Loading...
Agenda 06/09/2015 Item #16H1 6/9/2015 16.H.1 . EXECUTIVE SUMMARY Recommendation to reappoint three members to the Coastal Advisory Committee. OBJECTIVE: To reappoint a City of Marco Island representative and two Collier County representatives to the Coastal Advisory Committee to terms expiring on May 22, 2019. CONSIDERATIONS: This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list of the current membership is included in the backup. The terms of three committee members expired on May 22, 2015. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Councilman Robert Brown, Marco Island 1 Yes Coastal Advisory Committee reappt. Maurice James Burke, reappt. Collier County 2 Yes Coastal Advisory Committee (current Chairman); Pelican Bay Services Division Board(past) Joseph A.Moreland. reappt. Collier County 3 Yes Coastal Advisory Committee Jeremy Sterk Collier County 2 Yes Land Acquisition Advisory Committee(past) ATTENDANCE: Mr. Burke and Mr. Moreland have had no unexcused absences during the past two years. CITY AND COMMITTEE RECOMMENDATIONS: At its meeting on April 20, 2015, the Marco Island City Council voted unanimously to recommend Councilman Robert Brown for reappointment as its representative on this committee. On May 14, 2015 the committee reviewed the above applications and voted unanimously to recommend that Mr. Burke and Mr. Moreland be reappointed to their respective seats on the committee. The reappointments would be for four year terms expiring on May 22, 2019. Recommendation memos are included in the backup to this item. Packet Page -1331- 6/9/2015 16.H.1 . FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee and City of Marco Island Recommendations, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 10,2015 Packet Page-1332- 6/9/2015 16.H.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to reappoint three members to the Coastal Advisory Committee. Meeting Date: 6/9/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator,CAO Office Administration 5/15/2015 3:10:55 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 5/15/2015 3:10:56 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 5/26/2015 3:53:04 PM Name: McAlpinGary Title: Manager-Coastal Management Programs, Growth Management Department Date: 5/28/2015 3:42:22 PM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 5/28/2015 3:59:09 PM Name: KlatzkowJeff Title: County Attorney, Date: 5/28/2015 4:32:29 PM Name: CasalanguidaNick Packet Page -1333- 6/9/2015 16.H.1. Title: Deputy County Manager, County Managers Office Date: 5/28/2015 5:01:44 PM Packet Page-1334- 6/9/2015 16.H.1 . F. � uity ®f Marco Island April 21, 2015 Commissioner Tim Nance, Chairman Board of Collier County Commissioners 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 Dear Commissioner Nance: On April 20, 2015, the Marco Island City Council voted unanimously to recommend Councilor Bob Brown for reappointment to the Collier County Coastal Advisory Committee. Please contact me if you have any additional questions. Sincerely, Laura Litzan City Clerk 50 Bald Eagle Drive,Marco Island,Florida 34145 (239)389-5000 Fax(239)389-4359 1vww.cityofmarcoisland.com. Packet Page-1335- 6/9/2015 16.H.1. Coo Ter County Growth Management Division Capital Project Planning, Impact Fees& Program Management Memorandum To: Board of County Commissioners From: Gail Hambright, CAC Liaison Date: May 14, 2015 Subject: COASTAL ADVISORY RECOMMENDATION FOR VACANCY On May 14, 2015 the Coastal Advisory Committee reviewed the applications received for two vacancies. Applicants were evaluated based on their potential contributions to the Committee. The Committee found applicants to be qualified. After review and discussion the Coastal Advisory Committee's recommendation to the BCC is that Mr. Jim Burke and Mr. Joe Moreland are appointed to serve on the CAC Board by a unanimous vote of 8 to 0. Please advise should you need additional information. CC: Gary McAlpin, CZM Manager Debbie Roddy. CAC Chairman CoashA Zane M.najasent•MOO Nat Hasehoe Drive•Naples,Ronda 34104.2 +-252-296r www,co hergcv.net Packet Page -1336- 6/9/2015 16.H.1 . Attendance for the Following CAC Members that are re-applying for membership: 2012 2013 2014 (11 Meetings) (8 Meetings) (9 Meetings) Jim Burke 9 Present 7 Present 8 Present 2 Excused 1 Excused 1 Excused Joe Moreland 9 Present 5 Present 7 Present 1 Excused 3 Excused 2 Excused 1 Absent Packet Page -1337- 6/9/2015 16.H.1 . ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 8, 2015 APPLICANT: Maurice James Burke 5801 Glencove Drive,'#508 Naples, FL 34108 APPLYING FOR: Coastal Advisory Committee We currently have three seats 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: 2 TO STAFF LIAISON: Attn: Gary McAlpin cc: Gail Hambright The application submitted by Mr. Burke is attached for your review. Please let me know, in writing, the recommendation for reappointment 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. —OR— 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 -1338- 6/9/2015 16.H.1. Board of County Commissioners 3294 Fast T,amiaml Trail.Suite 509 Naples.Fl..34112 1239 252-8400 Application for Advisory Committees/Boards Name: /// LJ /C e Home Phone: f I3/V Home Address: .3 &O/ Q le/0(0W DP- s-b0 Zip Code: 3 Y / a if Business Phone: -273 a J67-- E-mail address: 7// /21C/(7—P 2-fer 7/09/0//, Board or Committee Applied for: C04 l ft t Al)ws'O1y (m. T r ET Category(if applicable): Example: Commission District,Developer,environmentalist,lay person,etc. How long have you lived in Collier County: t y4 p How many months out of the year do you reside in Collier County: iZ` '` Uri Have you ever been co vi ted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)? Yes No If yes,explain: Place of Employment:('OM fl i S S/611.P.4 277' a L L I#1 rile f/ 701 c Do you or your employer do business with the County?Yes X No If y ,explain: ��i2 d$12 1 ti i ekk s �u/o s a/MI cCEm . jog na��r rn Prsrtcr 4ilvs 4 tottes Would you and/or any organizations with whjch you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No X If yes,explain: 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. Are you a registered voter in Collier County: Yes X No Do you currently hold public office? Yes /( No If so,what is that office? COMM/5 srdxy Vof2Jzr (OLLjaf Packet Page-1339- 6/9/2015 16.H.1 . Do you now serve,or have you ever served,on a Collier County board or committee? Yes Y No If yes,please list the committees/boards: Cb1isitlL. I /)wso / a'n4i77pe - ctd C1/f1 r .S N L(C)t 4) / Ay rw of(AS /9tviSi 1 / CJAIR° - SY BLS Please list your community activities(civic clubs,neighborhood associations,etc.and positions held: <9 ,ti+wl't s s, 'l Alp .-tf C c LL-0 otAi,'rY /, , i 0v4t s{ CC�rnru4 i7 l r z`t r.A t) o i P c A R& C?iv f o e PS' 4 0C4-on 01-1 ST. WILL( Awl ► 4t.Jk S y C.04,t40 qS Education: 0 S. 1v Dus'r2..i 11 L. a, ATI 5 U-te q Q i4Ce, Sidi(1.4', /(1V Experience: Lk S al lit f C yet. r- Parx_r "i +- 4 rn,Li /''' S ti;u e c1 ku C r - /40(444 V ltjQ5 %v[: 4 PLO rn Lf s' CS, / L/<.. Please attach any additional information you feel pertinent. This application should be forwarded to or by mail or in person to Wanda Rodriguez, County Attorney's Office, 3299 East Tamiami Trail,Suite #800,1i'aples. FL 34112. Thank you for volunteering to serve the citizens of Collier County. Packet Page -1340- 6/9/2015 16.H.1. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 14, 2015 APPLICANT: Joseph A. Moreland 5821 Cinzano Ct. Naples, FL 34119 APPLYING FOR: Coastal Advisory Committee We currently have three terms expiring on May 22, 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: 3 TO STAFF LIAISON: Attn: Gary McAlpin cc: Gail Hamhright The application submitted by Mr. Moreland 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— A 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 -1341- 6/9/2015 16.H.1 . Collier County :Online Advisory Board Application Advisory Board Application Please fill out the following form to apply for a Collier County Advisory Board/ Committee.Once you have filled out all the