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Agenda 09/09-10/2008 Item # 9J CJT ~ Appointment of members to the Pelican Bay Services Division Board. Prepared By: Department Board of County Commissioners I NAGENDA ITE~j o. 9 - J 'oJ I SEP 0 9 200B 'I' I r t1: I' U ~.__.,., ~ """"""'._=0,.== -....--~;;:~--- Date 8/13/2008 4:14:23 PM Approved By: Department Approval Date Board of County Commissioners. Approved 8/14/20088:11 AM Approved By: Department Approval Date County Approved Manager's Office 8/16/2008 9:58 AM i r'.~~' ATTACHMENTS: Name: Description: CJ obsd ex sum vacaDCv 0-9-9-. ., . . illLQQ.C Pelican Bay Services DIvISion Board.ex sum c:l odsdb back~9-0~,Qgl Pelican Bay Services Division Board-backup l) PJ:lftd..Mtaft..a:Z:illL.QQf Pelican Bay Services Division Board-staff Type: Executive Summary Backup Material Backup Material ...,,-. ---- En~~VE S~AR~ . t;;'~V;. I APPOINTMENT OF MEMBER(S) TO THE PELICAN BAY SERVICES DIVIS~BQAR~~~)fT- OBJECTIVE: To appoint 2 members to fulfill the remainder of vacant terms to tbe Pelican Bay Services Division Board. CONSIDERATIONS: This I I member Board was established by Ordinance 2002-27, as amended, to 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 oftbe Unit to the maximum extent allowed by law, unless and except when there is some overriding govermnental reason to do otherwise, A list ofthe current membership is included in the backup. Mr. John Domenie resigned on June 24,2008 and Mr. Coleman J, Connell resigned on July 15, 2008. A press release was issued and resumes were received from the following 5 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Tom Cravens Resident 2 Yes Habitat Conservation Plan Ad Hoc Committee Geoffrey Scott Gibson Resident 2 Yes None Gerald A. Moffatt Resident 2 Yes None Theodore S. Gravenhorst Resident 2 Yes None Christopher Peabody Resident 2 NO None ATTENDANCE: NIA COMMITTEE RECOMMENDATION: Tom Cravens -term expiring 3/31110 Geoffrey Scott Gibson - term expiring 3/3 I 109 FISCAL IMP ACT: 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: SEPTEMBER 9, 2009 Memorandum AGENDA .Tf~; , No, ~T bJ SEP O~. 70G~ . '$ t>.f' I t Pg~cc'C",,::.",..~ 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 yesterday, August 12, 2008, Dr. Ted Raia moved, seconded by Mr. Michael Levy and approved unanimously, on a vote of 6/0, to make the recommendation to the Board of County Commissioners for the appointment of Mr. Tom Cravens to fill the residential vacancy until 3/31/2010 and Mr. Georffrey Scott Gibson to fill the other residential vacancy until 3/31/2009 that were created by the resignations of Mr. John Dornenie and Mr. Coleman Connell, If we need any Mure appoints prior to the next election the recommendations are first Mr. Gerald A. Moffatt and then Mr. Theodore S. Gravenhorst. If you have any questions or need anything further please contact me. Pelican Bay Services Pelican Bay Services Division Board Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate I'~;~?:~:'J- , il Pg~_,xf- L '-~~.-'-""-""-'-~.-_.- .... , - -, -_._--c'. ~ --.--.....! Term 2nd Term 4 Years Mr. Coleman J. Connell 7024 Pelican Bay Boulevard t Naples, FL 34108 re.$l~l'~ :5A E-Mail: concol1@aol.com/-[ District: 2 Category: Resident 566-2145 566-2145 02/14/06 Ms. Annette M. Alvarez 398-1605 01/09/07 2833 lnlet Cove Lane, W. 348-7065 Naples, FL 34120 E-Mail: aalvarez@watersideshops.com District: 5 Category: CommerciallProperty Mr. Maurice James Burke 5801 Glencove Drive, #508 Naples, FL 34108 E-Mail: therightperson@msn.com District: 2 Category: Resident Mr. Robert A. Pendergrass 7225 Pelican Bay Blvd #502 Naples, FL 34108 E-Mail: robpender@comcast.net District: 2 Category: Resident Mr. John J. Boland 8420 Abbington Circle, B 15 Naples, FL 34108 E-Mail: johnsusanboland@aoI.com District: 2 Category: Resident , , \, . "--c,.'