Loading...
Agenda 06/13/2023 Item #16K6 (To appoint 3 members to the Water Wastewater Authority)16. K.6 06/13/2023 EXECUTIVE SUMMARY Recommendation to appoint three members to the Water and Wastewater Authority. OBJECTIVE: To appoint one member and reappoint two current members to the Water and Wastewater Authority, to four-year terms expiring on May 21, 2027. CONSIDERATIONS: This five -member authority was established on February 27, 1996, by Ordinance No. 96-6 to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and/or business administration. The remaining two members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are four years. A list of the current membership is included in the backup. Three seats on this authority expired on May 21, 2023. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Bryant E Collins Technical member 1 Yes John LaRosa 2 Yes David Squarer 2 Yes Manmohan N Bhatla 3 Yes Patricia Sherry* Technical member 4 Yes Water & Wastewater Authority (2013-present); Land Acquisition Advisory Committee (2015-2021); Infrastructure Surtax Citizen Oversight Committee (2021- present); Historical/Archaeological Preservation Board (2020- 2022 Eloy Ricardo* Lay member Lee Yes -Lee Water & Wastewater County Authority (2015-present); Board of Building Adjustments and Appeals (2014-present); Black Affairs AdvisoryBoard 2003-2004 *re -applying Term limits apply to this committee, per Code of Laws Sec. 134-353(e)(3), powers and duties, which states in relevant part: "...A member of the authority may not serve more than eight consecutive years except if an individual is appointed initially to less than a four-year term that individual may serve two full four-year terms in addition to the initial term, for a maximum continuous term of up to 11 years..." Ms. Sherry has served on this Authority since September 2013 for two full terms plus an initial partial term, for a total of 10 years. Fire Chief Ricardo has served on this Authority since October 2015 with an initial partial term of 3% years followed by a full four-year term, for a total of 7'/z years. He recently moved to Lee County but continues to work in Collier County for North Collier Fire Control District, and desires to continue serving on this Authority. ATTENDANCE: Ms. Sherry and Chief Ricardo have had no absences during the past two years. Packet Pg. 1662 16. K.6 06/13/2023 STAFF RECOMMENDATION: That Mr. Collins be appointed to the Authority and that Ms. Sherry and Chief Ricardo both be reappointed to their seats on the Authority, all to four-year terms expiring on May 21, 2027. Staff also requests that the term limit restrictions as stated above be waived for the reappointments of Ms. Sherry and Chief Ricardo, and the county residency requirement also be waived for Chief Ricardo, so that these valuable volunteers may continue their service to the County. Recommendation memos are 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 13, 2023 ATTACHMENT(S) 1. WWA Backup 6.13.23 (PDF) 2. WWA Membership List 6.13.23 (PDF) 3. WWA Resolution 6.13.23 (PDF) Packet Pg. 1663 16. K.6 06/13/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.6 Doe ID: 25676 Item Summary: Recommendation to appoint three members to the Water and Wastewater Authority Meeting Date: 06/13/2023 Prepared by: Title: — County Attorney's Office Name: Madison Bird 05/31/2023 12:55 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 05/31/2023 12:55 PM Approved By: Review: Operations & Regulatory Management Michael Stark Additional Reviewer County Manager's Office Geoffrey Willig Additional Reviewer Growth Management and Community Development Department James C French 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 05/31/2023 5:40 PM Completed 06/05/2023 9:05 AM Additional Reviewer Skipped 06/05/2023 4:03 PM Completed 06/05/2023 4:15 PM Completed 06/06/2023 8:30 AM Completed 06/06/2023 11:52 AM Completed 06/06/2023 4:04 PM 06/13/2023 9:00 AM Packet Pg. 1664 16. K.6.a Corley County Growth Management Department Operations & Regulatory Management Division To: Wanda Rodriguez, Office of the County Attorney From: Michael Stark, Director, Operations Support & Regulatory Management, Growth Management Community Development Department and Executive Director, Collier County Water and Wastewater Authority Cc: Evelyn Trimino, Financial Manager, Operations & Regulatory Management, Growth Management Department Date: May 15, 2023 Subject: Water and Wastewater Authority Applications — Bryant Elliott Collins In response to your request regarding the application received for the appointment to the Collier County Water and Wastewater Authority, please find the following: Bryant Elliott Collins has applied for appointment to the Collier County Water and Wastewater Authority. County staff considers Mr. Collins a knowledgeable and technical resource to the Authority. He holds a B.S. in Civil Engineering, is a licensed Professional Engineer, and has an MBA with a heavy focus on project management, construction, and operation of water and wastewater plants. In addition, Mr. Collins is a full-time Collier County resident. Staff respectfully supports the appointment of Mr. Collins to the Water and Wastewater Authority. Operations & Regulatory Management Division • 2800 North Horseshoe Drive • Naples, Rorida 34104.239-252-2400 • www.colliergov.net Packet Pg. 1665 16.K.6.