Agenda 05/14/2024 Item #16K 3 (Resolution - Appointing two members to the Coastal Advisory Committee)05/14/2024
EXECUTIVE SUMMARY
Recommendation to appoint two members to the Coastal Advisory Committee.
OBJECTIVE: To appoint a City of Marco Island representative and a City of Naples representative to the Coastal
Advisory Committee, to four-year terms expiring on May 22, 2028.
CONSIDERATIONS: This nine-member committee was established by Ordinance 2001-03, as amended, to assist
the Board of County Commissioners with its establishment of unified beach erosion control and inlet management
programs within the unincorporated and incorporated areas of Collier County, to advise the Board of County
Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources
that are available to Collier County for restoration and protection of its shoreline, and to review and report on
coastal water quality issues. The committee is composed of 3 members from the unincorporated area of Collier
County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of
members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or
more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership
on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal
management programs, or demonstrated interest in such programs; relevant education and experience; leadership
and involvement in community affairs; and willingness to attend meetings and to undertake and complete
assignments. Terms are 4 years. A list of the current membership is included in the backup.
The seats held by Robert Roth, representing the City of Marco Island, and Raymond Christman, representing the
City of Naples, expire on May 22, 2024. The vacancies were advertised and the respective city councils have
forwarded the following applicants for appointment:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Robert Roth* City of Marco Island 1 Yes Coastal Advisory Committee
(2020-present)
Linda Penniman City of Naples 4 Yes Coastal Advisory Committee
(2012-2016)
*reapplying
ATTENDANCE: During the past two years Robert Roth has had perfect attendance. Attendance records are
included in the backup.
CITY RECOMMENDATIONS: At its meeting on April 22, 2024, the Marco Island City Council voted to
recommend Robert Roth for reappointment as one of its representatives on this committee, to a four -year term
expiring on May 22, 2028. At its meeting on April 3, 2024, the Naples City Council voted to recommend Linda
Penniman for appointment as one of its representatives on this committee, to a four -year term expiring on May 22,
2028. Correspondence from each City Clerk is 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 City Recommendations, and
authorizes the Chair to execute the attached resolution confirming the appointment and reappointment.
16.K.3
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05/14/2024
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: May 14, 2024
ATTACHMENT(S)
1. CAC Backup 5.14.24 (PDF)
2. CAC Membership List 5.14.24 (PDF)
3. CAC Resolution 5.14.24 (PDF)
16.K.3
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05/14/2024
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.3
Doc ID: 28726
Item Summary: Recommendation to appoint two members to the Coastal Advisory Committee.
Meeting Date: 05/14/2024
Prepared by:
Title: – County Attorney's Office
Name: Madison Bird
04/26/2024 11:37 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
04/26/2024 11:37 AM
Approved By:
Review:
Capital Project Planning, Impact Fees, and Program Management Andrew Miller Other Reviewer Completed
04/26/2024 12:36 PM
County Manager's Office Geoffrey Willig Other Reviewer Completed 05/01/2024 9:48 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/01/2024 9:56 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/01/2024 11:42 AM
Office of Management and Budget Christopher Johnson OMB Reviewer Completed 05/03/2024 7:39 AM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 05/06/2024 11:09 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 05/14/2024 9:00 AM
16.K.3
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16.K.3.a
Packet Pg. 1933 Attachment: CAC Backup 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
16.K.3.a
Packet Pg. 1934 Attachment: CAC Backup 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Madison Bird, Office of the County Attorney
DATE: March 5, 2024
APPLICANT:
Robert Wayne Roth
1649 Barbarosa Court
Marco Island, 34145
APPL YING FOR: Coastal Advisory Committee
We have four seats expiring in May on the above referenced advisory committee. The pending vacancies
were advertised and persons interested in serving on this committee were asked to submit an application
for consideration.
TO ELECTIONS OFFICE: Attn: Shavontae Dominique
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter: Yes Commission District: 1
TO STAFF LIAISON: Attn: Andrew Miller cc: Farron Turner
An application is attached for your review. Please let me know, in writing, the recommendation for
appointment to the advisory committee. In accordance with Resolution No. 2006-83, your
recommendation must be provided within 41 days of the above date. Your recommendation memo
should include:
__ The names of all applicants considered for the vacancy or vacancies.
__ The committee's or municipality's recommendation for appointment or non-appointment.
--The category the applicant is to be appointed in.
--If the applicant is a reappointment, please include attendance records for the past two years.
TO ADVISORY BOARD COORDINATOR: Attn: Madison Bird
This applicant is not recommended for appointment. -OR-
-x- This applicant is recommended for appointment. A recommendation memo is attached,
please prepare an agenda item for the next available BCC agenda.
