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Agenda 12/13/2022 Item #16K 7 (To reappoint three members to the Park and Recreation Advisory Board)12/13/2022 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Parks and Recreation Advisory Board. OBJECTIVE: To reappoint three members to the Parks and Recreation Advisory Board, to four-year terms expiring on December 31, 2026. CONSIDERATIONS: This seven-member committee was created by guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of one member from the Immokalee Community Park District, and six members from the Naples and Urban Area Community Park District. Terms are 4 years. A list of the current membership is included in the backup. Three seats on this committee will expire on December 31, 2022. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Edward “Ski” Olesky* Immokalee 5 Yes Parks & Recreation Advisory Board (1998-present); Tourist Development Council (2006- present); Immokalee Local Redevelopment Advisory Board (2009-present); Lake Trafford Restoration Task Force (1997-2010); Immokalee Master Plan Visioning Committee (2004-2009) Jessica Bergel* Naples Urban 4 Yes Parks & Recreation Advisory Board (2021-present) Kenneth Dixon* Naples Urban 4 Yes Parks & Recreation Advisory Board (2021-present) Susan Sonnenschein Naples Urban 4 Yes None *reapplying NOTE: Term limits apply to the membership of this committee, per Code of Laws Sec. 98 -28, Terms of Office, which states: “…Thereafter, each appointment or reappointment shall be for a term of four years. A member of the parks and recreation advisory board may be reappointed by the board of county commissioners for one successive term…” This restriction is applicable to Mr. Olesky, who has served for 24 years, but does not currently apply to Ms. Bergel or Mr. Dixon, who were each first appointed in 2021. ATTENDANCE: During the past two years Mr. Olesky has had two excused absences and one unexcused, Mr. Dixon has had three excused absences, and Ms. Bergel has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At their meeting on November 16, 2022, the committee voted to recommend that Mr. Olesky, Ms. Bergel, and Mr. Dixon should each be reappointed to their seats, to four -year terms expiring on December 31, 2026. The committee further requests that the Board of County Commissioners waive any term limit restrictions which would prevent Mr. Olesky from continuing his volunteer service on this board. A recommendation memo is included in the backup to this item. 16.K.7 Packet Pg. 2576 12/13/2022 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 Committee Recommen dation, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 13, 2022 ATTACHMENT(S) 1. PARAB Backup 12.13.22 (PDF) 2. PARAB Membership List 12.13.22 (PDF) 3. PARAB Resolution 12.13.22 (PDF) 16.K.7 Packet Pg. 2577 12/13/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.7 Doc ID: 23998 Item Summary: Recommendation to reappoint three members to the Parks and Recreation Advisory Board. Meeting Date: 12/13/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/22/2022 3:09 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/22/2022 3:09 PM Approved By: Review: Parks & Recreation Olema Edwards Additional Reviewer Completed 11/22/2022 3:13 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/22/2022 4:56 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/23/2022 8:11 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/23/2022 8:41 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 11/30/2022 9:35 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 12/06/2022 10:50 AM Board of County Commissioners Geoffrey Willig Meeting Pending 12/13/2022 9:00 AM 16.K.7 Packet Pg. 2578 memo To: Wanda Rodriguez From: Miguel Rojas Jr. CC: Olema Edwards Date: 11-22-22 Re: Parks and Recreation Advisory Board Recommendation Comments: The Parks and Recreation Advisory Board has three seats expiring in December 2022: two seats representing the Naples and Urban Area Community Park District, and one seat representing the Immokalee Community Park District. The applicants: • Edward “Ski” Olesky • Jessica Bergel • Kenneth Lee Dixon • Susan Sonnenschein On November 16, 2022 the Parks and Recreation Advisory Board voted on Edward “Ski” Olesky, Kenneth Lee Dixon and Jessica Bergel for reappointment on the board. Attendance Records: 16.K.7.a Packet Pg. 2579 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2580 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.aPacket Pg. 2581Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.aPacket