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Agenda 01/13/2009 Item # 9BAgenda Item No. 9B January 13, 2009 EXECUTIVE SUMMARY Page 1 or 18 APPOINTMENT OF MEMBER(S) TO THE CLAM BAY ADVISORY COMMITTEE OBJECTIVE: To appoint 3 members: 1 representing Commission District 1, 1 representing Commission District 3, and 1 representing Naples Cay to serve a 1 year term, expiring on December 31, 2009 to the Clam Bay Advisory Committee. CONSIDERATIONS: The Clam Bay Advisory Committee is a newly created 9 member committee created on September 9, 2009 by Ordinance 2008 -48 to advise and make recommendations to the Coastal Advisory Committee and the Board of County Commissioners on matters pertaining to the management and operation of the Clam Bay estuary. The committee shall make recommendations as to its duties, functions and responsibilities along with developing a comprehensive work plan that focuses on the needs of the estuary. This committee will provide a written report to the Board of County Commissioners no later than October 20, 2009. The committee will sunset on December 31, 2009 unless re- established by the BCC. Members will represent the following categories: 2 members from Pelican Bay, 2 members from the Sea Gate/Naples Cay area, 2 technical positions, and I member from each of the Commission Districts 1, 3 and 5. A list of the current membership is included in the backup. A press release was issued and resumes were received from the following 5 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. John Arced Commission District 1 1 Yes None Judith C. Tryka Commission District 3 3 Yes None Michael L. Savarase Commission District 3 3 Yes None Ronald A. Glah Commission District 4 — Naples Cay 4 Yes None Noah Standridge— received late 11 -15 -08 Deadline: 10 -30 -08 Commission District 3 3 Yes EAC ATTENDANCE: N/A NOTE: I am currently advertising for a position to fill Commission District 5 seat. COMMITTEE RECOMMENDATION: New Committee — no recommendation FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 3 members, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: JANUARY 13, 2009 Page 1 of 1 Agenda Item No. 9B January 13, 2009 Page 2 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 9B Item Summary: Appointment of members to the Clam Bay Advisory Committee. Meeting Date: 1/13/2009 9:00:00 AM Prepared By Sue Filson Executive Manager to the BCC Date Board of County BCC Office Commissioners Approved By John A. Yonkosky Director of the Office of Management Date County Manager's Office Office of Management 8 Budget 12122/2008 2:10 PM Approved By James V. Mudd County Manager Date Board of County County Manager's Office 12/2312008 11:29 AM Commissioners file: / /C: \AgendaTest \Export\121 - January% 2013% 202009 \09 %20BOARD %200F %2000U... 1/7/2009 mm °o °w pN p Z" M O m - �m m O U F' o U_ -o U �A .7, w 4 z rl v°i ti p y p U •d O 'y 7 ° � U) O N U ig- VU O O y 0 Q ¢ g � o w y U q� � '0 y ovN O U T O >. U by Q i7 �., W t y zW o ax" o v N Q P, y >B) w' a b > R b "O b . G N O tA oU a W 6 U y° O p p a G y oo : y ° w C.0 ° [� CiW '� F N ro U O y C $ o y ° a U vl w >wU V) V� UQcn CnT. °A Qw z A� W U W a v7 W 0 0 0 0 + z 0 tw U.> O w u U a VI U 'b .-U-^ vi O om •� vi � ri ;9 vi � A, O W tz M oCJZ U z m W SOE 7 cd ctlM Y? N oz N y 7 --� a U V'i ,--� `r0 . W M ra W oo Q z m W W ^'1 O F rAyF m A U M F E ' U (j •sb Cl V] ❑ '�-' Zj ..0 F U cg 'O CCC S. > C. z Agenda Item No. 98 January 13, 2009 Page 4 of 18 Clam Bay Advisory Committee Name Workphone Appi'd Exp.Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term Mr. David Roellig 10/28/08 12/31/09 1 Year 6000 Pelican Bay Blvd., #504 594 -2210 Naples, FL 34108 E -Mail. dsroellig@naples.net District: 2 Category: Technical Ms. Kathy B. Worley 403 -4223 10/28/08 12/31/09 1 Year 4304 Montalvo Ct. 597 -8646 Naples, FL 34109 E Mail: kathyw @conservancy.org District: 3 Category.—Technical Mr. Tahiman Krumm, Jr. 10/28/08 12/31/09 1 Year 8960 Bay Colony Drive, #204 596 -1228 1. Naples, FL 34108 E -Maik tallykrumm @mac.com District: 2 Category: Pelican Bay Mr. James A. Carroll 10/28/08 12/31/09 1 Year 7425 Pelican Bay Blvd., #1802 597 -9767 Naples, FL 34108 E- Mail: jimjonpat @comcast.net District: 2 Category: Pelican Bay Mr. Robert Rogers 353 -1973 10/28/08 12/31/09 1 Year 5164 Seahorse Avenue 262 -0759 Naples, FL 34103 E -Mail. robertrogers @vineyardsnaples.com District: 4 Category: Seagate �.�,�. - �_•�.:� _.__�,;��._�.�.:: -.. _�...�_ ,.� _tom- ��.��- .,�.