Agenda 03/28/2023 Item #10B (appoint up to eight members to the County Govenment Productivity Committee)03/28/2023
EXECUTIVE SUMMARY
Recommendation to nominate and appoint up to eight members to the County Government Productivity
Committee.
OBJECTIVE: To nominate and appoint up to five district members and three at-large members to the County
Government Productivity Committee.
CONSIDERATIONS: This committee reviews the efficiency of departments and divisions of county government
under the jurisdiction of the Board of County Commissioners, in order to assure taxpayers that tax dollars are being
used appropriately and that waste of tax dollars is avoided. The committee annually reports its findings and
recommendations to the BCC. The committee is composed of eleven members: one member from each of the
Commission districts, and six members at-large. Candidates for the district seats must be nominated by the
Commissioner of the district they reside in; at-large candidates may be nominated by any Commissioner. Terms are
two years. A list of the current membership is included in the backup.
The five commission district seats on this committee expired on March 9, 2023, and three at-large seats are
currently vacant. The vacancies were advertised and applications were received from the following:
APPLICANT DISTRICT VOTER ADVISORY COMMITTEES
Elida Olsen* 1 Yes County Government Productivity Committee
(9/2021-present)
William Herdegen, III 1 Yes None
John Symon 1 Yes None
Michael Dalby* 2 Yes County Government Productivity Committee
(2018-present)
Tracy Keegan 2 Yes
James Calamari 2 Yes None, but currently serves as a North Collier
Fire Commissioner
Marvin Pizarczyk 3 Yes None
Peter Hurlburt 3 Yes None
Larry Magel* 4 Yes County Government Productivity Committee
(2009-2010; 2018-present); Coastal Advisory
Committee (2008-2009); Senior Advisory
Committee (2018-2019)
Michael Flaherty 4 Yes None
Meredith Gavin 4 Yes None
Jeffrey Curl*
(applicant submitted a
prior application from
2021)
5 Yes County Government Productivity Committee
(2021-present); Golden Gate Estates Land
Trust Committee (2004-present);
Development Services Advisory Committee
(2018-present); Growth Management
Oversight Committee (2015-2019); Land
Acquisition Advisory Committee (2008-2013)
*reapplying
10.B
Packet Pg. 172
03/28/2023
ATTENDANCE: During the past two years, Ms. Olsen had one excused absence; Mr. Dalby had three excused
and three unexcused absences; Mr. Magel had one excused absence; and Mr. Curl had one unexcused absence.
Attendance records are included in the backup to this item.
COMMISSIONER NOMINATIONS: Concerning nomination and appointment of at-large members, Ordinance
No. 21-16 states that “…Committee candidates for the five County Commission District seats must be nominated
by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive
a simple majority vote of the Board of County Commissioners. The six at-large members can be nominated by any
Commissioner, but must receive a four-fifths vote of the Board of County Commissioners for appointment or
reappointment…” In keeping with this provision, it is recommended that the Board nominate and appoint up to five
district members and three at-large members to the committee.
The following nominations have been made via email, attached in the backup:
SEAT NOMINEE NOMINATED BY:
District 1 - exp. 3/9/2025 Elida Olsen (reappointment) Rick LoCastro, District 1
District 2 - exp. 3/9/2025 Tracy Keegan Chris Hall, District 2
District 3 - exp. 3/9/2025
District 4 - exp. 3/9/2025
District 5 - exp. 3/9/2025
Three vacant At-Large seats
expiring 3/9/2024
John Symon Rick LoCastro, District 1
Michael Dalby (reappointment) Chris Hall, District 2
James Calamari Chris Hall, District 2
Nominations from the floor are of course appropriate.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners considers the applications and nominates and
appoints up to five district members and three at-large members to the committee, and directs the County Attorney
to prepare a resolution confirming the appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: March 28, 2023
ATTACHMENT(S)
1. CGPC Membership List 3.28.23 (PDF)
2. Attendance Productivity Committee (PDF)
3. CGPC Applications - District 1 (PDF)
4. CGPC Applications - District 2 (PDF)
5. CGPC Applications - District 3 (PDF)
6. CGPC Applications - District 4 (PDF)
7. CGPC Applications - District 5 (PDF)
8. CGPC - Commissioner Nominations (PDF)
10.B
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03/28/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 10.B
Doc ID: 24613
Item Summary: Recommendation to nominate and appoint up to eight members to the County Government
Productivity Committee.
