Agenda 09/09/2014 Item #16H1 Proposed Agenda Changes
Board of County Commissioners Meeting
September 9, 2014
Add On Item#10D: Recommendation to name the pavilion at the Rover Run Dog Park,located within
Veteran's Community Park, in memory of Stephen A.Duzick. (Commissioner Hiller's request)
Continue Item#1IA to the September 23,2014 BCC Meeting: Recommendation to authorize advertising an
ordinance creating the Platt Road Improvement Municipal Service Taxing Unit to fund and levy not to exceed
three mills of Ad Valorem Taxes per year to reimburse the County$10,500 for emergency roadway
improvements made to Platt Road. (Commissioner Nance's request)
Continue Item#16D4 to the September 23,2014 BCC Meeting: Recommendation to award Invitation to Bid
(ITB)#14-6278RR, "Aquatic Maintenance Support Services" to Vista Pools,Inc.,to provide preventive as well
as on-call maintenance and repair support for County-owned and operated aquatic facilities. Estimated annual
fiscal impact is approximately$80,000. (Staffs request)
Continue Item#16D17 to the September 23,2014 BCC Meeting: Recommendation to approve two
Modifications to Disaster Recovery Grant Agreements for disaster relief and long term recovery or
mitigation with Florida Department of Economic Opportunity,and approve two associated subrecipient
agreement amendments. The proposed modifications do not change the amount of the grant award. (Staff's
request)
Withdraw Item #16H1: Recommendation to appoint one member to the Pelican Bay
Services Division Board. (County Attorney's Office and Pelican Bay Services Division
separate requests)
Note:
Item#9A title should include: This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item,all participants are required to be sworn in. (County
Attorney's request)
Time Certain Items:
Items#IOC and#13B to be heard immediately following Items#5D and#5E.
9/9/2011 0:39 AM
9/9/2014 16.H.1.
EXECUTIVE SUMMARY
Recommendation to appoint one member to the Pelican Bay Services Division Board
OBJECTIVE: To appoint one member to the Pelican Bay Services Division Board for a term
expiring on March 31,2018.
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. A list of the current membership is
included in the backup.
One of the members, Mr. Frank C. Dickson, passed away. In filling vacant positions, the
Ordinance(Municode Version)provides in relevant portion 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, no election was required to be held as not enough
applications were received. Elections were held for the previous appointments in 2013,resulting
in the following list of unsuccessful candidates:
Name Category votes received
Bruce Beauchamp Resident 278
Joseph Chicurel Resident 759
Tom Cravens Resident 933
Johan"John"Domenie Resident 781
James Patyrak Resident 168
Scott William Streckenbein Resident 709
John M.Visosky Resident 185
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The PBSD Board found that this 2013 election was held too far in the past to be relevant for the
purposes of filling the current vacancy, and requests that the BCC fill this vacancy pursuant to
the procedures of the County's general advisory board ordinance, Ordinance No. 2001-55, as
amended. The vacancy was advertised and applications were received from the following
interested citizens:
APPLICANT CATEGORY DIST ELECTOR ADV.COMM.
Henry Bachman Resident 2 Yes None
Bruce Beauchamp Resident 2 Yes None
Ken Dawson Resident 2 Yes None
COMMITTEE RECOMMENDATION: The PBSD Board met on July 2, 2014 and
considered the applicants, and by a vote of 8-1 recommend that Henry Bachman be appointed to
fill the vacancy caused by the death of Frank Dickson.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners considers the
recommendation for appointment, appoints Henry Bachman to fulfill the remainder of a vacant
term to expire on March 31, 2018, and directs the County Attorney to prepare a resolution
confirming the appointment.
PREPARED BY: Jeffrey A.Klatzkow,County Attorney
AGENDA DATE: September 8,2014
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�-. COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.H.16.H.1.
Item Summary: Recommendation to appoint one member to the Pelican Bay Services
Division Board
Meeting Date: 9/9/2014
Prepared By
Name: CrotteauKathynell
Title: Legal Secretary, CAO Office Administration
7/15/2014 10:38:50 AM
Approved By
Name: McCaughtryMary
Title: Operations Analyst,Pelican Bay Services
Date: 7/15/2014 10:49:14 AM
Name: DurhamTim
Title:Executive Manager of Corp Business Ops,
Date: 8/20/2014 8:59:28 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 8/21/2014 8:38:09 AM
Name: IsacksonMark
Title:Director-Corp Financial and Mngmt Svs, Office of Management&Budget
Date: 8/21/2014 9:28:29 AM
Name:DurhamTim
Title:Executive Manager of Corp Business Ops,
Date: 8/25/2014 12:40:33 PM
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. .
