Agenda 03/24/2009 Item # 9A
EXECUTIVE SUMMARY
Agenda Item No, 9A
March 24, 2009
Page 1 of 8
Appointment of member(s) to the Haldeman Creek Maintenance Dredging Advisory
Committee
OBJECTIVE: To appoint 1 member to serve a 4-year term, expiring on March 13, 2012, to the
Haldeman Creek Maintenance Dredging Advisory Committee,
CONSIDERATIONS: The Haldeman Creek Maintenance Dredging Advisory Committee
has 2 terms expiring on March 13, 2009. This 5 member committee was created on December
12, 2006, by Ordinance 2006-60 to aid and assist the Board of County Commissioners in
carrying out the MSTU, to prepare and recommend an itemized budget and to recommend work
programs and priorities to the County Manager or his designee. Members will be appointed from
different parcels, subdivisions and/or the communities within the MSTU. After the initial
appointments, terms will be 4 years. A list of the current membership is included in the backup.
The terms for Sharon King and Tom Briscoe expired on March 13, 2009, A press release was
issued and 1 resume was received rrom the following intcrested citizen:
APPLICANT
CATEGORY
DlST ELECTOR ADV. COMM.
Tom Briscoe
(Julfshores Community
4
Haldeman Creek Committee
ATTENDANCE: Served on committee 2 years - I excused absence
COMMITTEE RECOMMENDATION: Tom Briscoe
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDA nON: That the Board of County Commissioners consider the
recommendation for appointment, appoint I member, and direct the County Attorney to prepare
a resolution continuing the appointment.
PREPARED BY: Sue Filson, Executive Manager
Board of County Commissioners
AGENDA DATE: MARCH 24, 2009
-
Page 1 of 1
Agenda Item No, 9A
March 24, 2009
Page 2 of 8
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9A
Appointment of member to the Haldeman Creek Maintenance Dredging Advisory Committee.
3/24/200990000 AM
Prepared By
Sue Filson
Executive Manager to the BCe
Date
Board of County
Commissioners
Bce Office
Approved By
James V. Mudd
Board of County
Commissioners
County Manager
Date
County Manager's Office
3/13/20094:28 PM
Agenda Item No, 9A
March 24, 2009
Page 3 of 8
(:0
er ( :Ounty
'" ~
TO: Sue Filson, Executive Manager
Board of County Commissioners
FROM: Tessie Sillery, Operations Coordinator
Alternative Transportation Modes Department
DATE: March 6, 2009
SUBJECT: Halderman Creek Dredging Maintenance Advisory Committee
The Halderman Creek Dredging MSTU has received and reviewed one application by the prescribed
deadline for its vacancy. The Applicant was evaluated based on the potential contributions to the
Committee, The applicant meets the criteria required to be eligible for the committee and resides within
the MSTU's district boundary.
Mr. Tom Briscoe has served on this committee for 2 years and has I excused absence. The Committee
recommends Mr. Briscoe for re-appointment to the vacant term as indicated below:
NAME
TYPE OF TERM
APPOINTMENT EXPIRES
Re- appointment Mareh 13,2013
FIELD OF EXPERTISE/CATEGORY
Tom Briscoe
Naples Resident 15+ years, Self
Employed at Briscoe Construction Inc. &
Briscoe Shutters, Inc., 2 years of college
education.
Activities: Haldeman Creek MSTU
member for 2 years, past member of
Bayshore Beautification MSTIJ.
Please let me know, if you need any more information
Transportation Services Division
All. Transportation Modes Department
Agenda Item No, 9A
March 24, 2009
Page 4 of 8
HaJdeman Creek Maintenance Dredging Advisory Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ntlExpDate 2nd Term
Ms. Victoria A. Tracy 434-0064 03/13/07 3/13/11 4 Years
3266 Lakevie Drive 775-4843
Naples, FL 34112
E-Mail: missvickiT@earthlink.net
District: 4
Category: Gulfshores Community
Ms. Sharon King 777-3531 01/12/08 03/13/09 I Year ,/'
3307 Captains Cove 774-4176
Naples, FL 34112
E-Mail: king5754411@cs.com
District: 4
Category: Captain's Cove
Mr. Tom Briscoe 774-7564 03/13/07 3/13/09 2 Years ,/'
2841 Shoreview Drive 774--7480
Naples, FL 34112
E-Mail: bsishutters@juno.com
District: 4
Category: Gulfshores Community
Mr. Roy A. Wilson 821-4995 03/13/07 03113/10 3 Years
336 Pier C 732-9827
Naples, FL 34112
E-Mail: roynanw@yahoo.com
District: 4
Category: Naples Land Yacht Harbor Pier C
Mr. Lany Joe Patton 03/13/07 3113/10 3 Years
322 Pier A 732-6430
Naples, FL 34112
E-Mail: joenbert@comcast.net
District: 4
Category: Naples Land Yacht Harbor Pier A
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L Wednesday, December 31, 2008 Pagel of2
Agenda Item No, 9A
March 24, 2009
Page 5 of 8
Haldeman Creek Maintenance Dredging Advisory Committee
Name
Work Phone
Home Phone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
2nd Term
The Haldeman Creek Maintenance Dredging Advisory Committee is a 5 member committee
created on November 28, 2006. by Ordinance 200EKl0 to aid and assist the Board of County
Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to
recommend work programs and priorities to the County Manager or his designee. Members will
be appointed from different parcels, subdivisions and/or the communities within the MSTU, After
the initial appointments, tenms will be 4 years.
(
FLSTAT:
Staff: Darryl Richard, Project Manager, Transportation Divisions, A TM: 252-5775
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Wednesday, December 31, 2008 Page 2 of 2
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Agenda Item No, 9A
March 24, 2009
Page 6 of 8
MEMORANDUM
DATE: January 30, 2009
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.
HALDEMAN CREEK MAINT ADV COMM
COMMISSION DISTRICT
Tom Briscoe
2341 Shoreview Drive
Naples, FL 34112
if
Thank you for your help.
Agenda Item No, 9A
March 24, 2009
Page 7 of 8
MEMORANDUM
DATE:
January 30, 2009
TO:
Darryl Richard, TransportationZRrOject Mager
Sue Filson, Executive Manager ~
Board of County Commissione L, I
Haldeman Creek Maintenance Dredging Advisory Committee
FROM:
RE:
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:
Tom Briscoe
2341 Shoreview Drive
Naples, FL 34112
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
Jan 14 09 01 :47p
Bel - BSI
239-774-9483
Agenda Item No. 9A
Marcl11124, 2009
Page 8 of 8
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Board of County Commissioners
J301 East Tam;"llIi Trail
Nap~ FL34112
(239) 252-8097
Fax: (239) 252-644l6
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Application for Advisory Committees/Boards
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