Agenda 01/24/2023 Item #16K1 (To reappoint one current member and appoint one new member, both to three year terms expiring on February 11, 2026)01/24/2023
EXECUTIVE SUMMARY
Recommendation to appoint two members to the Land Acquisition Advisory Committee.
OBJECTIVE: To reappoint one current member and appoint one new member, both to three-year terms expiring
on February 11, 2026.
CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members. This committee's
primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase
recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land
Acquisition Program. Membership of the committee shall comprise broad and balanced representation including
environmental and conservation interests, agricultural and business interests, educational interests, and general civic
and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology,
conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco -tourism or
environmental education. Terms are three years. A list of the current membership is included in the backup.
Two seats on this committee will expire on February 11, 2023. The pending vacancies were advertised and the
following applications were received:
APPLICANT CATEGORY DIST. VOTE
R
ADVISORY COMM.
Ron Clark* Environmental/conservation
/ecology/land management
1 Yes Land Acquisition
Advisory Committee
(Feb. 2022-present)
Corey R. McCloskey Real estate/ecology/
conservation
3 Yes None
Robert Ippaso Real estate/ecology/
conservation
3 Yes None
*reapplying
ATTENDANCE: Since joining the committee in February 2022, Mr. Clark has missed no meetings. Attendance
records are included in the backup.
COMMITTEE RECOMMENDATION: At its meeting on January 5, 2023, the committee considered the above
applications and voted to recommend that Mr. Clark be reappointed and Ms. McCloskey be appointed to the
committee, to new three-year terms expiring on February 11, 2026. Recommendation emails are 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 Committee Recommendation, and
authorizes the Chair to execute the attached resolution confirming the appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: January 24, 2023
16.K.1
Packet Pg. 919
01/24/2023
ATTACHMENT(S)
1. CCLAAC Backup 1.24.23 (PDF)
2. CCLAAC Membership List 1.24.23 (PDF)
3. CCLAAC Resolution 1.24.23 (PDF)
16.K.1
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01/24/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Doc ID: 24263
Item Summary: Recommendation to appoint two members to the Land Acquisition Advisory Committee.
Meeting Date: 01/24/2023
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
01/04/2023 10:12 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/04/2023 10:12 AM
Approved By:
Review:
Office of Management and Budget Wanda Rodriguez Level 3 OMB Gatekeeper Review Skipped 01/04/2023 10:12 AM
Parks & Recreation Summer BrownAraque Additional Reviewer Completed 01/13/2023 3:19 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/17/2023 8:26 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/17/2023 8:44 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 01/24/2023 9:00 AM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/18/2023 8:26 AM
16.K.1
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Packet Pg. 922 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 923 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 924 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 925 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 926 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 927 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 928 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 929 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 930 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 931 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 932 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 933 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 934 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 935 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 936 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 937 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 938 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 939 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 940 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 941 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 942 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
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Packet Pg. 943 Attachment: CCLAAC Backup 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Land Acquisition Advisory Committee
06/14/22 02/11/25 3 Years
429 3rd Ave. N.
Real Estate / Conservation
4District:
Category:
Mr. Rhys G. Watkins
Naples, FL 34102
( ) 595-6462
E-Mail:rhys.g.watkins@gmail.com
02/09/21 02/11/24 3 Years
2832 Arbutus St.
Environmental/Conservation/Educational
4District:
Category:
Mr. David M. Corban
Naples, FL 34112
( ) 207-5528
E-Mail:dmc@davidcorban.com
09/28/21 02/11/24 2+ Years
3491 23rd Ave. SW
Environmental/Conservation
5District:
Category:
Ms. Karyn Allman
Naples, FL 34117
( ) 357-7421
( ) 533-5313
E-Mail:yarn42@gmail.com
01/23/18 02/11/21
02/09/21 02/11/24
3 Years
9517 Ironstone Terr., Apt. 202
General Civic/Citizen
3
3 Years
District:
Category:
Mr. Gary Bromley
Naples, FL 34120
( ) 348-1179
E-Mail:Bromley914@comcast.net
09/13/22 02/11/26 3.5 Years
2124 Evergreen Lake Court
Environmental/Conservation
4District:
Category:
Mr. John Ross Courtright
Naples, FL 34112
( ) 248-5224
E-Mail:jrosscourt@gmail.com
Friday, January 13, 2023 Page 1 of 3
16.K.1.b
Packet Pg. 944 Attachment: CCLAAC Membership List 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Land Acquisition Advisory Committee
02/11/03 02/11/05
01/28/20 02/11/23
2 Years
6180 Star Grass Lane
Real Estate/ General Civic
3
3 Years
District:
Category:
Mr. William H. Poteet, Jr.
