The URL can be used to link to this page

Agenda 07/09/2024 Item #16K3 (Recommendation to appoint Donald Munksgaard to the Water and Wastewater Authority)07/09/2024 EXECUTIVE SUMMARY Recommendation to appoint Donald Munksgaard to the Water and Wastewater Authority. OBJECTIVE: To appoint Donald Munksgaard to the Water and Wastewater Authority, to fill the remainder of a vacant term expiring on May 21, 2026. CONSIDERATIONS: This five -member authority was established on February 27, 1996, by Ordinance No. 96-6 to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and/or business administration. The remaining two members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Forrn I Statement of Financial Interests each year with the Supervisor of Elections. Terms are four years. A list of the current membership is included in the backup. On June 19, 2023, Dr. Sherwin Ritter resigned, creating a vacancy. The vacancy was advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Donald Munksgaard Technical member I Yes None Jose Oscar Perez Technical member 4 Yes Collier County Industrial Development Authority (12/12/23 - present) Bryan Nauth— Technical member 5 Yes None STAFF RECOMMENDATION: That Mr. Donald Munksgaard be appointed to the committee, in the category of Technical member, to fill the remainder of the vacant term expiring on May 21, 2026. A recommendation memo 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. A Committee recommendation was not sought as this is a Quasi -Judicial committee. -JAK RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 9, 2024 ATTACHMENT(S) 1. WWA Backup 7.9.24 (PDF) 2. WWA Membership List 7.9.24 (PDF) 3. WWA Resolution 7.9.24 (PDF) I Packet Pg. 918 07/09/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doe ID: 29223 Item Summary: Recommendation to appoint Donald Munksgaard to the Water and Wastewater Authority. Meeting Date: 07/09/2024 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 06/18/2024 4:26 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 06/18/2024 4:26 PM Approved By: Review: Operations & Regulatory Management Wanda Rodriguez GMCDD Reviewer Operations & Regulatory Management Michael Stark GMCDD Reviewer County Attorney's Office Wanda Rodriguez CAO Reviewer County Manager's Office Geoffrey Willig Other Reviewer Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Office of Management and Budget Christopher Johnson OMB Reviewer County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review County Manager's Office Amy Patterson Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Skipped 06/18/2024 4:52 PM Completed 06/20/2024 4:05 PM Skipped 06/24/2024 2:24 PM Completed 07/01/2024 3:38 PM Completed 07/01/2024 3:41 PM Completed 07/02/2024 7:53 AM Completed 07/02/2024 10:35 AM Completed 07/02/2024 5:21 PM 07/09/2024 9:00 AM I Packet Pg. 919 1 'Collier County Growth Management Community Development Operations & Regulator), Management To: Madison Bird and Wanda Rodriguez, Office of the County Attorney From: Michael Stark, Director, Operations & Regulatory Management, Growth Management Department and Executive Director, Collier County Water and Wastewater Authority Date: June 7, 2024 Subject: Water and Wastewater Authority Application — Donald Munksgaard In response to your request regarding the applications received for appointment to the Collier County Water and Wastewater Authority, please find the following: 1. Mr. Oscar Perez applied for an appointment. 2. Mr. Donald Munksgaard applied for appointment. Donald Munksgaard is the most qualified applicant to fill the current vacancy on the Authority. Donald has over 40 years of experience in the water and wastewater industry having held various leadership positions with multiple international consulting firms. During his time with these firms, Donald consulted on various governmental water and wastewater projects at the municipal, state, and federal levels. Donald would be a Technical — Civil Engineering member. Staff respectfully supports the appointment of Donald Munksgaard. Appoitment Memo - Donald Munksgaard.docx6/7/2024 Page 1 of 1 Growth Management Community Development - Operatiom, & Regulatory Management 2800 North Horseshoe Drive -Nap I es, FL 34104 - 239-252-2400 - wvv�N.A I iercoun it Xf I. gov/ I Packet Pg. 920 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: May 20,2024 APPLICANT: Donald Munksgaard 7400 Byrons Way Naples, FL 34113 APPLYING FOR: Water and Wastewater Authority There is one vacant seat on the above referenced advisory committee. The pending vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Melanie Wain 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: I TO STAFF LIAISON: Attn: Michael Stark cc: Julie Chardon 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 recommendation for appointment or non -appointment. The category or area of qualification 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— 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, 02,12021 1 Packet Pg. 921 1 Advisory Board Application Form Collier County Government 3299 Tamlaml Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/19/2024 