Meeting Date: 03/28/2023
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
02/07/2023 10:00 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
02/07/2023 10:00 AM
Approved By:
Review:
Office of Management and Budget Wanda Rodriguez Level 3 OMB Gatekeeper Review Skipped 02/07/2023 10:00 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/17/2023 3:24 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/17/2023 4:52 PM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 03/21/2023 11:41 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 03/28/2023 9:00 AM
10.B
Packet Pg. 174
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
09/14/21 03/09/23 1.5 Years
1050 Borghese Lane #1702
Commission Dist. 1
1District:
Category:
Ms. Elida Olsen
Naples, FL 34114
(917) 887-1900
E-Mail:elidaolsen@elidaolsen.com
03/09/21 03/09/23 2 Years
13466 Kent St.
Commission Dist. 2
2District:
Category:
Mr. Michael E. Dalby
Naples, FL 34109
(614) 371-6265
( ) 403-2901
E-Mail:michael@napleschamber.org
03/09/23 2 Years
Commission Dist. 3
3District:
Category:
VACANT VACANT
Naples, FL
E-Mail:
03/09/21 03/09/23 2 Years
6406 Warwick Ave.
Commission Dist. 4
4District:
Category:
Mr. Larry N. Magel
Naples, FL 34113
( ) 213-8873
E-Mail:lnmisles@gmail.com
03/09/21 03/09/23 2 Years
4010 8th Ave. SE
Commission Dist. 5
5District:
Category:
Mr. Jeffrey S. Curl
Naples, FL 34117
( ) 304-0958
( ) 304-9443
E-Mail:info@emergedesign.biz
Monday, March 6, 2023 Page 1 of 4
10.B.a
Packet Pg. 175 Attachment: CGPC Membership List 3.28.23 (24613 : Recommendation to nominate and appoint 8 members to the County Government03/09/23
03/09/23
03/09/23
03/09/23
VACANT VACANT
Commission Dist. 1
Commission Dist. 3
Commission Dist. 5
Commission Dist. 2
Commission Dist. 4
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
03/09/21 03/09/22
03/22/22 03/09/24
1 Year
285 Grande Way #1203
At-large
2
2 Years
District:
Category:
Mr. Gerald Godshaw
Naples, FL 34110
(571) 220-0696
E-Mail:gmgodshaw@gmail.com
03/09/21 03/09/22
03/22/22 03/09/24
1 Year
5931 Barclay Lane
At-large
2
2 Years
District:
Category:
Mr. Michael Lyster
Naples, FL 34110
( ) 591-8655
E-Mail:kcmdl@comcast.net
04/26/22 03/09/24 2 Years
4015 Ivy Lane
At-large
1District:
Category:
Mr. Jacob Winge
Naples, FL 34112
( ) 331-6501
E-Mail:jacobwingecr@gmail.com
03/09/24 1 Year
At-large
District:
Category:
VACANT VACANT
Marco Island, FL 34145
E-Mail:
03/09/24 1 Year
At-large
District:
Category:
VACANT VACANT
Naples, FL
E-Mail:
Monday, March 6, 2023 Page 2 of 4
------------------------
-------------------
-----------------------
---------------
---------------------------------
VACANT - resigned 3/16/23
10.B.a
Packet Pg. 176 Attachment: CGPC Membership List 3.28.23 (24613 : Recommendation to nominate and appoint 8 members to the County GovernmentVACANT VACANT
VACANT VACANT
-VACANT --
At-large
At-large
At-large
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
04/26/22 03/09/24 2 Years
911 8th St. NE
At-large
5District:
Category:
Ms. Melanie Miller
Naples, FL 34120
( ) 799-6293
E-Mail:mmiller@pelicanbay.org
Monday, March 6, 2023 Page 3 of 4
10.B.a
Packet Pg. 177 Attachment: CGPC Membership List 3.28.23 (24613 : Recommendation to nominate and appoint 8 members to the County Government
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
County Government Productivity Committee
This committee reviews the efficiency of departments and divisions of county government under
the jurisdiction of the Board of County Commissioners, in order to assure taxpayers that tax
dollars are being used appropriately and that waste of tax dollars is avoided. The committee
annually reports its findings and recommendations to the BCC. The committee is composed of
eleven members: one member from each of the Commission districts, and six members at-large.
Candidates for the district seats must be nominated by the Commissioner of the district they
reside in; at-large candidates may be nominated by any Commissioner. Initial terms of office of
district members are two years; initial terms of office for members at-large are one year.
Thereafter, all terms are two years.