Naples, FL 34116
() 300-0203
403-3840
E-Mail:Poteetproperties@gmail.com
02/22/22 02/11/23 1 Year
302 Stella Maris Dr. S.
Environmental/conservation/ecology/land management
1District:
Category:
Mr. Ron Clark
Naples, FL 34114
( ) 389-7850
( ) 777-0786
E-Mail:redfishron803@yahoo.com
06/12/18 02/11/21
02/09/21 02/11/24
2.66 Years
3531 County Barn Rd., Apt. 202
Environmental/Conservation/Educational
1
3 Years
District:
Category:
Ms. Brittany Patterson-Weber
Naples, FL 34112
(727) 252-4056
( ) 325-1356
E-Mail:bpattersonweber@gmail.com
04/23/19 02/11/22
02/22/22 02/11/25
3 Years
1442 Galleon Dr.
Environmental/Conservation/Educational
4
3 Years
District:
Category:
Ms. Michele Lenhard
Naples, FL 34102
( ) 530-8129
(201) 316-6011
E-Mail:mrlenhard@me.com
Friday, January 13, 2023 Page 2 of 3
16.K.1.b
Packet Pg. 945 Attachment: CCLAAC Membership List 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Land Acquisition Advisory Committee
The Land Acquisition Advisory Committee, created by Ordinance No. 2002-63 as amended, is
comprised of 9 members. This committee's primary responsibility is to recommend to the BCC
an Active Properties Acquisition List with qualified purchase recommendations of environmentally
sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program.
Membership of the committee shall comprise broad and balanced representation including
environmental and conservation interests, agricultural and business interests, educational
interests, and general civic and citizen interests within the County. Members shall have
expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land
acquisition, land appraisal, land management, eco-tourism or environmental education. Terms
are three years.
cc: Kathlene Drew 252-2961
Summer Araque, Conservation Collier Coordinator: 252-2979Staff:
FL STAT:
Friday, January 13, 2023 Page 3 of 3
16.K.1.b
Packet Pg. 946 Attachment: CCLAAC Membership List 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory
RESOLUTION NO. 2023 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING RON CLARK AND
APPOINTING COREY MCCLOSKY TO THE LAND ACQUISITION
ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 2002-63, as amended, established the Land
Acquisition Advisory Committee (‘Committee’) to assist the Board of County Commissioners
(‘Board’) in establishing an “Active Properties Acquisition List” with qualified purchase
recommendations consistent with the goals of Conservation Collier; and
WHEREAS, Ordinance No. 2002-63, as amended, provides that this Committee shall
consist of nine members representing the broad and balanced interests of Collier County Citizens
as set forth in the Ordinance; and
WHEREAS, two seats on this Advisory Committee will expire on February 11, 2023; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Committee 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 RON CLARK, representing
environmental/conservation/ecology/land management interests, is hereby reappointed, and
COREY McCLOSKEY, representing real estate/ecology/conservation interests, is hereby
appointed to the Land Acquisition Advisory Committee, each to three-year terms expiring on
February 11, 2026.
THIS RESOLUTION ADOPTED upon majority vote on the 24th day of January, 2023.
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.1.c
Packet Pg. 947 Attachment: CCLAAC Resolution 1.24.23 (24263 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)
01/24/2023
EXECUTIVE SUMMARY
Appointment of four members to the Pelican Bay Services Division Board.
OBJECTIVE: To appoint four members to the Pelican Bay Services Division Board.
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.
David Mangan (commercial/business member) resigned on September 1, 2022. The terms for Denise McLaughlin
(resident), Michael Fogg (resident), and Michael Weir (resident), will expire on March 31, 2023. A press release
was issued and applications were received from the following interested citizens:
APPLICANT CATEGORY DISTRICT ELECTOR
Michael Ferland Commercial/Business 3 Yes
Denise McLaughlin Resident 2 Yes
Michael Fogg Resident 2 Yes
Beth Stein 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 Board 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.
