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Backup Documents 02/22/2011 Item # 9B 9 B ~~,~ RESOLUTION NO. 2011 _ 39 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING JAMES DAVID KING, II, TO THE HALDEMAN CREEK DREDGING MAINTENANCE ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2006-60 established the Haldeman Creek Dredging Maintenance Advisory Committee to assist the Board of County Commissioners in carrying out the purposes of the Haldeman Creek Dredging Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2006-60, as amended, provides that this Advisory Committee shall be composed of five members who generally represent the area within the MSTU; and WHEREAS, on March 13,2011, there will be one vacancy on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Haldeman Creek Dredging Maintenance Advisory Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COONTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JAMES DAVID KING, II, is hereby appointed to the Haldeman Creek Dredging Maintenance Advisory Committee for a four- year term, said term to expire on March 13,2015. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 22nd day of February, 2011. ATTEST: DWIGHTE.BRQCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Q~~ :~lU"~! . Cl r pp v' ,tofo . legal y: By: '~JLJL Lv C~~Q FRED W. COYLE, CHAIRMAC ' 9BilI EXECUTIVE SUMMARY Appointment of member(s) to Haldeman Creek Maintenance Dredging Advisory Committee OBJECTIVE: To appoint I member to serve a 4 year term, expiring on March 13,2015, to the Haldeman Creek Maintenance Dredging Advisory Committee. CONSIDERATIONS: The Haldeman Creek Maintenance Dredging Advisory Committee has 1 opening for a member to serve a term expiring on March 13, 2015. This 5 member committee was created on December 12, 2006, by Ordinance 2006-60 to aid and assist the Board of County Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to recommend work programs and priorities to the County Manager or his designee. Members will be appointed from different parcels, subdivisions and/or the communities within the MSTU. After the initial appointments, terms are to be 4 years. A list of the current membership is included in the backup. The term for Victoria A. Tracy expires on March 13, 2011. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY D1ST ELECTOR ADV. COMM. James David Kin ,II Rebecca Madox Resident Non~Resident 4 4 None None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: James David King, 11 FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoint I member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: February 22, 2011 1'!'!~I.~~~9Ar.~ 1,_'OITli1,i:SsionUI j;;iIl.e~; N Coiet!;:, CQ!Y!Il1:,;SI(Jncr F-'wIW (;,.,,1/.' Commissioner '"JIl'lfl"" Cr12irll;JI' (;()r~lrriSS-IOIl'_:r ,',t:'I;f9iaHillw ("ornm'.-:':5icner :0'11 Nen'.,,!^-'J AclyiSOf'i E3o?rd Chairrnan ;;>',>>, \'Jii",')j' Vice.Chair 'v-iC~:1 1 r;'Ci fGfl1 GriSc.rl'" :~:e<l'__' M:II(; JOf,i-'arin,) ~$JU $1ill! D6.\ili1 L ,1i1cksun \" y(;cutl"~" i';;;nctol !E:eT ,)()urdan PrGjcct ~,,\:jnni~cr ~'iu~' Tr(nd i': l)j('U Ma.n3q;~r I,jVid hcJ,:h~i[:it l'fJ)ect \'1;'I";I(),,r h,Jky',::a,,()r1a t, I ,j I ~: \.-:"''J;(l;flat:_'r 9B l'\~ February 9, 2011 Memorandum TO: Collier County Board of Commissioners SUBJECT: Haldeman Creek Dredging MSTU Appointment The Haldeman Creek MSTU Advisory Committee met Thursday February 3, 2011 to review applications and interview applicants for the available seat on the MSTU Advisory Committee that expires on March 13, 201 I . Applications received: NAME CATEGORY Rebecca Maddox Non-Residel11 James David King. 11 Resident The Advisory Committee rccommends the appointment of: · James David King, 11 to the vacancy with a new term expiring on March 13. 2015. Respectfully submitted Jur the MSTU Advisory Committee, David Jackson Executive Director 406D BavsrlJr'e DnvE:. hldples, Flo'lda 34112 P (2391 643-11 ~ 'S . F- [239; T'?fH145(j \;\WWCcHl2icra con: 9 8 :h~i Haldeman Creek Maintenance Dredging Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Pholle D1lteRe-appt 2ndExpDate 2nd Term Ms, Victoria A. Tracy 434-0064 03/13/07 3/13/11 4 Years 3266 Lakevie Drive 775-4843 Naples. FL 341]2 E-Mail: missvickiT@earthlink.net District: 4 Category: Gulfshorcs Community Mr. Stephen C. Main 774-0222 04/28/09 03/l3/l3 4 Years 15 Newbury Place 455-2459 Naples, FL 34104 E-Mail: gsmservice@earthlink.net District: 3 Category: Business Owner Mr. Tom Briscoc 774-7564 03/13/07 3113/09 2 Years 2841 Shoreview Drive 774-7480 03/24/09 03/13113 4 Years Naplcs, FL 341 12 E-Mail: bsishutters@juno.com District: 4 Category: Gulfshores Community Mr. Roy A. Wilson 821-4995 03113/07 03/13/10 3 Years 336 Pier C 732-9827 03/23/1 0 03/13/14 4 Years Naples, FL 34112 E-Mail: roynanw@yahoo.com District: 4 Category: Naples Land Yacht Harbor Pier C Mr. Larry Joe Patton 03/13/07 03/13/1 0 3 Years 322 Pier A 732-6430 03/23/1 0 03/13/14 4 Years Naples,FL 34112 E-Mail: joenbert@comcast.net District: 4 Category: Naples Land Yacht Harbor Picr A "."...'''....i'''. c.=.n~~.."-.""o, Thursday, February 10,201 J ;~.n(~"...'.. 