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 20, 2023 APPLICANT: Bryant E. Collins 7045 Sierra Club Circle Naples, FL 34113 APPLYING FOR: Water and Wastewater Authority We have 3 seats expiring in April 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 TO STAFF LIAISON: Attn: Michael Stark Commission District: 1 cc: Julie Chardon 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. 1666 16. K.6.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/19/2023 9:41:42 PM. Name: Bryant Elliott Collins Home Phone: 202-355-5681 Home Address: 17045 SIERRA CLUB Cl City: NAPLE Zip Code: 34113 Phone Numbers Business: E-Mail Address: b antecollins3 a mail.com Board or Committee: Water and Wastewater Authorit Category: Not indicated Place of Employment: Spirit Airline How long have you lived in Collier County: 1-2 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 onlv)? No Not Indicated IDo 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. 1667 16. K.6.a Not Indicated Are you a registered voter in Collier County? ©e 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: Education: B.S. Civil Engineering MB Experience / Background I have worked as a project and program manager for a federal government corporation on heavy civil construction including water and wastewater treatment plants and distribution systems in both rural and urban settings. As part of the program, very often institutional components as conditions precede for project funding such as restructuring or creating of Authorities, cost recovery, and overhaul of tarif structures were included. I hold a current Florida Professional Engineer and an expired PMP certification. Packet Pg. 1668 16. K.6.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: March 6, 2023 APPLICANT: John LaRosa 1802 Ivy Pointe Cir Naples, FL 34109 APPLYING FOR: Water and Wastewater Authority We have 3 seats expiring in April 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 TO STAFF LIAISON: Attn: Ken Kovensky Commission District: 2 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 X 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. nz;znzi Packet Pg. 1669 16.K.6.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/6/2023 10:08:25 AM. Name: ohn LaRosa Home Phone: 215-694-511 Home Address: 11802 Ivy Pointe C City: Naples Zip Code: 34109 Phone Numbers Business: E-Mail Address: llarosailr@icloud.com Board or Committee: Water and Wastewater Authorit Category: Banking/Finance Place of Employment: PFFCU How long have you lived in Collier County: 3- How many months out of the year do you reside in Collier County: 6-9 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not indicated IDo 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 Packet Pg. 1670 16.K.6.a recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? ©e 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: Collier County - None New Jersey - Was a member of Planning Board for Moorestown, NJ for 3 years. Pennsylvania - Was a member of Board of Trustees of Drexel University & Chair of the Audit Committe for 9 years. Pennsylvania - Was a member of the Board of Trustees of Drexel Medical School and Chair of the Finance committee for 9 years. Education: BS in Electrical Engineering from Drexle University MS in Finance from Loyola College MBA from Drexe Universit :xperience / Background Norked at PFFCU ( $8 billion Credit Union based in PA) from 1990 to 2023. 1 started as CFO, became :00, and retired as CEO. I am currently the Treasurer of the Board of PFFCU. My specific expertise wa! n financial management and credit risk management. In the 1980's, I worked in the Defense Industry i ngineering. Packet Pg. 1671 16.K.6.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: March 9, 2023 APPLICANT: David Squarer 15746 Villoresi Way Naples, FL 34110 APPLYING FOR: Water and Wastewater Authority We have 3 seats expiring in April 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 TO STAFF LIAISON: Attn: Michael Stark Commission District: 2 An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 02,12021 Packet Pg. 1672 16.K.6.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/9/2023 11:54:49 AM. Name: IDavid Square Home Phone: 2394317773 Home Address: 115746 VILLORESI WA City: NAPLES Zip Code: 3411 Phone Numbers Business: E-Mail Address: s uarer att.ne Board or Committee: Water and Wastewater Authorit Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: 10-15 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)? No 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. 1673 16. K.6.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: None Education: PhD Mechanics and Hydraulics, M.S. Hydraulics Engineering; M.S. Nuclear Science and Engineering; B.S I/Hydraulics Engineeri Experience / Backgrouna David Squarer, Ph.D. 15746 Villoresi Way Naples, FL 34110 squarer@att.net Tel. 239-431-7773 Dr. Squarer has over 50 years of experience in the conduct of nuclear safety and risk assessment, independent safety reviews, thermal hydraulics, nuclear engineering, advanced nuclear reactors, regulatory compliance, project management, strategic planning, research and development, policy and budget analysis, and international nuclear design and safety issues. He is highly experienced in regulatory affairs associated with the nuclear power industry. He has been performing numerous independent reviews of several major programs for the US DOE, and has been performing (and still does) peer reviews for DOE's nuclear energy university program, in order to determine which universit research programs should be funded. He has authored for the Nuclear Regulatory Commission (NRC} international regulatory development partnership (IRDP) — based on NRC and IAEA review guides and regulations — generic documents on reactor siting safety requirements and reactor siting risk -informed review guide. He has participated in the NRC- IRDP since its inception in 2008, and delivered training courses for the NRC on: reactor safety, reactor regulations, safety analysis report (SAR), reactor siting regulatory requirements, construction permit, construction permit application review, probabilistic risk assessment, codes and standards, the Fukushima accident in Japan, and quality assurance in: Vietnam, Thailand, Armenia, Indonesia, Jordan, Kenya, Tanzania, Ghana, Poland, Romania, Tunisia, China, and outh Africa. He assisted Vietnam and Armenia regulators in writing new reactor siting requirements, and has reviewed Jordan's reactor siting study performed by an independent international contractor. He represented the NRC in IAEA's Siting technical working group, and in bi-lateral Siting meeting in Argentina. He participated in a six person OECD expert mission to Taipei to perform an independent post-Fukushima stress test on the four operating nuclear power reactors in Taiwan. Dr. Squarer' experience includes 26 years of experience at Westinghouse- where amongst other functions he formulated and managed the test program of the Westinghouse AP600 nuclear reactor during its conceptual design stage, managed the safety review of the Hanford N-Reactor, and was responsible fo the technology development and management of commercial BWR nuclear fuel reloads. He served 3 Packet Pg. 1674 16.K.6.a years at the Electric Power Research Institute (EPRI) in Palo Alto, CA, where he initiated and guided research on severe accidents in nuclear reactors at leading US Universities (MIT, UC Berkeley, UCLA, University of Wisconsin at Madison, Northwestern University) and National Laboratories (ANL, SNL) and participated in the formulation of new severe accident regulatory requirements after the three mile island accident (IDCOR). Earlier in his career he served as a Research Engineer at the Waterloopkundig Laboratorium, Delft, The Netherlands (affiliated with the Technical University in Delft) where he wa engaged in the research and design of the delta closure project in southern Holland, and he also served as a Research Engineer for Israel National Research Council, where he was responsible for a pilot projec of the solar pond project. Since 1997, he has been a consultant, providing technical support to US Federal Government Agencies, and leading a development of high performance light water reactor in Europe (HPLWR), in which eight large organization partners (Siemens, EdF, CEA, VTT, FZK, PSI, KFKI, University of Tokyo) from five European countries and Japan had participated, under the co-sponsorship of the European Commission. He was also responsible for the long-range energy plan of Israel. This assignment included a review of the water sector. Dr. Squarer is a Fellow of the American Nuclea Society and a member of the American Association for the Advancement of Science (AAAS) and Sigma Xi (Honorary Scientific Society). He has served as a judge in the Intel international science and engineering air (ISEF), as well as in numerous other science competitions. He has been peer reviewer of DOE's nuclear energy university and small business programs (first NERI and then NEUP) (2009-todate). He has authored and co-authored over 80 Proceedings and Journal publications and larger number of technical and policy reports. a Packet Pg. 1675 16.K.6.