Agenda 04/12/2016 Item #16H 2 Proposed Agenda Changes
Board of County Commissioners Meeting
April 12,2016
Page 2
Move Item 16H7 to Item 4J: Proclamation designating April 2016 as Sexual Assault Awareness
Month in Collier County. This proclamation will be sent by mail to Eileen Wesley,Sexual Assault
Program Director,Project HELP,Inc. (Commissioner Hiller's request)
Continue Item 16J5 Indefinitely until such time as the Clerk certifies that the payables presented in
this report have been pre-audited as previously specified by the Board: To provide the Board a
"Payables Report" for the period ending March 30,2016 pursuant to the Board's request.
(Commissioner Fiala's request)
Note:
Commissioners will be attending lunch with the Know Your County Government Teen Citizenship
Program in the 5th Floor Conference Room-Administration Building-from 12:00 to 1:00 p.m.
Items 10B and 10D: Co-Sponsored by Commissioner Henning,as well as Commissioner Taylor.
(Commissioner Henning's request)
Item 16H2: (1) Change the Title to read: "Recommendation
to appoint Three four members to the Tourist Development
Council;" and (2) Change the Recommendation to read:
"That the Board of County Commissioners adopts the
Committee Recommendation, approves the City of Marco
Island recommendation of the partial term extension of
Councilman Larry Sacher, approves the City of Naples
recommendation of Council Member Michelle McLeod, and
directs the County Attorney to prepare a resolution
confirming the appointments." (County Attorney's request)
4/12/2016 16.H.2.
EXECUTIVE SUMMARY
Recommendation to appoint three members to the Tourist Development Council.
OBJECTIVE: To appoint two members and reappoint one member to the Tourist Development
Council.
CONSIDERATIONS: The Tourist Development Council (TDC) is a 9 member council created
on March 23, 1992 by Ord. No. 92-18 to make recommendations to the Board of County
Commissioners regarding a proposed plan of uses for tourist development tax revenues, for the
effective operation of the special projects or uses of the tourist development tax revenues, and to
review all expenditures of revenues from the tourist development trust fund. Membership
consists of the Chairman of the BCC, 3 owner/operators, 3 non-owner/operators and 2 elected
municipal officials. Terms are 4 years. A list of the current membership is included in the
backup.
Four seats on the TDC will expire on April 21, 2016. The pending vacancies were advertised
and the following applications were received:
APPLICANT CATEGORY DIST ELECTOR ADV.COMM.
Mac Chaudhry Owner/operator 1 Yes none
Nancy H. Kerns Non-owner/operator 4 Yes None
Russell Burland Non-owner/operator 1 Yes None
Albert M.Katz Non-owner/operator 4 Yes None
Donald J.York Non-owner/operator 4 Yes Past: TDC, CCPC, and
Productivity Committee
Two of the expiring seats are for the elected officials from Naples and Marco Island. John Sorey
was not re-elected as mayor of Naples, and the Naples City Council will forward a
recommendation for his replacement on the TDC at a later time. Councilman Larry Sacher from
Marco Island has chosen not to run for re-election to the Marco Island City Council, and as a
result the City Council is requesting that he be reappointed to the TDC for a partial term only,
until October 31, 2016. See the attached Resolution 16-31 from the City Council of Marco
Island. After his successor is elected, the City Council will forward another recommendation for
an elected official to fill the remainder of this term.
COMMITTEE RECOMMENDATION: That Mac Chaudhry, as an owner/operator, and
Nancy Kerns, as a non-owner/operator, each be appointed to four year terms expiring on April
21, 2020. A recommendation memo is included in the backup to this item.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation, approves the City of Marco Island recommendation of the partial term
extension of Councilman Larry Sacher, and directs the County Attorney to prepare a resolution
confirming the appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: April 12,2016
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4/12/2016 16.H.2.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.H.16.H.2.
