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Agenda 01/27/2015 Item #16H3 1/27/2015 16.H.3. EXECUTIVE SUMMARY Recommendation to appoint members to the Pelican Bay Services Division Board. OBJECTIVE: To appoint three members representing Residential interests to serve terms beginning April 1, 2015 and expiring on March 31, 2019, and one member representing Commercial interests to serve a term expiring on March 31,2018. 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. Two seats representing Commercial interests are currently vacant, and the terms for David Trecker, John Iaizzo, and Michael H. Levy (all Residential representatives) will expire on March 31, 2015. A press release was issued and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR COMMITTEE David J. Trecker reappt. Resident 2 Yes PBSD Patricia Jahns Bush Resident 2 Yes none Bohdan Paul Hirniak Resident 2 Yes none Robert W. Schoonmaker Commercial/Business 3 Yes none The Pelican Bay MSTBU Ordinance provides that "if the number of nominees for the position which they have been nominated (i.e., for the "residential interests" or for the "commercial/business/other interests") does not exceed the number of open members for that position, then there shall be no balloting for such position. Instead, the list of nominees for the position shall simply be forwarded to the Board of County Commissioners, who, following public hearing on the matter,will make the necessary appointments to fill said positions." Since the number of candidates/applicants for the respective positions does not exceed the number of vacancies(residential and commercial), no election is necessary. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. Packet Page-891- 1/27/2015 16.H.3. RECOMMENDATION: That the Board of County Commissioners: 1. Reappoints Mr. Trecker representing residential interests, to serve a four-year term beginning April 1, 2015 and ending on March 31, 2019; 2. Appoints Ms. Bush and Mr. Hirniak, both representing Residential interests, to serve four year terms beginning April 1, 2015 and expiring on March 31, 2019; 3. Appoints Mr. Schoonmaker, representing Commercial/Business interests, to immediately fill the remainder of a vacant term expiring on March 31, 2018; 4. Directs the County Attorney to prepare a resolution confirming the appointments; and 5. Directs the County Attorney to continue advertising the remaining Commercial vacancy on the Pelican Bay Services Division Board. Prepared By: Jeffrey A. Klatzkow, County Attorney Agenda Date: January 27,2015 Packet Page-892- 1/27/2015 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to appoint members to the Pelican Bay Services Division Board. Meeting Date: 1/27/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 1/9/2015 2:31:14 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 1/9/2015 2:31:15 PM Approved By Name: McCaughtryMary Title: Operations Analyst,Pelican Bay Services Date: 1/9/2015 2:49:30 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 1/11/2015 1:45:21 PM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 1/15/2015 9:03:24 AM Name: KlatzkowJeff Title: County Attorney, Date: 1/16/2015 8:58:15 AM Name: OchsLeo Packet Page-893- 1/27/2015 16.H.3. Title: County Manager, County Managers Office Date: 1/19/2015 6:52:43 PM Packet Page-894- 1/27/2015 16.H.3. MEMORANDUM DATE: January 8, 2015 TO: Elections Office ShavontaeHall @colliergov.net FROM: Wanda Rodriguez,ACP Office of the County Attorney RE: Voter Registration-Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to the Pelican Bay Services Division Board. Please let me know if those listed below are registered voters in Collier County. Also,please list the commission district in which each applicant resides. COMMISSION DISTRICT/REGISTERED VOTER David J. Trecker Yes (2) 709 Turkey Oak Lane Naples, FL 34108 Patricia Jahns Bush Yes (2) 6825 Grenadier Blvd. Naples, FL 34108 Bohdan Paul Hirniak Yes (2) 8472 Abbington Circle, Apt. 2022 Naples, FL 34108 Robert W. Schoonmaker Yes (3) 7275 Lantana Circle Naples, FL 34119 Thank you for your help. Packet Page-895- 1/27/2015 16.H.3. Board of County Commissioners 3299 East Tamiami Trail,Suite 800 Naples,FL 34112 (239)252-8400 Application for Advisory Committees/Boards Name: 7)Ph/D J. /R L G k L r i 4 Home Phone:(2 39) 5 9.7- 5-6 7 