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Agenda 02/09/2021 Item #16K1 (Resolution - Appointing members to PARAB)02/09/2021 EXECUTIVE SUMMARY Recommendation to appoint two members to the Parks and Recreation Advisory Board. OBJECTIVE: To appoint two members to the Parks and Recreation Advisory Board to fill the remainder of vacant terms expiring on December 31, 2021. 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. There are currently two vacant terms on this committee representing the Naples and Urban Area Community Park District. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Ruth Cheryl Busman Naples Urban 3 Yes None Kathleen Curatolo Naples Urban 2 Yes County Government Productivity Committee (2000); Code Enforcement Board (2001-2002); Architectural and Site Design Standards Ad Hoc Committee (2013- 2016) Paul DeMarco Naples Urban 4 Yes None Carole Flegel Naples Urban 4 Yes None Kristina Heuser Naples Urban 2 Yes None Sean Nolan Naples Urban 4 Yes None COMMITTEE RECOMMENDATION: At their meeting on January 20, 2021, the committee reviewed the above applications. Kristina Heuser and Paul DeMarco received the most votes from the committee for recommendation to fill the currently vacant seats, which expire on December 31, 2021. 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 Recommendation, and authorizes the Chair to execute the attached resol ution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney 16.K.1 Packet Pg. 1342 02/09/2021 AGENDA DATE: February 9, 2021 ATTACHMENT(S) 1. PARAB Backup 2.9.21 (PDF) 2. PARAB Membership List 2.9.21 (PDF) 3. PARAB Resolution 2.9.21 (PDF) 16.K.1 Packet Pg. 1343 02/09/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 14878 Item Summary: Recommendation to appoint two members to the Parks and Recreation Advisory Board. Meeting Date: 02/09/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 01/29/2021 2:32 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/29/2021 2:32 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/01/2021 9:01 AM Parks & Recreation Barry Williams Additional Reviewer Completed 02/01/2021 3:32 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/01/2021 3:35 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/01/2021 3:50 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/01/2021 3:54 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 02/02/2021 7:22 AM Board of County Commissioners MaryJo Brock Meeting Pending 02/09/2021 9:00 AM 16.K.1 Packet Pg. 1344 16.K.1.a Packet Pg. 1345 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1346 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1347 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1348 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1349 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1350 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1351 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1352 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1353 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1354 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1355 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1356 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1357 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1358 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1359 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1360 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1361 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1362 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1363 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1364 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1365 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1366 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1367 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1368 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) 16.K.1.a Packet Pg. 1369 Attachment: PARAB Backup 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 07/24/12 12/31/14 01/08/19 12/31/22 2.5 Years 208 Foxtail Court Urban 4 4 years District: Category: Ms. Mary J. Bills Naples, FL 34104 434-5471 E-Mail:mbills50@comcast.net 12/31/21 1 Year Urban District: Category: VACANT VACANT Naples, FL E-Mail: 03/12/19 12/31/19 01/14/20 12/31/23 9 mos. 3890 White Blvd. Urban 5 4 Years District: Category: Mr. Joshua Fruth Naples, FL 34117 ( ) 877-3480 ( ) 434-6060 E-Mail:josh@davidsonengineering.com 11/18/14 12/31/15 01/14/20 12/31/23 1 Year 4491 Prescott Lane Urban 3 4 Years District: Category: Ms. Rebecca Gibson-Laemel Naples, FL 34119 ( ) 260-7266 (772) 485-3182 E-Mail:rlaemel@yahoo.com 01/11/11 12/31/14 01/08/19 12/31/22 1 Year 8587 Pepper Tree Way Urban 1 4 Years District: Category: Mr. Phillip E. Brougham Naples, FL 34114 793-5671 E-Mail:phillip.brougham@gmail.com Friday, January 29, 2021 Page 1 of 3 16.K.1.b Packet Pg. 1370 Attachment: PARAB Membership List 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 01/11/11 12/31/14 01/08/19 12/31/22 3 Years 6001 Lake Trafford Road Immokalee 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 E-Mail:Skiolesky@hotmail.com 12/31/21 1 Year Urban District: Category: VACANT VACANT Naples, FL E-Mail: Friday, January 29, 2021 Page 2 of 3 16.K.1.b Packet Pg. 1371 Attachment: PARAB Membership List 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board This 7 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 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. Term limits apply to this committee, per Code of Laws Sec. 98-28, Terms of Office: “…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…” cc: Miguel Rojas 252-4031 Barry Williams, Director, Parks and Recreation: 252-4035Staff: FL STAT: Friday, January 29, 2021 Page 3 of 3 16.K.1.b Packet Pg. 1372 Attachment: PARAB Membership List 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.) RESOLUTION NO. 2021 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING KRISTINA HEUSER AND PAUL DEMARCO TO THE PARKS AND RECREATION ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 93-81 established the Parks and Recreation Advisory Board to advise the Board of County Commissioners on matters pertaining to the acquisition, development and programs involving County park facilities; and WHEREAS, Ordinance 93-81, as subsequently amended, provides that this Advisory Board shall be composed of seven members, consisting of one member from the Immokalee Community Park District and six members from the Naples and Urban Area Community Park District; and WHEREAS, there are two vacant seats on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Parks and Recreation Advisory Board 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 KRISTINA HEUSER and PAUL DEMARCO, each representing the Naples and Urban Area Community Park District, are hereby appointed to the Parks and Recreation Advisory Board to fill the remainder of vacant terms expiring on December 31, 2021. THIS RESOLUTION ADOPTED upon majority vote on the 9th day of February, 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________________ , Deputy Clerk Penny Taylor, CHAIR Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.1.c Packet Pg. 1373 Attachment: PARAB Resolution 2.9.21 (14878 : Recommendation to appoint two members to the Parks and Recreation Advisory Board.)