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Agenda 03/24/2015 Item #16H2 3/24/2015 16.H.2. EXECUTIVE SUMMARY Recommendation to appoint one member to the Forest Lakes Roadway and Drainage Advisory Committee. OBJECTIVE: To appoint one member to the Forest Lakes Roadway and Drainage Advisory Committee to a term expiring on April 21, 2019. CONSIDERATIONS: This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to aid and assist the Board of County Commissioners in carrying out the purposes of providing and maintaining improved roadway related drainage and roadway restoration within the area of the Forest Lakes Roadway & Drainage MSTU as established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Applicants must reside within the MSTU. Terms are four years. A list of the current membership is included in the backup. Member Kenneth Bloom resigned from the committee on January 26, 2015. The vacancy was advertised and an application received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Barbara Bell Resides within MSTU 4 yes none COMMITTEE RECOMMENDATION: At its meeting on March 3, 2015 the committee reviewed the above application and unanimously recommended that Barbara Bell be appointed to a 4 year term expiring on April 21, 2019. A recommendation memo is included in the backup to this item. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 24,2015 Packet Page-951- 3/24/2015 16.H.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Recommendation to appoint one member to the Forest Lakes Roadway and Drainage Advisory Committee. Meeting Date: 3/24/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 3/13/2015 1:45:48 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 3/13/2015 1:45:49 PM Approved By Name: RichardDarryl Title: Project Manager, Landscape Operations Date: 3/13/2015 2:42:33 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 3/13/2015 3:05:21 PM Name: IsacksonMark Title: Division Director-Corp Fin &Mgmt Svc, Office of Management&Budget Date: 3/13/2015 3:12:38 PM Name: KlatzkowJeff Title: County Attorney, Date: 3/16/2015 8:40:17 AM Name: DurhamTim Packet Page-952- 3/24/2015 16.H.2. Title: Executive Manager of Corp Business Ops, Date: 3/16/2015 9:41:01 AM Packet Page-953- 3/24/2015 16.H.2. co ;,,, ,,‘ , , CO ' ' CT County AX' viotve, fly '„, -a .__. TO: Wanda Rodriguez, ACP,Advanced Certified Paralegal Office of the County Attorney's FROM: Tessie Sillery,Operations Coordinator Public Transit&NBHD Enhancement Division DATE: March 12, 2015 SUBJECT: Forest Lakes MSTU Recommendation to the Board for filling one vacant position. The Forest Lakes MSTU has received and reviewed one application by the prescribed deadline for its vacancy. Applicant was evaluated based on the potential contributions to the Committee. The applicant meets the criteria required to be eligible for the committee and resides within the MSTU's district boundary. The Forest Lakes MSTU committee recommends Ms. Bell for the vacant terms as indicated below: TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Barbara Bell New-Appointment 4-21-19 Resident in Naples 15+years,retired from the Collier County Public Schools. Background;Masters Degree in Education& Media Specialist for 30 years. Please let me know, if you need any other information. Public Services Department Public Transit&NBHD Enhancement Division Packet Page -954- k 3/24/2015 16.H.2. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 11, 2015 APPLICANT: Barbara Bell 1527 Happolo Lane Naples, FL 34105 APPLYING FOR: Forest Lakes Roadway and Drainage MSTU Advisory Committee We currently have one vacancy and one term expiring on April 21, 2015 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: Darryl Richard cc: Tessie Sillery The application submitted by Ms. Bell 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 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. 07i2014 Packet Page-955- 3/24/2015 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 2/9/2015 11:01:27 PM. Name: 'Barbara Bell Home Phone: 1239-263-1176 Home Address: 1527 Happolo Lane City: Naples Zip Code: 34105 Phone Numbers Business: 239-250-9524 E-Mail Address: bellba613 @gmail.cornl Bf oard or Committee: Forest Lakes Roadway and Drainage MSTU Advisory Committee Category: Not indicated Place of Employment: Retired from Collier County Public Schools How long have you lived in Collier County: more than 15 Pow 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 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 -956- 3/24/2015 16.H.2. Would you and/or any organizations with which on are affiliated benefit from decisions or recommendations made by this advisory board? Y 'Homeowner-Forest Lakes Homes Are you a registered voter in Collier County? Yes Do you currently hold an elected office?INTO Do you now serve, or have you ever served on a Collier County board or committee?INo ' Not Indicated Please list your community activities and positions held: Education: 'Masters degree in education Experience/Background 'Media Specialist- 30 years Packet Page-957- 3/24/2015 16.H.2. J Forest Lakes Roadway & Drainage Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Ke -th E.B .om 262-1396 04/12/11 04/21/15 4 Years 1517 Ivyg.,e ,' e Wi(-A g` 649-4384 Naples, FL 1 ' 105 / E-Mail: bl•• @kebmgnt.com RSi31') // /`�� s District: Catego :Resides within MSTU Mr. Kevin Mckyton 04/12/11 04/21/15 4 Years 1218 Forest Lakes Blvd. 430-6528 Naples, FL 34105 E-Mail: ufgator7 @comcast.net District: 4 Category:Resides within MSTU Ms. Marianne Fanning 02/25/14 04/21/18 4 years 279 Quail Forest Blvd. #213 0 877-6377 Naples, FL 34105 E-Mail: fanningm @embargmail.com District: 4 Category:Resides within MSTU Mr. George E. Fogg 261-6062 09/13/05 04/21/08 3 Years 628 Woodshire Lane,#G-1 261-6062 05/08/12 04/21/16 4 Years Naples, FL 34105 E-Mail: fogg62383 @comcast.net District: 4 Category:Resides within MSTU Mr. Richard J. Barry 04/27/10 04/21/14 4 Years 1316 Forest Lakes Blvd. 0 649-5323 04/22/14 04/21/18 4 years Naples, FL 34105 E-Mail: dickbarry705 @comcast.net District: 4 Category:Resides within MSTU Friday,June 06,2014 Page 1 of 2 Packet Page-958- 3/24/2015 16.H.2. Forest Lakes ROadway & Drainage Advisor/ Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to assist the Board of County Commissioners in tasks related to providing and maintaining improved roadways, lighting, traffic signs, sidewalks, beautification, and roadway related drainage within the area of the Forest Lakes Roadway& Drainage MSTU established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Applicants must reside within the MSTU.Terms are four years. cc: Tessie Sillery, Operations Coordinator 252-5840 • FL STAT: 125.01 Staff Darryl Richard, RLA, MSTU Project Manager: 252-5775 • ay,June 06,2014 Page 2 of 2 Packet Page-959- 8