necessary fields,click the button below. Name: Joseph A Moreland Please type your name as it appears on your voter registration Home Address: 5821 Cinzano Court City: Zip Code: Naples 34119 Home Phone: Business Phone: 239 348 1546 239 877 2484 Ex.239-555-5555 Ex 239-555-5555 n:porclt. E-mail address is required to receive a copy of your application. Email Address: imoreI2409Aaol.corn Board or Committee: Coastal Advisory Committee Calqor■ (i'Applicable) Not indicated i.o., Ditrict.Do clopc;- ironmentalkt.Citizen A i-Lar2c. Place of Employment: N/A 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 gat),oi a criminal offense(any level http://apps3,colliergov.net/advisoryboard/defauttaspx April 10,2015 Packet Page -1342- 6/9/2015 16.H.1. Collier County:Online Advisory Board Application felony or first degree misdemeanor only)? No Do you or your employer do business with the County? No Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No NO1E: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. 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? Yes If yes, please list the boards/committees: Costal Advisory Committee Please list your community activities and noskions held: Guardian Ad Litem, Habitat for Humanaties (Board Worker) ,CFAS Fire Service Advisory (Cofounder) ,Vinyards Home owners Board of Directors.Commodor Pelican Isle Yacht Club, President Estuary Conservation Association F\ample:(iv ic clubs.neigh bothotid associations,etc. Education: http://appslcolliergov.net/advisoryboard/defauttaspx April 10,2015 Packet Page-1343- Collier County:Online Advisory Board Application 6/9/2015 16.H.1 . BS.Management & Industrial Relations,W.Virginia Univ. and LLB From College of Law. L.L.M. from University Of Virginia. College of Law,Admitted to Practice Before US Supreme Court. Graduate from Command and General Staff College and the Defense Language Institute. Experience/Background_ Counsel, Deputy Director and Director.Performed ' ? various National Security Assignments.While on activeduty, served as Staff Judge Advocate US Terminal Command EUROPE, kATO Criminal Liasion ;Officer for Northen Europe, Staff Judge Advocate 2nd LInfantry, Division Reset Preview Submit Form Any information provided to the Board of County Commissioners Office in connection with the Collier County website shall become a public record and available to the public in accordance with Chapter 119,Florida Statutes. Collier County Board of County Commissioners 3299 Tamiami Trail Fast, Suite 800 Naples, FL 34112-5749 http://apps3.colliergov.net/advisoryboard/defauft.aspx April 10,2015 Packet Page-1344- 6/9/2015 16.H.1. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 7. 2015 APPLICANT: Jeremy Sterk 614 111th Ave. N. Naples, FL 34108 APPLYING FOR: Development Services Advisory Committee Coastal Advisory Committee We currently have vacancies on the above referenced advisory committees. The vacancies were advertised and persons interested in serving on these committees 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: 2 TO STAFF LIAISONS: Attn: Judy Puig (DSAC), Gary McAlpin (CAC) cc: Gail Hambright The application submitted by Mr. Sterk is attached for your review. Please let me know. in writing. the recommendation for appointment to the respective 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— v, 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. 0'`014 Packet Page-1345- 6/9/2015 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: 5/7/2015 1:45:17 PM. Name: Jeremy Sterk Home Phone: 239-595-4929 Home Address: 614 111th Ave North City: Naples Zip Code: 34108 Phone Numbers Business: 239-304-0030 E-Mail Address: j.sterk @etenviron.com Board or Committee: Coastal Advisory Committee Category: Not indicated Place of Employment: Earth Tech Environmental, LLC Iow long have you lived in Collier County: more than 151 How many months out of the year do you reside in Collier County: I am a year-round resident Rave 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? Yes Earth Tech Environmental is on Collier County's continuing services contracts for environmental consulting and exotic removal. 