Loading...
Agenda 09/08/2015 Item #16H19/8/2015 16.H.1. EXECUTIVE SUMMARY Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. OBJECTIVE: To appoint one member to serve the remainder of a vacant term expiring on February 11, 2017. CONSIDERATIONS: The Land Acquisition Advisory Committee is comprised of 9 members during active acquisition phases, and 7 members when active acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco- tourism or environmental education. Terms are three years. A list of the current membership is included in the backup. There is currently a vacancy on this committee. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Michael Seef EnvironmentaUEducational 2 yes abitat Conservation Plan Ad Hoc Advisory Committee COMMITTEE RECOMMENDATION: At its meeting on July 13, 2015, the committee unanimously recommended that Mr. Seef be appointed to fill the current vacant seat on the committee, which shall expire on February 11, 2017. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 8, 2015 Packet Page -2823- 9/8/2015 16.H.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16. H. 16. H. 1. Item Summary: Recommendation to appoint a member to Conservation Collier Land Acquisition Advisory Committee. Meeting Date: 9/8/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 7/17/2015 2:00:37 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 7/17/2015 2:00:38 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 8/18/2015 1:09:49 PM Name: HennigMelissa Title: Environmental Specialist, Senior, Public Services Department Date: 8/20/2015 11:47:12 AM Name: KlatzkowJeff Title: County Attorney, Date: 8/20/2015 4:51:41 PM Name: IsacksonMark Title: Division Director - Corp Fin & Mgmt Svc. Office of Management & Budget Date: 8/21/2015 8:55:42 AM Name: DurhamTim Packet Page -2824- 9/8/2015 16. H.1. Title: Executive Manager of Corp Business Ops, Date: 8/21/2015 2:16:43 PM Packet Page -2825- 9/8/2015 16. H .1. C County Memorandum To: Wanda Rodriguez, Executive Aide to the Board of County Commissioners Cc: Nancy Olson, Regional Manager, Parks and Recreation Div. Jeanine McPherson -Hogle — Assistant Director, Parks and Recreation Div Barry Williams, Director, Parks and Recreation Div. Steve Carrell, Administrator, Public Services Dept. From: Alexandra J. Sulecki, Manager, Conservation Collier Program Date: July 14, 2015 Subject: Recommendation for Conservation Collier Advisory Committee appointment On 7/13/15, the Conservation Collier Land Acquisition Advisory Committee ( CCLAAC) met in a public meeting and reviewed one application received to fill a current vacancy on the Conservation Collier Land Acquisition Advisory Committee. There was a quorum of 4 members (out of 7) present, and the vote was unanimous to recommend the candidate listed below for appointment: 1. Michael Seef (Initial Appointment) — to be appointed in the `Environmental and/or Educational'* category *- See Ordinance 2002 -63, as amended, Section 8.2, for a listing of interest categories. Please find as companion documents the following: • A table identifying Mr. Seef meets the qualifications required for CCLAAC service • A Iisting of current CCLAAC members and their term expiration status. Please advise should you need additional information. Parks and Recreation Department Public Services Division Packet Page -2926- 4 d m Q 0 U 0 d U 9/8/2015 16. H .1. Packet Page -2827- fQ CC O LL Cp W W E i x O C O np1 3 C o, m a R C c a x Ta U aG� yi J a ffi 3 on w n io is x y g g c n io W a N v m C J Q Q r O a O y Co ! � c CL n a q C r LL � .gig �� � ;� ye � `•� ya � U O _ N It C C N L) m U m x m Z R n a c a R Z m c c r R E R n=a x p n > C7m � E p�•g� � �a � •� �.tn. �c a RpyE ¢' �R r6mP$g �c �U R u� w �' € �` •� p � 4L y� :: R rR g t 0 ���uccc '� E .6 N N vQict3 5f� r C 3ry4 C EZ t v ffi 9 O a C d IL N �a ai QC a '98E UL° E L a i6 dCr� C Wig`! a a R qj q q d U 4� C3 c` N W .EpR a Epp p = m - R Cl Q R vi ; C O m > 0 m E n V �i N R o g� C �U aC R y Z y y R R R W Co L n t° 10TRi R m N d Q C p 6 a aC s C W U d t9 p C A R C C.� R O- g u�? C u�i C V ? U- E e Z °�' 84 72 " in 8„ u g aai a �v �gc 2.2 �o°ic g.{jQrft c co WqU — (n monQCp gF �LU 3�v i`a m (yyyC�01 y�.�Oa 7W pY•� �W"' V— y.D E� E o C R� E c C ns Y art a z �bjn e N W61� oyi ZQ f m a t n rb to g�i� � .2 .0 d R SPcR�tR S m N a c �y Cc yy p a N y> n d r (% Z �NW s> mamR Oc Z G Packet Page -2827- 9/8/2015 16.H.1. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 27, 2015 APPLICANT: Michael Seef 592 Beachwalk Circle, N202 Naples, FL 34108 APPLYING FOR: Land Acquisition Advisory Committee We currently have one vacancy on the above referenced advisory committee. The vacancy was 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: Alexandra Sulecki The application submitted by Mr. Seef 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— 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,z014 Packet Page -2828- 9/8/2015 16.H. I. