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Agenda 03/12/2019 Item #16K303/12/2019 EXECUTIVE SUMMARY Recommendation to appoint one member to the Coastal Advisory Committee. OBJECTIVE: To appoint one Marco Island representative to the Coastal Advisory Committee to fill and extend a vacant term through May 22, 2023. CONSIDERATIONS: This 9 member committee was created on February 13, 2001 by Ordinance 2001- 03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list of the current membership is included in the backup. Mr. Robert Brown’s term on the Marco City Council ended in November 2018. His term was to expire May 22, 2019. Rather than going through this process twice, the Marco City Council recommended the following council member to fill and extend the vacated term: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Sam Young Marco Island 1 Yes None COMMITTEE RECOMMENDATION: At its meeting on December 10, 2018, the committee reviewed the above council member and voted to recommend that Mr. Young be appointed to the committee as a Marco Island representative, with a term to expire on May 22, 2023. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 12, 2019 ATTACHMENT(S) 1. CAC Backup (PDF) 16.K.3 Packet Pg. 1381 03/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 8115 Item Summary: Recommendation to appoint one member to the Coastal Advisory Committee. Meeting Date: 03/12/2019 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 02/20/2019 11:23 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/20/2019 11:23 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/20/2019 1:00 PM Zoning Gary McAlpin Additional Reviewer Completed 02/20/2019 2:09 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/20/2019 3:36 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/26/2019 5:10 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/28/2019 9:23 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 02/28/2019 4:07 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/12/2019 9:00 AM 16.K.3 Packet Pg. 1382 16.K.3.a Packet Pg. 1383 Attachment: CAC Backup (8115 : Recommendation to appoint one member to the Coastal Advisory Committee.)