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Agenda 06/13/2023 Item #16K2 (To appoint 4 members to the Coastal Advisory Committee)16. K.2 06/13/2023 EXECUTIVE SUMMARY Recommendation to appoint four members to the Coastal Advisory Committee. OBJECTIVE: To appoint a City of Marco Island representative, a City of Naples representative, and two unincorporated Collier County representatives to the Coastal Advisory Committee, to four-year terms expiring on May 22, 2027. CONSIDERATIONS: This nine -member committee was established by Ordinance 2001-03, as amended, to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline, and to review and report on coastal water quality issues. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list of the current membership is included in the backup. Two seats representing unincorporated Collier County expired on May 22, 2023. The vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. David Trecker* Collier County 2 Yes Coastal Advisory Committee (2017-present); Pelican Bay Services Division Board (2011-2017) James (Jim) Burke* Collier County 2 Yes Coastal Advisory Committee (2007-present); Pelican Bay Services Division Board (2001-2009) Gayle Repetto Collier County 1 Yes None Kevin Johnson Collier County 1 Yes Infrastructure Surtax Citizen Oversight Committee (appointed Jan. 2023) *reapplying In addition, the seats held by Erik Brechnitz, representing the City of Marco Island, and Thomas McCann, representing the City of Naples, also expired on May 22, 2023. The vacancies were advertised and the respective city councils have forwarded the following applicants for appointment: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Erik Brechnitz* City of Marco Island 1 Yes Coastal Advisory Committee (2020-present) Judith Hushon City of Naples 4 Yes Environmental Advisory Council (2004-2009); Habitat Packet Pg. 1583 16. K.2 06/13/2023 Conservation Plan Ad Hoc Advisory Committee (2006- 2009) *reapplying ATTENDANCE: During the past two years Jim Burke and David Trecker have had perfect attendance, and Councilor Brechnitz had five excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on May 11, 2023, the committee voted unanimously to recommend that David Trecker and Jim Burke each be reappointed to their respective seats on the committee, to four-year terms expiring on May 22, 2027. A recommendation memo is included in the backup. CITY RECOMMENDATIONS: At its meeting on March 20, 2023, under agenda item 7(d), the Marco Island City Council voted to recommend Councilor Erik Brechnitz for reappointment as one of its representatives on this committee, to a four-year term expiring on May 22, 2027. At its meeting on April 19, 2023, the Naples City Council voted to recommend Judith Hushon for appointment as one of its representatives on this committee, to a four-year term expiring on May 22, 2027. Correspondence from each City Clerk is included in the backup. IWIIZOUaluIZT41IIIf►"11-. 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 and the City Recommendations, and authorizes the Chair to execute the attached resolution confirming the appointment and reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 14, 2023 ATTACHMENT(S) 1. CAC Backup 5.23.23 (PDF) 2. CAC Membership List 5.23.23 (PDF) 3. CAC Resolution 5.23.23 (PDF) Packet Pg. 1584 16. K.2 06/13/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doe ID: 25256 Item Summary: Recommendation to appoint four members to the Coastal Advisory Committee. Meeting Date: 06/13/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 04/14/2023 10:44 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 04/14/2023 10:44 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Capital Project Planning, Impact Fees, and Program Management Andrew Miller County Attorney's Office Office of Management and Budget Office of Management and Budget County Manager's Office Board of County Commissioners 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 05/12/2023 4:31 PM Additional Reviewer Completed 05/15/2023 8:21 AM Completed 05/15/2023 9:02 AM Completed 05/15/2023 9:14 AM Completed 05/15/2023 1:08 PM Completed 06/05/2023 10:41 AM 06/13/2023 9:00 AM Packet Pg. 1585 16. K.2.a Memorandum To: Board of County Commissioners From: Andrew Miller, P.E., CAC Liaison CC: Farron Turner, Management Analyst I Joseph S. Burke, CAC Chairman Date: May 12, 2023 Subject: COASTAL ADVISORY RECOMMENDATION FOR VACANCIES On May 11, 2023, the Coastal Advisory Committee (CAC) reviewed applications received for two vacancies for Collier County. Applicants were evaluated based on