Agenda 02/09/2016 Item #16H 2 2/9/2016 16.H.2.
EXECUTIVE SUMMARY
Recommendation to appoint one member to the Pelican Bay Services Division Board.
OBJECTIVE: To appoint one member representing Commercial/Business interests to serve the
term expiring on March 31,2017.
CONSIDERATIONS: This 11 member Board was established by Ordinance 2002-27, as
amended. The Division provides landscaping services, including all public road maintenance
and park areas, street lighting services, aquatic management services, beach cleaning, and the
Clam Bay Restoration Project. It is the Division's responsibility to provide the framework of
long-term community planning so that residents can enjoy the benefits of Pelican Bay while
ensuring both the social and financial well being of the Pelican Bay Community. A list of the
current membership is included in the backup.
One seat representing Commercial interests is currently vacant. A press release was issued and
there was only one qualified applicant:
APPLICANT CATEGORY DIST ELECTOR COMMITTEE
Jacob Damouni Commercial/Business 4 I Yes none
Please note that Mr.Damouni,who is employed by the Naples Grande Beach Resort, submitted
his application the day after the posted deadline had passed.
The Pelican Bay MSTBU Ordinance provides that "if the number of nominees for the position
which they have been nominated (i.e., for the "residential interests" or for the
"commercial/business/other interests") does not exceed the number of open members for that
position, then there shall be no balloting for such position. Instead, the list of nominees for the
position shall simply be forwarded to the Board of County Commissioners, who, following
public hearing on the matter,will make the necessary appointments to fill said positions." Since
the number of candidates/applicants for the respective positions does not exceed the number of
vacancies, no election is necessary.
Although Mr. Damouni's application was a day late, it is the recommendation of the County
Attorney to appoint him to this position,which over time has been a difficult seat to fill.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners:
1. Appoint Mr. Damouni, representing Commercial/Business interests, to immediately fill
the remainder of a vacant term expiring on March 31,2017; and
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2/9/2016 16.H.2.
2. Direct the County Attorney to prepare a resolution confirming the appointment.
Prepared By: Jeffrey A.Klatzkow, County Attorney
Agenda Date: February 9,2016
ATTACHMENTS: 1. Executive Summary
2. Membership List
3. Backup Materials
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2/9/2016 16.H.2.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.H.16.H.2.
Item Summary: Recommendation to appoint one member to the Pelican Bay Services
Division Board.
Meeting Date: 2/9/2016
Prepared By
Name: AllenDebbie
Title: Legal Office Administrator,CAO Office Administration
1/21/2016 9:18:28 AM
Submitted by
Title: County Attorney,
Name: KlatzkowJeff
1/21/2016 9:18:29 AM
Approved By
Name: McCaughtryMary
Title: Operations Analyst,Pelican Bay Services
Date: 1/21/2016 10:12:29 AM
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 1/27/2016 10:19:59 AM
Name: IsacksonMark
Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget
Date: 1/27/2016 11:31:42 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 1/28/2016 4:11:04 PM
Name: DurhamTim
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2/9/2016 16.H.2.
Title: Executive Manager of Corp Business Ops,
Date: 1/29/2016 2:17:01 PM
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2/9/2016 16.H.2.
Pelican Bay Services Division Board
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Bohdan Paul Hirniak 04/01/15 03/31/19 4 years
8472 Abbington Circle, Apt. 2022 30)235-4510
Naples, FL 34108
E-Mail: bphirniak@aol.com
District: 2
Category:Resident
Mr. Michael Shepherd 12/8/15 03/31/19 3.25 Years
1 Las Brisas Way ) 269-7738
Naples, FL 34108
E-Mail: mikeshepherdpa @gmail.com
District: 2
Category:Resident
Mr. Kenneth J. Dawson 09/23/14 03/31/17 2.5 years
891 Turtle Ct. 32) 991-0086
Naples, FL 34108
E-Mail: napleskendawson @aol.com
District: 2
Category:Resident
Ms. Peggy Pinterich )231-9535 12/8/15 03/31/18 2.25 years
555 Ketch Dr. )207-7604
Naples, FL 34103
E-Mail: ppinterich @americanmomentumbank.com
District: 4
Category:Commercial/Business
Mr. Joseph. Chicurel 03/26/13 03/31/17 4 years
705 Woodhaven Lane 39) 594-5312
Naples, FL 34108
E-Mail: jchicurel @gmail.com
District: 2
Category:Resident
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2/9/2016 16.H.2.
