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Agenda 12/09/2014 Item #16H4 12/9/2014 16.H.4. EXECUTIVE SUMMARY Recommendation to appoint member to the Haldeman Creek Dredging Maintenance Advisory Committee. OBJECTIVE: To appoint one member to the Haldeman Creek Dredging Maintenance Advisory Committee to fill a vacant seat expiring on March 13, 2018. CONSIDERATIONS: The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created by Ordinance 2006-60 to aid and assist the Board of County Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to recommend work programs and priorities to the County Manager or designee. Members will be appointed from different parcels, subdivisions and/or communities within the MSTU. 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. Joe Adams Resides in MSTU 4 Yes Collier MPO Pathways Advisory Committee Kathleen Riley Resides in MSTU 4 Yes None Timothy Querry Resides in MSTU 4 Yes None COMMITTEE RECOMMENDATION: That Joe Adams be appointed to serve the remainder of a vacant term which expires on March 13, 2018. A recommendation memo is included in the backup to this item. 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: December 9, 2014 Packet Page -2365- 12/9/2014 16.H.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.4. Item Summary: Recommendation to appoint member to the Haldeman Creek Dredging Maintenance Advisory Committee. Meeting Date: 12/9/2014 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 11/25/2014 4:46:17 PM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 11/30/2014 2:17:06 PM Name: CasertaAshley Title: Project Manager, CRA, County Redevelopment Agency Date: 12/1/2014 8:27:46 AM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 12/1/2014 9:26:07 AM Name: KlatzkowJeff Title: County Attorney, Date: 12/1/2014 10:58:27 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 12/1/2014 12:21:21 PM Packet Page -2366- 12/9/2014 16.H.4. 62 7, ,, 340 rw Bayshore Gateway Triangle CRA•Bayshore Beautification MSTU Haldeman Creek MSTU November 19, 2014 TO: Wanda Rodriguez FROM: Ashley Caserta, Haldeman Creek MSTU staff laision SUBJECT: Member Vacancy and application The Haldeman Creek MSTU currently has one pending application for committee member. There were three applicants: Joe Adams, Kate Riley and Timothy Querry. Two of the applicants, Kate Riley and Timothy Querry, withdrew their application prior to the November 4, 2014 Advisory Committee meeting. Joe Adams was recommended by the Haldeman Creek Advisory Committee to join the group. AC Packet Page -2367- 12/9/2014 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 30, 2014 RE APPLICANT: Joe Adams 2730 Arbutus Street Naples, FL 34112 APPLYING FOR: Haldeman Creek Maintenance Dredging 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: 4 TO STAFF LIAISON: Attn: Ashley Caserta The application submitted by Mr. Adams 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 -2368- 12/9/2014 16.H.4. Jennifer J Edwards Collier County Supervisor of Elections Voter Registration Receipt Date/Fecha 11/25/2014 Time/Dora 11:55 AM Regn Number/Numero de RegistraciOn 103061383 Voter Name/Nombre de Votante Adams,Joseph C Residence!Residencia 2730 Arbutus St APT El Naples FL 34112 Mailing Address/Direccibn postal none Voter Status/Estado del elector ILA)Activ&Voter Birth Date/Fecha de Nacimiento Birth Place/Lugar del Nacimiento Sex/.Sexo 1V1 Race/Raza Party/Partido Precinct/Precinto X3'4.0 East Naples Community Park 3500 Thomasson Dr Between Bayshore Dr and Tamiami Trl E,located on the East side of Thomasson Dr. Registration Date/Fecha de Inscripcit n Aug/10/2001 Assistance Required/Requiere asistencia N Witness my hand and official seal at Collier County, Firmo de mi puiavo y letra y estampo el sello official del Condado de Collier County, on Nov/25/2014/este d.fa Nov/25/2014 Jennifer J Edwards Supervisor of Elections Collier County e By: /f/AI i ,._—._. Packet Page -2369- 12/9/2014 16.H.4. 1II i Advisory Board Application Form Collier County Government i 3299 Tamiami Trail East,Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 7/20/2014 8:03:08 PM. Name: Joe Adams Nome Phone: 239-272-1234 Home Address: 2730 Arbutus Street City: Maples Zip Code: 34112 ' Phone Numbers Business: e-Mail Address: adamsjoe@comcast.net Board /Committee Applied for: Haldeman Creek Maintenance Dredging Advisory Committee i Category: Not indicated Work Place:Home Depot-part time How long have you lived in Collier County:;more than 15 reow many months out of the year do you reside in Collier County:��I am a year-round sident Have you ever been convicted of any offense against the law?No !lot Indicated IDo you or your employer do business with the County?No Not Indicated 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 i i Packet Page -2370- 12/9/2014 16.H.4. recommendations made by this advisory board? o 'Jot Indicated f Are you a registered voter in Collier County? Yes Do you currently hold an elected office? INo Do you currently or ever served on a Collier County Board or Committee'?'Yes Pathways Advisory Committee (MPO)7 years Please list your community activities:. Education:.: Experience: Property Manager, Mortgage Broker. Semi-retired i � I Packet Page -2371- 12/9/2014 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 31, 2014 APPLICANT: Kathleen J. Riley 2998 Poplar St. Naples, FL 34112 APPLYING FOR: Haldeman Creek Dredging Maintenance Advisory Committee We currently have one vacancy on the above referenced advisory committee, for a term expiring on March 13, 2018. 