Memorandum
Oj
To: Wanda Rodriguez
• Advance Certified Paralegal
• Office of the County Attorney
From: Mary McCaughtry, Operations Analyst
Pelican Bay Services Division
Date: July 9, 2014
Subject: Residential Vacancy—Pelican Bay Services Division Board
At the Pelican Bay Services Division Board Meeting Wednesday, July 2, 2014, the board
considered three candidates, Mr. Bruce Beauchamp, Mr. Ken Dawson and Mr. Henry
Bachman who all applied to fill the vacancy. The board voted 8-1 to recommend that the
Board of County Commissioners appoint Mr. Henry Bachman to fill the residential
vacancy caused by the death of Frank Dickson.
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.
Pelican Bay Services
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P/ Pelican Bay Services Division Board
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
I
.Frank C.Dicksoni 04/09/13 03/31/14 1 Year
O 703 Nathan Hale Drive • )9)592-5121 01/28/14 03/31/18 4 years
$ Naples,FL 34108
X45' E Mails fcdickson @comcast.net
District: 2
Category:Resident
VACANT VACANT 03/31/17
I
,FL 34108
E Mail:
District: 3
Category:Commercial/Property
i
Mr. Scott William Streckenbein )9)743-0987 03/26/13 03/31/17 4 Years
6535 Valen Way E-102 39)5144923 1
iliN Naples,FL 34108
E-Mail: sstreckenbein@yahoo.com
District: 2
Category:Resident
Ms. Susan O'Brien 09/13/11 3/31/14 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.,#703 594-8256 03/26/13 03/31/17 4 years
Naples,FL 34108
E-Mail: nfn16799@naples.net
District: 2
Category:Resident
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• Pelican Bay Services Division Board
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe apps 2ndExpDate 2nd Term
Mr. David J.Trecker 05/24/11 03/31/15 4 Years
709 Turkey Oak Lane 597-5675
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: jhicurel@gmail.com
District: 2
Category:Resident
Mr.John laizzo 03/25/03 03/31/07 4 Years
6573 Marissa Loop,#1902 592-0678 02/08/11 03/31/15 4 Years
Naples,FL 34108
• E-Mail: iaizzo @comcast.net
District: 2
Category:Resident
Mr.Hunter H. Hansen 5946001 11/18/08 03/31/10 1 Year
3377 Oulfshore Blvd.North#3B 39)300-8800 01/28/14 03/31/18 4 Years
Naples,FL 34102
E-Mall: hunter.hansen@hilton.com
District: 4
Category:Commercial
Mr.Johan "John" Domenie 03/26/13 03/31/17 4 years
749 Bentwater Circle Apt. 201 39)566-3179
Naples,FL 34108
E-Maik hobodory @comcast.net
District: 2
Category:Resident
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Pelican Bay Services Division Board
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr.Michael Levy 03/27/07 03/31/11 4 Years
6710 Pelican Bay Blvd.,#435 594-1741 02/08/11 03/31/15 4 Years
Naples,FL 34108
E-Maif mikelevyl @earthlink.net
District: 2
Category:Resident
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• Pelican Bay Services Division Board
Name . Work Phone Appt'd Exp.Date Term
Home Phone DateRe-apps 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 01/24/06 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
Stag: Mary McCaughtry, Pelican Bay Services Division: 597-1749
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MEMORANDUM
DATE: June 10,2014
TO: Mary McCaughtry, Operations Analyst,Pelican Bay Services Division
FROM: Wanda Rodriguez,ACP
Office of the County Attorney
RE: Pelican Bay Services Division Advisory Board
As you know,we currently have two vacancies 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 applications received for your review as
follows:
Kenneth J. Dawson
891 Turtle Ct.
Naples, FL 34108
Bruce A. Beauchamp
7058 Barrington Circle,Unit 102n
Naples,FL 34108
Henry Bachman
7515 Pelican Bay Blvd.#16C
Naples, FL 34108
Please let me know,in writing,the recommendation for appointments to the advisory committee
and I will prepare an executive summary for the Board's consideration.
Please categorize the applicants in areas of appointment. If you have any questions,please call
me at 252-8123.
Thank you for your attention to this matter.
Attachments
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East,Suite 303
Naples,FL 34112
(239)252-8603
Application was received on: 6/10/2014 11:44:40 AM.
Name: !Henry Bachman Home Phone: 239-325-9234
Home Address:!7515 Pelican Bay Blvd#16C1
City: EMT Zip Code: c 410
Phone Numbers
Business:
e-Mail Address:lh.bachmanAieee.org!
!Board/Committee Applied for: Pelican Bay MSTBU Advisory Committed
(Category:Resident
(Work Place: Retired
(How long have you lived in Collier County: 5-10
ow 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
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
n
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recommendations made by this advisory board?E
!Tot Indicated
Are you a registered voter in Collier County? Y�e
Do you currently hold an elected office?
