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Agenda 5/23/2023 Item #16K2 (Resolution - Reappoint a member to the Educational Facilities Authority)16. K.2 05/23/2023 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Educational Facilities Authority. OBJECTIVE: To reappoint one current member to a five-year term expiring on March 23, 2028. CONSIDERATIONS: The purpose of this five -member authority is to assist private non-profit institutions for higher education in the construction, financing, and refinancing of projects. One member shall be a trustee, director, officer, or employee of an institution for higher education located in Collier County. Terms are 5 years. A list of the current membership is included in the backup. Michael McDonald's seat on the Authority expired on March 23, 2023. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Alan Parsowith Member 3 Yes None Arthur Boyer Member 5 Yes Black Affairs Advisory Board (2017-2021) Shawn Kahn Member 2 Yes Value Adjustment Board (2016-2017) Michael McDonald* Member 5 Yes Educational Facilities Authority (2020-2023) *reapplying ATTENDANCE: During the past two years Mr. McDonald has had perfect attendance at meetings of the Authority. STAFF RECOMMENDATION: That Mr. McDonald be reappointed to his seat on this Authority, to a five-year term expiring on March 23, 2028. 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 Staff Recommendation, and authorizes the Chair to execute the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney, on behalf of Donald Pickworth, Executive Director of the Collier County Educational Facilities Authority. AGENDA DATE: May 23, 2023 ATTACHMENT(S) 1. EFA Backup 5.23.23 (PDF) 2. EFA Membership List 5.23.23 (PDF) 3. EFA Resolution 5.23.23 (PDF) Packet Pg. 1158 16. K.2 05/23/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doe ID: 25540 Item Summary: Recommendation to reappoint a member to the Educational Facilities Authority. Meeting Date: 05/23/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 05/11/2023 2:30 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 05/11/2023 2:30 PM Approved By: Review: Office of Management and Budget County Manager's Office Office of Management and Budget County Attorney's Office County Manager's Office Board of County Commissioners Debra Windsor Level 3 OMB Gatekeeper Review Geoffrey Willig Additional Reviewer Christopher Johnson Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Geoffrey Willig Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 05/11/2023 3:19 PM Completed 05/11/2023 4:17 PM Completed 05/13/2023 9:28 AM Completed 05/15/2023 9:02 AM Completed 05/15/2023 4:08 PM 05/23/2023 9:00 AM Packet Pg. 1159 16.K.2.a Collier County Educational Facilities Authority To: Wanda Rodriguez, ACP Office of the County Attorney From: Donald Pickworth Executive Director, CC Educational Facilities Authority Date: May 8, 2023 Re: Appointment to Educational Facilities Authority The term of Michael McDonald, a member of the Collier County Educational Facilities Authority (" EFA") has expired, and Mr. McDonald has applied for re -appointment. After advertising the vacancy per county policy, four applications (including Mr. McDonald's) were received. While all applicants are well -qualified, Mr. McDonald has served the Authority well over the past three years, has a perfect attendance record at meetings of the Authority, and upon review, the Authority recommends that Michael McDonald be re -appointed. Mr. McDonald is a business owner in Collier County, and, as the father of three students in the county school system, has an interest in educational matters. As a small business owner, Mr. McDonald brings a valuable and unique perspective to the deliberations of the Authority, and we highly recommend his re -appointment. Contact: don_acdappalaw.com Packet Pg. 1160 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 27, 2023 FA 2 a INreyleim Alan Parsowith 11686 Jasper Ct. Naples, FL 34120 APPLYING FOR: Educational Facilities Authority We currently have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 3 TO STAFF LIAISON: Attn: Don Pickworth 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. 0212021 Packet Pg. 1161 16. K.2.