Agenda 12/08/2015 Item #16H212/8/2015 16. H .2.
EXECUTIVE SUMMARY
Recommendation to appoint three members to the Pelican Bay Services Division Board
OBJECTIVE: To appoint three members to the Pelican Bay Services Division Board to fill
seats left vacant due to resignations.
CONSIDERATIONS: This 11 member Board was established by Ordinance 2002 -27, as
amended, to provide input to the Board of County Commissioners (BCC) in carrying out the
purposes of the Pelican Bay Municipal Service Taxing and Benefit Unit as set forth in the
Ordinance, and to recommend to the BCC an itemized budget, work programs, and priorities in
accordance with the adopted budget or budget amendments. The Board will exercise decision
and control of the day to day operational affairs of the Unit to the maximum extent allowed by
law, unless and except when there is some overriding governmental reason to do otherwise. A
list of the current membership is included in the backup.
Due to resignations this year, two residential seats and two commercial/business seats have been
left vacant. Concerning filling vacant positions on this Board, the Ordinance (Municode Version)
provides in relevant part as follows:
"Sec. 122 -1662. - Composition, nomination and appointment
Any member of the PBSD Board who ceases to meet the requisite qualifications during his or her
term of office shall immediately advise the Board of County Commissioners in writing of such
change in status. Upon the Board of County Commissioners receiving such notice, otherwise
becoming aware of such vacancy, or if a vacancy occurs by any other process, the Board of
County Commissioners shall declare the position to be vacant and shall promptly consider filling
the vacant position with a person from among the unsuccessful candidate(s) vying for the
position from the immediately preceding recommendatory balloting that receives
recommendation from the PBSD Board. In the event the PBSD Board should fail to provide its
recommendation to the Board of County Commissioners within 20 days of the Board of County
Commissioners being informed of "member's change in status ", the Board of County
Commissioners shall appoint the recent unsuccessful candidate that received the greatest number
of votes among those unsuccessful candidates. In the event that there are no prior unsuccessful
candidates available for appointment to the PBSD Board as provided herein, the vacant position
shall be filled pursuant to the procedures of Collier County Ordinance No. 2001 -55, including as
may be amended or its successor ordinance."
For the most recent appointments in 2014 and 2015, no election was required to be held as not
enough applications were received. Therefore, the PBSD Board requests that the BCC fill the
current vacancies pursuant to the procedures of Ordinance No. 2001 -55, as amended. The
vacancies were advertised and the following applications were received:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Peggy Pinterich
Commercial/Business
4
Yes
None
Gary Ventress
Resident
2
Yes
None
Michael Shepherd
Resident
2
Yes
None
Patrick Hennessey
Resident
2
Yes
None
Packet Page -2002-
12/8/2015 16.H.2.
COMMITTEE RECOMMENDATION: The PBSD Board met on November 5, 2015 and
considered the applicants, and unanimously recommend that Ms. Pinterich be appointed to fill
the commercial/business vacancy, and that Mr. Ventress and Mr. Shepherd be appointed to fill
the two residential vacancies. A recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners:
1. Appoints Mr. Gary Ventress, representing Residential interests, to fill the remainder of a
vacant term expiring on March 31, 2018;
2. Appoints Mr. Michael Shepherd, representing Residential interests, to fill the remainder
of a vacant term expiring on March 31, 2019;
3. Appoints Ms. Peggy Pinterich, representing Commercial/Business interests, to fill the
remainder of a vacant term expiring on March 31, 2018;
4. Directs the County Attorney to prepare a resolution confirming the appointments;
5. Directs the County Attorney to continue advertising the remaining Commercial vacancy
on the Pelican Bay Services Division Board.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: December 8, 2015
Packet Page -2003-
12/8/2015 16.H.2.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.H.16.H.2.
Item Summary: Recommendation to appoint three members to the Pelican Bay Services
Division Board
Meeting Date: 12/8/2015
Prepared By
Name: AllenDebbie
Title: Legal Office Administrator, CAO Office Administration
11/9/2015 1:02:48 PM
Submitted by
Title: County Attorney,
Name: KlatzkowJeff
11/9/2015 1:02:49 PM
Approved By
Name: McCaughtryMary
Title: Operations Analyst, Pelican Bay Services
Date: 11/9/2015 1:17:54 PM
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 11/13/2015 1:38:43 PM
Name: KlatzkowJeff
Title: County Attorney,
Date: 11/13/2015 2:43:46 PM
Name: IsacksonMark
Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget
Date: 11/16/2015 11:32:21 AM
Name: DurhamTim
Packet Page -2004-
12/8/2015 16.H.2.
Title: Executive Manager of Corp Business Ops,
Date: 11/16/2015 12:16:04 PM
Packet Page -2005-
12/8/2015 16. H .2.