their potential contributions to the Committee. The Committee found that the following tow applicants were qualified for the vacancies: • David J. Trecker • Maurice James "Jim" Burke After review and discussion, the Coastal Advisory Committee's recommendation to the BCC was that Mr. Trecker and Mr. Burke be reappointed to serve on the CAC due to their experience and knowledge of coastal operations. The recommendation was an 8 to 0 vote. Please advise should you need additional information. Packet Pg. 1586 Iq N Y le;seoo ay; o; saagwow inol;uiodde o; uoi;epuaww000N : gSZSZ) £Z'£Z'S dnjoe8 OVO :;uewLIoe;;y a C/) U) C/) U) C/) C/) (n Cn W (n W cn U) o L a) 0) (D (D a) a) () a) a) a) a) () a) o } o o as a� 0 N N N m N 0 +�+ (n (n U) U) U) U) U) U) (n N (n U) (n cC a) a) a) a) a) a) a) a) a) a) a) a) m o 0 d CO � m �O CL Q � U � m O Y O N J z O O N (n m 3 Z N m m O 0 O O O� a) m N O .v O o o o- Z Z (1)) .-' Z Z Z N z O M z t0 v z a� J m U U U V w C w O U C U O U U Q N N N N N co CIO d (DN N N N O CDNO N N N N N ON O N N N NC) N Ci Q NO N O NN C aj N 00 CD C 04 O a) CO N a) A C) m E (6 U A E CO L G) d C 4? O a) =5 L a) D L C2 ++ Z o Q Q OU Q Q LL Z 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 21, 2023 APPLICANT: David J. Trecker 709 Turkey Oak Lane Naples, FL 34108 APPLYING FOR: Coastal Advisory Committee We have four seats expiring in May on the above referenced advisory committee. The pending vacancies were 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: Andrew Miller cc: Farron Turner 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 or municipality's recommendation for appointment or non -appointment. The category 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— V 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. 1588 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: 3/21/2023 12:18:08 PM. Name: jDavid John Trecke Home Phone: 239-597-5675 Home Address: 1709 Turkey Oak Lane City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: d'trecker ahoo.com Board or Committee: Coastal Advisory Committee Category: Collier County Place of Employment: Retired 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 (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. 1589 16. K.2.a Not Indicated Are you a registered voter in Collier County? Fes 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 Pelican Bay Services Division Coastal Advisory Committee Please list your community activities and positions held: Pelican Bay Foundation board (2002-04),chairman 2003-04. Pelican Bay Property Owners Association(2006-10), chairman 2008-10. Pelican Bay Services Division (2011-17), chairman 2014. Pas president of Greater Naples Better Government Committee, Collier Citizens Council, Collier County Presidents Council. Coastal Advisory Committee (2017-present), chairman 2019-present. Education: AB in chemistry (Ripon College). MS and PhD in organic chemistry (University of Chicago). Experience / Background Research Scientist and Product Manager (Union Carbide). VP and Senior VP of Research (Pfizer}. Coastal protection activities (Pfizer). Packet Pg. 1590 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 27, 2023 APPLICANT: Maurice James "Jim" Burke 5801 Glencove Dr. 4508 Naples, FL 34108 APPLYING FOR: Coastal Advisory Committee We have four seats expiring in May on the above referenced advisory committee. The pending vacancies were 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: Andrew Miller cc: Farron Turner 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 or municipality's recommendation for appointment or non -appointment. The category 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. 1591 16. K.2.a VYZ I C t4 ir1= C K, o® J c #1ti�Cu5• �'Q�I1�. 3 a -_ YID4. Ex. 239-555_555S F�c 239 55 5555 RScm77777 I rx IL �C N Q Packet Pg. 1592 16.K.2.a CD ui N M1 N M N M N Ln Q 7 Y t� m c.i Q c.i r C d E t t,1 a https://appsB.coIIiereountyfl.gov/advisaryboard/ �. Packet Pg. 1593 Naples, k'% 341 2 3749 16.K.2.a Cl) N Cr) N Lf) Q 3 Y V f4 m U Q U c E t ca Q httpS:J/apps5.colliercountyft.gov/advisoryboard) Packet Pg. 1594 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 25, 2023 APPLICANT: Gayle Repetto 7531 Trento Cir. Naples, FL 34114 APPLYING FOR: Coastal Advisory Committee We have four seats expiring in May on the above referenced advisory committee. The pending vacancies were 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: 1 TO STAFF LIAISON: Attn: Andrew Miller cc: Farron Turner 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 or municipality's recommendation for appointment or non -appointment. The category 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 V _ 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. 