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Agenda 03/12/2019 Item #16K503/12/2019 EXECUTIVE SUMMARY Recommendation to appoint a member to the Parks and Recreation Advisory Board. OBJECTIVE: To appoint one member to the Parks and Recreation Advisory Board to fill the remainder of a vacant term expiring on December 31, 2019. CONSIDERATIONS: This seven-member committee was created by guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of one member from the Immokalee Community Park District, and six members from the Naples and Urban Area Community Park District. Terms are 4 years. A list of the current membership is included in the backup. John Fuchs resigned from the board on January 16, 2019, leaving a vacancy representing the Naples and Urban Area Community Park District. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Geovany Napoleon Naples Urban 1 Yes None Joshua Fruth Naples Urban 5 Yes None Michael Patterson Immokalee 5 Yes None STAFF RECOMMENDATION: As several of the members are currently experiencing medical issues that prevent them from attending meetings, this advisory board has been unable to reach a quorum at recent meetings. Barry Williams, Director of Parks and Recreation, requests that Mr. Joshua Fruth be appointed to fill the current vacancy, so that this board can meet its quorum requirements. This appointment would be for the remainder of the term vacated by John Fuchs, which expires on December 31, 2019. A recommendation memo is 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 12, 2019 ATTACHMENT(S) 1. PARAB Backup 3.12.19 (PDF) 2. PARAB Membership List 3.12.19 (PDF) 16.K.5 Packet Pg. 1397 03/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 8163 Item Summary: Recommendation to appoint a member to the Parks and Recreation Advisory Board Meeting Date: 03/12/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 02/25/2019 3:42 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/25/2019 3:42 PM Approved By: Review: Parks & Recreation Barry Williams Additional Reviewer Completed 02/26/2019 4:10 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/28/2019 10:57 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/28/2019 11:25 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/28/2019 3:46 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/28/2019 3:55 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 02/28/2019 4:06 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/12/2019 9:00 AM 16.K.5 Packet Pg. 1398 16.K.5.a Packet Pg. 1399 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) 16.K.5.a Packet Pg. 1400 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) 16.K.5.a Packet Pg. 1401 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) 16.K.5.a Packet Pg. 1402 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) 16.K.5.a Packet Pg. 1403 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) 16.K.5.a Packet Pg. 1404 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) 16.K.5.a Packet Pg. 1405 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) 16.K.5.a Packet Pg. 1406 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) 16.K.5.a Packet Pg. 1407 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) 16.K.5.a Packet Pg. 1408 Attachment: PARAB Backup 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 07/24/12 12/31/14 01/08/19 12/31/22 2.5 Years 208 Foxtail Court Urban 4 4 years District: Category: Ms. Mary J. Bills Naples, FL 34104 434-5471 E-Mail:mbills50@comcast.net 02/22/11 12/31/13 01/23/18 12/31/21 2 Years 1095 29th Ave. N. Urban 4 4 years District: Category: Mr. Murdo Smith Naples, FL 34103 () 272-8986 E-Mail:murtzs@aol.com 12/31/19 Urban 1District: Category: VACANT VACANT Naples, FL E-Mail: 11/18/14 12/31/15 12/8/15 12/31/19 1 Year 4491 Prescott Lane Urban 3 4 Years District: Category: Ms. Rebecca Gibson-Laemel Naples, FL 34119 () 260-7266 (772) 485-3182 E-Mail:rlaemel@yahoo.com 01/11/11 12/31/14 01/08/19 12/31/22 1 Year 8587 Pepper Tree Way Urban 1 4 Years District: Category: Mr. Phillip E. Brougham Naples, FL 34114 793-5671 E-Mail:phillip.brougham@gmail.com Monday, February 25, 2019 Page 1 of 3 16.K.5.b Packet Pg. 1409 Attachment: PARAB Membership List 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 01/11/11 12/31/14 01/08/19 12/31/22 3 Years 6001 Lake Trafford Road Immokalee 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 E-Mail:Skiolesky@hotmail.com 04/14/09 12/31/09 01/23/18 12/31/21 8 mos. 3153 41st St. SW Urban 3 4 Years District: Category: Mr. David Saletko Naples, FL 34116 () 777-4628 E-Mail:davidsaletko@gmail.com Monday, February 25, 2019 Page 2 of 3 16.K.5.b Packet Pg. 1410 Attachment: PARAB Membership List 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board This 7 member committee was created by Guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. Cc: Miguel Rojas Barry Williams, Director, Parks and Recreation: 252-4035Staff: FL STAT: Monday, February 25, 2019 Page 3 of 3 16.K.5.b Packet Pg. 1411 Attachment: PARAB Membership List 3.12.19 (8163 : Recommendation to appoint a member to the Parks and Recreation Advisory Board)