Memorandum
To: Wanda Rodriguez
Advance Certified Paralegal
Office of the County Attorney
From: Mary McCaughtry, Operations Analyst
Pelican Bay Services Division
Date: November 5, 2015
Subject: Residential & Commercial Vacancies — Pelican Bay Services
Division Board
Dear Wanda:
At the Pelican Bay Services Division Board Meeting Wednesday, November 5, 2015, the
board considered the three residential candidates and one commercial candidate. The
board voted unanimously to recommend that the Board of County Commissioners
appoint Mr. Gary Ventress and Mr. Michael Shepperd to fill the residential vacancies and
Ms. Peggy Pinterich as a commercial member.
Please prepare the executive summary and put on the earliest Board agenda. If you
have any questions or need anything further please contact me. Thank you.
,Ramp ✓ Leau9fi&*, Upmaumm ana6pt
Pelican Bay Services Division of Collier County
801 Laurel Oak Dr., Ste. 302
Naples, FL 34108
239 -597 -1749 - phone
239 -597 -4502 - fax
vvww .pelicanbayservicesdivision.net
vf�r.collierlov.net
*SUPPORT OUR TROOPS
Pelican Bay Services
Packet Page -2006-
12/8/2015 16.H.2.
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM "
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: September 23, 2015
APPLICANT:
Peggy Pinterich
555 Ketch Dr.
Naples, FL 34103
APPLYING FOR: Pelican Bay Services Division Advisory Committee
We currently have two commercialibusiness vacancies and two residential vacancies on the above
referenced advisory committee. 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 the applicant resides.
Registered Voter: yes Commission District: 4
TO STAFF LIAISON: Attn: Mary McCaughtry
The application submitted by Ms. Pinterich 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.
0712014 Packet Page -2007 -
t
12/8/2015 16.H.2.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252 -8400
Application was received on: 9/23/2015 11:43:28 AM.
Name: Peggy Pinteric Home Phone: 39- 207 -760
Home Address: 1555 Ketch Dr.
City: ale Zip Code: 4103
Phone Numhers
Business: 39 -213 -9535
E -Mail Address': interich�americanmomentumbank.co
Ooard or Committee: Pelican Bay Services Division Boar
Category: Commercial
Place of Employment: American Momentum Bank, 8625 Tamiami Trl N, Naples, FL 34108
10ow long have you lived in Collier County: more than 15
Oow many months out of the year do you reside in Collier County: I am a ear -roun
widen
Have you been convicted or found guilty of a criminal offense (any level felony or firs
de ree misdemeanor only)? No
Not Indicated
0 ou 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 -2008-
12/8/2015 16. H .2.
Would you and/or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this advisory board?
of Indicate
Are you a registered voter in Collier County? Ye
Do you currently hold an elected office?
Do you now serve, or have you ever served on a Collier County board or committee? ®o
Not Indicate
Please list your community activities and positions held:
Treasure/Sec Golden Gate Little League Secretary Naples Girls Little Leaau
Education:
degree from Edison State Colle
Experience / Background
Packet Page -2009-
12/8/2015 16. H .2.
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: August 28, 2015
APPLICANT:
Gary Ventress
887 Turtle Court
Naples, FL 34108
APPLYING FOR: Pelican Bay MSTU Advisory Committee
We currently have three vacancies on the above referenced advisory committee. 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 the applicant resides.
Registered Voter: Yes Commission District: 2
TO STAFF LIAISON: Attn: Mary McCaughtry
The application submitted by Mr. Ventress 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.
0712014 Packet Page -2010-
12/8/2015 16.H.2.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL.34112
(239) 252 -8400
Application was received on: 8/27/2015 7:38:14 PM.
Name: K3ary Ventres Home Phone: 39 -529 -1095
Home Address's 1887 Turtle Co
City: ale Zip Code: 34108
Phone Numbers
Business: 13- 310 -584
E =Mail Address: 2arv@,��vsales.co
oard or Committee: Pelican Bay MSTBU Advisory Committe
Category: Not indicate
Place of Employment: Self employed - GV Fabricating Machine Sale
Oow long have you lived in Collier County: 3-
How many months out of the ear do you reside in Collier County: I am a ear -roun
esiden
ave you been convicted or found guilty of a criminal offense (any level felon or firstl
0'egrec misdemeanor only)? N
of Indicate
Oo you `or our employer do business with the Coun ? No
Not 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 - 2011 -
12/8/2015 16.H.2.
Education;
1/2 vear at Universitv of Cincinnati 3 -1/2 vears at Northern Michigan Universi
Ex 'erience / Bac onnd
Worked for a machine tool manufacture for 23 years and was VT of Sales. Have owned my o
omnanv selling and servicing machine tools for the last 14 years.
