CSRM Agenda 07/26/2023i
Co ter CO-ynty
Growth Management
Community Development Department
Collier County Coastal Storm Risk Management Feasibility Study Advisory Committee
Wednesday, July 26, 2023
1:00 pm
Collier County GMD Building — Room 609/610
AGENDA
1. Introduction of Committee
2. Committee Roll Call — Member Introduction
3. Sunshine Law Requirements
4. Committee Chair/Vice Chair Selection
5. USACE Feasibility Study Process
6. Study Status — Staff Report
7. Future Meeting Scheduling
8. Public Comment
Motion to Ajourn:
Time Ajourned:
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RESOLUTION NO.2023 - 6 4
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, CREATING THE COASTAL STORM
RISK MANAGEMENT FEASIBILITY STUDY AD HOC ADVISORY
COMMITTEE.
WHEREAS, the Army Corps of Engineers has undertaken a study entitled the Collier
County Coastal Storm Risk Management (CSRM) Feasibility Study, to study and provide
recommendations regarding beach erosion, sea level rise, and storm risk for the coastline of Collier
County; and
WHEREAS, the Board of County Commissioners (Board) desires to establish an Ad Hoc
Advisory Committee to provide a forum for public participation and feedback as it relates to the
CSRM Feasibility Study; and
WHEREAS, the Board desires to create this Ad Hoc Advisory Committee for a preliminary
term of one initial year, with the potential to make this a permanent advisory board if warranted.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT:
SECTION ONE: Creation and Purpose of the Coastal Storm Risk Management
Feasibility Study Ad Hoc Advisory Committee.
Pursuant to the provisions of Collier County Ordinance No. 2001-55, as amended, the
Board hereby establishes the Coastal Storm Risk Management Feasibility Study Ad Hoc Advisory
Committee (Committee), to provide for public participation and feedback to the Board regarding
the CSRM Feasibility Study.
SECTION TWO: Functions, Powers and Duties of the Committee.
The functions, powers, and duties of this Committee shall be to assist the Board in
identifying issues and relevant best practices as they relate to the CSRM Feasibility Study. In
addition, at the request of the Board, the committee shall consider topics of interest for the Board.
SECTION THREE: Appointment of Members and Terms of Office.
A. The Committee shall be composed of seven regular members who are appointed by
resolution of the Board. Five members shall be District members representing each of the five
Commission Districts and who reside in their District, and two members shall be At -Large
members who reside in any Commission District.
B. Terms of office shall be for one year, commencing with the first meeting of the
Committee; however, if the Board by resolution extends the sunset date of the Committee, the
terms of the members shall automatically be extended until the end of the extended term. The
members shall serve at the pleasure of the Board.
SECTION FOUR: Officers, Quorum, and Reimbursement of Expenses.
At the Committee's first meeting, the membership shall elect a Chair and Vice -Chair. The
presence of a majority of the membership shall constitute a quorum. The Committee shall follow
Robert's Rules of Order for the transaction of business and shall keep records of the meetings,
findings, and determinations. The members of the Committee shall serve without compensation,
but may be reimbursed for travel, mileage, and/or per diem expenses, if approved in advance by
the Board,
SECTION FIVE: Dissolution of Committee.
Unless extended by Resolution of the Board or converted into a permanent advisory board
by Ordinance, this Committee shall automatically sunset without further action one year from the
first meeting of the Committee.
THIS RESOLUTION ADOPTED upon majority vote this ffl� day of 92023
ATTEST:
Crystal K. Kinzel, Clerk of Courts
By: C&vuii
A'ls*, '!3{ tliSClerk
f
AppLp form and legality:
Jeffrey 7ff Kfttzkow, County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
�e
2
Rick LoCastro, Chairman
RESOLUTION NO. 2023 -9 9
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO THE
COASTAL STORM RISK MANAGEMENT FEASIBILITY STUDY AD HOC
ADVISORY COMMITTEE.
WHEREAS, on April 11, 2023, the Board of County Commissioners adopted Resolution No.
2023-64 establishing the Coastal Storm Risk Management Feasibility Study Ad Hoc Advisory
Committee; and
WHEREAS, the Committee shall consist of seven members, with one member appointed from
each of the five commission districts and two members at -large; and
WHEREAS, the Board previously provided public notice soliciting applications from interested
parties.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that the initial appointments to the Coastal Storm Risk
Management Feasibility Study Ad Hoc Advisory Committee are as follows:
1. JOSEPH SCHMITT, District 1
2. MILES SCOFIELD, District 2
3. JOSHUA MAXWELL, District 3
4. SCOTT SCHULTZ, District 4
5. ALEX R. GARLAND, JR., District 5
6. KENNETH HUMISTON, member at large
7. MATTHEW NOLTON, member at large
BE IT FURTHER RESOLVED that all members are hereby appointed for an initial term which
shall expire one year after the first meeting of the Committee (the sunset date of the Committee), unless
the Board of County Commissioners by Resolution extends the sunset date of the Committee, in which
case the terms of office of the members shall automatically be extended to the end of the extended term.
THIS RESOLUTION ADOPTED upon majority vote on the 23`d day of May, 2023.
ATTEST: 1. q,_
CRYST,,A400INXEL, Clerk
Byv:5 ,O.G
ID 1lill€i'S
�„ " signature only.
Approvl'�s R i 1 a i y:
Jeffrey A.Ri ttzilw7bunty Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
Rick LoCastro, Chairman
9.A.7
Collier County Government
Communications, Government & Public Affairs
3299 Tamiami Trail E., Suite 102
Naples, Florida 34112-5746
July 11, 2023
zl�
colliergov.net
twitter.com/CollierPIO
facebook.com/CollierGov
youtube.com/CollierGov
FOR IMMEDIATE RELEASE
Notice of Public Meeting
Collier County Coastal Storm Risk Management Feasibility Study Advisory Committee
Collier County, Florida
July 26, 2023
1:00 P.M.
Notice is hereby given that the Collier County Coastal Storm Risk Management Feasibility Study
Advisory Committee will meet on Wednesday, July 26, 2023, at 1:00 p.m. in Conference Room 609/610 of
the Growth Management Department building, 2800 N. Horseshoe Dr, Naples, Florida.
About the public meeting:
Two or more members of the Board of County Commissioners may be present and may participate at the
meeting. The subject matter of this meeting may be an item for discussion and action at a future Board of
County Commissioners meeting.
All interested parties are invited to attend, and to register to speak. All registered public speakers will be limited
to three minutes unless changed by the chairman.
Collier County Ordinance No. 2004-05 requires that all lobbyists shall, before engaging in any lobbying
activities (including, but not limited to, addressing the Board of County Commissioners, an advisory board or
quasi-judicial board), register with the Clerk to the Board at the Board Minutes and Records Department.
Anyone who requires an auxiliary aid or service for effective communication, or other reasonable
accommodations in order to participate in this proceeding, should contact the Collier County Facilities
Management Division, located at 3335 Tamiami Trail E., Suite 101, Naples, Florida 34112, or (239) 252-8380,
as soon as possible, but no later than 48 hours before the scheduled event. Such reasonable accommodations
will be provided at no cost to the individual.
For more information, call Christopher Mason at (239) 252-2932.
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