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Agenda 06/27/2017 Item #16K 106/27/2017 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Coastal Advisory Committee. OBJECTIVE: To reappoint a City of Marco Island representative to the Coastal Advisory Committee to a four-year term expiring on May 22, 2021. CONSIDERATIONS: This 9 member committee was created on February 13, 2001 by Ordinance 2001- 03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list o f the current membership is included in the backup. The seat held by Stephen Koziar, representing the City of Marco Island, expired on May 22, 2017. The vacancy was advertised and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Stephen F. Koziar City of Marco Island 1 Yes Coastal Advisory Committee (2014- present) ATTENDANCE: Mr. Koziar has had no unexcused absences during his time on this committee. CITY RECOMMENDATION: At its meeting on June 5, 2017, under agenda item 6.B.2., the Marco Island City Council voted to recommend Mr. Koziar for reappointment as one of its representatives on this committee, to a four-year term expiring on May 22, 2021. County staff has also reviewed the qualifications of the above applicant. An agenda report and resolution are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the City Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. CAC Backup 6.27.17 (PDF) 16.K.1 Packet Pg. 1451 06/27/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 3350 Item Summary: Recommendation to reappoint a member to the Coastal Advisory Committee. Meeting Date: 06/27/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 06/09/2017 2:28 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/09/2017 2:28 PM Approved By: Review: Zoning Gary McAlpin Additional Reviewer Completed 06/09/2017 2:48 PM County Manager's Office Tim Durham Additional Reviewer Completed 06/15/2017 8:34 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/16/2017 8:23 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/16/2017 1:58 PM Budget and Management Office Ed Finn Additional Reviewer Completed 06/16/2017 3:28 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 06/16/2017 4:23 PM Board of County Commissioners MaryJo Brock Meeting Pending 06/27/2017 9:00 AM 16.K.1 Packet Pg. 1452 16.K.1.a Packet Pg. 1453 Attachment: CAC Backup 6.27.17 (3350 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.1.a Packet Pg. 1454 Attachment: CAC Backup 6.27.17 (3350 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.1.a Packet Pg. 1455 Attachment: CAC Backup 6.27.17 (3350 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.1.a Packet Pg. 1456 Attachment: CAC Backup 6.27.17 (3350 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.1.a Packet Pg. 1457 Attachment: CAC Backup 6.27.17 (3350 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.1.a Packet Pg. 1458 Attachment: CAC Backup 6.27.17 (3350 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.1.a Packet Pg. 1459 Attachment: CAC Backup 6.27.17 (3350 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.1.a Packet Pg. 1460 Attachment: CAC Backup 6.27.17 (3350 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.1.a Packet Pg. 1461 Attachment: CAC Backup 6.27.17 (3350 : Recommendation to reappoint a member to the Coastal Advisory Committee.)