Item Summary: Recommendation to appoint three members to the Tourist Development
Council.
Meeting Date: 4/12/2016
Prepared By
Name: AllenDebbie
Title: Legal Office Administrator, CAO Office Administration
3/29/2016 10:52:38 AM
Submitted by
Title: County Attorney,
Name: KlatzkowJeff
3/29/2016 10:52:39 AM
Approved By
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 3/29/2016 11:15:46 AM
Name: GreenKelly
Title: Tourist Development Tax Coordinator,Tourism Division
Date: 3/31/2016 3:55:21 PM
Name: KlatzkowJeff
Title: County Attorney,
Date: 3/31/2016 4:02:28 PM
Name: FinnEd
Title: Management/Budget Analyst, Senior, Office of Management&Budget
Date: 4/1/2016 8:59:24 AM
Name: DurhamTim
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4/12/2016 16.H.2.
Title: Executive Manager of Corp Business Ops,
Date: 4/1/2016 1:59:21 PM
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4/12/2016 16.H.2.
RESOLUTION 16-31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MARCO
ISLAND, FLORIDA, EXTENDING COUNCILOR LARRY SACHER'S
TERM ON THE COLLIER COUNTY TOURIST DEVELOPMENT
COUNCIL.
WHEREAS, the Collier County Tourist Development Council (TDC) makes
recommendations to the Collier County Board of Commissioners for the effective
operation of special projects and the use of tourist development tax revenues; and
WHEREAS, the nine member council consists of three elected officials from the
Board of County Commissioners, the City of Napes, the City of Marco Island, and four
tourism industry owner/operators; and
WHEREAS, Councilor Larry Sacher's four-year term as the City of Marco Island
representative expires on April 21, 2016.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Marco
Island, Florida that:
Section 1. The above recitals are true and correct and incorporated herein.
Section 2. The Marco Island City Council approves the extension of Councilor Larry
Sacher's term on the TDC until October 31, 2016.
Section 3. This resolution shall take effect immediately upon its adoption.
Passed in open and regular session of the City Council of the City of Marco Island,
Florida, this 21st day of March 2016.
ATTEST: , CITY OF MARCO ISLAND, FLORIDA
By: /6. //) (
Laura M. Litzan, CitClerk Robert C. Brown, Chairman
- 1 -
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NAPLES
MARCO ISLAND
E VERGLADES
FLOP DA'SS PARADISE COAST
MEMO
TO: Wanda Rodriguez
FROM: Kelly Green
CC: Jack Wert
DATE: 3/28/16
SUBJECT: TDC Advisory Board Recommendations
The Tourist Development Council met on March 28, 2016 and reviewed
the following candidate applications for the current vacancies on the TDC
Advisory Committee effective April,2016.
NAME CATEGORY
Russell Burland Non-Owner/Operator
Albert Katz Non-Owner/Operator
Nancy Kerns Non-Owner/Operator
James Moon-withdrawn Non-Owner/Operator
Donald York Non-Owner i Operator
Mac Chaudhry _ Owner/Operator
The Tourist Development Council recommended Nancy Kerns for
appointment to the non-owner operator position and Mac Chaudhry for
appointment to the owner operator position by an 8-0 vote. The Council
further recommended the extension of Larry Sacher's term to October 21,
2016 to coincide with the end of his term on the Marco Island City
Council by an 8-0 vote. Please forward the aforementioned
recommendations to the Board of County Commissioners for
consideration at the 4/12/1.6 meeting. I have enclosed the candidates'
applications on the accompanying documents.
Thank you,
Kelly Green
= Tourist Development Tax Coordinator
.:° - Packet Page -2034-
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: March 23, 2016
APPLICANT:
Mac Chaudhry
1476 Honeysuckle Ave.
Marco Island, FL 34145
APPLYING FOR: Tourist Development Council
We currently have four expiring seats on the above referenced advisory committee. The pending
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: 1
TO STAFF LIAISON: Attn: Kelly Green
The application submitted by Mr. Chaudhry 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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4/12/2016 16.H.2.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples,FL 34112
(239) 252-8400
Application was received on: 3/22/2016 6:24:18 PM.
