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Agenda 09/22/2015 Item #16H1 9/22/2015 16.H.1 . EXECUTIVE SUMMARY Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee. OBJECTIVE: To appoint two members to the Golden Gate Beautification Advisory Committee to fill vacant seats which shall expire on October 6, 2018. CONSIDERATIONS: This 5 member committee was created by Ord. No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322. Terms are 4 years. A list of the current membership is included in the backup. There are two current vacancies, and one seat which expires on October 6, 2015. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Ron Jefferson Precinct 323 3 Yes None Herman"Skip"Haeger Precinct 323 3 Yes None COMMITTEE RECOMMENDATION: That Mr. Jefferson and Mr. Haeger each be appointed to fill the remainder of vacant terms which shall expire on October 6, 2018. 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 22, 2015 Packet Page -2043- 9/22/2015 16.H.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee. Meeting Date: 9/22/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 9/2/2015 3:06:49 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 9/2/2015 3:06:51 PM Approved By Name: SellsHany Title: Project Manager, Public Services Department Date: 9/3/2015 1:24:31 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 9/8/2015 2:17:58 PM Name: IsacksonMark Title: Division Director-Corp Fin &Mgmt Svc, Office of Management&Budget Date: 9/9/2015 10:50:05 AM Name: KlatzkowJeff Title: County Attorney, Date: 9/9/2015 2:38:41 PM Name: CasalanguidaNick Packet Page -2044- 9/22/2015 16.H.1 . Title: Deputy County Manager, County Managers Office Date: 9/9/2015 5:14:26 PM Packet Page -2045- 9/22/2015 16.H.1 . Go Ter Public Services Department Public Transit & Neighorbhood Enhancement Division TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney FROM: Tessie Sillery, Operations Coordinator DATE: September 1, 2015 SUBJECT: Golden Gate Beautification MSTU Recommendation to the Board for filling two vacant positions. The Golden Gate Beautification MSTU has received and reviewed two applications by the prescribed deadline for its two vacancies. Applicants were evaluated based on their potential contributions to the Committee. The applicants meet the criteria required to be eligible for the committee and reside in Precinct 323 within the MSTU's district boundary. • TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Ron Jefferson New Appointment 10-6-18 Resident in Naples 15 +years. Employed City of Naples Airport Authority. Background — Mechanic by trade, Assistant Director of Airport Dev. & Facilities, 22 years maintain all NAA owned material assets. Community Activities —currently Officer with Golden Gate Area Civic Association, previously held VP position, Swam Buggy Board Member, ABATE member, Experimental Aircraft Association Chapter 1067. Packet Page -2046- ne 9/22/2015 16.H.1 . Recommendation Memo-Golden Gate Committee Vacancies Mr. Haeger & Mr.Jefferson Page 2 TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Herman Haeger New Appointment 10-6-18 Resident in Naples 26+years. Retired, Contractor for Island Landscapers Design for 25 years. Background—BS Degree Central Connecticut State College Community Activities—President Naples Knights Lions Club. Please let me know, if you need anything else. Packet Page -2047- 9/22/2015 16.H.1 . ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 22, 2015 APPLICANT: Ron Jefferson 5425 27th Ave. SW Naples, FL 34116 APPLYING FOR: Golden Gate Beautification MSTU Advisory Committee We currently have two vacancies on the above referenced advisory committee, for terms expiring on October 6, 2018, and one seat expiring on October 6, 2015. The vacancies were 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 and voting precinct the applicant resides. Registered Voter: yes Commission District: 3 Voting Precinct No.: 323 TO STAFF LIAISON: Attn: Harry Sells cc: Tessie Sillery The application submitted by Mr. Jefferson 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. 072019 Packet Page -2048- 9/22/2015 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: 7/22/2015 8:42:06 AM. Name: [Ron Jefferson Home Phone: 239 289-7450 Home Address: 5425 27TH Avenue SW City: kNaples Zip Code: 34116 Phone Numbers Business: 239 643-0733 E-Mail Address: rjefferson@flynaples.com Board or Committee: Golden Gate Beautification MSTU Advisory Committee Category: Not indicated kPlace of Employment: City of Naples Airport Authority 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 riot Indicated 1Do you or your employer do business with the County? Yes Inter local agreement with Collier County Airports, County Surplus Auction, EMS facility and Sheriff s Aviation Unit are located on the field. 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-2049- 9/22/2015 16.H.1 . Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board?'Yes ! Officer with the Golden Gate Area Civic Association Are you a registered voter in Collier County? 'Yes Do you currently hold an elected office? INo Do you now serve, or have you ever served on a Collier County board or committee? [lo Not Indicated Please list your community activities and positions held: VP Golden Gate Area Civic Association, Swamp Buggy board member, ABATE member, Experimental Aircraft Association Chapter 1067 member,Naples Pilots Association member, Education: 'I-Iigh School and formal vehicle and equipment mechanical training. Experience/Background Mechanic by trade, Assistant Director of Airport Development and Facilities,22 years, maintain all NAA owned material assets, landscape, buildings, electric, airfield, ground support equipment, vehicles, and custodial., Packet Page -2050- 9/22/2015 16.H.1 . ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 22, 2015 APPLICANT: Herman"Skip" Haeger 4516 22❑d Pl. SW Naples, FL 34116 APPLYING FOR: Golden Gate Beautification MSTU Advisory Committee We currently have two vacancies on the above referenced advisory committee, for terms expiring on October 6, 2018, and one seat expiring on October 6, 2015. The vacancies were 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 and voting precinct the applicant resides. Registered Voter: yes Commission District: 3 Voting Precinct No.: 323 TO STAFF LIAISON: Attn: Harry Sells cc: Tessie Sillery The application submitted by Mr. Haeger 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. 07/2014 Packet Page -2051- 9/22/2015 16.H.1 . Board of County Commissioners 3299 East Tamiami Trail,Suite 800 Naples,FL 34112 (239)252-8400 Application for Advisory Committees/Boards Name: ? t / !.BIZ'( ..r['f 53 2 *2 2 MI Home Phone: t%ti= Home Address: Zip "s7%r/fit/. / -' Zi Code:✓L .� i Business Phone:" ,,�� '�� � E-mail address: ! r- ' -;- �---S• CZ--; Le> Board or Committee Applied for: r 4.l '�n L, / ' 7 i i -4'5 72) Category(if applicable): Example: Commission District,Developer,environmentalist, lay person,etc. How long have you lived in Collier County:\)/��a ii6/e,/, f How many months out of the year do you reside in Collier County: Have you ever been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)? Yes No ( If yes,explain: _ 11 Place of Employment: 0/.. )C 3°' iii` � 4? G "��/_ /'? 'J2r� s f / r/.� Do you or your employer do business with the County?Yes No kr" If yes,explain: Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No." If yes, explain: 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. Are you a registered voter in Collier County: Yes No Do you currently hold public office? Yes No ': if so,what is that office? Packet Page -2052- 9/22/2015 16.H.1 . Do you now serve,or have you ever served,on a Collier County board or committee? Yes Np If yes,please list the committees/boards: Please list your community activities(civic clubs,neighborhood associations,etc.and positions held: 7 Education: ) / / - / Experience: ? i ' S e `J�rl"�`-/�" lip 6/pr c /6i f "II/-1 -- 7_,- / / ) / /"'"/ /11,-) (-:t 3i,') 'e c :-,,F l ' {/4 -1.fr I-- ,1/:,e t-;i' ,-- i i'1 f _,.»<' / d A'f_� l;t e /. Please attach and additional information you feel pertinent. This application should be forwarded to€"at?tict 0tfri>3ruc lc id/in at;r,." or li mail or in person to Wanda Rodriguez, County Attorney's Office, 3299 East Tamiami Trail, Suite #800, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier Country. Packet Page -2053- 9/22/2015 16.H.1. Golden Gate Beautification Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Margaret "Peggy" Harris 262-1202 05/09/06 10/06/09 3 Years 2309 Hunter Boulevard 465-7349 10/08/13 10/06/17 4 Years Naples, FL 34116 E-Mail: scrapironlaw @yahoo.com District: 3 Category:Precinct 323 Ms. Patricia Spencer 03/11/03 10/06/05 2.5 Years 5401 25th Place, S.W. 304-6886 10/8/13 10/06/17 4 Years Naples, FL 34116 E-Mail: gospencer @yahoo.com District: 3 Category:Precinct 326 VACANT VACANT 10/06/18 4 Years Naples, FL E-Mail: District: Category:Precinct VACANT VACANT 10/06/18 4 Years Naples, FL 34116 E-Mail: District: 3 Category:Precinct Ms. Jennifer W. Williams )285-7688 06/10/14 10/06/15 1 Year 1732 49th St. SW ) 353-0067 Naples, FL 34116 E-Mail: jenny-46 @,hotmail.com District: 3 Category:Precinct 323 Tuesday,September 01,2015 Page 1 of 2 Packet Page -2054- 9/22/2015 16.H.1 . Golden Gate Beautification Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was created by Ord. No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322.Terms are 4 years. Amended on September 3, 1996, by Ord. Nos. 96-50 and 96-51. cc: Tessie Sillery, Operations Coordinator 252-5840 FL STAT: 125.01 Staff: Harry Sells, MSTU Project Manager: 252-4980 Tuesday.September 01.2015 Page 2 of 2 Packet Page -2055-