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Agenda 07/08/2014 Item #16H27/8/2014 16.H.2. EXECUTIVE SUMMARY Recommendation to appoint a member to the Lely Golf Estates Beautification MSTU Advisory Committee OBJECTIVE: To appoint one member to the Lely Golf Estates Beautification MSTU Advisory Committee to fill a vacant seat which expires on October 1, 2017. CONSIDERATIONS: This five member committee was created to prepare and recommend to the Board of County Commissioners an itemized budget for the Lely Golf Estates Beautification MSTU and to aid and assist the Board in carrying out the services of the taxing unit. Terms are four years. A list of the current membership is included in the backup. There is currently one vacancy on this committee. The vacancy was advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Linda Rae Jorgensen I Resides within MSTU I l I Yes I none COMMITTEE RECOMMENDATION: That the Board appoint Ms. Jorgensen to fulfill a vacant term on this committee, said term to expire on October 1, 2017. 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 8, 2014 Packet Page -2253- COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Recommendation to appoint a member to the Lely Golf Estates Beautification MSTU Advisory Committee. Meeting Date: 7/8/2014 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 6/30/2014 3:32:01 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 6/30/2014 3:32:02 PM Approved By Name: RichardDarryl Title: Project Manager, Landscape Operations Date: 7/2/2014 9:14:39 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 7/2/2014 11:37:39 AM Name: IsacksonMark Title: Director -Corp Financial and Mngmt Svs, Office of Management & Budget Date: 7/2/2014 12:06:21 PM Name: KlatzkowJeff Title: County Attorney, Date: 7/2/2014 1:03:14 PM Name: DurhamTim Packet Page -2254- 7/8/2014 16.H.2. 7/8/2014 16. H .2. Title: Executive Manager of Corp Business Ops, Date: 7/2/2014 1:13:17 PM Packet Page -2255- 7/8/2014 16.H.2. TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney's FROM: Tessie Sillery, Operations Coordinator Alternative Transportation Modes Department DATE: June 27, 2014 SUBJECT: Lely Beautification MSTU Recommendation to the Board for filling one vacant position. The Lely Beautification MSTU has received and reviewed one application by the prescribed deadline for its vacancy. Applicant was evaluated based on the potential contributions to the Committee. The applicant meets the criteria required to be eligible for the committee and the applicants reside within the MSTU's district boundary. The Committee recommends Ms. Linda Rae Jorgensen for the vacant term as indicated below: NAME la Rae Jorgensen TYPE OF TERM FIELD OF EXPERTISEICATEGORY APPOINTMENT EXPIRES New Appointment 10/01/17 Resident in Naples 15 years. Background Illinois State Normal University, 2 years; Vice President of Lake West Inc., Real Estate Developer, Chicago, Illinois; Member of Landscape Committee HOA, Chicago, Illinois. Community Activities President of Lely Civic Association, Inc. Please let me know if you need any other information Packet Page -2256- 7/8/2014 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 6/24/201410:23:47 AM. Name: inda Rae Jor erase Home Phone: 39- 732 -6348 Home Address: 1172 Forest Hills Bouleva� City: ale Zip Code: 4113 Phone Numbers Business: e-Mail Address: opikekatzl @hotmail.co@ 0oard / Committee Applied for: Lely Golf Estates Beautification MSTU Advisory Committe Cat o : Not indicate ork Place: retire Oow long have you lived in Collier Coun 10 -15 ow -manv months out of the year do you reside in Collier Countv: I am a vear -roue 0ave you ever been convicted of any offense against the law? N Not Indicate Oo you or your employer do business with the County? N 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. Would you and/or any organizations with which you are affiliated benefit from decisions or Packet Page -2257- 7/8/2014 16. H .2. recommendations made by this advisory board? ®o Not Indicate Are you a registered voter in Collier County? es Do you currently hold an elected office?:: Fol Do, you currently or ever served on a Collier County Board or Committee?, 40 Not Indicate Please list your community activities: President of Lely Civic Assn., Inc. aka Lely Golf Estates Homeowners Associatio Education: 1111inois State Normal University, 2 ye ars ice President of Lakewest, Inc., residential real estate developer, Chicago, Illinois Member o andscave committee of homeowners association, Chicago, I11inoi Packet Page -2258- MEMORANDUM DATE: June 24, 2014 7/8/2014 16.H.2. TO: Elections Office ShavontaeDominique @colliergov.net FROM: Wanda Rodriguez, ACP Office of the County Attorney 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. Lely Golf Estates Beautification MSTU Advisory Committee Linda Rae Jorgensen 172 Forest Hills Blvd. Naples, FL 34113 Thank you for your help. COMMISSION DISTRICUREGISTERED VOTER 1 (yes) Packet Page -2259- 7/8/2014 16.H.2. MEMORANDUM DATE: June 24, 2014 TO: Darryl Richard, RLA MSTU Project Manager CC: Tessie Sillery, Operations Coordinator FROM: Wanda Rodriguez, ACP Office of the County Attorney RE: Lely Golf Estates Beautification MSTU Advisory Committee As you know, we currently have a vacancy 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: Linda Rae Jorgensen 172 Forest Hills Blvd. Naples, FL 34113 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 -8123. Thank you for your attention to this matter. Attachments Packet Page -2260- 7/8/2014 16.1-1.2. Lely Golf Estates Beautification Advisory Committee Name Rork Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Vacant Vacant 10/01/17 Naples, FL 34113 E -Mail: District. 1 Category: Resides within MSTU District Ms. Jennifer Tanner 404-8898 12/01/09 10 /01/13 4 Years 297 Bay Meadows Drive 732 -8108 10/08/13 10/01/17 4 Years Naples, FL 34113 E -Mail: JennTannl3@aol.com District: 1 Category: Resides within MSTU District Ms. Kathleen K. Dammert 353 -7633 01/09/07 10/01/10 4 Years 333 Pinehurst Circle 774 -1544 10/12/10 10/01/14 4 Years Naples, FL 34113 E -Mail: KatDammert@aol.com District: 1 Category: Resides within MSTU District Mr. Tony Branco 0 961 -7044 01/28/03 10101105 2.9 Years 147 Pebble Beach Circle 793 -4364 10/08/13 10/01/17 4 Years Naples, FL 34113 E Mail: tjbvista @earthlink.net District: 1 Category: Resides within MSTU District Mr. Robert M. Slebodnik 02/27/01 10/01/02 1.5 Years 32 Pebble Beach Boulevard 775 -3491 10/12/10 10/1/14 4 Years Naples, FL 34113 E -Mail: rslebodnik @aol.com District: 1 Category: Resides within MSTU District Thursday, March 20, 2014 Page I of 2 Packet Page -2261- 7/8/2014 16.1-1.2. Lely Golf Estates 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. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. FL STAT. 125.01 Staff. Darryl Richard, RLA, MSTU Project Manager: 252 -5775 Thursday, March 20, 2014 Page 2 of 2 Packet Page -2262-