Agenda 02/13/2018 Item #16K302/13/2018
EXECUTIVE SUMMARY
Recommendation that the Board refer the assignment of vacant seats amongst the remaining
candidates to the Pelican Bay Services Division Board for recommendation to the Board at a later
meeting.
OBJECTIVE: For the Pelican Bay Services Division Board to recommend the assignment of vacant
residential seats amongst the remaining 3 residential candidates.
CONSIDERATIONS: This 11 member Board was established by Ordinance 2002-27 as amended. The
Division provides landscaping services, including all public road maintenance and park areas, street
lighting services, aquatic management services, beach cleaning, and the Clam Bay Restoration Project. It
is the Division’s responsibility to provide the framework of long-term community planning so that
residents can enjoy the benefits of Pelican Bay while ensuring both the social and financial well -being of
the Pelican Bay Community. A list of the current membership is included in the backup.
Mr. David Trecker’s (resident) term would have expired on March 31, 2019, but he resigned effective
January 1st of this year. The terms for Gary Ventress (resident), Susan O’Brien (resident), and Peggy
Pinterich (commercial/business) will expire on March 31, 2018. A press release was issued and
applications were received from the following:
APPLICANT CATEGORY DISTRICT ELECTOR
Nicolas Fabregas Commercial/Business 1 Yes
Peter C. Griffith Resident 2 Yes
Richard F. Swider Resident 2 Yes
Susan O’Brien Resident 2 Yes
There are currently 4 vacant seats on the Board, and as one of the candidates withdrew their name from
the running, there are only 4 candidates. The Pelican Bay MSTBU Ordinance provides that “if the
number of nominees for the position which they have been nominated (i.e., for the "residential interests"
or for the "commercial/business/other interests") does not exceed the number of open members for that
position, then there shall be no balloting for such position. Instead, the list of nominees for the position
shall simply be forwarded to the Board of County Commissioners, who, following public hearing on the
matter, will make the necessary appointments to fill said positions.” Since the number of
candidates/applicants for the respective positions does not exceed the number of vacancies (residential
and commercial), no election is necessary. The only order of business remaining is determining the
length of term each residential candidate will be appointed to.
The Residential Vacancies
There are 3 candidates for 3 open seats. Two of the seats have terms which will expire March 31, 2022.
Mr. Trecker’s now open seat expires March 31, 2019. The County Attorney recommends that the Board
refers this matter to the Pelican Bay Services Division Board for a recommendation to this Board as to the
length of term each residential candidate should be appointed to.
The Commercial/Business Vacancy
Since there is only one Commercial/Business vacancy, and Mr. Fabregas’s application was the only
application received in that category, no balloting is required, and Mr. Fabregas’s application will be
forwarded to the Board of County Commissioners at a later time for consideration to be appointed.
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02/13/2018
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: Recommendation that the Board refer the assignment of vacant residential
seats amongst the remaining candidates to the Pelican Bay Services Division Board for recommendation
to the Board at a later meeting.
Prepared By: Jeffrey A. Klatzkow, County Attorney
Agenda Date: February 13, 2018
ATTACHMENT(S)
1. PBSD Membership List 2.13.18 (PDF)
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02/13/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.3
Doc ID: 4662
Item Summary: Recommendation that the Board return the assignment of vacant seats amongst
the remaining candidates to the Pelican Bay Services Division Board for recommendation to the Board at
a later meeting.
Meeting Date: 02/13/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
01/24/2018 9:47 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/24/2018 9:47 AM
Approved By:
Review:
Pelican Bay Services Mary McCaughtry Additional Reviewer Completed 01/24/2018 10:03 AM
County Manager's Office Tim Durham Additional Reviewer Completed 01/26/2018 10:36 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/26/2018 2:47 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/26/2018 4:33 PM
Budget and Management Office Mark Isackson Additional Reviewer Completed 01/29/2018 11:38 AM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/31/2018 11:40 AM
Board of County Commissioners MaryJo Brock Meeting Pending 02/13/2018 9:00 AM
16.K.3
Packet Pg. 1580
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
12/8/15 03/31/18 2.25 Years
887 Turtle Court
Resident
2District:
Category:
