RLAAOC Minutes 05/15/2000 Approved 6/19/00
RURAL LANDS AREA ASSESSMENT
OVERSIGHT COMMITTEE
MINUTES
May 15, 2000
MEMBERS PRESENT
Commissioner Barbara Berry Ann Olesky
David Guggenheim,Ph.D. Nino Spagna,Ph. D.
Ron Hamel Sonya Tuten
Dawn Jantsch(arrived at 7:00) Andrew Mackie
MEMBERS ABSENT
Floyd Crews Richard Smith
Rodney Harvey Fred Thomas
Jim Rideoutte Wes Wilkins
David Santee
COUNTY STAFF PRESENT
Bob Mulhere, AICP,Planning Services Director
Bill Lorenz,P.E .,Natural Resources Director
Glenda Smith,Planning Technician,Planning Services
Martha Chumbler(outside counsel), Carlton,Fields
OTHERS PRESENT
Alan Reynolds George Varnadoe
Burt Saunders Cathy Zollo
Wayne Arnold Bruce Johnson
Terry Flora Tim Durham
CALL TO ORDER
The meeting was held at the IFAS Center, 2686 S.R. 29,Immokalee,Florida and was called to
order by Chairman Barbara Berry at 6:30 P. M.with a quorum present. After recitation of the
Pledge of Allegiance, the meeting commenced.
APPROVAL OF MINUTES
Motion was made by Ron Hamel and seconded by Ann Olesky to approve the minutes of the
January 10, 2000 meeting.
1
OLD BUSINESS
WilsonMiller Staff updated the Committee on the status of Stage 1 of the Scope of Work. A
report was distributed showing the status of work completed as of May 15, 2000 and indicating
the percent of completion. They reported that Stage 1, the data collection process, is proceeding
according to schedule and estimated time frames and should be ready for public input within 60
days.
NEW BUSINESS
Bill Lorenz presented the Committee with a copy of the Evaluation Factor Matrix, dated April
10, 2000, and explained the purpose of the evaluation factors and specific evaluative criteria.
Committee members questioned why they had not had an opportunity to provide input on the
Matrix. A motion was made by Dawn Jantsch with a second by Ron Hamel to discuss the Matrix
in the next two meetings and then hold a joint meeting with the Rural Fringe Committee.
Motion passed 6:2.
Motion was made by David Guggenheim with a second by Arm Olesky to meet with the Rural
Fringe Committee and the Community Character and Design Task Force when Dover Kohl
representatives return in October or November. Motion passed 7:1.
Future meeting dates were set for June 19 and July 17 beginning at 6:30 p.m. at the Collier
County Extension Services Building located at 14700 Immokalee Road(C.R. 846).
ADJOURNMENT
At 8:23 P. M. Chairman Berry adjourned the meeting.
Next meeting: June 19,2000
Time: 6:30 p.m.
Location: Collier County Extension Services
14700 Immokalee Road
Naples,Florida
A taped copy of these minutes is available at the Clerk of Courts,Minutes and Records Office,Building H, Collier County
Government Complex.
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L ,av
r
-rirTNMemorandum
TO: Clerk to the Board/Minutes &Records
FROM: Glenda Smith, Planning Technicians jl
DATE: June 20,2000
RE: Rural Lands Area Assessment Oversight Committee
Recorded Meeting Minutes
I am submitting the following items to be filed by your office:
1. Summary Minutes of May 15, 2000 Meeting
2. Tape Recording of May 15, 2000 Meeting
If you have any questions,please call me at 403-2400.
ggs
Community Development&Environmental Services Division
Planning Services