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Agenda 11/14/2017 Item #16K 811/14/2017 EXECUTIVE SUMMARY Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory Committee. OBJECTIVE: To reappoint two members to the Golden Gate Beautification Advisory Committee to four-year terms expiring on October 6, 2021. CONSIDERATIONS: This five member committee was created by Ordinance No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322. Terms are 4 years. A list of the current membership is included in the backup. Two seats on the committee expired on October 6, 2017. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Patricia Spencer Resident of Precinct 326 3 Yes Golden Gate Beautification Advisory Committee (2003-2017) Florence “Dusty” Holmes Resident of Precinct 323 3 Yes Golden Gate Beautification Advisory Committee (2016-2017) ATTENDANCE: During the past two years, Ms. Spencer has had perfect attendance, and Ms. Holmes has had only one excused absence. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: On October 17, 2017, the committee approved a recommendation that Ms. Spencer and Ms. Holmes each be reappointed to their respective seats on this 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 AGENDA DATE: November 14, 2017 ATTACHMENT(S) 1. GBB Backup 11.14.17 (PDF) 2. GGB Membership List 11.14.17 (PDF) 16.K.8 Packet Pg. 2061 11/14/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.8 Doc ID: 4108 Item Summary: Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory Committee. Meeting Date: 11/14/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 10/31/2017 9:22 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/31/2017 9:22 AM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 10/31/2017 5:13 PM Public Transit & Neighborhood Enhancement Dan Schumacher Additional Reviewer Completed 11/06/2017 10:51 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/06/2017 11:01 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/06/2017 11:37 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/06/2017 12:46 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 11/06/2017 1:49 PM Board of County Commissioners MaryJo Brock Meeting Pending 11/14/2017 9:00 AM 16.K.8 Packet Pg. 2062 16.K.8.a Packet Pg. 2063 Attachment: GBB Backup 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory 16.K.8.a Packet Pg. 2064 Attachment: GBB Backup 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory 16.K.8.a Packet Pg. 2065 Attachment: GBB Backup 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory 16.K.8.a Packet Pg. 2066 Attachment: GBB Backup 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory 16.K.8.a Packet Pg. 2067 Attachment: GBB Backup 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory 16.K.8.a Packet Pg. 2068 Attachment: GBB Backup 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory 16.K.8.a Packet Pg. 2069 Attachment: GBB Backup 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory 16.K.8.a Packet Pg. 2070 Attachment: GBB Backup 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory 16.K.8.a Packet Pg. 2071 Attachment: GBB Backup 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Beautification Advisory Committee 07/12/16 10/06/19 3 Years 1741 45th Terr. SW Precinct 323 3District: Category: Ms. Paula Rogan Naples, FL 34116 ( ) 455-5547 E-Mail:*none* 09/22/15 10/06/18 3 Years 4516 22nd Pl. SW Precinct 323 3District: Category: Mr. Herman "Skip" Haeger Naples, FL 34116 ( ) 777-1085 E-Mail:islandscapers@aol.com 09/22/15 10/06/18 3 Years 5425 27th Ave. SW Precinct 323 3District: Category: Mr. Ron Jefferson Naples, FL 34116 ( ) 289-7470 ( ) 643-0733 E-Mail:rjefferson@flynaples.com 03/11/03 10/06/05 10/8/13 10/06/17 2.5 Years 5401 25th Pl. SW Precinct 326 3 4 Years District: Category: Ms. Patricia Spencer Naples, FL 34116 304-6886 E-Mail:gospencer@yahoo.com 11/15/16 10/06/17 4481 17th Ave. SW Precinct 323 3District: Category: Ms. Florence "Dusty" Holmes Naples, FL 34116 ( ) 304-5258 E-Mail:dusty.beck@gmail.com Monday, October 30, 2017 Page 1 of 2 16.K.8.b Packet Pg. 2072 Attachment: GGB Membership List 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Beautification Advisory Committee This 5 member committee was created by Ord. No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322. Terms are 4 years. Amended on September 3, 1996, by Ord. Nos. 96-50 and 96-51. cc: Tessie Sillery, Operations Coordinator 252-5840 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Monday, October 30, 2017 Page 2 of 2 16.K.8.b Packet Pg. 2073 Attachment: GGB Membership List 11.14.17 (4108 : Recommendation to reappoint two member(s) to the Golden Gate Beautification Advisory