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 1/25/2023 1:39:34 PM. Name: Ian Parsowith Home Phone: 224-688-351 Home Address: 111686 Jasper C City: Naples Zip Code: 34120 Phone Numbers Business: E-Mail Address: alan arsowith hotmail.com Board or Committee: Educational Facilities Authorit Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: 5-1 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree) Not Indicated Do you or your employer do business with the County? No 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. 1162 16. K.2.a Not Indicated Are you a registered voter in Collier County? Y se Do you currently hold an elected office? No Do you now serve, or have you ever served on aCollier County board or committee? No Not Indicated Please list your community activities and positions held: NA Education: CUN Experience / Background Accomplished compliance professional with success and experience managing risks and controls (RCSA). Business Compliance and AML Oversight - Financial Budgeting - Audit / Risk and Control Process and System controls - World -Class Team Development - Business / Operation Intelligence Stakeholde relationship - Strategic Analysis and Solution processing OCC and Audit Management and Implementation - Program and Project Implementation KYC, System maintenance, Re -engineering and program development. 1. NORTHHIGHLAND CONSULTANT - RCSA, RISK AND CONTROL PROJECT A WELLS FARGO 2021- Retired 2.HSBC, Compliance Operations, Technology, and Services Delivery, FL, IL, NY (10 Years) 2011 - 2021 EVP / Vice President, Director, Manager General Compliance 3. Citi group AML, Americas, Tampa, FL (25 Years) Execu Vice President, Director EVP Demonstrated ongoing leadership leading edge AML monitoring group for a high profile and global financial services Bank, serving 200 million customers in more than 100 countries leveraging comprehensive knowledge. Staff o 1200. Packet Pg. 1163 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 14, 2023 APPLICANT: Arthur Boyer 720 Crestview Drive # 11-102 Immokalee, FL 34142 APPLYING FOR: Educational Facilities Authority We currently have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 5 TO STAFF LIAISON: Attn: Don Pickworth 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. 0212021 Packet Pg. 1164 16. K.2.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/10/2023 7:05:07 PM. Name: I Arthur Boyed Home Phone: 239-330-0802 Home Address: 1720 Crestview Drive, #11-102 City: Immokalee Zip Code: 34142 Phone Numbers Business: E-Mail Address: arthurboyer7@yahoo.com Board or Committee: Educational Facilities Authorit Category: Not indicated Place of Employment: Boyer Multidisciplinary Consulting 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 orfIrst'degree (misdemeanor only)? Nol Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and '`noItify 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. 1165 16. K.2.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? No Not Indicated Please list your community activities and positions held: President of Dr. Arthur Boyer Foundation, Inc Member of Black Affairs Advisory Board Education: Criminal Justice Management, BS Public Administration, MPA Organizational Leadership, Doctorate xperience / Background am an academic consultant, a life coach, and a motivational speaker. I specialize in coaching and eforming individuals in their continual quest for personal, professional, and academic success. I h ublished and presented extensively on education, community development, and civic engageme r Q Packet Pg. 1166 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 22, 2023 APPLICANT: Shawn Khan 4214 Cortland Way Naples, FL 34119 APPLYING FOR: Educational Facilities Authority We currently have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Don Pickworth 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. 0212021 Packet Pg. 1167 16. K.2.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/17/2023 9:42:53 PM. Name: Shawn KhanI Home Phone: 239-777-466 Home Address: 14214 Cortland WA City: Naples Zip Code: 34119 Phone Numbers Business: E-Mail Address: shawn'i<han hotmail.com Board or Committee: Educational Facilities Authorit Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: 5-1 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree (misdemeanor only)? Nol Not Indicated Do you or your employer do business with the County? No 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. 