Agenda 03/13/2018 Item #16K503/13/2018
EXECUTIVE SUMMARY
Recommendation to reappoint two members to the Educational Facilities Authority.
OBJECTIVE: To reappoint two members to the Educational Facilities Authority, to five-year terms
expiring on March 23, 2023.
CONSIDERATIONS: The Educational Facilities Authority is five member authority created on March
23, 1999, by Resolution No. 99-177 in accordance with Chapter 243 of the Florida Statutes. The purpose
of the authority is to assist private, non-profit institutions for higher education in the construction,
financing and refinancing of projects in Collier County. Terms are five years. A list of the current
membership is included in the backup.
Three seats on this authority shall expire on March 23, 2018. The pending vacancies were advertised and
applications were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Barbara Minch Rosenberg* n/a 5 Yes Educational Facilities
Authority (1999-
present); Industrial
Development Authority
(1995-present)
Alice J. Carlson* n/a 4 Yes Educational Facilities
Authority (1999-2012;
2013-present); Industrial
Development Authority
(1998-present)
*re-application
ATTENDANCE: Ms. Rosenberg and Ms. Carlson have had perfect attendance during the past two
years.
STAFF RECOMMENDATION: That Ms. Rosenberg and Ms. Carlson each be appointed to their
respective seats on this authority, to five-year terms which shall expire on March 23, 2023. A
recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation,
and directs the County Attorney to prepare a resolution confirming the reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: March 13, 2018
ATTACHMENT(S)
1. EFA Backup 3.13.18 (PDF)
2. EFA Membership List 3.13.18 (PDF)
16.K.5
Packet Pg. 1065
03/13/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.5
Doc ID: 4963
Item Summary: Recommendation to reappoint two members to the Educational Facilities
Authority.
Meeting Date: 03/13/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
02/28/2018 9:10 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
02/28/2018 9:10 AM
Approved By:
Review:
County Manager's Office Tim Durham Additional Reviewer Completed 02/28/2018 9:53 AM
County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 03/01/2018 2:30 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/02/2018 10:26 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/02/2018 11:38 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 03/02/2018 11:47 AM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 03/03/2018 4:40 PM
Board of County Commissioners MaryJo Brock Meeting Pending 03/13/2018 9:00 AM
16.K.5
Packet Pg. 1066
16.K.5.a
Packet Pg. 1067 Attachment: EFA Backup 3.13.18 (4963 : Recommendation to reappoint two members to the Educational Facilities Authority.)
16.K.5.a
Packet Pg. 1068 Attachment: EFA Backup 3.13.18 (4963 : Recommendation to reappoint two members to the Educational Facilities Authority.)
16.K.5.a
Packet Pg. 1069 Attachment: EFA Backup 3.13.18 (4963 : Recommendation to reappoint two members to the Educational Facilities Authority.)
16.K.5.a
Packet Pg. 1070 Attachment: EFA Backup 3.13.18 (4963 : Recommendation to reappoint two members to the Educational Facilities Authority.)
16.K.5.a
Packet Pg. 1071 Attachment: EFA Backup 3.13.18 (4963 : Recommendation to reappoint two members to the Educational Facilities Authority.)
16.K.5.a
Packet Pg. 1072 Attachment: EFA Backup 3.13.18 (4963 : Recommendation to reappoint two members to the Educational Facilities Authority.)
16.K.5.a
Packet Pg. 1073 Attachment: EFA Backup 3.13.18 (4963 : Recommendation to reappoint two members to the Educational Facilities Authority.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Educational Facilities Authority
09/10/13 03/23/18 4.5 years
2730 Leeward Lane
4District:
Category:
Ms. Alice Jean Carlson
Naples, FL 34103
(239) 261-8469
(239) 435-3988
E-Mail:alicecarlson@ajcassociates.com
03/23/99 03/23/00
05/26/15 06/12/20
1 Year
7800 Classics Drive
Institution of higher education - Collier Co.
1
5 Years
District:
Category:
Mr. John J. Agnelli
Naples, FL 34113
774-3726
() 285-0345
E-Mail:jjagnelli@aol.com
03/23/99 03/23/03
06/25/13 04/23/18
4 Years
5963 Bermuda Lane
3
5 Years
District:
Category:
Ms. Barbara Minch Rosenberg
Naples, FL 34119
592-6199
389-2771
E-Mail:userbam1017@aol.com
04/10/07 03/23/09
06/10/14 03/23/19
2 Years
760 Belair Court
4
5 Years
District:
Category:
Mr. Clay W. Cone
Naples, FL 34103
262-8229
398-9268
E-Mail:cone3@earthlink.net
09/10/13 03/23/18 4.5 years
583 Hickory Road
2District:
Category:
Mr. William J. Reagan
Naples, FL 34108
(239) 597-3479
(239) 450-1366
E-Mail:bill.reagan1@gmail.com
Tuesday, February 27, 2018 Page 1 of 2
16.K.5.b
Packet Pg. 1074 Attachment: EFA Membership List 3.13.18 (4963 : Recommendation to reappoint two members to the Educational Facilities Authority.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Educational Facilities Authority
The purpose of this five member authority is to assist institutions for higher education in the
construction, financing, and refinancing of projects. One member shall be a trustee, director,
officer, or employee of an institution for higher education located in Collier County. Terms are 5
years.
Established by the BCC on March 23, 1999, Resolution No. 99-177 pursuant to FL STAT
243.18 - 243.40 - (Higher Educational Facilities Authorities Law) to transact any and all business
and to exercise any and all powers authorized by the Act for an educational facilities authority.
International College requested an EFA to assist with tax-exempt financing of its now
administrative/classroom facilities planned for the Northbrook Village PUD. EFA is limited only to
financing projects on behalf of private, nonprofit, post secondary educational facilities.
Don Pickworth - don@dappalaw.com
Don Pickworth, Esq.: 263-8060Staff:
243.18 - 243.40FL STAT:
Tuesday, February 27, 2018 Page 2 of 2
16.K.5.b
Packet Pg. 1075 Attachment: EFA Membership List 3.13.18 (4963 : Recommendation to reappoint two members to the Educational Facilities Authority.)