This committee was created on January 20, 1991 by Ord. No. 91-10 (amended by Ord. Nos. 93-
13, 96-10, 2001-37, 2006-38). The committee was dissolved on 11/12/13 by Ord. No. 13-62, and
re-established on 12/12/17 by Ord. No. 17-53 (amended by Ord. No. 18-10). The committee was
again dissolved and re-established on 1/12/21 by Ord. No. 21-02. Membership was increased to
eleven members by Ord. No. 21-16. Quorum was reduced to four members by Ord. No. 22-10.
Geoff Willig, Operations Analyst: 252-8369Staff:
FL STAT:
Monday, March 6, 2023 Page 4 of 4
10.B.a
Packet Pg. 178 Attachment: CGPC Membership List 3.28.23 (24613 : Recommendation to nominate and appoint 8 members to the County Government
First Last District DateExpire Comments Attendance 4/1/2021 4/16/2021 5/6/2021 6/3/2021 10/7/2021 11/4/2021 12/9/2021 2/3/2022 3/3/2022
Elida Olsen 1 March09,2023 DistrictRep 90%A X Z X P
Michael Dalby 2 March09,2023 DistrictRep 57% X X E E E AAXE
Larry Magel 4 March09,2023 DistrictRep93% XXXXXXXXX
Jeffrey Curl 5 March09,2023 DistrictRep93% XXXXXXXXX
Michael Lyster 2 March09,2024 AtLarge 87% XXXXXXXXX
Gerald Godshaw 2 March09,2024 AtLarge 80% X X Z X Z XXXX
Melanie Miller 5 March09,2024 AtLarge 86%
Jacob Winge 1 March09,2024 AtLarge 50%
Quarum Quarum Quarum Quarum NoQuarum Quarum Quarum Quarum NoQuarum
XͲPresentAͲAbsentEͲExcusedZͲZoomPͲPhone
10.B.b
Packet Pg. 179 Attachment: Attendance Productivity Committee (24613 : Recommendation to nominate and appoint 8
First Last District DateExpire Comments Attendance
Elida Olsen 1 March09,2023 DistrictRep 90%
Michael Dalby 2 March09,2023 DistrictRep 57%
Larry Magel 4 March09,2023 DistrictRep 93%
Jeffrey Curl 5 March09,2023 DistrictRep 93%
Michael Lyster 2 March09,2024 AtLarge 87%
Gerald Godshaw 2 March09,2024 AtLarge 80%
Melanie Miller 5 March09,2024 AtLarge 86%
Jacob Winge 1 March09,2024 AtLarge 50%
4/19/2022 5/5/2022 6/2/2022 9/8/2022 11/10/2022 12/8/2022 1/19/2023 3/16/2023
XXXXEXX
XXXXXE A
XXXXXXE
XXXXA XX
XXXEXXEX
XXZ EXXXX
EXXXXXX
X A XEXE
Quarum Quarum Quarum Quarum Quarum Quarum Quarum Quarum
10.B.b
Packet Pg. 180 Attachment: Attendance Productivity Committee (24613 : Recommendation to nominate and appoint 8
10.B.c
Packet Pg. 181 Attachment: CGPC Applications - District 1 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.c
Packet Pg. 182 Attachment: CGPC Applications - District 1 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.c
Packet Pg. 183 Attachment: CGPC Applications - District 1 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.c
Packet Pg. 184 Attachment: CGPC Applications - District 1 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.c
Packet Pg. 185 Attachment: CGPC Applications - District 1 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.c
Packet Pg. 186 Attachment: CGPC Applications - District 1 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.c
Packet Pg. 187 Attachment: CGPC Applications - District 1 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.c
Packet Pg. 188 Attachment: CGPC Applications - District 1 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.c
Packet Pg. 189 Attachment: CGPC Applications - District 1 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.d
Packet Pg. 190 Attachment: CGPC Applications - District 2 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.d
Packet Pg. 191 Attachment: CGPC Applications - District 2 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.d
Packet Pg. 192 Attachment: CGPC Applications - District 2 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.d
Packet Pg. 193 Attachment: CGPC Applications - District 2 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.d
Packet Pg. 194 Attachment: CGPC Applications - District 2 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.d
Packet Pg. 195 Attachment: CGPC Applications - District 2 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.d
Packet Pg. 196 Attachment: CGPC Applications - District 2 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.d
Packet Pg. 197 Attachment: CGPC Applications - District 2 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.d
Packet Pg. 198 Attachment: CGPC Applications - District 2 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.e
Packet Pg. 199 Attachment: CGPC Applications - District 3 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.e
Packet Pg. 200 Attachment: CGPC Applications - District 3 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.e
Packet Pg. 201 Attachment: CGPC Applications - District 3 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.e
