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Agenda 01/23/2018 Item #16K301/23/2018 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Collier County Code Enforcement Board, and reclassify an alternate member as a regular member. OBJECTIVE: To reappoint three members to the Collier County Code Enforcement Board, to three year terms expiring on February 14, 2021, and reclassify an alternate member as a regular member to fill the remaining vacancy. CONSIDERATIONS: This seven-member board, plus two alternates, was established pursuant to Chapter 162 of the Florida Statutes by Ordinance No. 07-44, as amended, and is composed of individuals representing the occupations of architect, business owner, engineer, general contractor, subcontractor and realtor, and who are considered for appointment based on their experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. This is a quasi -judicial board. A list of the current membership is included in the backup. Four seats on this board will expire on February 14, 2018. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Gerald Lefebvre* Realtor 2 Yes Code Enforcement Board (2002-present) Ronald J. Doino, Jr.* Business 1 Yes Code Enforcement Board (2010-2012, 2015-present); Contractors Licensing Board (2012-2015); Public Vehicle Advisory Committee (2008-2012) Robert Kaufman* Realtor 2 Yes Code Enforcement Board (2008-present) * reapplication There are currently two alternate members on the Code Enforcement Board, Mr. Herminio Ortega and Ms. Kathleen Elrod. In the absence of other applicants, one of the alternates may be reclassified as a regular member to fill the remaining vacancy. ATTENDANCE: During the past two years, Mr. Lefebvre has had two excused absences, Mr. Doino has had four excused absences, and Mr. Kaufman has had no absences. Alternate member Herminio Ortega has had two excused absences during the same time period. STAFF RECOMMENDATION: As a quasi-judicial board no committee recommendation is required. Staff recommends that Mr. Lefebvre, Mr. Doino, and Mr. Kaufman each be reappointed to their respective seats on the Code Enforcement Board upon the expiration of their current terms, to new three - year terms expiring on February 14, 2021, and also recommends that Mr. Ortega be reclassified from alternate member to regular member. Recommendation memos are included in the backup. FISCAL IMPACT: None. 16.K.3 Packet Pg. 631 01/23/2018 GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments and reclassification. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 23, 2018. ATTACHMENT(S) 1. CEB Backup 1.23.18 (PDF) 2. CEB Membership List 1.23.18 (PDF) 16.K.3 Packet Pg. 632 01/23/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 4527 Item Summary: Recommendation to reappoint three members to the Collier County Code Enforcement Board, and reclassify an alternate member as a regular member. Meeting Date: 01/23/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 01/11/2018 3:23 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/11/2018 3:23 PM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 01/11/2018 3:30 PM Code Enforcement Marlene Serrano Additional Reviewer Completed 01/11/2018 3:52 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/11/2018 4:25 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/12/2018 8:41 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/12/2018 10:13 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/12/2018 11:33 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/23/2018 9:00 AM 16.K.3 Packet Pg. 633 16.K.3.a Packet Pg. 634 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 635 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 636 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 637 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 638 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 639 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 640 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 641 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 642 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 643 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 644 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) 16.K.3.a Packet Pg. 645 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) Memorandum To: Wanda Rodriguez, County Attorney's Office From: Marlene Serrano, Manager of Operations, Code Enforcement Date: January 10, 2018 Subject: Collier County Code Enforcement Board Please be advised that as of February 15, 2018 there will be a vacancy for a regular member on the Code Enforcement Board. In accordance with Ordinance 2007-44, Article II, Section 2, the Code Enforcement Board shall be comprised of seven members and two alternate members. Mr. Herminia Ortega is a local business man who resides in Collier County and has held a member seat as an alternate on the Code Enforcement Board from March 28, 2017 to present. Mr. Ortega during this time had two excused absences. We are requesting Mr. Ortega to be reclassified from alternate to regular member to fill the remaining vacancy on the CEB. Should you require additional input, please feel free to contact me at 252-2487. 16.K.3.a Packet Pg. 646 Attachment: CEB Backup 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate member) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board 01/23/07 02/14/10 02/09/16 02/14/19 3 Years 86 Mahogany Drive REGULAR -Realtor 2 3 Years District: Category: Mr. Lionel L'Esperance Naples, FL 34108 566-2274 273-4424 E-Mail:owltown86@gmail.com 06/10/08 02/14/09 02/10/15 02/14/18 1+ Years 149 Tupelo Road REGULAR - Realtor 2 3 Years District: Category: Mr. Robert F. Kaufman Naples, FL 34108 596-8008 () 784-8008 E-Mail:kaufman02@comcast.net 03/28/17 02/14/20 3 Years 430 8th St. SW ALTERNATE - Business owner 5District: Category: Mr. Herminio Ortega Naples, FL 34117 ( ) 601-4259 ( ) 304-4505 E-Mail:crowndevelopment@cdiflorida.com 12/09/14 02/14/17 01/24/17 02/14/20 2.25 yrs. 4150 Belair Lane #107 REGULAR - Business 4 3 Years District: Category: Ms. Susan J. Curley Naples, FL 34103 (727) 744-6100 E-Mail:ssyatauw@yahoo.com 09/10/13 02/14/16 02/09/16 02/14/19 2.5 Years 15918 Los Olivos Lane REGULAR - Business 2 3 Years District: Category: Mr. Robert C. Ashton Naples, FL 34110 (609) 204-6950 E-Mail:bobatwoods@aol.com Monday, January 8, 2018 Page 1 of 3 16.K.3.b Packet Pg. 647 Attachment: CEB Membership List 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board 01/13/09 02/14/10 02/10/15 02/14/18 1 Year 3755 Royal Wood Blvd. REGULAR-Business owner/Property Management 1 3 Years District: Category: Mr. James E. Lavinski Naples, FL 34112 732-1157 E-Mail:jimkoko@embarqmail.com 04/28/02 02/14/03 02/10/15 02/14/18 1 Year 5389 Cove Circle REGULAR - Realtor 3 3 Years District: Category: Mr. Gerald J. Lefebvre Naples, FL 34119 () 404-0198 404-0198 E-Mail:gerald@gulflinerealty.com 02/23/16 02/14/19 3 Years 1061 9th St. SW ALTERNATE - Realtor 5District: Category: Ms. Kathleen K. Elrod Naples, FL 34117 ( ) 595-6941 E-Mail:kathy@frs4u.com 05/12/15 02/14/18 3 years 960 Chalmers Dr. REGULAR - Business 1District: Category: Mr. Ronald J. Doino, Jr. Marco Island, FL 34145 ( ) 289-1160 ( ) 394-1888 E-Mail:classictaxi@hotmail.com Monday, January 8, 2018 Page 2 of 3 16.K.3.b Packet Pg. 648 Attachment: CEB Membership List 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board This 7 member board, plus two alternates, is established pursuant to Chapter 162 of the Florida Statutes by Ordinance No. 07-44, as amended, and is composed of individuals representing the occupations of architect, business owner, engineer, general contractor, subcontractor and realtor, and who are considered on the basis of their experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. This is a Quasi Judicial Board. Marlene Serrano, Manager of Operations, Code Enforcement: 252-2487Staff: 162FL STAT: Monday, January 8, 2018 Page 3 of 3 16.K.3.b Packet Pg. 649 Attachment: CEB Membership List 1.23.18 (4527 : Reappoint three members to the Code Enforcement Board, and reclassify an alternate