Agenda 05/12/2015 Item #16A14
EXECUTIVE SUMMARY
Recommendation to adopt a Resolution appointing membership to the Golden Gate Watershed
Improvement Program Technical Advisory Ad Hoc Committee for 12 months.
OBJECTIVE: To adopt a resolution appointing membership to the Golden Gate Watershed
Improvement Program Technical Advisory Ad Hoc Committee for a period of 12 months.
CONSIDERATIONS: During the February 10, 2015 Board of County Commissioners (Board)
meeting (item number 16. A.12), the Board, by unanimous vote, established the Golden Gate
Watershed Improvement Program Technical Advisory Ad Hoc Committee by Resolution No.
2015-25 with the purpose advising County staff and the Board on the development and
implementation of the Golden Gate Watershed Improvement Program (GGWIP). The adopted
Resolution requires that membership for this Committee to be comprised of one representative
from each of the following agencies: South Florida Water Management District; City of Naples;
City of Marco; Collier Soil and Water Conservation District; Florida Department of
Environmental Protection; Rookery Bay National Estuarine Research Reserve; and the Florida
Fish and Wildlife Conservation Commission.
Additionally, membership shall be recommended by his or her respective agency to the Board
for consideration for appointment to the committee.
County staff reached out to the above referenced agencies who are graciously recommending to
the Board the following agency representatives for appointment to the committee:
Jocelyn Nageon De Lestang, P. E., Principal Engineer
(Big Cypress Basin Service Center, South Florida Water Management District)
Dana Dettmar, Environmental Specialist
(City of Marco)
Gregg Strakaluse, P.E., Streets and Stormwater Director
(City of Naples)
Dennis P. Vasey, Supervisor, Seat 3
(Collier Soil and Water Conservation District)
Julie Neurohr, TMDL Coordinator, South District Office
(Florida Department of Environmental Protection)
Brent Bachelder, Biological Scientist III
(Florida Fish and Wildlife Conservation Commission)
Jeffrey A. Carter, Stewardship Coordinator
(Rookery Bay National Estuarine Research Reserve)
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Membership appointment, terms of office, and attendance requirements are specified under
Resolution 2015-25. The attached resolution would formalize membership to the Golden Gate
Watershed Improvement Program Technical Advisory Ad Hoc Committee.
FISCAL IMPACT: There is no fiscal impact associated with this Executive Summary.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and
requires a majority vote for Board approval. -HFAC
GROWTH MANAGEMENT IMPACT: This item is in accordance with the goals, objectives,
and policies of the Conservation and Coastal Management Element and the Drainage Sub-
element of the Growth Management Plan.
RECOMMENDATION: That the Board of County Commissioners adopts the proposed
Resolution appointing membership to the Golden Gate Watershed Improvement Program
Technical Advisory Ad Hoc Committee for 12 months.
Prepared By: Carolina Valera, MPA, Principal Planner
Attachment: 1. Resolution
2. Enabling Resolution 2015-25
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5/12/2015 16.A.14.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.A.16.A.14.
Item Summary: Recommendation to adopt a Resolution appointing membership to the
Golden Gate Watershed Improvement Program Technical Advisory Ad Hoc Committee for 12
months.
Meeting Date: 5/12/2015
Prepared By
Name: ValeraCarolina
Title: Planner, Principal, Comprehensive Planning
4/16/2015 11:31:02 AM
Submitted by
Title: Planner, Principal, Comprehensive Planning
Name: ValeraCarolina
4/16/2015 11:31:03 AM
Approved By
Name: PuigJudy
Title: Operations Analyst, Community Development & Environmental Services
Date: 4/21/2015 3:02:20 PM
Name: KurtzGerald
Title: Project Manager, Principal, Transportation Road Maintenance
Date: 4/21/2015 5:59:30 PM
Name: PattersonAmy
Title: Manager - Impact Fees & EDC, Capital Project Planning, Impact Fees and Program Management
Date: 4/22/2015 4:39:29 PM
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Date: 4/22/2015 4:55:40 PM
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5/12/2015 16.A.14.
