Loading...
Agenda 03/10/2009 Item # 9A EXECUTIVE SUMMARY Agenda Item No. 9A March 10, 2009 Page 1 of 21 Appointment of member(s) to Pelican Bay Services Division Board OBJECTIVE: To appoint 5 members to serve 4-year terms, expiring on March 31, 2013, to the Pelican Bay Services Division Board. CONSIDERATIONS: The Pelican Bay Services Division Board was established by Ordinance 2002-27, as amended. This] I member Board will provide input to the Board of County Commissioners in canying out the purposes of the Pelican Bay Municipal Service Taxing and Benefit Unit as set forth in the Ordinance; recommend to the BCC an itemized budget, work programs, and priorities to the BCC in accordance with the adopted budget or budget amendments. The board will exercise decision and control of the day to day operational affairs of the Unit to the maximwn extent allowed by law, unless and except when there is some overriding governmental reason to do otherwise. Terms are 4 years. A list of the current membership is included in the backup. The terms for Ms. Annette M. Alvarez (Commercial/Property), Mr. Maurice James Burke (Resident), Mr. John J. Boland (Resident), Mr. Geoffrey Scott Gibson (Resident), and Ms. Mary Anne Womble (Resident) will expire on March 31, 2009. A press release was issued and resumes were received from the following 6 interested citizens: APPLICANT CATEGORY !!lliI ELECTOR ADV. COMM. Mary Anne W omble-reaoot Resident 2 Yes PBSDB Tom Cravens Resident 2 Yes None Keith J. Dallas Resident 2 Yes None Annette Marie Alvarez-reanpt Commercial 5 Yes PBSDB John J. Boland-withdrew Resident 2 Yes PBSDB Geoffrey Gibson-reapot Resident 2 Yes PBSDB ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Ordinance amendment on February 24,2009 waiving balloting process - no recommendation. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the requests for appointment, appoint 5 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: MARCH 10,2009 - Page ] of I Agenda Item No. 9A March 10,2009 Page 2 of 21 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9A Appointment of members to the Pelican Bay Services Division Board. 311012009 90000 AM Prepared By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bce Office Approved By John A. Yonkosky Director of the Office of Management Date County Manager's Office Office of Management & Budget 2/2312009 7:35 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 2/27f2009 5:25 PM file://C:\Agenda Test\Export\l 25-March%20] 0, %202009\09. %20BOARD%200F%20COUN... 3/4/2009 Agenda Item No. 9A March 10, 2009 Page 3 of 21 Memorandum To: Sue Filson, Executive Manager, BCC From: Mary McCaughtry, Pelican Bay Services Division Date: February 9, 2009 Subject: PBSD Board Applicants Sue - this memo will advise you that the following applicants meet the criteria and are residential: Mary Anne Womble Geoff Gibson Tom Cravens and Keith J. Dallas. Annette M. Alvarez meets the criteria and is on the commercial side. Please let me know if you require any additional information. Thank you. Mary McCaughtry Administrative Assistant Pelican Bay Services Agenda Item No. 9A March 10, 2009 Page 4 of 21 , Pelican Bay Services Division Board ! Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Gerald A. Moffatt 09/09/08 03/31/10 1.6 years 1100 L'ambiance Circle, Unit 201 513-1971 Naples, FL 34108 E-Mail: gmoffatt@msn.com District: 2 Category: Resident Ms. Annette M. Alvarez 398-1605 01/09/07 03/31/09 2 Years / 2833 Inlet Cove Lane, W. 348-7065 Naples, FL 34120 E-Mail: aaIvarez@watersideshops.com District: 5 Category: CommerciaI/Property Mr. Maurice James Burlce OS/22/01 01/29/05 4 Years ,/ 5801 Glencove Drive, #508 598-3140 12/15/08 03/31/09 4 Years "'-.