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Agenda 09/11/2018 Item #16K609/11/2018 EXECUTIVE SUMMARY Recommendation to reappoint an alternate member as a regular member on the Code Enforcement Board. OBJECTIVE: To reappoint alternate member Kathleen Elrod as a regular member on the Code Enforcement Board, to the remainder of a vacant term expiring on February 14, 2019. CONSIDERATIONS: This seven member board, plus two alternates, is established pursuant to Chapter 162 of the Florida Statutes by Ordinance No. 07-44, as amended, and is composed of individuals representing the occupations of architect, business owner, engineer, general contractor, subcontractor and realtor, and who are considered on the basis of their experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. This is a quasi -judicial board. A list of the current membership is included in the backup. Board member Lionel L’Esperance resigned on August 21, 2018, leaving a vacant seat. Staff would like to reclassify the following alternate member as a regular member to fill this vacancy: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Kathleen K. Elrod Regular member - Realtor 5 Yes Code Enforcement Board alternate member since Feb. 2016 ATTENDANCE: Ms. Elrod has had no unexcused absences in the past two years. STAFF RECOMMENDATION: As the Code Enforcement Board is a quasi-judicial board, no committee recommendation is required. Staff recommends that Ms. Elrod be reclassified from an alternate member to a regular member. A recommendation memo is included in the backup. The resulting vacant alternate seat will continue to be advertised. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 11, 2018 ATTACHMENT(S) 1. CEB Backup 9.11.18 (PDF) 2. CEB Membership List 9.11.18 (PDF) 16.K.6 Packet Pg. 2889 09/11/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.6 Doc ID: 6588 Item Summary: Recommendation to reappoint an alternate member as a regular member on the Code Enforcement Board. Meeting Date: 09/11/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 08/31/2018 9:27 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 08/31/2018 9:27 AM Approved By: Review: Code Enforcement Marlene Serrano Additional Reviewer Completed 08/31/2018 9:38 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/04/2018 8:44 AM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 09/04/2018 9:34 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 09/04/2018 9:52 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 09/04/2018 10:49 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/04/2018 1:18 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/04/2018 1:30 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/11/2018 9:00 AM 16.K.6 Packet Pg. 2890   Memorandum To: Wanda Rodriguez, County Attorney’s Office From: Marlene Serrano, Manager of Operations, Code Enforcement Date: August 30, 2018 Subject: Collier County Code Enforcement Board Please be advised that as of August 21, 2018 there is a vacancy for a regular member on the Code Enforcement Board. In accordance with Ordinance 2007- 44, Article II, Section 2, the Code Enforcement Board shall be comprised of seven members and two alternate members. Ms. Kathleen Elrod is a local business woman who resides in Collier County and has held a member seat as an alternate on the Code Enforcement Board from February 14, 2016 to present. Ms. Elrod during this time had four excused absences. We are requesting Ms. Elrod to be reclassified from alternate to regular member to fill the remaining vacancy on the CEB. Should you require additional input, please feel free to contact me at 252-2487. 16.K.6.a Packet Pg. 2891 Attachment: CEB Backup 9.11.18 (6588 : Recommendation to reappoint an alternate member as a regular member on the Code Enforcement Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 11/4/2015 5:44:25 PM. Name: Kathleen K Elrod Home Phone: Home Address: 1061 9th st sw City: Naples Zip Code: 34117 Phone Numbers Business: 239-595-6941 E-Mail Address: Kathy@frs4u.com Board or Committee: Code Enforcement Board Category: Not indicated Place of Employment: Florida's Realty Specialists How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No 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. 16.K.6.a Packet Pg. 2892 Attachment: CEB Backup 9.11.18 (6588 : Recommendation to reappoint an alternate member as a regular member on the Code Enforcement Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Real estate agent. Member of RPAC Education: High School, life Experience / Background Florida native, over 35years in the construction industry. 3years in Real Estate. 16.K.6.a Packet Pg. 2893 Attachment: CEB Backup 9.11.18 (6588 : Recommendation to reappoint an alternate member as a regular member on the Code Enforcement Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board 01/23/07 02/14/10 02/09/16 02/14/19 3 Years 86 Mahogany Drive REGULAR -Realtor 2 3 Years District: Category: Mr. Lionel L'Esperance Naples, FL 34108 566-2274 273-4424 E-Mail:owltown86@gmail.com 06/10/08 02/14/09 02/10/15 02/14/18 1+ Years 149 Tupelo Road REGULAR - Realtor 2 3 Years District: Category: Mr. Robert F. Kaufman Naples, FL 34108 596-8008 () 784-8008 E-Mail:kaufman02@comcast.net 03/28/17 02/14/20 3 Years 430 8th St. SW REGULAR - Business owner 5District: Category: Mr. Herminio Ortega Naples, FL 34117 ( ) 601-4259 ( ) 304-4505 E-Mail:crowndevelopment@cdiflorida.com 12/09/14 02/14/17 01/24/17 02/14/20 2.25 yrs. 4150 Belair Lane #107 REGULAR - Business 4 3 Years District: Category: Ms. Susan J. Curley Naples, FL 34103 (727) 744-6100 E-Mail:ssyatauw@yahoo.com 09/10/13 02/14/16 02/09/16 02/14/19 2.5 Years 15918 Los Olivos Lane REGULAR - Business 2 3 Years District: Category: Mr. Robert C. Ashton Naples, FL 34110 (609) 204-6950 E-Mail:bobatwoods@aol.com Tuesday, August 28, 2018 Page 1 of 3 16.K.6.b Packet Pg. 2894 Attachment: CEB Membership List 9.11.18 (6588 : Recommendation to reappoint an alternate member as a regular member on the Code Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board 02/27/18 02/14/21 3 Years 378 Seebee Ave. ALTERNATE - Engineer 2District: Category: Mr. Ryan White Naples, FL 34108 ( ) 290-8257 ( ) 434-6060 E-Mail:ryan@davidsonengineering.com 04/28/02 02/14/03 01/23/18 02/14/21 1 Year 174 Erie Drive REGULAR - Realtor 2 3 Years District: Category: Mr. Gerald J. Lefebvre Naples, FL 34110 () 404-0198 404-0198 E-Mail:glefebvre@johnrwood.com 02/23/16 02/14/19 3 Years 1061 9th St. SW ALTERNATE - Realtor 5District: Category: Ms. Kathleen K. Elrod Naples, FL 34117 ( ) 595-6941 E-Mail:kathy@frs4u.com 05/12/15 02/14/18 01/23/18 02/14/21 3 years 960 Chalmers Dr., Suite 106 REGULAR - Business 1 3 Years District: Category: Mr. Ronald J. Doino, Jr. Marco Island, FL 34145 ( ) 289-1160 ( ) 394-1888 E-Mail:rjnadjr@aol.com Tuesday, August 28, 2018 Page 2 of 3 16.K.6.b Packet Pg. 2895 Attachment: CEB Membership List 9.11.18 (6588 : Recommendation to reappoint an alternate member as a regular member on the Code Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board This 7 member board, plus two alternates, is established pursuant to Chapter 162 of the Florida Statutes by Ordinance No. 07-44, as amended, and is composed of individuals representing the occupations of architect, business owner, engineer, general contractor, subcontractor and realtor, and who are considered on the basis of their experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. This is a Quasi Judicial Board. Marlene Serrano, Manager of Operations, Code Enforcement: 252-2487Staff: 162FL STAT: Tuesday, August 28, 2018 Page 3 of 3 16.K.6.b Packet Pg. 2896 Attachment: CEB Membership List 9.11.18 (6588 : Recommendation to reappoint an alternate member as a regular member on the Code