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 26, 2023 APPLICANT: Manmohan N. (Bart) Bhatla 2379 Montelanico Loop Naples, FL 34119 APPLYING FOR: Water and Wastewater Authority Industrial Development Authority We have several vacancies on the above referenced advisory committees. The vacancies were advertised and persons interested in serving on these committees 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: Michael Stark; Don Pickworth cc: Julie Chardon 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 X_ 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. 1676 16. K.6.a Board of Cough' Commissioners 3299 East Tamiami Trail, Suite 8W Naples, FL 34112 (239) 252-8400 Application for Advisory Committees/Boards Name: /1 %1- V/VeqA N Home Plaoue:'? //,, Home Address: � �� IV / - FI f �� �`% _Zip Code: i `t � � r'L Il• L Business Phone• E-mail address:_ •�-t• �— Board or Committee Applied for. Category (if applicable', Example: Commission Distri Deodopes, environn+vMdist, IaYPerso�e, etc. How long have you lived in Collier County: - k ?- s \ /- How many months out of the year do you reside in Collier County:'� — i�Cv -� RS / F%1 Have you ever been convict or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes No V If yes, explain: Place of Employment: /' Do you or your employer do business with the County? Yea No �/ If Yam+ �plzi°' Would you and/or any organizations with whjeb you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No V If yes, explain: NOTE: All advisory board members rtwst update their Profile and notify the Board of County Corm iui0w" in the event that their relationship changes relating to memberships of orga�do► s that mQy benefittbe+n the owtrour>c of advisory board recommendations or they enter into contracts with the County Are you a registered voter in Collier County: Y '�/ No ice? Yes V No If so, what is that office? Do you currently hold public off Packet Pg. 1677 16. K.6.a L.) A 7� A ` ` 2- Do you now serve, or bane you ever served, on a Collier County board or committee? Yes No zIf yes, Please list the committeesUards: Please list your community activities (civic clubs, net��hhborhood associations, etc. and positions held: �' E iN" ExZFRZ kerOAL!=IU17H ESP3k G o VAOLL HPA s Al L G CGU TAL 'Atq =S �js U Please attach any additwaal injormarrd.n )'uu7ed pe"eu rfiu afpacmm sirs be jorwaram ro;, ,^ ! .,ryacerum..n net or by mail or in person to Wanda R Jri,>u :. CouxV A1to►ney's Office, 3299 Eaw Twniamd Troia She NdOfI, Naples, FL 34112 Thank youfor vWunteering to seer the cid=u of Collier Caanry. Packet Pg. 1678 16. K.6.a Experience continued My 40 years environmental consulting career is full of many firsts in the field of wastewater treatment such as Blueplains , Washington DC pilot treatment facility conceived and built WITH USEPA grant, Washington Suburban Sanitary Commission advanced wastewater treatment demonstration plant on East coast, city of Baltimore activated sludge treatment plant incorporating phosphorous removal. Process design for many tough to treat industrial wastewater facilities and operations trouble shooting at treatment facilities. And special expertise in biological wastewater treatment. More detailed experience would be provide, if requested 16. K.6.a Collier County Growth Management Department Operations & Regulatory Management Division To: Wanda Rodriguez, Office of the County Attorney From: Michael Stark, Director, Operations Support & Regulatory Management, Growth Management Community Development Department and Executive Director, Collier County Water and Wastewater Authority Cc: Evelyn Trimino, Financial Manager, Operations & Regulatory Management, Growth Management Department Date: May 15, 2023 Subject: Water and Wastewater Authority Applications — Patricia Sherry In response to your request regarding the application received for the reappointment to the Collier County Water and Wastewater Authority, please find the following: Patricia Sherry has applied for a reappointment. County staff and the other members consider Mrs. Sherry a knowledgeable and contributing technical (accounting) member of the Authority. She is a full-time Collier County resident and has served as the Chairman and Vice -Chairman during her tenure with the Authority. Mrs. Sherry has had no absences in the past two years. Staff respectfully support the reappointment of Mrs. Sherry to the Water and Wastewater Authority. Operations & Regulatory Management Division • 2800 North Horseshoe Drive • Naples, Rorida 34104. 