1595 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: 4/18/2023 3:43:29 PM. Name: IGayle Repetto Home Phone: 573-216-4051 Home Address: 17531 Trento Ci City: Naples Zip Code: 34114 Phone Numbers Business: E-Mail Address: atriat a le outlook.com Board or Committee: Coastal Advisory Committee Category: County residen Place of Employment: Retired IBM Client and Business Developer Executive How long have you lived in Collier County: 3-4 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 (anv level felonv or first deereel isdemeanor 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. 1596 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? No Not Indicated Please list your community activities and positions held: P Republican Women of SWFL federated, precinct committee person for Collier County Republica executive committee, Bonita Bay Club Membership committee, Make -A -Wish southern Florida volunteer, Florida Citizens Alliance Kids First volunteer, Youth Haven Ambassadors Circle volunteer Britger Big Sister Supporter, Golfer, election poll worker for Supervisor of elections Lee and Collie county since 2016, Monitor information And attend meetings/presentations of South Florida Wate Management District. Avid beach lover and fisherman ( woman). Education: Bachelor of Science- Engineering Management, along with various business, technology and project management training through IBM. Experience / Background I served on the Camden County MO public water and sewer board in Four;Seasons Missouri for years. 11 have engineering training with project management emphasis along with working for years with clients defining planning and completing implementation for very complex projects. I've served on man fundraising committees and work well with others. I have lived in Southwest Florida for years and been a Florida residence since 2012. 1 lived in Lee County for many years and was active volunteering for the supervisor of elections. Enjoy the outdoors and concerned about water quality and storm wate mitigation Q Packet Pg. 1597 16. K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 5, 2023 APPLICANT: Kevin Johnson 8057 Tiger Lily Drive Naples, FL 34113 APPLYING FOR: Coastal Advisory Committee C�0 E— 11 7a1u We have vacancies on the above referenced advisory committees. The vacancies were 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: 1 TO STAFF LIAISON: Attn: Andrew Miller; Colleen Karlen cc: Farron Turner; Helen Buchillon 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 V 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. 1598 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: 5/4/2023 9:47:14 PM. Name: IKevin Johnson Home Phone: 609-351-2753 Home Address: 18057 Tiger Lily Drive City: Naples Zip Code: 34113 Phone Numbers Business: E-Mail Address: kevjEohnson123 mail.com Board or Committee: Coastal Advisory Committee Category: Place of Employment: McCollister's Global Service How long have you lived in Collier County: 5-1 How many months out of the year do you reside in Collier County: 9-12 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. 1599 16. K.2.a Not Indicated Are you a registered voter in Collier County? Fe Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Ye Collier County Sur -Tax committee Please list your community activities and positions held: Former volunteer fireman and EMT. Education: College Degree from Saint Joseph's Universit Experience / Background SVP of a Global Logistics company Packet Pg. 1600 16. K.2.a RodriguezWanda From: Mike Sheffield <MSheffield@cityofmarcoisland,com> Sent: Wednesday, March 22, 2023 9:46 AM To: RodriguezWanda Cc: Erik Brechnitz Subject: Coastal Advisory Committee - Recommendation of the Marco Island City Council Follow Up Flag: Follow up Flag Status: Flagged EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good morning, Wanda, Pursuant to Collier County Ordinance 2001-03, this email serves as notification that the Marco Island City Council, while meeting in regular session on Mon., March 20, 2023, voted (unanimously) to recommend to the Board of County Commissioners that Erik Brechnitz be re- appointed to the Coastal Advisory Committee as one of the three representatives of Marco Island. If he has not done so, Councilor Brechnitz will soon complete the online application. I've copied Councilor Brechnitz with the email. If I might be of further assistance with this matter, please contact me at 389-5010. Thank you, Mike Sheffield, City Clerk City of Marco Island 50 Bald Eagle Drive Marco Island, Florida 34145 (239)389-5010 From: RodriguezWanda <Wanda.Rodriguez@colliercountyfl.gov> Sent: Monday, March 6, 2023 11:10 AM To: ebrechnitz@cityofmarcoisland.com; Jim Burke <therightperson7l@gmail.com>; tdmccannl0@gmail.com; david trecker <djtrecker@yahoo.com> Cc: MillerAndrew <Andrew.Miller@col liercountyfl.gov>; TurnerFarron <Farron.Turner@colliercountyfl.gov>; Jessica Rosenberg <JRosenberg@naplesgov.com>; Mike Sheffield <MSheffield@cityofmarcoisland.com>; BirclMadison <Madison.Bird @colliercountyfl.gov> Subject: Coastal Advisory Committee - your term expires soon! Packet Pg. 1601 5110123, 11:43 AM City of Marco Island Florida - File #: ID 23-2810 16.K.2.a File #: ID 232810 Version: 1 Details Reports Type: Presentation File #: ID 23-2810 Version: 1 Title: Recommendation that the Collier County Board of County Commissioners Re -appoint Councilor Erik Type: Presentation Brechnitz to the Coastal Advisory Committee - Mike Sheffield, City Clerk File created: 3/13/2023 Mover: Becky Irwin Seconder: Rich Blonna On agenda: 3/20/2023 Result: Pass Recommendation that the Collier Q Agenda note: Title: Clerk Minutes note: Councilor Blonna expressed support for Councilor Brechnitz' reappointment and expressed his hope that Attachments: 1. Executive Summary, the City will receive additional TDC money to fund future dredging projects. History (1) Text Action: Approved Action text: MOTION by Councilor Irwin, seconded by Councilor Blonna, that the Recommendation that the Collier 1 record Group Export County Board of County Commissioners Re -appoint Councilor Erik Brechnitz to the Coast Advisory Date Ver. Action By Committee, be Approved. MOTION CARRIED BY THE FOLLOWING VOICE VOTE: ....... ... _ _.__........................... 3/20/2023 ................_.._......................................................1............_..........__.. 1 City Council Votes (7:0) 7 records Group T....,.....__.._,_._.. Export .... .... ......... .......... ... ____. ................. ............................ .. .. ............. ........ Person Name ........ .................. ..... Vote ___. .—._ _._._ ...... ........ ................ ...... -' Rich Blonna --__._.._.._......_.�_..._. '..__..� Yes Erik Brechnitz Yes Jared Ctrifoni Yes Becky Irwin Yes Darrin Palumbo Yes Joseph Rola Yes Gregory FoILY Yes a Packet Pg. 1602 https://ma rcoisland.legistar.com/Leg isI ation Detail. aspx? I D=6065010&G U I D=DD7519D2-8A39-4192-9697-AC38 B9AF2136 16.K.2.a Agenda Item: 7(d) Prepared By: Mike Sheffield, City Clerk Business: Consent Agenda Item Department: Executive Subject: ..Title Recommendation that the Collier County Board of County Commissioners Re -appoint Councilor Erik Brechnitz to the Coastal Advisory Committee — Mike Sheffield, City Clerk ..Body BACKGROUND: The Collier County Coastal Advisory Committee (CAC) is a nine -member committee that assists the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County. In addition, the CAC advises the Board of County Commissioners and the Tourist Development Council of project priorities with respect to funding restoration and protection of its shoreline. The committee is composed of three members from the unincorporated area of Collier County, three members from the City of Naples, and three members from the City of Marco Island. Members appointed to represent the municipalities shall be appointed from a list containing one or more applicants submitted by the respective governing bodies of those cities. Based on past recommendations of the Marco Island City Council, the following three individuals were appointed by the Board of County Commissioners to serve as the Marco Island representatives: • Erik Brechnitz • Steve Koziar • Robert Roth Erik Brechnitz' four-year term on the CAC expires on May 22, 2023. He has expressed an interest in serving for another term. The Marco Island City Council must either recommend that Councilor Brechnitz be reappointed, or make a recommendation for the appointment of another representative from the City. FUNDING SOURCE / FISCAL IMPACT: N / A RECOMMENDATION: Recommendation to select Councilor Erik Brechnitz to (continue to) serve on the Collier County Coastal Advisory Committee, and to direct the City Clerk to notify the Collier County Board of County Commissioners. POTENTIAL MOTION: Motion to recommend to the Collier County Board of County Commissioners that Erik Brechnitz be re -appointed to the Coastal Advisory Committee. Packet Pg. 1603 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 17, 2023 APPLICANT: Erik Brechnitz 5000 Royal Marco Way #931 Marco Island, FL 34145 APPLYING FOR: Coastal Advisory Committee We have four seats expiring in May on the above referenced advisory committee. The pending vacancies were 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: 1 TO STAFF LIAISON: Attn: Andrew Miller cc: Farron Turner 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 or municipality's recommendation for appointment or non -appointment. The category 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— V 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. 