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Agenda 01/26/2021 Item #16K 5 (Resolution Appointing four member to the Conservation Collier land Acquisition Advisory Committee)Proposed Agenda Changes Board of County Commissioners Meeting January 26, 2021 Continue Item 11C to the February 9, 2021 BCC Meeting: Recommendation to select a site to locate the Collier County Mental Health Facility and authorize staff to move forward with a Request for Proposals to design the facility. (Commissioner Solis’ request) Continue Item 16D1 to the February 23, 2021 BCC Meeting: Recommendation to repeal and replace Resolution No. 87-200 to update and modernize the Collections Management Policy for the Museum Division. (Commissioner Taylor’s request) Move Item 16K5 to Item 12A: Recommendation to appoint four members to Conservation Collier Land Acquisition Advisory Committee. (Commissioner McDaniel’s request) 5/24/2021 11:01 AM 01/26/2021 EXECUTIVE SUMMARY Recommendation to appoint four members to Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To reappoint two members and appoint two new members, to three -year terms expiring on February 11, 2024. 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. Four seats on this committee will expire on February 11, 2021. The pending vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. James Bennett ^ General civic 2 Yes Public Transit Advisory Committee (2020- present) Marco City Councilman Richard Blonna Ecology/Educational/general civic 1 Yes None Gary Bromley* General civic 3 Yes Land Acquisition Advisory Committee (2018-present) David Corban Environmental/Conservation /Education/General civic 4 Yes Citizens Advisory Task Force (2001-2005) Paul DeMarco Real Estate/Land Management 4 Yes None Clarette Frank Real Estate/Land Management/Conservation 2 Yes None Carl Kuehner Real Estate/Land Appraisal 4 Yes Affordable Housing Commission (1993- 1996); Select Committee for Community Character & Appearance (1999- 2001) Brittany Patterson- Weber* Environmental/Conservation /Educational 1 Yes Land Acquisition Advisory Committee (2018-present) William Pearson Real Estate/Land 1 Yes None 16.K.5 Packet Pg. 940 01/26/2021 Appraisal/Environmental Patricia Sherry* General Civic 1 Yes Land Acquisition Advisory Committee (2015-present); Water & Wastewater Authority (2013-present); Historic/ Archaeological Preservation Board (2020-present) Charles Staadecker Real Estate/Land Appraisal/ General Civic 4 Yes None Marianne Sally Woliver ^^ Environmental/Conservation 5 Yes Habitat Conservation Plan Ad-Hoc Advisory Committee (2005-2006) *reapplying ^ Through an administrative error Mr. Bennett’s application was not provided to staff for committee review. ^^ Ms. Woliver’s application was submitted after the committee had reviewed the applications and made recommendations. ATTENDANCE: During the past two years, Mr. Bromley has had three excused absences, Ms. Sherry has had four excused absences, and Ms. Patterson-Weber has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on January 11, 2021, the committee considered the above applications and voted to recommend that David Corban and Carl Kuehner be appointed to the Land Acquisition Advisory Committee, and that Gary Bromley and Brittany Patterson-Weber be reappointed to the committee, to three-year terms expiring on February 11, 2024. Recommendation emails are 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 26, 2021 ATTACHMENT(S) 1. CCLAAC e-mails 1.26.21 (PDF) 2. CCLAAC applications 1.26.21 (PDF) 3. CCLAAC membership list 1.26.21 (PDF) 16.K.5 Packet Pg. 941 01/26/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 14716 Item Summary: Recommendation to appoint four members to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 01/26/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 01/13/2021 9:22 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/13/2021 9:22 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/13/2021 10:36 AM Parks & Recreation Summer BrownAraque Additional Reviewer Completed 01/13/2021 3:18 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/13/2021 4:06 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/14/2021 3:58 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/15/2021 9:54 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 01/15/2021 5:46 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/26/2021 9:00 AM 16.K.5 Packet Pg. 942 16.K.5.a Packet Pg. 943 Attachment: CCLAAC e-mails 1.26.21 (14716 : Recommendation to appoint four members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 944 Attachment: CCLAAC e-mails 1.26.21 (14716 : Recommendation to appoint four members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 945 Attachment: CCLAAC e-mails 1.26.21 (14716 : Recommendation to appoint four members to Conservation Collier Land Acquisition Advisory 16.K.5.a Packet Pg. 946 Attachment: CCLAAC e-mails 1.26.21 (14716 : Recommendation to appoint four members to Conservation Collier Land Acquisition Advisory Applicant ChartCurrent Member seat expiringRecommended by CCLAAC for appointmentseat expiring ‐ rapCommission DistrictExperience/Representation of InterestBrittany Patterson‐Weber Yes reapplied 1 Environmental/Conservation/EducationalPat Sherry No reapplied 1 General Civic/CitizenGary Bromley Yes reapplied 3 General Civic/CitizenSusan Calkins recused recused 4 Environmental/Conservation/EducationalNew applicantsRichard Blonna1 Ecology/Educational/General CivicDavid Corban Yes 4 Environmental/Conservation/Educational/General Civic/Eco TourismPaul DeMarco4 Real Estate/Land ManagementClarette Frank2 Real Estate/Land Management/ConservationCarl Kuehner Yes 4 Real Estate/Land AppraisalWilliam Pearson1 Real Estate/Land Appraisal/EnvironmentalCharles Staadecker4 Real Estate/Land Appraisal/General CivicJames Bennett2 General CivicMarianne Sally Woliver 5 Environmental/Conservation16.K.5.bPacket Pg. 947Attachment: CCLAAC applications 1.26.21 [Revision 1] (14716 : Recommendation to appoint four 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Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 11/12/19 02/11/22 2+ Years 6961 Autumn Woods Blvd. Ecology/Conservation/Education 2District: Category: Ms. Hannah Rinaldi Naples, FL 34109 (727) 282-3930 E-Mail:hannahrinaldi3@gmail.com 01/27/15 02/11/18 02/27/18 02/11/21 3 Years 122 Moorings Park Dr. #G306 Environmental/Conservation/Educational 4 3 Years District: Category: Ms. Susan L. Calkins Naples, FL 34105 ( ) 354-8708 E-Mail:calkritas@aol.com 04/28/15 02/11/18 01/23/18 02/11/21 3 Years 1830 Florida Club Circle, Unit 4211 General Civic/Citizen 1 3 Years District: Category: Ms. Patricia Sherry Naples, FL 34112 (203) 417-9854 E-Mail:scarlet1056@sbcglobal.net 01/23/18 02/11/21 3 Years 9517 Ironstone Terr., Apt. 202 General Civic/Citizen 3District: Category: Mr. Gary Bromley Naples, FL 34120 ( ) 348-1179 E-Mail:Bromley914@comcast.net 09/08/15 02/11/17 01/28/20 02/11/23 1.5 Years 592 Beachwalk Circle, N202 Environmental/Educational 2 3 Years District: Category: Mr. Michael Seef Naples, FL 34108 ( ) 596-9135 (847) 727-0919 E-Mail:mdslogistics@aol.com Monday, January 11, 2021 Page 1 of 3 16.K.5.c Packet Pg. 987 Attachment: CCLAAC membership list 1.26.21 (14716 : Recommendation to appoint four members to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 02/11/03 02/11/05 01/28/20 02/11/23 2 Years 6180 Star Grass Lane Real Estate/ General Civic 3 3 Years District: Category: Mr. William H. Poteet, Jr. Naples, FL 34116 () 300-0203 403-3840 E-Mail:Poteetproperties@gmail.com 09/24/19 02/11/23 3.5 Years 185 Pinehurst Circle Ecology/Conservation/Land Management/Education 1District: Category: Mr. Thomas J. Iandimarino Naples, FL 43113 ( ) 253-7562 E-Mail:tomiandimarino@gmail.com 06/12/18 02/11/21 2.66 Years 3531 County Barn Rd., Apt. 202 Environmental/Conservation/Educational 1District: Category: Ms. Brittany Patterson-Weber Naples, FL 34112 (727) 252-4056 ( ) 325-1356 E-Mail:bpattersonweber@gmail.com 04/23/19 02/11/22 3 Years 800 17th Ave. S. Environmental/Conservation/Educational 4District: Category: Ms. Michele Lenhard Naples, FL 34102 ( ) 530-8129 (201) 316-6011 E-Mail:mrlenhard@me.com Monday, January 11, 2021 Page 2 of 3 16.K.5.c Packet Pg. 988 Attachment: CCLAAC membership list 1.26.21 (14716 : Recommendation to appoint four members to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee The Land Acquisition Advisory Committee, created by Ordinance No. 2002-63 as amended, 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. cc: Michelle D'Andrea 252-2961 Summer Araque, Conservation Collier Coordinator: 252-2979Staff: FL STAT: Monday, January 11, 2021 Page 3 of 3 16.K.5.c Packet Pg. 989 Attachment: CCLAAC membership list 1.26.21 (14716 : Recommendation to appoint four members to Conservation Collier Land Acquisition