Name: vIac Chaudhry Home Phone: 1239-571-2106
Home Address: 1476 Honeysuckle Ave
City: (Marco Island Zip Code: 34145
Phone Numbers
Business: 239-642-2106
E-Mail Address: Imac.chaudhry(ahilton.com1
Board or Committee: Tourist Development Council
Category: Not indicated
'Place of Employment: Hilton Marco Island Beach Resort and Spa
How long have you lived in Collier County: more than 15
reow many months out of the year do you reside in Collier County: I am a year-round
sident
Have you been convicted or found guilty of a criminal offense(any level felony or first
degree misdemeanor only)?No
(Not Indicated
Do you or your employer do business with the County?No
Not 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.
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4/12/2016 16.H.2.
Would you and/or any organizations with which Lou are affiliated benefit from decisions or
recommendations made by this advisory board? i
Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office?INo
Do you now serve, or have you ever served on a Collier County board or committee? No
Not Indicated
Please list your community activities and positions held:
*Past President of Marco Island Chamber of Commerce. *Board Member Hospitality Division
Florida Gulf Coast University. *Board of Director Collier County Lodging Association. * Board
Member Leadership Collier Foundation by Naples Chamber of Commerce. *Member of Island
advisory committee.
Education:
* Graduated Bachelor of Arts * Hotel and Resort Management Graduate * Graduate Leadership
Collier Class of 1996 * Graduated two Dale Carnegie Courses * Multi Language Education
Experience/Background
* 8 years with Meridian Hotels * 4 years with Marriott Hotels * 23 years with Hilton Marco
Island
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: March 14, 2016
APPLICANT:
Nancy H. Kerns
4711 West Blvd.
Naples, FL 34103
APPLYING FOR: Tourist Development Council
We currently have four expiring seats on the above referenced advisory committee. The pending
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: Kelly Green
The application submitted by Ms. Kerns 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.
07/2014 Packet Page-2038-
4/12/2016 16.H.2.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples,FL 34112
(239)252-8400
Application was received on: 3/14/2016 1:59:58 PM.
Name: !Nancy H. Kerns Home Phone: 230-821-5208
Home Address: 4711 West Blvd.
City: Maples Zip Code: 34103
Phone Numbers
Business: 1239-434-8505
E-Mail Address: nancyhkerns @gmail.com
'Board or Committee: Tourist Development Council
Category: Not indicated
!Place of Employment: Classic Chamber Concerts
ow long have you lived in Collier County: 5-10
row many months out of the year do you reside in Collier County: I am a year-round
esident
Have you been convicted or found guilty of a criminal offense(any level felony or first
degree misdemeanor only)?No
Not Indicated
!Do you or your employer do business with the County?No
Not 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.
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4/12/2016 16.H.2.
Would you and/or any organizations with which Lou 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? IN
Not Indicated
Please list your community activities and positions held:
City of Naples Code Enforcement Board Member since 2015 5th Avenue Events Committee
Member since 2013 Collier Citizens Council Member since 2013 Park Shore Fundraising
Committee Member since 2013 Volunteer Baker Park Fundraising Committee since 2013
Volunteer Naples Players Committee since 2015 Collier County ID Theft Task Force - 2014 The
Greater Naples Chamber of Commerce Volunteer-2009 -2010 RSVP, Retired Senior Volunteer
Program - Board Member- 2010 - 2012
Education:
[Kelley School of Business Bachelor of Science, Business Administration, 1981
Experience/Background
Administrative Director- Classic Chamber Concerts -2014 - Present. I promote the seasonal
concerts held at the Sugden Theatre on 5th Avenue along with Administrative duties. Greater
Naples Chamber of Commerce, Manager,Visitor Information Center- 2010 - 2013. I promoted
tourism in Collier County by coordinating consistent information to all visitor centers in
conjunction with the Convention and Visitors Bureau. This position afforded me the opportunity
to visit and learn about tourism activities in Naples, Marco Island, Everglade City and
Immokalee. I have been active with the Business Improvement District for 5th Avenue since
2013. I help organize, promote and put on the major events on 5th Avenue. This is a paid
position during the 4th quarter. I volunteer my time throughout the rest of the year. My husband
and I had our own business for fifteen years. Prior to that I held various sales and marketing
positions. I am active in the community and follow tourism through the monthly TDC meetings.