-.. Naples,FL 34108 E-Mail: therightperson@msn.com District: 2 Category: Resident Mr. Theodore S. Gravenhorst 595-2992 11/18/08 03/31/10 2 Years 505 Via Veneto, #201 514-8221 Naples, FL 34108 E-Mail: tedgravenhorst@yahoo.com District: 2 Category: Resident Mr. John J. Boland 03/22/05 03/31/09 4 Years ~ 8420 Abbington Circle, B15 594-0131 Naples, FL 34108 E-Mail: johnsusanboland@ao1.com District: 2 Category: Resident 'w;;;;;;d;:D;~;:;;;:l:;:;oo;-~tfN.'l""":'!'-'"><";;"7=""~':\'';''''''''"''-'"~'!~ """,';:'-hP;':l'~~~"""'''' -'_m:<"',"""-::'i";"'Z.""./.~".$i;:<ll'''''"'''''''''''' Agenda Item No. 9A March 10, 2009 Page 5 of 21 ( Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Theodore J. Raia 03/27/07 03/31/11 4 Years 7117 Pelican Bay Blvd., Apt. 404 594-2851 Naples, FL 34108 E-Mail: tedraia@earthIink.net District: 2 Category: Resident Mr. Geoffrey Scott Gibson 09/09/08 03/31/09 6+ months V 8171 Bay Colony Drive, Apt. #1504 566-3179 Naples, FL 34108 E-Mail: josiegeoff@ao1.com District: Category: Resident Mr. John Iaizzo 03/25/03 03/31/07 4 Years 6573 Marissa Loop, #1902 592-0678 03/27/07 03/31/11 4 Years (n Naples, FL 34108 E-Mail: iaizzo@comcast.net District: 2 Category: Resident Mr. Hunter H. Hansen 594-6001 11118/08 03/31/10 1 Years 645 Broad Avenue South 692-8722 Naples, FL 34102 E-Mail: hhansen@luxuryresorts.com District: 4 Category: Commercial Ms. Mary Aune Womble 02/27/07 03131/09 2 Years V 816 Kingbird Court 597-8224 Naples, FL 34108 E-Mail: Teedupl@ao1.com District: 2 Category: Resident \ 0..:.'';':-:--; >..~'O;, .:.:';'jR' :'.i'l:~~i-,:.~'llU\~..';:-,~ --"0:'1:1:'(,-:- ..-="~,:,-,r.~ %\\",","""~'~JKl'"",,~-"- ',-'1.-__'~~' .. ~"I=''':'''-'''':''7:''~Iti.~,;,,"~>; Wednesday, December 17, 1008 .. p;.g;"2 ;;f 01 - .. Agenda Item No. 9A March 10, 2009 Page 6 of 21 Pelican Bay Services Division Board ( Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Michael Levy 6710 Pelican Bay Blvd., #435 Naples, FL 34108 E-Mail: mikelevyl@ear1hlink.net District: 2 Category: Resident 03/27/07 03/31/11 4 Years 594-1741 '-. ...." . W;;;;~;;;;:-Decemi:;j7:'2'008:.r" - C-.-~~~'~""~~-""=~; '_._'1;"-~,,"_~:K','_,,,,~:,,~;;1'.._~'l'~~''':'_''__'JPc'''';;'::.'l~').;.:_~;,:_ Page3of4 . ( Agenda Item No. 9A March 10, 2009 Page 7 of 21 Pelican Bay Services Division Board Name Work Phone Home Phone Term 2nd Term Appt'd Exp. Date DateRe-appt 2ndExpDate This 15 member committee was created by Ord. No. 90-111 and amended by Ord. No. 91-22 and 93-15 to aid and assist the County manager and the Board of County Commissioners in determining the need and quantity of extraordinary law enforcement in Pelican Bay. Also to aid, assist, and provide input to the County Manager and the Board in effecting a smooth and expeditious transfer of street lighting, water management and beautifICation services, responsibilities and obligations from the Pelican Bay Improvement District. On 11/3/98 the BCC reduced the membership from 15 to 13 members. Terms are 4 years. On April 11 , 2000, the BCC adopted Ord. No. 2000-22 reducing the membership from 13 members to 11 members. On 5128/02 the BCC adopted Ord. 2002-27 establishing the 11 member committee. Membership shall be 9 representative of the residential interests within the Untt and 2 shall be representative of the commercial & business interests within the unit. Terms will expire on March 31 Jay Cross, Executive Assistant to Clerk 732-2725 On 01/24/06 BCC adopted Ord. 2006-05, amending 2002-27 changing the name and appointment process, and including the restoration of the mangrove forest preserve to duties. ( FL STAT: 125.D1 Staff: Mary McCaughtry, Pelican Bay Services Division: 597-1749 =""_,,,;~',:=,_,,,,-,,c.,.._J)O<::"~',,,,;;_"C '~~":-'a'--"C""',-'~"C Wd;esd~,Dece~'j7,2008' ."' .. ,,'.'