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Agenda 01/27/2009 Item # 9C Agenda Item No. 9C January 27, 2009 Page 1 of 8 Request that the Board of Collier County Commissioners consider waiving the residency requirement in relation to Gary Eidson, member of the Rural Lands Stewardship Area Review Committee EXECUTIVE SUMMARY OBJECTIVE: The purpose of this Executive Summary is to advise the Board of County Commissioners ("BCC") that Gary Eidson, who was appointed as an original member of the Rural Lands Stewardship Area Review Committee (the "Committee") by Resolution 2007-305 on October 24, 2007, has changed his residence to a location outside of Collier County effective January 16, 2009. CONSIDERATIONS: On October 24,2007, the BCC adopted Resolution Number 2007-305A, creating the Rural Lands Stewardship Area Review Committee as an ad hoc advisory committee to assist in the five-year review of the Rural Lands Stewardship Area Overlay (RLSAO) of the Future Land Use Element of the Growth Management Plan, as provided for in Policy 1.22 of the RLSAO and Section 4.08.04 G of the Land Development Code. On June 10,2008 the Board of County Commissioners adopted Resolution 2008-163 extending the terms to April 24, 2009. Resolution No. 2007-305A, Section Two, Paragraph Two states: "The committee shall be comprised of thirteen (13) members and, to the maximum extent possible, represent a broad base of citizens and business and property owners within the Review area. In addition, members who do not reside within the County but have an interest in the Review area may be appointed." Gary Eidson's qualifications for his initial appointment to the Committee included his activism in North Naples and as Chairman of the Citizens Transportation Coalition of Collier County. The Committee minutes show that Gary Eidson has contributed significantly in the discussions and actions taken by the Committee. Further, he has indicated in a December 4, 2008 email to Staff (attached as Exhibit A), that his desire is to continue his work as a member of the Committee, even though he will not reside in Collier County effective January 16,2009. A TTENDANCE: Attended 25 meetings - Missed 2 meetings LEGAL CONSIDERA nONS: This item is not quasi-judicial, and as such ex parte disclosure is not required. This item requires majority vote only. -JW FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider Mr. Gary Eidson's request to remain on the committee. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners ,.-.,. AGENDA DATE: JANUARY 27, 2009 Page ] of ] Agenda Item No. 9C January 27, 2009 Page 2 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 9C Item Summary: Request that the Board of County Commissioners consider waiving the residency requirement in relation to Gary Eidson, member of the Rural Lands Stewardship Area Review Committee. Meeting Date: 1/27/200990000 AM Prepared By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bce Office Approved By Jeff Wright County Attorney Assistant County Attorney County Attorney Office Date 1/16/20092:10 PM Approved By John A. Yonkosky County Manager's Office Director of the Office of Management Office of Management & Budget Date 1/16/20092:44 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 1/17/200912:53 PM file:/ /e :IAgenda TestlExportl 122-January%202 7,%202009109. %20BOARD%200F%20eO ... ] /21/2009 Agenda Item No. 9C January 27, 2009 Page 3 of 8 EXHmIT A December 4, 2008 [email] Tom, Please be advised that I will no longer own property in Collier County effective January 16, 2D09, subject to the closing of my Naples property in Glen Eden. It is my desire to continue working on the RLSA Review Committee unless told otherwise. Respectfully yours, Gary Eidson Agenda Item No. 9C January 27, 2009 Page 4 of 8 To: From: Date: Subject: Sue Filson Ron Hamel, Chainnan of the Rural Lands Stewardship Area Review Conunittee January 6, 2009 Reappointment of Gary Eidson to the Rural Lands Stewardship Area Review Committee Dear Sue: On January 6, 2009 the Rural Lands Stewardship Area Review Committee voted to ask the Board of County Commissioners to allow Gary Eidson to continue to serve on the Conunittee even though he will shortly be changing his residence to a location outside of Collier County. Since the Committee's next meeting will be held on January 28, can you please process this request before the Board of County Commissioners not later than the January 27 BCC meeting? Area Review Connnittee P.S. The attached is provided as background. Agenda Item No. 9C January 