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Agenda 09/09-10/2008 Item # 9G q(]-, Recommendation to declare vacancy on the Development Services Advisory Committee. I ,.,\.:it: No. SH' 0 b OOA ~~~ ~~2~~ Department Board of County Commissioners Date 8/11/200810:17:21 AM Approved By: Department Approval Date Board of County Commissioners Approved 8/13/2008 4:39 PM Approved By: Department Approval Date County Approved Manager's Office 8/27/2008 10:05 AM ( .".-. ATTACHMENTS: Name: ~ dsac declare vacant ex sum 9~9.08.doc: a dsac backuo vacant 9-9- illl.JlQ1 Description: Type: Development Services Advisory Committee-ex sum Executive Summary Development Services Advisory Committee-backup Backup Material .-, N~~Eq$:~~~ I utr "', . "l'itJ RECOMMENDATION TO DECLARE A VACANCY ON THE DEVELOPMEJ;~~i2it:2 ADVISORY COMMITTEE EXECUTIVE SUMMARY OBJECTIVE: To declare a vacancy on the Development Services Advisory Committee and to direct staff to issue a press release soliciting resumes in an effort to fill the vacant position, CONSIDERATIONS: Ordinance No. 2001-55, Section 8, reads as follows: "It is the intent and strong desire of the Commission that there be full attendance of advisory Board members at all meetings of the Boards, recognizing, however, that it may be necessary for Board members to be absent from a meeting due to unusual or emergency circumstances, Nevertheless, full attendance at Board meetings is encouraged and necessary for the proper operation of the Boards and in furtherance thereof the following requirements are established: A. Any Board member who is absent for more than one-half of the Board's meetings in a given fiscal year shall be deemed to have tendered his or her resignation for such Board, The Commission shall, as soon as practicable after such resignation, declare the position to be vacant and shall promptly fill same pursuant to the provisions of Section Six herein, The Board member shall not serve at any meetings after his or her position is declared vacant by the Commission. B. In the event that any Board member is absent from two consecutive Board meetings without a satisfactory excuse acceptable to the Board chairman, the Board chairman shall state such fact at the next regularly scheduled Board meeting and shall thereafter notify, in writing, the Executive Manager to the Commission of the Board member's failure to attend without satisfactory excuse, The Commission shall review the Board Chairman's notification at a Commission meeting and shall declare the Board member's position to be vacant ifthe Commission concurs that the Board member was absent from two consecutive Board meetings without a satisfactory excuse and shall promptly fill same pursuant to the provisions of Section Six herein. The Board member shall not serve at any meetings after his or her position is declared vacant C. A member of a Board shall be deemed absent from a meeting when he or she is not present during at least 75% of the meetings. Attached is a memorandum from the Chairman of the committee requesting that the Board of County Commissioners declare a vacancy on the committee and direct staff to advertise to fill the vacancy. · David E. Bryant - has missed more than 2 consecntive meetings without an excuse FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation to declare a vacancy on the Development Services Advisory Committee and direct staff to issue a press release soliciting new members, It is also recommended that the Board of County Commissioners direct the County Attorney to prepare a resolution declaring the position vacant Prepared By: Sue Filson, Executive Manager Board of County Commissioners Date: SEPTEMBER 9, 2008 I AGE~~Bi No. 5"'1:1"'.' ,,""."' ".. ",I.: Pg 3~a -_..--~-- CD~r COUnLY - - Memorandum Date: August 8, 2008 To: Sue Filson, Executive Manager Board of County Commissioners William Varian, ehairman r \ f'.... -./ Development Services Adviso~m~ From: Re: Development Services Advisory Council recommendation to advertise a vacancy on the Council. The Development Services Advisory Board (DSAC) met on August 6, 2008 and deemed that a committee member has been absent for more than two consecutive meetings without a satisfactory excuse. On July 9, 2008 the DSAC voted to send out two letters (one to the home address and one to lhe business address; copied to lhe BCC) to the comminee member informing the status of the appointment. There has been no response; therefore the DSAC's recommendation is that the Board of County Commissioners advertise for the vacant position on the Council. Community Development and Environmental Services Office of the Administrator I '~::t{~;;, J l pg-~~t!?f-r - ~..,~- ( Development Services Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms, Laura Spurgeon DeJohn 434-0333 01/29/08 12/14/11 4 Years 173 Sabal Lake Drive 403-4035 Naples, FL 34104 E-Mail: Idejohn@johnsoneng,com District: 3 Category: Land Planner Mr. James E, Boughton 596-7800 01/10/06 12/14/09 4 Years 760 Clarendon Court 592-1787 Naples, FL 34109 E-Mail: jim@boughtonarchitects.com District: 2 Category: Architect ~-'''- ',. ...... .......