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Agenda 02/23/2010 Item # 9A Agenda Item No. 9A February 23. 2010 Page 1 of 18 EXECUTIVE SUMMARY Appointment ofmember(s) to the Land Acquisition Advisory Committee OBJECTIVE: To appoint 2 members to serve 3 year terms, expiring on February II, 2013, to the Land Acquisition Advisory Committee. CONSIDERATIONS: The Land Acquisition Advisory Committee had I term expire on February 11,2010 and I member resigned with the term expiring on February 11,2013. This 9- member committee was created by Ordinance No. 2002-63 and their 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. A list of the current membership is included in the backup. Ms. Mimi Wolok's term expired on February 11,2010 and she did not request reappointment. Mr. Robert W. Dorta was reappointed on January 26, 2010; however, he resigned on February 4, 2010. A press release was issued and reswnes were received from the following 4 interested citizens: APPLICANT CATEGORY .Q![[ ELECTOR ADV. COMM. Clarence S. Tears, Jr. Environmental; Agriculture; 3 Yes Lake Trafford Committee Educational; Civic; Ecology; Floodplain Mgmt. Committee Conservation Robert A. Schultheis AgriculturallBusiness; Civic; 2 Yes None Educational Lauren Barber Environmental/Conservation; 5 Yes None Civic; Ecology; R.E; Land Management Anthony M. Ojanovac Agricultural/Business; R.E.; Land 5 Yes None Appraisal ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Applicants are listed in order of recommendation Clarence S. Tears, Jr. Lauren Barber Robert A. Schultheis Anthony M. Ojanovac - no recommendation Agenda Item No. 9A February 23, 2010 Page 2 of 18 FISCAL IMP ACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: February 23, 2010 Agenda Item No. 9A February 23, 2010 Page 3 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9A Appointment of members to the Land Acquisition Advisory Committee. 2/23120109:00:00 AM Prepared By Sue Filson Office of Management & Budget Executive Manager to the Bee Date Office of Management & Budget Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 2/11/20109:14 AM Agenda Item No. 9A February 23, 2010 Page 4 of 18 c8ftr~r County Memorandum To: Sue Filson, Executive Manager, Board of County Commissioners Cc: Melissa Hennig, Manager, Conservation Collier Program Skip Camp, Director, Facilities Management Dept. Len Price, Administrator, Administrative Services Div. From: Alexandra J. Sulecki, Coordinator, Conservation Collier Program Date: Februaty 8, 2010 Subject: Recommendation for Conservation Collier Committee appointments On Februaty 8, 2010, the Conservation Collier Land Acquisition Advisory Committee (CCLAAC) met at their regularly scheduled monthly meeting and discussed the applications of fOUT (4) persons to fill two (2) current vacancies. Initially, the Committee was seeking one replacement for Mimi Wolok, whose term expires on February 11,2010. However, on February 4, 20 I 0, Bob Dorta resigned leaving two open seats. Mr. Dorta had been re-appointed to his seat on January 26, 2010 by the Board. After discussion, a motion was made and seconded for the CCLAAC to recommend two of the applicants, with a third applicant recommended as back-up. One of the recommended applicants, Clarence Tears, is employed by another governmental agency and there was a question whether that would present a conflict of interest. Mr. Tears was recommended pending review of the County Attorney's Office on that matter. A third applicant was recommended as back-up, in case it was determined that there is a conflict with Mr. Tears. The motion to recommends the following three applicants, with Mr. Schultheis as back-up for Mr. Tears, was approved by a unanimous 7-0 vote. The applicants are identified below. 1. Clarence Tears - recommended for appointment absent issues of conflict 2. Lauren Barber - recommended for appointment. 3. Robert Schultheis - recommended as backup for Clarence Tears . 