• »-- ��.L,m�. -:-�. L Wednesday, October 29, 2008 Pagel of Agenda Item No. 96 January 13, 2009 Page 5 of 18 —. Clam Bay Advisory Committee Name Work Phone Appt'd Fsp. Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term Naples, FL E -Mail. District: Category: Naples, FL E Mail District. Category. Naples, FL - E -Mail. District: Category. Naples, FL E -Mail: District: Category: t Wednesday, October 29, 2008 Page 2 of 3 Clam Bay Advisory Committee Name Work Phone Appt'd Exp. Date Home Phone DateRe -appt 2ndExpDate Agenda Item No. 9B January 13, 2009 Page 6 of 18 Term 2nd Term The Clam Bay Advisory Committee is a 9 member committee created on September 9, 2009 by Ordinance 200848 to advise and make recommendation to the Coastal Advisory committee and the Board of County Commissioners on matters pertaining to the management and operation of the Clam Bay estuary. The committee shall make recommendations as to its duties, functions and responsibilities along with developing a comprehensive work plan that focuses on the needs of the estuary. This committee will provide a written report to the Board of County Commissioners no later than October 20, 2009. The committee will sunset on December 31, 2009 unless re- established by the BCC. Members will represent the following categories: 2 members from Pelican Bay, 2 members from the Sea Gate/Naples Cay area, 2 technical positions, and 1 member from each of the Commission Districts 1, 3 and 5. FL STAT.- Staff. Gary McAlpin: 252 -5342 Wedne day, Defober 29, 2008 Page 3 - - - g r A U ttem3, 2009 aw Filson S V l � )� 9e 7 of 18 From: noah @centrusplanning.com Nent: Saturday, November 15, 2008 11:01 AM o: filson s Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8097 Application was received on: 11/15200811:01:12 AM. Name: oah Standrid Home Phone: 39- 597-714 Home Address: 11670 Oakes Blvd City: ale Zip Code: 411 Phone Numbers Fax: Business: ! -Mail Address: noah(dlcentnis lannin g.con Work Place: tent-us Plannin How long have you lived in Collier County: 6ore than 15 Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? ©e Board / Committee Applied for: lam Bay Advisory Boaz Category: ommission Distric Do you currently hold public offfice? nvironmental Adviso Committe Do you currently or ever served on a Collier County Board or Committee? ©e Please list your community activities: irector Oakes Advisory Inc. (community or anization Education: S Natural Resources Management BA Elemen Educatio Agenda Item No. 9B January 13, 2009 Page 8 of 18 F Clam Bay recreation user - Studied recreation management in grad school, 2000 -2003 - Conducted visito research at Rookery Bay, 2000 - Professional experience in land use and working with stakeholders to find .—I Agenda Item No. 96 t- .7anwa7y:13N Page 9 of 18-1' MEMORANDUM DATE: October 31, 2008 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. CLAM BAY ADVISORY COMMITTEE COMMISSION DISTRICT John Arceri 1228 Lamplighter Court Marco Island, FL 34145 Judith C. Tryka 350 Robin Hood Circle, #102 Naples, FL 34104 3 Michael L. 3734 RecreatiLion on Lane ane Naples, FL 34116 Ronald A. Glah 81 Seagate Drive, #1003 Naples, FL 34103 Thank you for your help. Agenda Item No. 9B January 13, 2009 MEMORANDUM Page 10 of 18 DATE: October 31, 2008 TO: Gary McAlpin Coastal Zone M ement Director FROM: Sue Filson, Executive Manager Board of County Commission RE: Clam Bay Advisory Committee , As you know, we currently have vacancies on the above - referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: John Arceri 1228 Lamplighter Court Marco Island, FL 34145 Judith C. Tryka 350 Robin Hood Circle, #102 Naples, FL 34104 Michael L. Savarase 3734 Recreation Lane Naples, FL 34116 Ronald A. Glah 81 Seagate Drive, #1003 Naples, FL 34103 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. SF Attachments Agenda Item No. 913 January 13, 2009 Page 11 of 18 filson_a Dist f From: arcmi@comcast.net Sent: Wednesday, October 29, 2008 2:42 PM To: filson s Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiaml Trail Naples, FL 34112 (239)252 -8097 Application was received on: 10/29/2008 2:42:18 PM. Name: _o& Arce ' Home Phone: 39394920 Home Address: 11228 Lam li hter Co City: azco Islan Zip Code: 4145 Phone Numbers Fax: V39394920A Business: 39207001 e-Mail Address: remi('cicomcast.net Work Place: [Home on Marco Islandl How long have you lived in Collier County: _l Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? 