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Agenda 09/28/2021 Item #16K 5 (Resolution - Appointments to Lelly Golf Estates Beatification Advisory)09/28/2021 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory Committee. OBJECTIVE: To reappoint three members to the Lely Golf Estates Beautification Advisory Committee to four-year terms expiring on October 1, 2025. CONSIDERATIONS: This five member committee was created by Ordinance No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. A list of the current membership is included in the backup. Three seats on this committee will expire on October 1, 2021. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Tony Branco* Resides within MSTU 1 Yes Lely Golf Estates Beautification Advisory Committee (2003-present) Linda Rae Jorgensen* Resides within MSTU 1 Yes Lely Golf Estates Beautification Advisory Committee (2014-present) Kathleen Slebodnik* Resides within MSTU 1 Yes Lely Golf Estates Beautification Advisory Committee (2018-present) *reapplying ATTENDANCE: During the past two years Mr. Branco had one excused absence, Ms. Jorgensen had 2 excused absences, and Ms. Slebodnik had five excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That Mr. Branco, Ms. Jorgensen, and Ms. Slebodnik each be reappointed to their respective seats on this committee, to four-year terms expiring on October 1, 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, authorizes the Chair to execute the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. LGEB Backup 9.28.21 (PDF) 2. LGEB Membership List 9.28.21 (PDF) 16.K.5 Packet Pg. 1677 09/28/2021 3. LGEB Resolution 9.28.21 (PDF) 16.K.5 Packet Pg. 1678 09/28/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 20150 Item Summary: Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory Committee Meeting Date: 09/28/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 09/21/2021 9:29 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 09/21/2021 9:29 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/21/2021 9:42 AM Public Transit & Neighborhood Enhancement Dan Schumacher Additional Reviewer Completed 09/22/2021 9:03 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/22/2021 9:11 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/22/2021 10:08 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 09/22/2021 11:32 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 09/22/2021 12:32 PM Board of County Commissioners Geoffrey Willig Meeting Pending 09/28/2021 9:00 AM 16.K.5 Packet Pg. 1679 16.K.5.a Packet Pg. 1680 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1681 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1682 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1683 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1684 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1685 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1686 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1687 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1688 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1689 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1690 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory 16.K.5.a Packet Pg. 1691 Attachment: LGEB Backup 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Lely Golf Estates Beautification Advisory Committee 07/08/14 10/01/17 09/26/17 10/01/21 3 years 172 Forest Hills Blvd. Resides within MSTU District 1 4 Years District: Category: Ms. Linda Rae Jorgensen Naples, FL 34113 () 732-6348 E-Mail:spikekatz1@hotmail.com 12/11/18 10/01/22 4 Years 140 Forest Hills Blvd Resides within MSTU District 1District: Category: Ms. Jacalyn Lowry Naples, FL 34113 (239) 417-3622 E-Mail:zeldagirl140@aol.com 01/09/07 10/01/10 10/09/18 10/01/22 4 Years 333 Pinehurst Circle Resides within MSTU District 1 4 Years District: Category: Ms. Kathleen K. Dammert Naples, FL 34113 774-1544 () 823-3550 E-Mail:KatDammert@aol.com 01/28/03 10/01/05 09/26/17 10/01/21 2.9 Years 147 Pebble Beach Circle Resides within MSTU District 1 4 Years District: Category: Mr. Tony Branco Naples, FL 34113 793-4364 () 793-7626 E-Mail:tjbvista@earthlink.net 12/11/18 10/01/21 3 Years 32 Pebble Beach Blvd Resides within MSTU District 1District: Category: Ms. Kathleen Slebodnik Naples, FL 34113 (239) 775-3491 E-Mail:ksleb714@gmail.com Monday, September 20, 2021 Page 1 of 2 16.K.5.b Packet Pg. 1692 Attachment: LGEB Membership List 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Lely Golf Estates Beautification Advisory Committee This 5 member committee was created by Ord. No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. cc: Tessie Sillery, Operations Coordinator 252-5840 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Monday, September 20, 2021 Page 2 of 2 16.K.5.b Packet Pg. 1693 Attachment: LGEB Membership List 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification RESOLUTION NO. 2021 - ______ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING TONY BRANCO, LINDA RAE JORGENSEN, AND KATHLEEN SLEBODNIK TO THE LELY GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 87-69 established the Lely Golf Estates Beautification MSTU Advisory Committee as a five member advisory committee to advise the Board of County Commissioners (Board) on matters pertaining the Lely Golf Estates Beautification Municipal Services Taxing Unit; and WHEREAS, there are three seats on this Advisory Committee expiring on October 1, 2021; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Lely Golf Estates Beautification MSTU Advisory Committee has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that TONY BRANCO, LINDA RAE JORGENSEN, and KATHLEEN SLEBODNIK, residents of the MSTU, are each hereby reappointed to the Lely Golf Estates Beautification MSTU Advisory Committee to four-year terms expiring on October 1, 2025. 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.5.c Packet Pg. 1694 Attachment: LGEB Resolution 9.28.21 (20150 : Recommendation to reappoint three members to the Lely Golf Estates Beautification Advisory