Name: AshtonHeidi
Title: Managing Assistant County Attorney, CAO Land Use/Transportation
Date: 4/23/2015 2:21:52 PM
Name: IsacksonMark
Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget
Date: 4/24/2015 9:25:49 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 4/30/2015 9:55:33 AM
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Date: 4/30/2015 11:24:35 AM
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16A124
RESOLUTION NO. 2015 - 25
A RESOLUTION OF THE BOARD OF COUNTYCOMMISSIONERS OF
COLLIER COUNTY, FLORIDA, ESTABLISHINGTHE GOLDEN GATE
WATERSHED IMPROVEMENT PROGRAM TECHNICAL ADVISORY
ADHOC COMMITTEE.
WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that the
Board of County Commissioners may, by resolution, appoint an ad hoc or taskforce committee
for a specific project, if the duration of the committee does not exceed three years duration; and
WHEREAS, the Board of County Commissioners desires to establish the Golden Gate
Watershed Improvement Program Technical Advisory Ad Hoc Committee to advise County staff
and the Board of County Commissioners on the development and implementation of the Golden
Gate Watershed Improvement Program (GGWIP).
NOW, THEREFORE, BE IT RESOLVEDBY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE: Creation and Purpose of the Golden Gate Watershed Improvement
Program Technical AdvisoryAd Hoc Committee.
Pursuantto the provisions of Collier County Ordinance No. 2001-55, as amended, the
Board of County Commissioners (Board) hereby establishes the Golden Gate Watershed
Improvement Program Technical Advisory Ad HocCommittee (Committee) to advise County
staff and the Board on the development and implementation of the Golden Gate Watershed
Improvement Program (GGWIP).
SECTION TWO: Appointment of Members, Terms of Office, Attendance
Requirements.
A. There shall be seven regular membersto this Committee, who shall serve a one year
term. Members shall be comprised of one representative from each of the following
agencies:
1. South Florida Water Management District/Big Cypress Basin Service Center
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2. City of Naples
3. City of Marco
4. Collier Soil and WaterConservation District
5. Florida Department of Environmental Protection
6. Rookery Bay National Estuarine Research Reserve
7. Florida Fish and Wildlife Conservation Commission
B. Members shall be recommended by hisor herrespective agency to the Board for
consideration for appointment to the Committee. Appointment of membersto the
Committee shall be by resolution of the Board.
C. Removal from office and attendance requirements shall be governed by Collier
County Ordinance No. 2001-55, as amended, or its successor ordinance.
D. The members of the Committee shall serve without compensation, but may be
reimbursed for travel, mileage, and/or per diem expenses if approved in advance by
the Board.
SECTION THREE: Officers and Quorum.
At the Committee's first meeting, the membershipshall elect a Chair and Vice-Chair.
The presence of a majority of the members shall constitute a quorum. The Committee shall
follow Robert's Rules of Order for the transaction of businessand shall keep records of the
meetings, findings, and determinations.
SECTION FOUR: Functions, Powers, andDuties of the Committee.
The functions, powers, and duties of this Committee shall be toaid and assist County
staff and the Boardregarding the development and implementation of the Golden Gate
Watershed Improvement Program (GGWIP).
SECTION FIVE: Dissolution of Committee.
Unlessextended by Resolution of the Board, this Committee shall automatically sunset
without further action one year from the date of thisResolution.
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THISRESOLUTION ADOPTED after motion, second and majority vote favoring
same, this /D'day of Fe b r i c0..y , 2015.
ATTES • . r1 :+Q'`ry BOARD OF COUNTY COMMISSIONERS
DWIGHT T'E:.11Rfl CI , CLERK COLLIER COUNTY, FLORIDA
By: ji By ei, re,.
t'pt fy Gterk Tim Nance, Chairman
Attest asto Ch airman's
signature only
Approved as to form and legality:
6Lit f-ct 0 c 0 ,\ti
Heidi Ashton-Cicko
Managing Assistant County Attorney
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