239-252-2a • www.coliergov.net Packet Pg. 1680 16. K.6.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 5, 2023 APPLICANT: Patricia Sherry 1830 Florida Club Circle, Unit 4211 Naples, FL 34112 APPLYING FOR: Water and Wastewater Authority We have three expiring seats 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: 4 TO STAFF LIAISON: Attn: Michael Stark cc: Julie Chardon 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— C 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. 1681 16.K.6.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 9:34:08 PM, Name: IPatricia Sherry Home Phone: 239-848-6764 Home Address: 11830 Florida Club Circle unit 4211 City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: atsherr 10@gmail,com Board or Committee: Water and Wastewater Authorit Category: Technical Place of Employment: Retired How long have you lived in Collier County: 10-15 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. 1682 16.K.6.a Not Indicated Are you a registered voter in Collier County? Re Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Y se Water Wastewater Authority - current Infrastructure Surtax Citizens Oversieht Committee - currend Historical Archeological Preservation Board -present Conservation Collier pa Please list your community activities and positions held: East Naples Civic and Commerce — board member Volunteer for Clerk of Courts Former volunteer at Naples Regional Librar Education: ccounting Degree Experience / Background Income tax accountant Former Sewer!commissioner with WCPA In CT Former Town Councilwoman C ormer member of BOE Packet Pg. 1683 16.K.6.a Co Ier COUnty Growth Management Department Operations & Regulatory Management Division To: Wanda Rodriguez, Office of the County Attorney From: Michael Stark, Director, Operations Support & Regulatory Management, Growth Management Community Development Department and Executive Director, Collier County Water and Wastewater Authority Cc: Evelyn Trimino, Financial Manager, Operations & Regulatory Management, Growth Management Department Date: May 15, 2023 Subject: Water and Wastewater Authority Applications — Eloy Ricardo In response to your request regarding the application received for the reappointment to the Collier County Water and Wastewater Authority, please find the following: Eloy Ricardo has applied for a reappointment. County staff and the other members consider Mr. Ricardo a knowledgeable and contributing lay member of the Authority. Until recently Mr. Ricardo was a Collier County resident. He is employed by North Collier Fire Rescue District as a Professional Firefighter and Paramedic and earned a Bachelor of Science in Fire Administration from Columbia Southern University. Mr. Ricardo has served as the Chairman and Vice -Chairman during his tenure with the Authority and has had no absences in the past two years. Staff respectfully supports the reappointment of Mr. Ricardo to the Water and Wastewater Authority. Operations & Regulatory Management Division - 2800 North Horseshoe Drive • Naples, Florida 34104.239-252-2400 • vmw.colliergov.net Packet Pg. 1684 16.K.6.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 4, 2023 APPLICANT: Eloy Ricardo Address protected from disclosure per Section 119.071. (4)(d)2.d., F.S. APPLYING FOR: Water and Wastewater Authority We have 3 expired seats on the above referenced advisory committee. 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 - Lee Co. TO STAFF LIAISON: Attn: Michael Stark Commission District: Lee County resident cc: Julie Chardon 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 reappointment. —OR— This applicant is recommended for reappointment. 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. 1685 16.K.6.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34122 (239) 252-8400 Application was received on: 5/3/2023 12:51:16 PM. Name: Elov Ricardo Home Phone: -------------- Home Address: -------- - - - ----- -- City: ------------- Zip Code: Phone Numbers Business: E-Mail Address: ericardo northcollierfire.com Address/phone no. protected from disclosure per Section 119.071(4)(d)2.d., F.S. Board or Committee: Water and Wastewater Authori ategory: Place of Employment: How long have you lived in Collier County: How many months out of the year do you reside in Collier County: 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? Ye 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? NN Packet Pg. 1686 Not Indicated Are you a registered voter in Collier