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Agenda 06/27/2017 Item #16K 206/27/2017 EXECUTIVE SUMMARY Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To appoint one member to serve the remainder of a three-year term 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 es tate 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 vacant seats on this committee were reactivated on April 11, 2017, under agenda item 16.D.3, when the BCC declared that Conservation Collier was once again in active acquisition status. The vacancies were advertised and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Carol Pratt Environmental/Conservation 3 Yes Golden Gate Estates Land Trust Committee (2014-present) COMMITTEE RECOMMENDATION: At its meeting on June 12, 2017, the committee unanimously recommended that Ms. Pratt be appointed to one of the newly reopened seats 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 27, 2017 ATTACHMENT(S) 1. CCLAAC Backup 6.27.17 (PDF) 2. CCLAAC Membership List 6.27.17 (PDF) 16.K.2 Packet Pg. 1462 06/27/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 3375 Item Summary: Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 06/27/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 06/15/2017 11:44 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/15/2017 11:44 AM Approved By: Review: Parks & Recreation Alexandra Sulecki Additional Reviewer Completed 06/15/2017 2:44 PM County Manager's Office Tim Durham Additional Reviewer Completed 06/15/2017 8:37 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/16/2017 8:28 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/16/2017 1:56 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 4:13 PM Board of County Commissioners MaryJo Brock Meeting Pending 06/27/2017 9:00 AM 16.K.2 Packet Pg. 1463 16.K.2.a Packet Pg. 1464 Attachment: CCLAAC Backup 6.27.17 (3375 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.2.a Packet Pg. 1465 Attachment: CCLAAC Backup 6.27.17 (3375 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.2.a Packet Pg. 1466 Attachment: CCLAAC Backup 6.27.17 (3375 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.2.a Packet Pg. 1467 Attachment: CCLAAC Backup 6.27.17 (3375 : Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory 16.K.2.a Packet Pg. 1468 Attachment: CCLAAC Backup 6.27.17 (3375 : Recommendation to appoint a member 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 02/28/17 02/11/20 1.5 Years 592 Beachwalk Circle, N202 Environmental/Educational 2 3 Years District: Category: Mr. Michael Seef Naples, FL 34108 ( ) 596-9135 (847) 727-0919 E-Mail:mdslogistics@aol.com Thursday, June 15, 2017 Page 1 of 3 16.K.2.b Packet Pg. 1469 Attachment: CCLAAC Membership List 6.27.17 (3375 : Recommendation to appoint a member 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 02/28/17 02/11/20 2 Years 6180 Star Grass Lane Ag/Business/Conservation/Real Estate 3 3 Years District: Category: Mr. William H. Poteet, Jr. Naples, FL 34116 () 300-0203 403-3840 E-Mail:Poteetproperties@gmail.com 02/11/20 3 years District: Category: VACANT VACANT Naples, FL E-Mail: 00/00/00 3 Years District: Category: VACANT VACANT Naples, FL 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 Thursday, June 15, 2017 Page 2 of 3 16.K.2.b Packet Pg. 1470 Attachment: CCLAAC Membership List 6.27.17 (3375 : Recommendation to appoint a member 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: Thursday, June 15, 2017 Page 3 of 3 16.K.2.b Packet Pg. 1471 Attachment: CCLAAC Membership List 6.27.17 (3375 : Recommendation to appoint a member to Conservation Collier Land Acquisition