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Agenda 04/13/2010 Item # 9C EXECUTIVE SUMMARY Agenda Item No. 9C April 13, 2010 Page 1 of 8 Appointment ofmember(s) to the Collier County Coastal Advisory Committee OBJECTIVE: To appoint 1 member representing Marco Island to fulfill the remainder of a vacant term, expiring on May 22, 201 I. CONSIDERATIONS: The Collier County Coastal Advisory Committee has I vacancy representing Marco Island, with the term expiring on May 22, 201 I. 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 fbr restoration and protection of its shoreline. The committee is composed of 3 l11embers frol11 the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members 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 fal11iliarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such progral11s; relevant education and experience; leadership and invo1vel11ent in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointl11ents, terms will be 4 years. A list of the current membership is included in the backup. A letter was received from Marco Island City Manager Steven T. Thompson recommending that: Councilman Wayne Waldack be appointed to fulfill the remainder of former Councilman Ted Forcht's term. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint I member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: Aprill3,2010 Item Number: Item Summary: Meeting Date: Agenda Item No. 9C April 13, 2010 Page 2 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9C Appointment of member to the Collier County Coastal Advisory Committee. 4/13/20109:00:00 AM Prepared By Date Sue Filson Office of Management & Budget Executive Manager to the BCe Office of Management & Budget Date Approved By Michael Sheffield Assistant to the County Manager County Managers Office 411/20108:14 AM Agenda Item No. 9C April 13, 2010 Page 3 of 8 City of Marco ]Island '",,", March 30, 2010 Ms. Sue Filson, Executive Manager Board of County Commissioners 3301 EastTamiami Trail Naples, Florida 34112-4977 Re: Appointment to Collier County Coastal Advisory Committee Dear Sue: At the Marco Island City Council meeting on March 2, 2010, City Council unanimously agreed to recommend the appointment of Mr. Wayne Waldack to serve on the Collier County Coastal Advisory Committee. Mr. Waldack will be filling the unexpired term of Mr. Ted Forcht. Mr. Waldack'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. Wayne Waldack to the Collier County Coastal Advisory Committee. M- Steven T. Thompson City Manager STTIII Attachment cc: City Council Leo Ochs, County Manager Agenda Item No. 9C April 13, 2010 Page 4 of 8 Board of County Commissioner's lIJJ ',,'0 ".~ J'~~:;~:,~:~.~~7:2Trdil ~,Ll~___7JF.; " ~.~ . (239) 2.52-ll606 , 7 .. )-j~ Fax: (2.\9) 2.52-6406 \. _ __ _ ; j ...: " .pplication for Advisory Committees/Board~ t I 1 Name: ~YIVE" .4, ML4c:.. k Home PhOlle: .2~7'-3'1~.27c./,/ Home Address~ ~.3 FC4"", C. f?... I IE - /JI1I1?c-o /H ~;'t~~/.. 3 y/o/'$""" FaxNo.2J9J9y:27 sI~nessPhOlle:2.l?-2' 9- ~ <ly3e-mail address: 4J,l.,(,d @. C:'7}MF/'lIltl'q 1\ hO(1...IJ. Co '" Place of Employment: C: 1y co F 11J141l,. I"LIt~J) . C." to 31 Q L ,qJ'hsor1 Board or Committee Applied for: Category (if applicable): C/'y (""........; I Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years: /5"'" Months: _ Are you a registered voter in Collier County: Yes vi' No_ Do you currently hold public office? Yes V No _If so, what is that office? C, 7"\1 Co,,- OJ"~ 1 Have you ever been convicted of any offense against the Law? Yes -L No _ If yes, explain: I ' O""Y m. So ,"..('~..."".