Agenda 09/13/2022 Item #16K 2 (Resolution - Appointing members to PTAC)09/13/2022
EXECUTIVE SUMMARY
Recommendation to appoint two members to the Public Transit Advisory Committee.
OBJECTIVE: To appoint two members to the Public Transit Advisory Committee.
CONSIDERATIONS: The Public Transit Advisory Committee was originally established as an ad hoc
committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of
County Commissioners in matters related to transit policies, issues, programs and plans to provide mass
transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No.
2016-07, which converted the committee from an ad hoc to a regular advisory committee, and reduced the
membership from 9 to 7 members. Members of this committee shall include one representative designated
by the District School Board of Collier County and, if possible, include representatives from large
employers, health care related services, social services and transportation and planning professionals. At
least two representatives shall be passengers of the system. Terms are three years. A list of the current
membership is included in the backup.
There are currently two vacancies on this committee. The vacancies were advertised and applications
were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY
COMM.
Dewey Enderle Large Employer
Representative
Lee
County
Yes None
Martin de St. Pierre Social Services 4 Yes None
Patrick Anthony Bernal Not indicated 4 Yes None
In regard to the appointment of members to the Public Transit Advisory Committee, Section 2 -968 of the
Code of Laws states that “…an application from a principal or representative of a large employer who
resides outside of Collier County may be considered where the large employer is located within Collier
County boundaries.” Mr. Enderle is a Manager for Arthrex, Inc., a large employer located in Collier
County, but resides in Bonita Springs.
STAFF RECOMMENDATION: At its scheduled meeting on June 21, 2022 the committee fell short of
meeting quorum, therefore staff has recommended that Mr. Enderle be appointed to the Public Transit
Advisory Committee as a Large Employer representative, to a three-year term which shall expire on
March 22, 2026, and that Mr. De St. Pierre, who works for The Salvation Army, be appointed to the
Committee as a social services representative, to fill a vacant term expiring on March 22, 2025. A
recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote
for Board approval. - JAK
RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation,
and authorizes the Chair to execute the attached resolution confirming the appointments.
16.K.2
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09/13/2022
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: September 13, 2022
ATTACHMENT(S)
1. PTAC Backup 9.13.22 (PDF)
2. PTAC Membership List 9.13.22 (PDF)
3. PTAC Resolution 9.13.22 (PDF)
16.K.2
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09/13/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 22948
Item Summary: Recommendation to appoint two members to the Public Transit Advisory
Committee.
Meeting Date: 09/13/2022
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
08/02/2022 3:07 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
08/02/2022 3:07 PM
Approved By:
Review:
Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 08/02/2022 4:57 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 08/03/2022 11:33 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 08/03/2022 11:39 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/04/2022 8:35 AM
Office of Management and Budget Susan Usher Additional Reviewer Completed 08/22/2022 3:06 PM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 09/06/2022 5:57 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 09/13/2022 9:00 AM
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16.K.2.a
Packet Pg. 3034 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
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Packet Pg. 3035 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
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Packet Pg. 3036 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
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Packet Pg. 3037 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
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Packet Pg. 3038 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
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Packet Pg. 3039 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
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Packet Pg. 3040 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
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Packet Pg. 3041 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
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Packet Pg. 3042 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
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Packet Pg. 3043 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
16.K.2.a
Packet Pg. 3044 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
16.K.2.a
Packet Pg. 3045 Attachment: PTAC Backup 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Public Transit Advisory Committee
06/09/20 03/22/21
3/23/21 3/22/24
9 mos.
