Agenda 01/23/2018 Item #16K7Proposed Agenda Changes
Board of County Commissioners Meeting
January 23, 2018
Withdraw Item 16K7: Request that the Board
set the balloting date for the recommendation of
members to the Pelican Bay Services Division Board
by record title owners of property within Pelican Bay,
and adopt the recommendations set forth in the
Executive Summary as to the filling of these seats.
(Staff and County Attorney’s request - One of the
candidates has withdrawn, so that we now have the
same number of candidates as open seats. There is no
need for an election. Staff will reschedule for a future
Board meeting)
Move Item 17A to Item 9A: Recommendation to adopt an ordinance making it unlawful to
knowingly hire an unlicensed contractor. (Commissioner Solis’ request)
Move Item 16K6 to Item 12B: Recommendation to appoint a member to the Affordable
Housing Advisory Committee. (Commissioner Fiala’s request)
Note:
Correction Item 16F3 should read: Procurement staff and Tourism staff have reviewed the bid
submissions and chosen Publication Printers Corporation based on price, references and
experience of publishing similar guides. Therefore, staff recommends award of the printing 75,000
copies of the 2018 Visitor Guide to the lowest bidder in six all of the seven alternative quantities and
bindings, Publication Printer Corporation, Denver CO. (Staff’s request)
01/23/2018
EXECUTIVE SUMMARY
Request that the Board set the balloting date for the recommendation of members to the Pelican
Bay Services Division Board by record title owners of property within Pelican Bay, and adopt the
recommendations set forth in the Executive Summary as to the filling of these seats.
OBJECTIVE: To set the balloting date for mail ballots for applicants seeking membership on the
Pelican Bay Services Division Board.
CONSIDERATIONS: This 11 member Board was established by Ordinance 2002-27 as amended. The
Division provides landscaping services, including all public road maintenance and park areas, street
lighting services, aquatic management services, beach cleaning, and the Clam Bay Restoration Project. It
is the Division’s responsibility to provide the framework of long-term community planning so that
residents can enjoy the benefits of Pelican Bay while ensuring both the social and financial well -being of
the Pelican Bay Community. A list of the current membership is included in the backup.
Mr. David Trecker’s (resident) term would have expired on March 31, 2019, but he resigned effective
January 1st of this year. The terms for Gary Ventress (resident), Susan O’Brien (resident), and Peggy
Pinterich (commercial/business) will expire on March 31, 2018. A press release was issued and
applications were received from the following:
APPLICANT CATEGORY DISTRICT ELECTOR
Nicolas Fabregas Commercial/Business 1 Yes
Brett Louis Schmidli Resident 2 Yes
Peter C. Griffith Resident 2 Yes
Richard F. Swider Resident 2 Yes
Susan O’Brien Resident 2 Yes
Code of Laws Section 122-1662(c) states that the Board of County Commissioners shall publish the list
of nominees and the positions on the Committee for which they have been nominated and deliver a
conformed copy to the Clerk of Courts. The Clerk shall cause the name of each nominee as reported and
published by the Board of County Commissioners to be included on the mail ballot, which ballot shall be
mailed to all of the non-governmental property owners of the class (i.e. “Residential or
Commercial/Business/Other”) corresponding with the class for which the balloting is occurring
(“Residential or Commercial/Business/Other”) within the Unit no less than thirty (30) days prior to the
balloting date. Said balloting date being set by the Board of County Commissioners.
THE BALLOTING DATE RECOMMENDED BY THE CLERK IS: Monday, March 5, 2018
The Residential Vacancies
There are 4 candidates for 3 open seats. Two of the seats have terms which will expire Ma rch 31, 2022.
Mr. Trecker’s now open seat expires March 31, 2019. It is the recommendation of the County Attorney
that the candidates with the two highest number of votes receive the seats which expire March 31, 2022,
with the third-place candidate receiving the seat which expires March 31, 2019.
The Commercial/Business Vacancy
Since there is only one Commercial/Business vacancy, and Mr. Fabregas’s application was the only
application received in that category, no balloting is required, and Mr. Fabregas’s application shall be
16.K.7
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01/23/2018
forwarded to the Board of County Commissioners at a later time for consideration to be appointed.
FISCAL IMPACT: Approximately $8,000 for ballot preparation, printing, postage and tabulation.
(Sec. 122-1662(e), Collier County Code)
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners sets the balloting date as: Monday,
March 5, 2018, directs the County Attorney to prepare a resolution confirming the balloti ng date, and
adopt the recommendations set forth above as to the filling of the open seats.
Prepared By: Jeffrey A. Klatzkow, County Attorney
Agenda Date: January 23, 2018
ATTACHMENT(S)
1. PBSD Membership List 1.23.18 (002) (PDF)
16.K.7
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01/23/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.7
Doc ID: 4525
Item Summary: Request that the Board set the balloting date for the recommendation of members
to the Pelican Bay Services Division Board by record title owners of property within Pelican Bay, and
adopt the recommendations set forth in the Executive Summary as to the filling of these seats.