1604 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: 3/16/2023 10:57:14 AM. Name: jErik Brechnitz Home Phone: 217-412-1762 Home Address: 15000 Royal Marco Way #931 City: Marco Island Zip Code: 34145 Phone Numbers Business: E-Mail Address: lEbrechnitz@aol.com Board or Committee: Coastal Advisory Committee Category: municipal - Marco Island Place of Employment: Raymond James Financial Now 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 (anv level felonv or first deeree (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. 1605 16. K.2.a Nat Indicated Are you a registered voter in Collier County? Ye Do you currently hold an elected office? Ye Do you now serve, or have you ever served on a Collier County board or committee? Yes Coastal Advisory Commission Metropolitan Planning Organization Please list your community activities and positions held: Marco Island City Council, Chairman , member Marco Island Planning Board, Chairman Education: BA Economics, university of Missouri Experience J Background Considerable municipal experience both in Marco Island and Decatur. Illinoi Packet Pg. 1606 16.K.2.a RodriguezWanda From: Jessica Rosenberg <JRosen berg@naplesgov.com> Sent: Wednesday, April 19, 2023 2:56 PM To: RodriguezWanda Subject: RE: Coastal Advisory Committee - Naples City Council Follow Up Flag: Follow up Flag Status: Flagged EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good afternoon: Today the Council recommended Judith Hushon for appointment. Thanks, Jessica X1016 From: RodriguezWanda <Wanda.Rodriguez@colliercountyfl.gov> Sent: Friday, March 31, 2023 10:16 AM To: Jessica Rosenberg <JRosenberg@naplesgov.com> Subject: RE: Coastal Advisory Committee - question CAUTION: This email originated from outside of the City of Naples e-mail system. Do not click links or open attachments unless you recognize the sender and know the content is safe. Hi Jessica, City Council should just make their selection from among the applicants, and send us their preferred choice. No list of names needed. If you had them submit applications, can you forward those to me please? Office off the County .Attori1.ey (23�)) 2- 2-8400 Packet Pg. 1607 16. K.2.a From: Jessica Rosenberg <JRosenberg@naplesgov.com> Sent: Friday, March 31, 2023 9:10 AM To: RodriguezWanda <Wanda.Rod riguez@colliercountyfl.gov> Subject: FW: Coastal Advisory Committee - question EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Hi Wanda: We don't usually have more than 1 applicant, but this time we actually have several. I am looking at Sec. 2-888 of the Code and it indicates that members shall be appointed from a list containing one or more qualified applicants submitted by the respective governing body. I think the Naples City Council will choose 1 person they like, but they could actually submit several names, and then the BCC would pick?? Is that how that works? Thanks, Jessica 213-1016 From: Jessica Rosenberg Sent: Tuesday, March 7, 2023 10:31 AM To: RodriguezWanda <Wanda.Rod riguez@colliercountyfl.gov> Subject: RE: Coastal Advisory Committee - your term expires soon! Hi Wanda: Mr. McCann has let me know he does not want another term. Luckily, I do have several new applications. I expect Council will made its recommendation on April 19tn Jessica 213-1016 From: RodriguezWanda <Wanda.Rod riguez@colliercountyfLggv> Sent: Monday, March 6, 2023 11:10 AM To: ebrechnitz@cityofmarcoisland.com; Jim Burke <therightperson71@gmail.com>; tdmccannl0@Rmail.com; david trecker <ditrecker@vahoo.com> Cc: MillerAndrew <Andrew.Miller@colliercountyfl.Rov>; TurnerFarron <Farron.Turner@colliercountyfl.gov>; Jessica Rosenberg <JRosenberg@naplesgov.com>; msheffield@citvofmarcoisland.com; BirclMadison Packet Pg. 1608 I'IC�I�PI=rS�. Agenda a 0Y MEMO RAN D U M Office of the City Clerk -.aael d d To: Mayor and City Council From: Patricia L. Rambosk, City Clerk Date: March 31, 2023 Council Meeting Date: April 19, 2023 SUBJECT: Consider nominating one applicant for appointment