Agenda 04/28/2009 Item # 9E
EXECUTIVE SUMMARY
Agenda Item No. 9E
April 28, 2009
Page 1 of 16
Appointment of member(s) to the Horizon Study Oversight Committee
OBJECTIVE: To appoint 3 members and I alternate to serve 3-year terms, expiring on April
28,2012, to the Horizon Study Oversight committee.
CONSIDERATIONS: The Horizon Study Oversight Committee was created on February 24,
2009 by Resolution No. 09-38. This 3 member I alternate member will represent the citizens,
business owners and property owners within the Study area. The committee will further the
goals of the East of CR951 Infrastructure and Services Horizon Study by providing for the
prioritizing of position points established within the study; ensure the position points and areas of
concern expressed by the public are acted upon by general purpose County government in a
logical and timely manner; monitor the annual updating of the Collier Inter-Active Growth
Model; and, make recommendation upon the appropriate and beneficial utilization of the Growth
Model as a supplemental planning tool, as well as identify areas for the potential additional areas
of application. Tenns are 3 years.
A press release was issued and resumes were received from the following 4 interested citizens:
APPLICANT
CATEGORY
~ ELECTOR ADV. COMM.
Diana A. Watson Citizen/Emergency Response Provider 5 Yes None
Property Owner
Nicolas Pierre Hemes Civic/Citizen 2 Yes None
Property Owner Representative
William L. McDaniel, Jr. Business Owner/Civic 3 Yes Rural Lands Stewardship Area
Property Owner Representative
David H. Fanner Citizen/Property Owner 5 Yes GG Estates Land Trust Comm
Rural Lands Stewardship Area
Clam Bay Advisory Committee
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: New Committee - no recommendation
NOTE: The Board will need to select 3 applicants to serve as regular members and ] applicant
to serve as the alternate member.
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the requests for
appointment, appoint 4 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: APRIL 28, 2009
rage; 1 VI. 1
Agenda Item No 9E
April 28, 2009
Page 2 of 16
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9E
Appointment of members to the Horizon Study Oversight Committee.
412812009 9:0000 AM
Prepared By
Sue Filson
Executive Manager to the BCe
Date
Board of County
Commissioners
BCC Office
ApproVt'd By
Winona W. Stone
Assistant to the County Manger
Date
Board of County
Commissioners
County Manager's Office
412012009 1: 17 PM
Agenda Item No. 9E
April 28, 2009
Page 3 of 16
COLLIER COUNTY GOVERNMENT
Community Development and Environmental Services Division
. Comprehensive Planning Department . 2800 North Horseshoe Drive
. NaDles. Florida 34104
To:
From:
Date:
Re:
Collier County Board of County Commissioners
Mike Bosi, Community Planning Manager
4/13/09
Applicant Qualifications for the Horizon Study Oversight Committee
On February 24, 2009 by Resolution No. 09-38 the Board of County Commissioners
authorized the creation of The Horizon Study Oversight Committee. This 3 member and 1
alternate mernber committee was established to further the goals of the East of CR951
Infrastructure and Services Horizon Study by providing for the prioritizing of position points
established within the study; ensure the position points and areas of concern expressed by the
public are acted upon by general purpose County government in a logical and timely manner;
monitor the annual updating of the Collier Inter-Active Growth Model; and, make
recommendations on the appropriate and beneficial utilization of the Growth Model as a
supplemental planning tool, as well as identif'y areas for the potential additional areas of
application.
Membership of the Committee, per Resolution No. 09-38, shall represent the Citizens,
business owners and property owners within the Study area. On FEBRUARY 26, 2009, a
press release and public notice were issued seeking membership within the Committee, an
additional press release and public notice were issued on March 20, 2009. Based upon those
separate notices, four applicants have been received to fill the four positions (see attached
spreadsheet). Each one of the candidates meets the criteria of being a property owner within
the Study area, or representing an organization active in the Study area.
Staff does not make recommendations for the Board to consider in filling the positions, but
rather evaluates each applicant to their eligibility. As noted, each applicant is eligible and
with four position and four candidates, the Board would need to name which applicants are
Committee members and which is the alternate, assuming the candidates are acceptable to the
Board.
Sincerely,
~~~
Mike Bosi, AICP
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TO: Elections Office
Agenda Item No. 9E
April 28. 2009
C> Page 5 of 16
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MEMORANDUM
DATE: April 10, 2009
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.
HORIZON STIJDY OVERSIGHT COMMITIEE
COMMISSION DISTRICT
Diana A. Watson
2861 18th Avenue, N.E.
Naples, FL 34120
5
Thank you for your help.
MEMORANDUM
DATE:
March 20, 2009
Elections Office d1
Sue Filson, Executive Manager I
Board of County Commission
TO:
FROM:
RE: Voter Registration - Advisory Board Appointments
Agenda Item No. 9E
o l'wIiii9'a...~
MAR 2 "P'a'ge'ti'o'flf(
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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.
HORIZON STUDY OVERSIGHT COMMITfEE
COMMISSION DISTRICT
Nicolas Pierre Hemes
8092 San Vista Circle
Naples, FL 34109
William L. McDaniel, Jr.
7000 Dig bland R.iu,,,h R-oad-
Naples, FL 34120 qq"'?j 7liJrJ4J/;/1dj{l:'~j}r
/!~/VI' ;,,'i//Cj
David H. Fanner
240 17th Street, S. W.
Naples, FL 34117
Thank you for your help.
