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Agenda 07/14/2020 Item #16K 2 (Resolution - Appoint Member to Haldeman Creek Dredging Maintenance MSTU Advisory Committee)07/14/2020 EXECUTIVE SUMMARY Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. OBJECTIVE: To appoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee, to the remainder of a term expiring on March 13, 2022. 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. There is a vacant seat on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Jacob Dutry van Haeften Resident 4 Yes None Greg Orick II Resident 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on June 11, 2020, the committee voted unanimously to recommend that the Board appoint Jacob Dutry van Haeften to this committee, to the remainder of a four-year term expiring on March 13, 2022. 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 authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 14, 2020 ATTACHMENT(S) 1. HCDM Backup 7.14.20 (PDF) 2. Resolution - Haldeman Creek (PDF) 16.K.2 Packet Pg. 2921 07/14/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 12723 Item Summary: Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. Meeting Date: 07/14/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 06/19/2020 10:20 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/19/2020 10:20 AM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 06/19/2020 12:43 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 06/19/2020 4:56 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/19/2020 5:00 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/22/2020 11:24 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 06/25/2020 10:33 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 07/07/2020 11:04 AM Board of County Commissioners MaryJo Brock Meeting Pending 07/14/2020 9:00 AM 16.K.2 Packet Pg. 2922 MEMORANDUM TO: Wanda Rodriguez, County Attorney Office FROM: Shirley Garcia, Operations Coordinator CC: Debrah Forester, CRA Director DATE: June 17, 2020 SUBJECT: Haldeman Creek MSTU New Member Recommendation – Jacob Dutry Van Haeften The Haldeman Creek MSTU Committee met on Thursday, June 11, 2020 to review the applications submitted for the Advisory Committee vacancy. Mr. Greg Orick did not register to attend the virtual meeting held on zoom and was not in attendance. Mr. Jacob Dutry Van Haeften did register and attended. After a brief discussion with Mr. Haeften the committee voted unanimously (4-0) to recommend Mr. Haeften as a new member to the advisory committee. Section VI of Ordinance 06-60, Sub-section b outlines the qualifications to be a committee member as: “…said members shall be permanent residents within the MSTU and electors of Collier County…” Mr. Haeften resides within the MSTU boundaries and is a full-time resident of the county. Should you have any questions or need more information, please do not hesitate to contact me. Thank you. 16.K.2.a Packet Pg. 2923 Attachment: HCDM Backup 7.14.20 (12723 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 21, 2020 APPLICANT: Jacob Dutry van Haeften 2431 Breakwater Way 10-102 Naples, FL 34112 APPLYING FOR: Haldeman Creek Dredging Maintenance MSTU Advisory Committee We currently have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: 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 Commission District: 4 TO STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia The application submitted by Mr. Dutry van Haeften is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. 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. 16.K.2.a Packet Pg. 2924 Attachment: HCDM Backup 7.14.20 (12723 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/21/2020 7:38:16 AM. Name: Jacob Dutry van Haeften Home Phone: 859-287-5561 Home Address: 2431 Breakwater Way 10-102 City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: jaapdutry@me.com Board or Committee: Haldeman Creek Dredging Maintenance MSTU Advisory Committee Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: 3-4 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 16.K.2.a Packet Pg. 2925 Attachment: HCDM Backup 7.14.20 (12723 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Board member of HOA in Aruba Board member Leiden University Alumni Rowing Board Education: Masters Degree Law of Leiden University, the Netherlands Experience / Background Director owner of DeMarcus Partners Ltd, Consulting & Advisory Managing Director at Bank of America for Special Assets Group for Asia & Europe Middle East & Africa Director at 2 Bank of America owned companies in Europe 16.K.2.a Packet Pg. 2926 Attachment: HCDM Backup 7.14.20 (12723 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 24, 2020 APPLICANT: Greg Orick II 2815 Bayview Dr. Naples, FL 34112 APPLYING FOR: Haldeman Creek Dredging Maintenance MSTU Advisory Committee We currently have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: 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 Commission District: 4 TO STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia The application submitted by Mr. Orick is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006- 83, your recommendation must be provided within 41 days of the above date. 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 __X_ This applicant is not recommended for appointment. –OR– _____ 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. 16.K.2.a Packet Pg. 2927 Attachment: HCDM Backup 7.14.20 (12723 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/31/2020 12:10:44 PM. Name: Greg Orick II Home Phone: 239-289-0792 Home Address: 2815 Bayview Dr City: Naples Zip Code: 34112 Phone Numbers Business: 239-949-5588 E-Mail Address: info@orickmarine.com Board or Committee: Haldeman Creek Dredging Maintenance MSTU Advisory Committee Category: Not indicated Place of Employment: Greg Orick II Marine Construction Inc How long have you lived in Collier County: 1-2 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? Yes I am the owner of Greg Orick II Marine Construction, we pull permits through the County for our construction activities. NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. 16.K.2.a Packet Pg. 2928 Attachment: HCDM Backup 7.14.20 (12723 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Education: Experience / Background 16.K.2.a Packet Pg. 2929 Attachment: HCDM Backup 7.14.20 (12723 : Recommendation to appoint 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 10/22/19 03/13/23 4 Years 3308 Captains Cove Resident 4 3.5 Yrs 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. Samblanet 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 03/13/22 2 Years Resident 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: Wednesday, June 17, 2020 Page 1 of 2 16.K.2.a Packet Pg. 2930 Attachment: HCDM Backup 7.14.20 (12723 : Recommendation to appoint 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 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, CRA Director: 252-8846Staff: FL STAT: Wednesday, June 17, 2020 Page 2 of 2 16.K.2.a Packet Pg. 2931 Attachment: HCDM Backup 7.14.20 (12723 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory RESOLUTION NO. 2020 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA APPOINTING JACOB DUTRY VAN HAEFTEN TO THE HALDEMAN CREEK DREDGING MAINTENANCE ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2006-60 established the Haldeman Creek Dredging Maintenance Advisory Committee to assist the Board of County Commissioners in carrying out the purposes of the Haldeman Creek Dredging Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2006-60, as amended, provides that this Advisory Committee shall be composed of five members who reside within and generally represent the MSTU; and WHEREAS, there is a vacant seat on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Advisory Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JACOB DUTRY VAN HAEFTEN is hereby appointed to the Haldeman Creek Dredging Maintenance Advisory Committee to serve the remainder of a four-year term expiring on March 13, 2022. THIS RESOLUTION ADOPTED after majority vote on the 14th day of July, 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________________ , Deputy Clerk BURT L. SAUNDERS, CHAIRMAN Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.2.b Packet Pg. 2932 Attachment: Resolution - Haldeman Creek (12723 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance