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BCC Agenda 02/27/2024 Item #16K 1 (Resolution - Reappoint a member to the CLB)02/27/2024 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Contractors Licensing Board. OBJECTIVE: To reappoint one member to the Contractors Licensing Board as recommended by the City of Naples, to a three-year term expiring on February 28, 2027. CONSIDERATIONS: This nine-member quasi-judicial board was created by Ordinance No. 78-2, as amended, to determine the qualifications of applicants for the various categories of the Contractors' Certificates of Competency. They also hold hearings to determine if a certificate of competency of any contractor, master or journeyman should be revoked. A minimum of 2 members shall reside within the corporate city limits of Naples or Marco Island, or shall be recommended to the BCC by the Naples City Council or Marco Island City Council. Section 489.131(10), Fla. Stat., states that 3 members must be consumer representatives. The consumer representatives may be any resident of the local jurisdiction that is not, and has never been, a member or practitioner of a profession regulated by the board or a member of any closely related profession. Members of the Contractors Licensing Board who are not consumer representative members should be either a licensed architect, a licensed general contractor, a licensed engineer, a licensed electrical contractor, a licensed plumbing contractor, a licensed mechanical contractor, a licensed roofing contractor, a licensed residential, or a licensed building contractor. Terms are 3 years. A list of the current membership is included in the backup. There is one seat expiring on February 28, 2024 for a licensed contractor residing within the Naples city limits, and one additional vacancy on this committee for a consumer member residing within the city limits. The vacancies were advertised, and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Robert Meister* General Contractor 4 Yes Contractors Licensing Board (2010-present) *reapplying ATTENDANCE: During the past two years, Mr. Meister has had four excused absences and two unexcused absences. CITY RECOMMENDATION: At their regular meeting on January 18, 2024 under agenda item 12A, the Naples City Council voted unanimously to recommend that Mr. Meister be reappointed to his seat on this committee, to a three-year term expiring on February 28, 2027. A City of Naples agenda memorandum and a recommendation memo from staff are included in the backup to this item. The remaining vacancy will continue to be advertised. 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 City Recommendation, and authorizes the Chair to sign the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 27, 2024 ATTACHMENT(S) 1. CLB Backup 2.27.24 (PDF) 16.K.1 Packet Pg. 1078 02/27/2024 2. CLB Membership List 2.27.24 (PDF) 3. CLB Resolution 2.27.24 (PDF) 16.K.1 Packet Pg. 1079 02/27/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 27918 Item Summary: Recommendation to reappoint a member to the Contractors Licensing Board. Meeting Date: 02/27/2024 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 02/06/2024 11:21 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/06/2024 11:21 AM Approved By: Review: Contractor Licensing Tim Crotts Additional Reviewer Completed 02/07/2024 12:51 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/08/2024 10:34 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/08/2024 11:07 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/09/2024 10:52 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 02/12/2024 9:25 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 02/16/2024 11:20 AM Board of County Commissioners Geoffrey Willig Meeting Pending 02/27/2024 9:00 AM 16.K.1 Packet Pg. 1080 Covrnt! Growth Management Community Development Department Operations & Regulatory Management Division MEMORANDUM To: Wanda Rodriguez, ACP Office of the Collier County Attorney From: Timothy Crotts, Manager Collier County Contractor Licensing Re: Contractors Licensing Board - Reappointment Robert P. Meister III Per this memo, below is my assessment of the advisory board application for the Contractor Licensing Board. I have completed my review of the submitted application. As an active resident of Collier County, Mr. Meister meets the qualifications for the Collier County Licensing Board pursuant to Ordinan ce 2006-46, Section 3. I . I as amended. Name Robert P. Meister III Category City of Naples, General Contractor (District 4) For fiscal years 2022 and 2023 , a total of 22 Contractor Licensing Board Meetings were held, Mr. Meister attended 16 and 4 were excused, and 2 were unexcused. Mr. Meister has received the recommendation