5. Home Address:709-11-key OaJV Let_he- iv ple<s Zip Code: 3q n � � E-mail addressA , v v : i Y G r/nci^ o Place of Employment: R,4-;re Board or Committee Applied for: Y L"cew 84 SQ.inf,'c+,2.5 I)i V-,`-S Category(if applicable): ! I g ry(� pp •cable): Example: Commission District,Developer,environmentalist,lay person,etc. How long have you lived in Collier County: /q90 I1 `.L' How many months out of the year do you reside in Collier County? i`2 , Are you a registered voter in Collier County:,Yes X/ No •' 'h•Do you currently hold public office? Yes No 'If'so,what is that•o�ce7 Have you ever been convicted of any offense against the Law? Yes No )( If yes,explain: Do you or your employer do business with the County?Yes No Y If yes,under what circumstances? • I Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No_X_If yes,please list the organizations: NOTE: All advisory board members must update their profile and notify the Board of Cpkpty Commissioners in the event that their relationship changes relating to memberships of organizations that cpy benefit them in ' the outcome of advisory.board recommendations or they enter into contracts'with the Coj • . ... ... . • Packet Page-896- 1 t 1/27/2015 16.H.3. Do you now serve,or have you ever served,on a Collier County board or committee? Yes X No If yes,please list the committees/boards: i ee461,-, 1&.ti Se-vs.,-;de..5 D v.;Isio)-1. Pleas list your community activities(civic clubs,,�neighborh�o^od associations,etc.and positions held: 1 4 i 44,--,-• et GGwtszie..r ,) n Ia I: ,- (..�J„,,...............e....4- -}l 1 Y a az j Sh f 4,111..r -p-r..-.►. 1>►,a 5:1 ?r��S °../ 72010-r.,.„...,�-'LJ . . ,j/ (`2UIZ- ne�G.tii'� Vj s/��h¢� r� C( _ rises �' C ham.`r crsad..., I-- L.c.Q.:�. -6-i�..,./LG.4.07. (20.:2. -'ZOO-t) I n+ A h4.14,01 ' LLid 64-,3 5.4"...-04 5 U/Ll7'•i t.. ,-i. (2,an- p. 9� T) Education: f,8, - (2.4(2.4 pp.. C�Ue e -(% . s. .,h_ 0 kon...‘s � - u>7.rv, o4. nla , •- /9 ()h+ tom. .� orej 'a. A juz,..:S in - (%vv V. C.lu ueel:, 1962 ■ • n Experience: C -,`�-e J' - r'it et-- flLl�`e■N.c. � 1 ' ` `1� f . ..+[— _i.�i- ' _,. L..,_ _ ///_.a.�- r -- � \ l V i i P-o ,s►6/a- .lam r)•z .--we.11: a E.)42--01-e-1, .,-- 1 . Please attach any additional information you feel pertinent. This application should be forwarded to Wanda Rodriguez County Attorney's Office, WandaRodricuez @colliereov.net or 3299 East Tamiami Trail, Suite #700, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier County. Packet Page-897- 1/27/2015 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 1/5/2015 6:05:36 PM. Name: !Patricia Jahns Bush Home Phone: 239-591-8550 Home Address: 6825 Grenadier Blvd City: f Naples Zip Code: 34108 Phone Numbers Business: 239-591-8550 E-Mail Address: bushpjworla,gmail.coml !Board or Committee: Pelican Bay MSTBU Advisory Committee Category: Not indicated !Place of Employment: Home- I am an author& sometimes a consultant. !How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)?No Not Indicated !Do you or your employer do business with the County?No [Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page-898- 1/27/2015 16.H.3. Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board?1Y The PBSD recommends county actions relative to signage, landscaping, lighting, roads, and pathways. These most certainly can benefit the residents of Pelican Bay of which I am one. Are you a registered voter in Collier County? (Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? llo Not Indicated Please list your community activities and positions held: Vice-Chair of the Pelican Bay Foundation Board of Directors 2002-05; chaired the Member Policy and Relations and Nominations Committees and was a member of the Communications Committee. Was a board member of the following: Pelican Bay Property Owners Association 2010-13; Naples Council on World Affairs 2008-11; FGCU's Naples Center Renaissance Academy 2002-07; and The Naples Players 2013-14. Currently secretary Collier Citizen Council. Volunteer work for The Naples Players. Education: FB.S. University of Michigan M.Sc.University of London Ph.D. University of Minnesota Experience/Background Professor Emeritus, Georgetown University School of Medicine, Washington, DC, where I directed the Division of Children's Health Promotion, Department of Family Medicine, and was a