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Agenda 07/12/2016 Item #16H1 7/12/2016 16.H.1 . EXECUTIVE SUMMARY Recommendation to appoint a member to the Golden Gate Beautification Advisory Committee. OBJECTIVE: To appoint one member to the Golden Gate Beautification Advisory Committee to fill the remainder of a vacant term which shall expire on October 6, 2019. CONSIDERATIONS: This 5 member committee was created by Ord. No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322. Terms are 4 years. A list of the current membership is included in the backup. There are two current vacancies on this committee. The vacancies were advertised and an application was received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Paula Rogan Precinct 323 3 Yes None COMMITTEE RECOMMENDATION: That Ms. Rogan be appointed to fill the remainder of the vacant term which shall expire on October 6, 2019. A recommendation email is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 12, 2016 Packet Page -2108- 7/12/2016 16.H.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to appoint a member to the Golden Gate Beautification Advisory Committee. Meeting Date: 7/12/2016 Prepared By Name:NeetVirginia Title: Legal Assistant/Paralegal, CAO Office Administration 6/27/2016 11:15:13 AM Submitted by Title: Legal Assistant/Paralegal, CAO Office Administration Name:NeetVirginia 6/27/2016 11:15:14 AM Approved By Name: SellsHarry Title: Project Manager,Public Transit&Neighborhood Enhancemt Date: 6/27/2016 11:28:37 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 6/28/2016 9:48:12 AM Name: AshtonHeidi Title: Managing Assistant County Attorney,CAO Land Use/Transportation Date: 6/30/2016 9:14:17 AM Name: AshtonHeidi Title: Managing Assistant County Attorney,CAO Land Use/Transportation Date: 6/30/2016 9:41:43 AM Name: IsacksonMark Packet Page -2109- 7/12/2016 16.H.1 . Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 6/30/2016 4:55:25 PM Name: CasalanguidaNick Title: Deputy County Manager,County Managers Office Date: 7/1/2016 4:30:48 PM Packet Page-2110- 7/12/2016 16.H.1 . ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: June 24,2016 APPLICANT: Paula Rogan 1741 45th Terrace SW Naples,FL 34116 APPLYING FOR: Golden Gate Beautification MSTU Advisory Committee We currently have two vacancies 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 and voting precinct the applicant resides. Registered Voter: yes Commission District: 3 Voting Precinct No.: 323 TO STAFF LIAISON: Attn: Harry Sells cc: Tessie Sillery The application submitted by Ms. Rogan 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. —0R— 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-2111- 7/12/2016 16.H.1 . ' RodriguezWanda From: SellsHarry Sent: Wednesday, June 22,2016 8:26 AM To: RodriguezWanda Cc: SilleryTessie Subject: Golden Gate MSTU Advisory Committee appointment Attachments: Rogan Application GG,pdf Follow Up Flag: Follow up Flag Status: Flagged Wanda, Paula Rogan has applied for membership in the Golden Gate Advisory Board (application attached). She was interviewed during the regular meeting on 6/21/2016. The Advisory Board, by a vote of 3-0 recommended that the Board of County Commissioners approve MS Rogan as a member. I-Iarry Sells MSTU Project Manager Public Transit&Neighborhood Enhancement Division Public Services Department 3299 East Tamiami Trail, Suite 103 Naples,Fla. 34112-5746 Fax: 239-252-6628 Phone: 239-252-4980 Cell: 239-821-6909 HarrySells@CollierGov.net 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. 1 Packet Page -2112- . l 7/12/2016 16.H.1 . Board of County Commissioners 3299 East Tatuian-1i Trail,Suite 800 Naples,FL 34112 (239)252-8400 Application for Advisory Committees/Boards ii Name: 4�G i—;/% ;.� ��CA) Home Phone: ;,% (1-C/�.c". >>‘/7 Home Address: Zip Code: _ "f 1/ Business Phone: E-mail address: T ' „' Board or Committee Applied for: Category(if applicable): Example: Commission District, Developer, environmentalist,lay person,etc. How long have you lived in Collier County: How many months out of the year do you reside in Collier County: /t:i Have you ever been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)? Yes No 4' If yes,explain: Place of Employment: ;' / . ( ) Do you or your employer do business with the County? Yes No If yes,explain: Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No /" If yes,explain: 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. Are you a registered voter in Collier County: Yes X No Do you currently hold public office? Yes No A, if so,what is that office? Packet Page -2113- 7/12/2016 16.H.1 . Do you now serve,or have you ever served,on a Collier County board or committee? Yes No .'• If yes,please list the committees/boards: Please list your community activities(civic clubs,neighborhood associations,etc.and positions held: Education: t , i .1 ,> Experience: l 1; r� • " ,, 'r-�,i"`�.,G'^..J�`3-Z-1.'� _. .UN-Iii��:;r.,' �.-�..d��/�..,icr;' r. -' �!:•?-?a".,q?,d! i L 7,/,;/4.'' =:7 iar 7(..i7;7. /� 6"i.:{u �. 1 _t,. f (/ 'rA tt n' c.-j ..-V ll ...1•.i i 1•tiG/,lQ,(..ii r"�r• l --)ref. 2 L c '1, • `"- L,(• ‘,/ Please attach any additional information von feel pertinent. This application should be forwarded to JJ'a, laRodri2ue rolliercorawt or by mail or in person to Wanda Rodriguez, County Attorney's Office, 3299 East Tamianri Trail, Suite #800, Naples, FL 34112. Thank you•for volunteering to serve the citizens of Collier County. Packet Page -2114- 7/12/2016 16.H.1 . Golden Gate Beautification Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 10/06/19 4 Years Naples, FL 34116 E-Mail: District: 3 Category:Precinct Mr. Herman "Skip" Haeger 09/22/15 10/06/18 3 Years 4516 22nd Pl. SW ) 777-1085 Naples, FL 34116 E-Mail: islandscapers@aol.com District: 3 Category:Precinct 323 Mr. Ron Jefferson ) 643-0733 09/22/15 10/06/18 3 Years 5425 27th Ave. SW ) 289-7470 Naples, FL 34116 E-Mail: rjefferson@flynaples.com District: 3 Category:Precinct 323 Ms. Patricia Spencer 03/11/03 10/06/05 2.5 Years 5401 25th Pl. SW 304-6886 10/8/13 10/06/17 4 Years Naples, FL 34116 E-Mail: gospencer@yahoo.com District: 3 Category:Precinct 326 VACANT VACANT 10/06/17 Naples, FL 34116 E-Mail: District: 3 Category:Precinct Friday,June 24,2016 Page 1 of 2 Packet Page-2115- 7/12/2016 16.H.1 . Golden Gate Beautification Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was created by Ord. No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322.Terms are 4 years. Amended on September 3, 1996, by Ord. Nos. 96-50 and 96-51. cc: Tessie Sillery, Operations Coordinator 252-5840 FL STAT: 125.01 Staff Harry Sells, MSTU Project Manager: 252-4980 Friday,June 29,2016 Page 2 of 2 Packet Page-2116-