of the City of Naples to continue as the representative for the City of Naples. This memorandum is for the recommendation of reappointment of Robert P. Meister III to the Contractor Licensing Board. Should you require additional input, please feel free to contact me at (239) 252-4229 Col[ier County Code Enforcement Manager Licensing Compliance Operations & Regulatory Management Division, ContractorLicensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239) 252-243'l 16.K.1.a Packet Pg. 1081 Attachment: CLB Backup 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.) Agenda MEMORANDUM Office of the City Clerk 1 To:Mayor and City Council From:Patricia L. Rambosk, City Clerk Date:January 8, 2024 Council Meeting Date: January 18, 2024 SUBJECT: Consider appointing one Trustee to the Board of Trustees of the Firefighters’ Retirement Trust Fund, one Trustee to the Board of Trustees of the Police Officers’ Retirement Trust Fund, one member to the Collier County Contractor’s Licensing Board, and five members to the Community Redevelopment Agency Advisory Board. STAFF RECOMMENDATION: Staff recommends City Council appoint members as follows: Board of Trustees of the Firefighters’ Retirement Trust Fund (5 member board) (One City resident 2-year term) GENERAL INFORMATION: Current Trustee Howard Weiss was interviewed at the January 16, 2024 Workshop Meeting. Appoint_________________ as a City resident for a two-year term commencing January 18, 2024 and expiring January 17, 2026 (Weiss’ term). Board of Trustees of the Police Officers’ Retirement Trust Fund (5 member board) (One City resident 2-year term) Appoint_________________ as a City resident for a two-year term commencing January 18, 2024 and expiring January 17, 2026 (Pluta’s term). GENERAL INFORMATION: Current Trustee John Pluta was interviewed at the January 16, 2024 Workshop Meeting. (Item 12.A) 16.K.1.a Packet Pg. 1082 Attachment: CLB Backup 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.) 2 Collier County Contractor’s Licensing Board (9 member board) (One City general contractor Current representative Robert Meister was interviewed at the January 16, 2024 Workshop Meeting. Appoint_________________ as a City of Naples general contractor for a three-year term commencing January 18, 2024 and expiring January 17, 2027. Community Redevelopment Agency Advisory Board (7-member board with 1 alternate) (Four 3-year terms, (a partial term ending January 23, 2025) Current members Natalia Hester, Mark Komanecky, Anthony Matonti, and Mary Waller and alternate member Patrick Ruff were interviewed at the January 16, 2024 Workshop Meeting. Appoint_________________ as a regular member for a three-year term commencing January 24, 2024 and expiring January 23, 2027 (Hester’s term). Appoint_________________ as a regular member for a three-year term commencing January 24, 2024 and expiring January 23, 2027 (Komanecky’s term). Appoint_________________ as a regular member for a three-year term commencing January 24, 2024 and expiring January 23, 2027 (Matonti’s term). Appoint_________________ as a regular member for a three-year term commencing January 24, 2024 and expiring January 23, 2027 (Waller’s term). Appoint_________________ as a regular member for the balance of a three-year term commencing January 24, 2024 and expiring January 23, 2025 (Dondanville’s term). PURCHASING REVIEW: Not Applicable. CITY ATTORNEY REVIEW: Not Applicable. FINANCE DEPARTMENT REVIEW: Not Applicable. Attachments. 16.K.1.a Packet Pg. 1083 Attachment: CLB Backup 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.) 16.K.1.a Packet Pg. 1084 Attachment: CLB Backup 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.) 16.K.1.a Packet Pg. 1085 Attachment: CLB Backup 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.) 16.K.1.a Packet Pg. 1086 Attachment: CLB Backup 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Contractors Licensing Board 11/09/21 06/30/22 05/24/22 06/30/25 8 mos. 580 Tripoli Ct. Consumer 1 3 Years District: Category: Ms. Elle Hunt Marco Island, FL 34145 (239) 259-4200 E-Mail:elle.hunt@icloud.com OR eringham@gmail.com 03/09/10 02/28/12 03/09/21 02/28/24 2 Years 1120 12th Ave. North City of Naples - General Contractor 4 3 Years District: Category: Mr. Robert P. Meister, III Naples, FL 34102 (239) 261-8732 (239) 253-6931 E-Mail:robertmeisteriii@gmail.com 06/30/27 3 Years City of Naples - Consumer 4District: Category: VACANT VACANT Naples, FL E-Mail: 11/09/21 06/30/22 05/24/22 06/30/25 8 mos. 3361 Lakeview Dr. General Contractor 4 3 Years District: Category: Mr. Stephen M. Jaron Naples, FL 34112 (239) 293-0575 (239) 254-1002 E-Mail:sjaron8@gmail.com 05/13/08 06/30/09 06/22/21 06/30/24 1 Year 119 Torrey Pines Pt. General Contractor 