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Agenda 10/13/2015 Item #16H510/13/2015 16.H.5. EXECUTIVE SUMMARY Recommendation to appoint a member to the Water and Wastewater Authority. OBJECTIVE: To appoint one member to the Water and Wastewater Authority to a term expiring on May 21, 2019. CONSIDERATIONS: This five member authority was established on February 27, 1996, by Ordinance No. 96 -6 to regulate utility rates and related matters regarding non - exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and /or business administration. The remaining two members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are four years. A list of the current membership is included in the backup. There is one vacancy on this committee. The vacancy was advertised and an application received from the following: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Eloy Ricardo Lay Member 2 Yes I Black Affairs Advisory Board (past) STAFF RECOMMENDATION: That Mr. Ricardo be appointed as a lay member to fill the remainder of a vacant term expiring on May 21, 2019. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: October 13, 2015 Packet Page -1951- 10/13/2015 16.H.5. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.5. Item Summary: Recommendation to appoint a member to the Water and Wastewater Authority. Meeting Date: 10/13/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 9/25/2015 4:37:44 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 9/25/2015 4:37:46 PM Approved By Name: KovenskyKenneth Title: Division Director - Operations Support, Growth Management Department Date: 9/25/2015 5:44:35 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 9/28/2015 1:16:32 PM Name: KlatzkowJeff Title: County Attorney, Date: 9/28/2015 2:01:40 PM Name: IsacksonMark Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget Date: 9/28/2015 4:11:33 PM n Name: DurhamTim Packet Page -1952- 10/13/2015 16.H.5. Title: Executive Manager of Corp Business Ops, AOIIN Date: 9/29/2015 7:49:02 AM Packet Page -1953- 10/13/2015 16.H.5. ADVISORY COMMITTEE APPLICANT ^ ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 16, 2015 APPLICANT: Eloy Ricardo 165 Willoughby Dr. Naples, FL 34110 APPLYING FOR: Health Facilities Authority Water and Wastewater Authority Growth Management Oversight Committee We currently have several vacancies on the above referenced advisory committees. The vacancies were advertised and persons interested in serving on the 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: Don Pickworth, James French, Kris Van Lengen cc: Ken Kovensky The application submitted by Mr. Ricardo 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. 07'20J4 Packet Page -1954- 10/13/2015 16.H.5. 0o Ier County Growth Management Department Operations & Regulatory Management Division To: Wanda Rodriguez, Office of the County Attorney From: Kenneth Kovensky, Director, Operations & Regulatory Management, Growth Management Department Date: September 24, 2015 Subject: Water and Wastewater Authority Application — Eloy Ricardo In response to your request regarding the one application for appointment to the Collier County Water and Wastewater Authority, please find the following: 1. Mr. Eloy Ricardo meets the qualifications of a "lay member" as defined in Collier County Ordinance 96 -6, as amended. No additional applications for this one vacant position have been received by my office. Staff respectfully supports the appointment of Mr. Ricardo to the one vacant position to the Authority. Operations & RegUatm Management Division • 2800 North Horseshoe Dave • Naples, panda 34104.239- 252 -2400 - www.co9iergovnet Packet Page - 1955- 10/13/2015 16.H.5. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 9/16/2015 12:21:39 AM. Name: jEloy Ricardo Home Phone: 2398250758 Home Address: 1165 WILLOUGHBY DR City: APLES Zip Code: 34110 Phone Numbers Business: 398250758 E -Mail Address: •ricardo(&,embarqmail.com Board or Committee: Water and Wastewater Authority Category: Lay membe (Place of Employment: North Collier Fire Control & Rescue Distric Pow long have you lived in Collier Count: 10 -15 How many months out of the year do you reside in Collier County: I am a ear -roun esident ave you been convicted or found guilty of a criminal offense any level felony or first; decree misdemeanor only-)? No, r- ot Indicated Oo you or your employer do business with the Count,? Yes! he North Collier Eire Control District has multiple interactions with Collier County through( acreements for public service.) 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 -1956- 10/13/2015 16.H.5. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Not Indicate Are you a registered voter in Collier County? es Do you currently hold an elected office? ®o Do you now serve, or have you ever served on a Collier County board or committee? es ollier County Black Affairs Advisory Board Past Member Collier County Board of Buildin L,kdiustment and Appeals Please list your community activities and positions held: Naples Hurricanes Pop Warner Youth Football Board Member Gulfcoast Senior High Scho4 Football Coaching Staff American Heart Association CPR Instructor Past Vice President of North Naples Professional Firefighters & Paramedics Local 2297 Education: State of Florida Fire Inspector,State of Florida Emergency Medical Technician & Paramedic Multiple NFPA Certifications Degree in Fire Sciencel r.perience / Background irector of the North Collier Fire & Life Safety Division Responsibilities include tr ipervision of all inspections and plan review Knowledge of local, state and federal Packet Page - 1957 - 10/13/2015 16.H.5. Water and Wastewater Authority Name Work Phone ApptW Exp. Date Ternt Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Jerry P. Morgan 2350 Mont Claire Drive, #201 594 -8204 Naples, FL 34109 E -Mail: morgan2350 @comcast.net District. 2 Category: Technical Ms. Patricia Sherry 1830 Florida Club Circle Unit 4211)3) 417 -9854 Naples, FL 34112 E -Mail: scarlet1056 @sbcglobal.net District. 1 Category: Technical Mr. Lowell Lam 5 Grey Wing Pointe 774 -5464 Naples, FL 34113 E -Mail: lmlam @comeast.net District. 1 Category: Lay Member VACANT VACANT 07/30/02 05/21/04 2 Years 05/26/15 05/21/19 4 Years 09/10/13 05/21/15 1.5 Years 05/26/15 05/21/19 4 Years 07/30/02 05/21/05 09/10/13 05/21/17 05/21/19 , FL 34145 E -Mail: District. Category: Lay Member Dr. Sherwin H. Ritter 10/28/08 05/21/10 12146 Wicklow Lane 455 -9098 05/13/14 05/21/18 Naples, FL 34120 E -Mail: srit @verizon.net District. 5 Category: Technical- Business Administration 3 years 3 years 4 Years 2 Years 4 Years a� »r .�. a., -.Ma. s.,.� 7w!. w..� .,,�tczs, r.•s:�:�,.�a'��..�,.w. , >�s -�.c. ,. ,x. ��_,�.�av�a� -a^,�. �a�aem'�c°r�� .�t�r, ,_�..,_�� ,ate �.: :; .� z....dU. r�_� Friday, September 25, 2015 Page I of 2 Packet Page -1958- 10/13/2015 16.H.5. Water and Wastewater Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member authority was established on February 27, 1996, by Ordinance No. 96 -6 to regulate utility rates and related matters regarding non - exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and /or business administration. The remaining 2 members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to rile a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are 4 years. cc: Ken Kovensky, GMD Director - Operations Support Dept. 252 -2388 FL STAT. 125.01(t) Staff: James French, GMD Deputy Dept Head: 252 -5717 x.,... x= Friday, September 25, 2015 page 2 of 2 �\ Packet Page -1959-