-' .. ,-,.;",..'~ '''",,,~,,,,,..~,;:::-",,,~"P.1='''t:,.';-:il.\.=.' Page 4 of4 <;~., ':""_''''.,^-~:;.~-,,''J:.';.;O'''~4 MEMORANDUM Agenda Item No. 9A March 10, 2009 Page 8 of 21 TO: Elections Office -~.---:;-,......--::-, r-" ~(:, t.-:--~, \ Ii \ i [' I C.:, ! I U! I.," \ \ ~\ JAN , tWOS ' i UL< DATE: January 7, 2009 , By --,=:;c;;;c.cc..=.. ..-C-: .."..;;;;j FROM: Sue Filson, Executive Manager Board of County Commissione 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. PELICAN BAY SERVICES DMSION BD COMMISSION DISTRICT Mary Anne Womble 816 Kingbird Court Naples, FL 34108 jl Tom Cravens 6075 Pelican Bay Blvd., #703 Naples, FL 34108 J Kieth J. Dallas 7575 Pelican Bay Blvd., #1603 Naples, FL 34108 A Aunette Marie Alvarez 2833 Inlet Cove Ln, W Naples, FL 34120 ,) .rrkJre .,if1 ~ John J. Boland ... 1...11 V ''''' V 8420 Abbington Circle, B-15 Naples, FL 34108 :5 Geoffrey Gibson 8171 Bay Colony Drive, Apt. #1504 Naples, FL 34108 :L :2- Thank you for your help. filson s Agenda Item No. 9A March 10, 2009 Page 9 of 21 From: Sent: To: Subject: johnsusanboland@aol.com Monday, January 12, 2009 10:21 AM ftlson s PBSD Committee To Whom It May Concern This is to confirm our telephone conversation on 1/12/09 that I am recinding my application to fe-run in April for the Pelican Bay Service Division. John Boland A Good Credit Score is 700 or Above. See vours in just 2 easv steps! 1 MEMORANDUM Agenda Item No. 9A March 10, 2009 Page 10 of 21 DATE: January 7, 2009 . TO: Jay Cross, Executive Assistant t FROM: Sue Filson, Executive Manager Board of County Commissioners RE: Pelican Bay Services Division Board As you know, we currently have 5 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: Mary Aune Womble 816 Kingbird Court Naples, FL 34108 Tom Cravens 6075 Pelican Bay Blvd., #703 Naples, FL 34108 Kieth J. Dallas 7575 Pelican Bay Blvd., #1603 Naples, FL 34108 Annette Marie Alvarez 2833 Inlet Cove Ln, W Naples, FL 34120 John J. Boland 8420 Abbington Circle, B-15 Naples, FL 34108 Geoffrey Gibson 8171 Bay Colony Drive, Apt. #1504 Naples, FL 34108 Please let me know, in writing, the recommendation for the balloting date which is to be presented to the Board of County Commissioners in late January or early February and I will prepare an executive summary for the Board's consideration. Thank you for your attention to this matter. SF Attachments filson s - Agenda Item No. 9A March 10, 2009 Page 11 of 21 From: .ent: 0: Subject: Teedup1@aol.com Monday, January 05, 2009 3:47 PM filson s 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 reeeived on: 1/5/2009 3:46:45 PM. Name: !Mary Anne Wombl~ Home Phone: ~39-597-8224/ Home Address: 1816 Kingbird Court! City: lNaple~ Zip Code: ~ Phone Numbers Fax: ~39-5l4-04551 Business: .Mail Address: ITeedup I "(vaol.coml Work Place: !Mostly retired\ How long have you lived in Collier County: Pnore than 151 Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: /pelican Bay Services Division Board! Category: !pelican Bay Residen~ Do you currently hold public offfice? ~ currentl c . rson of The Pelican Ba Services Division Board; Member of the Government Relation ommittee, Ordinance Review Committee, M ement Contract Committee, and Clam Ba Committee. .0 you currently or ever served on a Collier County Board or Committee? ~ Please list your community activities: 1 Agenda Item No. 9A -. 