~,"J;','..~-;-;'<': .~~_. _ ~,,'''''''''. _ <_ Wednesday, February 27, 2008 05/22/01 598-3140 03/22/05 216-4333 02/26/08 597-3542 03/22/05 594-0131 ",.,:';',""'" ':';, ':'<"",",'-..""'0::;,''::';::''''',-::: Pagel of 3 03/31/10 03/31/09 01/29/05 03131/09 03/31/10 03/31/09 2 Years 4 Years 4 Years 2 Years 4 Years I" AGENDA,'f',2i\','- No. qf"' SEP I)' "!i'10 -" {.,' ..!.~~,()~}~1- --. -------- . ...- Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 4 Yeats - ~ \g:;'+o'3 s ''5 ('~ Mr. John Domenie (e 749 Bentwater Circle #201 566-3179 Naples, FL 34108 E-Mail: HOBODORY@comcast.net District: 2 Category: Resident Mr. Theodore J. Raia 7117 Pelican Bay Blvd., Apt. 404 Naples, FL 34108 E-Mail: tedraia@earthlink.net District: 2 Category: Resident Mr. John laizzo 6573 Marissa Loop, #1902 Naples, FL 34108 E-Mail: iaizzo@comcast.net District: 2 Category: Resident Mr. Ed Staros 753 Brentwood Point Naples, FL 34110 E-Mail: ed.staros@ritzcarlton.com District: 2 Category: Commercial Ms. Mary Anne Womble 816 Kingbird Court Naples, FL 34108 E-Mail: Teedup1@aol.com District: 2 Category: Resident Wed:t~:day;-.'Febru~;;';27:2(f()8 x_ 03/27/07 03/31/11 594-2851 OS/22/01 03/22/05 01/29/05 03131/09 4 Years 4 Years 03/25/03 592-0678 03/27/07 03/31/07 03/31/11 4 Years 4 Years 598-6626 06/25/02 596-4561 02/14/06 01120/06 03/31/10 4 Years' 4 Years 02/27/07 03/31/09 2 Years 597-8224 . Pa;~i~f3~ 0" Pelican Bay Services Division Board I '~::"~' I II P!j~~~<?+- fq-, - - .. -- - ....._, ~-~..., Name Work Phone Home Phone Appt'd Exp, Date DateRe-appt 2ndExpDate Term 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 ( 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. Tenns will expire on March 31 Jay Cross, Executive Assistant to 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, FLSTAT: 125.01 Staff: Barbara Smith, Pelican Bay Services Division: 597,1749 . :7'--_..___" _'.-~-,.l,. ~ ... '_ .'''u__ __, Wednesday, February 27, 2008 -."'''<''-'~;;-,C7'.>::i:. '. Page30f3 MEMORANDUM i,O '..... if, -,; "'!: (;0 ,0 .0 C'l co RECEIVED AUG 1 2 2008 ::Soard of County Commissioners TO: Elections Office "S I AGciliW', ~"'~,"-'-" ';:0: No, ~'\; I SEP " Ji1n: ilJ>!I "3 , 0 f---4..7}- DATE: August 7, 2008 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. PELICAN BAY SERVICES DMSION COMMISSION DISTRICT Tom Cravens 6075 Pelican Bay Blvd., #703 Naples, FL 34108 a cR ~ ~ NR Geoffrey Scott Gibson 8171 Bay Colony Drive, Apt. #1504 Naples, FL 34108 Gerald A. Moffatt 1100 L'ambiance Circle, Unit 201 Naples, FL 34108 Theodore S. Gravenhorst 505 Via Veneto, #201 Naples, FL 34108 Christopher Peabody 6585 Nicholas Boulevard, #805 Naples, FL 34108 Thank you for your help. MEMORANDUM ,/ A,.~~N~r ;:~.~ /lI~._, 9.~_iIJ ... \-,... .'"EI": ", '",", ,c. ir~.:~"d~L.. DATE: August 7, 2008 FROM: Sue Filson, Executive Manager Board of County Commissioners TO: Mary McCaughtry, Pelican Bay RE: 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 Geoffrey Scott Gibson 8171 Bay Colony Drive, Apt. #1504 Naples, FL 34108 Gerald A. Moffatt 1100 L'ambiance Circle, Unit 201 Naples, FL 34108 Theodore S. Gravenhorst 505 Via Veneto, #201 Naples, FL 34108 Christopher Peabody 6585 Nicholas Boulevard, #805 Naples, FL 34108 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 774-8097. Thank you for your attention to this matter. SF Attachments Advisory Board Application Page 1 of2 filson_s ^- 'rom: josiegeoff@aoLcom Wednesday, July 30, 2008 3:00 PM filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form N~GEN[jA moi\,,- s~1 ,L!g- q o-f l1f ..