Pg. 2582Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2583 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2584 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2585 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2586 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2587 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2588 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2589 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2590 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 16.K.7.a Packet Pg. 2591 Attachment: PARAB Backup 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 09/28/21 12/31/22 1+ Years 2855 10th St. N. Urban 4District: Category: Mr. Kenneth Lee Dixon Naples, FL 34103 ( ) 821-4439 E-Mail:umleed@icloud.com 02/23/21 12/31/21 12/14/21 12/31/25 10 mos. 1364 Sperling Court Urban 4 4 Years District: Category: Dr. Paul DeMarco Naples, FL 34103 (339) 298-9234 E-Mail:pdemarco339@gmail.com 03/12/19 12/31/19 01/14/20 12/31/23 9 mos. 3890 White Blvd. Urban 5 4 Years District: Category: Mr. Joshua Fruth Naples, FL 34117 ( ) 877-3480 ( ) 403-6739 E-Mail:jfruth@pen-eng.com 11/18/14 12/31/15 01/14/20 12/31/23 1 Year 4491 Prescott Lane Urban 3 4 Years District: Category: Ms. Rebecca Gibson-Laemel Naples, FL 34119 ( ) 260-7266 (772) 485-3182 E-Mail:rlaemel@yahoo.com 12/14/21 12/31/22 1 Year 4571 Capri Drive Urban 4District: Category: Ms. Jessica Bergel Naples, FL 34103 ( ) 293-7998 E-Mail:j_bergel@yahoo.com Tuesday, November 22, 2022 Page 1 of 3 16.K.7.b Packet Pg. 2592 Attachment: PARAB Membership List 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 01/11/11 12/31/14 01/08/19 12/31/22 3 Years 6001 Lake Trafford Road Immokalee 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 E-Mail:Skiolesky@hotmail.com 02/23/21 12/31/21 12/14/21 12/31/25 10 mos. 730 Pan Am Avenue Urban 2 4 Years District: Category: Ms. Kristina Heuser Naples, FL 34110 (516) 592-2927 ( ) 293-4413 E-Mail:kristina.heuser@gmail.com 12/14/21 12/31/25 4 Years 4463 Lakewood Blvd. Alternate - At Large 1District: Category: Ms. Donna Fiala Naples, FL 34112 ( ) 774-9580 ( ) 370-0617 E-Mail:donnafiala@gmail.com Tuesday, November 22, 2022 Page 2 of 3 16.K.7.b Packet Pg. 2593 Attachment: PARAB Membership List 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board This 7 member committee was created by Guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. Term limits apply to this committee, per Code of Laws Sec. 98-28, Terms of Office: “…Thereafter, each appointment or reappointment shall be for a term of four years. A member of the parks and recreation advisory board may be reappointed by the board of county commissioners for one successive term…” cc: Miguel Rojas 252-4031 Olema Edwards, Interim Director, Parks and Recreation: 252-4035Staff: FL STAT: Tuesday, November 22, 2022 Page 3 of 3 16.K.7.b Packet Pg. 2594 Attachment: PARAB Membership List 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory RESOLUTION NO. 2022 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING EDWARD OLESKY, JESSICA BERGEL, AND KENNETH DIXON TO THE PARKS AND RECREATION ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 93-81 established the Parks and Recreation Advisory Board to advise the Board of County Commissioners on matters pertaining to the acquisition, development and programs involving County park facilities; and WHEREAS, Ordinance 93-81, as subsequently amended, provides that this Advisory Board shall be composed of seven members, consisting of one member from the Immokalee Community Park District and six members from the Naples and Urban Area Community Park District; and WHEREAS, there are three seats on this Advisory Board seats expiring on December 31, 2022; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Parks and Recreation Advisory Board 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 EDWARD OLESKY, representing the Immokalee Community Park District, and JESSICA BERGEL and KENNETH DIXON, representing the Naples and Urban Area Community Park District, are each hereby reappointed to their seats on the Parks and Recreation Advisory Board, to four-year terms expiring on December 31, 2026; and BE IT FURTHER RESOLVED that term limit restrictions are hereby waived as to EDWARD OLESKY for the term of this reappointment. THIS RESOLUTION ADOPTED upon majority vote on the 13th day of December, 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.7.c Packet Pg. 2595 Attachment: PARAB Resolution 12.13.22 (23998 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.)