason to do otherwise. A list of the current membership is included in the backup. Johan Domenie resigned on June 13, 2011. A press release was issued and a resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Susan O'Brian Resident 12 1 Yes I None ATTENDANCE: N/A COMA MEE RECOMMENDATION: Susan O'Brian FISCAL WACT: NONE GROWTH MANAGEMENT IMPACT:' NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoint l 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: September 13, 2011 /^1 Packet Page -548 9/13/2011 Item 9.D. f COLLIER COUNTY Board of County Commissioners Item Number: 9.D. Item Summary: Appointment of a member to the Pelican Bay Services Division Board. Meeting Date: 9/13/2011 Prepared By Name: Ian Mitchell Title: Executive Manager, BCC 8/18/20114:07:25 PM Submitted by Title: Executive Manager, BCC Name: Ian Mitchell 8/18/20114:07:26 PM e Approved By Name: SheffieldMichael Title: Manager - Business Operations, CMO Date: 8/22/20118:56:59 AM Packet Page -549- n n 9/13/2011 Item 9.D. To: Ian Mitchell Executive Manager Board of County Commissioners From: Mary McCaughtry, Operations Analyst Pelican Bay Services Division Date: August 5, 2011 Subject: Residential Vacancy — Pelican Bay Services Division Board At the Pelican Bay Services Division Board Meeting Wednesday, August 3, 2011, it was unanimously agreed to recommend to the Board of County Commissioners to appoint Ms. Susan O'Brien to the residential vacancy caused by the resignation of Johan Domenie. Please prepare the executive summary and put on the earliest Board agenda. If you have any questions or need anything further please contact me. Thank you. Pelican Bay Services Packet Page -550- 9/13/2011 Item 9.D. Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. John Chandler 6361 Pelican Bay Blvd., #502 Naples, FL 34108 E -Mail: jpebac@comcast.net District. 2 Category: Resident Mr. John Baron 108' ) Albany Court Naples, FL 34108 E -Mail: jbaron(?�watersideshops.com District; 3 Category: Commercial /Property Mr. Keith J. Dallas 7575 Pelican Bay Blvd., #1603 Naples, FL 34108 E -Mail: keithdallas@comcast.net District. 2 Category: Resident Mr. Johan Domenie 749 Bentwater Circle, #201 Naples, FL 34108 E Mail: hobodon• @comcast.net District. 2 Category: Resident Mr. Tom Cravens 6075 Pelican Bay Blvd., #703 Naples, FL 34108 E- Mail: nfnl6799@naples.net District: 2 Category: Resident 03/23/10 03/31/14 4 Years 592 -7206 598 -1605 03/23/10 03/31/13 3 Years 643 -3324 592 -7230 03/10/09 03/31113 4 Years 566 -3179 03/23/10 03/31/14 4 Years 2.eSIC4N -iQ jI 2.011 03/10/09 03/31/13 4 Years 594 -8256 Thursday, August 18, 2011 Page I of 4 Packet Page -551- 9/13/2011 Item 9.D. Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. David J. Trecker 05/24/11 03/31115 4 Years 709 Turkey Oak Lane 597 -5675 Naples, FL 34108 E -Mail: djtrecker@ayahoo.com Dis €rict: 2 Category: Resident Mr. Geoffrey Scott Gibson 8171 Bay Colony Drive, Apt. #1504 Naples, FL 34108 E: Mail: josiegeoff(ix aol.com District: 2 Category: Resident Mr. John Iaizzo 6573 Marissa Loop, #1902 Naples, FL 34108 E- Mail iaizzo @comcast.net District. 2 Category: Resident Mr. Hunter H. Hansen 645 Broad Avenue South Naples, FL 34102 E -Mail: hunter.hansen@hilton.com District: 4 Category: Commercial Ms. Mary Anne Womble 816 Kingbird Court Naples, FL 34108 E Mail: Teedupl@aol.com District: 2 Category: Resident 09/09/08 566 -3179 03/10/09 03/25/03 592 -0678 02/08 /11 594 -6001 11/18/08 692 -8722 03/23/10 02/27/07 597 -8224 03/10/09 Thursday, August 18, 21111 Page 2 of 4 Packet Page -552- 03/31/09 03/31/13 03/31/07 03/31/15 03/31/10 03/31/14 03/31/09 03/31/13 6+ months 4 Years 4 Years 4 Years 1 Year 4 Years 2 Years 4 Years 9/13/2011 Item 9.D. Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndEapDate 2nd Term Mr. Michael Levy 03/27/07 03/31/11 4 Years 6710 Pelican Bay Blvd., #435 594 -1741 02/08/11 03/31/15 Naples, FL 34108 E -Mail: mike] evyI(c earthlink.net District: 2 Category: Resident Thursday, August 18, 2011 Page 3 of 4 Packet Page -553- 9/13/2011 Item 9.D. Pelican Bay Services Division Board Name Work Phone Appt `d Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 15 member committee was created by Ord. No. 90 -111 and amended by Ord. No. 91 -22 and 93 -15 to aid and assist the County manager and the Board of County Commissioners in determining the need and quantity of extraordinary law enforcement in Pelican Bay. Also to aid, assist, and provide input to the County Manager and the Board in effecting a smooth and expeditious transfer of street lighting, water management and beautification services, responsibilities and obligations from the Pelican Bay Improvement District. On 11/3/98 the BCC reduced the membership from 15 to 13 members. Terms are 4 years. On April 11, 2000, the BCC adopted Ord. No. 2000 -22 reducing the membership from 13 members to 11 members. On 5/28/02 the BCC adopted Ord. 2002 -27 establishing the 11 member committee. Membership shall be 9 representative of the residential interests within the Unit and 2 shall be representative of the commercial & business interests within the unit. Terms will expire on March 31 Jay Cross, Executive Assistant to Clerk 732 -2725 On 01/24106 BCC adopted Ord. 2006 -05, amending 2002 -27 changing the name and appointment process, and including the restoration of the mangrove forest preserve to duties. Fl STAT.- 125.01 Staff. Mary McCaughtry, Pelican Bay Services Division: 597 -1749 Thursday, August 18, 2011 Pafy e 4 0 4 Page f _. Packet Page -554- 9/13/2011 Item 9.D. MEMORANDUM DATE: 13 July, 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. Pelican Services Division Ms. Susan O'Brien 6537 Marissa Loop, Apt. 3 Naples, Florida 34108 Thank you for your help. Packet Page -555- COMMISSION DISTRICT W n 9/13/2011 Item 9.D. MEMORANDUM DATE: July 13, 2011 TO: Mary McCaughtry FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Pelican Bay Services Division 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 application received for your review as follows: Ms. Susan O'Brien 6537 Marissa Loop, Apt. 3 Naples, Florida 34108 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. Thank you for your attention to this matter. IM Attachments Packet Page -556- Mitchelllan From: Naplessusan @comcast.net Sent: Wednesday, June 22, 20112:50 PM 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: 6/22/20112:50:00 PM. Name: JSusan O'Brie Home Phone: 239 -592 -532 Home Address: 537 Marissa Loop Apt. 3 City: aple Zip Code: 34108 Phone Numbers Fax: 1239-592-53291 Business: e -Mail Address: G raleS,;Usg i'ii comcast.nc Board / Committee Applied for: i'elican BE Services Division Category: Work Place: Retired How long have you lived in Collier County: 5-1 Have you ever been convicted of any offense against the law? of Indicate Do you or your employer do business with the County? ®o of lndicate 9/13/2011 Item 9.D. 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 -557- recommendations made by this advisory board? NE y'ot Indicated n Are you a registered voter in Collier County? Ye Do you currently hold public office? ©o Do you currently or ever served on a Collier County Board or Committee? Ye Clain Bay Advisory Committee Please list your community activities: President, St. Vincents Condominium Association, 2004-2010 President, Crown Col{ 1?006-201 9/13/2011 Item 9.D. Villaize Associ Education: 13.A. Marquette University, 1969, History M.A. University of Wisconsin- Milwaukee, 1975, History M.1 1—ovola University Chicago, 1976, Educational Administration Ed.D. Loyola University Chicago, 19851 Educational Administratior Experience: Assistant Principal /Principal in public schools in Wisconsin and Illinois, 1975 -1985 and 1997 -2001 Assi Su erintendent in public schools in Illinois, 1985 -199 n z: Packet Page -558-