1:29:42 PIVI. Name: IDon Munksg Home Phone: Home Address: 17400 B City: Zip Code: Phone Numbers Business: E-Mail Address: LMunksRa�roogL�gMAi�cq lBoard or Committee: Water and Wastewater Authorit� Icategory IPlace of Employment: Retiredl lHow long have you lived in Collier County, 5-_1� IHow many months out of the year do you reside in Collier County: Have you been convicted or found guilty of a criminal offense (any level felony or first degre Imisclemeanor onlv)? Nol INot Indic IDo you or your employer do business with the County? No INot Indic NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?FN-o] I Packet Pg. 922 1 INot Indicatedl Are you a registered voter in Collier County? Fe�s Do you currently hold an elected office? FNo] Do you now serve, or have you ever served on a Collier County board or committee?FN o] INot Indic Please list your community activities and positions held: Education: IBSCE - Iowa State University Masters Engineering - Iowa State University MBA - Florida Atlan Experience / Background Registered Professional Engineer in Florida (inactive) Former President of Florida Water Environmen Association Former Diplomat of Environmenta I Engineering Resident of Florida for over 40 years Practiced water engineering for over 40 year� I Packet Pg. 923 1 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: May 23, 2024 APPLICANT: Jose Oscar Perez 3570 Haldeman Creek Drive 4111 Naples, FL 34112 APPLYING FOR: Water and Wastewater Authority There is one vacant seat on the above referenced advisory committee. The pending vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Melanie Wain 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: 4 TO STAFF LIAISON: Attn: Michael Stark cc: Julie Chardon 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- 3. 8 , 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 recommendation for appointment or non -appointment. The category or area of qualification 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 X This applicant is not recommended for appointment. —OR— 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. 02'2021 1 Packet Pg. 924 1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/22/2024 5:17:26 PM. Name: Home Phone: Home Address: 13570 Haldeman Creek Drive 1111 City: Zip Code: F341121 Phone Numbers Business: E-Mail Address: ra��r brachin.coT] jBoard or Committee: Water and Wastewater Authorit Icategory: �Place of Employment: BRAC IN LL� IHow long have you lived in Collier County: 10-1s] IHow many months out of the year do you reside in Collier County: I am a year-round residen� Have you been convicted or found guilty of a criminal offense (any level felony or first degree Imisdemeanor onlv)? Nol INot Indic �Do you or your employer do business with the County? No �Not Indica:t:e:d] NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?FN—o] I Packet Pg. 925 1 INot Indicated] Are you a registered voter in Collier County? Fes] Do you currently hold an elected office?FN]o Do you now serve, or have you ever served on a Collier County board or committee? lYe�s �Collier County Industrial Developmen7t:A:u:t�horit Please list your community activities and positions held: Education: Babson College, Certificate of Entrepreneurship, Certificate of Entrepreneurship, 2021 — 2021 Universit) of Durham, Durham, UK; Degree: MBA. One Year. Bloomsburg University, Bloomsburg, PA, USA; Degree achelors of Science, Dec. 1984, GPA 3.49/4.0; Major: Computer Scienc Experience / Background Oscar Perez is a Goldman Sachs 10,000 Small Business alumnus and Pareto optimal executive who hasi successfully optimized his abilities across multiple areas of business and technical expertise. Oscar wasi the President at ERPWeb.NET, a company specializing in enterprise information integration fod deployment of RPA, SOA, BI, ERP SAP, Al and CRIVI applications in the government, financial servicesJ healthcare, telecom and hi -tech manufacturing sectors. He has over 24 years of experience ini developing business strategies, leading complex business transformation projects, program project] management, business case development, business process development, and solution softwarel selection. Mr. Perez has conducted project reviews for Goldman Sachs, Bain Consultants, Browni Brothers Harriman, McKinsey & Company, Norges Bank Investm ent Management, P. Schoenfeld Asse� ' Management, lconiq Capital, Greencape Capital Pty Ltd, JIVII Equity, Coatue Management, The Bostoni Consulting Group, Altrinsic Global Advisors, LLC, Technology Crossover Ventures, La Financiere d7e echiquier, Platinum Asset Management, Invesco, Guggenheim Partners and private equity firms. He hal S functional expertise in supply chain, SOA, SAP, CRIVI, procurement, corporate finance, and product marketing. Mr. Perez specializes in software selection and implementation of SAP ERP packages. Experienced in Business Intervention Turnaround, Restructuring, Optimization and Businessi Transformation Consulting Services. Mr. Perez has appeared in publications including Computerworld,1 InformationWeek, and The Wall Street Journal. He