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Agenda 05/28/2019 Item #16K 6 (PARAB Appointments)05/28/2019 EXECUTIVE SUMMARY Recommendation to appoint a member to the Parks and Recreation Advisory Board. OBJECTIVE: To appoint one member to the Parks and Recreation Advisory Board to fill the remainder of a vacant term expiring on December 31, 2021. CONSIDERATIONS: This seven-member committee was created by guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of one member from the Immokalee Community Park District, and six members from the Naples and Urban Area Community Park District. Terms are 4 years. A list of the current membership is included in the backup. Murdo Smith passed away in April 2019, leaving a vacancy representing the Naples and Urban Area Community Park District. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Daphnie Bercher Naples Urban 3 Yes None James Streeter Naples Urban 2 Yes Golden Gate Estates Master Plan Ad Hoc Committee (2002) Charles Schumacher Naples Urban 3 Yes None COMMITTEE RECOMMENDATION: At its meeting on May 15, 2019, the committee voted to recommend that Ms. Bercher be appointed to fill the remainder of Murdo Smith’s term, which expires on December 31, 2021. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 28, 2019 ATTACHMENT(S) 1. PARAB Backup 5.28.19 (PDF) 2. PARAB Membership List 5.28.19 (PDF) 16.K.6 Packet Pg. 1460 05/28/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.6 Doc ID: 9011 Item Summary: Recommendation to appoint a member to the Parks and Recreation Advisory Board. Meeting Date: 05/28/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/16/2019 10:12 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/16/2019 10:12 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/16/2019 3:59 PM Parks & Recreation Barry Williams Additional Reviewer Completed 05/21/2019 12:31 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/21/2019 1:00 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/21/2019 2:25 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 05/21/2019 2:59 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 05/21/2019 3:21 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/28/2019 9:00 AM 16.K.6 Packet Pg. 1461 16.K.6.a Packet Pg. 1462 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.6.a Packet Pg. 1463 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.6.a Packet Pg. 1464 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.6.a Packet Pg. 1465 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.6.a Packet Pg. 1466 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.6.a Packet Pg. 1467 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.6.a Packet Pg. 1468 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.6.a Packet Pg. 1469 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.6.a Packet Pg. 1470 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.6.a Packet Pg. 1471 Attachment: PARAB Backup 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 07/24/12 12/31/14 01/08/19 12/31/22 2.5 Years 208 Foxtail Court Urban 4 4 years District: Category: Ms. Mary J. Bills Naples, FL 34104 434-5471 E-Mail:mbills50@comcast.net 12/31/21 2.5 Years Urban District: Category: VACANT VACANT Naples, FL E-Mail: 03/12/19 12/31/19 9 mos. 3890 White Blvd. Urban 5District: Category: Mr. Joshua Fruth Naples, FL 34117 ( ) 877-3480 ( ) 434-6060 E-Mail:josh@davidsonengineering.com 11/18/14 12/31/15 12/8/15 12/31/19 1 Year 4491 Prescott Lane Urban 3 4 Years District: Category: Ms. Rebecca Gibson-Laemel Naples, FL 34119 ( ) 260-7266 (772) 485-3182 E-Mail:rlaemel@yahoo.com 01/11/11 12/31/14 01/08/19 12/31/22 1 Year 8587 Pepper Tree Way Urban 1 4 Years District: Category: Mr. Phillip E. Brougham Naples, FL 34114 793-5671 E-Mail:phillip.brougham@gmail.com Thursday, May 16, 2019 Page 1 of 3 16.K.6.b Packet Pg. 1472 Attachment: PARAB Membership List 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 01/11/11 12/31/14 01/08/19 12/31/22 3 Years 6001 Lake Trafford Road Immokalee 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 E-Mail:Skiolesky@hotmail.com 04/14/09 12/31/09 01/23/18 12/31/21 8 mos. 3153 41st St. SW Urban 3 4 Years District: Category: Mr. David Saletko Naples, FL 34116 () 777-4628 E-Mail:davidsaletko@gmail.com Thursday, May 16, 2019 Page 2 of 3 16.K.6.b Packet Pg. 1473 Attachment: PARAB Membership List 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board This 7 member committee was created by Guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. Term limits apply to this committee, per Code of Laws Sec. 98-28, Terms of Office: “…Thereafter, each appointment or reappointment shall be for a term of four years. A member of the parks and recreation advisory board may be reappointed by the board of county commissioners for one successive term…” cc: Miguel Rojas Barry Williams, Director, Parks and Recreation: 252-4035Staff: FL STAT: Thursday, May 16, 2019 Page 3 of 3 16.K.6.b Packet Pg. 1474 Attachment: PARAB Membership List 5.28.19 (9011 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.)