Agenda 11/18/2008 Item # 9C
EXECUTIVE SUMMARY
Agenda Item No. 9C
November 18, 2008
Page 1 of 20
APPOINTMENT OF MEMBER(S) TO THE PELICAN BAY SERVICES DIVISION BOARD
OBJECTIVE: To appoint 2 members to fulfill the remainder ofv8Cancies: I member
representing the RESIDENTAL category, expiring on March 31, 2010 and 1 member
representing the COMMERCIAL category, expiring on March 31, 20] 0, 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 carrying 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 maximum extent allowed by law, unless and except when there is some
overriding govemmental reason to do otherwise, Terms are 4 years. A list of the current
membership is included in the backup.
A press release was issued and resumes were received from the following 4 interested citizens:
APPLICANT
CATEGORY
D1ST ELECTOR ADV, COMM,
Tom Cravens Residential 2 Yes Habitat Conservation Plan Ad
Hoc Committee
Christopher Peabody Residential 2 NO None
Theodore S. Grnvenhorst Residential 2 Yes None
Hunter H. Hansen Commercial 4 Yes None
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: Tom Cravens - Residential
Hunter H. Hansen - Commercial
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 2 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: NOVEMBER 18, 2008
Page 1 of 1
Agenda Item No. 9C
November 18, 2008
Page 2 of 20
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9C
Appointment of members to the Pelican Bay Services Division Board.
11/18/2008 90000 AM
Prepared By
Sue Filson
Executive Manager to the Bee
Date
Board of County
Commissioners
BGe Office
Approved By
John A. Yonkosky
Director of the Office of Management
Date
County Manager's Office
Office of Management & Budget
11/6/20089:49 AM
Approved By
James V. Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
11/6/20082:12 PM
tile://C:\AgcndaTest\Export\116-Novcmbcr%2018,%202008\09.%20BOARD%200F%20... 11/12/2008
Agenda Item No. 9C
November 18, 2008
Page 3 of 20
Memorandum
To:
Sue Filson
Executive Manager
Board of County Commissioners
From:
Mary McCaughtry, Administrative Assistant
Pelican Bay Services Division
Date:
August 13, 2008
Subject:
Residential Vacancy - Pelican Bay Services Division Board
At the Pelican Bay Services Division Board Meeting today, November 5, 2008, Mr. Mike
Levy moved, seconded by Dr. Ted Raia and approved on a vote of 413, to make the
recommendation to the Board of County Commissioners for the appointment of Mr. Tom
Cravens to fill the residential vacancy created by Mr. Robert Pendergrass whose term is
until 3/3112010.
Please prepare the executive summary and put on the earliest Board agenda. If you
have any questions or need anything further please contact me. Thank you,
Pelican Bay Services
Agenda Item No. 9C
November 18, 2008
Page 4 of 20
Memorandum
To:
Sue Filson
Executive Manager
Board of County Commissioners
From:
Mary McCaughlry, Administrative Assistant
Pelican Bay Services Division
Date:
August 13, 2008
Subject:
Commercial Vacancy - Pelican Bay Services Division Board
At the Pelican Bay Services Division Board Meeting today, November 5, 2008, Mr. Jerry
Moffatt moved, seconded by Mr. Mike Levy and approved unanimously on a vote of 710,
to make the recommendation to the Board of County Commissioners for the
appointment of Mr. Hunter Hansen of the Naples Grande Beach Resort to fill the
vacancy created by Mr. Edward Staros whose term is until 3/31/2010.
Please prepare the executive summary and put on the earliest Board agenda. If you
have any questions or need anything further please contact me. Thank you.
Pelican Bay Services
Agenda Item No. 9C
November 18, 2008
Page 5 of 20
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 03/31110 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 01109/07 03/31109 2 Years
2833 Inlet Cove Lane, W, 348-7065
Naples, FL 34120
E-Mail: aa1varez@watersideshops.com
District: 5
Category: Commercial/Property
'A+e.