Meeting Date: 01/23/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
01/11/2018 2:22 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/11/2018 2:22 PM
Approved By:
Review:
Pelican Bay Services Mary McCaughtry Additional Reviewer Completed 01/11/2018 2:32 PM
County Manager's Office Tim Durham Additional Reviewer Completed 01/11/2018 3:35 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/11/2018 4:22 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/12/2018 8:42 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 01/12/2018 10:15 AM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/12/2018 11:34 AM
Board of County Commissioners MaryJo Brock Meeting Pending 01/23/2018 9:00 AM
16.K.7
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Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
12/8/15 03/31/18 2.25 Years
887 Turtle Court
Resident
2District:
Category:
Mr. Gary Ventress
Naples, FL 34108
( ) 529-1095
(513) 310-5844
E-Mail:gary@gvsales.com
02/09/16 03/31/17
03/28/17 03/31/21
1 Year
475 Seagate Dr.
Commercial/Business
4
4 Years
District:
Category:
Mr. Jacob Damouni
Naples, FL 34103
( ) 961-2027
E-Mail:jdamouni@naplesgrande.com
03/26/13 03/31/17
03/28/17 03/31/21
4 Years
6535 Valen Way, Apt. E-102
Resident
2
4 Years
District:
Category:
Mr. Scott William Streckenbein
Naples, FL 34108
() 514-4923
(609) 743-0987
E-Mail:sstreckenbein@yahoo.com
09/13/11 03/31/14
01/28/14 03/31/18
3 Years
6537 Marissa Loop, Apt. 3
Resident
2
4 years
District:
Category:
Ms. Susan O'Brien
Naples, FL 34108
592-5329
E-Mail:Naplessusan@comcast.net
03/10/09 03/31/13
03/28/17 03/31/21
4 Years
6075 Pelican Bay Blvd., #703
Resident
2
4 years
District:
Category:
Mr. Thomas F. Cravens
Naples, FL 34108
594-8256
E-Mail:nfn16799@naples.net
Wednesday, January 10, 2018 Page 1 of 4
16.K.7.a
Packet Pg. 712 Attachment: PBSD Membership List 1.23.18 (002) (4525 : Set the balloting date for the recommendation of members to the Pelican Bay Services
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
03/31/19 1 Year
Resident
2District:
Category:
VACANT VACANT
Naples, FL 34108
E-Mail:
03/26/13 03/31/17
03/28/17 03/31/21
4 years
705 Woodhaven Lane
Resident
2
4 Years
District:
Category:
Mr. Joseph Chicurel
Naples, FL 34108
() 231-2024
E-Mail:jchicurel@gmail.com
12/8/15 03/31/18 2.25 years
555 Ketch Dr.
Commercial/Business
4District:
Category:
Ms. Peggy Pinterich
Naples, FL 34103
( ) 207-7604
( ) 231-9535
E-Mail:ppinterich@americanmomentumbank.com
09/23/14 03/31/17
03/28/17 03/31/21
2.5 years
891 Turtle Ct.
Resident
2
4 Years
District:
Category:
Mr. Kenneth J. Dawson
Naples, FL 34108
(732) 991-0086
E-Mail:napleskendawson@aol.com
12/8/15 03/31/19 3.25 Years
1 Las Brisas Way
Resident
2District:
Category:
Mr. Michael Shepherd
Naples, FL 34108
( ) 269-7738
E-Mail:mikeshepherdpa@gmail.com
Wednesday, January 10, 2018 Page 2 of 4
16.K.7.a
Packet Pg. 713 Attachment: PBSD Membership List 1.23.18 (002) (4525 : Set the balloting date for the recommendation of members to the Pelican Bay Services
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
04/01/15 03/31/19 4 years
8472 Abbington Circle, Apt. 2022
Resident
2District:
Category:
Mr. Bohdan Paul Hirniak
Naples, FL 34108
(480) 235-4510
E-Mail:bphirniak@aol.com
Wednesday, January 10, 2018 Page 3 of 4
16.K.7.a
Packet Pg. 714 Attachment: PBSD Membership List 1.23.18 (002) (4525 : Set the balloting date for the recommendation of members to the Pelican Bay Services
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
This 11 member Board was established by Ordinance 2002-27, as amended, to provide input to
the Board of County Commissioners in carrying out the purposes of the Pelican Bay Municipal
Service Taxing and Benefit Unit as set forth in the Ordinance; to recommend to the BCC an
itemized budget, work programs, and priorities in accordance with the adopted budget or budget
amendments. The board will exercise decision and control of the day to day operational affairs of
the Unit to the maximum extent allowed by law, unless and except when there is some overriding
governmental reason to do otherwise. Membership shall be 9 representatives of the residential
interests within the Unit and 2 representatives of the commercial & business interests within the
Unit. Terms are 4 years.
(Sue.Barbiretti@collierclerk.com) 252-7116
Mary McCaughtry, Pelican Bay Services Division: 597-1749Staff:
125.01FL STAT:
Wednesday, January 10, 2018 Page 4 of 4
16.K.7.a
Packet Pg. 715 Attachment: PBSD Membership List 1.23.18 (002) (4525 : Set the balloting date for the recommendation of members to the Pelican Bay Services