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Agenda 11/08/2022 Item #16K 2 (Resolution - Appointing one member to the Lely Gold Estates Beautification Advisory Committee)11/08/2022 EXECUTIVE SUMMARY Recommendation to appoint one member to the Lely Golf Estates Beautification Advisory Committee. OBJECTIVE: To appoint a member to the Lely Golf Estates Beautification Advisory Committee to a four-year term expiring on October 1, 2026. 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. There is a vacant seat on this committee. The vacancy was advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER AD ISORY COMM. Anita Ashton Resides within MSTU I Yes None Lisa Ann Rice McGarity Resides within MSTU I Yes None STAFF RECOMMENDATION: That Ms. Ashton be appointed to this committee, to a four-year term expiring on October 1, 2026. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to forrn 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: November 8, 2022 ATTACHMENT(S) 1. LGEB; Backup 11.8.22 (PDF) 2. LGEB; Membership List 11. 8.22 (PDF) 3. LGEB Resolution 11.8.22 (PDF) I Packet Pg. 1680 11/08/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doe ID: 23773 Item Summary: Recommendation to appoint one member to the Lely Golf Estates Beautification Advisory Committee. Meeting Date: 11/08/2022 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 10/28/2022 11:28 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 10/28/2022 11:28 AM Approved By: Review: Public Transit & Neighborhood Enhancement Dan Schumacher Public Transit & Neighborhood Enhancement Michelle Arnold County Manager's Office Office of Management and Budget County Attorney's Office Office of Management and Budget County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Geoffrey Willig Additional Reviewer Dan Rodriguez Level 4 County Manager Review Geoffrey Willig Meeting Pending Additional Reviewer Completed 10/28/2022 12:25 PM Additional Reviewer Completed 10/28/2022 5:33 PM Completed 10/31/2022 11:27 AM Completed 10/31/2022 11:45 AM Completed 10/31/2022 2:57 PM Skipped 11/01/2022 4:55 PM Completed 11/02/2022 9:01 AM 11 /08/2022 9: 00 AM I Packet Pg. 1681 1 C0#1e-r C014"ty Transportation Management Services Department PublicTransit & Neighborhood Enhancement Division TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney's FROM: Michelle Arnold, Director DATE: October 18, 2022 SUBJECT: Lely Golf Estates Beautification MSTU (LGEB) Recommendation to the Board for filling one vacant Advisory Committee position. The Lely Golf Estates Beautification MSTU has received and reviewed two applications by the prescribed deadline for its vacancy. The Applicants were evaluated based on the potential contributions to the Committee. The applicants meet the criteria required to be eligible for the committee and reside within the MSTU's district boundary. Ms. Anita Ashton and Dr. Lisa McGarity, both living in Precinct 4 156, are new applicants. Recommendation: Ms. Anita Ashton to be appointed to this MSTU Advisory Committee. NAME TYPE OF TERM FIELD OF EXPERTISE/CATEGORY APPOINTMENT EXPIRES Anita Ashton New Applicant October 1, 2026 Collier County resident 10+ years, year-round. Education: MIS, Darden School of Business; BS Marketing, Youngstown State Univ. Background: 0 21 years Sales, M&M/Mars, retired 2001. 0 Current, self-employed Antiques dealer. Community Activities: Former board member, Lely Civic Assn. 8300 Radio Road - Naples, Florida 34104 - 239-252-5840 , www.colliercountyfljoy Page 11 Packet Pg. 1682 1 NAME Lisa McGarity TYPE OF APPOINTMENT New Applicant TERM EXPIRES October 1, 2026 FIELD OF EXPERTISE/CATEGORY Collier County resident 15+ years, year-round. Education: Doctorate, Masters, Baccalaureate. Background: • Professor of Chemistry, retired. • Florida Southwest University (FSW), Community Activities: • Lely Civic Assn., Board Member 12 years, past President. • US-41 Corridor Committee, Stakeholders Member • Lely Traffic Calming Committee, Chair N C� CR LU E Lely Golf Estates Beautification MSTU (LGEB) Page 2 of 2 1 Packet Pg. 1683 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 20, 2022 APPLICANT: Anita Ashton 136 Pebble Beach Circle Naples, FL 34113 APPLYING FOR: Lely Golf Estates Beautification MSTU Advisory Committee We have two seats expiring in October on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Dan Schumacher Commission District: 1 cc: Tessie Sillery An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 1 Packet Pg. 1684 1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 2S2-8400 Application was received on: 9/19/2022 7:50:36 PM- Name:1. �nita Ashto� H �39-298-093 1 10*phoko� A Rom 1136 Pebble Beach Clrc1A 9 * Fa P-JR w P R 1-1- EWall Address. 