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:
1. Appoints Michael Ferland to the Pelican Bay Services Division Board representing commercial/business
interests, to fill the remainder of a vacant term expiring on March 31, 2025;
2. Reappoints Denise McLaughlin and Michael Fogg and appoints Beth Stein to the Pelican Bay Services
Division Board representing residential interests, to four-year terms commencing on April 1, 2023 and
expiring on March 31, 2027; and
3. Authorizes the Chair to sign the attached resolution confirming the appointments.
Prepared By: Jeffrey A. Klatzkow, County Attorney
Agenda Date: January 24, 2023
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01/24/2023
ATTACHMENT(S)
1. PBSD Backup 1.24.23 (PDF)
2. PBSD Membership List 1.24.23 (PDF)
3. PBSD Resolution 1.24.23 (PDF)
16.K.2
Packet Pg. 949
01/24/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 24385
Item Summary: Appointment of four members to the Pelican Bay Services Division Board.
Meeting Date: 01/24/2023
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
01/12/2023 2:06 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/12/2023 2:06 PM
Approved By:
Review:
Pelican Bay Services Karin Herrmann Additional Reviewer Completed 01/12/2023 2:36 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/17/2023 8:54 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/17/2023 9:12 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/17/2023 1:12 PM
Office of Management and Budget Susan Usher Additional Reviewer Completed 01/17/2023 1:51 PM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/18/2023 8:26 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 01/24/2023 9:00 AM
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Packet Pg. 951 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 952 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 953 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 954 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 955 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 956 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 957 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 958 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 959 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 960 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 961 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 962 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
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Packet Pg. 963 Attachment: PBSD Backup 1.24.23 (24385 : Appointment of four 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
01/25/22 03/31/26
4 Years
6151 Pelican Bay Blvd., #34
Resident
2
4 Years
District:
Category:
Mr. Richard F. Swider
Naples, FL 34108
(414) 403-8496
( ) 591-6784
E-Mail:rfs@rfs-inc.com
03/31/25 2.5 Years
Commercial/Business
District:
Category:
VACANT VACANT
Naples, FL 34119
E-Mail:
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
01/25/22 03/31/26 4 Years
6564 Ridgewood Dr.
Resident
2District:
Category:
Mr. Peter Griffith
Naples, FL 34108
( ) 596-0514
E-Mail:petercgriffith18@gmail.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
Thursday, January 12, 2023 Page 1 of 4
16.K.2.b
Packet Pg. 964 Attachment: PBSD Membership List 1.24.23 (24385 : Appointment of four 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
01/25/22 03/31/26 4 Years
6552 Monterey Point #201
Commercial/Business
4District:
Category:
Mr. Jacob Damouni
Naples, FL 34105
( ) 961-2027
( ) 594-6003
E-Mail:jdamouni@naplesgrande.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
Thursday, January 12, 2023 Page 2 of 4
16.K.2.b
Packet Pg. 965 Attachment: PBSD Membership List 1.24.23 (24385 : Appointment of four 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
Thursday, January 12, 2023 Page 3 of 4
16.K.2.b
Packet Pg. 966 Attachment: PBSD Membership List 1.24.23 (24385 : Appointment of four 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.
cc: Barbara Shea 252-1355
Clerk contacts for election:
Wayne.Fyffe@collierclerk.com - 252-7229
sherri.wasson@collierclerk.com - 252-2717
Karin Herrmann, Pelican Bay Services Division: 597-1749Staff:
125.01FL STAT:
Thursday, January 12, 2023 Page 4 of 4
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Packet Pg. 967 Attachment: PBSD Membership List 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)
RESOLUTION NO. 2023 – ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING FOUR 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 residential seats on the Pelican Bay Services Division Board
which shall expire on March 31, 2023, and one currently vacant commercial seat; and
WHEREAS, four 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 DENISE MCLAUGHLIN,
MICHAEL FOGG, and BETH STEIN, representing residential interests, are each hereby
appointed to the Pelican Bay Services Division Board to serve four-year terms commencing on
April 1, 2023 and expiring on March 31, 2027; and that MICHAEL FERLAND, representing
commercial/business interests, is hereby appointed to serve the remainder of a vacant term
expiring on March 31, 2025.
THIS RESOLUTION ADOPTED upon majority vote this 24th day of January, 2023.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA
By: _________________________ By: ________________________________
, Deputy Clerk Rick LoCastro, Chairman
Approved as to form and legality:
_____________________________
Jeffrey A. Klatzkow
County Attorney
16.K.2.c
Packet Pg. 968 Attachment: PBSD Resolution 1.24.23 (24385 : Appointment of four members to the Pelican Bay Services Division Board.)