1 3 Years District: Category: Mr. Terry Jerulle Naples, FL 34113 (239) 289-5400 (239) 213-1143 E-Mail:Tjerulle@Tjflorida.com Tuesday, February 6, 2024 Page 1 of 3 16.K.1.b Packet Pg. 1087 Attachment: CLB Membership List 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Contractors Licensing Board 06/11/96 06/30/97 06/22/21 06/30/24 1 Year 595 13th Street N.W. Commercial Pool/Spa Contractor 5 3 Years District: Category: Mr. Richard E. Joslin, Jr. Naples, FL 34120 (239) 572-1172 (239) 455-5000 E-Mail:PappaPool@embarqmail.com 01/10/17 06/30/18 06/22/21 06/30/24 1.5 Years 2425 Pinewoods Circle Engineer/General Contractor 4 3 Years District: Category: Mr. Matthew H. Nolton Naples, FL 34105 (239) 289-3035 (239) 514-4100 E-Mail:mnolton@forgeeng.com 04/14/09 06/30/11 06/13/23 06/30/26 2 Years 3710 7th Ave. NW Roofing Contractor 3 3 Years District: Category: Mr. Kyle E. Lantz Naples, FL 34120 (239) 405-0667 E-Mail:kyle@southwest-creations.com 10/13/20 06/30/22 05/24/22 06/30/25 1.75 Years 14995 Savannah Drive Consumer 3 3 Years District: Category: Mr. Todd B. Allen Naples, FL 34119 (239) 300-3506 (239) 593-7900 E-Mail:Todd@naples.law Tuesday, February 6, 2024 Page 2 of 3 16.K.1.b Packet Pg. 1088 Attachment: CLB Membership List 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Contractors Licensing Board This nine-member board was created by Ord. Nos. 78-2, 85-42, 90-105, as amended, to determine the qualifications of applicants for the various categories of the Contractors' Certificates of Competency. They also hold hearings to determine if a certificate of competency of any contractor, master or journeyman should be revoked. A minimum of 2 members shall reside within the corporate city limits of Naples or Marco Island, or shall be recommended to the BCC by the Naples or Marco Island City Council. Section 489.131(10), Fla. Stat., states that 3 members must be consumer representatives. The consumer representatives may be any resident of the local jurisdiction that is not, and has never been, a member or practitioner of a profession regulated by the board or a member of any closely related profession. Members of the CLB who are not consumer representative members should be either a licensed architect, a licensed general contractor, a licensed engineer, a licensed electrical contractor, a licensed plumbing contractor, a licensed mechanical contractor, a licensed roofing contractor, a licensed residential, or a licensed building contractor. Except for consumer representative members, these categories are merely directory and failure to have a member of each of the trades is not grounds for voiding any action of the Board. The Board of County Commissioners may also appoint alternate members as it deems appropriate. Terms are 3 years. This is a Quasi Judicial Board. Amended by Ordinance Nos. 92-61, 94-34, 95-11, 97-68, 99-45, 02-21, 06-46. Tim Crotts: 252-4229Staff: 489FL STAT: Tuesday, February 6, 2024 Page 3 of 3 16.K.1.b Packet Pg. 1089 Attachment: CLB Membership List 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.) RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING ROBERT MEISTER TO THE CONTRACTORS’ LICENSING BOARD. WHEREAS, Collier County Ordinance No. 90-105, as amended, established the Contractors’ Licensing Board and provides that the Board shall be composed of nine (9) members appointed by the Board of County Commissioners with a minimum of three (3) consumer representatives and the remaining members to be building professionals such as contractor, engineer, or architect, with a minimum of two (2) members residing within the corporate city limits of the City of Naples and/or the City of Marco Island, or recommended to the Board of County Commissioners by the Naples City Council and/or the City Council of the City of Marco Island; and WHEREAS, there is one seat on this board representing the City of Naples which will expire on February 28, 2024, and one additional vacancy; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Naples City Council has provided its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ROBERT MEISTER (City of Naples - General Contractor), is hereby reappointed to his seat on the Contractors’ Licensing Board to a three-year term expiring on February 28, 2027. THIS RESOLUTION ADOPTED upon majority vote on the 27th day of February, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By: _____________________________ By: _________________________________ , Deputy Clerk Chris Hall, Chairman Approved as to form and legality: ________________________________ Jeffrey A. Klatzkow, County Attorney 16.K.1.c Packet Pg. 1090 Attachment: CLB Resolution 2.27.24 (27918 : Recommendation to reappoint a member to the Contractors Licensing Board.)