Agenda 01/11/2022 Item #17D (Ordinance - Amendment to Ordinance 93-81 - Parks and Recreation Advisory Board Ordinance adding an alternate member)01/11/2022
EXECUTIVE SUMMARY
Recommendation to adopt an amendment to Ordinance 93-81, as amended, known as the “Parks
and Recreation Advisory Board Ordinance,” to add an alternate member to the Board.
OBJECTIVE: To add an alternate member to the Parks and Recreation Advisory Board (“PARAB”).
CONSIDERATIONS: During the Board’s December 14, 2021 meeting the Board appointed three
members to the Parks and Recreation Advisory Board and also added former Commissioner Fiala as an
alternate member. This proposed ordinance formalizes the decision by the Board to create an alternate
member to PARAB. In keeping with Board direction, the proposed ordinance amends the PARAB
Ordinance in bold as follows:
SECTION TWO. Appointment and composition.
“A. The parks and recreation advisory board shall be composed of seven eight
members consisting of one member from the Immokalee Community Park District, six
members from the Naples and Urban Area Community Park District, and one at-large
alternate member .
SECTION FIVE. Officers; quorum; rules of procedure.
(b) The presence of four or more members shall constitute a quorum of the board
necessary to take action and transact business. In addition, an affirmative vote of three
or more members shall be necessary in order to take offici al action, regardless of
whether four or more members of the board are present at the meeting. The alternate
member shall vote only in the absence, disqualification or abstention of a regular
Committee member.
FISCAL IMPACT: The proposed ordinance cost $553.00 to advertise.
GROWTH MANAGEMENT IMPACT: None
LEGAL CONSIDERATIONS: The proposed ordinance was prepared by the County Attorney, is
approved as to form and legality, with majority support required for approval. - JAK
RECOMMENDATION: That the Board adopt the proposed amendment to Ordinance No. 93-
81, as amended, to add an alternate member to the PARAB.
Prepared by: Jeffrey A. Klatzkow, County Attorney
ATTACHMENT(S)
1. Ordinance amending PARAB Alternate Member - Final (PDF)
2. legal ad - PARAB amending ordinance (PDF)
17.D
Packet Pg. 1558
01/11/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 17.D
Doc ID: 20951
Item Summary: Recommendation to adopt an amendment to Ordinance 93-81, as amended,
known as the “Parks and Recreation Advisory Board Ordinance,” to add an al ternate member to the
Board.
Meeting Date: 01/11/2022
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
12/30/2021 4:19 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
12/30/2021 4:19 PM
Approved By:
Review:
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/30/2021 4:44 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/04/2022 8:53 AM
Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 01/04/2022 12:17 PM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/04/2022 12:49 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 01/11/2022 9:00 AM
17.D
Packet Pg. 1559
17.D.a
Packet Pg. 1560 Attachment: Ordinance amending PARAB Alternate Member - Final (20951 : Recommendation to amend Ord. 93-81 to add an alternate member
17.D.a
Packet Pg. 1561 Attachment: Ordinance amending PARAB Alternate Member - Final (20951 : Recommendation to amend Ord. 93-81 to add an alternate member
17.D.b
Packet Pg. 1562 Attachment: legal ad - PARAB amending ordinance (20951 : Recommendation to amend Ord. 93-81 to add an alternate member to PARAB)