by Collier County on the Collier County Coastal Advisory Committee; consider appointing one Regular Member to the Community Services Advisory Board; and consider appointing one Regular Member and one Alternate Member to the Planning Advisory Board. STAFF RECOMMENDATION: Staff recommends City Council nominate a member as follows: Collier County Coastal Advisory Committee One City of Naples representative (one full 4-year term) Applicants: 1. Judith Hushon (new applicant) 2. Marcy Kramp (new applicant) 3. Patrick Ruff (new applicant) Nominate for appointment as a City of Naples representative for a four- year term commencing May 23, 2023 and expiring May 22, 2027 (Thomas McCann). GENERAL INFORMATION: At its April 17, 2023 Workshop Meeting, the City Council interviewed Judith Hushon, Marcy Kramp, and Patrick Ruff. Pursuant to Sec. 2888 of the Collier County Code of Ordinances, the composition of the Collier County Coastal Advisory Committee includes three members from the City of Naples. The term of current City resident member Thomas McCann expires May 22, 2023; he is not seeking reappointment. Community Services Advisory Board One Regular Member (one full 3-year term) Applicants: 1. Greg Morris (new applicant) 2. Nathaniel Smith (current Regular member seeking reappointment) 1 Packet Pg. 1609 City Of Naples 16.K.2.a Submit Date: Mar 04, 2023 Profile Judith Hushon First Name .... ....... _. Last Name judyhushon@aol.com _... _._ ... . Email Address 367 Fifth Ave N Street Address Suite or Apt Naples FL 34102 City State Postal Code Mobile: (239) 643-6222 Home: (239) 643-6222 Primary Prone Alternate Phono Not employed ................. Employer Job Title Employer's Address 367 Fifth Ave N Which Boards would you like to apply for? Collier County Coastal Advisory Committee: Submitted Member Category (if applicable) City of Naples What district do you live in?' W City Resident How long have you held your current residency status? 10 yrs Do you now hold public office? r Yes r• No If yes, what is the office? Are you a registered voter of Collier County? r� Yes r No r Q Judith Hushon Packet Pg. 1610 16.K.2.a Are you employed by the City of Naples or any other governmental body? r Yes c No Are you related to anyone employed by the City of Naples? r Yes r No Question applies to multiple boards Do you acknowledge review of and no conflict with Article IX Code of Ethics of the City of Naples Code of Ordinances? r Yes r No Please list any City of Naples boards or committees on which you have previously served: None Please indicate any City of Naples board or committee on which you currently serve: None Do you serve on a board or committee of Collier County or other government? r Yes r• No If so, what is that board or committee? 0 Please list your community activities (civic clubs, neighborhood associations, etc.) League of Women Voters of Collier County, Old Naples Association, Naples Botanical GardenLO Conservancy Committee, Conservancy of SWFL Board (ret) Rookery Bay Foundation Board (ret), ,N Audubon of Florida, CO) N Please provide the name and address of a local individual who can confirm your background N and experience. In CL Tom McCann 114 Moorings Park Dr #A102 m U Hushon-LWVCC Bio2.doc V Upload a Resume a+ C d 1= t V aM. a+ �5... Please upload a professional headshol to be displayed on the City's wobsito it appointod to boa€d. Judith Hushon Packet Pg. 1611 16. K.2.a Judith M. Hushon, Ph.D. Dr. Hushon has over 40 years of experience in consulting, research, and management of health and environmental risk assessments for a wide variety of clients in the oil and gas, chemical, dry cleaning, metal finishing, wood treating, battery recycling, and military activities. She has lived in Naples, Florida since 2002 and has been actively supporting the Conservancy of SWFL and the League of Women Voters' Environmental and Government Committees in establishing environmental policies. From 2004-2010 she chaired the Collier Environmental Advisory Council which reviewed land actions in Collier County and she was responsible for the detailed review of the 2011 Stormwater Management Plan. For the last three years she has served as the League's Florida Chair of Natural Resources with responsibility for reviewing and developing responses to natural resources legislation. She has supported the ACUNE Tool development and training since 2017 which has focused on sea level rise, nuisance flooding and storm surge. Credentials Ph.D. Information and Decision Systems, The George Washington University M.S. Bacteriology and Biochemistry, The Harvard Medical School B.A., Honors, Biology, Brown University Packet Pg. 1612 Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Robert J. Raymond 01/24/17 4904 Rustic Oaks Circle ( ) 269-6207 05/25/21 Naples, FL 34105 E-Mail: bobraymond43@gmail.com District: 4 Category: Collier County Mr. David J. Trecker 11/14/17 709 Turkey Oak Lane ( ) 597-5675 05/28/19 Naples, FL 34108 E-Mail: djtrecker@yahoo.com District. 