Agenda 10/22/2019 Item #16K2 (Appointment to PBSD Board)10/22/2019
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Pelican Bay Services Division Board.
OBJECTIVE: To appoint a member to the Pelican Bay Services Division (“PBSD”) Board to fill a
vacant term expiring on March 31, 2021.
CONSIDERATIONS: This 11 member Board was established by Ordinance 2002-27, as amended, to
provide input to the Board of County Commissioners (BCC) in carrying out the purposes of the Pelican
Bay Municipal Service Taxing and Benefit Unit as set forth in the Ordinance, and to recommend to the
BCC an itemized budget, work programs, and priorities 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
governmental reason to do otherwise. A list of the current membership is included in the backup.
One of the members, Mr. Ken Dawson, has resigned. Concerning filling vacant positions on this Boar d,
the Ordinance provides as follows:
Sec. 122-1662(a). - Composition, nomination and appointment
Any member of the PBSD Board who ceases to meet the requisite qualifications during his or her
term of office shall immediately advise the Board of County Commissioners in writing of such
change in status. Upon the Board of County Commissioners receiving such notice, otherwise
becoming aware of such vacancy, or if a vacancy occurs by any other process, the Board of
County Commissioners shall declare the position to be vacant and shall promptly consider filling
the vacant position with a person from among the unsuccessful candidate(s) vying for the position
from the immediately preceding recommendatory balloting that receives recommendation from
the PBSD Board. In the event the PBSD Board should fail to provide its recommendation to the
Board of County Commissioners within 20 days of the Board of County Commissioners being
informed of "member's change in status", the Board of County Commissioners shall appoint t he
recent unsuccessful candidate that received the greatest number of votes among those
unsuccessful candidates. In the event that there are no prior unsuccessful candidates available for
appointment to the PBSD Board as provided herein, the vacant position shall be filled pursuant to
the procedures of Collier County Ordinance No. 2001-55, including as may be amended or its
successor ordinance.
Elections were held for the most recent appointments in 2019, resulting in the following list of
unsuccessful candidates:
Name Category votes received
Peter Griffith Resident 724
Thomas J. Lear Resident 626
Michael Shepherd Resident 694
COMMITTEE RECOMMENDATION: The PBSD Board met on October 9, 2019 and considered the
applicants, and by a unanimous vote recommended that Peter Griffith be appointed to fill the vacancy left
by the resignation of Ken Dawson.
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10/22/2019
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners considers the committee
recommendation, appoints Peter Griffith to fill the remainder of the vacant term expiring on March 31,
2021, and directs the County Attorney to prepare a resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: October 22, 2019
ATTACHMENT(S)
1. PBSD Backup 10.22.19 (PDF)
2. PBSD Membership List 10.22.19 (PDF)
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10/22/2019
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 10537
Item Summary: Recommendation to appoint a member to the Pelican Bay Services Division
Board.
Meeting Date: 10/22/2019
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
10/15/2019 9:21 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
10/15/2019 9:21 AM
Approved By:
Review:
Pelican Bay Services Mary McCaughtry Additional Reviewer Completed 10/15/2019 12:39 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/15/2019 2:43 PM
Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 10/15/2019 3:16 PM
Budget and Management Office Mark Isackson Additional Reviewer Completed 10/15/2019 3:37 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/15/2019 4:23 PM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 10/15/2019 4:35 PM
Board of County Commissioners MaryJo Brock Meeting Pending 10/22/2019 9:00 AM
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Packet Pg. 3018 Attachment: PBSD Backup 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)
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Packet Pg. 3019 Attachment: PBSD Backup 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)
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Packet Pg. 3020 Attachment: PBSD Backup 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)
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Packet Pg. 3021 Attachment: PBSD Backup 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)
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Packet Pg. 3022 Attachment: PBSD Backup 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)
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Packet Pg. 3023 Attachment: PBSD Backup 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
03/13/18 03/31/22 4 Years
6151 Pelican Bay Blvd., #34
Resident
2District:
Category:
