Agenda 05/28/2024 Item #16K 1 (Resolution - Appoint Brad Hilderbrandt as a non-voting member to the Pelican Bay Services Division Board)05/28/2024
EXECUTIVE SUMMARY
Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay Services Division
Board.
OBJECTIVE: To appoint a non-voting member to the Pelican Bay Services Division (“PBSD”) Board to a term
expiring on March 31, 2025.
CONSIDERATIONS: This 11-member Board was established by Ordinance 2002-27, as amended, to provide
input to the Board of County Commissioners (BCC) in carrying out the purposes of the Pelican Bay Municipal
Service Taxing and Benefit Unit as set forth in the Ordinance, and to recommend to the BCC an itemized budget,
work programs, and priorities in accordance with the adopted budget or budget amendments. The Board will
exercise decision and control of the day-to-day operational affairs of the Unit to the maximum extent allowed by
law, unless and except when there is some overriding governmental reason to do otherwise. A list of the current
membership is included in the backup.
The Pelican Bay Services Division Board would like to appoint a non -voting member in addition to its current
members. The Ordinance provides as follows:
Sec. 122-1661. - Composition, nomination and appointment
Concurrent with the passage of the Ordinance, an 11 member advisory committee to be known as the Pelican Bay
Services Division Board (PBSD Board) is hereby created. Those individuals who are members of the PBSD Board
pursuant to Collier County Ordinance No. 90-111, as amended, as of the moment prior to the effective date of this
Ordinance, shall continue on as members of the PBSD Board until March 31st of the year in which their term
would have expired as set forth in the prior ordinances, and shall continue to hold over and serve in that capacity
until their position is filled as provided for in this Ordinance. In addition, there shall be 1 non-voting member
nominated by the Pelican Bay Foundation in the manner set forth below. This non-voting member shall not
be subject to the voting requirements set forth below. (Emphasis added)
Sec. 122-1662. - Composition, nomination and appointment.
The PBSD Board shall be representative of the residential, business and commercial interests and landowners in
Pelican Bay. To that end, nine of the PBSD Board members shall be representative of the residential interests
within the Unit and two of the PBSD Board members shall be representative of the commercial and business
interests within the Unit. The non-voting member shall be recommended for appointment by the Pelican Bay
Foundation. The non-voting member should be an individual who is not related to and who is independent of
the other Board members and County employees, with no apparent conflict of interest or appearance of
impropriety. (Emphasis added)
APPLICANT CATEGORY DIST. VOTE
R
ADVISORY COMM.
Brad Hildebrandt Pelican Bay Foundation
representative (non-
voting)
2 Yes None
COMMITTEE RECOMMENDATION: On May 3, 2024, the PSBD recommended that Brad Hildebrandt be
appointed to fill the non-voting member seat for one year. A recommendation email 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
16.K.1
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05/28/2024
approval. - JAK
RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation and
authorizes the Chair to execute the attached resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: May 28, 2024
ATTACHMENT(S)
1. PBSD Backup 5.28.24 (PDF)
2. PBSD Membership List 5.28.24 (PDF)
3. PBSD Resolution - non voting (PDF)
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05/28/2024
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Doc ID: 28839
Item Summary: Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay
Services Division Board.
Meeting Date: 05/28/2024
Prepared by:
Title: – County Attorney's Office
Name: Madison Bird
05/21/2024 1:32 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
05/21/2024 1:32 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Other Reviewer Completed 05/21/2024 1:33 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/21/2024 1:35 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/21/2024 1:58 PM
Office of Management and Budget Christopher Johnson OMB Reviewer Completed 05/21/2024 2:13 PM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/22/2024 11:43 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 05/28/2024 9:00 AM
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Packet Pg. 2390 Attachment: PBSD Backup 5.28.24 (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay Services
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Packet Pg. 2391 Attachment: PBSD Backup 5.28.24 (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay Services
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Packet Pg. 2392 Attachment: PBSD Backup 5.28.24 (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay Services
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Packet Pg. 2393 Attachment: PBSD Backup 5.28.24 (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay Services
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Packet Pg. 2394 Attachment: PBSD Backup 5.28.24 (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay Services
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
03/13/18 03/31/22
01/25/22 03/31/26
4 Years
6151 Pelican Bay Blvd., #34
Resident
2
4 Years
District:
Category:
Mr. Richard F. Swider
Naples, FL 34108
(414) 403-8496
(239) 591-6784
E-Mail:rfs@rfs-inc.com
01/24/23 03/31/25 2 Years
9102 Limestone Lane
Commercial/Business
3District:
Category:
Mr. Mark Ferland
Naples, FL 34120
(305) 439-4159
(239) 514-6122
E-Mail:mark.ferland@ritzcarlton.com
03/23/21 03/31/25 4 Years
6994 Green Tree Drive
Resident
2District:
Category:
