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Agenda 04/23/2019 Item #16K2 (CCLAAC Appointment)04/23/2019 EXECUTIVE SUMMARY Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To appoint one member to serve a three-year term expiring on February 11, 2022. CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms are three years. A list of the current membership is included in the backup. There are two vacant seats on this committee. The vacancies were advertised and the following application was received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Michele Lenhard Environmental/Conservation/ Educational 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on April 8, 2019, the committee considered the above application and voted to recommend that Ms. Lenhard be appointed to the committee, to a three- year term expiring on February 11, 2022. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 23, 2019 ATTACHMENT(S) 1. CCLAAC Backup 4.23.19 (PDF) 2. CCLAAC Membership List 4.23.19 (PDF) 16.K.2 Packet Pg. 2477 04/23/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 8610 Item Summary: Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 04/23/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 04/10/2019 4:02 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/10/2019 4:02 PM Approved By: Review: Parks & Recreation Summer BrownAraque Additional Reviewer Completed 04/11/2019 3:15 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 04/15/2019 11:07 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/15/2019 11:23 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 04/15/2019 12:49 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/15/2019 2:51 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 04/15/2019 4:21 PM Board of County Commissioners MaryJo Brock Meeting Pending 04/23/2019 9:00 AM 16.K.2 Packet Pg. 2478 16.K.2.a Packet Pg. 2479 Attachment: CCLAAC Backup 4.23.19 (8610 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.2.a Packet Pg. 2480 Attachment: CCLAAC Backup 4.23.19 (8610 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.2.a Packet Pg. 2481 Attachment: CCLAAC Backup 4.23.19 (8610 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.2.a Packet Pg. 2482 Attachment: CCLAAC Backup 4.23.19 (8610 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.2.a Packet Pg. 2483 Attachment: CCLAAC Backup 4.23.19 (8610 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.2.a Packet Pg. 2484 Attachment: CCLAAC Backup 4.23.19 (8610 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 02/11/22 3 Years District: Category: VACANT VACANT Naples, FL E-Mail: 01/27/15 02/11/18 02/27/18 02/11/21 3 Years 122 Moorings Park Dr. #G306 Environmental/Conservation/Educational 4 3 Years District: Category: Ms. Susan L. Calkins Naples, FL 34105 ( ) 354-8708 E-Mail:calkritas@aol.com 04/28/15 02/11/18 01/23/18 02/11/21 3 Years 1830 Florida Club Circle, Unit 4211 General Civic/Citizen 1 3 Years District: Category: Ms. Patricia Sherry Naples, FL 34112 (203) 417-9854 E-Mail:scarlet1056@sbcglobal.net 01/23/18 02/11/21 3 Years 9517 Ironstone Terr., Apt. 202 General Civic/Citizen 3District: Category: Mr. Gary Bromley Naples, FL 34120 ( ) 348-1179 E-Mail:Bromley914@centurylink.net 09/08/15 02/11/17 02/28/17 02/11/20 1.5 Years 592 Beachwalk Circle, N202 Environmental/Educational 2 3 Years District: Category: Mr. Michael Seef Naples, FL 34108 ( ) 596-9135 (847) 727-0919 E-Mail:mdslogistics@aol.com Wednesday, April 10, 2019 Page 1 of 3 16.K.2.b Packet Pg. 2485 Attachment: CCLAAC Membership List 4.23.19 (8610 : Recommendation to appoint a member to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 02/11/03 02/11/05 02/28/17 02/11/20 2 Years 6180 Star Grass Lane Ag/Business/Conservation/Real Estate 3 3 Years District: Category: Mr. William H. Poteet, Jr. Naples, FL 34116 () 300-0203 403-3840 E-Mail:Poteetproperties@gmail.com 06/27/17 02/11/20 2.5 years 730 25th St. NW Environmental/Conservation 5District: Category: Ms. Carol Pratt Naples, FL 34120 ( ) 455-5664 ( ) 564-5664 E-Mail:tjack730@aol.com 06/12/18 02/11/21 2.66 Years 3531 County Barn Rd., Apt. 202 Environmental/Conservation/Educational 1District: Category: Ms. Brittany Patterson-Weber Naples, FL 34112 (727) 252-4056 ( ) 325-1356 E-Mail:bpattersonweber@gmail.com 02/11/22 3 Years District: Category: VACANT VACANT Naples, FL E-Mail: Wednesday, April 10, 2019 Page 2 of 3 16.K.2.b Packet Pg. 2486 Attachment: CCLAAC Membership List 4.23.19 (8610 : Recommendation to appoint a member to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee The Land Acquisition Advisory Committee, created by Ordinance No. 2002-63 as amended, is comprised of 9 members. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms are three years. cc: Michelle D'Andrea 252-2961 Summer Araque, Conservation Collier Coordinator: 252-2979Staff: FL STAT: Wednesday, April 10, 2019 Page 3 of 3 16.K.2.b Packet Pg. 2487 Attachment: CCLAAC Membership List 4.23.19 (8610 : Recommendation to appoint a member to Conservation Collier Land Acquisition