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Agenda 07/28/2009 Item # 9BAgenda Item No. 96 July 28, 2009 EXECUTIVE SUMMARY Page 1 of 10 Appointment of member(s) to the Habitat Conservation Plan Ad Hoc Committee OBJECTIVE: To appoint I member to fulfill the remainder of a vacancy, expiring on September 12, 2009, to the Habitat Conservation Plan Ad Hoc Committee. CONSIDERATIONS: The Habitat Conservation Plan Ad Hoe Advisory Committee has 2 vacancies. This 9 member committee was created on March 22, 2005, by Resolution No. 2005- 174. Amended by Resolution No. 2008 -307 to reduce the membership from 13 to 9 members and to shift the focus and direction to the sole task of completing a Habitat Conservation Plan for the red cockaded woodpecker prior to September 12, 2009. The committee will ultimately provide its findings and recommendations to the Board of County Commissioners. Terms will expire on September 12, 2009. A list of the current membership is included in the backup. Mr. Antonios H. Kokkinois resigned on May 1, 2009 and Mr. Jon C. Staiger resigned on December 11, 2008. A press release was issued and 1 resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Ninon L. Rynerson Master Gardener Educator 1 3 Yes I Environmental Advisory Council ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Ninon L. Rynerson FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint I member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: JULY 28, 2009 Page 1 of 1 Agenda Item No, 913 July 28, 2009 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 9B Item Summary: Appointment of member to the Habitat Conservation Plan Ad -Hoc Advisory Committee. Meeting Date: 7/28/2009 9:00:00 AM Prepared By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office Approved By Winona W. Stone Assistant to the County Manger Date Board of County Commissioners County Manager's Office 716/2649 4:27 PM file: / /C:\AszendaTest \Export\ 133 -July% 2028.% 202009 \09. %20BOARD %200F %2000I JNT... 7/22/2009 Agenda Item No. 9S July 28, 2009 Page 3 of 10 ' MEMORANDUM TO: Sue Filson, Executive Manager to the Board of County Commissioners FROM: Laura Roys, Senior Environmental Specialist, Environmental Services Department DATE: June 25, 2009 SUBJECT: Habitat Conservation Plan Membership Recommendation to the Board of County Commissioners In response to the Habitat Conservation Plan Committee's 2 vacant positions, 1 application was received on May 15 and evaluated by the Committee on June 23, 2009. There are no specific or unique qualifications established for this Committee. The Habitat Conservation Plan Ad -Hoc Committee in a vote of 5:0 voted to recommend Ninon Rynerson to fill one vacant position. Although the Committee is set to expire on September 12, 2009, having an additional member will help the Committee reach quorum at their meetings during the summer and add expertise as the Committee works to achieve their directive from the County Commissioners. In addition, the Committee will be nearly to capacity of members if the County Commissioners choose to continue the Committee. NAME TYPE OF FIELD OF EXPERTISE (CURRENT APPOINTMENT EMPLOYMENT) 1.Ninon Rynerson Initial Appointment Master Gardener Educator. (Physicians Regional @ Collier Blvd) Agenda Item No. 913 July 28, 2009 Page 4 of 10 Habitat Conservation Plan Ad -Hoc Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Robert W. Dorta 821 -3141 05/27/09 09/12/09 3 months 2024 Painted Palm Drive 591 -3843 Naples, FL 34119 E -Mail: robertdorta@aol.com District: Category: Environmental Studies 4. Mr. Antonios H. Kokkinois `�t►�c,� 430 -9315 4 03/11/08 09/12/09 1+ Years 1159 Holiday Lane 1 537 -1542 Naples, FL 34104 E -Mail: akokkinos@kentsecurity.com District: 4 Category: Financial Mr. Jon C. Staiger C's 11,01 643 -0166 09/09/08 09/12/09 1 Year 1313 Chesapeake Avenue 434 -7920 Naples, FL 34102 E Mail: jcstaiger@msa.com District: 4 Category: Environmental Mr. Tad Bartareau 643 -4220 12/16/08 09/12/09 1 Year 1390 21st Street, S.W. 353 -2144 Naples, FL 34117 E -Mail: Tad.Bartareau@MyFWC.com District: 5 Category: Biologist/Ecologist Mr. Jeffrey A. Carter 262 -6866 01/09/07 06/14/08 1 Year 1340 Oakes Boulevard 821 -7533 9/12/06 9/12/09 3 Years Naples, FL 34119 E -Mail: jeff@napleszoo.com District. 3 Category: Curator & Conservation Coordinator at Naples Zoo Wednesday, May 27, 2009 Page I of 3 Agenda Item No. 913 July 28, 2009 Page 5 of 10 - Habitat Conservation Plan Ad -Hoc Advisory Committee Name Work Phone Appt`d Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Roslyn D. Katz 04/25/06 06/14/08 2 Years 3100 Gulf Shore Blvd., North #403 403 -3916 9/12/06 9/12/09 3 Years Naples, FL 34103 E -Mail. rkatz9500 @comcast.net District. 