Agenda 02/12/2008 Item # 9A
EXECUTIVE SUMMARY
Agenda Item No. 9A
February 12, 2008
Page 1 of 10
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APPOINTMENTOF MEMBER(S) TO THE HALDEMAN CREEK MAINTENANCE
DREDGING ADVISORY COMMITTEE
OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on
March 13,2009 to the Haldeman Creek Maintenance Dredging Advisory Committee.
CONSIDERATIONS: The Haldeman Creek Maintenance Dredging Advisory Committee
has I vacancy due to a resignation. This 5 member committee was created on December 12,
2006, by Ordinance 2006-60 to aid and assist the Board of County Commissioners in carrying
out the MSTU, to prepare and recommend an itemized budget and to recommend work programs
and priorities to the County Manager or his designee. Members will be appointed from different
parcels, subdivisions and/or the communities within the MSTU. After the initial appointments,
terms will be 4 years. A list of the current membership is included in the backup.
Ms. Karen L. Beatty (Sabal Shores Community) resigned on September] 7,2007. A press
release was issued and resumes were received from the following 2 interested citizens:
APPLICANT
CATEGORY D1ST ELECTOR ADV. COMM.
Charles R. Moore
Sharon Kin
Na les Land Yacht Harbor-Pier A None
Ca tain's Cove None
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: Sharon King
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 1 memher, and direct the County Attorney to prepare
a resolution confirming the appointment.
Prepared By: Sue Filson, Executive Manager
Board of County Commissioners
Agenda Date: FEBRUARY 12, 2008
Page 1 of I
Agenda Item No. 9A
February 12, 2008
Page 2 of 10
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9A
Appointment of member to the Haldeman Creek Maintenance Dredging Advisory Committee.
2112120089:00:00 AM
Prepared By
Sue Filson
Executive Manager to the Bee
Date
Board of County
Commissioners
Bee Office
A pproved By
James V. Mudd
Board of County
Commissioners
County Manager
Date
County Manager's Office
215/2008 1 :28 PM
file://C:\AgendaTest\Export\ I OO-F ebruary%20 12, %202008\09. %20BOARD%200 F%20CO"". 2/6/2008
Agenda Item No. 9A
February 12. 2008
Page 3 of 10
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TO: Sue Filson, Executive Manager
Board of County Commissioners
FROM: Tessie SiIlery, Operations Coordioator
Alternative Transportation Modes DepartrDent
DATE: January 24, 2008
SUBJECT: Halderman Creek Dredging Maintenance Advisory Committee
Staff has received and reviewed two applications by the prescribed deadline for one vacancy due to a resignation.
Both applicants listed below meet the criteria required to be eligible, such as being permanent residents within the
Halderman Creek MSTU Boundary and electors of Collier County.
Mr. Charles R. Moore has applied and resides at Naples Land Yacht Harbor - Pier A. However, a current
Haldeman Creek MSTU member also resides at the same location. The Haldeman Creek MSTU Ordinance No.
2006-60, Section Six- Paragraph B, third sentence - states the following: The Board of County Commissioners
shall consider appointment of members from different parcels, subdivisions and/or the communities within the
MSTU boundary. See attached map to see current members as well as applicants residences.
The Haldeman Creek MSTU Committee recommends the following applicant, Sharon King for appointment to
the vacant term as indicated below:
NAME
Sharon King
TYPE OF TERM
APPOINTMENT EXPIRES
New March 13, 20011
FIELD OF EXPERTISE/CATEGORY
Resident of Naples 32 + years and self
employed.
Background - Familiar with
Haldeman Creek and its'
waterways, Coast Guard
Captains license . 1998.
Community Activities ~ Past member on
the C.R.A.B.B Board and the Bayshore
Beautification MSTU.