is a frequent speaker at industry events and is quoted by business and trade publications. Mr. Perez currently serves on the Board of DirE 7 t f th ICollier County industrial Development Authority, Credit Capital and BRACHIN LLC.1 I Packet Pg. 926 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: November 16,2023 APPLICANT: Bryan M. Nauth 3871 14 th Ave. NE Naples, FL 34120 APPLYING FOR: Golden Gate Estates Land Trust Committee Housing Finance Authority Water & Wastewater Authority We currently have vacancies on the above referenced advisory committees. The vacancies were advertised and persons interested in serving on these committees were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Melanie Wain 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: 5 TO STAFF LIAISON: Attn: Jennifer Belpedio; Don Pickworth; Michael Stark 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 recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez XThis applicant is not recommended for appointment. —OR— 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 0212021 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FIL 34112 (239) 252-8400 Application was received on: 11/16/2023 9:26:44 AM. Name: IBryan mahin Home Phone: �34 34M605] Home Address: 13871 14th ave nel City: Naples' Zip Code: F3412� Phone Numbers Business: E-Mail Address: ' nnauth-,)gnmil (owi lBoard or Committee: Water and Wastewater Author IPlace of Employment: Bonita Bay Cl IHow long have you lived in Collier County: more than 15 IHow many months out of the year do you reside in Collier County: I am a year-round resiclent� Haveyou een convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor —o—nIMR—Nol INot Indicatedl �Do you or your employer do business with the County? No INot Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?FN—ol I Packet Pg. 928 1 �Not Indicatedl Are you a registered voter in Collier County? qe Do you currently hold an elected office? 7No Do you now serve, or have you ever served on a Collier County board or committee? NN INot Indicated] Please list your community activities and positions held: Education: Experience / Background I Packet Pg. 929 1 Water and Wastewater Authority Name Work Phone Apptd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT Naples, FL E-Mail. District. 0 Category: Technical Mr. Eloy Ricardo *see notes* 05/21/26 3 Years 10/13/15 05/21/19 3.5 Years 06/13/23 05/21/27 4 Years E-Mail: ericardo@embarqmall.com; ericardo@northcollierfire District: 0 Category: Lay Member Mr. Eugene Wordehoff 03/09/21 692 Solana Court (609) 658-9180 Marco Island, FL 34145 E-Mail: eugene-wordehoff@yahoo.com District. I Category: Lay Member Ms. Patricia Sherry 09/10/13 183 0 Florida Club Circle Unit 42 f 439) 848-6764 06/13/23 Naples, FL 34112 E-Mail: patsherrylO@gmail.com District. 1 Category: Technical Mr. Bryant E. Collins 06/13/23 7045 Sierra Club Circle (202) 355-5681 Naples, FL 34113 E-Mail: bryantecollins3@gmail.com District. I Category: Technical Friday, June 14, 2024 Page I of 2 05/21/25 4 Years 05/21/15 1.5 Years 05/21/27 4 Years M N N M N qq N 0) 05/21/27 4 Years r- A -1 E E U I Packet Pg. 930 1 Water and Wastewater Authority Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member authority was established on February 27, 1996, by Ordinance No. 96-6 to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and/or business administration. The remaining 2 members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are 4 years. This is a Quasi Judicial Board. Term limits apply to this committee, per Code of Laws Sec. 134-353(e)(3), powers and duties: "...A member of the authority may not serve more than eight consecutive years except if an individual is appointed initially to less than a four-year term that individual may serve two full four- year terms in addition to the initial term, for a maximum continuous term of up to 11 years..." cc: Rey Torres -Fuentes 252-5727 FLSTAT: 125.01 Staff. Michael Stark, Director - Operations Support: 252-8741 Friday, June 14, 2024 Page 2 of 2 I Packet Pg. 931 RESOLUTION NO. 2024 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DONALD MUNKSGAARD TO THE WATER AND WASTEWATER AUTHORITY. WHEREAS, Collier County Ordinance No. 96-6, established the Collier County Water and Wastewater Authority to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County; and WHEREAS, Ordinance No. 96-6, as amended, provides that the Authority shall be composed of five members, three members with technical expertise and two members with experience in any area of regulation; and WHEREAS, there is one vacant seat on the Authority; and WHEREAS, the Board of County Commissioners has provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DONALD MUNKSGAARD is hereby appointed to the Collier County Water and Wastewater Authority, in the category of a technical member, to fill the remainder of a vacant term expiring on May 21, 2026. THIS RESOLUTION ADOPTED upon majority vote on the 91h day of July, 2024. ATTEST: CRYSTAL K. KINZEL, Clerk M , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA an Chris Hall, Chairman Packet Pg. 932