Packet Page -2012-
12/8/2015 16. H . 2 .
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: September 8, 2015
APPLICANT:
Michael Shepherd
I Las Brisas Way
Naples, FL 34108
APPLYING FOR: Pelican Bay MSTU Advisory Committee
We currently have three vacancies on the above referenced advisory committee. 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 the applicant resides.
Registered Voter: Yes Commission District: 2
TO STAFF LIAISON: Attn: Mary McCaughtry
The application submitted by Mr. Shepherd 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.
0712014 Packet Page -2013-
12/8/2015 16.H.2.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252 -8400
Application was received on: 9/8/2015 8:51:28 AM.
Name: Michael She her Home Phone: 39- 269 -7738
Home Address: 11 Las Brisas Wa
City: ale Zip Code: 34108
Phone Numbers
Business:
E -Mail Address: ikeshepherdpa@Mail.co
oard or Committee: Pelican Bay MSTBU Advisory Committe
ategory: Not indicate
Place of Employment: Self Employed - Real Estate Sales / Consultin
How long have you lived in Collier County: more than 15
How manv months out of the near do _you reside in Collier County: I am a year- rounJd
Have you been convicted or found guilty of a criminal offense (any level felony or firs
earee misdemeanor onlv)? Nol
of Indicate
Oo you or your employer do business with the Coun ? N
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 he outcome of advisory board recommendations or they
enter into contracts with the County.
Packet Page -2014-
12/8/2015 16.H.2.
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? ®e
Do you currently hold an elected. office?
Do you now serve, or have you ever served on a Collier County board or committee? ®o
Not Indicate
Please list your community activities and positions held:
oard Member - Chateaumere Condominium - Pelican Bay - Treasurer Board Member - La
risas - Pelican Bay - President (15 vears
Education:
Purdue University - Mechanical Engineering Indiana University - Busines
�erience / Background
,hanical engineering career leading to Chief Engineer of Fortune 500 company. Subseque:
ided and served as president of Indiana based construction management company in 1983
aary activity building large custom homes 6,000 - 10,000 sq ft and residential lan
-lo ment. Semi - retired (attempted)in 2000 and maintained modest consulting osture fo
ana based construction. Began selling real estate locally through John R Wood, Realtors i
1 and continue.
Packet Page -2015-
12/8/2015 16.H.2.
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: September 3, 2015
APPLICANT:
Patrick Hennessey
850 Tanbark Drive #102
Naples, FL 34108
APPLYING FOR: Pelican Bay MSTU Advisory Committee
We currently have three vacancies on the above referenced advisory committee. 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 the applicant resides.
Registered Voter: yes
Commission District: 2
TO STAFF LIAISON: Attn: Mary McCaughtry
The application submitted by Mr. Hennessey 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
_ X 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.
0712014 Packet Page -2016-
12/8/2015 16. H .2.
Advisory Board Application Form Oftl
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252 -8400
Application was received on: 9/2/2015 8:21:03 PM.
Names atrick Hennesse 11 e.Phones 39 -594 -692
Home Address: 1850 Tanbark Drive #102
City: ale Z' 410
Phone Numbers
Business:
E-Mail Address aineman6 ail.co
oard or, Committee:
ate o : PBSD - Residentia
Place of Employment: Retire
OoW long have. you lived'in Collier County: 5 -1
ow man ._ months out of the year do you reside in Collier County: 6 -9
Have von heen: ennvieted or found guilty of a criminal, offense fanv level felonv or first
0
of Indicate
0 yowor,your employer do business with the Coun 7 N
Not Indicate
NOTE: All advisory board, membexs must:update'theirprofile and notify the Boand 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..
Would you: and/or any organizations with which you. are affiliated benefit from decisions or
Packet Page -2017-
12/8/2015 16. H .2.
Do you now serve,,or have you ever served on A. Collier. County board or committee`' ®o
Not Indicate
ase list your =community activities and positions held:
tor/Eucharistic Minister -St Williams Catholic Church Concierge and transportation vol
NCH Board Member - Laurel Oaks Condo Association Committee member - Election
mmittee -PB Foundation Committee member - Facilities Committee -PB Foundatio
Education-
A - Boston College
x erience / Background
enior Vice President Sales/Marketing - Marriott Corporation - Canadian Division Director A
fational Accounts -Saga Corporation Vice President /Member of Operating Committee -HD�
ervices Vice President /Board Member -NCH Auxiliary Member - School Board -Sou
Andsor, Ct Member - Democratic Tiwn Committee -South Windsor, Ct Editorial Board
'hai erson - American Association of Homes for the Aging Board Member - National Meals
Jheale (mmnratinn Princinal /Owner - HosUitality Consultants Inc.
