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Agenda 10/25/2016 Item #16K 2 16K.2 10/25/2016 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Radio Road East of Santa Barbara Blvd. Advisory Committee OBJECTIVE: To reappoint two members to the Radio Road East of Santa Barbara Blvd. Advisory Committee. CONSIDERATIONS: The Radio Road East of Santa Barbara Boulevard to Davis Boulevard Advisory Committee was created on July 28, 2009 by Ordinance No. 2009-44. This 5 member committee recommends to the Board of County Commissioners an itemized budget, and recommends work programs and priorities in accordance with the adopted budget in carrying out the priorities of the MSTU. Members must reside within the MSTU. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this Committee will expire on October 27, 2016. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Suzanne Chapin Resident of MSTU 3 Yes Radio Road East of Santa Barbara Blvd. Advisory Committee since 2009 Holly Amodeo Resident of MSTU 3 Yes Radio Road East of Santa Barbara Blvd. Advisory Committee since 2015 ATTENDANCE: Ms. Chapin and Ms. Amodeo have had perfect attendance in the past two years. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: That Ms. Chapin and Ms. Amodeo be reappointed to their respective seats on the Committee, to four-year terms expiring on October 27, 2020. A recommendation memo 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1.RREMSTU Member List 10 25 16 (PDF) 2.RREMSTU Backup 10 25 16 (PDF) Packet Pg. 1869 16.K.2 10/25/2016 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Item Summary: Recommendation to reappoint two members to the Radio Road East of Santa Barbara Blvd.Advisory Committee Meeting Date: 10/25/2016 Prepared by: Title: Legal Assistant—County Attorney's Office Name: Rosa Villarreal 10/10/2016 11:52 AM Submitted by: Title: County Attorney—County Attorney's Office Name: Jeffrey A.Klatzkow 10/10/2016 11:52 AM Approved By: Review: Public Transit&Neighborhood Enhancement Harry Sells Additional Reviewer Completed County Manager's Office Tim Durham Additional Reviewer Completed 10/11/2016 6:03 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/12/2016 10:01 AM County Attorney's Office Jeffrey A.Klatzkow Level 3 County Attorneys Office Review Completed 10/12/2016 10:24 AM Budget and Management Office Ed Finn Additional Reviewer Completed 10/12/2016 10:32 AM County Manager's Office Tim Durham Level 4 County Manager Review Completed 10/13/2016 2:34 PM Board of County Commissioners MaryJo Brock Meeting Pending 10/25/2016 9:00 AM Packet Pg. 1870 16.K.2.a i Radio Road East of Santa Barbara Blvd. Advisory Committee a Work Phone Appt'd Exp. Date Term -a Name Home Phone DateRe-appt 2ndExpDate 2nd Term m ca Ms. Janice Bundy 12/13/11 10/27/15 4 Years as 7950 Haven Drive, #1 261-0629 11/10/15 10/27/19 4 Years cc 2 m Naples,FL 34104 a E-Mail: see notes 0 cn District: 3 c Category:Resides Within MSTU U) w Ms. Suzanne J. Chapin 10/27/09 10/27/12 3 Years 0 228 Belina Dr. #12 353-5006 12/11/12 10/27/16 4Years a°. o Naples, FL 34104 1 E-Mail: Schapin43@aol.com ix a) District: 3 - Category:Resides Within MSTU N Mr. Renato F. Fernandez 353-6719 10/27/09 10/27/13 4 Years E 7909 Leicester Drive 353-6719 10/22/13 10/27/17 4 Years E Naples, FL 34104 0 E-Mail: Faustore@aol.com 3 c District: 3 •o Category:Resides Within MSTU a tvC L Ms. Holly Maureen Amodeo 11/10/15 10/27/16 1 Year o 104 Palm Frond Ct. )352-4117 •- el Naples, FL 34104 co N E-Mail: smartlass2@aol.com co District: 3 V Category:Resides Within MSTU N 0r r Mr. Dale M. Johnson 377-0333 10/27/09 10/27/11 4 Years J 8148 Piedmont Drive 774-3866 11/10/15 10/27/19 4 Years .0 Naples, FL 34104 E E-Mail: JohnsoD2@collierschools.com 2 D District: 3 I Category:Resides Within MSTU 2 w re re C E ..T. .,aA .. �.. ,� k. . _r ._—m� .