Loading...
Agenda 05/25/2010 Item # 9A EXECUTIVE SUMMARY Agenda Item No. 9A May 25, 2010 Page 1 of 9 Appointment ofmember(s) to Water and Wastewater Authority OBJECTIVE: To appoint I member to serve a 4-year term expiring on May 21,2014 to the Water and Wastewater Authority. CONSIDERATIONS: The Water and Wastewater Authority has I term expiring on May 21, 2010. This 5 member council was established on February 27, 1996, by Ordinance No. 96-6 to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and/or business administration. The remaining 2 members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Form I Statement of Financial Interests each year with the Supervisor of Elections. After initial staggered terms, the terms will be 4 years. A list of the current membership is included in the backup. Sherwin H. Ritter's term expired on May 21, 20 I O. A press release was issued and I resume was received from the following interested citizen: APPLICANT CATEGORY ill.[[ ELECTOR ADV. COMM, I Sherwin H. Ritter- reappt I Technical-Business Administration I 5 I Yes I Water and Wastewater Authority ATTENDANCE: Perfect Attendance COMMITTEE RECOMMENDATION: Quasi-Judicial-- no recommendation FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the request for appointment, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: May 25, 2010 Agenda Item No. 9A May 25, 2010 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9A Appointment of member to the Water and Wastewater Authority 5/25/2010 900:00 AM Prepared By Ian Mitchell Supervisor ~ BCe Office Operations Date BCC BCC Approved By Sue Filson Executive Manager to the BCe Date Office of Management & Budget Office of Management & Budget 5/12/20101:30 PM Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 5/14/20108:34 AM Agenda Item No. 9A May 25, 2010 Page 3 of 9 Memorandum To: Sue Filson, Executive Manager From: James C. French, Director of Operations, GMD Date: May 05, 2010 Subject: Utility Authority Application - Ritter Dr. Sherwin Ritter meets the qualifications of a "technical member" as defined in Collier County Ordinance 96-6, as amended. No additional applications for this position were received by my office. Since the assignment to his position with the Authority, Dr. Ritter has attended all regularly scheduled meetings. Agenda Item No. 9A May 25, 2010 Page 4 of 9 Water and Wastewater Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Dr. Sherwin H. Ritter 10/28/08 OS/21/10 2 Years V 12145 Wicldow Lane 455-9098 Naples, FL 34120 E-Mail: srit@verizon,net District: 5 Category: Technical-Business Administration Dr. Fay R. Biles 05/12/98 OS/21/99 1.5 Years 1588 Heights Court 394-3089 05/08/07 OS/21/11 4 Years Marco Island, FL 34145 E-Mail: faybiles@aol.com District: 1 Category: Lay Member Mr. Lowell Lam 07/30/02 OS/21/05 3 years 5 Gray Wing Pt. 774-5464 04/28/09 OS/21/13 4 Years Naples, FL 34113 E-Mail: lmlam@comcast.net District: I Category: Civic Pride Mr. W,J. "Jack" Markel 07/30/02 OS/21/03 1 Year 334 Henderson Ct. 389-8997 05/08/07 OS/21/11 4 Years Marco Island, FL 34145 E-Mail: markeI7@comcast.net District: 1 Category: Technical Mr. Jerry P. Morgan 07/30/02 OS/21/04 2 Years 2350 Mont Claire Drive, #201 594-8204 5/22/08 OS/21/11 4 Years Naples, FL 34109 E-Mail: District: 2 Category: Technical Wednesday, April 29, 2009 Pagelof2 Agenda Item No. 9A May 25, 2010 Page 5 of 9 Water and Wastewater Authority Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2nd Term This 5 member authority was established on February 27, 1996, by Ordinance No. 96-6 to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and/or business administration. The remaining 2 members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Fonn 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are 4 years. FLSTAT: 125.01(t) Staff: James French, CDES Operations Director: 252-5717 WednesdQy, Aprii29, 2009 Page 2 (~f 2 Agenda Item No. 9A May 25,2010 Page 6 of 9 MEMORANDUM DATE: March 26, 2010 TO: Elections Office ShavontaeHall@colliergov.net FROM: Sue Filson, Executive Manager Board of COWlty Commissioners RE: Voter Registration - Advisory Board Appointments The Board OfCOWlty Commissioners will soon consider the following individuals for appointment to one of the COWlty'S advisory committees. Please let me know if those listed below are registered voters in Collier COWlty, Also, please list the commission district in which each applicant resides. WATER & W ASTEW A TER AUTHORITY COMMISSION DISTRICT Sherwin H. Ritter 12146 WicldowLane Naples, FL 34120 5 Thank you for your help, MEMORANDUM Agenda Item No. 9A May 25.2010 Page 7 of 9 DATE: March 26, 2010 TO: James French, CDES operatio~n. D. or Sue Filson, Executive Manager . Board of COWlty Commissione FROM: RE: Water & Wastewater Authority As you know, we currently have a 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: Sherwin H. Ritter 12146 Wicklow Lane Naples, FL 34120 Please let me know, in writing within the 41 day time-frame, if the applicant is qualified to serve as a member on the board, and 1 will prepare an executive summary for the Board'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 this matter. SF Attachments Agenda Item No. 9A May 25, 2010 Page 8 of9 filson s 'rom: ~ent: To: Subject: srit@verizon.net Tuesday, March 09, 20106:52 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: 31912010 6:51:41 PM. Name: ISherwin H. Ritter, M,D.I Home Phone: 1239-455-90981 Home Address: 112146 Wicklow Lane! City: ~ Zip Code: ~ Phone Numbers Fax: Business: -- ~-Mail Address: I Board I Committee Applied for: /Water & Wastewater Advisory Board! Category: !Not indicated! Work Place: iRetired! How long have you lived in Collier County: g Have you ever been convicted of any offense against the law? ~ !N~t 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 1 recommendations made by this advisory board? ~ Agenda Item No. 9A May 25, 2010 Page 9 of 9 ~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? ~ /Water & Wastewater Authorityj Please list your community activities: Experience: !Current member of this advisory boardj . .