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Agenda 02/23/2016 Item #16H 1 2/23/2016 16.H.1 . EXECUTIVE SUMMARY Recommendation to appoint one member to the Code Enforcement Board. OBJECTIVE: To appoint one member to the Code Enforcement Board to a three year term expiring on February 14, 2019. CONSIDERATIONS: This 7 member board, plus two alternates, was created pursuant to Chapter 162 of the Florida Statutes by Ordinance No. 88-89, as amended, and is composed of individuals representing the occupations of architect, business owner, engineer, general contractor, subcontractor and Realtor, and are considered, in part, on the basis of experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. This is a quasi-judicial board. A current membership list is included in the backup. One seat on this board expired on February 14, 2016. The expiring seat was advertised, and an application was received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Kathleen Elrod Alternate 5 Yes None STAFF RECOMMENDATION: As a quasi-judicial board no committee recommendation is required. Staff recommends that Ms. Elrod be appointed to a three-year term expiring on February 14, 2019.A recommendation memo is included in the backup to this item. 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: February 23,2016 Packet Page -978- 2/23/2016 16.H.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to appoint one member to the Code Enforcement Board. Meeting Date: 2/23/2016 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 2/9/2016 8:51:46 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 2/9/2016 8:51:47 AM Approved By Name: SerranoMarlene Title: Manager-Code Enforcement Operations, Code Enforcement Date: 2/11/2016 8:16:52 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 2/11/2016 8:29:09 AM Name: KlatzkowJeff Title: County Attorney, Date: 2/11/2016 8:42:31 AM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 2/11/2016 9:00:22 AM Name: CasalanguidaNick Packet Page-979- 2/23/2016 16.H.1 . Title: Deputy County Manager, County Managers Office Date: 2/14/2016 12:37:00 PM Packet Page -980- 2/23/2016 16.H.1. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: February 1,2016 APPLICANT: Kathleen K. Elrod 1061 9th St. SW Naples, FL 34117 APPLYING FOR: Code Enforcement Board We will have three terms expiring on the above referenced advisory committee on February 14, 2016. The vacancies will be duly advertised. This applicant requests that her application be considered at that time for one of those seats. 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: 5 TO STAFF LIAISON: Attn: Marlene Serrano The application submitted by Ms. Elrod is attached for your review in connection with the February 14, 2016 term expirations. 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 -981- 2/23/2016 16.H.1 .- sNr Memorandum To: Jessica Hayes, County Attorney's Office From: Marlene Serrano, Manager of Operations, Code Enforcement Date: February 1, 2016 Subject: Collier County Code Enforcement Board I am in receipt of your memo dated November 10, 2015 in which you requested review of application submitted by a citizen interested in serving on the Code Enforcement Board. The resume for the applicant listed below was reviewed and meets the Code Enforcement Board qualifications stated in Ordinance 2001-55,. Section Five: Qualifications and Requirements for Membership on Boards the following categories: NAME CATEGORY Kathleen K. Elrod Alternate Member Please be advised that there is currently 1 vacancy for an alternate member on the committee. In accordance with Ordinance 2007-44, Article II, Section 2, the Code Enforcement Board shall be comprised of seven members and two alternate members. The applicant received is a local business woman who resides in Collier County and meets the qualification requirements. Should you require additional input, please feel free to contact me at 252-2487. Packet Page -982- 2/23/2016 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: 