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Agenda 05/27/2025 Item #16K 1 (Waive the residency requirement for Nicolas Fabregas on the Pelican Bay Services Division Board)5/27/2025 Item # 16.K.1 ID# 2025-1790 Executive Summary Recommendation to waive the residency requirement for Nicolas Fabregas on the Pelican Bay Services Division Board. OBJECTIVE: To waive the residency requirement for Nicolas Fabregas on the Pelican Bay Services Division Board. CONSIDERATIONS: 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. The Pelican Bay Services Division Board (Board) consists of nine members representing the residential interests within the Unit, two members representing the commercial and business interests within the Unit, and one non-voting member as recommended by the Pelican Bay Foundation. This Board provides input to the Board of County Commissioners (BCC) in carrying out the purposes of the Unit as set forth in the Ordinance, and recommends 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. Terms are four years for regular members, and one year for the non-voting Foundation member. A list of the current membership is included in the backup. Sec. 122-1662. - Composition, nomination and appointment describes the committee membership requirements as follows: (a)… two PBSD Board members representative of the commercial/business/other interests shall be residents of and qualified electors in Collier County. Nicolas Fabregas, representing the Commercial/Business interests in Pelican Bay, was elected to a four-year term on March 11, 2025. Earlier this month, Mr. Fabregas moved to Lee County. The seat Mr. Fabregas holds is historically hard to fill, and although no longer a resident of Collier County, Mr. Fabregas is still employed as the manager of the Waterside Shops and provides highly desired insight to the business side of Pelican Bay. COMMITTEE RECOMMENDATION: On May 5th, 2025, members of the Pelican Bay Services Division voted to recommend that Mr. Fabregas be able to continue to serve on the committee, and that residency requirement be waived for the remainder of his term. A recommendation email is included in the backup. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. - JAK RECOMMENDATIONS: That the Board of County Commissioners waives the residency requirement for the remaining term of Mr. Fabregas, so he may continue to provide his expertise in this role. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. PBSD Membership 5.27.25 2. PBSD Backup 5.27.25 Page 7343 of 7924 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 3/11/25 03/31/29 4 Years 18728 Ensenada Drive Commercial/Business 1District: Category: Mr. Nicolas A Fabregas Naples, FL 34114 (239) 970-5040 E-Mail:nfabregas@watersideshops.com 3/11/25 3/31/29 4 Years 5815 Glencove Drive #1205 Resident 2District: Category: Mr. Robert S Lufkin Naples, FL 34108 (860) 614-9132 E-Mail:boblufkin@gmail.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 3/11/25 3/31/29 4 Years 708 Pineside Lane Resident 2District: Category: Ms. Cindy Polke Naples, FL 34108 (708) 212-3593 (708) 256-3024 E-Mail:cindypolke@gmail.com Tuesday, May 13, 2025 Page 1 of 4 Page 7344 of 7924 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 3/11/25 3/31/29 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 3/11/25 3/31/29 4 Years 7002 Green Tree Drive Resident 2 4 Years District: Category: Mr. Michael Lee Rodburg Naples, FL 34108 (973) 668-1024 (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 13, 2025 Page 2 of 4 Page 7345 of 7924 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 2/13/24 03/31/27 3 Years 6947 Greentree Drive Resident 2District: Category: Mr. Michael W. Weir Naples, FL 34108 (239) 597-3063 E-Mail:mwweir@aol.com 5/28/24 3/31/25 3/11/25 3/31/26 1 Year 804 Arrowhead Lane Non-Voting Member 2 1 Year District: Category: Mr. Bradford W Hildebrandt Naples, FL 34108 (239) 293-3261 E-Mail:Bradh8040@gmail.com Tuesday, May 13, 2025 Page 3 of 4 Page 7346 of 7924 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 13, 2025 Page 4 of 4 Page 7347 of 7924 Page 7348 of 7924 Page 7349 of 7924 Page 7350 of 7924 Page 7351 of 7924