Mr. Gary Ventress
Naples, FL 34108
( ) 529-1095
(513) 310-5844
E-Mail:gary@gvsales.com
02/09/16 03/31/17
03/28/17 03/31/21
1 Year
475 Seagate Dr.
Commercial/Business
4
4 Years
District:
Category:
Mr. Jacob Damouni
Naples, FL 34103
( ) 961-2027
E-Mail:jdamouni@naplesgrande.com
03/26/13 03/31/17
03/28/17 03/31/21
4 Years
6535 Valen Way, Apt. E-102
Resident
2
4 Years
District:
Category:
Mr. Scott William Streckenbein
Naples, FL 34108
() 514-4923
(609) 743-0987
E-Mail:sstreckenbein@yahoo.com
09/13/11 03/31/14
01/28/14 03/31/18
3 Years
6537 Marissa Loop, Apt. 3
Resident
2
4 years
District:
Category:
Ms. Susan O'Brien
Naples, FL 34108
592-5329
E-Mail:Naplessusan@comcast.net
03/10/09 03/31/13
03/28/17 03/31/21
4 Years
6075 Pelican Bay Blvd., #703
Resident
2
4 years
District:
Category:
Mr. Thomas F. Cravens
Naples, FL 34108
594-8256
E-Mail:nfn16799@naples.net
Wednesday, January 10, 2018 Page 1 of 4
16.K.3.a
Packet Pg. 1581 Attachment: PBSD Membership List 2.13.18 (4662 : Assignment of vacant seats - Pelican Bay Services Division Board for recommendation to
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
03/31/19 1 Year
Resident
2District:
Category:
VACANT VACANT
Naples, FL 34108
E-Mail:
03/26/13 03/31/17
03/28/17 03/31/21
4 years
705 Woodhaven Lane
Resident
2
4 Years
District:
Category:
Mr. Joseph Chicurel
Naples, FL 34108
() 231-2024
E-Mail:jchicurel@gmail.com
12/8/15 03/31/18 2.25 years
555 Ketch Dr.
Commercial/Business
4District:
Category:
Ms. Peggy Pinterich
Naples, FL 34103
( ) 207-7604
( ) 231-9535
E-Mail:ppinterich@americanmomentumbank.com
09/23/14 03/31/17
03/28/17 03/31/21
2.5 years
891 Turtle Ct.
Resident
2
4 Years
District:
Category:
Mr. Kenneth J. Dawson
Naples, FL 34108
(732) 991-0086
E-Mail:napleskendawson@aol.com
12/8/15 03/31/19 3.25 Years
1 Las Brisas Way
Resident
2District:
Category:
Mr. Michael Shepherd
Naples, FL 34108
( ) 269-7738
E-Mail:mikeshepherdpa@gmail.com
Wednesday, January 10, 2018 Page 2 of 4
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Packet Pg. 1582 Attachment: PBSD Membership List 2.13.18 (4662 : Assignment of vacant seats - Pelican Bay Services Division Board for recommendation to
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
04/01/15 03/31/19 4 years
8472 Abbington Circle, Apt. 2022
Resident
2District:
Category:
Mr. Bohdan Paul Hirniak
Naples, FL 34108
(480) 235-4510
E-Mail:bphirniak@aol.com
Wednesday, January 10, 2018 Page 3 of 4
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Packet Pg. 1583 Attachment: PBSD Membership List 2.13.18 (4662 : Assignment of vacant seats - Pelican Bay Services Division Board for recommendation to
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Pelican Bay Services Division Board
This 11 member Board was established by Ordinance 2002-27, as amended, to provide input to
the Board of County Commissioners in carrying out the purposes of the Pelican Bay Municipal
Service Taxing and Benefit Unit as set forth in the Ordinance; to recommend to the BCC an
itemized budget, work programs, and priorities in accordance with the adopted budget or budget
amendments. The board will exercise decision and control of the day to day operational affairs of
the Unit to the maximum extent allowed by law, unless and except when there is some overriding
governmental reason to do otherwise. Membership shall be 9 representatives of the residential
interests within the Unit and 2 representatives of the commercial & business interests within the
Unit. Terms are 4 years.
(Sue.Barbiretti@collierclerk.com) 252-7116
Mary McCaughtry, Pelican Bay Services Division: 597-1749Staff:
125.01FL STAT:
Wednesday, January 10, 2018 Page 4 of 4
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Packet Pg. 1584 Attachment: PBSD Membership List 2.13.18 (4662 : Assignment of vacant seats - Pelican Bay Services Division Board for recommendation to