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Agenda 01/27/2015 Item #16H4 1/27/2015 16.H.4. EXECUTIVE SUMMARY Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To appoint one member to serve a three year term expiring on February 11, 2018. CONSIDERATIONS: The Land Acquisition Advisory Committee was created by Ordinance No. 2002-63. This 9-member committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms are three years. A list of the current membership is included in the backup. At its January 13th meeting,the Board directed my Office to advertise and bring back for a public hearing an ordinance amendment that would reduce the number of members on this Committee from 9 to 7, and reduce the quorum requirement to 4. The amendment has been advertised, and an Executive Summary to amend the ordinance will be on the February 10th agenda. There are currently five vacancies on this committee. The vacancies were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Susan L.Calkins Environmental/Conservation/ 4 yes Hispanic Affairs Advisory Board Educational (2001-2005) Ronald A.Kezeske Business/real estate 3 Yes none COMMITTEE RECOMMENDATION: Due to the current low membership leaving a lack of quorum for conducting formal business, the committee is unable to make an official recommendation. With the informal input of the committee, staff is recommending that Ms. Calkins be appointed to fill a vacant three year term on this committee. Mr. Kezeske withdrew his name from consideration. A recommendation memo is included in the backup. FISCAL IMPACT: None. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 27,2015 Packet Page-910- 1/27/2015 16.H.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.4. Item Summary: Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 1/27/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 1/15/2015 11:41:56 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 1/15/2015 12:10:38 PM Name: SuleckiAlexandra Title: Environmental Specialist, Principal, Conservation Collier Date: 1/15/2015 2:25:59 PM Name: KlatzkowJeff Title: County Attorney, Date: 1/15/2015 3:34:33 PM Name: IsacksonMark Title:Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 1/16/2015 9:19:47 AM Name: OchsLeo Title: County Manager, County Managers Office Date: 1/19/2015 6:53:39 PM Packet Page-911- 1/27/2015 16.H.4. i 1 C' County „..,-,......„......-....... . Memorandum , To: Wanda Rodriguez,Executive Aide to the Board of County Commissioners Cc: Barry Williams,Director, Parks and Recreation Dept. Steve Camel!,Administrator, Public Services Div. From: Alexandra J. Sulecki,Manager,Conservation Collier Program Date: January 13, 2015 Subject: Recommendation for Conservation Collier Committee appointment Yesterday,on 1/12/15,the Conservation Collier Land Acquisition Advisory Committee • (CCLAAC)met in a public meeting and discussed one application received to fill five current vacancies on the Conservation Collier Land Acquisition Advisory Committee. While there was discussion in a public meeting,there was no official motion due to the fact that the CCLAAC • j does not currently have enough members to achieve the required five-member quorum to make a formal motion.Three out of four current members of the CCLAAC were present at the public meeting and indicated support of this applicant. Please be aware that one of the current member's terms will end on 2/11/15 (Tracey Dewrel'I), so we will have another one vacancy by that time, for a total of six vacancies out of a current nine- member committee,and a total of three sitting members remaining. Staff is currently in the process of amending the Conservation collier ordinance to reduce the 1 number of members to the CCLAAC from 9 to 7, which will reduce the quorum requirements to 4 members. Should the ordinance amendment be approved and Ms.Calkins is appointed by the BCC,the CCLAAC will once again be able to achieve a quorum with four members. 1. Susan Calkins(Initial Appointment) Please find as companion documents the following: • A table identifying how the applicant meets the qualifications required for service on the CCLAAC • • A listing of current CCLAAC Committee members and their term expiration status. Please advise should you need additional information. Parks and Recreation Department Public Services Division Packet Page-912- 1/27/2015 16.H.4. 1 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: November 13, 2014 APPLICANT: Susan L. Calkins 740 High Pines Dr. Naples, FL 34103 APPLYING FOR: Land Acquisition Advisory Committee We currently have four vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 • TO STAFF LIAISON: Attn: Alexandra Sulecki The application submitted by Ms. Calkins is attached for your review. Please let me know, in writing, I the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. : TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez { This applicant is not recommended for appointment. —OR- )( This applicant is recommended for appointment. A recommendation memo is attached, please • prepare an agenda item for the next available BCC agenda. If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. { I 07/20/4 Packet Page-913- 1/27/2015 16.H.4. 