Packet Pg. 202 Attachment: CGPC Applications - District 3 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.e
Packet Pg. 203 Attachment: CGPC Applications - District 3 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.e
Packet Pg. 204 Attachment: CGPC Applications - District 3 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.f
Packet Pg. 205 Attachment: CGPC Applications - District 4 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.f
Packet Pg. 206 Attachment: CGPC Applications - District 4 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.f
Packet Pg. 207 Attachment: CGPC Applications - District 4 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.f
Packet Pg. 208 Attachment: CGPC Applications - District 4 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.f
Packet Pg. 209 Attachment: CGPC Applications - District 4 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.f
Packet Pg. 210 Attachment: CGPC Applications - District 4 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.f
Packet Pg. 211 Attachment: CGPC Applications - District 4 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.f
Packet Pg. 212 Attachment: CGPC Applications - District 4 (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.f
Packet Pg. 213 Attachment: CGPC Applications - District 4 (24613 : Recommendation to nominate and appoint 8 members to the County Government
3/8/2021 AdvisoryBoard Application eForm
https://apps5.colliercountyfl.gov/advisoryboard/1/3
Advisory Board Application
Please fill out the following formto apply for a Collier County Advisory Board /
Committee. Once you have filled out all the n ecessary fields,clickthe button
below.
Name:
Jeffrey S Curl
Please type yourname as it appears on yourvoterregistration
Home Address:
4010 8TH AVE SE
City: Zip Code:
NAPLES 34117
Home Phone: Business Phone:
239-304-0958 239-304-9443
Ex. 239-555-5555 Ex. 239-555-5555
Important:E-mailaddress is required to receive a copy of yourapplication.
Email Address:
info@emergedesign.biz
Board or Committee:
County Government Productivity Committee
Category (if Applicable)
D5
i.e.,Commission District,Developer
Environmentalist,Citizen At-Large,etc.
Place of Employment:
EMERGE DESIGN LLC
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 guilty of a criminal offense (any level
felony or first degree misdemeanor only)?No
Do you or your employer do business with the County?No
10.B.g
Packet Pg. 214 Attachment: CGPC Applications - District 5 (24613 : Recommendation to nominate and appoint 8 members to the County Government3/33 8/88 2021
3/8/2021 Advisory Board Application eForm
https://apps5.colliercountyfl.gov/advisoryboard/2/3
Would you and/or any organizations with which you are
affiliated benefit from decisions or recommendations
made by this advisory board?No
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.
Are you a registered voter in Collier County? Yes
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
Please list your community activities and positions held:
Example: Civic clubs, neighborhood associations, etc.
Education:
Experience / Background
Reset Preview Submit Form
GAC Land Trust Committee (2004-present); DSAC (2018-present);
C
Productivity Committee (2021-present); GM Oversight
ommittee (2015-2019); Conservation Collier (2008-2013)
Bachelor of Landscape Architecture, UF 95
Professional Landscape Architect (registered, 04) involved
with multiple aspect of large-scale planning, site
organization/layout, and site-specific planning.
10.B.g
Packet Pg. 215 Attachment: CGPC Applications - District 5 (24613 : Recommendation to nominate and appoint 8 members to the County Government3/8/2021
3/8/2021 AdvisoryBoard Application eForm
https://apps5.colliercountyfl.gov/advisoryboard/3/3
Any information provided to the Board of County
Commissioners Office in connection with the Collier County
website shall become a public record and available to the
public in accordance with Chapter 119, Florida Statutes.
Collier County Board of County Commissioners
3299 Tamiami Trail East, Suite 800
Naples, FL 34112-5749
10.B.g
Packet Pg. 216 Attachment: CGPC Applications - District 5 (24613 : Recommendation to nominate and appoint 8 members to the County Government3/33 8/88 2021
10.B.h
Packet Pg. 217 Attachment: CGPC - Commissioner Nominations (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.h
Packet Pg. 218 Attachment: CGPC - Commissioner Nominations (24613 : Recommendation to nominate and appoint 8 members to the County Government
10.B.h
Packet Pg. 219 Attachment: CGPC - Commissioner Nominations (24613 : Recommendation to nominate and appoint 8 members to the County Government