I would like to be on the TDC to help make sure Tourist Development Tax dollars are allocated
in the best possible way to promote tourism.
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: March 14, 2016
APPLICANT:
Russell Burland
148 Palmetto Dunes Circle
Naples, FL 34113
APPLYING FOR: Tourist Development Council
We currently have four expiring seats on the above referenced advisory committee. The pending
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: 1
TO STAFF LIAISON: Attn: Kelly Green
The application submitted by Mr. Burland 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
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.
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4/12/2016 16.H.2.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples,FL 34112
(239)252-8400
Application was received on: 3/14/2016 4:08:42 PM.
Name: Russell Burland Home Phone: 239-784-9066
Home Address: 148 Palmetto Dunes Circle
City: Maples Zip Code: 34113
Phone Numbers
Business: 239-261-8164
E-Mail Address: rburland @anapleshistoricalsociety.org
!Board or Committee: Tourist Development Council
Category: Not indicated
Place of Employment: Naples historical Society
'How long have you lived in Collier County: more than 15
Ieow many months out of the year do you reside in Collier County: I am a year-round
sident
-lave you been convicted or found guilty of a criminal offense(any level felony or first
degree misdemeanor only)?No
f Not Indicated
!Do you or your employer do business with the County? Yes
Naples Historical Society is a 501c3 not for profit organization who's mission is dedicated to
reserving Naples history and heritage for the community and future generations to enjoy
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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4/12/2016 16.H.2.
Would you and/or any organizations with which mu 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?Ilo
Do you now serve, or have you ever served on a Collier County board or committee? Yes
Transportation committee in the middle 1990's.
Please list your community activities and positions held:
A. Greater Naples Chamber of Commerce, Sr. Vice President B.Naples Historical Society,
Education Manager C. Committee Member- Economic Recovery Task Force/Collier County
Artificial Reef Project D. Economic Development Council -Retention and Membership
committees as Co Chair E. Board of Directors - Marine Industries Association of Collier County
F. Board of Trustees - East Naples Civic Association G. Greater Naples YMCA - Coach H.
Parochial School Building Capital Campaign
Education:
University of South Florida Leadership Collier
Experience/Background
Re: Tourist Development Council Advisory Board Opening Dear Committee: It is with a sense
of great enthusiasm that I submit my name as a candidate for the Tourist Development Council
Advisory Board Opening. I do this after thoroughly weighing the duties and responsibilities as
enumerated in your online description and comparing them to my existing knowledge of thel
position, skill set, work and personal history, particularly as it pertains to the Greater Naples
area. It is my desire that you will share my belief and be convinced of my ability to meet and
exceed any duties and special tasks assigned me during my time on this Board. I am a local
resident. I have the rare ability and availability to "hit the ground running"with my business and
not for profit experience,business acuity and community involvement. The timing could not be
better for the TDC and myself. As an experienced management professional, I have a
demonstrated track record of start-ups, growth and P&L management for two corporations in
diverse markets of corporate memberships, transportation, shipping logistics and marketingnot
only in Collier County but throughout the country. I have a finely honed strategic sense that
makes me an innovative value-added solution-provider, combined, with the ability to efficiently
make decisions. In addition, I have a strong commitment and work ethic to all of my endeavors,
having contributed my talents for the last 20-plus years interacting with various levels and
functions of for-profit interests, not-for-profit boards, government and private citizens of the
County. I also have the open-mindedness to build and maintain gainful relationships with their
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4/12/2016 16.H.2.
