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Agenda 03/23/2021 Item #16K5 (Resolution - Appointing Members to PBSDB)03/23/2021 EXECUTIVE SUMMARY Appointment of members to the Pelican Bay Services Division Board. OBJECTIVE: To appoint five members to the Pelican Bay Services Division Board, to terms expiring on March 31, 2025. CONSIDERATIONS: Collier County Ordinance No. 2002-27, as amended, created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board). The Pelican Bay Services Division Board consists of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit. With the assistance of the County Manager, the Pelican Bay Services Division Board provides input to the Board of County Commissioners in carrying out the purposes of the Unit as set forth in the Ordinance. Terms are four years. A list of the current membership is included in the backup. The terms for Jacob Damouni (commercial/business), Scott Streckenbein (resident), Thomas F. Cravens (resident), Joseph Chicurel (resident), and Peter Griffith (resident), will expire on March 31, 2021. A press release was issued and applications were received from interested citizens. Pursuant to Ordinance No. 2002-27, as amended, the Board of County Commissioners set the mail-in balloting date (March 5, 2021) in order for residents of the Unit to select four members to the Pelican Bay Services Division Board representing residential interests and one member representing commercial and business interests. The nominees receiving a plurality of the ballots are deemed the successful nominees and their names are forwarded to the Board of County Commissioners. The Board of County Commissioners, at a regularly scheduled meeting, then makes the necessary appointments to fill the vacant positions. BALLOT RESULTS FROM CLERK: Of the 6,935 residential and 40 commercial ballots mailed, 1,532 valid residential ballots and 8 valid commercial ballots were returned by the balloting date. Twelve returned ballots were found to be invalid and were thus not counted. The mail -in ballots were counted on March 10, 2021 in the Clerk of Courts Conference Room, and the results are listed below. David Mangan, Joseph Chicurel, John Cullen, Susan Lyons Hamilton, and Michael Lee Rodburg received the highest number of votes. APPLICANT CATEGORY DISTRICT ELECTOR VOTES Jacob Damouni Commercial/Business 4 Yes 1 David Mangan Commercial/Business 3 Yes 7 Joseph Chicurel Resident 2 Yes 1,015 John F. Cullen Resident 2 Yes 1,108 Peter Griffith Resident 2 Yes 927 Susan Lyons Hamilton Resident 2 Yes 1,061 Michael Lee Rodburg Resident 2 Yes 974 FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. 16.K.5 Packet Pg. 1446 03/23/2021 RECOMMENDATION: That the Board of County Commissioners: 1. Appoints David Mangan to the Pelican Bay Services Division Board representing commercial/business interests, to a four-year term expiring on March 31, 2025; 2. Reappoints Joseph Chicurel and appoints John Cullen, Susan Lyons Hamilton, and Michael Lee Rodburg to the Pelican Bay Services Division Board representing residential interests, to four - year terms expiring on March 31, 2025; and 3. Authorizes the Chair to sign the attached resolution confirming the appointments. Prepared By: Jeffrey A. Klatzkow, County Attorney Agenda Date: March 23, 2021 ATTACHMENT(S) 1. Pelican Bay Election 2020-2021 - FINAL Report (PDF) 2. PBSD Membership List (current) (PDF) 3. PBSD Applications for 2021 election cycle (PDF) 4. PBSD Resolution - election appointments (PDF) 16.K.5 Packet Pg. 1447 03/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 15285 Item Summary: Appointment of members to the Pelican Bay Services Division Board. Meeting Date: 03/23/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/10/2021 3:24 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/10/2021 3:24 PM Approved By: Review: Pelican Bay Services Karin Herrmann Additional Reviewer Completed 03/10/2021 3:32 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/10/2021 4:34 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/10/2021 4:41 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/11/2021 9:30 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 03/11/2021 10:53 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 03/11/2021 11:22 AM Board of County Commissioners MaryJo Brock Meeting Pending 03/23/2021 9:00 AM 16.K.5 Packet Pg. 1448   Crystal K. Kinzel  Clerk of the Circuit Court and Comptroller  Collier County, Florida   March 10, 2021          To Whom It May Concern:      The results of the 2020‐2021 Pelican Bay Election are as follows:       Sincerely,        Sherri Wasson  Sr. Auditor  Inspector General’s Office  16.K.5.a Packet Pg. 1449 Attachment: Pelican Bay Election 2020-2021 - FINAL Report (15285 : Appointment of members to the Pelican Bay Services Division Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 03/13/18 03/31/22 4 Years 6151 Pelican Bay Blvd., #34 Resident 2District: Category: Mr. Richard F. Swider Naples, FL 34108 (414) 403-8496 ( ) 591-6784 E-Mail:rfs@rfs-inc.com 02/09/16 03/31/17 03/28/17 03/31/21 1 Year 475 Seagate Dr. Commercial/Business 4 4 Years District: Category: Mr. Jacob Damouni Naples, FL 34103 ( ) 961-2027 E-Mail:jdamouni@naplesgrande.com 03/26/13 03/31/17 03/28/17 03/31/21 4 Years 6535 Valen Way, Apt. E-102 Resident 2 4 Years District: Category: Mr. Scott William Streckenbein Naples, FL 34108 () 514-4923 (609) 743-0987 E-Mail:sstreckenbein@yahoo.com 09/13/11 03/31/14 03/13/18 03/31/22 3 Years 6537 Marissa Loop, Apt. 3 Resident 2 4 years District: Category: Ms. Susan O'Brien Naples, FL 