Do you currently or ever served on a Collier County Board or Committee?E
'Not Indicated
Please list your community activities:
Director, Claridge Condominium Association Member,Pelican Bay Property Owner
Association Member,Mangrove Action Group The Foundation of the Institute of Electrical and
Electronics Engineers;Director, 1986-2002;Treasurer, 1991-1993;VP Projects,2000-2002;
President, 1987, 1994-1999;President Emeritus,2003 Polytechnic Institute of New Yorld
University; Trustee 1988-2008 Polytechnic Institute of New York University Alumn4
Association; President, 1987-1990:Director 1987-2000,2009-2011 Long Island Forum for
Technology; Director, 1982-2009; Chairman, 1986-1987 Friends of the Long Island Museum oft
Science and Technology;President, 1994-1996;Director 1994-2009 Huntington Arts Council;I
Director, 1994-1996]
Education:
Polytechnic Institute of New York University,B SEE, 1951 Polytechnic Institute of New York
University,MSEE, 1954 Harvard University,Advanced Management Program, 19721
Experience:
Wheeler Laboratories, 1951-1970;President,Director, 1968-1970 BAE SYSTEMS, Sensor
Systems,Identification and Surveillance, 1970-2009; Vice President, 1973-1995;Part Time,
1996-2009,Director Technical Marketing;Retired 2009 Wireless Telecom Group
(AMEX:WTT);Director,2000-Present Center for Advanced Technology for Sensor Systems at
SUNY, Stony Brook;2000-2011 Institute of Electrical and Electronics Engineers;Director
1981-1982, 1984-1988;Executive Vice President, 1984;Treasure, 1985;President, 19871
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MEMORANDUM
DATE: June 10,2014
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.
Pelican Bay Services Division
Advisory Board COMMISSION DISTRICT/REGISTERED VOTER
Henry Bachman
7515 Pelican Bay Blvd.#16C 2 (yes)
Naples,FL 34108
Thank you for your help.
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East,Suite 303
Naples,FL 34112
(239)252-8603
Application was received on: 6/5/2014 3:56:08 PM.
Name: Kenneth J Dawson Home Phone: 732-991-00861
Home Address: 891 Turtle Ct.
City: I= Zip Code: K 410:
Phone Numbers
Business: 732-991-00861
e-Mail Address:bapleskendawsonnaol.conl 1
Board/Committee Applied for Pelican Bay MSTBU Advisory Committee)
'Category.:Not indicated
'Work Place: Premiere Plus Realty Co.
'How long have you lived in Collier County:.5-10
ow 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
'Not Indicated'
'Do you or your employer do business with the County?Not
JNot 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
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recommendations made by this advisory board?® �-.
'Not Indicated)
Are you a registered voter in Collier County? Ye
Do you currently hold an elected office?
Do you currently or ever served on a Collier County Board or Committee?E
(Not Indicated
Please list your community activities:
Oak Lake Sanctuary Condominium Association.{
Education:
Weehawken High School Attended Bergen Community College
Experience:
xtensive Automotive and Business Background. General Manager Monmouth Chrysler{
lymouth. Owner Dawson Automotive,Dawson Auto Collision,Dawson Auto Sales and]
awson Sales and Consulting. Sold Business. Licensed Florida Real Estate Agent with Premier
lus Realty Co. since 09/14/2010:1
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MEMORANDUM
DATE: June 6,2014
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.
Pelican Bay Services Division
Advisory Board COMMISSION DISTRICT/REGISTERED VOTER
Kenneth J. Dawson
891 Turtle Ct. 2(yes)
Naples,FL 34108
Thank you for your help.
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East,Suite 303
Naples,FL 34112
(239)252-8603
Application was received on: 6/9/2014 10:58:32 AM.
Name: !Bruce A. Beauchamp Home Phone:09-566-0693
Home Address:'7058 Barrington Circle Unit 102n1
City:(Naples Zip Code:'34108
Phone Numbers
Business: 401-996-9474
e-Mail Address: .rucebeaucham. ' cox.ne
Board/Committee Applied for: Pelican Bay MSTBU Advisory Committee!
Category:Not indicated)
!Work Place: Retired
!How long have you lived in Collier County: 5-10
How many months out of the year do you reside in Collier County: 6-91
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 ou are affiliated benefit from decisions or
recommendations made by this advisory board?
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I1ot Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office?
Do you currently or ever served on a Collier County Board or Committee?
1iot Indicated'
Please list your community activities:
Board of Directors Barrington Club Association
Education:
S. degree in Civil Engineering University of R.I.Class of 1958 Real-estate broker license
.I. expired in 20091
Experience:
43 years of employment by Narragansett Improvement Co. in Prov. R.I as a Supt., and Vice
President in charge of operations. The company constructed subdivisions, including site clearing,
cuts&fills,installation of water, sewer,utilities curbing,paving. We also bid and preformed
various municipal and state jobs.
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MEMORANDUM
DATE: June 9,2014
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.
Pelican Bay Services Division
Advisory Board COMMISSION DISTRICT/REGISTERED VOTER
Bruce A. Beauchamp
7058 Barrington Circle,Unit 102n 2(yes)
Naples, FL 34108
Thank you for your help.
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