Please let me know, if you need any more information
Transportation Services Division
All. Transportation Modes Department
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Agenda Item No. 9A
February 12, 2008
Page 5 of 10
Haldeman Creek Maintenance Dredging Advisory Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Victoria A. Tracy 434-0064 03/13/07 3/13/07 4 Years
3266 Lakevie Drive 775-4843
Naples, FL 34112
E-Mail: missvickiT@earthlink.net
District: 4
Category: Gulfshores Commnnity
eJ
Ms. Karen L. Beatty ;,'Pj (' ~ 1 269-7788 03/13/07 03/13/09 2 Years
3113 Basin Street ~ ~ Jl 775-5385
Naples, FL 34112
E-Mail: klbeatty48@aoLcom
District: 4
Category: Saba! Shores Community
Mr. Tom Briscoe 774-7564 03/13/07 3/13/09 2 Years
( 2841 Shoreview Drive 774-7480
Naples, FL 34112
E-Mail: bsishutters@juno.com
District: 4
Category: Gulfshores Community
Mr. Roy A. Wilson 821-4995 03/13/07 03/13/1 0 3 Years
336 Pier C 732-9827
Naples, FL 34112
E-Mail: roynanw@yahoo.com
District: 4
Category: Naples Land Yacht Harbor Pier C
Mr. Larry Joe Patton 03/13/07 3/13/10 3 Years
322 Pier A 732-6430
Naples, FL 34112
E-Mail: joenbert@comcast.net
District: 4
Category: Naples Land Yacht Harbor Pier A
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Agenda Item No. 9A
February 12. 2008
Page 6 of 10
Haldeman Creek Maintenance Dredging Advisory Committee
Name
Work Phone
Home Phone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
2nd Term
The Haldeman Creek Maintenance Dredging Advisory Committee is a 5 member committee
created on November 28, 2006, by Ordinance 2006-60 to aid and assist the Board of County
Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to
recommend work programs and priorities to the County Manager or his designee. Members will
be appointed from different parcels, subdivisions and/or the communities within the MSTU. After
the initial appointments, terms will be 4 years.
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FL STAT:
Staff: Darryl Richard, Project Manager, Transportation Divisions, A TM: 659-5775
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Page 2aI2
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MEMORANDUM
Ageru:@SNo. 9A
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DATE: December 14, 2007
FROM: Sue Filson, Executive Manager
Board of County Commissione
TO: Elections Office
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.
HALDEMAN CREEK MAINT COMM:
COMMISSION DISTRICT
Charles R. Moore
334 Pier A
Naples, FL 34112
!j
Sharon King
3307 Captains Cove
Naples, FL 34112
f-/
Thank you for your help.
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MEMORANDUM
Agenda Item No. 9A
February 12. 2008
Page 8 of 10
DATE:
December 14,2007
TO:
Darryl Richard, Transportation~[ . e anager
Sue Filson, Executive Manager .
Board of County Commissione ,
FROM:
RE:
Haldeman Creek Maintenance Dredging Advisory Committee
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:
Charles R. Moore
334 Pier A
Naples, FL 34112
Sharon King
3307 Captains Cove
Naples, FL 34112
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 774-8097.
Thank you for your attention to this matter.
SF
Attachments
.
.
.
Board of County Commissioners
3301 East Tamiami Trail
"aples. FL 34112
(239) 774-8097
Fax: (239) 774-3602
Agenda Item No. 9A
February 12. 2008
Page 9 of 10
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Application for Advisory Committees/Boards
Name: Ch.1t t L ~S 1. 11 (J tJ,R e
Home Address: :3 3 'I f J t3" t2.. A
HomePbone: Ljll- /.310-
Zip Code: J If //.2 - j> II C)
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Business:
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Board or Committee Applied for: )4J. pf;IlJIt;V t:;z~ H$71f
Category (if applicable):
Exampk: COllUllillioa District, Dt:vcloper, ctn'imamntaUst, I.,. persoll, ~
Are you a registered voter iu Collier County: Yes V No
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Do you curreutly bold public office? Yes
If so, what is tbat oft"tce!
No
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Do you BOW serve, or uw: you ever sened. on a Collier COUDty board or committee! Yes
Hyes. please list the eommitteeslboanls:
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Please roar CO~rnity Jii;es fV. ic du~ ~igbbo""ood usoc:ialious, etc.. and positions beld:
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Agenda Item No. 9A
February 12, 2008
Page 10 of 10
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Board of County Commissioners
33111 East T "miami Trail
Nail"", FL 34\12
(239) 774-8119"7
Fax: (~J9) "7"7....36111
Application for Advisory Committees/Boards
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Home Addren: 72,""307 ~ ClI (\s CVve
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Home PbOBe: 77!..\--'+1 7ro
Zip Code: "34 J 12
.,.mail address: i::: ~ ~F,7.s <-NIl @ c.s, CC!71\
Place ofEmplo,-at: set+- e--l'Y\f't <l'1..d
Board or eo...mittee Applied for: ~ id -emo..V' C r.e: <::. L
Category (if applicable):
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Howlollll have you lived in Collier COU1lty: Yean 32<.{ r..s Mouths
Are YOIl a regislUed voter in Collier County: Yel J No
0.. you currea6y hold public office? Yes
If....''batls__?
No
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Have YOD ever beeu coDvicted of .oy oft'eose apiDst tbe Law!
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Do you iiiOW' senre, or bave you. ever served. GO. CoUier County board or committee'! Yea./ No
If_plcae"'tIoo~., {Y\<;"A, rl?A""13
Yes
PleaIe list your community activities (civic clubs, neighborhood associations, ek. and positions
held: P{)".+ ,,~w:C'o (IV\C'P..I.A"". C-lZAAA, A ms::--ru
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