Visiting Scholar, United States Pharmacopeia. Have authored or co-authored more than 100 books, book chapters, and professional journal articles. Have served on executive councils of the American Public Health Association and the International Pharmaceutical Federation. Packet Page-899- 1/27/2015 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 12/29/2014 11:01:24 AM. Name: f Bohdan Paul Hirniak Home Phone: 239-592-5707 Home Address: 8472 Abbington Circle, Apt. 2022 City: Naples Zip Code: 34108 Phone Numbers Business: 480-235-4510 E-Mail Address: bphirniak@aol.coml Board or Committee: Pelican Bay MSTBU Advisory Committee Category: Not indicated Place of Employment: Retired MHow long have you lived in Collier County: 5-10 row many months out of the year do you reside in Collier County: I am a year-round esident Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)? No Not Indicated DDo you or your employer do business with the County?No `Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page-900- 1/27/2015 16.H.3. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?INol Not Indicated Are you a registered voter in Collier County?f Yes Do you currently hold an elected office? l�T Do you now serve, or have you ever served on a Collier County board or committee?'No INot Indicated Please list your community activities and positions held: 'None to date and none currently. Education: IBSCE from Illinois Institute of Technology(Chicago, IL); Licensed Professional Engineer Experience/Background Nearly 50 years of involvement at various levels in design, construction, and management of various public and private infrastructure projects and undertakings, some on the public side with most on the private side. Packet Page-901- 1/27/2015 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/16/2014 4:27:22 PM. Name: 1Robert W Schoonmaker Home Phone: 419-460-7800 Home Address: 7275 Lantana Circle City: 'Naples Zip Code: 34119 Phone Numbers Business: 239-260-6060 E-Mail Address: bob.schoonmaker@huntington.com' !Board or Committee: Pelican Bay MSTBU Advisory Committee Category: Not indicated 'Place of Employment: Huntington Bank How long have you lived in Collier County: 4-5 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)?No 'Not Indicated IDo you or your employer do business with the County?No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page-902- 1/27/2015 16.H.3. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? N o Not Indicated Are you a registered voter in Collier County?'Yes Do you currently hold an elected office?No Do you now serve, or have you ever served on a Collier County board or committee? f No Not Indicated Please list your community activities and positions held: Ilrnmokalee Foundation Board Member Champions for Learning Board nomimee Education: !University of Michigan MBA University of Toledo BBAI Experience/Background Currently Trust Region Manager for Huntington Private Client Group. Packet Page-903- 1/27/2015 16.H.3. Pelican Bay Services Division Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Henry Bachman 09/23/14 03/31/18 3.5 years 7515 Pelican Bay Blvd., #16C 0 325-9234 Naples, FL 34108 E-Mail: h.bachman@ieee.org District: 2 Category:Resident VACANT VACANT 03/31/17 , FL 34108 E-Mail: District: Category:Commercial/Business Mr. Scott William Streckenbein )9)743-0987 03/26/13 03/31/17 4 Years 6535 Valen Way E-102 39) 514-4923 Naples, FL 34108 E-Mail: sstreckenbein @yahoo.com District: 2 Category:Resident Ms. Susan O'Brien 09/13/11 03/31/14 3 Years 6537 Marissa Loop, Apt. 3 592-5329 01/28/14 03/31/18 4 years Naples, FL 34108 E-Mail: Naplessusan@comcast.net District: 2 Category:Resident Mr. Tom Cravens 03/10/09 03/31/13 4 Years 6075 Pelican Bay Blvd., #703 594-8256 03/26/13 03/31/17 4 years Naples, FL 34108 E-Mail: nfn16799 @naples.net District: 2 Category:Resident Thursday,January 08,2015 Page 1 of 4 Packet Page-904- 1/27/2015 16.H.3. Pelican Bay Services Division Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. David J. Trecker 05/24/11 03/31/15 4 Years 709 Turkey Oak Lane 597-5675 Naples, FL 34108 E-Mail: djtrecker @yahoo.com District: 2 Category:Resident Mr. Joseph Chicurel 03/26/13 03/31/17 4 years 705 Woodhaven Lane 39)594-5312 Naples, FL 34108 E-Mail: jchicurel@gmail.com District: 2 Category:Resident Mr. John Iaizzo 