2 Category: Collier County Mr. Maurice James "Jim" Burke () 273-8102 05/22/07 5801 Glencove Drive, #508 598-3140 05/28/19 Naples, FL 34108 E-Mail: therightperson7l@gmail.com District. 2 Category: Collier County Mr. Stephen F. Koziar 09/23/14 321 Seabreeze Drive (937) 602-8305 05/11/21 Marco Island, FL 34145 E-Mail: koz516@aol.com District. 1 Category: Marco Island Councilman Erik Brechnitz (217) 412-1762 06/09/20 5000 Royal Marco Way, #931 ( ) 642-6488 Marco Island, FL 34145 E-Mail: erechnitz@marcocitycouncil.com District. 1 Category: Marco Island Thursday, May 11, 2023 Page 1 of 3 05/22/21 4.25 Years 05/22/25 4 Years 05/22/19 1.5 Years 05/22/23 4 Years 05/22/11 4 Years 05/22/23 4 Years 05/22/17 2.66 Years 05/22/25 4 Years 05/22/23 M N M N Ln A 3 Years a w d U a U CD E s U M Q Packet Pg. 1613 16.K.2.b Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Robert Roth 06/09/20 05/22/24 4 Years 1649 Barbarosa Ct. (914) 261-5518 Marco Island, FL 34145 E-Mail: rwr720@hotmail.com District. I Category: Marco Island Councilman Raymond () 213-1035 05/12/20 Christman 735 8th Street S. (404) 909-2238 Naples, FL 34102 E-Mail: RChristman@naplesgov.com District: 4 Category: City of Naples Mr. Thomas Daniel McCann ( ) 216-2233 02/10/15 114 Moorings Park Drive, Apt. A102) 919-8289 05/28/19 Naples, FL 34105 E-Mail: tdmccannl0@gmail.com District: 4 Category: City of Naples Mr. Joseph S. Burke (518) 369-3398 05/23/17 480 Rudder Rd. ( ) 262-0121 05/11/21 Naples, FL 34102 E-Mail: jsanteburk@gmail.com District: 4 Category: City of Naples Thursday, May 11, 2023 Page 2 of 3 05/22/24 4 Years 05/22/19 4.25 Years 05/22/23 4 Years 05/22/21 4 Years 05/22/25 4 Years Packet Pg. 1614 16.K.2.b Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 9 member committee was established by Ordinance 2001-03, as amended, to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline, and to review and report on coastal water quality issues. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. cc: Farron Turner, 252-2966 FL STAT. Staff. Andrew Miller, Principal Project Manager: 252-2922 Thursday, May 11, 2023 Page 3 of 3 Packet Pg. 1615 16. K.2.c RESOLUTION NO.2023 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING DAVID TRECKER, JAMES BURKE AND ERIK BRECHNITZ, AND APPOINTING JUDITH HUSHON, TO THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2001-03 established the Collier County Coastal Advisory Committee to assist the Board of County Commissioners (Board) with its establishment of unified beach erosion control and inlet management programs within Collier County and advise the Board and Tourist Development Council of project priorities with respect to available funding sources for the restoration and protection of the County shoreline; and WHEREAS, Ordinance No. 2001-03, as amended, provides that the Coastal Advisory Committee shall be composed of nine members (three unincorporated Collier County representatives, three City of Marco Island representatives, and three City of Naples representatives); and WHEREAS, there are two vacancies on this committee for Collier County representative, one vacancy for a Marco Island representative, and one vacancy for a Naples representative; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee and the respective City Councils have provided the Board with their recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DAVID TRECKER and JAMES BURKE, representing unincorporated Collier County, are each hereby reappointed to their respective seats on the Collier County Coastal Advisory Committee, each to serve a four-year term expiring on May 22, 2027; and BE IT FURTHER RESOLVED that ERIK BRECHNITZ, representing the City of Marco Island, is hereby reappointed to his seat on the Committee to a four-year term expiring on May 22, 2027, and that JUDITH HUSHON, representing the City of Naples, is hereby appointed to the Committee to a four-year term expiring on May 22, 2027. THIS RESOLUTION ADOPTED upon majority vote on the 23' day of May, 2023. ATTEST: CRYSTAL K. KINZEL, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , Deputy Clerk Rick LoCastro, Chairman Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney Packet Pg. 1616