1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 i Naples,FL 34112 _ (239)252-8603 Application was received on: 11/13/2014 11:15:34 AM. ' iN Susan L. Calkins home Phone+1239-434-8095 !Home Address 740 High Pines Dr, City Maples Zip Code 34103 Phone Numbers I Business t e-Mail Address I calkritas(r aol.coml I !Board/Committee Applied for:I Land Acquisition Advisory Committee ate o y ry�i Not indicated ' 1 8 f Work Place:Retired [How long have you lived in Collier County, 10-15 ow many months out of the year do you reside in Collier County:1 I am a year-round fresident ' Have you ever been convicted of any offense against the law No Not Indicated . 113o you or your employer do business with the County?;No INot 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. Would_y_ou and/or any organizations with which you are affiliated benefit from decisions or Packet Page-914- 1/27/2015 16.H.4. I recommendations made by this advisory board?;1/N10 lot Indicated Are you a registered voter in Collier County?}'Yes Do you currently hold an elected office?a ipo you currently or ever served on a Collier County Board or Committee?i IYesI 'Hispanic Affairs Advisory Board (2001-2005) Please list your community activities:! Current Board member of the League of Women Voters of Collier County Past President of the American Association of University Women (2004-2006) Community Foundation environmental grants subcommittee member(2010-2013) Conservancy of Southwest Florida (volunteer 2000-present)Board member, Friends of Rookery Bay (2007-2011) Greater Naples Leadership graduate(2003) and peer advisor re: environmental day program Hodges University Center for Lifelong Learning(advisory board member and CLL faculty) (2003-2014) Education;; MSW University of Michigan(1967) MA Wayne State University (1983) Additional graduate work in international development at Michigan State University (1993) Experience:4 - I taught anthropology and sociology for many years, specializing in field of eco-tourism. I participated in and was also a consultant on Fulbright studies in Mexico and Central America which focused on development and tourism (1991 and 1999). I have followed the activities oft the Land Acquisition Advisory Committee over the years, especially regarding the purchase of Pepper Ranch. My training as a Florida Master Naturalist and my experience with both the Conservancy and Rookery Bay have given me a better understanding of our watershed and the growth management issues we face. Packet Page-915- ; 1/27/2015 16.H.4. Representation of Interests • 1 � Environmental and Conservation. SI (volunteer activities with Rookery, Conservancy, • Community Foundation, etc. indicate strong level of interest. Agricultural and Business: SI. Interests in area of the business of Eco-tourism indicated by her . Fulbright studies as well as teaching courses on Eco-tourism, both for Macomb College's overseas student study tour to Yucatan, MX and here for Hodges Center for Lifelong Learning Educational: WE. Employed as professor of anthropology and sociology General Civic and Citizen: SI variety of community activities illustrated. Although I did not list it, was also 2007 recipient of the Jefferson Award for Community Service Individual Member Expertise, Knowledge or Interest Ecology: FT. Anthropologists are trained in relationship of people to their natural environment. Additional training as Florida Master Naturalist (certified in two of three areas) has provided I specific awareness re: FL environment . Conservation: V, SI. Volunteer history with environmental organizations attests to both interest and concern with conservation. Not listed is my active engagement working for passage of Conservation Collier program in 2002. Real Estate or Land Acquisition: SI. only in terms of conservation acquisitions Land Appraisal: no experience Land Management: SI.An academic interest in how land is managed Eco-tourism: FT WE Recipient of a sabbatical leave as well as a Fulbright Study Abroad award to study Eco-tourism. Work experience involves teaching subject as well as assisting husband with his business,Ari's Eco-Literary Tours Environmental Education: V SI. Have organized numerous programs to educate public through my volunteer affiliations with League of Women Voters of Collier County,American Association of a University Women, Friends of a Rookery Bay, and as environmental peer advisor to Greater Naples Leadership. 1 2 • • Packet Page-916- • 1/27/2015 16.H.4. 3 4 Notes: • Representation of Interests • Staff coded this section to indicate an applicant's stated interest as"s.i." Where an • interest was not explicitly stated, an"x" is shown in the"General Civic and Citizen" category. "W.e." is shown where an applicant has demonstrated work experience on the application. Individual Member Expertise, Knowledge or Interest Staff coded this section to indicate an applicant's formal training ("f.t.") and work experience ("w.e."). A"v"was placed in the appropriate section where volunteer efforts were noted. or in the Conservation category where an applicant has served on a County advisory committee dealing with environmental matters. "S.i."was used to note an applicants stated interests. • � I 1 • • I Packet Page-917- • 1/27/2015 16.H.4. E o 3 O .7 W r• •`- 3 - 0 0 1 LU W > U , I a) E ai c c . io .. r • . 2 • o y ° a) aEi a • _p C c t ai _ .C J 2 u) C • , N Eli u1 N O p Y,. yv co m E , w J a ui X '_" C i C a, . 9 c E _ °2 W e ,v' Ill.