> 7IZRFP,<. Do you or your employer do business with the County? Yes / No _ If yes, under what circumstances? CO......e. I Would you and/or any organizations with whom you are affiliated benef"rt from decisions or recommendations made by this advisory board? Yes_No_1f yes, please list the organizations: NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Do you now serve, or have you ever served, on a Collier County board or committee? Yes _ No"'/ If yes, please list the committeeslboards: Agenda Item No. 9C April 13, 2010 Page 5 of 8 ~:i Please list your community activities (civic clubs, neighborhood assodatio etc. and positions held: 4>t.,"i:'" r;....~J"'7 Nil. - I'>JfOtfco 1$(.,,,.,,1 F"eL I'?~..__ :ro.....tq"....... All "F C..t...."., (3.. ,Pq:>, ~o7A,..IR.... '4ft!(./4,;,..i Ii.. h1J'~';:IJ7_-r Education: So,., IC - C.. / I...,... IJF#(b AJI!J....7u:~ <. ,c..o' ~ Experience: Phase allac" any tulditional information you feel pertinenL This application should In fOl'tllQnhd to Sue Filson, Executive MaNlger to tire Boord ofeoullly Commissioners, 3301 &st Tamklmi Trail, Naples, FL J4112. If you wish, pleas, far your applicotWn to (239)252-6406 or e.moil to ...uefiJ.wJII@collittnot'.net. Thank you for volunteering to serve the citizens of Collier Counq. Agenda Item No. 9C April 13, 2010 Page 6 of 8 Collier County Coastal Advisory Committee NtI1ffIII Work Plum. Appt'd Exp. DtIU TlII'IIt H_PIIo". DtlURNfppt 21f~ 2ml finrt Mr. Anthony P. Pires, Jr. 649-6555 OS/22/01 OS/22/05 4 Years 209 Madison Drive 04/28/09 OS/22/13 4 Years Naples, FL 34110 E-MIIik apires@wpl-legal.com Dislrlct: 2 C..",: Collier County Mr. Joseph A. Moreland 04/28/09 OS/22/11 2 Years 5821 Cinzano Court 348-1548 Naples, FL 34119 BoM.N: jmorel2409@aol.com DIstricr. 3 Ctdqory: Collier County Mr. Maurice James Burke OS/22/07 OS/22/11 4 Years 5801 Glencove Drive, #508 596-3140 01127/09 OS/22/11 (. Naples, FL 34108 BoM.N: therightperson@msn.com District: 2 CtItlIgo",: Collier County Mr. Victor N. Rios Olll5/08 OS/22/09 1 Year 970 Cape Marco Drive, Nit #508 642-8357 06/09/09 OS/22/13 4 Years Marco Island, FL 34145 B-MtdI: vnrios@marcocable.com District: 1 C<<Hgory: Marco Island Councilman Ted Forcht 389-5000 04/08/08 OS/22/11 3 Years V 50 Bald Eagle Drive Marco Island, FL 34145 B-Mait: District: I 0I1tg0ry: Marco Island '~;:r';,M~JO:'JOlO= =m~'c';';';l-.;r=" Agenda Item No. 9C April 13, 2010 Page 7 of 8 Collier County Coastal Advisory Committee N"". WIri P/wM Appt'd Ex:p. /)QH T_ N_ PIIone DtMeRNIppt 21td/b:pDtd~ 2nd Tum Mr. John Arceri 207-0016 03/09/10 OS/22/12 2 Years 1228 Lamplighter Court 394-9202 Marco Island, FL 34145 B-MaiJ: arcmi@comcast.net District: 1 C..ry.. Marco Island Mr. Murray H. Hendel 05/11/04 OS/22/08 4 Years 4301 Gulf Shore Blvd., N. 262-0738 04/08/08 OS/22/12 4 Years Naples, FL 34103 B-MaiJ.. murrp2h@aoI.com District: 4 C.."... City of Naples Mr. Robert Raymond 06/09/09 OS/22/11 2 Years 3971 Gulf Shore Blvd., North, #1001 262.a017 ( Naples, FL 34103 B-MIIil.. bobraymond@comcast.net District.. 4 0rJc!pry.. City of Naples Councilman John F. Sorey, ill 213-1015 03/09/04 OS/22/05 1 Year 735 Eighth Street, South 04/28/09 OS/22/13 4 Years Naples, FL 34102 B-Mall.. District.. 4 0rJc!pry.. City of Naples c w~.';i;;An.m. =;;;"J~J=."'=..'~~"..'=~~~ Agenda Item No. 9C April 13, 2010 Page 8 of 8 Collier County Coastal Advisory Committee N.". wort PIt_ H_PIton" Appt'd Exp. DII1tt DtMRNfllpt 2mllbtp1)tntt Tum 2nd Tttrm This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist the Board of County Commissioners with its es1ablishment of unified beach erosion conlrol 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 (TOe) of project priorities with respect to funding sources that are available to Collier County for restoratiOll 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 members 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 goveming bodies of those Cities. Selection for membership on this committee will be based upon the applicanfs 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.- StttP Gary McAlpin, Tourism Office: 252-5342 ( w~"M~n:JOnCC7C.'==~='='=" '.."'.. -Pctif, j.-;;J'=.=.==c'=.'C~7'- .'.=-,,.