1Anitaashton09@comast.n [Board orA��i: Lely Golf Estates Beautification MSTU Advisory Committee j6t4gory; N�otlnd�lcate IPlace, of Employmoft Self empioye4 Oo�� months out of thei" T I am a year-round reside-n� 04 INot Indicate 04 N IDo you or your ernplqy� business with the County? N INot Indicat7e]d NOTE: All advisory board members must up** r profile4nd.notify the Board of Coun ty Commissioners In the event that their relatiOnsfilp changes relating to memberships 4,0% nizations that may benefit them in the outcome of advisory board recommendations or they enter i ntracts,' with the County. & VAxdd you and/or any organizations with which you are affiliated benefit from deeWa" I Packet Pg. 1685 1 121 years Sales Executive with M&M/Mars Retired 2001 Currently Antiquities dealer, self-employecQ I Packet Pg. 1686 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 17,2022 APPLICANT: Lisa Ann Rice McGarity 384 Bay Meadows Dr. Naples, FL 34113 APPLYING FOR: Lely Golf Estates Beautification MSTU Advisory Committee We have two seats expiring in October on the above referenced advisory committee. The vacancies were advertised, and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LL41SON: Attn: Dan Schumacher Commission District: I cc: Tessie Sillery An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 1 Packet Pg. 1687 1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 25243400 Application was received on: 8/17/2022 10:4S:59 AM. Name: ILisa Ann Rice McGariq Home Phone: �39-450- Home Address: 1384 Bay Meadows Driv� City: Zip Code: F41_1� Phone Numbers Business: E-Mail Address: lDrLisaMcGaritv@outl_qok.com j IBoard or Committee: Lely Golf Estates Beautification MSTU Advisory Committe �ategory: Not in IPlace of Employment: Retired professor from Florida Souyjwesyern State Colleg lHow long have you lived in Collier County: more than I IHow many months out of the year do you reside In Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree Imisdemeanor oniv)? Nol INot Indicated] IDo you or your employetdo business with the County? N INot Indicat7ed NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? E9 Packet Pg. 1688 INot Indica Are you a registered voter in Collier County? qe Do you currently hold an elected office? 5N Do you now serve, or have you ever served on a Collier County board or committee? 5N INot Indicat7ed Please list your community activities and positions held: ILely Golf Estates HOA president and Board Member, 12 years US 41 Corrudir Zoning and Plann lCommittee, "Stakeholders Member" Lelv Golf Estates Traffic Calming Committee, Ch i Education: jProfessor of Chemistry - Baccalaureate, Master's, served as the FSW Facuirt Senate President and Vice President, so I am well aquainted with Robert �ules of Order. Many years ago i successfully lobbied the BCC to bring the CAT bus route to FSW, as 'riginal plan did not include the college. I have been attending the MSTU meetings as a guest for thi �ast 18 months so that I mav inform the HOA and liaison with the MSTUI I Packet Pg. 1689 Lely Golf Estates Beautification Advisory Committee Name Work Phone Apptd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Linda Rae Jorgensen 07/08/14 172 Forest Hills Blvd. 732-6348 09/28/21 Naples, FL 34113 E-Mail: spikekatzl@hotmail.com District. I Category: Resides within MSTU District VACANT VACANT Naples, FL 34113 E-Mail. District: I Category: Resides within MSTU District Ms. Kathleen K. Daminert () 823-3550 01/09/07 333 Pinchurst Circle ()269-3039 10/11/22 Naples, FL 34113 E-Mail: KatDammert@aol.com District. I Category: Resides within MSTU District Mr. Tony Branco 793-7626 01/28/03 147 Pebble Beach Circle 793-4364 09/28/21 Naples, FL 34113 E-Mail: tjbvista@earthlink-net District. 1 Category: Resides within MSTU District Ms. Kathleen Slebodnik 12/11/18 32 Pebble Beach Blvd (239) 775-3491 09/28/21 Naples, FL 34113 E-Mail: ksleb7l4@gmail.com District. I Category: Resides within MSTU District Wednesday, October 19, 2022 Page I of 2 10/01/17 10/01/25 10/01/26 10/01/10 10/01/26 10101105 10/01/25 10/01/21 10/01/25 3 years 4 Years 4 Years 4 Years 4 Years 2.9 Years 4 Years 3 Years 4 Years I Packet Pg. 1690 1 Lely Golf Estates Beautification Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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 FLSTAT.- 125.01 Staff. Dan Schumacher, MSTU Project Manager: 252-5775 Wednesday, October 19, 2022 Page 2 of 2 I Packet Pg. 1691 RESOLUTION NO. 2022 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ANITA ASHTON 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 is a vacant seat on this Advisory Committee; and WHEREAS, the Board 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 ANITA ASHTON, resident of the MSTU, is hereby appointed to the Lely Golf Estates Beautification MSTU Advisory Committee to a four-year term expiring on October 1, 2026. THIS RESOLUTION ADOPTED upon majority vote on the 8th day of November, 2022 ATTEST: CRYSTAL K. KINZEL, Clerk 0 . Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA 0 William L. McDaniel, Jr., Chairman I Packet Pg. 1692