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Agenda 10/09/2018 Item #16K 510/09/2018 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee. OBJECTIVE: To reappoint one member to the Golden Gate Estates Land Trust Committee, to a four - year term expiring on October 13, 2022. CONSIDERATIONS: This five-member committee was created by Ord. No. 87-48, amended by Ord. No. 87-98 and 94-40 to carry out the requirements, conditions and various provisions of an Agreement relating to the use of land, or funds derived from the sale of land, conveyed to the County by Avatar Properties, Inc. (f/d/a GAC Properties, Inc.) Applicants must reside within the subdivision known as "Golden Gate Estates." Members must reside within one of the 5 phases within the Golden Gate Estates area. Terms are 4 years. A list of the current membership is included in the backup. Three seats on this committee expire on October 13, 2018. The pending vacancies were advertised, and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Annette Kniola* Phase I 5 Yes Golden Gate Estates Land Trust Committee (9/2013-8/2014; 4/2015- present) *reapplying ATTENDANCE: In the past two years Ms. Kniola has had two absences. COMMITTEE RECOMMENDATION: At its regular meeting on September 24, 2018, the committee voted unanimously to recommend that Ms. Kniola be reappointed to her seat for another term. A recommendation email 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. GGELTC Backup 10.9.18 (PDF) 16.K.5 Packet Pg. 1388 10/09/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 6919 Item Summary: Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee. Meeting Date: 10/09/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 09/28/2018 4:49 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 09/28/2018 4:49 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/01/2018 9:58 AM Facilities Management Michael Dowling Additional Reviewer Completed 10/01/2018 11:27 AM County Attorney's Office Debbie Allen CAO Preview Skipped 09/28/2018 4:57 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/01/2018 11:30 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/01/2018 11:42 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/01/2018 12:21 PM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 10/01/2018 12:30 PM Board of County Commissioners MaryJo Brock Meeting Pending 10/09/2018 9:00 AM 16.K.5 Packet Pg. 1389 16.K.5.a Packet Pg. 1390 Attachment: GGELTC Backup 10.9.18 (6919 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.5.a Packet Pg. 1391 Attachment: GGELTC Backup 10.9.18 (6919 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.5.a Packet Pg. 1392 Attachment: GGELTC Backup 10.9.18 (6919 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.5.a Packet Pg. 1393 Attachment: GGELTC Backup 10.9.18 (6919 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.5.a Packet Pg. 1394 Attachment: GGELTC Backup 10.9.18 (6919 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.5.a Packet Pg. 1395 Attachment: GGELTC Backup 10.9.18 (6919 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.)