Agenda 04/11/2023 Item #16H 1 (Resolution establishing the Coastal Storm Risk Management Feasibility Study Ad HOC Advisory Committee)04/11/2023
EXECUTIVE SUMMARY
Recommendation to adopt a Resolution establishing the Coastal Storm Risk Management Feasibility Study
Ad Hoc Advisory Committee, and direct staff to advertise for members in the same manner as other
advisory boards.
OBJECTIVE: To provide for public participation and feedback regarding the Army Corps of Engineers Collier
County Coastal Storm Risk Management (CSRM) Feasibility Study.
CONSIDERATIONS: On January 24, 2023, the Board of County Commissioners was presented a report
regarding the re -initiation of the Collier County CSRM Feasibility Study. I would like to create an ad hoc
committee to provide a forum for public participation and feedback regarding this study. The proposed Committee
would be composed of five regular members (one from each Commission District) and two members at -large who
are appointed by resolution of the Board of County Commissioners. I would like to limit the committee to one year
to see if it proves valuable. If so, the Board could make this a permanent advisory board. If not, the committee
would sunset one year from the date of its first meeting.
The functions, powers and duties of the Committee were intentionally left broad. Experience with the Committee
will lead to a better understanding of the issues which most concern the community, and if the committee is made
permanent, a more detailed functions, powers and duties will be made a part of the ordinance.
FISCAL IMPACT: The County Manager's agency will provide staff liaison and administrative support to the
committee, and a location for meetings. The fall fiscal impact of this support is unknown at this time.
GROWTH MANAGEMENT IMPACT: There is no Growth Management impact.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and
legality and requires majority vote for approval. -JAK
RIECOMMENDATION: That the Board adopt a Resolution establishing the Coastal Storm Risk Management
Feasibility Study Ad Hoc Advisory Committee, and direct staff to advertise for members in the same manner as
other advisory boards.
Prepared by: William L. McDaniel, Jr., District 5 Commissioner
ATTACHMENT(S)
1. Resolution - CSRM Feasibility Study Advisory Committee (PDF)
I Packet Pg. 1127
04/11/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.H.1
Doe ID: 24836
Item Summary: Recommendation to adopt a Resolution establishing the Coastal Storm Risk Management
Feasibility Study Ad Hoc Advisory Committee, and direct staff to advertise for members in the same manner as
other advisory boards.
Meeting Date: 04/11/2023
Prepared by:
Title: Legal Assistant — County Attorney's Office
Name: Wanda Rodriguez
03/02/2023 3:46 PM
Submitted by:
Title: Commissioner District 5 — Board of County Commissioners
Name: Bill McDaniel
03/02/2023 3:46 PM
Approved By:
Review:
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review
Office of Management and Budget Christopher Johnson Additional Reviewer
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review
County Manager's Office Ed Finn Level 4 County Manager Review
Board of County Commissioners Geoffrey Willig Meeting Pending
Completed
04/05/2023 12:04 PM
Completed
04/05/2023 12:50 PM
Completed
04/05/2023 3:00 PM
Completed
04/05/2023 5:02 PM
04/11/2023 9:00 AM
I Packet Pg. 1128 1
RESOLUTION NO. 2023 -
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, CREATING THE COASTAL STORM
RISK MANAGEMENT FEASIBILITY STUDY AD HOC ADVISORY
COMMITTEE.
WHEREAS, the Army Corps of Engineers has undertaken a study entitled the Collier
County Coastal Storm Risk Management (CSRM) Feasibility Study, to study and provide
recommendations regarding beach erosion, sea level rise, and storm risk for the coastline of Collier
County; and
WHEREAS, the Board of County Commissioners (Board) desires to establish an Ad Hoe
Advisory Committee to provide a forum for public participation and feedback as it relates to the
CSRM Feasibility Study; and
WHEREAS, the Board desires to create this Ad Hoc Advisory Committee for a preliminary
term of one initial year, with the potential to make this a permanent advisory board if warranted.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT:
SECTION ONE: Creation and Purpose of the Coastal Storm Risk Management
Feasibility Study Ad Hoc Advisory Committee.
Pursuant to the provisions of Collier County Ordinance No. 2001-55, as amended, the
Board hereby establishes the Coastal Storm Risk Management Feasibility Study Ad Hoc Advisory
Committee (Committee), to provide for public participation and feedback to the Board regarding
the CSRM Feasibility Study.
SECTION TWO: Functions, Powers and Duties of the Committee.
The functions, powers, and duties of this Committee shall be to assist the Board in
identifying issues and relevant best practices as they relate to the CSRM Feasibility Study. In
addition, at the request of the Board, the committee shall consider topics of interest for the Board.
SECTION THREE: Appointment of Members and Terms of Office.
A. The Committee shall be composed of seven regular members who are appointed by
resolution of the Board. Five members shall be District members representing each of the five
Commission Districts and who reside in their District, and two members shall be At -Large
members who reside in any Commission District.
B. Terms of office shall be for one year, commencing with the first meeting of the
Committee; however, if the Board by resolution extends the sunset date of the Committee, the
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terms of the members shall automatically be extended until the end of the extended term. The
members shall serve at the pleasure of the Board.
SECTION FOUR: Officers, Quorum, and Reimbursement of Expenses.
At the Committee's first meeting, the membership shall elect a Chair and Vice -Chair. The
presence of a majority of the membership shall constitute a quorum. The Committee shall follow
Robert's Rules of Order for the transaction of business and shall keep records of the meetings,
findings, and determinations. The members of the Committee shall serve without compensation,
but may be reimbursed for travel, mileage, and/or per them expenses, if approved in advance by
the Board.
SECTION FIVE: Dissolution of Committee.
Unless extended by Resolution of the Board or converted into a permanent advisory board
by Ordinance, this Committee shall automatically sunset without further action one year from the
first meeting of the Committee.
THIS RESOLUTION ADOPTED upon majority vote this day of _� 2023
ATTEST:
Crystal K. Kinzel, Clerk of Courts
0
, Deputy Clerk
Approved as to form and legality:
Jeffrey A. Klatzkow, County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
0
Rick LoCastro, Chairman
2
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