3701 Pleasant Springs Dr.
none
3
3 Years
District:
Category:
Mr. Devon Browne
Naples, FL 34119
(404) 825-1228
E-Mail:devon@parhamadvisors.com
05/14/13 07/16/16
04/12/22 03/22/25
3 Years
2978 Poplar Street
Transit Rider
4
3 Years
District:
Category:
Mr. John DiMarco, III
Naples, FL 34112
() 877-2400
E-Mail:jdm111@icloud.com
03/22/26 3.5 Years
large employers
District:
Category:
VACANT VACANT
Naples, FL 34109
E-Mail:
03/12/19 03/22/22
04/12/22 03/22/25
3 Years
5314 Chesterfield Dr.
planning professional
5
3 Years
District:
Category:
Mr. James Caton
Ave Maria, FL 34142
(703) 403-7862
E-Mail:jmcaton@gmail.com
10/23/18 03/22/21
06/08/21 03/22/24
2.5 Years
8366 Rimini Way
District School Board of Collier County
1
3 Years
District:
Category:
Ms. Sonja Lee Samek
Naples, FL 34114
( ) 537-0333
() 377-4779
E-Mail:sameks@collierschools.com
Tuesday, August 2, 2022 Page 1 of 3
16.K.2.b
Packet Pg. 3046 Attachment: PTAC Membership List 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Public Transit Advisory Committee
03/10/20 03/22/23 3 Years
148 Cheshire Way
none
2District:
Category:
Mr. Peter Berry
Naples, FL 34110
(860) 796-7485
E-Mail:peter@berrytwo.com
03/22/25 3 Years
Social Services
District:
Category:
VACANT VACANT
Naples, FL 34114
E-Mail:
Tuesday, August 2, 2022 Page 2 of 3
16.K.2.b
Packet Pg. 3047 Attachment: PTAC Membership List 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Public Transit Advisory Committee
The Public Transit Advisory Committee was originally established as an ad hoc committee on
February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of
County Commissioners in matters related to transit policies, issues, programs and plans to
provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC
adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular
advisory committee, and reduced the membership from 9 to 7 members. Members of this
committee shall include one representative designated by the District School Board of Collier
County and, if possible, include representatives from large employers, health care related
services, social services and transportation and planning professionals. At least two
representatives shall be passengers of the system. Terms are three years.
cc: Tessie Sillery 252-5840
Omar DeLeon 252-4996
Michelle Arnold, Director - Public Transit & Neighborhood Enhancement: 252-3841Staff:
FL STAT:
Tuesday, August 2, 2022 Page 3 of 3
16.K.2.b
Packet Pg. 3048 Attachment: PTAC Membership List 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)
RESOLUTION NO. 2022 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING DEWEY ENDERLE AND
MARTIN DE ST. PIERRE TO THE COLLIER COUNTY PUBLIC TRANSIT
ADVISORY COMMITTEE.
WHEREAS, on March 22, 2016, the Board of County Commissioners (Board) adopted Ordinance
No. 2016-07 establishing the Collier County Public Transit Advisory Committee (Advisory Committee) to
assume the duties and responsibilities of the former Collier County Ad Hoc Public Transit Advisory
Committee, which was established by Resolution No. 2013-50, as amended, to make recommendations to the
Board in matters related to transit policies, issues, programs, and plans to provide mass transit services in
Collier County; and
WHEREAS, Ordinance No. 2016-07 provides that the Advisory Committee shall be composed of
seven members to include one representative designated by The District School Board, at least two
representatives who are passengers of the system, and when possible, representatives of other categories as
set forth in the Ordinance; and
WHEREAS, there are two vacancies on this Advisory Committee; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties; and
WHEREAS, staff has provided the Board with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that DEWEY ENDERLE, a large employer representative, is hereby
appointed to the Collier County Public Transit Advisory Committee, to a three-year term expiring on March
22, 2026, and that MARTIN DE ST. PIERRE, a social services representative, is hereby appointed to fill the
remainder of a vacant term expiring on March 22, 2025.
THIS RESOLUTION ADOPTED upon majority vote on this the 13th day of September, 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.2.c
Packet Pg. 3049 Attachment: PTAC Resolution 9.13.22 (22948 : Recommendation to appoint two members to the Public Transit Advisory Committee.)