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Agenda 02/26/2019 Item #16K302/26/2019 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Collier County Code Enforcement Board, and reclassify an alternate member as a regular member. OBJECTIVE: To reappoint one member to the Collier County Code Enforcement Board, to a three-year term expiring on February 14, 2022, and reclassify an alternate member as a regular member to fill the remaining regular vacancy. CONSIDERATIONS: This seven-member board, plus two alternates, was 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 for appointment based on 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. One seat on this board expired on February 14, 2019, and there are two additional vacancies for a regular and an alternate member. The vacancies were advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Kathleen Elrod* Regular - Realtor 4 Yes Code Enforcement Board (2016-present) * reapplication There is currently one alternate member on the Code Enforcement Board, Mr. Ryan White. In the absence of other applicants, an alternate may be reclassified as a regular member to fill a vacancy. ATTENDANCE: During the past two years, Ms. Elrod has had no unexcused absences. STAFF RECOMMENDATION: As a quasi-judicial board no committee recommendation is required. Staff recommends that Ms. Elrod be reappointed to her seat on the Code Enforcement Board, to a new three-year term expiring on February 14, 2022, and also recommends that Mr. Ryan White be reclassified from alternate member to regular member. Recommendation memos are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointment and reclassification. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 26, 2019 ATTACHMENT(S) 1. CEB Membership List 2.26.19 (PDF) 2. CEB Backup 2.26.19 (PDF) 16.K.3 Packet Pg. 1345 02/26/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 8077 Item Summary: Recommendation to reappoint a member to the Collier County Code Enforcement Board, and reclassify an alternate member as a regular member. Meeting Date: 02/26/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Rosa Villarreal 02/19/2019 1:00 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/19/2019 1:00 PM Approved By: Review: Code Enforcement Marlene Serrano Additional Reviewer Completed 02/19/2019 1:36 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/19/2019 3:58 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/19/2019 4:07 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/19/2019 4:20 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/19/2019 4:31 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 02/20/2019 8:40 AM Board of County Commissioners MaryJo Brock Meeting Pending 02/26/2019 9:00 AM 16.K.3 Packet Pg. 1346 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board 02/14/19 3 Years ALTERNATE - 2District: Category: VACANT VACANT Naples, FL E-Mail: 06/10/08 02/14/09 01/23/18 02/14/21 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 02/14/19 REGULAR - 2 3 Years District: Category: . VACANT VACANT Naples, FL E-Mail: Thursday, February 14, 2019 Page 1 of 3 16.K.3.a Packet Pg. 1347 Attachment: CEB Membership List 2.26.19 (8077 : Recommendation to reappoint a member to the Collier County CEB, and reclassify an 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 3413 Gilford Rd. REGULAR - Realtor ?District: Category: Ms. Kathleen K. Elrod Naples, FL 34102 ( ) 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 Thursday, February 14, 2019 Page 2 of 3 16.K.3.a Packet Pg. 1348 Attachment: CEB Membership List 2.26.19 (8077 : Recommendation to reappoint a member to the Collier County CEB, and reclassify an 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: Thursday, February 14, 2019 Page 3 of 3 16.K.3.a Packet Pg. 1349 Attachment: CEB Membership List 2.26.19 (8077 : Recommendation to reappoint a member to the Collier County CEB, and reclassify an 16.K.3.b Packet Pg. 1350 Attachment: CEB Backup 2.26.19 (8077 : Recommendation to reappoint a member to the Collier County CEB, and reclassify an alternate 16.K.3.b Packet Pg. 1351 Attachment: CEB Backup 2.26.19 (8077 : Recommendation to reappoint a member to the Collier County CEB, and reclassify an alternate 16.K.3.b Packet Pg. 1352 Attachment: CEB Backup 2.26.19 (8077 : Recommendation to reappoint a member to the Collier County CEB, and reclassify an alternate 16.K.3.b Packet Pg. 1353 Attachment: CEB Backup 2.26.19 (8077 : Recommendation to reappoint a member to the Collier County CEB, and reclassify an alternate 16.K.3.b Packet Pg. 1354 Attachment: CEB Backup 2.26.19 (8077 : Recommendation to reappoint a member to the Collier County CEB, and reclassify an alternate