34108 592-5329 E-Mail:Naplessusan@rcn.com 03/10/09 03/31/13 03/28/17 03/31/21 4 Years 6075 Pelican Bay Blvd., #703 Resident 2 4 years District: Category: Mr. Thomas F. Cravens Naples, FL 34108 594-8256 E-Mail:nfn16799@naples.net Wednesday, January 6, 2021 Page 1 of 4 16.K.5.b Packet Pg. 1450 Attachment: PBSD Membership List (current) (15285 : Appointment of members to the Pelican Bay Services Division Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 03/26/19 03/31/23 4 Years 7003 Green Tree Drive Resident 2District: Category: Mr. Michael Fogg Naples, FL 34108 ( ) 591-8786 E-Mail:johnson-fogg@att.net 03/26/13 03/31/17 03/28/17 03/31/21 4 years 705 Woodhaven Lane Resident 2 4 Years District: Category: Mr. Joseph Chicurel Naples, FL 34108 () 231-2024 E-Mail:jchicurel@gmail.com 03/13/18 03/31/22 4 Years 449 Persian Court Commercial/Business 1District: Category: Mr. Nicolas Fabregas Marco Island, FL 34145 ( ) 970-5040 ( ) 598-1605 E-Mail:nfabregas@watersideshops.com 03/13/18 03/31/19 10/22/19 03/31/21 1 Year 6564 Ridgewood Dr. Resident 2 1.5 Yrs District: Category: Mr. Peter C. Griffith Naples, FL 34108 ( ) 596-0514 E-Mail:PeterCGriffith18@gmail.com 03/26/19 03/31/23 4 Years 6001 Pelican Bay Blvd, Apt. 1206 Resident 2District: Category: Ms. Denise McLaughlin Naples, FL 34108 (917) 863-0690 E-Mail:denisemcl2@gmail.com Wednesday, January 6, 2021 Page 2 of 4 16.K.5.b Packet Pg. 1451 Attachment: PBSD Membership List (current) (15285 : Appointment of members to the Pelican Bay Services Division Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 03/26/19 03/31/23 4 years 6947 Greentree Drive Resident 2District: Category: Mr. Michael W. Weir Naples, FL 34108 ( ) 597-3063 E-Mail:mwweir@aol.com Wednesday, January 6, 2021 Page 3 of 4 16.K.5.b Packet Pg. 1452 Attachment: PBSD Membership List (current) (15285 : Appointment of members to the Pelican Bay Services Division Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board This 11 member Board was established by Ordinance 2002-27, as amended, to provide input to the Board of County Commissioners in carrying out the purposes of the Pelican Bay Municipal Service Taxing and Benefit Unit as set forth in the Ordinance; to recommend to the BCC an itemized budget, work programs, and priorities in accordance with the adopted budget or budget amendments. The board will exercise decision and control of the day to day operational affairs of the Unit to the maximum extent allowed by law, unless and except when there is some overriding governmental reason to do otherwise. Membership shall be 9 representatives of the residential interests within the Unit and 2 representatives of the commercial & business interests within the Unit. Terms are 4 years. Karin Herrmann, Pelican Bay Services Division: 597-1749Staff: 125.01FL STAT: Wednesday, January 6, 2021 Page 4 of 4 16.K.5.b Packet Pg. 1453 Attachment: PBSD Membership List (current) (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1454 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1455 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1456 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1457 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1458 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1459 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1460 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1461 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1462 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1463 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1464 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1465 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1466 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1467 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1468 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1469 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) 16.K.5.c Packet Pg. 1470 Attachment: PBSD Applications for 2021 election cycle (15285 : Appointment of members to the Pelican Bay Services Division Board.) RESOLUTION NO. 2021 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DAVID MANGAN, JOSEPH CHICUREL, JOHN CULLEN, SUSAN LYONS HAMILTON, AND MICHAEL LEE RODBURG TO THE PELICAN BAY SERVICES DIVISION BOARD. WHEREAS, Collier County Ordinance No. 2002-27 created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board); and WHEREAS, Ordinance No. 2002-27, as amended, provides that the that the Pelican Bay Services Division Board shall consist of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit, and sets forth a process for selection of members by ballot; and WHEREAS, one seat representing commercial interests and four seats representing residential interests on the Pelican Bay Services Division Board will expire on March 31, 2021; and WHEREAS, the mail-in ballots for the expiring seats were counted on March 10, 2021, and the office of the Clerk of the Circuit Court prepared a list of the election results. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DAVID MANGAN, representing commercial and business interests, and JOSEPH CHICUREL, JOHN CULLEN, SUSAN LYONS HAMILTON, and MICHAEL LEE RODBURG, all representing residential interests, are each hereby appointed to the Pelican Bay Services Division Board to serve four-year terms expiring on March 31, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 23rd day of March, 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.5.d Packet Pg. 1471 Attachment: PBSD Resolution - election appointments (15285 : Appointment of members to the Pelican Bay Services Division Board.)