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Agenda 06/11/2024 Item #16K 3 (Resolution - Appoint Benita Staadecker to the Public Transit Advisory Commitee.)06/11/2024 EXECUTIVE SUMMARY Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee. OBJECTIVE: To appoint Benita Staadecker to the Public Transit Advisory Committee, to a three -year term expiring on March 22, 2027. CONSIDERATIONS: The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016 -07, which converted the committee from an ad hoc to a regular advisory committee and reduced the membership from 9 to 7 members. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. Terms are three years. A list of the current membership is included in the backup. This committee has three current vacancies. The vacancies were advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Benita Staadecker Transportation Professional 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on May 15, 2024, the committee reviewed the above applications and voted unanimously to recommend Benita Staadecker be appointed to the committee in the category of Transportation Professional, to a three-year term expiring on March 22, 2027. A recommendation email is included in the backup. Additional applications are under review and the remaining vacancies 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 Committee Recommendation and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 11, 2024 ATTACHMENT(S) 1. PTAC Backup 6.11.24 (PDF) 2. PTAC Membership List 6.11.24 (PDF) 3. PTAC Resolution 6.11.24 (PDF) 16.K.3 Packet Pg. 2027 06/11/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 29036 Item Summary: Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee. Meeting Date: 06/11/2024 Prepared by: Title: – County Attorney's Office Name: Madison Bird 05/29/2024 10:46 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/29/2024 10:46 AM Approved By: Review: Public Transit & Neighborhood Enhancement Alexander Showalter Other Reviewer Completed 05/29/2024 11:52 AM County Manager's Office Geoffrey Willig Other Reviewer Completed 05/29/2024 4:33 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/30/2024 8:27 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/30/2024 10:28 AM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 06/01/2024 2:52 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 06/03/2024 10:31 AM Board of County Commissioners Geoffrey Willig Meeting Pending 06/11/2024 9:00 AM 16.K.3 Packet Pg. 2028 16.K.3.a Packet Pg. 2029 Attachment: PTAC Backup 6.11.24 (29036 : Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee) 16.K.3.a Packet Pg. 2030 Attachment: PTAC Backup 6.11.24 (29036 : Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee) 16.K.3.a Packet Pg. 2031 Attachment: PTAC Backup 6.11.24 (29036 : Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee) 16.K.3.a Packet Pg. 2032 Attachment: PTAC Backup 6.11.24 (29036 : Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 03/22/27 3 Years District: Category: VACANT VACANT Naples, FL E-Mail: 05/14/13 07/16/16 04/12/22 03/22/25 3 Years 2978 Poplar Street Transit Rider 4 3 Years District: Category: Mr. John DiMarco, III Naples, FL 34112 (239) 877-2400 E-Mail:jdm111@icloud.com 09/13/22 03/22/26 3.5 Years 9772 Bobwhite Lane large employers 0District: Category: Mr. Dewey Enderle Bonita Springs, FL 34135 (239) 919-6808 (800) 933-7001 E-Mail:dewey.enderle@arthrex.com 03/22/25 1 Year transportation or planning professional District: Category: VACANT VACANT Naples, FL E-Mail: 10/23/18 03/22/21 5/14/24 3/22/27 2.5 Years 8366 Rimini Way District School Board of Collier County 1 3 Years District: Category: Ms. Sonja Lee Samek Naples, FL 34114 (239) 537-0333 (239) 377-4779 E-Mail:sameks@collierschools.com; sonjasamek@yahoo.com Tuesday, May 28, 2024 Page 1 of 3 16.K.3.b Packet Pg. 2033 Attachment: PTAC Membership List 6.11.24 (29036 : Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee 03/10/20 03/22/23 04/11/23 03/22/26 3 Years 148 Cheshire Way none 2 3 Years District: Category: Mr. Peter Berry Naples, FL 34110 (860) 796-7485 E-Mail:peter@berrytwo.com 03/22/25 2.5 Years Social Services 4District: Category: VACANT VACANT Naples, FL E-Mail: Tuesday, May 28, 2024 Page 2 of 3 16.K.3.b Packet Pg. 2034 Attachment: PTAC Membership List 6.11.24 (29036 : Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Transit Advisory Committee The Public Transit Advisory Committee was originally established as an ad hoc committee on February 26, 2013, by Resolution No. 2013-50, to make recommendations to the Board of County Commissioners in matters related to transit policies, issues, programs and plans to provide mass transit services to the citizens of Collier County. On March 22, 2016, the BCC adopted Ordinance No. 2016-07, which converted the committee from an ad hoc to a regular advisory committee, and reduced the membership from 9 to 7 members. Members of this committee shall include one representative designated by the District School Board of Collier County and, if possible, include representatives from large employers, health care related services, social services and transportation and planning professionals. At least two representatives shall be passengers of the system. Terms are three years. cc: Rosio Garcia 252-5853 Omar DeLeon 252-4996 Alexander Showalter, Sr. Planner: 252-5849Staff: FL STAT: Tuesday, May 28, 2024 Page 3 of 3 16.K.3.b Packet Pg. 2035 Attachment: PTAC Membership List 6.11.24 (29036 : Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee) RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING BENITA STAADECKER TO THE COLLIER COUNTY PUBLIC TRANSIT ADVISORY COMMITTEE. WHEREAS, on March 22, 2016, the Board of County Commissioners (Board) adopted Ordinance No. 2016-07 establishing the Collier County Public Transit Advisory Committee (Advisory Committee) to assume the duties and responsibilities of the former Collier County Ad Hoc Public Transit Advisory Committee, which was established by Resolution No. 2013-50, as amended, to make recommendations to the Board in matters related to transit policies, issues, programs, and plans to provide mass transit services in Collier County; and WHEREAS, Ordinance No. 2016-07 provides that the Advisory Committee shall be composed of seven members to include one representative designated by The District School Board, at least two representatives who are passengers of the system, and when possible, representatives of other categories as set forth in the Ordinance; and WHEREAS, there are three vacancies on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided the Board with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BENITA STAADECKER is hereby appointed to a seat on the Public Transit Advisory Committee, in the category of Transportation Professional, to a three-year term expiring on March 22, 2027. THIS RESOLUTION ADOPTED upon majority vote on this the 11th day of June, 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. 2036 Attachment: PTAC Resolution 6.11.24 (29036 : Recommendation to appoint Benita Staadecker to the Public Transit Advisory Committee)