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
022021
16.K.3.a
Packet Pg. 1935 Attachment: CAC Backup 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
16.K.3.a
Packet Pg. 1936 Attachment: CAC Backup 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
16.K.3.a
Packet Pg. 1937 Attachment: CAC Backup 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
16.K.3.a
Packet Pg. 1938 Attachment: CAC Backup 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
16.K.3.a
Packet Pg. 1939 Attachment: CAC Backup 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
16.K.3.a
Packet Pg. 1940 Attachment: CAC Backup 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Collier County Coastal Advisory Committee
01/24/17 05/22/21
05/25/21 05/22/25
4.25 Years
4904 Rustic Oaks Circle
Collier County
4
4 Years
District:
Category:
Mr. Robert J. Raymond
Naples, FL 34105
(239) 269-6207
E-Mail:bobraymond43@gmail.com
11/14/17 05/22/19
06/13/23 05/22/27
1.5 Years
709 Turkey Oak Lane
Collier County
2
4 Years
District:
Category:
Mr. David J. Trecker
Naples, FL 34108
(239) 597-5675
E-Mail:djtrecker@yahoo.com
05/22/07 05/22/11
06/13/23 05/22/27
4 Years
5801 Glencove Drive, #508
Collier County
2
4 Years
District:
Category:
Mr. Maurice James "Jim" Burke
Naples, FL 34108
(239) 598-3140
(239) 273-8102
E-Mail:therightperson71@gmail.com
09/23/14 05/22/17
05/11/21 05/22/25
2.66 Years
321 Seabreeze Drive
Marco Island
1
4 Years
District:
Category:
Mr. Stephen F. Koziar
Marco Island, FL 34145
(937) 602-8305
E-Mail:koz516@aol.com
06/09/20 05/22/23
06/13/23 05/22/27
3 Years
5000 Royal Marco Way, #931
Marco Island
1
4 Years
District:
Category:
Councilman Erik Brechnitz
Marco Island, FL 34145
(217) 412-1762
E-Mail:ebrechnitz@marcocitycouncil.com; ebrechnitz@aol.co
Thursday, April 25, 2024 Page 1 of 3
16.K.3.b
Packet Pg. 1941 Attachment: CAC Membership List 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Collier County Coastal Advisory Committee
06/09/20 05/22/24 4 Years
1649 Barbarosa Ct.
Marco Island
1District:
Category:
Mr. Robert Roth
Marco Island, FL 34145
(914) 261-5518
E-Mail:rwr720@hotmail.com
05/12/20 05/22/24 4 Years
735 8th Street S.
City of Naples
4District:
Category:
Councilman Raymond
Christman
Naples, FL 34102
(404) 909-2238
(239) 213-1035
E-Mail:RChristman@naplesgov.com
06/13/23 05/22/27 4 Years
367 Fifth Ave. N.
City of Naples
4District:
Category:
Ms. Judith Hushon
Naples, FL 34102
(239) 643-6222
E-Mail:judyhushon@aol.com
05/23/17 05/22/21
05/11/21 05/22/25
4 Years
480 Rudder Rd.
City of Naples
4
4 Years
District:
Category:
Mr. Joseph S. Burke
Naples, FL 34102
(239) 262-0121
(518) 369-3398
E-Mail:jsanteburk@gmail.com
Thursday, April 25, 2024 Page 2 of 3
16.K.3.b
Packet Pg. 1942 Attachment: CAC Membership List 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Collier County Coastal Advisory Committee
This 9 member committee was established by Ordinance 2001-03, as amended, to assist the
Board of County Commissioners with its establishment of unified beach erosion control and inlet
management programs within the unincorporated and incorporated areas of Collier County, to
advise the Board of County Commissioners and the Tourist Development Council (TDC) of
project priorities with respect to funding sources that are available to Collier County for
restoration and protection of its shoreline, and to review and report on coastal water quality
issues. The committee is composed of 3 members from the unincorporated area of Collier
County, 3 members from the City of Naples and 3 members from the City of Marco Island.
Appointments of members from the City of Naples and the City of Marco Island shall be
appointed from a list containing one or more qualified applicants submitted by the respective
governing bodies of those Cities. Selection for membership on this committee will be based
upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management
programs, or demonstrated interest in such programs; relevant education and experience;
leadership and involvement in community affairs; and willingness to attend meetings and to
undertake and complete assignments. Terms are 4 years.
cc: Maria Becerra 252-2966
Andrew Miller, Principal Project Manager: 252-2922Staff:
FL STAT:
Thursday, April 25, 2024 Page 3 of 3
16.K.3.b
Packet Pg. 1943 Attachment: CAC Membership List 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)
RESOLUTION NO. 2024 - _____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING ROBERT ROTH, AND
APPOINTING LINDA PENNIMAN, TO THE COLLIER COUNTY COASTAL
ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 2001-03 established the Collier County Coastal
Advisory Committee to assist the Board of County Commissioners (Board) with its establishment of
unified beach erosion control and inlet management programs within Collier County and advise the Board
and Tourist Development Council of project priorities with respect to available funding sources for the
restoration and protection of the County shoreline; and
WHEREAS, Ordinance No. 2001-03, as amended, provides that the Coastal Advisory Committee
shall be composed of nine members (three unincorporated Collier County representatives, three City of
Marco Island representatives, and three City of Naples representatives); and
WHEREAS, there are two expiring seats on this committee, one representative for the City of
Marco Island, and one representative for the City of Naples; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties; and
WHEREAS, the City Councils have provided the Board with their recommendations for
appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that ROBERT ROTH, representing the City of Marco Island, is
hereby reappointed to his seat on the Committee to a four-year term expiring on May 22, 2028, and that
LINDA PENNIMAN, representing the City of Naples, is hereby appointed to the Committee to a four-
year term expiring on May 22, 2028.
THIS RESOLUTION ADOPTED upon majority vote on the 14rd day of May, 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.3.c
Packet Pg. 1944 Attachment: CAC Resolution 5.14.24 (28726 : Recommendation to appoint two members to the Coastal Advisory Committee)