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Agenda 02/28/2023 Item #16K 1 (Resolution - Reappointing a member to the Haldeman Creek Dredging Maintenance Advisory Committee)16. K.1 02/28/2023 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. OBJECTIVE: To reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee, to a four-year term expiring on March 13, 2027. 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 is one seat expiring on March 13, 2023. The pending vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. James D. King, II* Resident 4 Yes Haldeman Creek Dredging Maintenance Advisory Committee (2011-present) *reapplying ATTENDANCE: During the past two years Mr. King has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 6, 2023, the committee voted to recommend that the Board reappoint Mr. King to his seat on the committee, to a four-year term expiring on March 13, 2027. 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 Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 28, 2023 ATTACH NT(S) 1. HCDM Backup 2.28.23 (PDF) 2. HCDM Membership List 2.28.23 (PDF) 3. HCDM Resolution 2.28.23 (PDF) Packet Pg. 1353 16.K.1 02/28/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 24632 Item Summary: Recommendation to reappoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. Meeting Date: 02/28/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 02/09/2023 2:08 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 02/09/2023 2:08 PM Approved By: Review: County Manager's Office Corporate Business Operations County Attorney's Office Office of Management and Budget Office of Management and Budget County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Debrah Forester Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Debra Windsor Level 3 OMB Gatekeeper Review Christopher Johnson Additional Reviewer Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 02/09/2023 2:46 PM Completed 02/13/2023 3:47 PM Completed 02/13/2023 3:49 PM Completed 02/13/2023 4:04 PM Completed 02/14/2023 8:58 AM Completed 02/21/2023 12:32 PM 02/28/2023 9:00 AM Packet Pg. 1354 16. K.1.a AdwLo Bayshorc Gateway Triangle CRA .Bayshorc Beautification MSTU Haldeman Creek MSTU MEMORANDUM Haldeman Creek MSTU TO: Wanda Rodriguez, County Attorney's Office FROM: Shirley Garcia, Operations Coordinator CC: Debrah Forester, CRA Director DATE: February 07, 2023 SUBJECT: Haldeman Creek Member Reappointment — Jim King The Haldeman Creek MSTU Committee met on Monday, February 6, 2023 to review and approve the reappointment application of the following member: Jim King After a brief discussion by the committee, the committee approved confirmation of the member identified above. Section VI of Ordinance 06-60, Sub -section b outlines the qualifications to be a committee member. Mr. Jim King is a permanent resident within the MSTU. Since the member is a reappointment to the committee, I have also enclosed his attendance for the last 2 years and please take notice the MSTU only meets as necessary. Should you have any questions or need more information, please do not hesitate to contact me Packet Pg. 1355 ueuaapIeH ay; o; aagwow e;uioddeei o; uoi;epuawwoaaN : Z£9tiZ) £Z'8Z'Z dnMae8 WdOH :;uOwVePv � v N N m N � U V N � � � N N N (D 3 M N Z Z > Z a s a a Q *** a .--I N N N M N u O ++ O u GJ N Dl 75 s 0 S a H N 'O W N N M N u o u Q u N Oq v N V1 OD N N V1 OD N N C C C N i N i N N c C C G C G O ODD O O OLD z a z a z a N N N M N 7 7 � iF iF if iF it iF 9t iE it 1F * 9F 9E * iF iF M N N N co tCC� rcco G G C a a a a C N N � M N L a s a s a Q N L N L N cr G ccm G L CC� C a a a a w to N y N N y N u u -Q cOs -6 W w Lj w W w W a a Ia a W a a a a a W a a a a Q N N N � @ C f0 C (6 a a a a ** a a a a w c c � v m v 2 a)ai = L Q Q > Q O O C O C_ CO V) O C_ OD .� Q 00 wle ...fl p_a O i= O� Q > Y' E O O 0cr- Z D m CO CD LO m a u m a 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 10, 2023 APPLICANT: James D. King, II 3308 Captains Cove Naples, FL 34112 APPLYING FOR: Haldeman Creek Dredging Maintenance Advisory Committee We have a seat expiring in March on the above referenced advisory committee. The pending vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Glenda Thomas 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: Debrah Forester Commission District: 4 cc: Shirley Garcia 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 02/2021 Packet Pg. 1357 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 1/10/2023 7:10:50 AM. Name:[lames D. King II Home Phone: 239-821-8399 Home Address: 13308 Captains Cove City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: idl<ingii@comcast.net Board or Committee: Haldeman Creek Dredging Maintenance MSTU Advisory Committee Category: Not indicated Place of Employment: Database Financial Solutions How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident (Have you been convicted or found euiltv of a criminal offense (anv level felonv or first deereel isdemeanor onlv)? N Not Indicated Do you or your employer do business with the County? Not Indicated 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? No Packet Pg. 1358 16.K.1.a Not Indicated Are you a registered voter in Collier County? Ye Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes Halderman Creek Dredging Maintenance MSTU Please list your community activities and positions held: Member and Past Commander of the Sons of AmVets, member Sons of the American Legion, Iderman Creek MSTU Vice Chairman 202 Education: some college ience / Background Retired Florida Department of Corrections Investigator, currently Vice President Database Financial Solutions Packet Pg. 1359 16.K.1.b Haldeman Creek Dredging Maintenance Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr.. James D. King, II 3308 Captains Cove Naples, FL 34112 E-Mail: jdkingii@comcast.net District: 4 Category: Resident 821-8399 02/22/11 775-2656 10/22/19 Mr. Robert Wopperer 05/25/21 2439 Breakwater Way, #9101 (716) 570-6193 Naples, FL 34112 E-Mail: rwopperer@outlook.com District: 4 Category: Resident - Regatta Landing Mr. William V. Robbins (503) 241-2522 02/23/21 2723 Shoreview Dr. (503) 449-6894 Naples, FL 34112 E-Mail: bvr@transdevelopment.com District: 4 Category: Resident Mr. Roy A. Wilson 821-499E 336 Pier C 732-9827 Naples, FL 34112 E-Mail: roy.wilson@gmail.com District: 4 Category: resident - Naples Land Yacht Harbor Mr. Jacob Dutry van Haeften 2431 Breakwater Way 10-102 (859) 287-5561 Naples, FL 34112 E-Mail: jaapdutry@me.com District: 4 Category: Resident Thursday, February 9, 2023 03/13/07 03/22/22 07/14/20 03/22/22 Page I of 2 03/13/15 03/13/23 03/13/25 03/13/25 03/13/10 03/13/26 03/13/22 03/13/26 4 Years 3.5 Yrs 4 Years 4 Years 3 Years 4 Years 2 Years 4 Years Packet Pg. 1360 16.K.1.b Haldeman Creek Dredging Maintenance Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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 FL STAT. Staff Debrah Forester, CRA Director: 252-8846 Thursday, February 9, 2023 Page 2 of 2 Packet Pg. 1361 16.K.1.c RESOLUTION NO.2023 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING JAMES KING 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 is a seat on this Advisory Committee which will expire on March 13, 2023; 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 JAMES KING is hereby reappointed to his seat on the Haldeman Creek Dredging Maintenance Advisory Committee, to serve a four-year term expiring on March 13, 2027. THIS RESOLUTION ADOPTED after majority vote on the 281h day of February, 2023 ATTEST: CRYSTAL K. KINZEL, Clerk LOU , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Un Rick LoCastro, Chairman Packet Pg. 1362