- m w_ --7,, . w ...4. A. .N _ , d,..0_. ,:_� -C Tuesday,November 24,2015 Page 1 of 2 tt,),....\ 9 4 Packet Pg. 1871 16.K.2.a i-v Radio Road East of Santa Barbara Blvd. Advisory Committee o Nance Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term asThe Radio Road East of Santa Barbara Boulevard to Davis Boulevard Advisory Committee was created on July 28, 2009 by Ordinance No. 2009-44. This 5 member committee recommends to the Board of County Commissioners an itemized budget to carry out the business of the MSTU, m and recommends work programs and priorities in accordance with the adopted budget in carrying is out the priorities the MSTU. Members must reside within the MSTU,which includes Sapphire ca Lakes,The Shores, Furse Lakes Club, Granada Lakes Villas, Ibis Club, Madison Park, Blue m Heron, Sherwood Park, Berkshire Lakes-Berkshire Pine, Sabal Lakes, and Plantation. Terms o are 4 years. w 0 Cc: Tessie Sillery, Operations Coordinator 252-5840 =a 0- 0- a) 5- co co N t0 r N FL STAT: Staff: Harry Sells, MSTU Project Manager: 252-4980 2 as v Tuesday,November 24,2015 Page 2 of 2 Packet Pg. 1872 16.K2.b 0 coa L ' TO: Wanda Rodriguez, ACP,Advanced Certified Paralegal Office of the County Attorney FROM: Tessie Sillery, Operations Coordinator Public Transit & NBHD Enhancement Division c DATE:, October 7, 2016 w SUBJECT: Radio Road East of Santa Barbara Boulevard to Davis Boulevard Beautification MSTU re Recommendation to the Board for filling two vacant positions. -°—a The Radio Road East of Santa Barbara Boulevard to Davis Boulevard Beautification MSTU has received and reviewed two applications by the prescribed deadline for its vacancies. Applicants were evaluated based on their potential contributions o to the Committee. Both applicants meet the criteria required to be eligible for the committee and reside within the MSTU's district boundary. E The Radio Road East of Santa Barbara Boulevard to Davis Boulevard Beautification MSTU Committee recommends both applicants for the vacant terms as indicated below. Ms. Chapin has served her term on the Committee for the past 4 years o with 0 absences and Ms.Amodeo has served her term on the Committee for the past year with 0 absences. TYPE OF TERM FIELD OF EXPERTISE/CATEGORY o a NAME APPOINTMENT EXPIRES a. Sue Sue Chapin Re-Appointment 10-27-2020 Resident in Naples 16— years-Retired Background_Real Estate—Oshkosh.WI. Transcribed County Minutes&Transcription team Coordinator/Mancan&Express Professionals.Monthly meetings with ca Landscapers in Community. Activities:Sapphire Lakes President of Topaz c Ass. Member of Master Board,County Liaison to the Master Board.served on Safety& 1'elecommunications Committees,Chairman Sapphire Lakes Grounds Committee 10 yrs. CO Alderman 3 yrs,Waupaca,WI served on Airport Authority Parks&Rec,Cementery.Finance& Public Works Committees.Chairman Grand w Opera House Guide,Oshkosh,WI,member of CC Cr Oshkosh Symphony,Served on Oshkosh Police &Fire Commission Oshkosh,WI,Started Women's Ducks Unlimited in WI&other States &Women's State Chair,Women's Club Chair Public Services Department Public Transit&NBHD Enhancement Division Packet Pg. 1873 --Kecommenctation Memo" RRE MSTU-Amodeo/Chapin 16.K.2.b Page 2 NAME TYPE OF TERM FIELD OF EXPERTISE/CATEGORY 0 APPOINTMENT EXPIRES .— Holly Maureen Amodeo Re-Appointment 10-27-2020 Resident in Naples 16+ years.,Retired RN. -a -0 Background;Registered Nurse& Associates, CO Employed at NCH for 30 years including ca Management Positions. c6 Activities;Radio Road East MSTU Committee CO Member 1 year,Volunteer work for the Sabal c Lake HOA,Managed the clubhouse rentals& N written the Sabal Lake Newsletters. Sabal c Assoc.