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Agenda 09/12/2023 Item #16K 2 (Reappointment of the District School Board representative to the Planning Commission)09/12/2023 EXECUTIVE SUMMARY Recommendation to confirm the reappointment of the District School Board representative to the Planning Commission. OBJECTIVE: To reappoint the representative of the District School Board of Collier County, Florida, to the Collier County Planning Commission, to a four-year term expiring on October 1, 2027. CONSIDERATIONS: This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. Ordinance 13-50 amended Ordinance 09-29, thus changing membership to represent five planning commissioners selected by commission district and two members with environmental expertise. The CCPC assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. A list of the current membership is included in the backup. Pursuant to Section 163.3174, Florida Statutes, the Collier County Planning Commission must include a nonvoting member appointed by the District School Board of Collier County. This requirement is implemented in the Collier County Planning Commission Ordinance, which provides as follows: “Qualifications. 5. A representative of the school district, appointed by the school board, shall serve as a non -voting member of the Planning Commission unless the BCC grants voting status to the school distri ct representative. The school district member of the Planning Commission shall attend those Planning Commission meetings at which GMP amendments and rezoning that would, if approved, increase residential density of the property that is the subject of the a pplication being considered.” Ms. Amy Lockhart’s term expires on October 1, 2023. At its regular meeting on August 8, 2023, the District School Board of Collier County approved the reappointment of Amy Lockhart as its non-voting representative on the Collier County Planning Commission, to a four-year term expiring on October 1, 2027. The approved School Board agenda item is included in the backup. ATTENDANCE: Since May 2022 Ms. Lockhart has had one absence. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item was prepared by the County Attorney. is approved as to form and legality, requires a majority vote to confirm the reappointment of the Ms. Lockhart. -JAK RECOMMENDATION: That the Board of County Commissioners confirms Amy Lockhart as the nonvoting School Board representative, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 12, 2023 ATTACHMENT(S) 1. CCPC application - Lockhart (PDF) 2. School Board Meeting 8-8-23 agenda item C130 (PDF) 16.K.2 Packet Pg. 1276 09/12/2023 3. CCPC Membership List 9.12.23 (PDF) 16.K.2 Packet Pg. 1277 09/12/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 26207 Item Summary: Recommendation to confirm the reappointment of the District School Board representative to the Planning Commission. Meeting Date: 09/12/2023 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 07/25/2023 3:07 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 07/25/2023 3:07 PM Approved By: Review: Zoning Ray Bellows Additional Reviewer Completed 09/01/2023 3:39 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/05/2023 1:43 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/05/2023 1:56 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/05/2023 3:05 PM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 09/06/2023 11:57 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 09/06/2023 1:33 PM Board of County Commissioners Geoffrey Willig Meeting Pending 09/12/2023 9:00 AM 16.K.2 Packet Pg. 1278 16.K.2.a Packet Pg. 1279 Attachment: CCPC application - Lockhart (26207 : Recommendation to confirm the reappointment of the District School Board representative 16.K.2.a Packet Pg. 1280 Attachment: CCPC application - Lockhart (26207 : Recommendation to confirm the reappointment of the District School Board representative 16.K.2.b Packet Pg. 1281 Attachment: School Board Meeting 8-8-23 agenda item C130 (26207 : Recommendation to confirm the reappointment of the District School Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 04/01/20 10/01/23 3.5 Years 2725 Olde Cypress Dr. Environmental - water/hydrology 3District: Category: Mr. Paul Shea Naples, FL 34119 ( ) 449-9384 (617) 875-3047 E-Mail:sheapr1948@gmail.com 01/10/23 10/01/26 3.75 Years 4611 7th Ave. NW Commission District 3District: Category: Mr. Chuck Schumacher Naples, FL 34119 (239) 398-9422 (239) 262-1420 E-Mail:manager@seapointnc.com 03/28/17 10/01/20 09/22/20 10/01/24 3.5 Years 2777 Gulf Shore Blvd. N., Unit 3 Commission District 4 4 Years District: Category: Mr. Edwin "Ned" Fryer Naples, FL 34103 (314) 705-2397 E-Mail:edwinfryer@colliergov.net; edwinfryer1@gmail.com 09/22/20 10/01/24 4 Years 5142 Ave Maria Blvd. Commission District 5District: Category: Mr. Robert L. Klucik, Jr. Ave Maria, FL 34142 ( ) 455-4529 ( ) 898-4052 E-Mail:RLK@AveMariaLawyer.com 09/13/16 10/01/19 09/24/19 10/01/23 3 Years 7629 Mulberry Lane Environmental - biology/wildlife management 1 4 Years District: Category: Mr. Joseph K. Schmitt Naples, FL 34114 () 417-9147 ( ) 248-4931 E-Mail:jschmitt@comcast.net Thursday, August 31, 2023 Page 1 of 3 16.K.2.c Packet Pg. 1282 Attachment: CCPC Membership List 9.12.23 (26207 : Recommendation to confirm the reappointment of the District School Board representative Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 09/22/20 10/01/24 4 Years 2203 Noble Court Commission District 2District: Category: Mr. Christopher T. Vernon Naples, FL 34109 ( ) 514-2513 ( ) 649-5390 E-Mail:cvernon@vernonlitigation.com 09/27/22 10/01/26 4 Years 14332 Neptune Ave. Commission District 1District: Category: Mr. Randall Sparrazza Naples, FL 34114 (585) 734-1026 E-Mail:randysoundman@mac.com 10/01/23 interim substitute for Tom Eastman Non-voting School Board Rep. (163.3174 F.S.) 0District: Category: Ms. Amy Lockhart , FL () 784-7004 ( ) 377-0254 E-Mail:lockha@collierschools.com Thursday, August 31, 2023 Page 2 of 3 16.K.2.c Packet Pg. 1283 Attachment: CCPC Membership List 9.12.23 (26207 : Recommendation to confirm the reappointment of the District School Board representative Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. The Planning Commission serves as the local planning agency, and reviews and makes recommendations on applications for amendments to the Growth Management Plan, Land Development Code, and the official Zoning Atlas. The Board of County Commissioners also gave the Planning Commission the power and duty of serving as the County’s Environmental Advisory Council under Ordinance No. 2009-32. There shall be one member from each of the five County Commission Districts, and two at-large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at-large environmental members can be nominated by any Commissioner, but must receive a four-fifths vote of the BCC for appointment or reappointment. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. Pursuant to Section 163.3174, F.S., the Collier County Planning Commission must include a nonvoting member appointed by the District School Board of Collier County. Ordinances: 09-29, 09-35, 13-50 Ray Bellows, Zoning Manager: 252-2463Staff: 163.3174FL STAT: Thursday, August 31, 2023 Page 3 of 3 16.K.2.c Packet Pg. 1284 Attachment: CCPC Membership List 9.12.23 (26207 : Recommendation to confirm the reappointment of the District School Board representative