27, 2009 Page 5 of 8 Rural Lands Stewardship Area Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Bradley Cornell 643-7822 10/23/07 10/23/08 I Year 556 I 09th A venue, North 592-7805 04/24/09 Naples, FL 34108 E-Mail: bcornell@collieraudubon.org District: 2 Category: Environmental Mr, Zach Floyd Crews, Jr. 657-5359 10123/07 10/23/08 I Year 5214 Lake Lane 657-2370 04/24/09 Immokalee, FL 34142 E-Mail: sndybass@yahoo.com District: 5 Category: Business Ownel"'"" Mr. David Fanner 292 -6081 10/23/07 10123/08 I Year 240 17th Street, S.W. 348-0699 04/24/09 ( Naples, FL 34117 E-Mail: dave@keystonellc.net District: 5 Category: Planner Mr. Ronald J. Hammel 481-7791 10/23/07 10/23/08 I Year 11250 Bienvenida Way, #201 04/24/09 Ft. Myers, FL 33908 E-Mail: gulfcitrnscapron@earthlink.net District: 0 Category: Agricultural Mr. Jim Howard 591-7920 10/23/07 10/23/08 I Year 2253 Heritage Greens Drive 514-1584 04/24/09 Naples, FL 34119 E-Mail: jim.howard@wachovia.com District: 3 Category: Business ( W~d;esd~, "Ju-;;; IJ,2o(J"8'"';' .-. - ----.-:.~.~.;v:;; -, .:.;....-'..',"....,:....,.c.p=:: T.k.',-;~::",~"X;;.','" - .=, Page 1 oJ4 '-:"'':'; Agenda Item No. ge January 27, 2009 Page 6 of 8 Rural Lands Stewardship Area Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Thomas Jones 262-2600 10/23/07 10/23/08 1 Year 3290 7th Avenue, N.W. 353-1089 04/24/09 Naples, FL 34120 E-Mail: \jones@barroncollier.com District: 5 Category: Landowner Mr. William L. McDaniel, Jr. 455-1218 10/23/07 10123/08 1 Year 700 Big Island Ranch Road 253-1617 04/24/09 Naples, FL 34119 E-Mail: bigislandbill@aol.com District: 5 Category: Contractor .J Mr. Timothy L. Nance {.e~\~V' d 641-5414 10/23/07 10/23/08 I Year P.O. Box 990129 tp'I')' 455-2283 04/24/09 r Naples, FL 34116 {.' E-Mail: nanceg@earthlink.net District: 5 Category: Agricultural Ms Tammie J. Nemecek 263-8989 10123107 10/23/08 I Year 920 16th Avenue, N.E. 348-3251 04/24/09 Naples, FL 34120 E-Mail: tnemecek@enaplesflorida.com District: 5 Category: Economic Development Mr. Neno J. Spagna, AICP 10123107 10/23/08 I Year 3850 27th Avenue, S.W. 455-2168 04/24/09 Naples, FL 34117 E-Mail: Neno@nap1es.net District: 5 Category: Planner -_..' ~..::,~~, '-.- . J"'::::F: .(C.-_~:= 1:iC .' .'~.~:,-', C"',"-;.;.:': iZ:~'=, _ "~_=""'-'-"'-;:"'""","~"C';L::, .-,,- ";C,_-~ "-'.~ _'.~ _. ',--_',~;.c,::,~;' - :~"..,,:s:/,.- .',,' _,_ ',._ '" :"-."'JI:'.~ro.~s; Wednesday, June I I, 2008 Page 2 of 4 Agenda Item No. 9C January 27.2009 Page 7 of 8 ( Rural Lands Stewardship Area Committee Name Work Phone Appl'd Exp. Dale Term Home Phone DaleRe-appl 2ndExpDale 2nd Term Mr. Fred N. Thomas, Jr. 657-8181 10/23/07 10/23/08 1 Year 1205 Orchid Avenue 657-5447 04/24/09 ImmokaIee, FL 34142 E-Mail: fntjr@ao1.com District: 5 Category: Public Administration Mr. Dave Wolfey 216-2585 10/23/07 10/23/08 1 Year 4250 1st Avenue, N,W. 455'{)116 04/24/09 Naples, FL 34119 E-Mail: davewolfey@aol.com District: 3 Category: Lay Person Mr. Gary Eidson 825-5216 10/23/07 10/23/08 1 Year 14592 Glen Eden Drive 596,{)966 04/24/09 ( Naples, FL 34110 E-Mail: paradise42@comcast.net District: 2 Category: Lay Person ( \ w:dnesd~:TJ;~e ft"'27/08";:;' - ~--~.=---'!:"-'=- -,-- ,. "~';c;.",,~,,';.:;O-_'"T'p":;;:" ',:'>2~::;:;rc: -. :".,.,.,.,-.,-,._-,..,:,.c,e.,;.......Mtixc:..,;=,...-_:7=~.~ Page 3 of4 Agenda Item No. 9C January 27,2009 Page 8 of 8 Rural Lands Stewardship Area Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term The RURAL LANDS STEWARDSHIP AREA (RLSA) REVIEW COMMITTEE was created by the Board of County Commissioners on June 26, 2007 by Resolution No. 2007-173 to assist the Board in facilitating the public participation component of the RLSA Overlay Five-Year Review. The purpose of this committee will be to review data concerning the parlicipation and effectiveness in the Overlay meeting the Goal, Objective, and Policies in the Future Land Use Element of the Growth Management Plan and make recommendations to the Board of County Commissioners. The committee shall be comprised of 13 members and, to the maximum extent possible, represent a broad base of citizens and business and properly owners within the Review area. Terms are one year. 06110/08 BCC adopted Resolution No. 20D8-163 extending terms to April 24, 2009 c FL STAT: Staff: Thomas Greenwood, Principal Planner: 252-2323 ;0:','_ ',",-l,';,';,:...::-...},=;;c_',::",~~~,,,~_~,'''''oo=.;:~.-,,,,~~... -"e<y:r:,'9'!, :-:.-C',="""'D'", ',",,,,_~~_. ':'::r:"."'~':.-'__~1olr;;~:__~':C.,r.; .",;,>' =~~'_'_ '__'__~':' '._". i Wednesday, June 11, 2008 Page 4 of4 \'.d