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Agenda 05/09/2017 Item #16K 205/09/2017 EXECUTIVE SUMMARY Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee. OBJECTIVE: To appoint one member to the All-Terrain Vehicle Ad Hoc Committee. CONSIDERATIONS: Pursuant to Resolution No. 2012-110 the Board of County Commissioners established the Collier County All-Terrain Vehicle (ATV) Park Ad Hoc Committee to assist the Board in researching and identifying lands based on acreage and amenities that are appropriate and suitable for an ATV park. The seven-member committee shall, to the extent possible, be comprised of community members who are ATV riders and who have demonstrated a substantial interest in working with Collier County staff to determine a potential site for an ATV park. A list of the current membership is included in the backup. There is currently a vacant seat on the committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Josh Sturgeon At Large 3 Yes None Peter Stelzer At Large 5 Yes None Jacob Winge At Large 1 Yes Land Acquisition Advisory Committee (2016-present) Jennifer Herzfeld At Large 4 Yes None COMMITTEE RECOMMENDATION: The committee recommends that Josh Sturgeon be appointed to fill the current vacancy, to a term which shall expire upon the expiration of 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 9, 2017 ATTACHMENT(S) 1. ATV Backup 5.09.17 (PDF) 16.K.2 Packet Pg. 869 05/09/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 3106 Item Summary: Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee. Meeting Date: 05/09/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 04/25/2017 10:16 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/25/2017 10:16 AM Approved By: Review: Parks & Recreation Barry Williams Additional Reviewer Completed 04/25/2017 2:28 PM County Manager's Office Tim Durham Additional Reviewer Completed 04/26/2017 9:30 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/26/2017 10:56 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/26/2017 2:29 PM Budget and Management Office Ed Finn Additional Reviewer Completed 05/02/2017 9:41 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 05/02/2017 2:43 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/09/2017 9:00 AM 16.K.2 Packet Pg. 870 16.K.2.a Packet Pg. 871 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 872 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 873 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 874 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 875 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 876 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 877 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 878 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 879 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 880 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 881 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 882 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 883 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 884 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 885 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 886 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 887 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 888 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 889 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 890 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.) 16.K.2.a Packet Pg. 891 Attachment: ATV Backup 5.09.17 (3106 : Recommendation to appoint one member to the All-Terrain Vehicle Park Ad Hoc Committee.)