Packet Page -2018-
Packet Page -2019-
12/8/2015 16.1-1.2.
Pelican Services Division
Board
Bay
Name Work Phone Appt'd
Exp. Date
Term
Home
Phone DateRe -appt
2ndExpDate
2nd Term
Mr. He Bac
09/23/14
03/31/18
3,5 years
7515 Peli n B Blvd., #16C
()325-9234
Naples, FL 108
I7J(C�
E- Mail. h. ac an @ieee.org
District•
Category: Resident
VACANT VACANT
03/31/17
FL 34108
E -Mail:
District:
Category: Commercial/Business
-
Mr. Scott William Streckenbein
)9) 743 -0987 03/26/13
03/31/17
4 Years
6535 Valen Way E -102
39) 514 -4923
Naples, FL 34108
E -Mail: sstreckenbein @yahoo.com
District: 2
Category: Resident
Ms. Susan O'Brien
09/13/11
03/31/14
3 Years
6537 Marissa Loop, Apt. 3
592 -5329 01/28/14
03/31/18
4 years
Naples, FL 34108
E -Mail: Naplessusan @comcast.net
District. 2
Category: Resident
Mr. Tom Cravens
03/10/09
03/31/13
4 Years
6075 Pelican Bay Blvd., 4703
594 -8256 03/26/13
03/31/17
4 years
Naples, FL 34108
E- -Mail: nfn16799@naples.net
District: 2
Category: Resident
Friday, March 27, 201 S
Page 1 of 4
Packet Page -2019-
12/8/2015 16.1-1.2.'
Pelican Bay Services Division Board
Work Phone
Appt'd Exp. Date
Term
Name Home Phone
DateRe -appt 2ndExpDate
2nd Term
Mr. David J. Trecker
05/24/11 03/31/15
4 Years
709 Turkey Oak Lane 597 -5675
01/27/15 03/31/19
4 years
Naples, FL 34108
E- Mail: djtrecker @yahoo.com
District: 2
Category: Resident
Mr. Joseph Chicurel
03/26/13 03/31/17
4 years
705 Woodhaven Lane 39) 594 -5312
Naples, FL 34108
E -Mail: jchicurel @gmail.com
District. 2
Category: Resident
Mr: nmaker } 260 -6060
01/27/15 03/31/18
3 years
7275 19) 460 - 7800
Naple
Kob
t' Si ti^ e
E -Maaker@huntington.cornDistri
Categ 1 /Business
Mr. Kenneth J. Dawson
09/23/14 03/31/1.7
2.5 years
891 Turtle Ct. 12) 991 -0086
Naples, FL 34108
E -Afaih- napleskendawson @aol.com
District: 2
Category: Resident
Ms. Pa 'ia Ja Bush
04/01/15 03/31/19
4 years
6825 G di Blvd. ) 591 -8550
le-
Naples, FL 4108
-
E -Mail: shpj ork @gmail.com
Distric . 206
Category: Resident
Friday, March 27, 2015
Page 2 ofd ,
Packet Page
-2020-
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
Mr. Bohdan Paul Hirniak 04/01/15 03/31/19 4 years
8472 Abbington Circle, Apt. 2022 30) 2354510
Naples, FL 34108
E -Mail: bphirniak @aol.com
District. 2
Category: Resident
•
• Friday, March 27, 201 S Page 3 of 4
Packet Page -2021-
J
44
12/8/2015 16.1-1.2.
Pelican Bay Services Division Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
This 15 member committee was created by Ord. No. 90 -111 and amended by Ord. No. 91 -22
and 93 -15 to aid and assist the County manager and the Board of County Commissioners in
determining the need and quantity of extraordinary law enforcement in Pelican Bay. Also to aid,
assist, and provide input to the County Manager and the Board in effecting a smooth and
expeditious transfer of street lighting, water management and beautification services,
responsibilities and obligations from the Pelican Bay Improvement District. On 11/3/98 the BCC
reduced the membership from 15 to 13 members. Terms are 4 years. On April 11, 2000, the
BCC adopted Ord. No. 2000 -22 reducing the membership from 13 members to 11 members.
On 5/28/02 the BCC adopted Ord. 2002 -27 establishing the 11 member committee.
Membership shall be 9 representative of the residential interests within the Unit and 2 shall be
representative of the commercial & business interests within the unit.
Terms will expire on March 31
Jay Cross, Executive Assistant to Clerk 732 -2725
On 01/24106 BCC adopted Ord. 2006 -05, amending 2002 -27 changing the name and
appointment process, and including the restoration of the mangrove forest preserve to duties.
FL STAT.• 125.01
Staff. Mary McCaughtry, Pelican Bay Services Division: 597 -1749
Friday, March 27, 2015
Page 4 of 4
Packet Page -2022-