- Christmas Lighting for 2 seasons. Please let me know, if you are needing any more information. o 0 O ca ccd S 0 4- N .0C o. E a� E O as 0 I•— M CO T N CO T." i O a. 03 F,A vJ 2 NWN IyJ. ti .F+ Public Services Department Public Transit&NBHD Enhancement Division Packet Pg. 1874 16.K.2.b RR East MSTU Member Attendance FY14-15 ,....., Q CO Committee Member 14-Oct 14-Dec 15-Feb 15-Apr 15-May 15-Jun 15-Aug V. L co Dale Johnson x x x x x x excused to co Sue Chapin x x x x x x x in .4- o Renato Fernandez x x x x x x x as w Tom Depouw x x x x x resigned resigned o rX0 Janice Bundy x x x x x x x a co Ce a) 0 L a) E a)„.......„\ E 0 3 r c 0 0. 0. ca Radio Road East Committee Member Attendance Loq Fiscal Year 2015-2016 0 F M * there were 2 meetings in Oct 1- N Committee Member Oct"15 Nov"15 Dec'15 Jan'16 Feb"16 Mar'16 Apr"16 Mav"16 June"16 July"16 Aug"16 Sept"16 (42 xx in Dale Johnson no mtg x x x x excused excused No mtg x No mtg x N 0 V. XX Sue Chapin no mtg x x x x x x No mtg x No mtg x 0 0 Renato Fernandez x no mtg excused x x x excused x No mtg x No mtg x as CO Holly Amodeo n(a no mtg x x x x x x No mtg x No mtg x N Janice Bundy '°` 2 mtg excused x x x x excused No mtg x No mtg x W W Ce 4_: c a> E 0 ns Packet Pg. 1875 16:K:2.b ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM a FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 16, 2016 > APPLICANT: Suzanne J. Chapin 2 228 Belina Dr. #12 m Naples, FL 34104 ;v APPLYING FOR: Radio Road East of Santa Barbara MSTU Advisory Committee c w tC We currently have two seats expiring on October 27, 2016 on the above referenced advisory c committee. The pending vacancies were advertised and persons interested in serving on this ce committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique s Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner i district the applicant resides. 2 Registered Voter: yes Commission District: 3 TO STAFF LIAISON: Attn: Harry Sells cc: Tessie Sillery 0 c The application submitted by Ms. Chapin is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. Your recommendation memo should include: coThe 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. m TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez u~i 2 This applicant is not recommended for reappointment. —OR— cc X This applicant is recommended for reappointment. 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 Pg. 1876 16.K.2.b Advisory Board Application Form 0 Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 9/13/2016 10:45:47 PM. Name: Suzanne J Chapin Home Phone: 239-353-5006 Home Address: 228 Belina Dr. #12 w City: f Naples Zip Code: 34104 Phone Numbers 0 Business: c E-Mail Address: schapin43@aol.com 0 Board or Committee: Radio Road East of Santa Barbara MTSU Advisory Committee 'Category: Not indicated ^ Place of Employment: Retired •o 'How long have you lived in Collier County: more than 15 a How many months out of the year do you reside in Collier County: I am a year-round resident •• co Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No N INot Indicated z IDo you or your employer do business with the County?No Not Indicated 2 NOTE:All advisory board members must update their profile and notify the Board of County cc cc 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 E enter into contracts with the County. Packet Pg.1877 I6.K.2.b Would you and/or any organizations with which ou are affiliated benefit from decisions or o recommendations made by this advisory board?IN Not Indicated m Are you a registered voter in Collier County? Yes co Do you currently hold an elected office? No 0° Do you now serve,or have you ever served on a Collier County board or committee? Yes in Radio Road East of Santa Barbara MSTU Advisory Committee w Please list your community activities and positions held: Sapphire Lakes President of Topaz Assn,Member of Master Board,County Liaison to the Master Board,Served on Safety and Telecommunications Committees, Chairman Sapphire Lakes re Grounds Committee-l0 