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Agenda 02/23/2021 Item #16K3 (Appointments to Haldeman Creek Dredging Adv. Committee)02/23/2021 EXECUTIVE SUMMARY Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Advisory Committee. OBJECTIVE: To reappoint a member and appoint one new member to the Haldeman Creek Dredging Maintenance Advisory Committee, to serve four-year terms expiring on March 13, 2025. 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 one vacant seat on this committee, and one seat which will expire on March 13, 2021. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Kathleen Samblanet* Resident 4 Yes Haldeman Creek Dredging Maintenance Advisory Committee (2017-present) William Robbins Resident 4 Yes None *reapplying ATTENDANCE: During the past two years, Ms. Samblanet has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 1, 2021, the committee voted unanimously to recommend that the Board reappoint Ms. Samblanet to her seat, and appoint Mr. Robbins to fill the current vacancy, to serve four-year terms expiring on March 13, 2025. 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 23, 2021 ATTACHMENT(S) 1. HCDM Backup 2.23.21 (PDF) 2. HCDM Membership List 2.23.21 (PDF) 16.K.3 Packet Pg. 1264 02/23/2021 3. HCDM Resolution 2.23.21 (rev.) (PDF) 16.K.3 Packet Pg. 1265 02/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 14964 Item Summary: Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Advisory Committee. Meeting Date: 02/23/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 02/08/2021 2:20 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/08/2021 2:20 PM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 02/08/2021 4:47 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/10/2021 4:57 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/11/2021 6:59 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/11/2021 10:54 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/11/2021 1:59 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 02/11/2021 4:52 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/23/2021 9:00 AM 16.K.3 Packet Pg. 1266 MEMORANDUM TO: Wanda Rodriguez, County Attorney Office FROM: Shirley Garcia, Operations Coordinator CC: Debrah Forester, CRA Director DATE: February 3, 2021 SUBJECT: Haldeman Creek MSTU New Member Recommendation – Mr. William Robbins Haldeman Creek MSTU Reappointment – Kate Samblanet The Haldeman Creek MSTU Committee met on Monday, February 01, 2021 to review the applications submitted for the Advisory Committee. Mrs. Kate Samblanet was in attendance and it was a unanimous vote to recommend her reappointment. Mr. William Robbins did register and attended virtually. After a brief discussion with Mr. Robbins, the committee voted unanimously (4-0) to recommend Mr. Robbins 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 residents within the MSTU and electors of Collier County…” Mr. Robbins & Mrs. Sablanet reside within the MSTU boundary and are registered voters. Should you have any questions or need more information, please do not hesitate to contact me. Thank you. 16.K.3.a Packet Pg. 1267 Attachment: HCDM Backup 2.23.21 (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1268 Attachment: HCDM Backup 2.23.21 (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1269 Attachment: HCDM Backup 2.23.21 (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1270 Attachment: HCDM Backup 2.23.21 (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1271 Attachment: HCDM Backup 2.23.21 (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1272 Attachment: HCDM Backup 2.23.21 (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1273 Attachment: HCDM Backup 2.23.21 (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1274 Attachment: HCDM Backup 2.23.21 (14964 : Recommendation to appoint two members 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 03/13/21 4 Years Resident 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: 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 07/14/20 03/13/22 2 Years 2431 Breakwater Way 10-102 Resident 4District: Category: Mr. Jacob Dutry van Haeften Naples, FL 34112 (859) 287-5561 E-Mail:jaapdutry@me.com Thursday, February 4, 2021 Page 1 of 2 16.K.3.b Packet Pg. 1275 Attachment: HCDM Membership List 2.23.21 (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance 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: Thursday, February 4, 2021 Page 2 of 2 16.K.3.b Packet Pg. 1276 Attachment: HCDM Membership List 2.23.21 (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance RESOLUTION NO. 2021 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA REAPPOINTING KATHLEEN SAMBLANET AND APPOINTING WILLIAM ROBBINS 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 one seat which will expire on March 13, 2021; 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 KATHLEEN SAMBLANET is hereby reappointed to her seat, and WILLIAM ROBBINS is hereby appointed to the Haldeman Creek Dredging Maintenance Advisory Committee, each to serve a four-year term expiring on March 13, 2025. THIS RESOLUTION ADOPTED after majority vote on the 23rd 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.3.c Packet Pg. 1277 Attachment: HCDM Resolution 2.23.21 (rev.) (14964 : Recommendation to appoint two members to the Haldeman Creek Dredging Maintenance