Pelican Bay Services Division Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. David J. Trecker 05/24/11 03/31/15 4 Years
709 Turkey Oak Lane 597-5675 01/27/15 03/31/19 4 years
Naples, FL 34108
E-Mail: djtrecker @yahoo.com.
District: 2
Category:Resident
Mr. Tom Cravens 03/10/09 03/31/13 4 Years
6075 Pelican Bay Blvd., #703 594-8256 03/26/13 03/31/17 4 years
Naples, FL 34108
E-Mail: nfn16799 @naples.net
District: 2
Category:Resident
Ms. Susan O'Brien 09/13/11 03/31/14 3 Years
6537 Marissa Loop, Apt. 3 592-5329 01/28/14 03/31/18 4 years
Naples, FL 34108
E-Mail: Naplessusan @comcast.net ,
District: 2
Category:Resident
Mr. Scott William Streckenbein )9) 743-0987 03/26/13 03/31/17 4 Years
6535 Valen Way E-102 39) 514-4923
Naples, FL 34108
E-Mail: sstreckenbein @yahoo.com
District: 2
Category:Resident
VACANT VACANT 03/31/17
, FL 34108
E-Mail:
District:
Category:Commercial/Business
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2/9/2016 16.H.2.
Pelican Bay Services Division Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-apps 2ndExpDate 2nd Term
Mr. Gary Ventress 13) 310-5844 12/8/15 03/31/18 2.25 Years
887 Turtle Court ) 529-1095
Naples, FL 34108
E-Mail: gary@gvsales.com
District: 2
Category:Resident
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Pelican Bay Services Division Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
This 15 member committee was created by Ord. No. 90-111 and amended by Ord. No. 91-22
and 93-15 to aid and assist the County manager and the Board of County Commissioners in
determining the need and quantity of extraordinary law enforcement in Pelican Bay. Also to aid,
assist, and provide input to the County Manager and the Board in effecting a smooth and
expeditious transfer of street lighting, water management and beautification services,
responsibilities and obligations from the Pelican Bay Improvement District. On 11/3/98 the BCC
reduced the membership from 15 to 13 members. Terms are 4 years. On April 11, 2000, the
BCC adopted Ord. No. 2000-22 reducing the membership from 13 members to 11 members.
On 5/28/02 the BCC adopted Ord. 2002-27 establishing the 11 member committee.
Membership shall be 9 representative of the residential interests within the Unit and 2 shall be
representative of the commercial & business interests within the unit.
Terms will expire on March 31
Jay Cross, Executive Assistant to Clerk 732-2725
On 01/24/06 BCC adopted Ord. 2006-05, amending 2002-27 changing the name and
appointment process, and including the restoration of the mangrove forest preserve to duties.
FL STAT: 125.01
Staff Mary McCaughtry, Pelican Bay Services Division: 597-1749
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: January 6, 2016
APPLICANT:
Jacob Damouni
475 Seagate Drive
Naples, FL 34103
APPLYING FOR: Pelican Bay MSTBU
We currently have one vacancy or terms expiring on the above referenced advisory committee. The
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: 4
TO STAFF LIAISON: Attn: Mary McCaughtry
The application submitted by Mr. Jon Feins is attached for your review. Please let me know, in writing,
the recommendation for appointment to the advisory committee. 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: Wanda Rodriguez
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.
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 1/6/2016 1:29:31 PM.
Name: Jacob Damouni Home Phone: 2395946003
Home Address: 475 Seagate Drive
City: Naples Zip Code: 34103
Phone Numbers
Business:
E-Mail Address: jdamouni ;naplesgrande.com
Board or Committee:
Category: PBSD
Place of Employment: Naples Grande Beach Resort
[How long have you lived in Collier County: 4-5
How many months out of the year do you reside in Collier County: I am a year-round
resident
Have you been convicted or found guilty of a criminal offense (any level felony or first
degree misdemeanor,only)?No
Not Indicated
FDo you or your employer do business with the County? Yes
We work with the County on running the operation at Clam Pass.
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.
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2/9/2016 16.H.2.
Would you and/or any organizations with which 011 are affiliated benefit from decisions or
recommendations made by this advisory board?
Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office? No
Do you now serve,or have you ever served on a Collier County board or committee? NoJ
Not Indicated
Please list your community activities and positions held:
Education:
Bachelors Degree Building Design and Civil Engineer.
Experience/Background
28 Years of Hospitality Management.
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Under Florida Law.e mail addresses are public records if you do not want your e-mail address released in response to a public records
request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing
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