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Agenda 01/23/2024 Item #16K 3 (Resolution - Appoint 3 members to the Parks and Recreation Advisory Board)01/23/2024 EXECUTIVE SUMMARY Recommendation to appoint three (3) members to the Parks and Recreation Advisory Board. OBJECTIVE: To appoint one new member and reappoint two current members to the Parks and Recreation Advisory Board. CONSIDERATIONS: This seven-member committee was created by guidelines established on November 25, 1975, and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of one member from the Immokalee Community Park District, and six members from the Naples and Urban Area Community Park District. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this committee will expire on December 31, 2023, and there is one additional vacancy. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Anais Alvarez Naples Urban 5 Yes None Cheryl Dampier Naples Urban 4 Yes None Catherine Elkins Naples Urban 4 Yes None Joshua Fruth* Naples Urban 3 Yes Parks & Recreation Advisory Board (3/2019-present) Rebecca Gibson-Laemel* Naples Urban 3 Yes Parks & Recreation Advisory Board (11/2014-present) Eric Kelly Naples Urban 1 Yes None David McCoy Naples Urban 3 Yes None Philip Wright-Grant Naples Urban 3 Yes None *reapplying NOTE: Term limits apply to the membership of this committee, per Code of Laws Sec. 98-28, Terms of Office, which states: “…Thereafter, each appointment or reappointment shall be for a term of four years. A member of the parks and recreation advisory board may be reappointed by the board of county commissioners for one successive term…” This restriction is applicable to Ms. Gibson-Laemel, who has served for 9 years. ATTENDANCE: During the past two years Ms. Gibson Laemel has had two excused absences and Mr. Fruth has had one excused absence. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At their meeting on November 16, 2022, the committee voted to recommend that Ms. Gibson-Laemel and Mr. Fruth should each be reappointed to their seats, to four -year terms expiring on December 31, 2027, and that Ms. Alvarez should be appointed to the committee to fill the remainder of a vacant term expiring on December 31, 2025. The committee further requests that the Board of County Commissioners waive any term limit restrictions which would prevent Ms. Gibson-Laemel from continuing her volunteer service on this board. A recommendation memo is included in the backup to this item. STAFF RECOMMENDATION: In reviewing the current structure of the Parks and Recreation Advisory Board, staff realized that there is not representation from District 1. Staff is recommending that Mr. Eric Kelly be appointed to the committee and concurs with the recommendation of the committee to reappoint Ms. Gibson- Laemel and Mr. Fruth to their seats. FISCAL IMPACT: None. 16.K.3 Packet Pg. 990 01/23/2024 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 Staff’s Recommendation and: 1. appoints Eric Kelly to the Parks and Recreation Advisory Board, to fill the remainder of a vacant term expiring on December 31, 2025, and 2. reappoints Rebecca Gibson-Laemel and Joshua Fruth to their seats, to four-year terms expiring on December 31, 2027, waiving any term limit restrictions for these reappointments, and 3. directs the County Attorney to prepare a resolution confirming the appointment and reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 23, 2024 ATTACHMENT(S) 1. PARAB Backup 12.12.23 (PDF) 2. PARAB Membership List 12.12.23 (PDF) 16.K.3 Packet Pg. 991 01/23/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 27339 Item Summary: Recommendation to appoint three (3) members to the Parks and Recreation Advisory Board. Meeting Date: 01/23/2024 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/27/2023 11:12 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/27/2023 11:12 AM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/11/2024 12:14 PM Parks & Recreation Olema Edwards Additional Reviewer Completed 01/11/2024 1:03 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/11/2024 3:22 PM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 01/12/2024 8:19 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/12/2024 9:33 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/16/2024 12:11 PM Board of County Commissioners Geoffrey Willig Meeting Pending 01/23/2024 9:00 AM 16.K.3 Packet Pg. 992 11-22-23 TO: WANDA RODRIGUEZ FROM: MIGUEL ROJAS JR SUBJECT: PARKS AND RECREATION ADVISORY BOARD RECOMMENDATION CC: OLEMA EDWARDS, JAMES HANRAHAN Applicants: • Anais Alvarez • Cheryl Dampier • Catherine Elkins • Joshua Fruth • Rebecca Gibson-Laemel • Eric Kelly • David McCoy • Philip Wright-Grant Recommendation: At the Parks and Recreation Advisory Board meeting held on November 15, 2023, the board took a significant step by proposing the re-appointment of two existing members, namely Joshua Fruth and Rebecca Gibson-Laemel, to retain their seats as their terms were expiring. This motion was successfully carried, securing their continued contributions to the board. Furthermore, the board addressed the final vacancy, which was previously