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Agenda 02/28/2017 Item #16K 302/28/2017 EXECUTIVE SUMMARY Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To reappoint two members to serve three year terms expiring on February 11, 2020. CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms are three years. A list of the current membership is included in the backup. Two seats on this committee expired on February 11, 2017. The vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. William H. Poteet, Jr. Agriculture/Business/Conserv ation/Real Estate 3 Yes Land Acquisition Advisory Committee (2003-present); I-75/ Golden Gate Parkway Ad Hoc Advisory Committee (2001-2005) Michael Seef Environmental/Educational 2 Yes Land Acquisition Advisory Committee (2015-present) ATTENDANCE: During the past two years Mr. Poteet and Mr. Seef have had perfect attendance. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: At its meeting on January 9, 2017, the committee unanimously recommended that Mr. Poteet and Mr. Seef each be reappointed to their respective seats, to 3-year terms on the committee. 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 16.K.3 Packet Pg. 1428 02/28/2017 AGENDA DATE: February 28, 2017 ATTACHMENT(S) 1. CCLAAC Backup 2 28 17 (PDF) 2. CCLAAC Membership List 2 28 17 (PDF) 16.K.3 Packet Pg. 1429 02/28/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 2728 Item Summary: Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 02/28/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 02/13/2017 2:39 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/13/2017 2:39 PM Approved By: Review: Parks & Recreation Alexandra Sulecki Additional Reviewer Completed 02/13/2017 4:19 PM County Manager's Office Tim Durham Additional Reviewer Completed 02/16/2017 6:28 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/16/2017 9:10 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/16/2017 2:46 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/17/2017 12:28 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 02/19/2017 11:54 AM Board of County Commissioners MaryJo Brock Meeting Pending 02/28/2017 9:00 AM 16.K.3 Packet Pg. 1430 16.K.3.a Packet Pg. 1431 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory 16.K.3.a Packet Pg. 1432 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory 16.K.3.a Packet Pg. 1433 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory 16.K.3.a Packet Pg. 1434 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory 16.K.3.a Packet Pg. 1435 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory 16.K.3.a Packet Pg. 1436 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory 16.K.3.a Packet Pg. 1437 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory 16.K.3.a Packet Pg. 1438 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory 16.K.3.a Packet Pg. 1439 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory 16.K.3.a Packet Pg. 1440 Attachment: CCLAAC Backup 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 09/13/16 02/11/19 2.5 Years 4520 Benfield Rd. Educational 1District: Category: Mr. Jacob W. Winge Naples, FL 34114 ( ) 455-0339 ( ) 331-6501 E-Mail:jacobwingecr@gmail.com 01/27/15 02/11/18 3 Years 122 Moorings Park Dr. #G306 Environmental/Conservation/Educational 4District: Category: Ms. Susan L. Calkins Naples, FL 34105 ( ) 354-8608 E-Mail:calkritas@aol.com 04/28/15 02/11/18 3 Years 1830 Florida Club Circle, Unit 4211 General Civic/Citizen 1District: Category: Ms. Patricia Sherry Naples, FL 34112 (203) 417-9854 E-Mail:scarlet1056@sbcglobal.net 09/13/11 02/11/15 04/28/15 02/11/18 3 Years 4231 Pine Ridge Road Agricultural/Business 3 3 years District: Category: Mr. Tracey Dewrell Naples, FL 34119 () 692-8892 261-8600 E-Mail:tracey@dewrell.com 09/08/15 02/11/17 1.5 Years 592 Beachwalk Circle, N202 Environmental/Educational 2District: Category: Mr. Michael Seef Naples, FL 34108 ( ) 596-9135 (847) 727-0919 E-Mail:mdslogistics@aol.com Friday, September 16, 2016 Page 1 of 3 16.K.3.b Packet Pg. 1441 Attachment: CCLAAC Membership List 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee 02/11/03 02/11/05 03/25/14 02/11/17 2 Years 6180 Star Grass Lane Ag/Business/Conservation/Real Estate 3 3 Years District: Category: Mr. William H. Poteet, Jr. Naples, FL 34116 352-6822 403-3840 E-Mail:Poteetproperties@gmail.com 02/11/17 3 years not in active acquisition phase District: Category: INACTIVE SEAT at this time, E-Mail: 02/11/19 3 Years not in active acquisition phase District: Category: INACTIVE SEAT at this time, E-Mail: 04/26/16 02/11/19 3 Years 705 Hollybriar Lane General Civic/Citizen 2District: Category: Mr. John D. Psaras Naples, FL 34108 ( ) 591-8002 E-Mail:myrina1@icloud.com Friday, September 16, 2016 Page 2 of 3 16.K.3.b Packet Pg. 1442 Attachment: CCLAAC Membership List 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Land Acquisition Advisory Committee The Land Acquisition Advisory Committee, created by Ordinance No. 2002-63 as amended, is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms: 3 years Alex Sulecki, Conservation Collier Coordinator: 252-2961Staff: FL STAT: Friday, September 16, 2016 Page 3 of 3 16.K.3.b Packet Pg. 1443 Attachment: CCLAAC Membership List 2 28 17 (2728 : Recommendation to reappoint two members to Conservation Collier Land Acquisition