Agenda 01/25/2022 Item #16K1 (Resolution - Appointing Member to PBSDB)01/25/2022
EXECUTIVE SUMMARY
Recommendation to appoint members to the Pelican Bay Services Division Board.
OBJECTIVE: To appoint three members to the Pelican Bay Services Division Board, to terms expiring
on March 31, 2026.
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 Nicolas Fabregas (commercial/business), Susan O’Brien (resident), and Richard Swider
(resident), will expire on March 31, 2022. A press release was issued and applications were received from
the following interested citizens:
APPLICANT CATEGORY DISTRICT ELECTOR
Jacob Damouni Commercial/Business 4 Yes
Richard Swider Resident 2 Yes
Peter Griffith Resident 2 Yes
The Pelican Bay MSTBU Ordinance provides that “if the number of nominees for the position which they
have been nominated (i.e., for the "residential interests" or for the "commercial/business/other interests")
does not exceed the number of open members for that position, then there shall be no balloting for such
position. Instead, the list of nominees for the position shall simply be forwarded to the B oard of County
Commissioners, who, following public hearing on the matter, will make the necessary appointments to fill
said positions.” Since the number of candidates/applicants for the respective positions does not exceed
the number of vacancies (residential and commercial), no election is necessary.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners:
1. Appoints Jacob Damouni to the Pelican Bay Services Division Board representing
commercial/business interests, to a four-year term commencing on April 1, 2022 and expiring on
March 31, 2026;
2. Reappoints Richard Swider and appoints Peter Griffith to the Pelican Bay Services Division
Board representing residential interests, to four-year terms commencing on April 1, 2022 and
expiring on March 31, 2026; and
3. Authorizes the Chair to sign the attached resolution confirming the appointments.
Prepared By: Jeffrey A. Klatzkow, County Attorney
Agenda Date: January 25, 2021
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01/25/2022
ATTACHMENT(S)
1. PBSD Backup 1.25.22 (PDF)
2. PBSD Membership List 1.25.22 (PDF)
3. PBSD Resolution 1.25.22 (PDF)
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01/25/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Doc ID: 21096
Item Summary: Recommendation to appoint members to the Pelican Bay Services Division
Board.
Meeting Date: 01/25/2022
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
01/14/2022 11:22 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/14/2022 11:22 AM
Approved By:
Review:
Pelican Bay Services Karin Herrmann Additional Reviewer Completed 01/14/2022 11:47 AM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/18/2022 10:11 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/18/2022 10:31 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/18/2022 10:47 AM
Office of Management and Budget Susan Usher Additional Reviewer Completed 01/18/2022 2:14 PM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 01/19/2022 11:28 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 01/25/2022 9:00 AM
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Packet Pg. 1792 Attachment: PBSD Backup 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
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Packet Pg. 1793 Attachment: PBSD Backup 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
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Packet Pg. 1794 Attachment: PBSD Backup 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
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Packet Pg. 1795 Attachment: PBSD Backup 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
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Packet Pg. 1796 Attachment: PBSD Backup 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
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Packet Pg. 1797 Attachment: PBSD Backup 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
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Packet Pg. 1798 Attachment: PBSD Backup 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
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Packet Pg. 1799 Attachment: PBSD Backup 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
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Packet Pg. 1800 Attachment: PBSD Backup 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
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Packet Pg. 1801 Attachment: PBSD Backup 1.25.22 (21096 : 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
03/23/21 03/31/25 4 Years
6140 Bur Oaks Lane
Commercial/Business
3District:
Category:
Mr. David Mangan
Naples, FL 34119
( ) 293-1234
( ) 597-1959
E-Mail:dmangan@clubpelicanbay.com
03/23/21 03/31/25 4 Years
6994 Green Tree Drive
Resident
2District:
Category:
Mr. John F. Cullen
Naples, FL 34108
( ) 566-7119
E-Mail:pelicancod@aol.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
03/23/21 03/31/25 4 Years
7915 Grand Bay Drive
Resident
2District:
Category:
Ms. Susan Lyons Hamilton
Naples, FL 34108
( ) 592-7190
E-Mail:wtslhamilton@cs.com
Friday, January 14, 2022 Page 1 of 4
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Packet Pg. 1802 Attachment: PBSD Membership List 1.25.22 (21096 : 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
03/23/21 03/31/25
4 years
705 Woodhaven Lane
Resident
2
4 Years
District:
Category:
Dr. Joseph Chicurel
Naples, FL 34108
() 272-8616
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
03/23/21 03/31/25 4 Years
7002 Green Tree Drive
Resident
2District:
Category:
Mr. Michael Lee Rodburg
Naples, FL 34108
( ) 597-5296
E-Mail:mrodburg@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
Friday, January 14, 2022 Page 2 of 4
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Packet Pg. 1803 Attachment: PBSD Membership List 1.25.22 (21096 : 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 Green Tree Drive
Resident
2District:
Category:
Mr. Michael W. Weir
Naples, FL 34108
( ) 597-3063
E-Mail:mwweir@aol.com
Friday, January 14, 2022 Page 3 of 4
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Packet Pg. 1804 Attachment: PBSD Membership List 1.25.22 (21096 : 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.
(Wayne.Fyffe@collierclerk.com) 252-8892
Karin Herrmann, Pelican Bay Services Division: 597-1749Staff:
125.01FL STAT:
Friday, January 14, 2022 Page 4 of 4
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Packet Pg. 1805 Attachment: PBSD Membership List 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)
RESOLUTION NO. 2022 – ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING THREE MEMBERS 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
WHEREAS, there are three seats on the Pelican Bay Services Division Board which shall
expire on March 31, 2022; and
WHEREAS, three applicants have applied for the positions and, pursuant to Section 122-
1662(f) of the Collier County Code of Laws and Ordinances, no balloting is required, but instead
the nominees’ applications shall be forwarded to the Board of County Commissioners to make
the necessary appointments.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that RICHARD SWIDER and
PETER GRIFFITH, representing residential interests, and JACOB DAMOUNI, representing
commercial and business interests, are each hereby appointed to the Pelican Bay Services
Division Board to serve four-year terms commencing on April 1, 2022 and expiring on March
31, 2026.
THIS RESOLUTION ADOPTED upon majority vote this 25th day of January, 2022.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA
By: _________________________ By: ________________________________
, Deputy Clerk William L. McDaniel, Jr., Chairman
Approved as to form and legality:
_____________________________
Jeffrey A. Klatzkow
County Attorney
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Packet Pg. 1806 Attachment: PBSD Resolution 1.25.22 (21096 : Appointment of members to the Pelican Bay Services Division Board.)