~t: Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 Application was received on: 7/30/20083:00:29 PM. Name: !Geoffrey Scott Gibson! Home Phone: 1239-592-77361 Home Address: 18171 Bay Colony Drive Apt. #15041 City: lNaplesl Zip Code: ~41081 Phone Numbers Fax: 1239-592-95621 Business: 1412-889-65351 , e-Mail Address: ~osiegeoff(a)aol.comj Work Place: !Retiredj 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: !pelican Bay Services Division! Category: !Not indicate~ Do you currently hold public offfice? ~ Do you currently or ever served on a Collier County Board or Committee? ~ ,-~ Please list our communi activities: oard of Governors - Club Pelican Bay Chairman Course and Greens Committee - Club Pelican Bay oard of Directors - The Carl sle Condominium Education: 7/30/2008 . Ex erience: 3 Years in American Steel Industry J&L Specialty Steel Corporation Sales RepresentativeNP Sales arketing/ Owner Three year election to the Board of Governors at the Club Pelican Bay and hairman of The Greens Committee has given me an education regarding the problems and issues of elican Bay, including water management, vegetation issues, and budget control. Myexperiencies hile serving as Chairman of the Greens Committee has also offered exposure and interface with the elican Bay Services Division and can I can anticipate making a positive contribution to our great elican Ba communi . I N~~E, i~~r,E;..,,',.,p~gf 2 of2 . SEP 'JuDe I ~'Ji.-.1p.c })-f~1 a;j. Advisory Board Application iBs Biology and Chemistry Southern Methodist University Dallas, TX 19661 . . 7/30/2008 Advisory Board Application Page 1 of2 filson_s NAGE,\jLi ' ,Tb,,-' 0, ...~t: - "'rom: gamoffatt@msn,com Thursday, July 24, 20082:40 PM filson_s Subject: New On-iine A9Yiso!'YBoard Application Submitted i II PII =~ . SEP ,i', ~rl" C; \. .; r ~ , ,/ ( D ~t"lJ: Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 Application was received on: 7/24/20082:39:41 PM. Name: gerald a. moffattj Home Phone: ~39-513-19711 Home Address: 11100 I'arnbiance circle unit 2011 City: !naplesl Zip Code: 1341081 Phone Numbers Fax: 1239-514-43181 Business: ~ I -, e-Mail Address:!garnoffatt@ftlsn.com! Work Place: ~etiredj 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: /pelican bay services divisio~ Category: !Not indicated! Do you currently hold public offfice? ~ Do you currently or ever served on a Collier County Board or Committee? ~ -, Education: 7/24/2008 .. Ex erience: etired partner of intl accounting ftrm--1963 to 1998 board of trustees of wilkes university, chao f audit comrn.,member of finance comm. and former chair of board I NAGENDf'~f~!1:;- . 0._ q . I f SEP .,."" I~&.. I L J2~t::t- i; Page 2 of2 Advisory Board Application Ibs in commerce & ftnance--wilkes university 19631 . . 7/24/2008 Advisory Board Application Page 1 of1 filson_s ,.---- Advisory Board Application Form N~GE NEfr, i\iJ," SEF ' "'", Ii p@~~f" / ; ""-O~___.'-"'-'-"'_:~~ From: tedgravenhorst@yahoo.com ,- .nt: Monday, July 21, 2008 4:03 PM ....,A, filson s ~ect: New On-line Advisory Board Application Submitted Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 Application was received on: 7/21/2008 4:03:06 PM. Name: trheodore S, Gravenhors~ Home Phone: 1239-S14-82211 Home Address: Isos Via Veneto # 2011 City: ~ Zip Code: 1341081 Phone Numbers Fax: 1239,s 14,82211 Business: lce1S9S,2992/ e-Mail Address:~edJ;l1lvenhorst(aJyahoo.coml Work Place: ~ How long have you lived in Collier County: ~ _ ) Have you ever been convicted of any offense against the law? ~ IAre you a registered voter in Collier County? ~ Board / Committee Applied for: !pelican Bay Services Divisio~ Category: ",ember or directod Do you currently bold public offfice? ~ loo you currently or ever served on a Collier County Board or Committee? ~ Please list vour communitv activities: serve on the Facilities Committee in Pelican Bay. I serve on the Members Policy and Relations Committee in Pelican Bay. Served on the City of Effingham Planning Commision... Effingham, minois. 