Mr. Maurice James Burlce Cflt1-t:.f1 OS/22/01 01/29/05 4 Years
5801 Glencove Drive, #508 598-3140 03/22/05 03/31109 4 Years
Naples, FL 34108
E-Mail: therightPerson@msn.com
District: 2
Category: Resident I ~Jq-f)8
Mr. Robert A, Pendergrass ff,6lt1'e 216-4333 02/26/08 03/31110 2 Years
7225 Pelican Bay Blvd #502 597-3542
Naples, FL 34108
E-Mail: robpender@comcast,net
District: 2
Category: Resident
Mr. John J. Boland 03/22/05 03/31109 4 Years
8420 Abbington Circle, B15 594-0131
Naples, FL 34108
E-Mail: johnsusanboland@aoI.com
District: 2
Category: Resident
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Thursday, September II, 2008 Page I of 4
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Agenda Item No. 9C
November 18, 2008
Page 6 of 20
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@earthlink.net
District: 2
Category: Resident
Mr. Geoffrey Scott Gibson 09/09/08 03/31/09 6+ months
8171 Bay Colony Drive, Apt. #1504 566-3179
Naples, FL 34108
E-Mail: josiegeoff@aol.com
District:
Category: Resident
Mr. John laizzo 03/25/03 03/31/07 4 Years
6573 Marissa Loop, #1902 592-0678 03/27/07 03/31/11 4 Years
( Naples, FL 34108
E-Mail: iaizzo@comcast.net
District: 2
Category: Resident . J7
15Y1~ <J'tj
Mr. Ed Staros reS ,,0 ./f/ 598-6626 06/25/02 01/20/06 4 Years
753 Brentwood Point 596-4561 02/14/06 03/31/10 4 Years
Naples, FL 34110
E-Mail: ed.staros@ritzcarlton.com
District: 2
Category: Commercial
Ms. Mary Arme Womble 02/27/07 03/31/09 2 Years
816 Kingbird Court 597-8224
Naples, FL 34108
E-Mail: Teedupl@aol.com
District: 2
Category: Resident
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Thursday, September 11, 2008
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Page 1 of4
Agenda Item No. 9C
November 18, 2008
Page 7 of 20
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@earthlink.net
District: 2
Category: Resident
03/27/07
03/31/11
4 Years
594-1741
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Thursday, September 11, 2008 Page 3 of 4
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Agenda Item No. 9C
November 18, 2008
Page 8 of 20
Pelican Bay Services Division Board
Name
Work Phone
Home Phone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
2nd Term
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 5/28/02 the BCC adopted Ord. 2002-27 establishing the 11 member committee.
Membership shall be 9 representative of the residential interests within the Unit and 2 shall be
representative of the commercial & business interests within the unit
Terms will expire on March 31
Jay Cross, Executive Assislantto 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.
I
FLSTAT: 125.01
Staff: Barbara Smith. Pelican Bay Services Division: 597-1749
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Agenda Item No. 9C
November 18, 2008
Page 9 of 20
MEMORANDUM
,,,LI
" "8
J.iL;
DATE: October 17, 2008
c,".I-o' :<_).>i;I~.:.~;llj(ra:,
FROM:
Elections Office tt
Sue Filson, Executive Manager ·
Board of County Commission ~
TO:
RE:
Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the foJIowing 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 DIVISION BD
COMMISSION DISTRICT
Hunter H. Hansen
645 Broad Avenue South
Naples, FL 34]02
'-/
Thank you for your help.
MEMORANDUM
DATE:
October 3, 2008
Elections Office ,
Sue Filson, Executive Manager ..'
Board of County Commissione
TO:
FROM:
RE: Voter Registration - Advisory Board Appointments
Agenda Item No. 9C
November 18, 2008
Page 10 of 20
~~ECE!\(ED
ocr n 9 Z008
..,rJ.O!'.'.;""1
''''''.'r.,-
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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.
PELICAN BAY SERVICES DIVISION BD
COMMISSION DISTRICT
Tom Cravens
6075 Pelican Bay Blvd., #703
Naples, FL 34108
cR
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~
Christopher Peabody
6585 Nicholas Blvd., #805
Naples, FL 34108
Theodore S. Gravenhorst
505 Via Veneto, #201
Naples, FL 34108
Thank you for your help.
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MEMORANDUM
Agenda Item No. 9C
November 18, 2008
Page 11 of 20
DATE:
October 17,2008
FROM:
Mary McCaugbtry, Pelican Ba~' s
Sue Filson, Executive Manage I
Board of County Commissioners J
Pelican Bay Services Division Board
TO:
RE:
As you know, we currently have a vacancy 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:
Hunter H. Hansen
645 Broad Avenue South
Naples, FL 34102
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 swnmary 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. 9C
November 18, 2008
Page 12 of 20
From:
.ent:
0:
Subject:
hhansen@Iuxuryresorts.com
Thursday, October 02. 2008 4:20 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: 1012120084:20:06 PM.
