08/11/2016 Minutes t6II 'A
MINUTES OF MEETING
WENTWORTH ESTATES
COMMUNITY DEVELOPMENT DISTRICT
The Regular Meeting of the Wentworth Estates Community Development District's
Board of Supervisors was held on Thursday, August 11, 2016, at 9:00 a.m., at the Treviso
Bay Sales Trailer, 9014 Tamiami Trail East, Naples, Florida 34113.
Present and constituting a quorum were:
Russell Smith Chairman
Dalton Drake Assistant Secretary
David Negip Assistant Secretary
Joe Newcomb Assistant Secretary
Absent were:
Michelle May Assistant Secretary
Also present were:
James Ward District Manager
Greg Urbancic District Counsel
1. Call to Order & Roll Call
Mr. Ward called the meeting to order at 9:05 a.m. and roll call determined that all
members of the Board were present.
2. Consideration of Minutes:
May 12, 2016
Motion was made by Mr. Drake and seconded by Mr. Newcomb to accept the
Meeting Minutes of May 12, 2016, and with all in favor the motion was approved.
3 Consideration of Resolution 2016-3 declaring a vacancy in Seat 4 (currently
held by Dalton Drake) effective November 22, 2016.
Mr. Ward reported that there were two seats that came up for the General
Election. The qualifications for these seats were Collier County registered voters
residing within the District. There was one individual (Paul Zotter) who qualified
for Seat 3, which was Ms. May's seat. Since no one has qualified for Seat 4,
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Wentworth Estates Community Development District August 11,2016
according to the Statute the Board can declare that seat vacant and it can be
filled as of November 22, 2016. In November, another resolution will be added to
the Agenda where the Board will appoint someone to fill Seat 4, which will be a
two-year term.
There were no questions or comments from the Board.
Motion was made by Mr. Drake and seconded by Mr. Negip to accept Resolution
2016.3 as described above, and with all in favor the motion was approved.
4. Public Hearings
a. Fiscal Year 2017 Budget
`Motion was made by Mr. Smith and seconded by Mr. Drake to open the Public
Hearing as described above, and with all in favor the motion was approved.
Public Comment and Testimony
There were no members of the public present, and no written or
oral communications received regarding the 2017 budget.
Motion was made by Mr. Negip and seconded by Mr. Drake to close the Public
'Hearing as described above, and with all in favor the motion was approved.
ii. Board Comment
Mr. Ward stated that there have been no changes to the Budget
that was presented to the Board in May, except for updating the roll
counts.
iii. Consideration of Resolution 2016-4 adopting the annual
appropriation and Budget for Fiscal Year 2017.
1Motion was made by Mr. Smith and seconded by Mr. Negip to approve Resolution
12016-4 as described above, and with all in favor the motion was approved.
b. Fiscal Year 2017 Imposing Special Assessments; Adopting an
Assessment Roll, Approving the General Fund Special Assessment
Methodology
Motion was made by Mr. Negip and seconded by Mr. Smith to open the Public
Hearing as described above, and with all in favor the motion was approved.
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Wentworth Estates Community Development District August 11,2016
i. Public Comment and Testimony
There were no members of the public present, and no written or
oral communications received regarding the Special Assessments,
Adopting an Assessment Roll, or Approving the General Fund
Special Assessment Methodology.
Motion was made by Mr. Negip and seconded by Mr. Drake to close the Public
Hearing as described above, and with all in favor the motion was approved.
ii. Board Comment
There were no Board questions or comments.
iii. Consideration of Resolution 2016-5 imposing Special
Assessments, Adopting an Assessment Roll, and Approving the
General Fund Special Assessment Methodology.
Motion was made by Mr. Smith and seconded by Mr. Newcomb to approve
Resolution 2016-5 as described above, and with all in favor the motion was
approved.
5. Consideration of Resolution 2016-6 designating dates, time and location for
regular meetings of the Board of Supervisors for Fiscal Year 2017.
Mr. Ward stated that the same date, time and location will be used in Fiscal Year
2017, which is the second Thursday of the month. Mr. Ward said that he does
not expect there to be many meetings other than the November Landowners
Meeting and the two meetings in May and August for approval of proposed
budget and adoption of proposed budget.
tion was made by Mr. Negip and seconded by Mr. Newcomb to approve
Resolution 2016-6 as described above, and with all in favor the motion was
approved.
6. Staff Reports
i. Attorney
Mr. Urbancic stated that he had nothing to add.
ii. Engineer
No report given.
iii. Manager
Mr. Ward stated that he had nothing further.
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Wentworth Estates Community Development District August 11,2016
7. Adjournment
Motion was made by Mr. Negip and seconded by Mr. Newcomb to adjourn the
meeting, and with all in favor the motion was approved.
The meeting was adjourned at 9:15 a.m.
//1/-(„4.,
Jame . Ward, Secretary us i , C airman
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