CCLAAC LEMS 9/24/2020 September 24, 2020
MINUTES OF THE CONSERVATION COLLIER LAND ACQUISITION
ADVISORY COMMITTEE MEETING
Naples, Florida, September 24, 2020
LET IT BE REMEMBERED, the Conservation Collier Lands, Evaluation and Management
Subcommittee in and for the County of Collier, having conducted business herein, met on
this date at 2:00 P.M. in REGULAR SESSION at Administrative Buildin ", 3rd Floor,
Collier County Government Complex Naples, Florida with the folAlloy
members present:
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CHAI : Bill Poteet
VICE C N: Michael Seef(Excused)
Michele Lenhard
A+S) Hannah Rinaldi
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ALSO PRESENT: Summer Araque, Conservation Collier Program Coordinator
Molly DuVall, Sr. Environmental Specialist
Christal Segura, Sr. Environmental Specialist
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September 24, 2020
The meeting was held via Zoom and personal attendance in the Board Room.
Chairman Poteet called the meeting to order at 2:00 P.M. Roll call was taken and a quorum was
established.
1. Approval of August 17, 2020 minutes
Ms. Lenhard moved to approve the minutes of the August 17, 2020 meeting as presented. Second
by Ms. Rinaldi. Carried unanimously 3—0.
2. Old Business
a) Gore Memorandum of Understanding revisions
Ms. Araque and Shane Duff of Cypress Cove Conservancy presented the "Memorandum of
Understanding Between Collier County and Cypress Cove Conservancy, c" or consideration
noting the following:
• If the Cypress Cove center is open after dusk, they will not' th unty.
• Cypress Cove's use of the County's property will be li ' the hours the County
preserve is open.
• Cypress Cove has filed for a name change to Cypr=Itt o Landkeepers, which is
anticipated to be effective in approximately 30 t a their mailing address has been
updated. 'S'
During Committee discussion it was noted th agr nt may be amended from time to time (if
necessary) or terminated by either party wit a -d y notification.
Ms. Lenhard moved for the Conservi t i Tier Lands Acquisition Advisor Committee
to recommend the Board of Coun,ahif i issioners approve the "Memorandum of
Understanding Between Collie, 7110, and Cypress Cove Conservancy, Inc"as presented by
Staff subject to any name c _ • Cypress Cove which may occur subsequent to this
recommendation. Secon' 'O Rinaldi. Carried unanimously 3—0.
3. New Business 4S.
a) Land Managem, • ns
i) Winchester ' ,d nterim Management Plan Extension - Christal
Ms. Segu 4. -•ented the "Winchester Head Interim Management Plan Extension" for
cons''90:tie a. She noted:
•- revisions include updating the number of parcels and acreage controlled by the
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County within the boundaries of the project.
• The project is comprised of 67 parcels totaling 93.56 acres to date (58 percent
complete).
• The changes include updating maps, dates, timelines, management activities, etc.
During Subcommittee discussion, it was noted there are privately owned improved
properties within the project which should be identified and an explanation provided on the
status of the parcels.
Ms. Lenhard moved for the Conservation Collier Lands Acquisition Advisory Committee
to recommend the Board of County Commissioners approve the "Winchester Head
Interim Management Plan Extension"subject to the developed parcels located within the
targeted acquisition area be identified on any maps necessary has "hashed"areas and
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September 24, 2020
adding a brief explanation on the status of said properties Second by Ms. Rinaldi.
Carried unanimously 3—0.
ii) Caracara Prairie Final Management Plan update - Molly
Ms. Duval presented the "Caracara Prairie Final Management Plan update" for
consideration. She noted the updates include changes to maps, dates, listed species,
budgets, requirements for the drilling of oil and gas and the leases for the property.
During Subcommittee discussion it was noted it would be advantageous to revise the
"Reporting" Section to indicate a general contact in addition to the direct employee should
there be Staff changes in the future and the listed contact cannot be located.
Ms. Rinaldi moved for the Conservation Collier Lands Acquisition vis ry Committee to
recommend the Board of County Commissioners approve the "C c rairie Final
Management Plan update"subject to the language being ame ,e n any necessary to
identify not only the County employee required to be conta •. , the information for
the Department in case the referenced employee is no to liivailable. Second by Ms.
Lenhard. Carried unanimously 3—0. ACCLv
iii) Mcllvane Interim Management Plan Extensi �JJly
Ms. Duval presented the "Mcllvane Interim 'sin ment Plan Extension" for
consideration. She noted the updates include c' ,_es to maps, photos, dates, listed species,
cost estimates for services, management . iti: , etc.
During Subcommittee discussion •• ,-•. vied it would be advantageous to revise Exhibit 5
"Estimated Cost Table for Two •• ' • provide an explanation of the estimated costs of
activities and the values serv. At e ved.
Ms. Rinaldi moved for : servation Collier Lands Acquisition Advisory Committee to
recommend the Bo, i# unty Commissioners approve the "Mcllvane Interim
Management Plr E .•'Sion"subject to revising Exhibit 5 to provide an explanation of
the estimated H:s ' an, reflect the value of services received where referenced in the
Section. Se . , , b s. Lenhard. Carried unanimously 3—0.
iv) Red ►410 1 1, wamp Interim Management Plan Extension - Molly
M 4 I . *resented the "Red Maple Swamp Interim Management Plan Extension" for
co% r.tion. She noted the updates include changes to maps, photos dates, listed species,
part rships, cost estimates, invasive species monitoring, management activities, etc.
Ms. Lenhard moved for the Conservation Collier Lands Acquisition Advisory Committee
to recommend the Board of County Commissioners approve the "Red Maple Swamp
Interim Management Plan Extension"as presented by Staff. Second by Ms. Rinaldi.
Carried unanimously 3—0.
4. Next subcommittee meeting- To be scheduled for 2021
Staff reported the next meeting will be scheduled for a date to be determined in 2021.
5. Adjournment
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September 24, 2020
There being no further business for the good of the County, the meeting was adjourned by order
of the chair at 3:55 P.M.
Conservation Collier Land Acquisition Advisory Committee
Bill Poteet, Chairman
These minutes approved by the Board/Committee on as presented or as
amended
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