1980...1984. I am active in the Pelican Bay President's Association and urrently President of the Pointe Master Association. Education: raduated Eastern Illinois University 1962 with BS in Business Administration. Various post graduate courses, including IBM main fram minin in Boca Raton, FI. 1968 Exnerience: ee Above Planning Commision Background. In early 1990's spearheaded effort to bring 911 service to Effingham Couunty, Illinois. Serve, n ad-hoc committee to complete this eflior! for two years. Was former President & CEO ofJohn Boos and Co. and mc Holding Co. 1979, 002. Previous ( 1962 -1978 ) poslions ..Sales manager, VP-Sales. and Executive VP. Currently serving as a member of it's four person Roard ofDirectors...have done this since mv retirement. -~ 7/31/2008 filson s AGENDA ITEM No, qS- - '."..--~ .' titr ' ~GJi ilk \~ -'~--,_.-.. ""'-- From: Sent: To: Subject: cpeabody4@comcastnet Wednesday, August 06, 2008 10:43 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: 8/6/2008 10:42:44 AM. Name: !Christopher Peabod~ Home Phone: ~39-591-0810\ Home Address: ~585 nicholas blvd #8051 City: ~ Zip Code: 1341081 Phone Numbers Fax: Business: e-Mail Address: ~peabodv4(a)comcasLne~ Work Place: ~ 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: ~elican Bay Services Division! Category: !Not indicated) Do you currently hold public offfice? ~ Do you currently or ever served on a Collier County Board or Committee? ~ Please list our communi activities: St Kitts Condominium Board - President for 3 ears Pelican Ba Foundation Bud et committee for 4 ear 1 -- .:'GENDA I1E "M"w, ,9s- SEP to C. "He "'. /1 i Lp(j (S- b,.f -~,.-- - -',. ---..-----::;:.: Education: /Educated in Englan~ 2 Advisory Board Application Page I on filson_s 0, ~q? SEP 0 9 (WI' i fr'g~(g,~.f- 13 _~t: From: nfn16799@naples,net Thursday, July 31, 2008 10:16 AM filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 Application was received on: 7/31/2008 10:15:47 AM. Name: trom Craven~ Home Phone: ~39-594'82561 Home Address: 16075 Pelican Bay Blvd. # 7031 City: lNaple~ Zip Code: 1341081 Phone Numbers Fax: ~39-597-47851 Business: I . e-Mail Address:infn16799@)laples.ne~ Work Place: lRetire~ 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 CoUier County? ~ Board I Committee Applied for: !pelican Bay Services Division Board! Category: !Not indicate~ Do you currently hold public offfice? ~ !Habitat Conservation Plan Ad Hoc Committe~ Do you currently or ever served on a CoUier County Board or Committee? ~ . Please list our communi activities: hairman of the Pelican Bay Beach, Berm,Boardwalk Advisory Group. Member of the Pelican Bay ommunications Committee. President of the Pelican Bay Mangrove Action Group. President{)fth orchester Condominium. 7/31/2008 Advisory Board Application Page 2 of 2 Education: .S. Sociology Uuiversity of Louisville, M.A.Sociology University of Louisville, Additional Graduat tud at St. Louis universi ... r .-) .~ 7/31/2008 Ex erience: rofessor of Sociologyl Anthropology at Meramec College Kirkwood, MO 33 years. Florida Maste aturalist. N~ N~ SEP (1 . F' ~!i l1--o~\1