customers/members and penetrate key markets. To summarize,my"impact player"experience is
extensive and diverse–from new business start up to establishing successful commercial
operations. I am a proficient all-around management practitioner with a highly applicable
background and exceptional leadership, communication,presentation, and team-building skills. I
would be most exhilarated to bring my"consistent and steady hand"of leadership to the Tourist
Development Council in the capacity of committee member. Thank you for your time and
consideration. Sincerely, Russell Burland **** Additionally 'K' ' * Russell Burland has served as
Senior Vice President for The Greater Naples Chamber of Commerce. Mr. Burland's
responsibilities included all advertising products, member services,monthly Business After
FiveTM and Accelerated Networking LuncheonTM for The Chamber's more than 1,800 business
membership. His responsibilities included member recruitment,retention, advertising
opportunities, senior management of The Chamber's Visitor Information Center and special
projects. He attended University of South Florida and is a proud graduate of the Leadership
CollierTM"Silver" Class of 2014. Mr. Burland has a long history in Naples, arriving here in 1973
when the family business, Mars Signal Light Company, moved to Collier County—becoming
the area's first manufacturing facility according to the Naples Area Chamber of Commerce.
Mars Signal Light Company was a Charter Member of the EDC and Mr. Burland served on EDC
committees. (See accompanying article) He has been actively involved in the local business
community since 1982,having served on many committees, "task forces", public safety panels
and volunteered for local philanthropic events; Including local Economic Development Business
Organization,Membership Committee, Existing Industry Committee and invited to serve on the
Fundraising Committee as Co–Chair. Additionally,he has served as investor, shareholder and
President& CEO of a privately held Naples-based Transportation Company, Area Sales
Manager of a national freight shipping company and Director of a national third party freight
logistics company. He has expertise in strategic planning, new business startup, market plan
execution, capital asset oversight, cost containment,budgeting/finance, customer service and
staff training, supervision. A hands-on participant in community affairs,Mr. Burland has served
on the Finance and Capital Campaign Committees for a local parochial school, as a volunteer
soccer and basketball coach for the YMCA and has been guest speaker to local nonprofit and
service clubs.
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: March 21, 2016
APPLICANT:
Albert M. Katz
3100 Gulfshore Blvd. N., Apt. 403
Naples, FL 34103
APPLYING FOR: Tourist Development Council
We currently have four expiring seats on the above referenced advisory committee. The pending
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: Kelly Green
The application submitted by Mr. Katz 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
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.
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4/12/2016 16.H.2.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples,FL 34112
(239)252-8400
Application was received on: 3/20/2016 7:04:06 AM.
Name: Albert M. Katz Home Phone: 239-403-3916
Home Address: 3100 Gulfshore Blvd.N.; Apt. 403
City: (Naples Zip Code: 34103
Phone Numbers
Business: fNA1
E-Mail Address:lRkatz9500@comcast.net
Board or Committee: Tourist Development Council
Category: Not indicated
(Place of Employment: Retired Executive
How long have you lived in Collier County: more than 15
How many months out of the year do you reside in Collier County: I am a year-round
resident
dave you been convicted or found guilty of a criminal offense(any level felony or first
egree misdemeanor only)?No
Not Indicated
Do you or your employer do business with the County?No
Not 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.