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: 4 TO STAFF LIAISON: Attn: Ashley Caserta The application submitted by Ms. Riley 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. 07/2014 Packet Page -2372- i i ■ 12/9/2014 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 10/30/2014 8:20:25 PM. I Name: IKathleen J. Riley Home Phone: 239-774-4411 Home Address: 2998 Poplar Street City: Maples Zip Code: 34112 Phone Numbers Business: e-Mail Address kibnaples74(cr,gmail.com 'Board/Committee Applied for: Haldeman Creek Maintenance Dredging Advisory Committee Category:!Not indicated Work Place:self employed 'How long have you lived in Collier County: more than 15 ow many months out of the year do you reside in Collier County:I am a year-round esident Have you ever been convicted of any offense against the law? No Not Indicated 'Do you or your employer do business with the County?No Not Indicated 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 -2373- 1 1 12/9/2014 16.H.4. I I recommendations,made by this advisory board?IN Not Indicated Are you a registered voter in Collier County? 'Yes Do you currently hold an elected office? INo Do you currently or ever served on a Collier County Board or Committee. No 1Not Indicated Please list your community activities: have volunteered with Crisis Pregnancy Center here in Naples. I've worked with PBS on ndraising projects. Education: Nigh school, graduated in 1970 Lansing Business University, graduated in 1976 Experience: Managed and maintained three million dollar guest house and three island properties Scheduled social engagements for guests ordered and maintained inventory Keep accurate financial records Operated watercraft Made presentations at regional conferences Work well in a team setting Display excellent interpersonal skills Listen well 1 I •I Ili Packet Page -2374- 12/9/2014 16.H.4. MEMORANDUM DATE: April 28, 2014 TO: Ashley Caserta FROM: Wanda Rodriguez, ACP Office of the County Attorney RE: Haldeman Creek Maintenance Dredging Advisory Board As you know, we currently have a vacancy on the above referenced advisory committee. The vacancy was 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: Timothy J. Querry 2744 Arbutus Street Naples, FL 34112 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-2375- 12/9/2014 16.H.4. MEMORANDUM DATE: April 28, 2014 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. Haldeman Creek Maintenance Dredging Advisory Committee COMMISSION DISTRICT/REGISTERED VOTER Timothy J. Querry 2744 Arbutus Street 4 (yes) Naples, FL 34112 Thank you for your help. Packet Page-2376- 12/9/2014 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252-8603 Application was received on: 4/26/2014 12:37:21 PM. Name: Timothy J. Querry Home Phone 814 242 9171 Home Address: 2744 Arbutus Street City: Naples Zip Coder 34112 Phone Numbers. Business: e-Mail Address: tiquerrya,gmail.com Board/Committee Applied for: Haldeman Creek Maintenance Dredging Advisory Committee Category: Citizen-At-Large [Work Place: Retired !How long have you lived in Collier County: 3-4 ow many months out of the year do you reside in Collier County: I am a year-round esident have you ever been convicted of any offense against the law?No Not Indicated 'Do you or your employer do business with the County?No Not Indicated 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-2377- 12/9/2014 16.H.4. recommendations made by this advisory board?Ilo 1lot Indicated Are you a registered voter in Collier County?,'Yes Do you currently hold an elected office? o Do you currently or ever served on a Collier County Board or Committee? 1No 1iot Indicated Please list your community activities: 2 years on Board of Directors of Port Nell Villas Condo Association. Currently serving as Vice President. Education: am a High School Graduate with extensive life experience. Experience: Employed 25 years as a General Manager with significant experience in public relations along with management of day to day operations. II Packet Page-2378- 12/9/2014 16.H.4. Haldeman Creek Dredging Maintenance Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr.. James D. KinglI 821-8399 02/22/11 03/13/15 4 Years 3308 Captains Cove 775-2656 Naples, FL 34112 E-Mail: jdkingii @comcast.net District: 4 Category:Resident Mr. Stephen C. Main 39) 774-0222 02/25/14 03/13/17 3 Years 15 Newbury Place . 39) 253-7263 Naples, FL 34104 E-Mail: gsmservice @earthlink.net District: 4 Category:Business Owner Mr. Jack Bonzelaar 05/27/14 03/13/17 3 years 117 Pier D 39) 206-1887 Naples, FL 34112 E-Mail: bonzies @comcast.net District: 4 Category:resident-Naples Land Yacht Harbor Mr. Roy A. Wilson 821-4995 03/13/07 03/13/10 3 Years 336 Pier C 732-9827 02/25/14 03/13/18 4 Years Naples, FL 34112 E-Mail: roynanw @yahoo.com District: 4 Category:resident-Naples Land Yacht Harbor VACANT VACANT 03/13/18 4 Years Naples, FL E-Mail: District: Category:resides in MSTU Tuesday,November 25,2014 Page 1 oft Packet Page-2379- 12/9/2014 16.H.4. Haldeman Creek Dredging Maintenance Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006, by Ordinance 2006-60 to aid and assist the Board of County Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to recommend work programs and priorities to the County Manager or designee. Members will be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. FL STAT: Staff: Ashley Caserta, Project Manager, Bayshore/Gateway CRA: 643-1115 Tuesday,November 25,2014 Page 2 of 2 Packet Page -2380- .