4. Anthony M. Ojanovac - no recommendation provided All applicants met criteria for appointment. The two top recommended applicants demonstrated significantly more work experience in areas of expertise relevant to Conservation Collier Committee work. Facilities Management Department Administrative Services DMsion :> ~ .. ." J E .. "" 1ii " I!! .9 JI ~ .5~_._ l I ::! i 'E ii .!II -g~ li-- j,Sl ~ .s c: ~ J,!.,,~ We.!! ~ ii~~ ~ ~'o:l ~ .!! e ~ ~ '!; ~ .. E E " '" ." eic .. u .. e-ll! ~<3u J!l ! .!!l .s '!; e o "" ~ ill S ! ~ ~8 ; ,g fI > " "." ww C .. ~ -gl! !II " .9 10 2: ill IS o ~ 8 W .. " ,g .,; .. rl ~ ~ " ." W .,; ~ .,; ~ u.: .,; ~ .,; :;;: t! .a = .. cD ~ l! :> :> 00:; - :> :> ... -g !!J <..lD JI " " 0 .. "" ~ ~ Gi .g ill ~ ai >." IS ~io <;0 o N .. ~~ o.D oil. .. E .. z o z ~ ..., l!! .. ~ ai l'l " I!! .. <> :> :> .,; ~ .,; ~ -' u.: .,; ~ -- 1ii j~- .s~ jljl 5.. .... ~~ " U ..= "'" ..- I-JlB l'l''ii Ri .!!.g r::: e.:: co mol!! ~'il" .E;:gj 'Ci"!O ~SiS .J!! i '5 c:"2" ill IS ~-: !'" .. ~Gl~ ;.; ~ Agenda Item No. 9A February 23, 2010 Page 5 of 18 I~ I~ JI rl j o " t! ; ~e... ,g .. j " " -- ~ i " ~ .. .. JI .. "h .... !~ .s~ -u +-~g i~ :; >,~ -<'j; . .. .,;-8 J'i BE -I; ~ I~ ~ ~'> ~i -gc- ~g :"'0 'u.: . ...." ~o :d ]:ill iiill ~ '" . -.2CjS .. l'l H11= ~ 3 .E I~~~ =, " jl .. "S ce- ....s JlJB ~~ ~I'ji' -" <ll~ Hh ~.9"JI .>< ts 0 0 lJJ:ie li 2:.9 .Q.!!ID_ E:=~iD ~i8!!J -"2 .. ~~1J! s: .!! .s ...: :a~ft"'uj .s ." 0 z :> :> . cD :;;: :;;: . " .. ~ o ." " .. u .> U 1! l! ~ .. :; .E ~ '" .. .l!l i< " .. i I; '" f '0 " .. ; - .. . .." s,g .E lJ "'iil P ~~I- . 0 ""'8 !"" =~ :> .,; ~ :> .,; ~ .,; ~ .,; ~ " en fli .,; ~ ai .l!l .. :; "3 ii '" ..: " .8 &1 u .. ~ " ~ c5 .. :5 ~ f: I!! 0 " :; ~ ~ N ,., .... Agenda Item No. 9A February 23, 2010 Page 6 of 18 MEMORANDUM DATE: January 22, 20 I 0 TO: Elections Office ShavontaeHall@colliergov.net FROM: Sue Filson, 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. LAND ACQUlSmON ADVISORY COMMITIEE COMMISSION DISTRICT Clarence S. Tears, Jr. 320 Lambton Lane Naples, FL 34104 3 Robert A. Schultheis 6101 Pelican Bay Blvd., Apt 803 Naples, FL 34108 2 Lauren Barber 161 23rd Street, S.W. Naples, FL 34117 5 Anthony M. Ojanovac 2829 Inlet Cove Lane West Naples, FL 34120 5 Thank you for your help. Land Acquisition Advisory Committee Agenda Item No. 9A February 23, 2010 Page 7 of 18 Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Annisa Karim 229-7247 04/28/09 02/11/12 6021 Hollow Drive 285-0710 Naples, FL 34112 E-Mail: annisakarim@gmail.com District: 1 Category: Environ, Ecology, Conservation, R.E., Land Mgmt Mr. Jeremy Sterk 434-6060 02/10/09 02/11112 2875 Garland Road 348-1908 Naples, FL 34117 E-Mail: jeremy@davidsonengineering.com District: 5 , . Category: Environmental, Ecology, Conservation. Mr. Thomas Sobczak 495-4377 02/10/09. 02/11/12 1673 MorningSun Lane 233-3673 Naples, FL, 34119 E-Mail: tcsobczak@yahoo.com . Distrid: 3 Category: Agricultural; Business; Civic Mr. Anthony P. Pires, Jr. 209 Madison Drive Naples, FL 34110 , E-Mail: apireS@wpl-legal.cOIn District: 2 . .' Category:Land Use Attomey Mr. William H. Poteet, Jr. 403-3840 02/11/03 6180 Star Grass Lane 352-8822 01/29108 Naples, FL 34116 E-Mail: Poteetproperties@gmail.com District: 3 . Category: AglBusiness/ConservationlReal Estate 649-6555 01/25/05 450-2474 01/29/08 02/11108 02111111 02/11/05 02/11111 3 Years 3 Years 3 Years 3 Years 3 Years 2 Years, . 3 Years ~C:;;[>>":,'c,-"",C"';-::"'=:.:~c~;,;',;'~:.:.;.i-~~~;;;_.:~.;:,-:::'-:;=~,~ll!'lt'::-. ',-:':70," -':':::~~:',~:';.:~ll!"Jll.,~,.=;::.,:-:-:"..