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Agenda 03/09/2010 Item # 9C EXECUTIVE SUMMARY Agenda Item No. 9C March g, 2010 Page 1 of 8 .~ Appointment ofmember(s) to the Collier County Coastal Advisory Committee OBJECTIVE: To appoint I member representing Marco Island to fulfill the remainder of a vacant tellIl, expiring on May 22,2012, to the Collier County Coastal Advisory Committee. CONSIDERATIONS: The Collier County Coastal Advisory Committee has I vacancy with the term expiring on May 22,2012. This 9 member committee was created by Ordinance 2001- 03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of ml,'1l1bers from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. A list of the current membership is included in the backup. ~ Larry N. Magel (Marco Island) resigned on November 28, 2009 to become a candidate, A letter dated February 18, 2010, was received from Steven T. Thompson, Marco Island City Manager, recommending that Mr. John Arceri be appointed to fulfill the remainder of the vacant term. ATTENDANCE: N/A MARCO ISLAND RECOMMENDATION: Mr. John Arceri FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of Countv Commissioners consider the - recommendation for appointment, appoint I member to represent Marco Island, and direct the County Attorney to prepare a resolution confmning the appointment. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: March 9, 2010 _. . "....."" _.....^"A'. __"__~,-_~,"'_",, . "".' '.w"_ <'...'-,--,^' .~.',..,--.....,--,"---".~..' , ~, "t/.fr. . ., '..".r.,..-..' ...... ~ . ':'fi, "'Vi,;, a'. , .'... '-,':,-- Agenda Item No. 9C March g, 2010 Page 2 of 8 -.-~, ..... . \..' ?' ,.1: ; ...... ~'., " n";:":\;,,:' ':"':',,:..~> "'/t4 ;-:", '~_'" . . \ . . , ... ,';-~,. if "'\ . 'f' ~ ,1f "-./!11l Y <(])j l~ llaJI"I('<(]) [slaJl1<t1 ...:~~' ,'^ . . .;: :':; -'. ".~',~~; n..._:.. ,:'.'~<-... 0';""-' ..;. .- ",;<;,;".~"" """":~'" .." ~"__ "''''''''''',.' __ ,,,,."'.<,~ " i,':' ,"",,-~ __ ,'Ai l~.. ..[ February 19, 2010 Ms. Sue Filson, Executive Manager Board of County Commissioners 3301 East Tamiami Trail Naples, Florida 34112-4977 Re: Appointment to Collier County Coastal Advisory Committee Dear Sue: - Pursuant to County Ordinance 2006-39, Mr. Larry Magel resigned as the representative for Marco Island on the Collier County Coastal Advisory Committee (CAe) in order to pursue his election to City Council. Following the January 26, 2010 election, Mr. Magel has been elected to City Council and will no longer serve as a Marco Island member of the CAC. At the Marco Island City Council meeting on February 16, 2010, City Council unanimously agreed to recommend the appointment of Mr. John Arceri to serve on the CAC. Mr. Arceri's application is attached. We respectfully ask that you forward our City Council's recommendation to the Board of County Commissioners for the appointment of Mr. John Areari to the Collier County Coastal Advisory Committee. Sinc~ely"""_ (' {'-. Steven T. Thompson , City Manager STT/dm Attachment cc: City Council Leo Ochs, County Manager ,-,- .--'-..~--'--,._..'-- 02/18/2010 Tau 15.53 PAX 1dJ003/004 Agenda Item ~o. 9C March g, 2010 Page 3 of 8 11- -'., ',,_.. Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 252-8606 Fax: (239) 252-6406 ~pplication for Advisory Committees/Boards' VIA FAX TO SUE FILSON Name: Jobn A...,eri Home Phone:239-394-9202 - -- Home Address:_1228 Lamplighter Court_ _ Zip Code:_34145 Fax No. 239-394-9202 - Business Phone: 239-207-0016 e-mail address:arcmi@<:omcast.net - - .