Mr. John F. Cullen
Naples, FL 34108
(239) 566-7119
E-Mail:pelicancod@aol.com
01/25/22 03/31/26 4 Years
6564 Ridgewood Dr.
Resident
2District:
Category:
Mr. Peter Griffith
Naples, FL 34108
(239) 596-0514
E-Mail:petercgriffith18@gmail.com
03/23/21 03/31/25 4 Years
7915 Grand Bay Drive
Resident
2District:
Category:
Ms. Susan Lyons Hamilton
Naples, FL 34108
(239) 592-7190
E-Mail:wtslhamilton@cs.com
Tuesday, May 21, 2024 Page 1 of 4
16.K.1.b
Packet Pg. 2395 Attachment: PBSD Membership List 5.28.24 (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
03/26/19 03/31/23
01/24/23 03/31/27
4 Years
7003 Green Tree Drive
Resident
2
4 Years
District:
Category:
Mr. Michael Fogg
Naples, FL 34108
(239) 591-8786
E-Mail:johnson-fogg@att.net
03/26/13 03/31/17
03/23/21 03/31/25
4 years
705 Woodhaven Lane
Resident
2
4 Years
District:
Category:
Dr. Joseph Chicurel
Naples, FL 34108
(239) 272-8616
E-Mail:jchicurel@gmail.com
01/25/22 03/31/26 4 Years
6552 Monterey Point #201
Commercial/Business
4District:
Category:
Mr. Jacob Damouni
Naples, FL 34105
(239) 961-2027
(239) 594-6003
E-Mail:jdamouni@naplesgrande.com
03/23/21 03/31/25 4 Years
7002 Green Tree Drive
Resident
2District:
Category:
Mr. Michael Lee Rodburg
Naples, FL 34108
(239) 597-5296
E-Mail:mrodburg@gmail.com
5/14/24 3/31/27 3 Years
6825 Marino Drive Apt 505
Resident
2District:
Category:
Dr. Gregory Stone
Naples, FL 34108
(248) 318-2402
E-Mail:aussiestone@me.com
Tuesday, May 21, 2024 Page 2 of 4
16.K.1.b
Packet Pg. 2396 Attachment: PBSD Membership List 5.28.24 (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
03/31/25 1 Year
Non-Voting Pelican Bay Foundation representative
2District:
Category:
VACANT VACANT
Naples, FL 34108
E-Mail:
Tuesday, May 21, 2024 Page 3 of 4
16.K.1.b
Packet Pg. 2397 Attachment: PBSD Membership List 5.28.24 (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
This 11 member Board was established by Ordinance 2002-27, as amended, to provide input to
the Board of County Commissioners in carrying out the purposes of the Pelican Bay Municipal
Service Taxing and Benefit Unit as set forth in the Ordinance; to recommend to the BCC an
itemized budget, work programs, and priorities in accordance with the adopted budget or budget
amendments. The Board will exercise decision and control of the day to day operational affairs
of the Unit to the maximum extent allowed by law, unless and except when there is some
overriding governmental reason to do otherwise. Membership shall include 9 representatives of
the residential interests within the Unit and 2 representatives of the commercial & business
interests within the Unit, and shall also include one non-voting member recommended for
appointment by the Pelican Bay Foundation. Terms are 4 years.
cc: Barbara Shea 252-1355
(Clerk contacts for election:
Wayne.Fyffe@collierclerk.com - 252-7229
sherri.wasson@collierclerk.com - 252-2717)
Dawn Brewer, Pelican Bay Services Division: 597-1352Staff:
125.01FL STAT:
Tuesday, May 21, 2024 Page 4 of 4
16.K.1.b
Packet Pg. 2398 Attachment: PBSD Membership List 5.28.24 (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay
RESOLUTION NO. 2024 – ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING BRAD HILDEBRANDT
AS A NON-VOTING MEMBER TO THE PELICAN BAY SERVICES
DIVISION BOARD.
WHEREAS, Collier County Ordinance No. 2002-27, as amended, created the Pelican Bay
Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Services
Division Board for the purposes set forth in the Ordinance; and
WHEREAS, Ordinance No. 2002-27, as amended, provides that the Pelican Bay Services
Division Board shall consist of nine members representing the residential interests within the Unit
and two members representing the commercial and business interests within the Unit; and in
addition, there shall be one non-voting member nominated by the Pelican Bay Foundation in the
manner set forth in the Ordinance; and
WHEREAS, the Pelican Bay Services Division Board and the Pelican Bay Foundation
have provided the Board of County Commissioners with their recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BRAD HILDEBRANDT is
hereby appointed to the Pelican Bay Services Division Board as a non-voting member, to serve a
term expiring on March 31, 2025.
THIS RESOLUTION ADOPTED after majority vote this 28th day of May, 2024.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:_____________________________
, Deputy Clerk Chris Hall, Chairman
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Packet Pg. 2399 Attachment: PBSD Resolution - non voting (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay
2
Approved as to form and legality:
___________________________
Jeffrey A. Klatzkow
County Attorney
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Packet Pg. 2400 Attachment: PBSD Resolution - non voting (28839 : Recommendation to appoint Brad Hildebrandt as a non-voting member to the Pelican Bay