~'i!I>1l: "=,.' '~"~"'20"'>':"~'HQl'"",_ Wednesday, JfUIllary 17, 1010 Page 1 of 3 Land Acquisition Advisory Committee Agenda Item No. 9A February 23,2010 Page 8 of 18 Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Jeffrey S. Curl 343-2462 01/29/08 02/11/11 4010 8th Avenue, S.E. 304-0958 Naples, FL 34117 E-Mail: jcurl@archnetinc.com District: 5 Category: Ecology; Conservation; Land Mgmt; Environmental Ms. Mimi Wolok 403-9992 11/16/04 02/11/07 1112 Trail Terrace Drive 403-9992 01/23/07 02/11/10 Naples, FL 34103 E-Mail: mwolok@eartblink.net District: 4 Category: Environmental/&:ology/ConservationIRE & Land Acq ( Mr. Michael Delate 57010OthAvenueNorth Naples, FL 34108 E-Mail: mdelate@gradyminor.com District: 2 Category: Environmental/Civic/Conservation reji:r~ 821-3141 ~_",_Il) 348-3228 02/11/03 01/26/10 02/1lI04 02/11/13 947-1144 592-9834 Mr. Robert W. Dorta 3161 8th Street, N.W. Naples, FL 34120 E-Mail: robertdorta@aol.com ... . j)istrict: 3 Category: Ag, Business, Land Mgmt, Civic 04/28/09 01/26/10 02/11/10 02/11/13 :W:d:eSd~~ i=ary 2i;:2MO':'Zlm~~:"';'1O.c",,,'rr:'" '~;'___':,':,~~,:::.~:--r_:" .'~"'l=g,~:>.W.P~e'2~]}""''-'"='~''~:''''~-' .:,"" 3 Years 2 Years 3 Years v" 1 Year 3 Years 1 Year 3 Years ,......". "<t.-- Agenda Item No. 9A February 23, 2010 Page 9 of 18 Land Acquisition Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The Land Acquisition Advisory Committee was created by Ordinance No. 2002-63. This 9- member 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 environmenlal end conservation interests, agricultural and business interests, educational interests, and general civic and citizen inlarests within the County. Members shall have expertise. knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land managemen~ eco-tourism or environmenlal education. Tenms: 3 Years ( FLSTAT: Staff: Alex Sulecki, Senior Environmentalist Specialist 252-2961 :i!IIJCr.:~.k,Z':'.-:'='i.!':~.~,=;..~.~.1'''''''~~", :3~.':l;=(.: Wednesday, January 27,2010 'illI',"!'_~""""c;.;,.:_"'~'.""';:_ Page] of 3 ":-.,.......o::"".,,,._.c.=~'<-" ~-,'C..::.-~.,./ MEMORANDUM Agenda Item No. 9A February 23, 2010 Page 10 of 18 DATE: January 22,2010 TO: Alex Sulecki, Facilities Manag~e Sue Filson, Executive Manager . Board of County Commission l FROM: RE: Land Acquisition Advisory Committee As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on tbis committee to submit an application for consideration. I have attached the applications received for your review as follows: Clarence S. Tears, Jr. 320 Lambton Lane Naples, FL 34104 Robert A. Schultheis 6101 Pelican Bay Blvd., Apt 803 Naples, FL 34108 Lauren Barber 161 23rd Street, S.W. Naples, FL 34117 Anthony M. Ojanovac 2829 Inlet Cove Lane West Naples, FL 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 BOlird's consideration. Please include in your return memo the attendance records, for the last 2 years, 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 tbis matter. SF Attachments filson s Agenda Item No. 9A February 23, 2010 Page 11 of 18 Ifrom: ./IIent: To: Subject: ctearsjr@sfwmd.gov Wednesday, January 20, 20104:25 PM filson s 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: 1120120104:25:00 PM. Name: /Clarence S. Tears Jr~ Home Phone: ~39-348-13561 Home Address: /320 Lambton Lan~ City: lNaple~ Zip Code: ~ Phone Numbers Fax: ~39-263-81661 Business: ~39-263-76151 ~Mail Address: ~(earsir(Q)sfwmd.govl Board I Committee Applied for: !conservation Collier Committe~ Category: lNot indicated! Work Place: ISouth Florida Water Management districq How long have you lived in CoUier County: [ill Have you ever been convicted of any offense against the law? ~ 1N0t Indicate~ Do you or your employer do business with the County? ~ uires us to interact with various Division/De en . 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. 1 Agenda Item No. 9A February 23. 2010 Page 12 of 18 Would you and/or myttt'ganizations with whom ~ are affiliated benefit from decisions or recommendations made by this advisory board? ~ ~ot Indicated! Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ ake Trafford Task Force Flood Plain M ommi ement Committee Immokalee Master Plan and Visionin Education: ~ .r . 