03/25/03 03/31/07 4 Years 6573 Marissa Loop, #1902 592-0678 02/08/11 03/31/15 4 Years Naples, FL 34108 E-Mail: iaizzo @comcast.net District: 2 Category:Resident VACANT VACANT 03/31/18 Naples, FL E-Mail: District: Category:Commercial/Business Mr. Kenneth J. Dawson 09/23/14 03/31/17 2.5 years 891 Turtle Ct. 32)991-0086 Naples, FL 34108 E-Mail: napleskendawson @aol.com District: 2 Category:Resident Thursday,January 08,2015 Page 2 of 4 Packet Page -905- 1/27/2015 16.H.3. Pelican Bay Services Division Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Michael H. Levy 03/27/07 03/31/11 4 Years 6710 Pelican Bay Blvd., #435 594-1741 02/08/11 03/31/15 4 Years Naples, FL 34108 E-Mail: mikelevy435 @gmail.com District: 2 Category:Resident Thursday,January 08,2015 Page 3 of 4 Packet Page-906- 1/27/2015 16.H.3. Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 15 member committee was created by Ord. No. 90-111 and amended by Ord. No. 91-22 and 93-15 to aid and assist the County manager and the Board of County Commissioners in determining the need and quantity of extraordinary law enforcement in Pelican Bay. Also to aid, assist, and provide input to the County Manager and the Board in effecting a smooth and expeditious transfer of street lighting,water management and beautification services, responsibilities and obligations from the Pelican Bay Improvement District. On 11/3/98 the BCC reduced the membership from 15 to 13 members. Terms are 4 years. On April 11, 2000,the BCC adopted Ord. No. 2000-22 reducing the membership from 13 members to 11 members. On 5/28/02 the BCC adopted Ord. 2002-27 establishing the 11 member committee. Membership shall be 9 representative of the residential interests within the Unit and 2 shall be representative of the commercial &business interests within the unit. Terms will expire on March 31 Jay Cross, Executive Assistant to Clerk 732-2725 On 01/24/06 BCC adopted Ord. 2006-05, amending 2002-27 changing the name and appointment process, and including the restoration of the mangrove forest preserve to duties. FL SLAT: 125.01 Staff. Mary McCaughtry, Pelican Bay Services Division: 597-1749 Thursday,January 08,2015 Page 4 of 4 Packet Page -907- 1/27/2015 16.H.3. RESOLUTION NO. 2015— A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING DAVID J. TRECKER, AND APPOINTING PATRICIA JAHNS BUSH, BOHDAN PAUL HIRNIAK, AND ROBERT W. SCHOONMAKER TO THE PELICAN BAY SERVICES DIVISION BOARD. WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee(known as the Pelican Bay Services Division Board); and WHEREAS, Ordinance No. 2002-27, as amended, provides that the that the Pelican Bay Services Division Board shall consist of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit; and WHEREAS, there are two current vacancies on the Pelican Bay Services Division Board for members representing commercial and business interests, and on March 31, 2015, there will be three additional vacancies for members representing residential interests; and WHEREAS, four applicants have applied for these positions and, pursuant to Section 122- 1662(f) of the Collier County Code of Laws and Ordinances, no balloting is required, but instead the nominees' applications shall be forwarded to the Board of County Commissioners to make the necessary appointments. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DAVID J. TRECKER, representing residential interests, is hereby reappointed to the Pelican Bay Services Division Board to serve a four- year term beginning April 1, 2015 and ending on March 31, 2019, and that PATRICIA JAHNS BUSH and BOHDAN PAUL HIRNIAK, representing residential interests, are each individually appointed to the Pelican Bay Services Division Board to serve four-year terms beginning April 1, 2015 and ending on March 31, 2019, and BE IT FURTHER RESOLVED that ROBERT W. SCHOONMAKER, representing commercial and business interests, is hereby appointed to the Pelican Bay Services Division Board to serve the remainder of a vacant term, beginning January 27, 2015 and expiring March 31, 2018. THIS RESOLUTION ADOPTED upon majority vote this 27th day of January, 2015. Packet Page-908- DF1/27/2015 16.H.3. I ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk TIM NANCE, CHAIRMAN Approved as to form and legality: Jeffrey A. Klatzkow County Attorney Packet Page-909-