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BCC Agenda 02/27/2024 Item #16K 2 (Resolution - Appoint 2 members to the CLAAC)02/27/2024 EXECUTIVE SUMMARY Recommendation to appoint two members to the Land Acquisition Advisory Committee. OBJECTIVE: To appoint two members to the Land Acquisition Advisory Committee. CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco -tourism or environmental education. Terms are three years. A list of the current membership is included in the backup. One seat on this committee expired on February 11, 2024, and another member recently resigned. The vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Oriany Brito 5 Yes None Stephany Sturges Carr 3 Yes None Mary Lane 4 Yes None Barbara Woodcock 3 Yes None Austin Howell 2 Yes None COMMITTEE RECOMMENDATION: At its meeting on February 7, 2024, the committee considered the above applications and voted to recommend that Austin Howell be appointed to the committee to a new three -year term expiring on February 11, 2027, and that Oriany Brito be appointed to fill the remainder of a vacant term expiring on February 11, 2026. Recommendation emails are 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 27, 2024 ATTACHMENT(S) 1. CCLAAC Backup 2.27.24 (PDF) 2. CCLAAC Membership List 2.27.24 (PDF) 3. CCLAAC Resolution 2.27.24 (PDF) 16.K.2 Packet Pg. 1091 02/27/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 28026 Item Summary: Recommendation to appoint two members to the Land Acquisition Advisory Committee. Meeting Date: 02/27/2024 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 02/12/2024 3:26 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/12/2024 3:26 PM Approved By: Review: Development Review Summer BrownAraque Other Reviewer Completed 02/12/2024 4:31 PM Unknown Jaime Cook Other Reviewer Completed 02/13/2024 11:28 AM County Manager's Office Geoffrey Willig Other Reviewer Completed 02/14/2024 3:46 PM Growth Management Community Development Department James C French GMCDD Reviewer Completed 02/15/2024 6:44 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/16/2024 8:20 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/16/2024 8:33 AM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 02/20/2024 7:35 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 02/20/2024 9:49 AM Board of County Commissioners Geoffrey Willig Meeting Pending 02/27/2024 9:00 AM 16.K.2 Packet Pg. 1092 16.K.2.a Packet Pg. 1093 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1094 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1095 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1096 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1097 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1098 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1099 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1100 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1101 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1102 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1103 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1104 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1105 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1106 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1107 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1108 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1109 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) 16.K.2.a Packet Pg. 1110 Attachment: CCLAAC Backup 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 06/14/22 02/11/25 3 Years 429 3rd Ave. N. Real Estate / Conservation 4District: Category: Mr. Rhys G. Watkins Naples, FL 34102 (239) 595-6462 E-Mail:rhys.g.watkins@gmail.com 06/27/23 02/11/27 3.66 Years 2025 Monroe Ave. Real Estate/Ecology/Conservation/Environmental 4District: Category: Mr. Nicholas Pearson Naples, FL 34112 (239) 404-7982 E-Mail:Nick@THAnaples.com 09/28/21 02/11/24 01/23/24 02/11/27 2+ Years 3491 23rd Ave. SW Ecology/Conservation/Land Management 3 3 Years District: Category: Ms. Karyn Allman Naples, FL 34117 (239) 357-7421 (561) 342-1090 E-Mail:yarn42@gmail.com 01/23/18 02/11/21 01/23/24 02/11/27 3 Years 9517 Ironstone Terr., Apt. 202 General Civic/Citizen 3 3 Years District: Category: Mr. Gary P. Bromley Naples, FL 34120 (239) 348-1179 E-Mail:Bromley914@comcast.net 09/13/22 02/11/26 3.5 Years 2124 Evergreen Lake Court Environmental/Conservation 4District: Category: Mr. John Ross Courtright Naples, FL 34112 (239) 248-5224 E-Mail:jrosscourt@gmail.com Monday, February 12, 2024 Page 1 of 3 16.K.2.b Packet Pg. 1111 Attachment: CCLAAC Membership List 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 02/11/26 2 Years District: Category: VACANT VACANT Naples, FL E-Mail: 02/22/22 02/11/23 01/24/23 02/11/26 1 Year 302 Stella Maris Dr. S. Environmental/conservation/ecology/land management 1 3 Years District: Category: Mr. Ron Clark Naples, FL 34114 (239) 389-7850 (239) 777-0786 E-Mail:redfishron803@yahoo.com 02/11/27 3 Years District: Category: VACANT VACANT Naples, FL E-Mail: 04/23/19 02/11/22 02/22/22 02/11/25 3 Years 1442 Galleon Dr. Environmental/Conservation/Educational 4 3 Years District: Category: Ms. Michele Lenhard Naples, FL 34102 (239) 530-8129 (201) 316-6011 E-Mail:mrlenhard@me.com Monday, February 12, 2024 Page 2 of 3 16.K.2.b Packet Pg. 1112 Attachment: CCLAAC Membership List 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee The Land Acquisition Advisory Committee, created by Ordinance No. 2002-63 as amended, is comprised of 9 members. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms are three years. cc: Kathlene Drew 252-2961 Summer Araque, Conservation Collier Coordinator: 252-2979Staff: FL STAT: Monday, February 12, 2024 Page 3 of 3 16.K.2.b Packet Pg. 1113 Attachment: CCLAAC Membership List 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING AUSTIN HOWELL AND ORIANY BRITO TO THE LAND ACQUISITION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2002-63, as amended, established the Land Acquisition Advisory Committee (‘Committee’) to assist the Board of County Commissioners (‘Board’) in establishing an “Active Properties Acquisition List” with qualified purchase recommendations consistent with the goals of Conservation Collier; and WHEREAS, Ordinance No. 2002-63, as amended, provides that this Committee shall consist of nine members representing the broad and balanced interests of Collier County Citizens as set forth in the Ordinance; and WHEREAS, there are two vacant seats on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided the Board with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that AUSTIN HOWELL, representing real estate/land appraisal/conservation/environmental interests, is hereby appointed to the Land Acquisition Advisory Committee to a three-year term expiring on February 11, 2027, and further, that ORIANY BRITO, representing real estate/general civic and citizen interests, is hereby appointed to the committee to fill the remainder of a vacant term expiring on February 11, 2026. 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.2.c Packet Pg. 1114 Attachment: CCLAAC Resolution 2.27.24 (28026 : Recommendation to appoint two members to the Land Acquisition Advisory Committee.)