10j1 9BMI Haldeman Creek Maintenance Dredging Advisory Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term The Haldeman Creek Maintenance Dredging Advisory Committee is a 5 member committee created on November 28, 2006, by Ordinance 2006-60 to aid and assist the Board of County Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to recommend work programs and priorities to the County Manager or his designee. Members will be appointed from different parcels, subdivisions and/or the communities within the MSTU. After the initial appointments, terms will be 4 years FLSTAT: Staff: David Jackson, Bayshore CRA Director: 643-1115 ih~;;d~~ Feb~u~;:Y'io, 2011 Page]o!] 9 B "l;i MEMORANDUM DATE: January 13,2011 TO: Elections Office ShavontaeHall@colliergov.net FROM: Ian Mitchell, 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. Haldeman Creek Maintenance Dredging Advisory Committee COMMISSION DISTRICT Ms. Rebecca Maddox 1540 Jewel Box Avenue Naples. Florida 34102 4 Mr. James David King II 3308 Captains Cove Naples, Florida 34112 4 Thank you for your help. M EM 0 RAN 0 JLM 9B . ,'.J ~-~ DATE: January 13, 2011 TO: David Jackson FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: llaldeman Creek Maintenance Dredging Advisory Committee As you know, we currently have I vacancy on the above reIerenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. 1 have attached the application received for your review as follows: Ms. Rebecca Maddox 1540 Jewel Box Avenue Naples, Florida 34102 Mr. James David King II 3308 Captains Cove Naples, Florida 34112 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-lrame, and I will prepare an executive summary for the Board's consideration. 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. 1M Attachments --"...._~-_.._~.._.._._'"'"_,_.__.-,...".,_,,_._._.,_._".._M.< 9B 1 Mitchelllan ~rom: ent: 0: Subject: rmaddox@maddoxsmye.com Friday, December 24,20108:34 AM Mitchelllan 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: 12/24/20108:33:45 AM. Name: jRebecca Maddoxl Home Phone: ~39-774-30381 Home Address: 11540 jcwel box avenul1 City: /Naplesl Zip Code: 1341021 Phone Numbers Fax: ~39-774-48581 Business: ~03-733-06651 ttMail Address: IrmaJJox!ii!madJoxsmYe.coml Board / Committee Applied for: /haldeman creek advisoryl Category: /Not indicatedl Work Place: IMaddoxSmy~ How long have you Iiyedin Cl!lIierCounty: [IQI lIave you.llverbeen convicte~f,lfany()ll'ellSe a~insttb.e law? ~ INot Indicatedl Do YO'lor your employer do business with the County? ~ INot Indicalt'dl NOTE: All advisory board members must \IlJdatetheirjJrofile and notify the Board of County CommissiomlJ;'$in the 'event that li).eimlationshipchange$ relating to memberships of . organizationsthilt may be~fit them in the outcome of advisory board recommendations or they enter intgdontracts ~tIJ,the County. Wuuld you and/or any urganizlltions wit1J,wIJinbyou are atTIliilted benetWfrum dellisiuns ur 1 k. 9 B recommendations made by,~hiudvi5ory bOll~d? ~ ot Indicated Are you a registered voter in Collier County? Jy e~ Do you currentlYllold public office? ~ ,1)'1 you cUlTent)yorever served on a Collier CountyBoliro~rComlJ1ittee? ~ [Not lndicatcdl Please list your community activities: Education: BS Penn State University MBA Columbia University Or anizationa] Development Courses University of Pcm Ccrtified Public Accountant NYC orate America includin' C-suite executivc. 18 years entre reneur in trainin , real estate, food 15 on two NYSE Board of Director' . . 2 9 B I ~II Mitchelllan _rom: ent: 0: Subject: Jdkingii@comcast.net Thursday, December 23,20107:53 AM Mitchelllan 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: 12/23/20107:53:16 AM. Name: ~ames David King 111 Home Phone: 1239-775-26561 Home Address: 13308 Captains Covel City: !Naplesl Zip Code: 134112[ Phone Numbers Fax: 1239-732-75991 Business: 1239-821-83991 ttMail Address: ~gii((1~"';;~;;sl:;-;c~ Board / Committee Applied for: Halderman Creek Maintenance and Dred 'in' Advisorv Panel Category: [Citizen at Largel Work Place: IDatabase Financial 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? ~~ ~raffic viola~ Do you or your employer do business with the County? ~ INot Indicatedj NOTE: All advisory board members must update their protile 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 ,-, -~"'>-'~"".""'_.,.~__.,h__~,..~_.__.._,~.__ _98 recommendations .made by thi.s advisory board? ~ ot Indicatcd Are you a registered voter in Collier County? Iy csl Do you currently hold public office? ~ Do you currently or ever served on a CoUier County Board or Committee? ~ i lot Indicated Please list our communi activities: urrentlv President Elcct ofthc Florida Council on Crime and Delin ucnc' (FCCDWEB.or J), Pas omrnandcr Sons of AmVets Na les (2001-04). Past State Director Javcees (1977-78 . Past member Collie] Count SHOCAP Advisor' Board (1997-99), Past memcbcr SW Florida Criminal Justice Advisory Panel (1987-91) Education: Hi -h School, Colla 'e but did not 'raduatc with de Jree. Ex erience: Retircd Ins cctor with thc Florida Dc artment of Corrcctions, Past Adiutent Instructor Universit Florida. Currently working as a retirement planner with Database Financial Services, Inc.. . . 2 . 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