§a .5 To og ac 1 Cog _ . � °'v o a ui . c c K a •G • o d ,:Ti •l o - v a2i C ui N l B c U > ; E_ y. CO , of a CL ' ° c 3 n � pQ C C X 0 .0 03 0_.E iII4i U I d o 0 c ' 0 U U 3 - C , A � - 0— H m d a cy U) C d Z � a) b o • .5 o U • i ai a> v �a I O W ; « 2 € L C to N y 0 C N O ul N . g O N - C - w C ° c c ta 4.0 1 E o. m e _ o o CO • W L N l0 OH 1 � Ern 3 �ap� 3 � > a) - vn Yvo °= Q E o - CO — y m C Z . o 0 o c. o ° y h c o .e c a o rN c c 0 _ a0i,° ,_ Lt O co 0 W o U ui = v a) W v •- c g a 3 u, O O a C y C .O° « y ,� a7 C O V 0 O - O O' o .cam u, � � U 0 -. odas d U 0 8 _ u � 3 , 12 U° E u, Q� a� y c . . co. c O ip ',vi Z N f"/' p O e- u, Z z C O • U II Packet Page-918- . 1/27/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: December 2, 2014 APPLICANT: Ronald A. Kezeske 4141 11th Ave. SW Naples, FL 34116 APPLYING FOR: Land Acquisition Advisory Committee i I We currently have four vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 3 TO STAFF LIAISON: Attn: Alexandra Sulecki The application submitted by Mr. Kezeske is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez X This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Page-919- 1/27/2015 16.H.4. 1 1 Advisory Board Application Form Collier County Government 1 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 1 (239)252-8603 1 Application was received on: 12/2/2014 1:03:56 PM. Name: [Ronald A. Kezeske Home Phone:1239-963-5063 1 • Home Address: 4141 11th Ave SW[ City: Maples Zip Code: 34116 Phone Numbers Business: e-Mail Address:'.,ronald @hawkeycapital.com[ Board/Committee Applied for:;Land Acquisition Advisory Committee Category:,Not indicated Work Place:Hawkey Capital, LLC [How long have you lived in Collier County: 5-10 ow many months out of the year do you reside in Collier County: I am a year-round resident Have you ever been convicted of any offense against the law?No INlot 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. Would you and/or any organizations with which you are affiliated benefit from decisions or Packet Page-920- 1/27/2015 16.H.4. recommendations made by this advisory board? to Not Indicated Are you a registered voter in Collier County?f Yes Do you currently hold an elected office? is Do you currently or ever served on a Collier County Board or Committee?; To Not Indicated Please list your community activities: Naples Jaycees(President)Real Estate Investment Society(Member) Golden Gate Estate Area Civic Association (Member) Isaac Walton League of America(Former Member) Education Juris Doctor(Ave Maria School of Law) Bachelor of Science (University of Wisconsin-Stevens Point) Experience: Hawkey Capital, LLC Chief Executive Officer of this private equity firm which invests in struggling or growing local businesses. National RE/Group,Inc. Chief Executive Officer for over three years of this Real Estate investment company, which invested in various properties primarily throughout Collier, Lee, Hillsborough, Hendry and Dade counties. SIG FL, LLC As Director of Operations for this local Real Estate investment firm, I oversaw all acquisitions and operations of properties throughout Collier and Lee counties. While attending college in Stevens Point, Wisconsin, I was an active member in the Bill Cook Chapter of the Isaac Walton League of America, which is a conservation organization which owns and manages several hundred acres of land dedicated to wild life conservation. I believe I would be a youthful and energetic asset to this advisory board. I greatly appreciate your time and consideration. Packet Page-921- 1/27/2015 16.H.4. Land Acquisition Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. John H. Burton 39) 777-5852 02/14/12 02/11/13 1 Year 2975 Gardens Blvd. 39)777-5852 04/23/13 02/11/16 3 Years Naples, FL 34105 E-Mail: naplesmarco @gmail.com District: 4 Category:Environmental/Conservation/Ag/Business/Educational VACANT VACANT 02/11/18 3 Years Naples, FL E-Mail: District: Category: VACANT VACANT 02/11/18 3 Years Naples, FL E-Mail: District: Category: Mr. Tracey Dewrell 261-8600 09/13/11 02/11/15 3 Years 4231 Pine Ridge Road 963-2620 Naples, FL 34119 E-Mail: tracey @dewrell.com District: 3 Category:Agricultural/Business; R.E; Land Appraisal VACANT VACANT 02/11/17 Naples, FL E-Mail: District: Category: Thursday,January 15,2015 Page 1 of 3 Packet Page-922- 1/27/2015 16.H.4. Land Acquisition Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. William H. Poteet, Jr. 403-3840 02/11/03 02/11/05 2 Years 6180 Star Grass Lane 352-6822 03/25/14 02/11/17 3 Years Naples, FL 34116 E-Mail: Poteetproperties @gmail.com District: 3 Category:Ag/Business/Conservation/Real Estate VACANT VACANT 02/11/17 Naples, FL E-Mail: District: Category: VACANT VACANT 02/11/16 3 Years 3 Years Naples, FL E-Mail: District: Category: Mr. Clarence S. Tears, Jr. 263-7615 02/23/10 02/11/13 3 Years 320 Lambton Lane 348-1356 04/23/13 02/11/16 3 Years Naples, FL 34104 E-Mail: ctearsjr @sfwmd.gov District: 3 Category:Environmental; Ag; Civic; Ecology; Conservation; 4WV 17.4.,3 g, rc . ,d=v .. Thursday,January 15,2015 Page 2 of 3 Packet Page-923- 1/27/2015 16.H.4. Land Acquisition Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The Land Acquisition Advisory Committee was created by Ordinance No.2002-63. This 9- member committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco-tourism or environmental education. Terms: 3 Years FL STAT: Staff Alex Sulecki, Senior Environmentalist Specialist: 252-2961 Thursday,January 15,2015 Page 3 of 3 Packet Page -924-