\\b, Place of Employment:_ 1228 Lamplighter Court Board or Committee Applied for: Coastal Advisory Committee Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years: 12 Months: 4 Are you a registered voter in Collier County: Yes X No Do you currently hold public office? Yes NoX If so, what is that office? Have yon ever been convicted of any offense against the Law? Yes No X If yes, explain: Do you or your employer do business with the County? Yes_ No X_ If yes, under what ci...,umstances? Would you and/or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No X If yes, please list the organizations: NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in tbe event that their relationsbip ebanges relating to memberships of organizations that may benefit tbem in the outcome of advisory board recommendations or they enter into contracts with the County. Do you now serve, or have you ever served, on a Collier County board or committee? please list the committees/boards: _ Yes X No If yes, Coastal Advisory Committee - Viee Cbair in 2005-2006 Clam Bay Advisory Committee - Chair in 2009 Please list your community activities (civic clubs, neighborhood assoeiations, etc. and positions held: I '" -,..-,.."_.__..,....'~.--..-'....,,....----. . ..>...._^"__",_,'...'__~._~,__ ~"._. .__'_"_H._~._""_ 02/18/2010 THU 15:53 PAX Id.I004/004 Agenda Item"'No. 9C March 9, 2010 Page 4 of 8 City Councilor - City of Marco bland 2002.2006 Marco Island Government Transition Team - 1997-1998 Marco Island Utility Advisory Committee - 1999 and 2009 Marco bland Waterways Advisory Committee - Chair 2000 Marco Island Museum Society - Capital Committee Member Education Bacbelor's of Electrical Engineering degree from Manhattan College in 1964 Masters ofIndustrlal Engineering degree from Polytechnic Institute of New York in 1979\Doetorate of Professional Studies at Pace University - completed all course and exam work. Dissertatlou not completed Experience Consolidated Edison of New York - 1964-1997: up to Corporate Vice President responsible for the electric, gas and steam service to New York City and surrounding suburbs Consultant-1997 to present. Provide management and consulting services to utilities. Wrote a reference manual for electric power industry in 2009. PIlUle attach tin)' tulditiIJnalln/ormatioll you feel pertinent. This applicntkJll should be forwarded to Sue FilsOIl, Executllle Manager to the Boai'd of County ComntiuiOJlers, 3301 East Tam/ami Trail, Naples, FL 34112. 1/10" wish, plesse fax your . ,\I nppllcatlon to (239)152-64060' e-mail to~mefll$o.r(ii;wolllef1!ov...et. ThaI'" you for volllnteering to serve the citizens of Co/lier Coun/y. - - 2 -------~-,- Agenda Item No. 9C March 9, 2010 Page 5 of 8 - I , Collier County Coastal Advisory Committee Name Work Phone Appt'd Home Phone DateRe-appt Exp. Date 2ndExpDate Term 2nd Term Mr. Anthony P. Pires, Jr. 209 Madison Drive Naples, FL 34110 E-Mail: apires@wpl-Iegal.com District: 2 C~gory:CollierCoun~ 649-6555 OS/22/0 I 04/28/09 05/22/05 05/22/13 4 Years 4 Years Mr. Joseph A. Moreland 5821 CWZ>lno Court Naples, FL 34119 E-Mail: jmoreI2409@aol.com District: 3 Category: Collier Coun~ 04/28/09 05/22/11 2 Years 348-1548 ( Mr. Maurice James Burke 5801 Glencove Drive, #508 Naples, FL 34108 E-Mail: therightperson@msn.com District: 2 Category: Collier Coun~ 05/22/07 598-3140 01/27/09 05/22/11 05/22/11 4 Years Mr. Victor N. Rios 970 Cape Marco Drive, Nit #508 Marco Island, FL 34145 E-Mail: vnrios@marcocable.com District: I C~gory: Marco Island 01/15108 642-8357 06/09/09 OS/22/09 OS/22/13 1 Year 4 Years Councilman Ted Forcht 50 Bald Eagle Drive Marco Island, FL 34145 E-Mail: District: I Category: Marco Island 389-5000 04/08/08 05/22/11 3 Years , \ , f:: '--,.,.....