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Agenda 02/25/2014 Item #16H311 2/25/2014 16.H.3. EXECUTIVE SUMMARY Appointment of member to the Radio Road Beautification Advisory Committee. OBJECTIVE: To reappoint one member to the Radio Road Beautification Advisory Committee to a term expiring on March 3, 2018. CONSIDERATIONS: This five member committee was created on October 21, 1997 by Ordinance No. 97 -52 to aid and assist the Board of County Commissioners in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median areas as set forth in Ordinance No. 96 -84. The committee shall recommend work programs and priorities to the County Manager or his designee. Members shall be permanent residents within the MSTU. Terms are four years. A list of the current membership is included in the backup. The expiring term was advertised and an application was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM, Helen Carella reappt. Resident within MSTU 4 Yes Radio Road Beautification ATTENDANCE: Included in the back up. COMMITTEE RECOMMENDATION: To reappoint Helen Carella. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board -of County_ Commissioners considers the recommendation for reappointment, reappoints one member, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: February, 25, 2014 Packet Page -1645- Item Number: Item Summary: Committee. Meeting Date: Prepared By 2/25/2014 16.H.3. COLLIER COUNTY Board of County Commissioners 16.16.H.16.H.3. Appointment of member to the Radio Road Beautification Advisory 2/25/2014 Name: BartlettKristi Title: Executive Coordinator to Commissioner, 2/18/2014 7:59:59 AM Submitted by Title: Executive Coordinator to Commissioner, Name: BartlettKristi 2/18/2014 8:00:00 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 2/18/2014 12:10:27 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 2/18/2014 12:28:10 PM Packet Page -1646- TO: 2/25/2014 16.H.3'. Kristi Bartlett, Executive Aide to the BCC Board of County Commissioners FROM: Tessie Sillery, Operations Coordinator DATE: February 14, 2014 SUBJECT: Radio Road Beautification MSTU Recommendation to the Board for filling one vacant position. The Radio Road MSTU has received and reviewed one application by the prescribed deadline for its vacancy. The Applicant was evaluated based on the potential contributions to the Committee. The applicant meets the criteria required to be eligible for the committee and resides within the MSTU's district boundary. Miss. Carella has served on this committee for 12 + years and has 1 excused absence in the past 2 years. The Committee recommends Helen Carella for Re- appointment. TYPE OF TERM FIELD OF EXPERTISEICATEGORY NAME APPOINTMENT EXPIRES Helen Carella Re- Appointment March 3. 2018 Naples Resident for 2l+ years and currently retired. Background:. High School Business School. Human Resource Manager in New York. Activities: Served on the Radio Road MSTU Board for 12+ years. Public Services Division Alternative Transportation Modes Department Packet Page -1647- 2/25/2014 16.H. . MEMORANDUM DATE: January 10, 2014 TO: Tessie Sillery Darryl Richard FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Radio Road Beautification MSTU As you know, we currently have one vacancy and one term expiring on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Helen Carella 5090 Coldstream Lane Naples, FL 34104 Please let me know, in writing, the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8603. Thank you for your attention to this matter. KJB Attachments Packet Page -1648- 2/25/2014 16.H.3. MEMORANDUM DATE: January 10, 2014 TO: Elections Office ShavontaeHall@colliergov.net colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Radio Road Beautification MSTU COMMISSION DISTRICUREGISTERED VOTER Helen Carella 5090 Coldstream Lane 4 (yes) Naples, FL 34104 Thank you for your help. Packet Page -1649- 2/25/2014 16.H.3. Board of Count}, Commissioners 3299 East Tamiami Trail, Suite 303 Naples, FL 34112 (239) 252 -8603 Application for Advison7 Committees/Boards Name: HELEN CARELLA Home Phone:434 -2865 Home Address: _5090 COLDSTREAM LANE NAPLES, FLORIDA Business Phone: Place of Employment:—RETIRED Zip Code:-3410 4, E -mail address:_carellanp @ aol.com Board or Committee Applied for:_RADIO BEAUTIFICATION COMMITTEE Category (if applicable): Example: ` Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: _21 YEARS_ How many months out of the year do you reside in Collier County? _12 Are you a registered voter in Collier County: Yes YES No Do you currently hold public office? Yes No NO If so, what is that office? Have you ever been convicted of any offense against the Law? Yes If yes, explain: Do you or your employer do business with the County? Yes circumstances? No _NG No _NO If yes, under what Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No_NO_If yes, please list the organizations: Packet Page -1650- 2/25/2014 16.H.3. 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. Do you now serve, or have you ever served, on a Collier County board or committee? Yes No NO If yes, please list the committees/boards: Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: WANT _TO CONTINUE—SERVING ON THE RADIO BEAUTIFICATION COMMITTEE. Education: HIGH SCHOOL & BUSINESS SCHOOL Experience: WAS HUMAN RESOURCE MANAGER Packet Page -1651- 2/25/2014 16. H.3. Radio Road Beautification Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. John T. Weber 165 St. James Way Naples, FL 34104 E -Mail: tootsnjw @aol.com District: 3 Category: Countryside Mr. Dale L. Lewis 168 Oceans Boulevard Naples, FL 34104 E -Mail: dlewis @fbcn.org District. 3 Category: Windjammer Village Mr. Frederick G. Rogers 527 Henley Drive Naples, FL 34104 E Mail: frogers00 @embargmail.com District. 3 Category: Resides within MSTU VACANT VACANT Naples, FL E -Mail: District. 3 Category: Resides Within MSTU Ms. Helen Carella 5090 Coldstream Lane Naples, FL 34104 E -Mail: carellanp@aol.corr. District. 3 Category: Briarwood 05/17/08 03/03/09 1 Year 348 -8711 05/14/13 03/03/17 4 Years : 05/02/00 03/03/04 4 Years 643 -7369 03/13/12 03/03/16 4 Years 353 -4458 07/24/12 03/03/16 4 Years 03/03/13 06/25/02 03/03/06 4 Years 434 -2865 03/23/10 03/03/14 4 Years Tuesday, February 18, 2014 page 1 of 2 Packet Page -1652- 2/25/2014 16.H.3. Radio Road Beautification Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member committee was created on October 21, 1997, by Ordinance No. 97 -52 to aid and assist the Board of County Commissioners in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median areas as set forth in Ordinance No. 96 -84. The committee shall recommend work programs and priorities to the County Administrator or his designee. Members shall be permanent residents within the MSTU. Terms are 4 years. FL STAT. 125.01 Staff. Darryl Richard, RLA, MSTU Project Manager: 252 -5775 Tuesday, February 18, 2014 Page 2 of 2 Packet Page -1653-