4 Category: Economics /Conservancy Dr. L. Christian Mogelvang 06/14/05 2450 N. Rd., Box 3316 643 -0566 9/12/06 Naples, FL 34106 E -Mail: emogelvang@earthlink.net District: 4 Category: BS Biology, M.D., Retired Ms. Judith Hushon 04 /25/06 1659 Chinaberry Ct. 643 -6222 9/12/06 Naples, FL 34105 (J_ E Mail: judyhushon@aol.com District: 4 Category: Environmental Consulting/Conservancy Volunteer Ms. Amber Crooks 252 -0304 01/15/08 2127 River Reach Dr., Apt. 510 898 -7632 Naples, FL 34104 E -Mail: amberc @conservancy.org District. 4 Category: Public Admin, Env Policy & Political Science { Wednesday, May 27, 2009 Page 2 of 3 06/14/08 9/12/09 06/14/08 9/12/09 09/12/09 3 Years 3 Years 2 Years 3 Years +1 Year Agenda Item No. 913 July 28, 2009 Page 6 of 10 Habitat Conservation Plan Ad -Hoc Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This committee was created on March 22, 2005, by Resolution No. 2005 -174 and amended on February 14, 2006 by Resolution No. 2006 -41 to expand membership to 13 members. They will serve as a forum for community review and discussion regarding Habitat Conservation Plans (HCP). The committee is specifically tasked to evaluate the geographical scope (excluding the Rural Lands Stewardship Area) and coverage of an HCP including the species associated with the geographical scope, to identify the types of impacting activities including County infrastructure needs, to identify the financial impacts of an HCP, to assess the community support for an HCP, and to identify alternatives to an HCP, if an HCP is not deemed feasible. The committee will ultimately provide its findings and recommendations to the Board of County Commissioners. Terms are 3 years. BCC adopted Reso No. 2006 -41 extending terms to 3 years after the appointment of 3 additional members (September 12, 2009) On 10/14/08 the BCC adopted Resolution No. 2008 -307 reducing the membership from 13 to 9. The committee will sunset in 2009 unless a plan for single species is prepared. FL ST4T.• n/a Staff: William D. Lorenz, Jr., Environmental Services Director. 252 -2951 Wednesday, May 27, 2009 Page 3 of 3 MEMORANDUM DATE: May 15, 2009 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commission RE: Voter Registration - Advisory Board Appointments Agenda Item No. 913 July 28, 2009 0 Page 7 of 10 0 0 0 co Q 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. HABITAT CONSERVATION COMM Ninon L. Rynerson 5436 32nd Avenue, S.W. Naples, FL 34116 Thank you for your help. COMMISSION DISTRICT Agenda Item No. 913 July MEMORANDUM Page of 10 8 Page 8 of 10 DATE: May 15, 2009 TO: William D. Lorenz, Jr., Environmental FS ices Director FROM: Sue Filson, Executive Manager Board of County Commission RE: Habitat Conservation Plan Ad Hoc 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: Ninon L. Rynerson 543632 nd Avenue, S.W. Naples, FL 34116 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 Agenda Item No. 9B July 28, 2009 Page 9 of 10 filson s From: nrynerson @comcast.net *nt: Wednesday, May 06, 2009 12:07 PM 0: filsoR s Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 5/6/2009 12 :07:01 PM. Name: Ninon L Rynerso Home Phone: 39- 354 -0365 Home Address: 15436 32 aye S NJ City: ale Zip Code: 41 I Phone Numbers _ Fax: 39- 354 -0365 Business: 39- 354 -6155 SMail Address: nrvnersonai.coincast.nc Board / Committee Applied for: FCPAd Category: INot indicate Work Place: Physicians Regional @ Collier Bly How long have you lived in Collier County: Have you ever been convicted of any offense against the law? Not Indicate Do you or your employer do business with the County? Not Indicate NOTE: All advisory board members must update their profile and notify the Board of Collier Commissioners in the event that their relationship changes relating to memberships of IS organizations that have a vested interest in the outcome of advisory board recommendations or they enter into contracts with the County. Do you belong to any organizations that have a vested interest in the outcome of advisory board recommendations? pqol of indicate *Are you a registered voter in Collier County? Y se Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? e Please list your community activities: C Shelter RN RN volunteer at Nei li ducator Volunteer Educator for BLS at Education: SN,ACLS,BLS,ANCC,A� Experience: r anic gardening for >30 ye ar Agenda Item No. 913 July 28, 2009 Page 10 of 10 Health Clinic Volunteer clown at NCH Master 2