11/4/2015 5:44:25 PM. Name Kathleen K Elrod Home Phone: Home Address: 1061 9th st svv� City; Naples Zip Code; 34117 Phone Numbers Business: 239-595-6941. E-Mail''Address: Kathy @frs4u.com) Board or Committee: Code Enforcement Board Category;Not indicated 1Place of Employment; Florida's Realty Specialists [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 guilty of a criminal offense(any level felony or first degree misdemeanor only)?No 11\Iot Indicated Do you or your employer do business with the County?No Not Indicated NOTE: MI 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-983- — — 2/23/2016 16.H.1 . Would you and/or any organizations with which.:ou are affiliated benefit from-decisions or recommendations made by this advisory board? INot Indicated Are you a registered voter in Collier County? Yesi Do you"currently-hold an elected office? No Do you now serve,or have you ever served on a Collier County board or committee?No Not Indicated Please list your community activities and positions held: Real estate agent. Member of RPAC Education: (High School, life Experience/Background Florida native,over 35years in the construction industry.3years in Real Estate.) Packet Page -984- 2/23/2016 16.H.1 . Collier County Code Enforcement Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Ronald J.DoinoJr. )394-1888 05/12/15 02/14/18 3 years 960 Chalmers Dr. )289-1160 Marco Island,FL 34145 E-Mail: classictaxi @hotmail.com District: 1 Category:REGULAR-Business Ms. Lisa Chapman Bushnell 12/10/13 02/14/16 1264 Orange Court 39)250-7653 2.5 Yrs Marco Island,FL 34145 E-Mail: lisa @livemarconaples.com District: 1 Category:ALTERNATE Mr. Gerald J. Lefebvre 404-0198 04/28/02 02/14/03 1 Year 5389 Cove Circle 0 404-0198 02/10/15 02/14/18 3 Years Naples, FL 34119 E-Mail: gerald @gulflinerealty.com District: 3 Category:REGULAR-Realtor Mr. James E.Lavinski 01/13/09 02/14/10 1 Year 3755 Royal Wood Blvd. 732-1157 02/10/15 02/14/18 3 Years Naples, FL 34112 E-Mail: jimkoko @embargmail.com District: 1 Category:REGULAR-Business owner/Property Management Mr.Robert C.Ashton 09/10/13 02/14/16 2.5 Years 15918 Los Olivos Lane 39)593-0156 qi/6 aJ1c09 3 yeDr5 Naples, FL 34110 E-Mail: bobatwoods @aol.com • District: 2 Category:REGULAR Thursday,February 04,2016 Page 1 of 3 Packet Page-985- 2/23/2016 16.H.1. Collier County Code Enforcement Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Susan J. Curley 39)213-8239 12/09/14 02/14/17 2.25 yrs. 167 Crown Drive ?7)744-6100 Naples,FL 34110 E-Mail: Sue.Curley @stewart.com District: 2 Category:ALTERNATE-Business Mr.Anthony Marino ()593-5567 01/12/10 02/14/11 1 Year 1315 Corso Palermo Court 39)250-4118 01/28/14 02/14/17 3 Years Naples, FL 34105 E-Mail: MarinoPark@aol.com District: 3 Category:REGULAR-Business Owner Mr.Robert F. Kaufman ()784-8008 06/10/08 02/14/09 1+Years 149 Tupelo Road 596-8008 02/10/15 02/14/18 3 Years Naples,FL 34108 E-Mail: kaufman02 @comcast.net District: 2 Category:REGULAR-Realtor Mr. Lionel L'Esperance 273-4424 01/23/07 02/14/10 3 Years 86 Mahogany Drive 566-2274 01/12/10 02/14/16 3 Years Naples,FL 34108 311.71/c.c. dq14//q 3 Veotir5 E-Mail: lioneltherealtor@yahoo.com District: 2 Category:REGULAR-Realtor kd .. A,ZY ka,,r„ +.i-, .., Y __i ..'?:.5zs a..�� ,.. 'x w 4 c G P 9.»..�,_,w Thursday,February 04,2016 Page 2 of 3 Packet Page -986- 2/23/2016 16.H.1 . Collier County Code Enforcement Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member board, plus two alternates, is established pursuant to Chapter 162 of the Florida Statutes by Ordinance No.07-44,as amended, and is composed of individuals representing the occupations of architect, business owner,engineer, general contractor, subcontractor and realtor,and who are considered on the basis of their experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections.Terms are 3 years. This is a Quasi Judicial Board. FL STAT: 162 Staff: Marlene Serrano, Manager of Operations, Code Enforcement: 252-2487 Thursday,February 04,2016 Page 3 of 3 Packet Page -987-