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Agenda 01/23/2018 Item #16K201/23/2018 EXECUTIVE SUMMARY Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board. OBJECTIVE: To reappoint two members to the Parks and Recreation Advisory Board to four -year terms expiring on December 31, 2021. CONSIDERATIONS: This seven-member committee was created by guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of one member from the Immokalee Community Park District, and six members from the Naples and Urban Area Community Park District. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this committee representing the Naples and Urban Area Community Park District expired on December 31, 2017. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. David Saletko* Naples Urban 3 Yes Parks & Recreation Advisory Board (2009- present) McMurdo Smith* Naples Urban 4 Yes Parks & Recreation Advisory Board (2011- present) Casey Lucius Naples Urban 4 Yes None James Streeter Naples Urban 2 Yes None *reapplication ATTENDANCE: During the past two years Mr. Saletko has had eight excused absences, and Mr. Smith has had perfect attendance. COMMITTEE RECOMMENDATION: At their meeting on December 20, 2017, the committee voted unanimously that Mr. Saletko and Mr. Smith should be reappointed to their seats on the committee, to four-year terms expiring on December 31, 2021. 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 ATTACHMENT(S) 1. PARAB Backup 1.23.18 (PDF) 2. PARAB Membership List 1.23.18 (PDF) 16.K.2 Packet Pg. 608 01/23/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 4494 Item Summary: Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board. Meeting Date: 01/23/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 01/08/2018 10:02 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/08/2018 10:02 AM Approved By: Review: Parks & Recreation Barry Williams Additional Reviewer Completed 01/10/2018 10:17 AM County Manager's Office Tim Durham Additional Reviewer Completed 01/10/2018 7:03 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/11/2018 11:51 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/11/2018 12:26 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/11/2018 2:54 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/12/2018 8:41 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/23/2018 9:00 AM 16.K.2 Packet Pg. 609 16.K.2.a Packet Pg. 610 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 611 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 612 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 613 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 614 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 615 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 616 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 617 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 618 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 619 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 620 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 621 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 622 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 623 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 624 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 625 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 626 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) 16.K.2.a Packet Pg. 627 Attachment: PARAB Backup 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 07/24/12 12/31/14 11/18/14 12/31/18 2.5 Years 208 Foxtail Court Urban 4 4 years District: Category: Ms. Mary J. Bills Naples, FL 34104 434-5471 E-Mail:mbills50@comcast.net 02/22/11 12/31/13 12/10/13 12/31/17 2 Years 1095 29th Ave. N. Urban 4 4 years District: Category: Mr. Murdo Smith Naples, FL 34103 () 272-8986 E-Mail:murtzs@aol.com 05/28/13 12/31/15 12/8/15 12/31/19 1.5 Years 1762 N. Bahama Ave Urban 1 4 Years District: Category: Mr. John Fuchs Marco Island, FL 34145 () 970-2199 E-Mail:john1292@yahoo.com 11/18/14 12/31/15 12/8/15 12/31/19 1 Year 4491 Prescott Lane Urban 3 4 Years District: Category: Ms. Rebecca Gibson-Laemel Naples, FL 34119 () 260-7266 (772) 485-3182 E-Mail:rlaemel@yahoo.com 01/11/11 12/31/14 11/18/14 12/31/18 1 Year 8587 Pepper Tree Way Urban 1 4 Years District: Category: Mr. Phillip E. Brougham Naples, FL 34114 793-5671 E-Mail:phillip.brougham@gmail.com Friday, January 05, 2018 Page 1 of 3 16.K.2.b Packet Pg. 628 Attachment: PARAB Membership List 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 01/11/11 12/31/14 11/18/14 12/31/18 7 mos. 6001 Lake Trafford Road Immokalee 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 E-Mail:Skiolesky@hotmail.com 04/14/09 12/31/09 01/28/14 12/31/17 8 mo.s 209 108th Avenue, N. Urban 2 4 Years District: Category: Mr. David Saletko Naples, FL 34108 597-8767 272-8347 E-Mail:frondzoo@yahoo.com Friday, January 05, 2018 Page 2 of 3 16.K.2.b Packet Pg. 629 Attachment: PARAB Membership List 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board This 7 member committee was created by Guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. Cc: Miguel Rojas Barry Williams, Director, Parks and Recreation: 252-4035Staff: FL STAT: Friday, January 05, 2018 Page 3 of 3 16.K.2.b Packet Pg. 630 Attachment: PARAB Membership List 1.23.18 (4494 : Recommendation to reappoint two member(s) to the Parks and Recreation Advisory