2 filson s Agenda Item No. 9A March 10, 2009 Page 13 of 21 From: ~nt: .0: Subject: nfn 16799@naples.net Monday, January 05,200911:12 AM filson s 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: 1/51200911:11:37 AM. Name: trom Cravend Home Phone: 1239-594-82561 Home Address: ~075 Pelican Bay Blvd. # 7031 City: lNaple~ Zip Code: 1341081 Phone Numbers Fax: Business: .Mail Address: ~tn 16 799(iunaDles.ne~ Work Place: ~etiredj How long have you lived in Collier County: ~ Have you ever been convicted of any offense against the law? ffi Are you a registered voter in Collier County? ~ Board / Committee Applied for: !pelican Bay Services Division! Category: /Not indicate~ Do you currently hold public oftliee? ffi have served on Habitat Conservation Plan Ad Hoc Committee. I am not current! a member ofthi ommittee. .0 you currently or ever served on a CoUier County Board or Committee? ~ Please list your community activities: 1 Agenda Item No. 9A of Louisville, M.A. Sociolo -) .~ 2 filson s Agenda Item No. 9A March 10, 2009 Page 15 of 21 From: .ent: 0: Subject: keithdallas@comcast.net Sunday, January 04, 2009 11 :41 AM filson s 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: 1/412009 11:41:12 AM. Name: jKeith J Dallas! Home Phone: ~39-592-723~ Home Address: 17575 Pelican Bay Blvd #16031 City: /Naple~ Zip Code: ~ Phone Numbers Fax: Business: .Mail Address: ~ithdaJJas0komcast.ne~ Work Place: !Retired Actuaryj How long have you lived in Collier County: B Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: !pelican Bay Services Division Boardj Category: !Not indicatec!j Do you currently hold public oftfice? ~ Do you currently or ever served on a Collier County Board or Committee? ~ taease list our communi activities: d Hoc Insurance Committee Pelican Ba Foundation 2006-2007 Finance Committee Montener 1 !condominium 2008-presen~ Agenda Item No. 9A March 10, 2009 Page 16 of 21 Education: achelor of Science St. Lawrence Universi Fellow of Socie of Actuaries Fellow of Conference 0 onsultin Actuaries Member of American Academ under ERlS --) -1 2 filson s Agenda Item No. 9A March 10,2009 Page 17 of21 From: .ent: 0: Subject: aalvarez@walersideshops.com Wednesday, December 24, 2008 1 :25 PM filson s 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 ou: 12/24/2008 1:25:21 PM. Name: \Annette Marie Alvarez I Home Phone: ~39-348-70651 Home Address: ~833 Inlet Cove Ln wi City: iNaples I Zip Code: ~ Phone Numbers Fax: ~39-598-l7731 Business: ~39-598-16051 .Mail Address: -[ill \ d.i(;z,,(i, \\akr:-.iJ~:~hu ):".Cl.._!l( Work Place: !waterside Shop~ How long have you lived in Collier County: B Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: !pelican Bay Services Divisio~ Category: iNot indicated) Do you currently hold public offfice? ~ !pelican Bay Services Divisio~ tjo you currently or ever served on a Collier County Board or Committee? ~ Please list our communi activities: a les Illustrated Adviso Board Shelter For Abused Women & Children Committee M 1 !committee CBV Grant Committee Naples Bears V olunteerj Agenda Item No. 9A March 10, 2009 Page 18 of 21 ~ Education: 4t. Thomas University, Miami, FLj Ex erience: erved on the PBSD Board for 2 ears. Oversee all tions and Mark' functions for Waterside Sho .-' -At 2 JOHN BOLAND Agenda IWmtNo. 9A Marcn'1U, 2009 Page 19 of 21 Dee 16 08 04:42p 239-594-1695 . . . Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 252-8097 Fax: (239) 252..406 .rr-rr; J>JJ~F..::rL:Y.J Application for Advisory CommitteeslBoards -- (1:r? ~..... LI I,.) 2 ':':,. -c."u; ""/. 7 ,r Name: . .~J:;,?7',:,J .--~ '~ ....l nYl.-y HomePboBe: ''';;7'-.'J 7 jI - ...... ..=t r - .-" ~A.-7. - ,.,.--- ~ ....- - ,7: 7 Home Address: Y:/kn;..J/JI-}i/(,.ft"o' (~'.:("" hJ;/j Zip Code: ~~//C.<- - 7j- 1--- 2 -,. : - , /(' "-:J"- /,J I LL --r-" PaINo. .JI"-;'~"'f-/" 1BllSillaaPllou.: - rr ...malIalid""", .,.y~v,L..,.~,.d.<./1"'de/k<.c" P1aceofE..pIoymeJJt:;A::-7J;,tlcS(J-';.:(-=ki7=:4L /-/c7c.~.3 'y <;'7 c ---. ~ / BoardOrcom_Appliedfor:/~2:T<;-f>_ ;1."1'{ S; """"f!~iC:'-.s ,j)-I--t./S;jc~ iliJi-,"J","/'--<Y't'('~--. Category (if applicable): A- ;--1- Example=: eo..__DiRrid:,~ . -- 1lIJpcm.,etr.. How long have you lived in Collier Cou.ty: Years /7 Month. ~NO J Are you . registered voter in Collier Conty: Yos Do you CllrTelltly bold public otIIee1 Yos H.., what is tUt office! ~ No Yes J..-/" Have you ever been CODvicted of IIDY off_ ag,aiDst the lAw? Ir yes, explai.: De you IlO1V serve, or haw: yea ever _ . Collier eo..ty .bani or cu...laft? Yes;..../' No lryes.pleuelistdleeo..itteesIboardJ: ~7::Z(..-;-fw d.,.. . .:)C ~t3 p.;:...... r'fli" c."~J",..,,,,.:-? (".,-r- 4r~;.?Ii- I ~C".s- -.,t!f';,()<::/~ LcX"C:t i';--"'.reH ~~r":::;::j..:X " -- No PIeaae JUt your eomma.1Cy .~II.Itit.. (civic: dubs, neigbbo!:l!Pod _ialiqlu, etA:. ..4 posItioD. b~: j~f.>S:',;~() .. ':'.7/'7775 C:>.:;,_,)c_~l~'~dt€O ~.N'7c(-/'97'J ~ .- Z- -k:- :-;-,... p..:fy 17,..,,, ).:'7"/a-;.,.. A ~ /" ('e "c.-'" '" e.;r,/. l ..::.t. "7'.:t=V,..~ t. Iv ~-i2 =0 f~' ht-SA'" Cc~.":j (.~,.,.... .')..~';..""7~'.-9 ;.,'-..-,.... ".t:._f"" "'r..._ . ~O~ r-:,d. 1. Ii' (f.'..,:M za" '-<"<,"i.>;I'<';.r~7' ~.(.~L: .t::~/-r,+r^"'- l?s, (.C7..y-4'",: ) .;73'rz...l "7 ,"'FlS;.t>. Edacation : '/7CY-/f-7 /l:".<:'<.;>f/1'9" '.1. - ,?'.J-- ,,-'~'" r:i H.( , ..y< ~ : ;?"'"7.} :i-i-~' Ll'l!t 1<..' 1/ /!- -"i9;:"" /~)~~n';;# _~ rAC-,::rt.J;:e;. ,t/....,,"'J'fC.e:j::.! ,f:-'''7/f.l;''rH5~~1..:. ....... ,"-'..) ...;~ rf-;t'-Ci.~ Or"l:;-;.c..:. srr~ ~'..;.[( i>/r ft'~...e:~S ".:r:-r.CJl.;.:t:':;,&,-(~' I...'i\j.~ , .~ PT" c-.:,. ,Ie l'I"~t7L '_...." '<" zc'.-. J' -L " ,I. i'J, ,-,. ""-' ~~n-~~C_t.H'L ,J,_rL FI PIMu.-ad-v ..- IIlr~ -. ""..f<<IpI!1I'tbte& 1M: _..' ....... -~kjbllll...,,,,awJill!Mrli,~~t,, .BHnlofc.-ty'"" .. ....BtJJ&.tT....,~~Fl.34112. q,......,....,.., .~ - . ,. (V')2S2-61t16",. ~ Iq .Cltenl~nftUollir!rmJl'.~ T.6a.w.t yoII.JW ~ 10..... diIIurG"'C4IWr CoIrIll(y. Agenda Item No. 9A March 10, 2009 Page 20 of 21 filson s From: ~~t: "~bject: josiegeoff@aol.com Tuesday, December 09, 2008 3:07 PM filson s 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: 12/912008 3:06:44 PM. Name: \Geoffrey Gibson! Home Phone: ~39-592-7736j Home Address: 18171 Bay Colony Drive Apt. #15041 City: !Naple~ Zip Code: /341081 Phone Numbers Fax: /239-592-95621 Bnsiness: \412-889-65351 ,j-Mail Address: IjosiegeoftYdJ,ao1.com! Work Place: lRetired) How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: !pelican Bay Services Division! Category: !Not indicated! Do you currently hold public offlice? ~ !pelican Bay Services Division (Term Expiring~ Do you currently or ever served on a Collier County Board or Committee? ~ 11ease list our communi activities: oard of Directors - The Carl sle Board of Governors - Club Pelican Ba Chairman - Greens Committe 1 Education: ~outhem Methodist University - Dallas, TX BS Biolo~ & ChemistryJ Agenda Item No. 9A March 10, 2009 Page 21 of 21 eens committee at The Club Pelican Ba and have becom . . 2