2 filson s Agenda Item No. 9A February 23,2010 Page 13 of 18 Jfrom: ..nt: To: Subject: rschult@Siue.edu Friday, January 15, 2010 7:38 AM filson s New On-line Advisory Board Application Submitted Advisory Board Applkation Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 1115120107:38:18 AM. Name: lRobert A. Schulthei~ Home Phone: ~39-653-951~ Home Address: ~101 Pelican Bay Blvd., Apt. 8031 City: lNaple~ Zip Code: ~41081 Phone Numbers Fax: Business: 'Mail Address: JrschultliiJ,siue.ed~ Board I Committee Applied for: !conservation Collier Land Acquisition Advisory C~ Category: 1N0t indicated) Work Place: lRetire~ How long have you lived in Collier County: ~ Have you ever been convicted of any offense against the law? ~ 1N0t Indicate~ Do you or your employer do business with the County? ~ lNot Indicate~ . 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 1 recommendations made by this advisory board? ~ Agenda Item No. 9A February 23.2010 Page 14 of 18 fi.ot Indicated! Are you a registered voter in Collier County? ~ I , Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !Not Indicated! x erience: ( i school business teacher at Coxsackie, NY. Assistant Professor of Business Education, State Univ. of sociate Professor of Business Education, Tem Ie Univ. Professor of Com uter Mana ement Informatio stems, So. lllinois Univ., Edwardsvill . 2 fllson s Agenda Item No. 9A February 23, 2010 Page 15 of 18 JJirom' ,.ent: To: Subject: Lauren@lurrell-associates.com Thursday, January 14, 2010 9:18 AM filson s New On-line Advisory Board Application Submitted Advisory Board Application Fonn Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 1/1412010 9:17:52 AM. Name: /Lauren Barbetj Home Phone: t239-440-763~ Home Address: 1161 23rd St sWI City: !Naple~ Zip Code: IE!TII Phone Numbers Fax: t239-643-663~ Business: ~39-643-01661 'Mail Address: /Lauren(@,turrell-associales.con~ Board / Committee Applied for: /Land Acquisition Advisory Committee! Category: !Not indicatedJ Work Place: trurrell, Hall & Associates, Im~ How long have you lived in Collier County: ~ore than 151 Have you ever been convicted of any offense against the law? ~ !Not Indicated! Do you or your employer do business with the County? ~ trhe firm that i work for is involved with processing environmental permits with Collier County.1 . 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 andlor any organizations with whom you are affIliated benefit from decisions or 1 recommendations made by this advisory board? ~ Agenda Item No. 9A February 23, 2010 Page 16 of 18 .ot Indicatedj Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ "-.. ~ filled in for the LDC Amendment Advisory Board for my supervisor Tim HaI~ Please list our commun' activities: am a board member of SWF AEP. with a minor in Com uter Science Partiall com lete<! M.S. Environmental Scienc Ex rience: have worked for Turrell, Hall & Associates, Inc for over 3 e . (" . 2 fjlson s Agenda Item No. 9A February 23, 2010 Page 17 of 18 From: ~nt: ""0: Subject: amoappraisals@gmail.com Tuesday, January 12, 20102:57 PM filson s 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: 1/12120102:57:23 PM. Name: !Anthony M. Ojanovoci Home Phone: /239-352-37161 Home Address: ~829 Inlet Cove Lane Wes1j City: /Naple~ Zip Code: ~ Phone Numbers Fax: ~39-455-99411 Business: ~39-455-9970/ .Mail Address: ~moaDPraisaJs0i.gmai1.coml Board / Committee Applied for: !Land Acquisition Advisory Committeq Category: /Not indicated/ Work Place: ILaPlatte Appraisal Services, Inc.1 How long have you lived in Collier County: /more than 151 Have you ever been convicted of any offense against the law? ~ /Not Indicated/ Do you or your employer do business with the County? ~ IN ot 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 1 recommendations made by this advisory board? ~ Agenda Item No. 9A February 23, 2010 Page 18 of 18 !Not Indicated! -'re you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !Not Indicatedj Please list your community activities: ~ Education: !Graduate - Naples High School, 1995 Current Student - Hodges UniversityJ . r . 2