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Agenda 04/28/2015 Item #16H1 4/28/2015 16.H.1 . EXECUTIVE SUMMARY Recommendation to appoint two members to the Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To appoint one member and reappoint one member to serve three year terms expiring on February 11, 2018. CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This 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. There are currently three vacancies on this committee. The vacancies were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Tracey Dewrell reappt. Agricultural/Business 3 yes Land Acquisition Advisory Committee Patricia Sherry General civic/citizen l Yes Water&Wastewater Authority ATTENDANCE: During the past two years Mr. Dewrell has had only one absence. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: At its meeting on April 6, 2015, the committee unanimously recommended that Mr. Dewrell be reappointed, and that Ms. Sherry be appointed, to 3-year terms on the committee. A recommendation memo is included in the backup. 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 28, 2015 Packet Page -1873- 4/28/2015 16.H.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to appoint two members to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 4/28/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 4/9/2015 2:35:52 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 4/9/2015 2:35:53 PM Approved By Name: SuleckiAlexandra Title: Environmental Specialist,Principal,Conservation Collier Date: 4/9/2015 3:19:35 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 4/15/2015 9:43:00 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/15/2015 10:40:04 AM Name: IsacksonMark Title: Division Director-Corp Fin &Mgmt Svc, Office of Management&Budget Date: 4/15/2015 1:40:30 PM Name: DurhamTim Packet Page-1874- 4/28/2015 16.H.1 . Title: Executive Manager of Corp Business Ops, Date: 4/15/2015 4:44:43 PM Packet Page-1875- 4/28/2015 16.H.1. C er County Memorandum To: Wanda Rodriguez, ACP Cc: Nancy Olson, Regional Manager, Parks and Recreation Div. Jeanine McPherson-Hogle—Assistant Director,Parks and Recreation Div Barry Williams, Director, Parks and Recreation Div. Steve Carrell, Administrator, Public Services Dept. From: Alexandra J. Sulecki, Manager, Conservation Collier Program Date: April 6,2015 Subject: Recommendation for Conservation Collier Committee appointment Today, on 4/6/15,the Conservation Collier Land Acquisition Advisory Committee(CCLAAC) met in a public meeting and reviewed two applications received to fill three current vacancies on the Conservation Collier Land Acquisition Advisory Committee. There was a quorum of 4 members present, and the vote was unanimous to recommend both candidates listed below for appointment: 1. Patricia Sherry(Initial Appointment)—to be appointed in the `General civic and citizen interests'* category 2. Tracey Dewrell (Re-appointment)-to be appointed in the 'agricultural and business Interests'* category a. Mr. Dewrell was initially appointed on 9/13/11 and served through 2/11/15 *- See Ordinance 2007-65, Section 2 for a listing of interest categories. Please find as companion documents the following: • A table identifying how applicants meet the qualifications required for CCLAAC service • Attendance records for Tracey Dewrell • A listing of current CCLAAC Committee members and their term expiration status. Please be aware that we still have one vacancy and would appreciate that you advertize it for us. Please advise should you need additional information. Parks and Recreation Department Public Services Division Packet Page -1876- 4/28/2015 16 H.1. iii ( c o k \ \ k 2 % ; iiiiiii E\ 111111 k( E g o« I i� iPIII ) a )_ E ) ilinc,_ \ (ƒ 3 � 2 - - � // ) 8 /111111 fc IL o. �I \; & \ / f 7a § - / ® _ \ k § b \ \ \k 07:24)4) / \ % & rn IIIIIIILIL { co - � _ § tf { ) kj k ] $w E 2 ) \ ƒ* .k # Ea § ( 27 ± & ` e ] u cf s )—« Q & 3 [ _ o - I2 : ` in k / 0/c 2 \ \ c \) t §k k / \ Akb )\ 3f % ) \ UI!;k \ I£ \fl co = �Sz y \ @ \ » cS° c \ ƒ \/ / iuri § }cv n * 2 0 Packet Page-1877- 4/28/2015 16.H.1 . Attendance Record- FY 2013 Bill Tony Jeff Jeremy Clarence Lauren Tracey John Todd Date Poteet Pires Curl Sterk Tears Gibson Dewre11 Burton Allen 1/14/13 P P P P P P P '' P A A A //11/2012 Term Term P-term -Special ending ending ending 2- Meeting P P P P 2/11/13 2/11/13 A 11-13 A 2/22/2013 Special canx-no canx-no canx-no canx-no canx-no canx-no meeting quorum quorum quorum quorum quorum quorum P reappoint ed 4/8/13 p p p A 2/26/13 P E P- P- Reappoint Reappoint ed 4-23- ed 4-23- Resigned 13 term 13 term as of ending ending 7/8/13 P E 6/27/13 P 2/11/16 P P 2/11/16 P 9/30/13 P P P P P P P E 11/18/13 P E P E P P P P Attendance Record - FY 2014 Bill Tony Jeremy Clarence Lauren Tracey John Todd Date Poteet Pires Sterk Tears Gibson Dewrell Burton Allen 1113'14 P P P P P P P P 2/10/14 P P P A P P P A A- Term Lauren Ended Gibson reappointed 3- Feb 11, Resigned 4'14;13 23-14- P 2014 P P 7-10-14 P P E 7/21/14 Meeting Not held-No Quorum 8/11/14 P P E I P P P Todd 9/12/14 Allen Special Resigned Meeting P P A P A 9/3/14 *members up for reappointment by the BCC P=Present E=Absent/Excused A=Absent Not Excused R=Resigned NQ=No Quorum Voting members authorized =9 or less,i are required for a quor Packet Page-1878- 4/28/2015 16.H.1 . dance Record - FY 2015 Bill Jeremy Clarence Tracey John Susan Date Poteet Sterk* Tears Dewrell* Burton Calkins 10/13/14 P P P P P P last Resigned term 1/12/15 P 10-14-14 A meeting P Appointed 4/6/15 P P P 1/27/15 *members up for reappointment by the BCC P=Present E=Absent/Excused A=Absent/Not Excused R=Resigned NQ=No Quorum Voting members authorized=9 or less.5 are required for a quorum. Packet Page -1879- 4/28/2015 16.H.1 . ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 5,2015 APPLICANT: Tracey Dewrell 4231 Pine Ridge Road Naples, FL 34119 APPLYING FOR: Conservation Collier Land Acquisition Advisory Committee We currently have 4 vacancies and one term expiring 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. Dewrell 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 reappointment. —0R— X This applicant is recommended for reappointment. 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 -1880- 4/28/2015 16.H.1 . Advisory Application A lication Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 2/5/2015 10:24:15 AM. Name: Tracey Dewrell Home Phone:I239-692-8892 Home Address: 4231 Pine Ridge Road City: f Naples Zip Code: 34119 Phone Numbers Business: 1239-261-8600 E-Mail Address: tracey @dewrell.com( Board or Committee: Land Acquisition Advisory Committee (Category: Not indicated 'lace of Employment: Dewrell & Sacks LLP 1How 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 Po 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 -1881- 4/28/2015 16.H.1 . Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? Flo Not Indicated Are you a registered voter in Collier County?1Yes Do you currently hold an elected office? No• Do you now serve, or have you ever served on a Collier County board or committee? Yes !Current Member, Conservation Collier Land Aquisition Advisory Committee I Please list your community activities and positions held: Education: A.,University of West Florida(Pensacola, FL) 1994 J.D., St. Thomas University School of aw(Miami, FL) 1998 Experience/Background AV rated attorney concentrating practice in real estate transactions and litigation. Licensed to practice in Florida(1998) and Georgia(1999). Packet Page -1882- 4/28/2015 16.H.1. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 18, 2015 APPLICANT: Patricia Sherry 1830 Florida Club Cir. Unit 4211 Naples, FL 34112 APPLYING FOR: Conservation Collier Land Acquisition Advisory Committee We have two 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: 1 TO STAFF LIAISON: Attn: Alexandra Sulecki The application submitted by Ms. Sherry 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— X 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 -1883- 4/28/2015 16•H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 3/18/2015 1:18:44 PM. Name:.Patricia Sherry Home Phone 203-417-9854 Home Address: 1830 Florida Club Cr. Unit 4211 City: Maples Zip Code: 34112 Phone Numbers Business: E-Mail Address: scarlet 1056 @sbcglobal.net !Board or Committee: Land Acquisition Advisory Committee !Category: Not indicated Place of Employment: CAPA Center !How long have you lived in Collier County: 4-5 reow many months out of the year do you reside in Collier County: I am a year-round sident dave you been convicted or found guilty of a criminal offense(any level felony or first egree 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-1884- 4/28/2015 16.H.1. Would you and/or any organizations with which ousre affiliataben4it from decisions or recommendations made by this advise4 biiard? !Not Indicated Are you a registered voter in Collier County?!Yes Do you currently hold an elected office?INo Do you now serve, or have you ever served on a Collier County board or committee?!Yes !Water and Waste Water Advisory Board Please list your community activities and positions held: !Board of Friends of the Fakahatchee Member of Greater Naples CofC Action Committee Education: IBS Upsala College Experience/Background Iprior member of town council in CT Prior member of BOE in CT Prior commissioner for WPCA! IinC Packet Page-1885- _ _ 4/28/2015 16.H.1 . 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. 59) 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 Ms. Susan L. Calkins 01/27/15 02/11/18 3 Years 740 High Pines Dr. )434-8095 Naples, FL 34103 E-Mail: calkritas @aol.com District: 4 Category:Environmental/Conservation/Education VACANT VACANT 02/11/15 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,April 09,2015 Page 1 of 3 Packet Page-1886- • 4/28/2015 16.H.1. 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 INACTIVE SEAT 02/11/17 3 Years Naples, FL E-Mail: District: Category:seat only filled during active acquisition phase INACTIVE SEAT 02/11/16 3 Years Naples, FL E-Mail: District: Category: seat only filled during active acquisition phase 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; Thursday,April 09,2015 Page 2 of 3 Packet Page -1887- 4/28/2015 16.H.1. 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, and further amended by Ord. No. 2015-16. This committee is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This 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, Conservation Collier Coordinator: 252-2961 Thursday,April 09,2015 Page 3 of 3 Packet Page -1888-