-., ,,~' -,",' Mr. Dalas D, Disney 261-3399 10/18/94 12/14/96 2 Years 4745 Stratford Ct., #2303 455-2384 12/14/04 12/14/08 4 Years ( Naples, FL 34105 E-Mail: D.Disney@earthlinknet District: 4 Category: Architect Mr. Blair A. Foley 263-1222 12/14/99 12/14/03 4 Years 120 Edgemere Way South 289-4900 01/15/08 12/14/11 4 Years Naples, FL 34105 E-Mail: folsOOO@aol.com District: 3 Category: Engineer Mr. Robert J. Mulhere 649-1509 09/10/02 12/14/04 2 Years 1946 Sheffield Avenue 12/14/04 12/14/08 4 Years Marco Island, FL 34145 E-Mail: Ijm@consult-rwa.com District: 1 Category: Land Planner ( , we:;;J'~~-d;y'; MaY 28,' 200'8=" ,-,~~-~,,' ~.",'~ -,""" ,,-,,"~';,:'..;r,~ "";:;:;;'=_~'"-'C--"'Cc,. Page 1 "'~W',!'I':-<~,....--' Development Services Advisory Committee I N~GE~E;EI\' SEL>l'.'."""'~' , -~,., . lPg ~~E-~ ~~~-.---- Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ntlExpDate 2nd Term Mr, Charles Morgan Abbott 649-6565 04/25/06 12/14/07 1.5 Year 1306 28th A venue North 649-4286 01/15/08 12/14/11 4 Years Naples, FL 34103 E-Mail: CaptAbbott@aol.com District: 3 Category: Construction Mr, Clay C. Brooker 261-9300 09/10/03 12/14/05 2 Years 7098 Pond Cypress Court, #201 595-7654 01/10/06 12/14/09 4 Years Naples, FL 34109 E-Mail: ccbrooker@nap1es1aw.com District: 2 Category: Attorney Mr. William J. Varian 775-1178 09/26/06 12/14/08 2 Years 210 31st Street, N.W. 352-7392 Naples, FL 34120 E-Mail: \\jv1992@aoo,com District: 5 Category: General Contractor Mr.GeorgeH.Herrn~on 254-2000 12/14/04 12/14/08 4 Years 140 West Street 597-4895 Naples, FL 34108 E-Mail: georeherrn~on@ho1emontes.com District: 2 Category: Engineer Mr,Da~dB.Dwumvant 403-6875 12/14/04 12/14/08 4 Years 6441 Sandalwood Lane 597-7145 Naples, FL 34109 E-Mail: Ddunnavant@barroncollier.com District: 3 Category: Attorney ( '~d:,~d;;;:'M;;;'~2008~'VO.C ci<J""". ~~'C::~='''!;:F_'=-~=-- -"t""'=,'."'~'';~-~'''-1'''' p;:;;t'2:74'-:~":='_.' -"i"'J,""i'l>~'''''- "'1.'_..",., -- AGco.'<l:IA 'TE~\ NO'Si:p q~"" Development Services Advisory Committee. pg~-~'1:- ( Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Thomas Masters 592-7344 02/23/99 4401 Pond Apple Drive 592-5853 01/15/08 Naples, FL 34119 E-Mail: tommastersofvineyards@nap1es.com District: 5 Category: Professional Engineer Mr. Marco A. Espinar 3880 Estey Avenue Naples, FL 34104 E-Mail: marcoe@prodigy.net District: 3 Category: Environmental Planner ( Mr, David E. Bryant 1822 Arbour Walk Circle Naples, FL 34104 E-Mail: aurumstat@aol.com District: 2 Category: Attorney Mr, Reed Jarvi 1281 Venetian Way Naples, FL 34110 E-Mail: Ijarvi@vanday.com District: 2 Category: Engineer 263-2687 12/14/99 01/15/08 435-0550 01/10106 914-2584 437-4601 01110/06 566-9084 Mr. Mario Valle 843'{;527 05/27/08 961 Murcott Drive 348-0190 Naples, FL 34120 E-Mail: mval1e@pbscontractors.com District: 5 Category: Residential/Commercial Contruction ( "-- ;-.,.;:-..., _ .' '.c,'".. .-.7."''''~-'"_~''''':-:::_-""".;'''''C:'l;;;~l;.;k--O:''.;::,-;'_''::'Z.~'"T.:_;;':i','i"'-'l:a..:7 - Wednesday, May 28, 2008 :;.'-;-~,,- ",.,;-''''y-',,'-,-'' -'.""",".'''',.'' . 'P~g~3oj4- 12/14/99 12/14/11 1 Year 4 Years 12/14/03 12/14/11 4 Years 4 Years 12/14/09 4 Years 12/14/09 4 Years 12/14/11 3 Years -~'.',,"""C.J'3:',;.".,:S.::"-"'<C: ':'~<:"'-<l1: Development Services Advisory Committee I. - ~::r'.!J...~~.E...~.:-- ccp' LE[-:-..;.~2 _~..~_ Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 15 member committee was created on 10/12/93 by Ord. No, 93-76, amended on 11/07/95 by Ord. No. 95-60 to add additional categories of industry membership representation, This committee represents the various aspects of the development industry such as architect, general contractor, residential or building contractor, environmentalist, land planner, land developer, landscape architect, professional engineer, utility contractor, plumbing contractor, electrical contractor, structural engineer, and attomey, The purpose of this committee is to provide reports and recommendations to the BeC to assist in the enhancement of operational effICiency and budgetary accountability within !he Community Development Services Division and to serve as a primary communication link between the Community Development Services Division, the development industry and the citizens of Collier County . Terms are 4 years. FL STAT: Staff: Joseph Schmitt, Comm Dev & Env Services Administrator: 252-2385 ( ,,=:....:p;,..;.--^ ,.;.:C~''':''-"",,~-''''n;'';~.'ffir,,:'',2-.::'--::'' ~~~''I1';;tc..''': ',c",.,'c.;'--'-. - ":",,,,'-,,'.- '-:'::;-",,,,-,,,.,~.,'.('C Wednesday, May 28, 2008 :~.-:.~:.~,.'aP-:'g~:4~;'4''-;i':Ji:;I:;"'' "~='''''''.-''' ;:-':-~"..=.- c.".