occupied by Dr. Paul DeMarco. The board has recommended Anais Alvarez. Ms. Alvarez does not have prior experience in a position with the Parks and Recreation Advisory Board. Attachments: • PARAB Routing Memorandums • PARAB Members Attendance • Interview Notes 16.K.3.a Packet Pg. 993 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) Jan-22 Feb-22 Mar-22 Apr-22 May-22 Jun-22 Jul-22 Aug-22 Sep-22 Oct-22 Nov-22 Dec-22Rebecca Gibson-Laemel x Excused x x x x x x x ExcusedJessica Bergel x x x x x x x x x xEdward ' Ski' Olesky Excused x x Excused x x x x x xJosh Fruth x x Excused x x x x x x xPaul DeMarco x x x x x x Excused x x xKristina Heuser Excused x x x Excused x x Excused x xKenneth Lee Dixon x x x x Excused x x Excused Excused xDonna Fiala x Alternate Alternate Alternate Alternate Alternate x Alternate Alternate AlternateJan-23 Feb-23 Mar-23 Apr-23 May-23 Jun-23 Jul-23 Aug-23 Sep-23 Oct-23 Nov-23 Dec-23Rebecca Gibson-Laemel X X X X X X X XJessica Bergel X X X X X X X XEdward ' Ski' Olesky X X X X X X X XJosh Fruth X X X X X X X XPaul DeMarco X X X Excused XKristina Heuser X X X X Excused X X XKenneth Lee Dixon X Excused Excused X Excused X Excused XDonna Fiala Alternate Alternate Alternate Alternate Alternate Alternate Alternate Alternate No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting 16.K.3.aPacket Pg. 994 Attachment: PARAB 16.K.3.a Packet Pg. 995 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 996 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 997 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 998 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 999 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1000 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1001 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1002 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1003 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1004 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1005 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1006 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1007 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1008 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1009 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1010 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1011 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1012 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1013 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1014 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1015 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1016 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1017 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) 16.K.3.a Packet Pg. 1018 Attachment: PARAB Backup 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 09/28/21 12/31/22 12/13/22 12/31/26 1+ Years 2855 10th St. N. Urban 4 4 Years District: Category: Mr. Kenneth Lee Dixon Naples, FL 34103 ( ) 821-4439 E-Mail:umleed@icloud.com 12/31/25 2+ Years Urban District: Category: VACANT VACANT Naples, FL E-Mail: 03/12/19 12/31/19 01/14/20 12/31/23 9 mos. 3890 White Blvd. Urban 5 4 Years District: Category: Mr. Joshua Fruth Naples, FL 34117 ( ) 877-3480 ( ) 403-6739 E-Mail:jfruth@pen-eng.com 11/18/14 12/31/15 01/14/20 12/31/23 1 Year 4491 Prescott Lane Urban 3 4 Years District: Category: Ms. Rebecca Gibson-Laemel Naples, FL 34119 ( ) 260-7266 (772) 485-3182 E-Mail:rlaemel@yahoo.com 12/14/21 12/31/22 12/13/22 12/31/26 1 Year 4571 Capri Drive Urban 4 4 Years District: Category: Ms. Jessica Bergel Naples, FL 34103 ( ) 293-7998 E-Mail:j_bergel@yahoo.com Wednesday, November 22, 2023 Page 1 of 3 16.K.3.b Packet Pg. 1019 Attachment: PARAB Membership List 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 01/11/11 12/31/14 12/13/22 12/31/26 3 Years 6001 Lake Trafford Road Immokalee 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 E-Mail:Skiolesky@hotmail.com 02/23/21 12/31/21 12/14/21 12/31/25 10 mos. 730 Pan Am Avenue Urban 2 4 Years District: Category: Ms. Kristina Heuser Naples, FL 34110 (516) 592-2927 ( ) 293-4413 E-Mail:kristina.heuser@gmail.com 12/14/21 12/31/25 4 Years 4463 Lakewood Blvd. Alternate - At Large 1District: Category: Ms. Donna Fiala Naples, FL 34112 ( ) 774-9580 ( ) 370-0617 E-Mail:donnafiala@gmail.com Wednesday, November 22, 2023 Page 2 of 3 16.K.3.b Packet Pg. 1020 Attachment: PARAB Membership List 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board This 7 member committee was created by Guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. Term limits apply to this committee, per Code of Laws Sec. 98-28, Terms of Office: “…Thereafter, each appointment or reappointment shall be for a term of four years. A member of the parks and recreation advisory board may be reappointed by the board of county commissioners for one successive term…” cc: Miguel Rojas 252-4031 Olema Edwards, Interim Director, Parks and Recreation: 252-4035Staff: FL STAT: Wednesday, November 22, 2023 Page 3 of 3 16.K.3.b Packet Pg. 1021 Attachment: PARAB Membership List 12.12.23 (27339 : Recommendation to appoint three members to the Parks and Recreation Advisory