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Would you and/or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this advisory board?N
Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office?INo
Do you now serve, or have you ever served on a Collier County board or committee?No
Not Indicated
Please list your community activities and positions held:
Moorings Property Owners Assoc. - Past President Moorings Bay Citizen Advisory Comm. -
Current Chair Save The Bays - Past Board of Directors Member Volunteer- 15 years - Rookery
Bay Volunteer- 19 years - Conservancy of SW Florida Volunteer- 10+years-Avow Hospice
Volunteer- 4 years-Naples Sail &Power Squadron- Boating safety instructor
Education:
Franklin&Marshall College; BA- Economics 1962 Wayne State University; MA-Economics
1964 University of Maryland; Advanced Phd Course Work in Economics
Experience/Background
Advertising Experience: I started an auto repair sub franchise (Precision Tune Auto Care) for the
State of Maryland and built it into a 23 retail store system over a period of 35 years. Among the
many responsibilities was the development&overall supervision of the regional advertising co-
op for the franchisees. At its peak,this co-op spent upwards of$1 million annually on local and
regional advertising. More specifically, my involvement was: Agency Experience: * Develop
criteria for competitive agency selection including specific bidding procedures * Develop
evaluation criteria of various bids * Compare agency market stratification including
demographic target audiences for various campaigns * Work with selected agencies to crate
optimal media mix including T.V., radio, Print, Brochures, Billboards and special events *
Generate input for agency presentations &vote on the hiring and firing of agencies Beach
Renourishment Experience As a member of the MBCAC for the past 10 years and Chairman for
the past 6 years, I have been involved with Collier County in the dredging and maintenance o
Doctors Pass and its approaches. This includes: * Reviewing with County officials - specifically
Gary McAlpin, engineering criteria and drawings relating to quantities of sand to be removed *
Reviewing placement of sand on the beach, north and south of Doctors Pass. I have done this for
the past 3 dredgings * Review engineering for the maintenance of the north and south groins at
Doctors Pass
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: March 15, 2016
APPLICANT:
Donald J. York
6657 Harwich Court
Naples, FL 34104
APPLYING FOR: Tourist Development Council
We currently have four expiring seats on the above referenced advisory committee. The pending
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: Kelly Green
The application submitted by Mr. York 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
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.
07/2014 Packet Page -2048-
4/12/2016 16.H.2.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239)252-8400
Application was received on: 12/1/2015 10:46:21 AM.
Name: Donald J. York' Home Phone:1239-262-3501
Home Address:16657 Harwich Court
City: Naples Zip Code:1341041
Phone Numbers
Business: 239-293-06181
E-Mail Address:Cdjyork1614 @gmail.coml
Board or Committee:!Tourist Development Council'
Category:'Not indicates'
Place of Employment:(Retired/Banking President & CEO(
How long have you lived in Collier County:'more than 151
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)?
(Not Indicated)
Do you or your employer do business with the County? a
https://mail.google.com/mail/u10/?ui=2&ik=214arc2d76&view=pt&cat-Don%20York%20Persa %20File&searctpcar&th=1515e3925 r6071678sim1=1515e3925... 1/2
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4/12/2016 16.H.2.
2/22/2016 Gmail-New On-line Advisory Board Application Submitted
jNot 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?
Not Indicated
Are you a registered voter in Collier County?fres
Do you currently hold an elected office? to
Do you now serve, or have you ever served on a Collier County board or
committee?
fres
Collier County School Board Collier County Planning Commission Tourist
Development Council Citizens Search Committee for County Manager Sheriffs
Advisory Committee
Please list your community activities and positions held:
Collier County School Board, Member Collier County Planning Commission,
Commissioner Tourist Development Council Wyndemere Country Club, President &
Board member Physicians Regional Hospital, Chairman & Trustee lmmokalee Child
Care Center Foundation, Board member Cleveland Clinic, Former Board Member
Served as Commissioner of Police Merrrillville IN Rotary International
Education:
Univ. Oklahoma Graduate School Commercial Lending Univ. Wisconsin Graduate
School of Banking Purdue University Graduate Leadership Collier Graduate American
Institute of Banking Licensed Florida Realtor
Experience/ Background
51 years in banking administration 30 years of which were in Collier County. Active in
a multitude of civic, charitable and community activities.
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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4/12/2016 16.H.2.
Tourist Development Council
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Commissioner Penny Taylor 01/13/15 01/01/16 1 Year
3299 Tamiami Trail East, Suite 303 1/12/16 01/01/17 1 year
Naples, FL 34112
E-Mail: pennytaylor @colliergov.net
District: 4
Category:BCC
VACANT VACANT 04/21/20 4 Years
Naples, FL
E-Mail:
District: 4
Category:elected official - City of Naples
Councilman Larry Sacher 12/11/12 04/21/16 3.5 Years
50 Bald Eagle Drive, Suite 204
Marco Island,FL 34145
E-Mail: lsacher @cityofmarcoisland.com
District: 1
Category:elected official - Marco Island
Mr. Rick Medwedeff 642-2600 04/11/06 04/21/08 2 Years
400 S. Collier Blvd. 825-0048 05/22/12 04/21/16 4 Years
Marco Island, FL 34145
E-Mail: rick.medwedeff @marriott.com
District: 1
Category:Owner/Operator-hotel
Mr. Clark Wakefield Hill 430-4900 07/26/05 04/21/07 2 Years
15515 Cedarwood Lane, #102 0 596-5076 05/12/15 04/21/19 4 Years
Naples, FL 34110
E-Mail: chill @cooperhotels.com
District: 2
Category:Owner/Operator- hotel
Monday,March 28,2016 Page 1 of 3
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4/12/2016 16.H.2.
Tourist Development Council
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Robert A. Miller 695-2073 10/10/06 04/21/07 6 Mos.
9090 The Lane 594-0967 05/12/15 04/21/19 4 Years
Naples, FL 34109
E-Mail: robertoyster1127 @gmail.com
District: 2
Category:City of Everglades-Owner/Operator
Mr. Murray H. Hendel 04/13/04 04/21/08 4 Years
4301 Gulf Shore Boulevard 262-0738 04/24/12 04/21/16 4 Years
Naples, FL 34103
E-Mail: murrp2h @aol.com
District: 4
Category:Non-Owner/Operator
Mr. Edward R. Olesky 0 289-8449 04/13/10 04/21/14 4 Years
6001 Lake Trafford Road 657-2401 04/22/14 04/21/18 4 Years
Immokalee, FL 34142
E-Mail: skiolesky @hotmail.com
District: 5
Category:Owner/Operator- marina
Ms. Susan M. Becker ()261-8936 04/13/10 04/21/14 4 Years
371 Eleventh Avenue South 261-7708 04/22/14 04/21/18 4 Years
Naples, FL 34102
E-Mail: smsbecker @comcast.net
District: 4
Category:Non-Owner/Operator
Monday,March 28,2016 ..o.,, Page 2 of 3
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4/12/2016 16.H2.
Tourist Development Council
Name Work Phone Appt d Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
The Tourist Development Council is a 9 member council created on March 23, 1992 by Ord. No.
92-18 to make recommendations to the Board of County Commissioners regarding uses for
tourist development tax revenues, and to review all expenditures of revenues from the tourist
development trust fund. Membership consists of: the Chair or other designated member of the
BCC; 2 elected municipal officials(one each from Naples and Marco Island); 2 owner/operators-
hotel or motel; 1 owner/operator- RV park or other tourist accommodation, or otherwise
qualified; 3 non-owner/operators who are involved in the tourist industry or have demonstrated an
interest in tourist development. Of the 6 non-government members, one shall be appointed upon
recommendation by the governing body of Everglades City. Terms are 4 years.
NOTE: amending ordinances and resos include: Ord. 2000-44; Reso 2002-226; Ord 2004-57;
Ord. 2012-18.
cc: Jack Wert, Director
cc: Jack Wert
III
FL STAT: 125.0104
Staff: Kelly Green,Tourism Department: 252-2384
Monday,March 28,2016 Page 3 of 3
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