~<,'_. :"-::~"~,,,,';:=,,,"~7----.~'--;:'C':"iSI'!.~"'':;;,,,=,. _",.,e'O;';l;=,~;:-.-"C__C;'~'='''_--:l,'Ji::'''''>;''--Z:~ '-'~;=~'--'~"""'~";"""'--"'Z"'"..-,..';:e=",:..-,,","~~ Tu...~, JUlie 09, 2009 Page I of 3 --,.. "-"--""~~~~~~"~"<", "',,--., ~--', ,~",.~,,~"'-_.---~-- Agenda Item No. gG March 9, 2010 Page 6 of 8 -- Collier County Coastal Advisory Committee - Work Phone Home Phone Mr. LarryN. Magel :l Clfjj.>>OOl 2000 Royal Marco Way'\' ,/ Jg / 1642-5570 MarcoIsland,FL 34145 II' E-Mail: lanyhideaway@aol.com District: I Category: Marco Island Name Appt'd DateRe-appt Exp. Date 2ndExpDate Tenn 2ndTetm 10/28/08 05122/12 4 Years / Mr. Murray H. Hendel 4301 Gulf Shore Blvd., N. Naples, FL 34103 E-Mail: murrp2h@aol.com District: 4 Category: City of Naples 05/1 1I04 262-0738 04/08/08 OS/22108 OS/22/12 4 Years 4 Years ( '''-', Mr. Robert Raymond 06/09/09 3971 Gulf Shore Blvd., North, #1001 262-6017 Naples, FL 34103 E-Mail: bobraymond@comcast.net District: 4 Category: City of Naples 05/22/11 2 Years CouncillD'," John F. Sorey, ill 735 Eighth S1reet, South Naples, FL 34102 E-Mail: District: 4 Category: City of Naples 213-1015 03/09/04 04/28109 OS/22105 OS/22/13 1 Year 4 Years ~~;;;::~.. ~;lt "'" ':"~'..=~==-->->-;,x.,',,,-,_,,::,;:.._-;>,:;;,;:~.-,~,,_.-..:,,--x;''''-':~''"S:-",,;, "'~'_~:::_~~"":':'*-'~''''~~ ':'_'~=?'-~'^.:':"~~';;-= , Tuesdq, June 09, 2009 Page 2 of 3 ' - - ..-.---...---, ...... -,-.,....- . Agenda Item No. 9C March 9, 2010 Page 7 of 8 Collier County Coastal Advisory Committee Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2nd Term This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and taadvise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the CIty of Marcotsland. Appointments of members from the City of Naples and the City of Marco Island shan be appointed from a list containing one or more qualified applicants submitted by the respective goveming bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. City of Naples - 213-1015 Marco Island - 389-5000 ( FL STAT: Staff: Gary McAlpin, Tourism Office: 252-5342 \ -T,,,,' -;:':"~=~':~~-"~"'~"~~~:'=:':'_---=-~''''''''-='''::-''",",'=-:: '-,,',:--~.';--',T"=,-_, ,_:-'-""""c',-,.-;::-..:;s_":.:::'-,:,;;;::..::r:-.-_-:,~:;;:-~~'O""". .;=~",-c= TuesdJry, June 09, 2009 Page 3 of 3 ,,~"" l ~ ,," '"- ,,,"'-~"'''>'--""~<'" - -- -.-~' '..':-.-~"~'--"',.:,.~.~."---:,,--,' . .lab.....l U.L.L Agenda Item No. gG March g, 2010 Page 8 of 8 ,- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9C Appointment of member to the Collier County Coastal Advisory Committee. 3/9/20109:00:00 AM Prepared By Sue Filson Executive Manager to the BCe Date Office of Management & Budget Office of Management & Budget Approved By Michael Sheffield Assistant to the County Manager Date eounty Managers Office 211912010 8:24 AM - - , -C'.:1 - - flr'.\ A ____.J _'T'_ _'"-\ T""___ __.....\ 1 I:A 1.,r ____ L f\ "'A 1 AI A^ ~A A nT"\ AT"" r'AT TlI. 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