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-1346- 6/9/2015 16.H.1 . Would you and/or any organizations with which mu are affiliated benefit from decisions or recommendations made by this advisory board? 'NTs;) Not Indicated Are you a registered voter in Collier County?!Yes Do you currently hold an elected office? 1To Do you now serve, or have you ever served on a Collier County board or committee? Yes Conservation Collier Land Acquisition Advisory Committee(2009 to 2014) Chairman of the Lands Evaluation and Management Subcommittee Please list your community activities and positions held: lorida Association of Environmental Professionals—member since January 1995; served on the oard of Directors for the Southwest Florida Chapter from(2008—2012). Past Secretary, Vice resident, & President. Education: B.S. Aquatic Biology Experience/Background Environmental consultant in Southwest Florida since 1994 and has worked on projects throughout Collier, Lee, Hendry, DeSoto, Glades, and Charlotte counties. Experience includes: Protected Species Surveys Environmental Resource Permitting(ERP) Phase I Environmental Site Assessments (ESA)Vegetation& Habitat Mapping Listed Species Management Plans USFWS Section 7 Permitting Water Use Monitoring &Compliance Wetland &Water Level Monitoring Preserve Management Plans Environmental Impact Statements(EIS) Post Permit Compliance Project Management Environmental Land Use Planning GIS/GPS Mapping & Exhibits Native Vegetation Restoration Plans Bald Eagle Monitoring Incidental Take Permitting{ Lake Management Plans Site and Aerial Photography Wetland Delineation\Jurisdictional Determinations Florida Fish and Wildlife Conservation Commission Authorized Gopher Tortoise Agent—Permit No. GTA-09-00192 Active Florida Real Estate License Packet Page-1347- 6/9/2015 16.H.1. Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Ian J. Butler 39)649-2957 12/10/13 05/22/17 3.5 years 1231 Wildwood Lakes Blvd#6 39)298-3444 Naples, FL 34104 E-Mail: wallstreetgeek @live.com District: 3 Category:Collier County Mr. Joseph A. Moreland 04/28/09 05/22/11 2 Years 5821 Cinzano Court 348-1548 05/10/11 05/22/15 4 Years Naples, FL 34119 E-Mail: jmore12409 @aol.com District: 3 Category:Collier County Mr. Maurice James Burke 05/22/07 05/22/11 4 Years 5801 Glencove Drive, #508 598-3140 05/10/11 05/22/15 4Years Naples, FL 34108 E-Mail: therightperson71@gmail.com District: 2 Category:Collier County Mr. Stephen F. Koziar 37)287-2491 09/23/14 05/22/17 2.66 Years 321 Seabreeze Drive 0 398-9903 Marco Island, FL 34145 E-Mail: koz516 @aol.com District: 1 Category:Marco Island Councilman Robert Brown 39)213-4229 01/14/14 05/22/15 1.5 Years 50 Bald Eagle Drive 389-5000 Marco Island, FL 34145 E-Mail: rcbmarco @gmail.com District: 1 Category:Marco Island Friday,May 15,2015 Page 1 of 3 Packet Page-1348- 6/9/2015 16.H.1. Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Debbie Roddy 39)404-0678 03/12/13 05/22/16 3 Years 1860 Watson Drive 39) 394-4832 Marco Island, FL 34145 E-Mail: droddy46 @gmail.com District: 1 Category:Marco Island Mr.Nicholas G. PennimanlV 11/12/13 05/22/16 2.5 Years 611 Portside Drive 39) 262-7292 Naples, FL 34103 E-Mail: NGPIV @aol.com District: 4 Category:City of Naples Mr. Thomas Daniel McCann 02/10/15 05/22/19 4.25 Years 114 Moorings Park Drive, Apt. A102)919-8289 Naples, FL 34105 E-Mail: tdmccannl0 @gmail.com District: 4 Category: City of Naples Mayor John F. Sorey, III 213-1015 03/09/04 05/22/05 1 Year 735 Eighth Street, South 5/14/13 05/22/17 4 Years Naples, FL 34102 E-Mail: District: 4 Category: City of Naples Friday,May 15,2015 Page 2 of 3 Packet Page-1349- 6/9/2015 16.H.1 . Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC)of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. City of Naples- 213-1015 Marco Island - 389-5010 cc: Gail Hambright FL STAT: Staff Gary McAlpin, Coastal Zone Management: 252-5342 Friday,May 15,2015 Page 3 of 3 Packet Page-1350-