RLAAOC Minutes 10/13/1999 Approved 12/6/99 RURAL LANDS AREA ASSESSMENT
OVERSIGHT COMMITTEE
MINUTES
OCTOBER 13, 1999
MEMBERS PRESENT
Commissioner Barbara Berry Jim Rideoutte
Dick Botthof David Santee
Ron Hamel Richard Smith
Rodney Harvey Nino Spagna
Dawn Jantsch Fred Thomas
Andrew MacKie Sonya Tuten
Ann Olesky Wes Wilkins
MEMBERS ABSENT
David Guggenheim
Floyd Crews
COUNTY STAFF PRESENT
Bob Fernandez, Collier County Administrator
Vince Cautero,AICP, Community Development&Environmental Services Administrator
Bob Mulhere, AICP,Planning Services Director
Bill Lorenz, P.E .,Natural Resources Director
Marjorie Student, Assistant Collier County Attorney
Glenda Smith,Planning Technician
OTHERS PRESENT
Ernie Cox Tom Jones
Terry L. Flora Brad Cornell
Mike Taylor Michael Simonik
David Burr Jeff Perry
George Varnadoe Alan Reynolds
Tim Durham Eric Staats
The meeting was held at the Collier County Extension Service Center, 14700 Immokalee Road
and was called to order by Vince Cautero until a Chairman could be elected. Members of
County Staff were introduced and the floor was open for all present to introduce themselves.
The meeting was then turned over to Bob Mulhere who summarized the purpose of the
established Committee and reviewed Final Order No. AC-99-002.
Marjorie Student, Collier County Attorney, explained that the Committee is subject to the
Government-In-The-Sunshine Law,briefly defined the Law and encouraged Committee
members to contact the County Attorney's Office for any questions.
ELECTION OF OFFICERS
Motion was made and carried to elect Commissioner Barbara Berry as Chairman of the
Committee.
Motion was made and carried to elect Fred Thomas as Vice Chairman.
NEW BUSINESS
It was the consensus of the Committee that in future meetings a full presentation of the agenda
would be made before opening the floor for questions by the public.
It was, also, the consensus of the Committee members that all future meetings will be scheduled
on Mondays,with the next meeting scheduled for Monday,November 1, 1999 at the IFAS
Center in Immokalee.
PRESENTATION OF SCOPE OF SERVICES
Alan Reynolds of WilsonMiller,Inc.,representing the Eastern Collier Property Owners (ECPO)
Consultants, gave a presentation entitled"The Immokalee Area Study" explaining the purpose,
process, and goals of the Study.
The meeting concluded with Chairman Berry stating that Committee members may contact
County Staff with any comments or questions.
MEETING ADJOURNED
Next meeting: November 1, 1999
Time: 6:00 p.m.
Location: IFAS Center
2686 S.R. 29 North
Immokalee,Florida
L or/ N
r. oeio�
r . � Memorandum
TO: Clerk to the Board/Minutes&Records
FROM: Glenda Smith,Planning Technician
DATE: December 8, 1999
RE: Rural Lands Area Assessment Oversight Committee
Recorded Meeting Minutes
I am submitting the following Minutes to be filed by your office:
1. Summary Minutes of October 13, 1999 Meeting
2. Summary Minutes of Nov. 1, 1999 Meeting
If you have any questions,please call me at 403-2400.
ggs
Community Development&Environmental Services Division
Planning Services