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Agenda 01/14/2020 Item #16K2 (PARAB Re-appointments)01/14/2020 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Parks and Recreation Advisory Board. OBJECTIVE: To reappoint two members to the Parks and Recreation Advisory Board to four -year terms expiring on December 31, 2023. CONSIDERATIONS: This seven-member committee was created by guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of one member from the Immokalee Community Park District, and six members from the Naples and Urban Area Community Park District. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this committee representing the Naples and Urban Area Community Park District expired on December 31, 2019. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Rebecca Gibson-Laemel* Naples Urban 3 Yes Parks & Recreation Advisory Board (2014- present) Joshua Fruth* Naples Urban 4 Yes Parks & Recreation Advisory Board (March 2019-present) *reapplying NOTE: Term limits apply to the membership of this committee, per Code of Laws Sec. 98-28, Terms of Office, which states: “…Thereafter, each appointment or reappointment shall be for a term of four years. A member of the parks and recreation advisory board may be reappointed by the board of county commissioners for one successive term…” This restriction is applicable to Ms. Gibson-Laemel, who has served for 5 years, more than one full term, but does not currently apply to Mr. Fruth, who was originally appointed only 9 months ago. ATTENDANCE: During the past two years Ms. Gibson-Laemel has had five excused absences, and Mr. Fruth has had perfect attendance since his appointment 9 months ago. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At their meeting on November 20, 2019, the committee voted unanimously that Ms. Gibson-Laemel and Mr. Fruth should be reappointed to their seats on the committee, to four-year terms expiring on December 31, 2023. The committee further requests that the Board of County Commissioners waive any term limit restrictions which would prevent Ms. Gibson- Laemel from continuing her volunteer service on this committee. A recommendation memo is included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee 16.K.2 Packet Pg. 1922 01/14/2020 Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 14, 2020 ATTACHMENT(S) 1. PARAB Backup 1.14.20 (PDF) 16.K.2 Packet Pg. 1923 01/14/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 11116 Item Summary: Recommendation to reappoint two members to the Parks and Recreation Advisory Board. Meeting Date: 01/14/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/13/2019 12:32 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/13/2019 12:32 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/13/2019 3:42 PM Parks & Recreation Barry Williams Additional Reviewer Completed 12/16/2019 4:05 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 12/16/2019 4:16 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 12/18/2019 9:29 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/18/2019 2:28 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/06/2020 10:38 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/14/2020 9:00 AM 16.K.2 Packet Pg. 1924 16.K.2.a Packet Pg. 1925 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1926 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1927 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1928 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1929 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1930 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1931 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1932 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1933 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1934 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1935 Attachment: PARAB Backup 1.14.20 (11116 : Recommendation to reappoint two members to the Parks and Recreation Advisory Board.)