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 5/27/2015 4:27:17 PM. Name: Michael See Home Phone: 39 -596 -9135 Home Address: 1592 Beachwalk Circle,N202 City: ale Zip Code: 4108 Phone Numbers Business: 847 - 727 -0919 E -Mail Address: 6dslogisti cs aol.com Oeard or Committee: Land Acquisition Advisory Committe ategory: Not indicated Place of Employment: Retire ow long have you lived in Collier County: 10 -15 gow many months out of the veer do you reside in Collier County: I am a year-round ave you been convicted or found guilty of a criminal offense (any level felony or firs epree misdemeanor onivl? No of Indicate Oo you or your employer do business with the County? No of Indicate 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 -2829- 9/8/2015 16. H.1. 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? Yes Do you currently hold an elected office? FO Do you now serve, or have you ever served on a Collier County board or committee? Y se CP Please list your community activities and positions held: Board member for Mangrove Action Group, Board member for Barefoot Beach Educatic Active volunteer with Conservancy (policy, guiding, educational programs, horticulture, romml Audubon Bird Steward. Volunteer for CREW. Master Naturalis Education: A Economics and Engineering, University of Illnois, MSS stem Engineering, UCL / Background in logistics and transportation systems, Analyst /manager Qua ousin2 and Urban Develonment. IMC Global. Gargiulo Farms Packet Page -2830- 9/8/2015 16.H.1. Land Acquisition Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. John H. Burton 39) 777 -5852 02/14/12 02/11/13 1 Year 2975 Gardens Blvd. 39) 777 -5852 04/23/13 02/11/16 3 Years Naples, FL 34105 E -Mail: naplesmarco @gmail.com District. 4 Category: Environmental / Conservation /AgBusiness/Educational Ms. Susan L. Calkins 01/27/15 02/11/18 740 High Pines Dr. ) 434 -8095 Naples, FL 34103 E Mail. calkritas @aol.com District. 4 Category: Environmental /Conservation/Educational Ms. Patricia Sherry (�Q 04/28/15 02/11/18 1830 Florida Club Circle, Unit 4211 417 -9854 • Naples, FL 34112 E -Mail: scarlet1056 @sbcglobal.net District. 1 Category: General Civic /Citizen Mr. Tracey Dewrell 42' )1 Pine Ridge Road Naples, FL 34119 E -Mail: tracey @dewrell.com District. 3 Category: Agricultural /Business VACANT VACANT Naples, FL E -Mail: District: Category: Tuesday, May 05, 2015 261 -8600 09/13/11 02/11/15 () 692 -8892 04/28/15 02/11/18 Page I of 3 Packet Page -2831- 02/11/17 3 Years 3 Years 3 Years 3 years 9/8/2015 16. H .1. Land Acquisition Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term Mr, William H. Poteet, Jr. 403 -3840 02/11/03 02/11/05 2 Years 6180 Star Grass Lane 352 -6822 03/25/14 02/11/17 3 Years Naples, FL 34116 E -Mail: Poteetproperties @gmail.com District. 3 Category: AgBusiness /Conservation/Real Estate INACTIVE SEAT 02/11/17 3 years not in active acquisition phase at this time, E -Mail: District: Category: INACTIVE SEAT 02/11/16 3 Years not in active acquisition phase at this time, E -Mail: District: Category: Mr. Clarence S. Tears, Jr. 263 -7615 02/23/10 02/11/13 3 Years 320 Lambton Lane 348 -1356 04/23/13 02/11/16 3 Years Naples, FL 34104 E -Mail: ctears @comcast.net District: 3 Category: Environmental; Ag; Civic; Ecology; Conservation; Tuesday, May 05, 1015 Page 2 of3 Packet Page -2832- • Land Acquisition Advisory Committee • 9/8/2015 16.H.1. Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term The Land Acquisition Advisory Committee, created by Ordinance No. 2002 -63 as amended, is comprised of 9 members during active acquisition phases, and 7 members when actie acquisition phases are not in place. This committee's primary responsibility is to recommend to the BCC an Active Properties Acquisition List with qualified purchase recommendations of environmentally sensitive lands consistent with the goals of the Conservation Collier Land Acquisition Program. Membership of the committee shall comprise broad and balanced representation including environmental and conservation interests, agricultural and business interests, educational interests, and general civic and citizen interests within the County. Members shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco- tourism or environmental education. Terms: 3 years FL STAT. Staff. Alex Sulecki, Conservation Collier Coordinator: 252 -2961 • Tuesday, May 05, 2015 Page 3 of 3 Packet Page -2833-