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Agenda 10/09/2018 Item #16K 410/09/2018 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Lely Golf Estates Beautification Advisory Committee. OBJECTIVE: To reappoint a member to the Lely Golf Estates Beautification Advisory Committee to a four-year term expiring on October 1, 2022. CONSIDERATIONS: This five-member committee was created by Ordinance No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this committee expired on October 1, 2018, and there is one additional vacancy. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Kathleen Dammert* Resides within MSTU 1 Yes Lely Golf Estates Beautification Advisory Committee (2007- present) *reapplying ATTENDANCE: Ms. Dammert has had five excused absences during the past two years. COMMITTEE RECOMMENDATION: That Ms. Dammert be reappointed to her seat on this committee, to a four-year term expiring on October 1, 2022. A recommendation memo is included in the backup. 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 ATTACHMENT(S) 1. LGEB Backup 10.9.18 (PDF) 2. LGEB Membership List 10.9.18 (PDF) 16.K.4 Packet Pg. 1380 10/09/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 6916 Item Summary: Recommendation to reappoint a member to the Lely Golf Estates Beautification Advisory Committee. Meeting Date: 10/09/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 09/28/2018 3:59 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 09/28/2018 3:59 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/28/2018 4:55 PM Public Transit & Neighborhood Enhancement Dan Schumacher Additional Reviewer Completed 10/01/2018 4:13 PM County Attorney's Office Debbie Allen CAO Preview Skipped 09/28/2018 4:50 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/02/2018 8:11 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/02/2018 8:20 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/02/2018 8:56 AM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 10/02/2018 9:54 AM Board of County Commissioners MaryJo Brock Meeting Pending 10/09/2018 9:00 AM 16.K.4 Packet Pg. 1381 16.K.4.a Packet Pg. 1382 Attachment: LGEB Backup 10.9.18 (6916 : Recommendation to reappoint a member to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 1383 Attachment: LGEB Backup 10.9.18 (6916 : Recommendation to reappoint a member to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 1384 Attachment: LGEB Backup 10.9.18 (6916 : Recommendation to reappoint a member to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 1385 Attachment: LGEB Backup 10.9.18 (6916 : Recommendation to reappoint a member to the Lely Golf Estates Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Lely Golf Estates Beautification Advisory Committee 07/08/14 10/01/17 09/26/17 10/01/21 3 years 172 Forest Hills Blvd. Resides within MSTU District 1 4 Years District: Category: Ms. Linda Rae Jorgensen Naples, FL 34113 () 732-6348 E-Mail:spikekatz1@hotmail.com 10/01/21 4 Years Resides within MSTU District 1District: Category: VACANT VACANT Naples, FL 34113 E-Mail: 01/09/07 10/01/10 09/23/14 10/01/18 4 Years 333 Pinehurst Circle Resides within MSTU District 1 4 Years District: Category: Ms. Kathleen K. Dammert Naples, FL 34113 774-1544 () 823-3550 E-Mail:KatDammert@aol.com 01/28/03 10/01/05 09/26/17 10/01/21 2.9 Years 147 Pebble Beach Circle Resides within MSTU District 1 4 Years District: Category: Mr. Tony Branco Naples, FL 34113 793-4364 () 793-7626 E-Mail:tjbvista@earthlink.net 10/01/18 4 Years Resides within MSTU District 1District: Category: VACANT VACANT Naples, FL 34113 E-Mail: Friday, September 28, 2018 Page 1 of 2 16.K.4.b Packet Pg. 1386 Attachment: LGEB Membership List 10.9.18 (6916 : Recommendation to reappoint a member to the Lely Golf Estates Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Lely Golf Estates Beautification Advisory Committee This 5 member committee was created by Ord. No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. cc: Tessie Sillery, Operations Coordinator 252-5840 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Friday, September 28, 2018 Page 2 of 2 16.K.4.b Packet Pg. 1387 Attachment: LGEB Membership List 10.9.18 (6916 : Recommendation to reappoint a member to the Lely Golf Estates Beautification Advisory