yrs, Alderman-3 yrs,Waupaca,WI(Served on Airport Authority,Parks& Rec,Cemetery,Finance&Public Works Committees, Chairman Grand Opera House Guild,Oshkosh,WI,member of Oshkosh Symphony,Served on Oshkosh Police&Fire Commission,Oshkosh,WI,Started Women's Ducks Unlimited in WI & other States&Women's State Chair,Women's Club Chair& Secretary,Weyauwega, WI ^ E 0 Education: Real Estate-Oshkosh, WI,Psychology &Investment Courses-Fox Valley Tech Institute- Appleton, WI,Career Academy-Milwaukee,WI, 1961 Weyauwega-Fremont High School 'a Graduate. Experience/Background Transcribed County Minutes&Transcription Team Coordinator/Mancan&Express Professionals. Monthly meetings with Landscapers in Community, Sapphire Lakes Master Board N, Committees,involved in City Government(listed above)Organized&member of many volunteer to local &State committees in the past. (Jaycettes/Toastmistress/Women's Club/Ducks N Unlimited/Grand Opera house etc.) Owned& operated Seed Brokerage Business for 11 years- o Omro, WI. 0 cc 2 W Packet Pg. 1878 16.K.2.b ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM o � FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 29, 2016 - APPLICANT: E Holly Maureen Amodeo 2 104 Palm Frond Court Naples, FL 34104 °° APPLYING FOR: Radio Road East of Santa Barbara MSTU Advisory Committee o w W We currently have two seats expiring on October 27, 2016 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. co TO ELECTIONS OFFICE: Attn: Shavontae Dominique 2 Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. .a Registered Voter: yes Commission District: 3 TO STAFF LIAISON: Attn: Harry Sells cc: Tessie Sillery Q. CC The application submitted by Ms. Amodeo is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. Your recommendation memo should include: N 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. a TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez co 2 This applicant is not recommended for reappointment. —OR— X This applicant is recommended for reappointment. 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 Pg. 1879 16.K.2.b Advisory Board Application Form 0 Collier County Government 3299 Tamiami Trail East,Suite 800 B Naples, FL 34112 (239) 252-8400 m L Application was received on: 8/29/2016 8:27:03 AM. co Name: Holly Maureen Amodeo Home Phone: 239-352-4117 Home Address: 104 Palm Frond Court co City: Naples Zip Code: 34104 cc Phone Numbers Business: E-Mail Address: Smartlass2@aol.com £ Board or Committee: Radio Road East of Santa Barbara MTSU Advisory Committee Category: Not indicated Place of Employment: retired 'o 'How long have you lived in Collier County: more than 15 a co 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 N' degree misdemeanor only)?No incoNot Indicated 'Do you or your employer do business with the County?No m Not Indicated 2 w 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 4.; organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Pg. 1880 16.K 2.b Would you and/or any organizations with which you are affiliated benefit from decisions or N recommendations made by this advisory board? No Not Indicated -� m 1 Are you a registered voter in Collier County?lYes Do you currently hold an elected office? No Do you now serve,or have you ever served on a Collier County board or committee?'Yes in [Radio Road East of Santa Barbara MSTU Advisory Board � I Please list your community activities and positions held: cc I have done volunteer work for Sabal Lake HOA for several years. I have been a member of o Radio Road East MSTU since October 2015 c d Education: [Registered Nurse-Associate Degree Experience/Background E Worked as Registered Nurse in NCH for over 30 years, including positions in management. Have been a homeowner in Sabal Lake for over 15 years. 3 � ; •o cs ° L j M coN CD r 47 O 1 r I z V I r cn WN = I ctc � I V Packet Pg. 1881