Name: !Hunter H. Hanse~ Home Phone: ~39-692-872~
Home Address: 1645 Broad Avenue SoutbJ
City: /Naple~ Zip Code: ~
Phone Numbers
Fax: ~39-597-312~ Business: ~39-594-60011
.ail Address: ~hansen((i)luxur\'resorts.com/
Work Place: /Naples Grande Beach Resort!
How long have you lived in Collier County: II]
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board / Committee Applied for: /pelican Bay Services Division Boar~
Category: !commercial Categoryj
Do you currently hold public offlice? ~
Do you currently or ever served on a Collier County Board or Committee? ~
__ease list your community activities:
1
Agenda Item No. 9C
November 18. 2008
Page 13 of 20
Education:
/B.S.B.A University ofDenve~
~I. erience:
an 2006-Present Man
2006 Marriott Hotel
-)
..
2
Agenda Item No. 9C
November 18, 2008
Page 14 of 20
MEMORANDUM
DATE:
October 3, 2008
TO:
Mary McCaughtry, Pelican Ba~Y'ces
Sue Filson, Executive Manager
Board of County Commissione .'
FROM:
RE:
Pelican Bay Services Division Board
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 Cravens
6075 Pelican Bay Blvd., #703
Naples, FL 34108
Christopher Peabody
6585 Nicholas Blvd., #805
Naples, FL 34108
Theodore S. Gravenhorst
505 Via Veneto, #201
Naples, FL 34108
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 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. 9C
November 18, 2008
Page 15 of 20
filson s
From:
~nt:
<<0:
Subject:
nm 16799@naples.net
Thursday, July 31,200810:16 AM
filson s
New On-line Advisory Board Application Submitted
Advisory Board App6cation Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252-8097
Application was received on: 7/3112008 10:15:47 AM.
Name: trom Craven~ Home Phone: ~39-594-S25~
Home Address: ~075 Pelican Bay Blvd. # 7031
City: iNaple~ Zip Code: ~41 osl
Phone Numbers
Fax: ~39-597-47S~ Business:
'-lMail Address: ~fn 16799rWl1aples.ne~
Work Place: !Retired!
How long have you lived in Collier County: ~
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 indicated!
Do you currently hold publie oftlice? ~
!Habitat Conservation Plan Ad Hoc Committeej
-II you currently or ever served on a Collier County Board or Committee? ~
Please list our communi activities:
hairman of the Pelican Ba Beach, Berm,BoardwaIk Adviso
1
ommunications Committee. President of the Pelican Ba
orchester Condominium.
Agenda Item No. 9C
18,2008
, President 0 16 of 20
of Louisville, M.A.Sociolo
Ex erience:
fessor of Sociolo
at Merarnec Colle e Kirkwood, MO 33 ears. Florida Master NaturaIist
.
.
2
Agenda Item No. 9C
November 18. 2008
Page 17 of 20
filson s
From:
..nt:
<<0:
Subject:
cpeabody4@comcast.net
Wednesday, August 06,200810:43 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: 8/612008 10:42:44 AM.
Name: jchristopher Peabod~ Home Phone: j239-591-081~
Home Address: ~585 nicholas blvd #8051
City: ~ Zip Code: ~41081
Phone Numbers
Fax: Business:
'Mail Address: ~peabody4(ii"'comcast.ne~
Work Place: ~etired!
How long have you lived in Collier County: ~
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: !Not indicated!
Do you currently hold public: offfic:e? ~
111I.0 you currently or ever served on a Collier County Board or Committee? ~
~ease list our communi activities:
t Kitts Condominium Board - President for 3 ears Pelican Ba Foundation Bud et committee for 4 ear
1
Agenda Item No. 9C
November 18. 2008
Page 18 of 20
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Agenda Item No. 9C
November 18. 2008
Page 19 of20
fllson s
--- From:
"nt:
"'0:
Subject:
tedgravenhorst@yahoo.com
Monday, July 21, 2008 4:03 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: 7121120084:03:06 PM.
Name: tTheodore S. Gravenhorst I Home Phone: ~39-514-S2211
Home Address: ~05 Via Veneto # 2011
City: lNaple~ Zip Code: ~41 osl
Phone Numbers
Fax: ~39-514-S2211 Business: ~eI595-29921
'Mail Address: ~edgravenhorst({l)vahoo.con~
Work Place: lRetired!
How long have you lived in Collier County: ~
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board / Committee Applied for: /pelican Bay Services Divisio~
Category: ~ember or directorj
Do you currently hold public oftlice? ~
Do you currently or ever served on a Collier County Board or Committee? ~
1
Agenda Item No. 9C
November 18, 2008
Paae 20 of 20
51 aduate courses
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