;2
3
5
MEMORANDUM
Agenda Item No. 9E
April 28, 2009
Page 7 of 16
DATE: March 20, 2009
TO: Michael Bosi, Comprehensive PI
FROM: Sue Filson, Executive Manager
Board of County Commissioners
RE: Horizon Study Oversight 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:
Nicolas Pierre Hemes
8092 San Vista Circle
Naples, FL 34109
William L. McDaniel, Jr.
7000 Big Island Ranch Road
Naples, FL 34120
David H. Farmer
240 17th Street, S. W.
Naples, FL 34117
Please let me know, in writing within the 41 day time-frame, if the applicants are qualified to
serve as members on the board, and I will prepare an executive summary for the Board's
consideration.
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
filson s
Agenda Item No. 9E
April 28, 2009
Page 8 of 16
- From:
~tnt:
"'0:
Subject:
hemes@msn.com
Tuesday, March 10, 2009 7:55 AM
fjlson 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: 3/1012009 7:55:04 AM.
Name: !NICOLAS PIERRE HEME~ Home Phone: ~86-984-797~
Home Address: Iso92 SAN VISTA CIRCL~
City: !NAPLE~ Zip Code: ~
Phone Numbers
Fax: Business: pS6-9S4-797~
'Mail Address: ~emes@msn.con~
Work Place: !Florida Highway Patro~
How long have you lived in Collier County: f!]
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board / Committee Applied for: !HORIZON STUDY COMMITTEE!
Category: !Not indicate~
Do you currently hold public offfice? ~
!code Enforcement Board,2002-200sl
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Agenda Item No. 9E
April 28, 2009
Page 9 of 16
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.
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filson s
Agenda Item No. 9E
April 28. 2009
Page 10 of 16
- From:
5ent:
~o:
Subject:
bigislandbill@aol.com
Wednesday, March 04, 20092:52 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: 3/412009 2:51:38 PM.
Name: !william 1. McDaniel Jr.1 Home Phone: ~39-353-35031
Home Address: 1'7000 Big Island Ranch Road/
City: iNaple~ Zip Code: ~
Phone Numbers
Fax: ~39-455-66351 Business: ~39-253-161 ~
-"Mail Address: ~igisJandhillr{i:aol.coml
Work Place: !Big Island Ecavating Inc.1
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: jcIGM oversite cornmiteej
Category: !Not indicated/
Do you currently hold public offfice? ~
~951 horizon Study committee RLSA 5 yr Reveiw committeel
~o you currently or ever served on a Collier County Board or Committee? ~
Please list our communi activities:
ame as others for the abov
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Agenda Item No. 9E
April 28, 2009
Page 11 of 16
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Agenda Item No. 9E
April 28, 2009
Page 12 of 16
filson s
- From:
.ent:
-<<0:
Subject:
dave@keystonellc.net
Tuesday, March 03, 20092:53 PM
fjlson 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: 3/3120092:52:34 PM.
Name: joavid H. Farme~ Home Phone: ~39-348-0699!
Home Address: ~40 17th St swj
City: lNaple~ Zip Code: !Hill
Phone Numbers
Fax: ~39-263-11031 Business: ~39-292-60811
-"Mail Address: ~ave((jikevstonellc.ne~
Work Place: !Keystone Development Advisors/
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 / Committee Applied for: !Horizon Study Oversight Committe~
Category: !Not indicatectl
Do you currently hold public offfice? ~
1
Do you currently or ever served on a Collier County Board or Committee? ~
Agenda Item No, 9E
April 28, 2009
Page 13 of 16
Please list our communi activities:
E HOA Vice President MS Walk-a-Thon
Education:
IBs Civil Engineering University of Florida wlhonor~
Ex erience:
am a licensed Civil En iner, Cerified Planner and licensed General Contractor that has lived in Collier Coun
ince 1989. I reviousl served on the East of951lnfrastructure and Services Horizon Stud Publi
artici ation Master Plan Committee and would like to s18 involved in the GGE communti .
.
.
2
MEMORANDUM
Agenda Item No. 9E
April 28, 2009
Page 14 of 16
DATE: April 10, 2009
TO: Michael Bosi, Comprehensive PI
FROM: Sue Filson, Executive Manager
Board of County Commissione
RE: Horiwn Study Oversight 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. 1 have attached the applications received for your review as follows:
Diana A. Watson
2861 18th Avenue, N.E.
Naples, FL 34120
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-frame, and 1 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
filson s
Agenda Item No. 9E
April 28, 2009
Page 15 of 16
From:
.ent:
0:
Su bject:
dpatriots@comcast.net
Tuesday, March 24, 2009 11 :26 AM
fjlson 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: 3/24/2009 11:25:31 AM.
Name: p:,ianaA. Watson! Home Pbone: 1239-963-863~
Home Address: 12861 18th Ave NEj
City: /Naple~ Zip Code: ~
Pbone Numbers
Fax: Business: 1;239-825-46651
.Mail Address: ~patriots((i)comcast.netl
Work Place: lEast Naples Fire Control and Rescue Distric~
How long have you lived in Collier County: /more than 151
Have you ever been convicted of any offense against tbe law? ~
Are you a registered voter in Collier County? ~
Board I Committee Applied for: !Horizon Study Oversight Committeej
Category: !Not indicated!
Do you currently bold public offlice? ~
Do you currently or ever served on a Collier County Board or Committee? ~
taease list our communi activities:
irl Scout Leader timist Soccer Coac
1
Agenda Item No. 9E
April 28, 2009
Page 16 of 16
Education:
.A. Political Science, Universi of New Ham shire Master of Public Administration, Florida Gulfcoas
lans, researchin
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