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Agenda 12/12/2023 Item #16K 4 (Resolution - Appoint a member to the Halderman Creek Dredging Maintenance Advisory Committee)12/12/2023 EXECUTIVE SUMMARY Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. OBJECTIVE: To appoint a new member to the Haldeman Creek Dredging Maintenance Advisory Committee, to fill the remainder of a vacant term expiring on March 13, 2027. CONSIDERATIONS: The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members are to be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. A list of the current membership is included in the backup. There is a vacant seat on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. William R. Bynum Resident 4 Yes None Greg Orick II Resident 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on November 6, 2023, the committee voted to recommend that Mr. Bynum be appointed to fill the current vacancy on th e committee, for the remainder of a vacant term expiring on March 13, 2027. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 12, 2023 ATTACHMENT(S) 1. HCDM Backup 12.12.23 (PDF) 2. HCDM Membership List 12.12.23 (PDF) 3. HCDM Resolution 12.12.23 (PDF) 16.K.4 Packet Pg. 2926 12/12/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 27288 Item Summary: Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. Meeting Date: 12/12/2023 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/16/2023 2:15 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/16/2023 2:15 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/16/2023 4:22 PM Corporate Business Operations Greg Oravec Additional Reviewer Completed 11/28/2023 3:42 PM Bayshore CRA Shirley Garcia Additional Reviewer Completed 11/27/2023 2:45 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/27/2023 3:06 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/27/2023 3:22 PM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 11/28/2023 2:46 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 12/05/2023 2:42 PM Board of County Commissioners Geoffrey Willig Meeting Pending 12/12/2023 9:00 AM 16.K.4 Packet Pg. 2927 16.K.4.a Packet Pg. 2928 Attachment: HCDM Backup 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.4.a Packet Pg. 2929 Attachment: HCDM Backup 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.4.a Packet Pg. 2930 Attachment: HCDM Backup 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.4.a Packet Pg. 2931 Attachment: HCDM Backup 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.4.a Packet Pg. 2932 Attachment: HCDM Backup 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.4.a Packet Pg. 2933 Attachment: HCDM Backup 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.4.a Packet Pg. 2934 Attachment: HCDM Backup 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee 03/13/27 4 Years Resident 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: 05/25/21 03/13/25 4 Years 2439 Breakwater Way, #9101 Resident - Regatta Landing 4District: Category: Mr. Robert Wopperer Naples, FL 34112 (716) 570-6193 E-Mail:rwopperer@outlook.com 02/23/21 03/13/25 4 Years 2723 Shoreview Dr. Resident 4District: Category: Mr. William V. Robbins Naples, FL 34112 (503) 449-6894 (503) 241-2522 E-Mail:bvr@transdevelopment.com 03/13/07 03/13/10 03/22/22 03/13/26 3 Years 336 Pier C resident - Naples Land Yacht Harbor 4 4 Years District: Category: Mr. Roy A. Wilson Naples, FL 34112 732-9827 821-4995 E-Mail:roy.wilson@gmail.com 07/14/20 03/13/22 03/22/22 03/13/26 2 Years 2431 Breakwater Way 10-102 Resident 4 4 Years District: Category: Mr. Jacob Dutry van Haeften Naples, FL 34112 (859) 287-5561 E-Mail:jaapdutry@me.com Wednesday, November 15, 2023 Page 1 of 2 16.K.4.b Packet Pg. 2935 Attachment: HCDM Membership List 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members will be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. cc: Shirley Garcia 252-8847 Greg Oravec, CRA Director: 252-8846Staff: FL STAT: Wednesday, November 15, 2023 Page 2 of 2 16.K.4.b Packet Pg. 2936 Attachment: HCDM Membership List 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance RESOLUTION NO. 2023 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING WILLIAM R. BYNUM TO THE HALDEMAN CREEK DREDGING MAINTENANCE ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2006-60 established the Haldeman Creek Dredging Maintenance Advisory Committee to assist the Board of County Commissioners in carrying out the purposes of the Haldeman Creek Dredging Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2006-60, as amended, provides that this Advisory Committee shall be composed of five members who reside within and generally represent the MSTU; and WHEREAS, there is a vacant seat on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Advisory Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that WILLIAM R. BYNUM is hereby appointed to the Haldeman Creek Dredging Maintenance Advisory Committee, to serve the remainder of a vacant term expiring on March 13, 2027. THIS RESOLUTION ADOPTED after majority vote on the 12th day of December, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Rick LoCastro, Chairman Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.4.c Packet Pg. 2937 Attachment: HCDM Resolution 12.12.23 (27288 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory