Agenda 02/27/2018 Item #12A02/27/2018
EXECUTIVE SUMMARY
Recommendation to appoint the initial membership of the Senior Advisory Committee.
OBJECTIVE: That the Board review the applications and appoint eight initial members of the Senior
Advisory Committee to terms which shall expire upon the dissolution of this ad hoc committee.
CONSIDERATIONS: This nine-member ad hoc committee was established on November 14, 2017, by
Resolution No. 2017-220, to assist the Board of County Commissioners in compiling and identifying
issues and relevant best practices concerning senior citizens in Collier County. Of the nine members,
there shall be one member from each of the five commission districts, and four at -large members.
Candidates for the five commission district seats must be nominated by the commissioner of the district
they reside in, and need a simple majority vote for appointment. Candidates for the four at -large seats
may be nominated by any commissioner, but must receive a four-fifths vote for appointment or
reappointment. All members must be 62 years of age or older. This committee shall automatically sunset
one year from the first meeting of the committee, unless extended by resolution of the BCC or converted
into a permanent advisory committee.
The nine initial vacant seats were advertised and applications were received from the following:
APPLICANT DISTRICT VOTE
R
ADVISORY COMM.
Charles D. Hartman 1 Yes None
Jacquelyn Pierce 1 Yes None
Margaret Klasa 1 Yes None
Litha Berger 1 Yes Affordable Housing Advisory
Committee (2015-present)
Shirley Woolaway 1 Yes None
Walter John McMullen 2 Yes None
Murray H. Hendel 2 Yes Tourist Development Council (2004-
2016); Coastal Advisory Committee
(2004-2012)
Harriet L. Lancaster 2 Yes None
Joel Kessler 3 Yes None
Thomas Allen Lansen 4 Yes None
Larry Magel 4 Yes Coastal Advisory Committee (2008-
2009); County Government
Productivity Committee (2009-2010)
Victoria A. Tracy 4 Yes Industrial Development Authority
(2016-present); Bayshore/Gateway
CRA Advisory Board (2011-2013);
Haldeman Creek Dredging MSTU
Advisory Board (2007-2011)
No applications were received from residents of Commission District 5, therefore the seat representing
District 5 cannot be filled at this time and shall continue to be advertised. Staff has reviewed the
applications and confirmed that all of the above applicants qualify for appointment to this committee. A
recommendation memo is included in the backup.
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Staff requests that the Board of County Commissioners appoint eight initial members of this committee in
the categories stated, for the duration of this ad hoc committee:
1. District One
2. District Two
3. District Three
4. District Four
5. At Large
6. At Large
7. At Large
8. At Large
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners appoints eight initial members of
the Senior Advisory Committee, and directs the County Attorney to prepare a resolution confirming the
appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: February 27, 2018
ATTACHMENT(S)
1. SAC Backup revised 2.27.18 (PDF)
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COLLIER COUNTY
Board of County Commissioners
Item Number: 12.A
Doc ID: 4856
Item Summary: *** This item was continued from the February 13, 2018 meeting ***
Recommendation to appoint the initial membership of the Senior Advisory Committee.
Meeting Date: 02/27/2018
Prepared by:
Title: Manager - Technical Systems Operations – Administrative Services Department
Name: Michael Cox
02/14/2018 10:08 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
02/14/2018 10:08 AM
Approved By:
Review:
County Manager's Office Tim Durham Additional Reviewer Completed 02/14/2018 4:20 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/20/2018 10:22 AM
County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 02/20/2018 10:27 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 02/20/2018 10:33 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/20/2018 10:45 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/20/2018 1:46 PM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 02/20/2018 1:51 PM
Board of County Commissioners MaryJo Brock Meeting Pending 02/27/2018 9:00 AM
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