Mr. Richard F. Swider
Naples, FL 34108
(414) 403-8496
( ) 591-6784
E-Mail:rfs@rfs-inc.com
02/09/16 03/31/17
03/28/17 03/31/21
1 Year
475 Seagate Dr.
Commercial/Business
4
4 Years
District:
Category:
Mr. Jacob Damouni
Naples, FL 34103
( ) 961-2027
E-Mail:jdamouni@naplesgrande.com
03/26/13 03/31/17
03/28/17 03/31/21
4 Years
6535 Valen Way, Apt. E-102
Resident
2
4 Years
District:
Category:
Mr. Scott William Streckenbein
Naples, FL 34108
() 514-4923
(609) 743-0987
E-Mail:sstreckenbein@yahoo.com
09/13/11 03/31/14
03/13/18 03/31/22
3 Years
6537 Marissa Loop, Apt. 3
Resident
2
4 years
District:
Category:
Ms. Susan O'Brien
Naples, FL 34108
592-5329
E-Mail:Naplessusan@rcn.com
03/10/09 03/31/13
03/28/17 03/31/21
4 Years
6075 Pelican Bay Blvd., #703
Resident
2
4 years
District:
Category:
Mr. Thomas F. Cravens
Naples, FL 34108
594-8256
E-Mail:nfn16799@naples.net
Tuesday, October 15, 2019 Page 1 of 4
16.K.2.b
Packet Pg. 3024 Attachment: PBSD Membership List 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
03/26/19 03/31/23 4 Years
7003 Green Tree Drive
Resident
2District:
Category:
Mr. Michael Fogg
Naples, FL 34108
( ) 591-8786
E-Mail:johnson-fogg@att.net
03/26/13 03/31/17
03/28/17 03/31/21
4 years
705 Woodhaven Lane
Resident
2
4 Years
District:
Category:
Mr. Joseph Chicurel
Naples, FL 34108
() 231-2024
E-Mail:jchicurel@gmail.com
03/13/18 03/31/22 4 Years
449 Persian Court
Commercial/Business
1District:
Category:
Mr. Nicolas Fabregas
Marco Island, FL 34145
( ) 970-5040
( ) 598-1605
E-Mail:nfabregas@watersideshops.com
03/31/21 1.5 years
Resident
2District:
Category:
VACANT VACANT
Naples, FL 34108
E-Mail:
03/26/19 03/31/23 4 Years
6001 Pelican Bay Blvd, Apt. 1206
Resident
2District:
Category:
Ms. Denise McLaughlin
Naples, FL 34108
(917) 863-0690
E-Mail:denisemcl2@gmail.com
Tuesday, October 15, 2019 Page 2 of 4
16.K.2.b
Packet Pg. 3025 Attachment: PBSD Membership List 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
03/26/19 03/31/23 4 years
6947 Greentree Drive
Resident
2District:
Category:
Mr. Michael W. Weir
Naples, FL 34108
( ) 597-3063
E-Mail:mwweir@aol.com
Tuesday, October 15, 2019 Page 3 of 4
16.K.2.b
Packet Pg. 3026 Attachment: PBSD Membership List 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
This 11 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; to recommend to the BCC an
itemized budget, work programs, and priorities 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
governmental reason to do otherwise. Membership shall be 9 representatives of the residential
interests within the Unit and 2 representatives of the commercial & business interests within the
Unit. Terms are 4 years.
(Sue.Barbiretti@collierclerk.com) 252-7116
Mary McCaughtry, Pelican Bay Services Division: 597-1749Staff:
125.01FL STAT:
Tuesday, October 15, 2019 Page 4 of 4
16.K.2.b
Packet Pg. 3027 Attachment: PBSD Membership List 10.22.19 (10537 : Recommendation to appoint a member to the Pelican Bay Services Division Board.)