0 Board / Committee Applied for: lam Ba AdvisoryCommitte Category: of indicate Do you currently hold public offfice? oastal Advisory Committe Do you currently or ever served on a Collier County Board or Committee? ©e list your community activities: 2002 -2006 Collier Agenda Item No. 9B 1 1 9 hair Chair - Marco Island Waterways Advisory Committee President - Italian American SocieRaa €M 8 Education: Member - Marco Island Museum ;al Engineering - Manhattan College in 1964 Masters of Industrial Engineering - of New York in 1979 Doctorate in Mana¢ement Studies from Pace University - executive and consultant. Spent 33 years with Con Edison of New Y, and retired as Corporate Vice President.For east 11 years as a utili F] Agenda Item No. 913 January 13, 2009 filSOn s Page 13 of 18 From: judithtryka@comcast.net nt: Monday, October 20, 2008 2:44 PM filson_s Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8097 Application was received on: 10/20/2008 2:43:44 PM. Name: udith C. T k Home Phone: 3® Home Address: 050 Robin Hood Circle #10 City: ale Zip Code: 410 Phone Numbers Fax: F22 Business: Wail Address: 'udithtn kaCa c:omcast.net Work Place: etire How long have you lived in Collier County: 31 Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? Board / Committee Applied for: lam Bay Advisoij Committe Category: of indicate Do you currently hold public offfice? 4 you currently or ever served on a Collier County Board or Committee? Please list your community activities: pest 3 Volunteer at Conservancy of Southwest Florida, President of Volunteers - Conservancy of Southwest Florida) d Member Board of Directors - Conservancy of Southwest Flori Education: AIK�­and -MA in - State New Agenda Item No. 9B January 13, 2009 Page 14 of 18 Pieh School Social Studies Teacher. Retired Nine years volunterrine at Conservancy of Southwest Florida) Agenda Item No. 9B January 13, 2009 filson s Page 15 of 18 From: msavares@fgcu.edu %JL5 7- 3 Dent: Monday, October 20, 2008 6:58 AM o: filson s Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8097 Application was received on: 10/20/2008 6:57:40 AM. Name: Michael L. Savazes Home Phone: E 39-455 -275 Home Address: 0734 Recreation Lane City: ale Zip Code: 411 Phone Numbers Fax: 39 -590 -720 Business: 39 -590 -7165 `Mail Address: savares n tLCU.ed Work Place: Vlorida Gulf Coast Universi How long have you lived in Collier County: ®1 Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? ©e Board / Committee Applied for: lam Bay Adviso Committ Category: Fof indicate Do you currently hold public office? 0o you currently or ever served on a Collier County Board or Committee? lease list your community activities: µlave served on numerous community -based environmental management and restoration arouns including: SW of the and as FGCU's Agenda Item No. 9B )elivery Team, Big Cypress Restoratidla Oft iha6 A in the past as chair of the BC RCT, the Southwe; ey Matthews Shell Museum. Currently serve as the 'echnology, Engineering, and Mathematic also currently am a Professor of Marine Science a Education: old a PhD in geology from University of California, Davis, 1989. MS in geology from University o ochester. 1984. BS in biology / geology from University of Rochester, 1981. 18 years as a university professor in higher education. 11 years as a professor at FGCU. Experience conductingi nvironmental and coastal science research in SW FL, particularly dealing with matters of climate char e, se Revel rise, and restoration planning and implementation. Served on numerous multi- aaencv groups forl —'s 2 Agenda Item No. 9B January 13, 2009 Page 17 of 18 filson s From: rglah@comcast.net /moist y VVnt: Monday, October 13, 2008 2:25 PM filson s Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8097 Application was received on: 10/13/2008 2:24:44 PM. Name: onald A. Gl Home Phone: 39- 213 -153 Home Address: 181 Seagate Drive #1003 City: ale Zip Code: 4103 Phone Numbers Fax: 39- 213 -153 Business: &Mail Address: lah i!comcastne Work Place: getEd How long have you lived in Collier County: ®1 Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? ©e Board / Committee Applied for: lam Bay Adviso Committe Category: itizen At Lar Do you currently hold public offFice? 4o you currently or ever served on a Collier County Board or Committee? Please list your community activities: aples Cay Board Seasons Board Agenda Item No. 9B January 13, 2009 Page 18 of 18 Education: Michigan State Universi B Ox erience: Pres. Alcoa CSI Pres. ALCOA Rec clip -I _J