County? No Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Y se INot Indicated Please list vour communitv activities and nnsitinns hPld- Pop Warner Naples Hurricanes Executive Board GulfCoast High School Football Assistant Coach Lighthouse of Collier Executive Board -Current Collier County Black Affairs Advisory Board Collier Count Building Board of Adjustments and Appeals/Fire Marshal - Current International Association o Firefighters and Paramedics L2297 - Principal Officer (2001 - 2013) Florida Professional Firefighters and Paramedics - 11th District Vice President (2006 - 2019) Collier County Water and Wastewater Authorit Curren Education: Bachelor of Science Degree in Fire Administration Columbia Southern University State of Florida Fire Inspector State of Florida Paramedi Experience / Background s a member of North Collier Fire Rescue, I have had the privilege of serving both residents and visito of Collier County for more than 22 years. Currently, I am also a member of the Water and Wastewate Authority where my experience and knowledge of utility rates and services, as well as my background working with Collier Growth Management and Fire Codes, have allowed me to make valuable contributions to the authority's efforts. Thank you for the opportunity to serve M N M to Q 3 Y V M m Q r C d E M 0 r-. a - - Packet Pg. 1687 Water and Wastewater Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Dr. Sherwin H. Ritter 11924 Hedgestone Ct. Naples, FL 34120 E-Mail: srit@verizon.net District. 5 Category: Technical Mr. Eloy Ricardo *see notes* (508) 641-1050 10/28/08 05/21/10 2 Years 455-9098 05/24/22 05/21/26 4 Years E-Mail: ericardo@embarqmail.com District: 2 Category: Lay Member Mr. Eugene Wordehoff 692 Solana Court (609) 658-9180 Marco Island, FL 34145 E-Mail: eugene_wordehoff@yahoo.com District. 1 Category: Lay Member Ms. Patricia Sherry 1830 Florida Club Circle Unit 4211 () 848-6764 Naples, FL 34112 E-Mail: scarlet1056@sbcglobal.net District. 1 Category: Technical Ms. Ruchi Arora 2028 Mission Dr. (727) 424-9464 Naples, FL 34109 E-Mail: ruchi.arora@live.com District: 2 Category: Technical Monday, May 22, 2023 10/13/15 05/21/19 3.5 Years 05/14/19 05/21/23 4 Years 03/09/21 05/21/25 4 Years 09/10/13 05/21/15 1.5 Years 05/14/19 05/21/23 4 Years 07/09/19 05/21/23 4 Years Page I of 2 a Packet Pg. 1688 16.K.6.b Water and Wastewater Authority Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member authority was established on February 27, 1996, by Ordinance No. 96-6 to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and/or business administration. The remaining 2 members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are 4 years. This is a Quasi Judicial Board. Term limits apply to this committee, per Code of Laws Sec. 134-353(e)(3), powers and duties: "...A member of the authority may not serve more than eight consecutive years except if an individual is appointed initially to less than a four-year term that individual may serve two full four- year terms in addition to the initial term, for a maximum continuous term of up to 11 years..." cc: Julie Chardon 252-2413 FL STAT. 125.01 Staff. Michael Stark, Director -Operations Support: 252-8741 Monday, May 22, 2023 Page 2 of 2 Packet Pg. 1689 16. K.6.c RESOLUTION NO. 2023 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING BRYANT E COLLINS AND REAPPOINTING PATRICIA SHERRY AND ELOY RICARDO TO THE COLLIER COUNTY WATER AND WASTEWATER AUTHORITY. WHEREAS, Collier County Ordinance No. 96-6 established the Collier County Water and Wastewater Authority to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County; and WHEREAS, Ordinance No. 96-6, as amended, provides that the Authority shall be composed of five members; three members with technical expertise and two members with experience in any area of regulation; and WHEREAS, three seats on this Authority expired on May 21, 2023; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties. WHEREAS, staff has provided the Board of County Commissioners with its recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BRYANT E COLLINS and ELOY RICARDO, in the category of technical member, and PATRICIA SHERRY, in the category of lay member, are hereby (re)appointed to the Collier County Water and Wastewater Authority, to terms which shall expire on May 21, 2027, and further, that the term limit restrictions described in Section 134-353(e)(3) of the Code of Laws are hereby specifically waived for the duration of the reappointments. THIS RESOLUTION ADOPTED upon majority vote on the 13th day of June, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By: , Deputy Clerk Approved as to form and legality: Rick LoCastro, Chair Jeffrey A. Klatzkow, County Attorney Packet Pg. 1690