1168 16. K.2.a Not Indicated 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 (Appointed by the Board of Countv Commissioners as Collier Countv Value Adiustment Board Alternatel zen Member 2016-201 Please list your community activities and positions held: Naples Board of Realtors Political Action Committee Donor 2016-2017 Appointed to the NABOB Realtors Political Action Committee 2016-2017 Appointed to the NABOR Grievance committee 2016-2017 Appointed by the Board of County Commissioners as Collier County Value Adjustment Board Alternate Citizen Member 2016-2017 Appointed as Collier County Medical Society Alternate Delegate to the 2016 Florida Medical Association Annual Convention Florida Southwestern State College Adjunct Anatomy and Physiology Professor 2016-2017 Appointed to the Collier County Medical Society Legislative Committee 2016-2018 Appointed to the Collier County Medical Society Grievance Committee 2016- 2018 Volunteer Actor in NABOR RPAC video on website 2017 Elected to the Board of Directors for the Collier County Lighthouse for the Blind 2017-2018 Greater Naples Chamber of Commerce Leadership Collier Graduate Class of 2017 Neighborhood Health Clinic volunteer 2017 Collier Habitat for Humanity volunteer 2017 Invited Speaker at Collier County Medical Society Women's' Health Forum 2017 Appointed to American Glaucoma Society PCC-Advocacy and Government Relations Subcomm2 scittee year term 2017-2019 Number one nationally requested physician education speaker for Bauh and Lomb new glaucoma product Vyzulta 2018 and 2019 Appointed to American Glaucoma Society Finance Committee 2-year term 2020-2022 Appointed Vice Chair of the Inaugural Greater Naples Chamber o Commerce Diversity, Equity and Inclusion Committee 2020-Present Advanced Placement home school teacher for AP Macroeconomics, AP Microeconomics, AP Biology, AP Environmental Science, AP Calculus 2020-Present Parent Advisor of the Collier Youth Business Group 2020-Present (www.collieryouthbusiness.com) Volunteer Judge and Volunteer Board of Directors Member for the Michigan Ross School of Business Leadership Crisis Challenge 2021 Parent Advisor of the Collier Teen Science Group 2021-Present Appointed as Future Makers Coalition of SW FL Guiding Team Membe 2021 Appointed as Chair of Future Makers Coalition of SW FL Public Policy Expert Team 2021 Appointed as Future Makers Coalition Access and Entry Regional Team member 2021 Member of Future Makers Coalition College and Career Readiness Group 2021 Appointed as Inaugural Vice President of Curriculum and Diversity, Equity and Inclusion for University of Michigan Ross School of Business Black Business Alumni Association 2021-Present Appointed as Chair of the Inaugural Collier County Medical Society Diversity, Health Equity and Inclusion Committee 2021-Present Appointed to the Board of Directors fo Center For The Arts of Bonita Springs 2021-2023 Selected as an American Academy of Ophthalmolog Minority Ophthalmology Mentor 2021-Present Member of the Collier County NAACP 2021 University o Illinois Master of Education in Diversity and Equity Student - Expected Graduation May 2023 National Black MBA Association Member 2021 Business Leaders of American Chapter Advisor 2020-2021 Florida Packet Pg. 1169 16. K.2.a HOSA Board of Directors Member 2021-Present Florida HOSA Regional Advisor 2021-Present Education: B. Science Physiology McGill University 1992 M.D. McGill University 1996 MBA University of Michigan Business School 2006 perience / Background Retired eye surgeon, businesman, and former full time faculty member at the University of Michigan, Clinical Faculty member at Texas A&M University, and Adjunct Professor at Florida Southwestern State Packet Pg. 1170 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 4, 2023 APPLICANT: Michael McDonald 4348 121' Street NE Naples, FL 34120 APPLYING FOR: Educational Facilities Authority We currently have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique 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: Don Pickworth Commission District: 5 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— __X _ 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. 0212021 Packet Pg. 1171 16. K.2.