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Agenda 09/28/2021 Item #16K 2 (Resolution - Appointment to PARAB)09/28/2021 EXECUTIVE SUMMARY Recommendation to appoint a member to the Parks and Recreation Advisory Board. OBJECTIVE: To appoint a member to the Parks and Recreation Advisory Board to fill the remainder of a vacant term expiring on December 31, 2022. 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 is currently one vacant term on this committee representing the Naples and Urban Area Community Park District. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Kenneth Lee Dixon Naples Urban 4 Yes None Kara O’Dempsey Naples Urban 4 Yes None Sarah Geroy Naples Urban 4 Yes None Laureen Martinelli Naples Urban 1 Yes None Kelly Crissen Naples Urban 5 Yes None Gerald John Storch Naples Urban 2 Yes None William Sjostrom Naples Urban 2 Yes Vanderbilt Beach Beautification Advisory Committee (2012-present) George Andreozzi Naples Urban 4 Yes Code Enforcement Board (appointed April 2021) Thompson Dyke Naples Urban 4 Yes None COMMITTEE RECOMMENDATION: At their meeting on September 15, 2021, the committee reviewed the above applications. Kenneth Lee Dixon received the most votes from the committee for recommendation to fill the currently vacant seat, which expires on December 31, 2022. 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 resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney 16.K.2 Packet Pg. 1612 09/28/2021 ATTACHMENT(S) 1. PARAB Backup 9.28.21 (PDF) 2. PARAB Membership List 9.28.21 (PDF) 3. PARAB Resolution 9.28.21 (PDF) 16.K.2 Packet Pg. 1613 09/28/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 20129 Item Summary: Recommendation to appoint a member to the Parks and Recreation Advisory Board. Meeting Date: 09/28/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 09/20/2021 9:10 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 09/20/2021 9:10 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/20/2021 12:49 PM Parks & Recreation Barry Williams Additional Reviewer Completed 09/21/2021 1:39 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/21/2021 2:34 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/21/2021 3:18 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 09/21/2021 8:19 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 09/22/2021 8:36 AM Board of County Commissioners Geoffrey Willig Meeting Pending 09/28/2021 9:00 AM 16.K.2 Packet Pg. 1614 16.K.2.a Packet Pg. 1615 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1616 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1617 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1618 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1619 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1620 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1621 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1622 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1623 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1624 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1625 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1626 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1627 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1628 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1629 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1630 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1631 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1632 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1633 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1634 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1635 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1636 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1637 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1638 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1639 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1640 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1641 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 1642 Attachment: PARAB Backup 9.28.21 (20129 : Recommendation to appoint a member 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 12/31/22 1+ Years Urban District: Category: VACANT VACANT Naples, FL E-Mail: 02/23/21 12/31/21 10 mos. 1364 Sperling Court Urban 4District: Category: Dr. Paul DeMarco Naples, FL 34103 (339) 298-9234 E-Mail:pdemarco339@gmail.com 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, September 17, 2021 Page 1 of 3 16.K.2.b Packet Pg. 1643 Attachment: PARAB Membership List 9.28.21 (20129 : Recommendation to appoint a member 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 02/23/21 12/31/21 10 mos. 730 Pan Am Avenue Urban 2District: Category: Ms. Kristina Heuser Naples, FL 34110 (516) 592-2927 E-Mail:kristina.heuser@gmail.com Friday, September 17, 2021 Page 2 of 3 16.K.2.b Packet Pg. 1644 Attachment: PARAB Membership List 9.28.21 (20129 : Recommendation to appoint a member 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, September 17, 2021 Page 3 of 3 16.K.2.b Packet Pg. 1645 Attachment: PARAB Membership List 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.) RESOLUTION NO. 2021 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING KENNETH LEE DIXON 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 is a vacant seat 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 KENNETH LEE DIXON, representing the Naples and Urban Area Community Park District, is hereby appointed to the Parks and Recreation Advisory Board to fill the remainder of a vacant term expiring on December 31, 2022. THIS RESOLUTION ADOPTED upon majority vote on the 28th day of September, 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.2.c Packet Pg. 1646 Attachment: PARAB Resolution 9.28.21 (20129 : Recommendation to appoint a member to the Parks and Recreation Advisory Board.)