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Agenda 10/22/2019 Item #16K3 (Re-appointment to Haldeman Creek Dredging Maintenance Advisory Committee)10/22/2019 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. OBJECTIVE: To reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee, to a term expiring on March 13, 2023. CONSIDERATIONS: The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members are to be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. A list of the current membership is included in the backup. One seat on this committee expired on March 13, 2019. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Jim King Resident 4 Yes Haldeman Creek Dredging Maintenance Advisory Committee (2011-present) *reapplying ATTENDANCE: Mr. King has had two excused absences in the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on October 3, 2019, the committee voted to recommend that the Board reappoint Mr. King to this committee, to the remainder of a four -year term expiring on March 13, 2023. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: October 22, 2019 ATTACHMENT(S) 1. HCDM Backup 10.22.19 (PDF) 2. HCDM Membership List 10.22.19 (PDF) 16.K.3 Packet Pg. 3028 10/22/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 10502 Item Summary: Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. Meeting Date: 10/22/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/14/2019 10:29 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/14/2019 10:29 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/14/2019 5:13 PM County Manager's Office Debrah Forester Additional Reviewer Completed 10/15/2019 5:15 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 10/15/2019 5:22 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/16/2019 7:57 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/16/2019 8:11 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 10/16/2019 9:37 AM Board of County Commissioners MaryJo Brock Meeting Pending 10/22/2019 9:00 AM 16.K.3 Packet Pg. 3029 16.K.3.a Packet Pg. 3030 Attachment: HCDM Backup 10.22.19 (10502 : Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.aPacket Pg. 3031Attachment: HCDM Backup 10.22.19 (10502 : Recommendation to reappoint a member to the Haldeman ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: January 17, 2019 APPLICANT: Jim King 3308 Captains Cove Naples, FL 34112 APPL YING FOR: Haldeman Creek Dredging Maintenance MSTU Advisory Committee We currently have one seat expiring in March on the above referenced advisory committee. The pending vacancies were advertised, and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes TO STAFF LIAISON: Attn: Shirley Garcia Commission District: 4 The application submitted by Mr. King is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: __ The names of all applicants considered for the vacancy or vacancies. __ The committee's recommendation for appointment or non-appointment. __ The category or area of qualification the applicant is to be appointed in. __ If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez __ This applicant is not recommended for appointment. -OR- -X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 16.K.3.a Packet Pg. 3032 Attachment: HCDM Backup 10.22.19 (10502 : Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 3033 Attachment: HCDM Backup 10.22.19 (10502 : Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 3034 Attachment: HCDM Backup 10.22.19 (10502 : Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee 02/22/11 03/13/15 03/10/15 03/13/19 4 Years 3308 Captains Cove Resident 4 4 years District: Category: Mr.. James D. King, II Naples, FL 34112 775-2656 821-8399 E-Mail:jdkingii@comcast.net 03/14/17 03/13/21 4 Years 2998 Poplar St. Resident 4District: Category: Ms. Kathleen J. Riley Naples, FL 34112 ( ) 774-4411 ( ) 280-7686 E-Mail:kjbnaples74@gmail.com 05/27/14 03/13/17 3/14/17 03/13/21 3 years 117 Pier D resident - Naples Land Yacht Harbor 4 4 Years District: Category: Mr. Jack Bonzelaar Naples, FL 34112 () 206-1887 (616) 402-2804 E-Mail:bonzies@comcast.net 03/13/07 03/13/10 03/13/18 03/13/22 3 Years 336 Pier C resident - Naples Land Yacht Harbor 4 4 Years District: Category: Mr. Roy A. Wilson Naples, FL 34112 732-9827 821-4995 E-Mail:roy.wilson@gmail.com 12/9/14 03/13/18 03/13/18 03/13/22 3.75 Years 2730 Arbutus Street Resident 4 4 Years District: Category: Mr. Joseph Adams Naples, FL 34112 ( ) 272-1234 E-Mail:adams_joe@comcast.net Monday, October 14, 2019 Page 1 of 2 (expired) 16.K.3.b Packet Pg. 3035 Attachment: HCDM Membership List 10.22.19 (10502 : Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members will be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. cc: Shirley Garcia 643-1115 Debrah Forester: 331-3266Staff: FL STAT: Monday, October 14, 2019 Page 2 of 2 16.K.3.b Packet Pg. 3036 Attachment: HCDM Membership List 10.22.19 (10502 : Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance