Agenda 01/28/2020 Item #16K 2 (Resolution Reappointing 2 members to the Conservation Collier Land Acquisition Advisory Committee)01/28/2020
EXECUTIVE SUMMARY
Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory
Committee.
OBJECTIVE: To reappoint two members to three-year terms expiring on February 11, 2023.
CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members. This
committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List
with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of
the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad
and balanced representation including environmental and conservation interests, agricultural and business
interests, educational interests, and general civic and citizen interests within the County. Members shall
have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land
acquisition, land appraisal, land management, eco-tourism or environmental education. Terms are three
years. A list of the current membership is included in the backup.
Two seats on this committee will expire on February 11, 2020. The pending vacancies were advertised
and the following applications were received:
APPLICANT CATEGORY DIST. VOTE
R
ADVISORY COMM.
William H. Poteet, Jr.* Real Estate/general civic 3 Yes Land Acquisition
Advisory Committee
(2003-present)
Michael Seef* Environmental/Educational 2 Yes Land Acquisition
Advisory Committee
(2015-present)
*reapplying
ATTENDANCE: During the past two years, Mr. Poteet has had one excused absence, and Mr. Seef has
had three excused absences. Attendance records are included in the backup.
COMMITTEE RECOMMENDATION: At its meeting on January 13, 2020, the committee considered
the above applications and voted to recommend that Mr. Poteet and Mr. Seef be reappointed to the
committee, to new three-year terms expiring on February 11, 2023. A recommendation email 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 reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: January 28, 2020
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ATTACHMENT(S)
1. CCLAAC Backup 1.28.20 (PDF)
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COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 11394
Item Summary: Recommendation to reappoint two members to Conservation Collier Land
Acquisition Advisory Committee.
Meeting Date: 01/28/2020
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
01/17/2020 4:10 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/17/2020 4:10 PM
Approved By:
Review:
Parks & Recreation Summer BrownAraque Additional Reviewer Completed 01/20/2020 8:36 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/21/2020 2:01 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/21/2020 3:30 PM
Budget and Management Office Mark Isackson Additional Reviewer Completed 01/22/2020 9:31 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/22/2020 1:25 PM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/22/2020 1:27 PM
Board of County Commissioners MaryJo Brock Meeting Pending 01/28/2020 9:00 AM
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e Record - FY 2018
Bill John Susan Pat Michael Jacob Carol Gary Brittany
Date Poteet*Psaras Calkins Sherry Seef*Winge Pratt Bromley Patterson-Weber
1/8/18 E P E P-acting Chair P P P A
2/12/18 P P
V
Reappointed 2/27/18 P P P P P A
3/12/18 P P E P P P P P P
4/9/18 P P E P P P P P A
5/14/18 P P P P P P P P P
6/11/18 P E P P P E E P Appointed 6/12/18
7/5/18 P P P P E P P P E
August
9/10/18 P P P E E P P P E
October
Dec P P P P P P P P P
*members up for reappointment by the BCC
P = Present
E = Absent/Excused
A = Absent/ Not Excused
R = Resigned
NQ = No Quorum
Voting members authorized = 9 or less, 5 are required for a quorum.
No meeting Held
No Meeting Held
Tracey Dewrell
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Bill John Susan Pat Michael Jacob Carol Gary Brittany Michele
Date
Poteet*Psaras Calkins Sherry Seef*Winge Pratt Bromley Patterson-
Weber
Lenhard
1/14/19 P E P P P E P p P
4/8/19 P E E P P P P
7/8/19 P E P E E P P P
10/14/19 P P P P R E P P E
Extra Meetings:
5/30/2019 P P E P P E P P
9/9/2019 P P E P P P P
*members up for reappointment by the BCC
P = Present
E = Absent/Excused
A = Absent/ Not Excused
R = Resigned
NQ = No Quorum
Voting members authorized = 9 or less, 5 are required for a quorum.
Tom
Iandimarin
o
Attendance Record - FY 2019
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