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Agenda 02/23/2021 Item #10A (PARAB Developments)02/23/2021 EXECUTIVE SUMMARY Recommendation to discuss recent developments regarding the Parks and Recreation Advisory Board. OBJECTIVE: To discuss the recent developments of the Parks and Recreation Advisory Board (PARAB). CONSIDERATIONS: During its February 9th Board Meeting the Board, under item 12B, discussed the recommended appointment of two members to the Parks and Recreation Advisory Board. The primary issue discussed was the application of Kathleen Curatolo, who due to a scheduling error did not appear for the interviews by the PARAB for the vacant position and was thus not one of the two recommended candidates. The Board sent the item back to the PARAB asking the PARAB to reconduct the interviews and make a new recommendation. The Chair of the Committee, Phillip Brougham resigned from the Committee, and then withdrew his resignation. Because of the vacancies on the Committee and COVID concerns, the resignation of Mr. Brougham has left the PARAB unable to conduct a meeting with an in - person quorum, which in turn has caused the cancellation of their scheduled February 17th meeting. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: This action will result in no growth management impact. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no legal issues at this time, and requires majority support for Board action. - JAK RECOMMENDATION: That the Board discuss the recent developments of the PARAB. Prepared by: Penny Taylor, District 4 ATTACHMENT(S) 1. Brougham resignation 2.13.21 (PDF) 2. Brougham withdraw resignation 2.16.21 (PDF) 3. 2-9-21 Agenda Item 16k1 moved to 12b (PDF) 10.A Packet Pg. 30 02/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 10.A Doc ID: 15095 Item Summary: Recommendation to discuss recent developments regarding the Parks and Recreation Advisory Board. Meeting Date: 02/23/2021 Prepared by: Title: Director - Operations Support – Administrative Services Department Name: Michael Cox 02/17/2021 1:45 PM Submitted by: Title: Commissioner District 4 – Board of County Commissioners Name: Penny Taylor 02/17/2021 1:45 PM Approved By: Review: County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/17/2021 2:36 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 02/17/2021 2:48 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/23/2021 9:00 AM 10.A Packet Pg. 31 10.A.a Packet Pg. 32 Attachment: Brougham resignation 2.13.21 (15095 : PARAB developments) 10.A.a Packet Pg. 33 Attachment: Brougham resignation 2.13.21 (15095 : PARAB developments) 10.A.b Packet Pg. 34 Attachment: Brougham withdraw resignation 2.16.21 (15095 : PARAB developments) 10.A.c Packet Pg. 35 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 36 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 37 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 38 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 39 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 40 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 41 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 42 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 43 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 44 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 45 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 46 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 47 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 48 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 49 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 50 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 51 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 52 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 53 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 54 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 55 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 56 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 57 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 58 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 59 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 60 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 61 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 62 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 63 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 64 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments) 10.A.c Packet Pg. 65 Attachment: 2-9-21 Agenda Item 16k1 moved to 12b (15095 : PARAB developments)