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Agenda 03/22/2022 Item #16K3 (Resolution - Reappointing 2 Members to Haldeman Creek Dredging Maintenance Advisory Committee)03/22/2022 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Haldeman Creek Dredging Maintenance Advisory Committee. OBJECTIVE: To reappoint two members to the Haldeman Creek Dredging Maintenance Advisory Committee, to four-year terms expiring on March 13, 2026. CONSIDERATIONS: The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members are to be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. A list of the current membership is included in the backup. There are two seats which expired on March 13, 2022. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Roy Wilson* Resident 4 Yes Haldeman Creek Dredging Maintenance Advisory Committee (2007-present) Jacob Dutry van Haeften* Resident 4 Yes Haldeman Creek Dredging Maintenance Advisory Committee (2020-present) *reapplying ATTENDANCE: During the past two years, Mr. Wilson has had one excused absence, and Mr. Dutry van Haeften has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 7, 2022, the committee voted unanimously to recommend that the Board reappoint Mr. Wilson and Mr. Dutry van Haeften to their seats on the committee, to four-year terms expiring on March 13, 2026. 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, and authorizes the Chair to execute the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 22, 2022 16.K.3 Packet Pg. 1402 03/22/2022 ATTACHMENT(S) 1. HCDM Backup 3.22.22 (PDF) 2. HCDM Membership List 3.22.22 (PDF) 3. HCDM Resolution 3.22.22 (PDF) 16.K.3 Packet Pg. 1403 03/22/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 21587 Item Summary: Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Advisory Committee. Meeting Date: 03/22/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/09/2022 1:41 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/09/2022 1:41 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/09/2022 3:24 PM County Manager's Office Debrah Forester Additional Reviewer Completed 03/14/2022 12:29 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/14/2022 1:38 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/15/2022 7:32 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 03/16/2022 9:02 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 03/16/2022 11:27 AM Board of County Commissioners Geoffrey Willig Meeting Pending 03/22/2022 9:00 AM 16.K.3 Packet Pg. 1404 16.K.3.a Packet Pg. 1405 Attachment: HCDM Backup 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1406 Attachment: HCDM Backup 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1407 Attachment: HCDM Backup 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1408 Attachment: HCDM Backup 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1409 Attachment: HCDM Backup 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1410 Attachment: HCDM Backup 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1411 Attachment: HCDM Backup 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Advisory 16.K.3.a Packet Pg. 1412 Attachment: HCDM Backup 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee 02/22/11 03/13/15 10/22/19 03/13/23 4 Years 3308 Captains Cove Resident 4 3.5 Yrs District: Category: Mr.. James D. King, II Naples, FL 34112 775-2656 821-8399 E-Mail:jdkingii@comcast.net 05/25/21 03/13/25 4 Years 2439 Breakwater Way, #9101 Resident - Regatta Landing 4District: Category: Mr. Robert Wopperer Naples, FL 34112 (716) 570-6193 E-Mail:rwopperer@outlook.com 02/23/21 03/13/25 4 Years 2723 Shoreview Dr. Resident 4District: Category: Mr. William V. Robbins Naples, FL 34112 (503) 449-6894 (503) 241-2522 E-Mail:bvr@transdevelopment.com 03/13/07 03/13/10 03/13/18 03/13/22 3 Years 336 Pier C resident - Naples Land Yacht Harbor 4 4 Years District: Category: Mr. Roy A. Wilson Naples, FL 34112 732-9827 821-4995 E-Mail:roy.wilson@gmail.com 07/14/20 03/13/22 2 Years 2431 Breakwater Way 10-102 Resident 4District: Category: Mr. Jacob Dutry van Haeften Naples, FL 34112 (859) 287-5561 E-Mail:jaapdutry@me.com Friday, March 4, 2022 Page 1 of 2 16.K.3.b Packet Pg. 1413 Attachment: HCDM Membership List 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members will be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. cc: Shirley Garcia 643-1115 Debrah Forester, CRA Director: 252-8846Staff: FL STAT: Friday, March 4, 2022 Page 2 of 2 16.K.3.b Packet Pg. 1414 Attachment: HCDM Membership List 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance RESOLUTION NO. 2022 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING ROY WILSON AND JACOB DUTRY VAN HAEFTEN TO THE HALDEMAN CREEK DREDGING MAINTENANCE ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2006-60 established the Haldeman Creek Dredging Maintenance Advisory Committee to assist the Board of County Commissioners in carrying out the purposes of the Haldeman Creek Dredging Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2006-60, as amended, provides that this Advisory Committee shall be composed of five members who reside within and generally represent the MSTU; and WHEREAS, there are two seats on this Advisory Committee which expired on March 13, 2022; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Advisory Committee has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ROY WILSON and JACOB DUTRY VAN HAEFTEN are hereby each reappointed to their seats on the Haldeman Creek Dredging Maintenance Advisory Committee, to serve four-year terms expiring on March 13, 2026. THIS RESOLUTION ADOPTED after majority vote on the 22nd day of March, 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 16.K.3.c Packet Pg. 1415 Attachment: HCDM Resolution 3.22.22 (21587 : Recommendation to reappoint 2 members to the Haldeman Creek Dredging Maintenance