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/3/2023 1:45:11 PM. Name: IMichael L McDonald Home Phone: 239-216-180 Home Address: 1434812th Street NE City: Naples Zip Code: 34120 Phone Numbers Business: ike ind.co surancemcdonalm E-Mail Address:Im Board or Committee: Educational Facilities Authorit Category: Place of Employment: McDonald Insurance 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 residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree Not Indicated Do you or your employer do business with the County? No 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. 1172 16. K.2.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? No Not Indicated Please list your community activities and positions held: Knights of Columbus Officer. Fraternus Captain US Army Officer (Reserve). Wounded Warrior Pro Volunteer, Corpus Christi Catholic Church Ushe Education: Detroit Catholic Central H.S, University of Detroit--B.A. BOLC US Army, Captain's Career Course-U Experience / Background Owner of McDonald Insurance and mentor for manv entrepreneurs Packet Pg. 1173 Educational Facilities Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Richard L. Klaas 02/14/23 3377 Gulf Shore Blvd. N. 8C (239) 825-6744 Naples, FL 34103 E-Mail: RLK@klaascapital.com District: 4 Category: Institution of higher education - Collier Co. Mr. John J. Agnelli O 285-0345 03/23/99 7719 Berkshire Pines Dr. 774-3726 04/28/20 Naples, FL 34104 E-Mail: jjagnelli@comcast.net District. 1 Category: Institution of higher education - Collier Co. Ms. Barbara Minch Rosenberg 389-2771 03/23/99 105 Tuscana Ct. #1001 (239) 404-2952 02/14/23 Naples, FL 34119 E-Mail: userbam1017@aol.com District. 3 Category: Mr. Clay W. Cone 398-9268 04/10/07 760 Belair Court 262-8229 05/14/19 Naples, FL 34103 E-Mail: cone3@earthlink.net District. 4 Category: Mr. Michael McDonald ( ) 596-0000 02/11/20 4348 12th St. NE ( ) 216-1800 Naples, FL 34120 E-Mail: mike@insurancemcdonald.com District. 5 Category: Thursday, May 11, 2023 Page 1 of 2 03/23/28 03/23/00 03/23/25 03/23/03 03/23/28 03/23/09 03/23/24 03/23/23 5 Years 1 Year 5 Years 4 Years 5 Years 2 Years 5 Years 3 years Packet Pg. 1174 16.K.2.b Educational Facilities Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The purpose of this five member authority is to assist private non-profit institutions for higher education in the construction, financing, and refinancing of projects. One member shall be a trustee, director, officer, or employee of an institution for higher education located in Collier County. Terms are 5 years. Established by the BCC on March 23, 1999, Resolution No. 99-177 pursuant to FL STAT 243.18 - 243.40 - (Higher Educational Facilities Authorities Law) to transact any and all business and to exercise any and all powers authorized by the Act for an educational facilities authority. International College requested an EFA to assist with tax-exempt financing of its now administrative/classroom facilities planned for the Northbrook Village PUD. EFA is limited only to financing projects on behalf of private, nonprofit, post secondary educational facilities. Don Pickworth - don@dappalaw.com FL STAT. 243.18 - 243.40 Staff. Don Pickworth, Esq.: 263-8060 Thursday, May 11, 2023 Page 2 of 2 Packet Pg. 1175 16. K.2.c RESOLUTION NO.2023 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING MICHAEL MCDONALD TO THE COLLIER COUNTY EDUCATIONAL FACILITIES AUTHORITY. WHEREAS, Collier County Resolution No. 99-177, established the Educational Facilities Authority for Collier County pursuant to Sections 243.18 through 243.40, inclusive, Florida Statutes (Higher Educational Facilities Authorities Law); and WHEREAS, Resolution No. 99-177 provides that the Authority shall be composed of five members; and WHEREAS, there is one vacancy on the Authority; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Collier County Educational Facilities Authority 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 MICHAEL MCDONALD is hereby reappointed to his seat on the Collier County Educational Facilities Authority, to serve a five-year term expiring on March 23, 2028. THIS RESOLUTION ADOPTED after majority vote on the 23rd day of May, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA LE , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow County Attorney LE Rick LoCastro, Chairman Packet Pg. 1176