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Agenda 09/10/2013 Item #10I 9/10/2013 10.1. EXECUTIVE SUMMARY Appointment of members to Rock Road Improvement MSTU Advisory Committee. OBJECTIVE: To appoint two members to the Rock Road Improvement MSTU Advisory Committee to terms to expire on July 26, 2016. CONSIDERATIONS: On June 14, 2011, the Board of County Commissioners as the governing body of the Rock Road Improvement MSTU approved an amendment to Ordinance No. 2006-56 amending the geographical boundaries of the MSTU and created an advisory committee to meet semi-annually. The Committee is to consist of three members who generally represent the area within the MSTU. Members of the Committee shall be appointed by and serve at the pleasure of Board of County Commissioners. Two (2) members shall be permanent residents within the MSTU and electors of Collier County. One (1) member may be an owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU and an elector of Collier County. An owner of residential or commercial property may be an individual, an officer of a corporation, or a partner of a partnership. The Board of County Commissioners shall consider appointment of members from different parcels, subdivisions and/or the communities within the MSTU. After the initial appointment, terms will be three years. A list of the current membership is included in the backup. The vacancies were advertised and resumes were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Douglas Allemong reappt. Resides within MSTU 5 Yes Rock Road Kimberly D.Bell Resides within MSTU 3 Yes N/A William T.Brooks Resides within MSTU 5 Yes N/A ATTENDANCE: Doug Allemong has attended all meetings. COMMITTEE RECOMMENDATION: There is no committee recommendation because the committee has been unable to meet due to the lack of a quorum. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for appointment, appoints two members, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: September 10,2013 Packet Page-111- 9/10/2013 10.1. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.1. Item Summary: Appointment of members to the Rock Road Improvement MSTU Advisory Committee. Meeting Date: 9/10/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 8/22/2013 12:45:02 PM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 8/22/2013 12:45:04 PM Approved By Name: DurhamTim Date: 8/29/2013 11:06:11 AM Name: Durham Tim Date: 8/29/2013 12:58:57 PM • Packet Page-112- 9/10/2013 10.1. '111 ';''. co _ . _ _ . . . .....„...,L,,,,,,,,m,k.,,,,,,,%.......... TO: Kristi Bartlett, Executive Aide to the BCC Board of County Commissioners FROM: Tessie Sillery, Operations Coordinator DATE: August 28, 2013 SUBJECT: Rock Road MSTU Advisory Committee—2 vacancies Staff has received three applications by the prescribed deadline for its two vacancies for the Rock Road MSTU Advisory Committee. The three applicants listed below meet the criteria required to be eligible, such as being permanent residents, electors of Collier County and/or own a commercial business within the Rock Road MSTU Boundary. °_;: Applicants shall be considered from different parcels, subdivisions and/or the communities within the MSTU boundary,per Ordinance #2011-22. . Name of I Residency Parcel Number Background&Field of Expertise Applicants Mr. Douglas L. 1825 Catawba Street 002141420006 Resident in Naples 15+ years. Allemong Naples, F1a.34120 Employed and owns Douglas L. Allemong, CPA,PA.firm. Education/Background—Bachelors of Science in Accounting—West Virginia University 1965. Active CPA practice for over 46 years, Community Activities - Board of Director AVOW Hospice — Emeritus Active Board Member & Treasurer for 15 yrs.; Rock Road Property Owners Association/Director & Treasurer; Past Director and Treasurer of Windermere Country Club. Rock Road MSTU Committee member 3 years. Public Services Division Alt. Transportation Modes Department Packet Page -113- 9/10/2013 10.1. Memo-BCC Applicants/Rock Road MSTU Committee Page 2 Name of Applicants Residency Parcel No. Background&Field of Expertise Kimberly Bell 8757Hideaway Harbor 00212160000 Resident in Naples 15+ years. Owner Court,Naples,Fla. and Manager of a large farm (Reptile Industries,Inc.) Education/Background, High School and Vocational School.Skills in conflict management and dedication to projects. Community Activities—Salvation Army Advisory Board and Florida Reptile & Amphibian Board. William T.Brooks 1375 Kern i Island Road 00221040001 Resident in Naples 15 + yrs. Currently unemployed. Background: Experience in Construction in SW Florida for 40 years Education: High School Diploma.. Public Services Division Alt. Transportation Modes Department Packet Page -114- 9/10/2013 10.1. MEMORANDUM DATE: August 23, 2013 TO: Darryl Richard and Tessie Sillery FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Rock Road Improvement MSTU Advisory Committee As you know, we currently have two terms set to expire on July 26, 2013 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: William T. Brooks 1375 Keri Island Road Naples, FL 34120 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. Afrosg 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-115- 9/10/2013 10.1. MEMORANDUM DATE: August 23,2013 TO: Elections Office ShavontaeHall @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 Iist the commission district in which each applicant resides. Rock Road Improvement MSTU COMMISSION DISTRICT/REGISTERED VOTER William T. Brooks 5(yes) 1375 Keri Island Road Naples, FL 34120 Thank you for your help. Packet Page-116- 9/10/2013 10.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 8/23/2013 9:50:31 AM. Name: William T Brooks Home Phone: 239-352-5499 Home Address: 1375 Keri Island Rd City:Naples Zip Code: 34120 Phone Numbers Business: 239-227-5586 e-Mail Address: tomsgarage440@gmail.com Board/Committee Applied for: Rock Road Improvement MSTU Advisory Committee Category: Not indicated Work Place: unemployed 1How long have you lived in Collier County: more than 15 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 recommendations made by this advisory board? INo Not Indicated Packet Page -117- 9/10/2013 10A. Are you a registered voter in Collier County? Yes Do you currently hold public office? No Do you currently or ever served on a Collier County Board or Committee? Yes Please list your community activities: Rock Road improvement MSTU advisory committee Education: High School grad Experience: 40 years construction south Florida Packet Page -118- 9/10/2013 10.1. MEMORANDUM DATE: July 11, 2013 TO: Darryl Richard and Tessie Sillery FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Rock Road Improvement MSTU Advisory Committee As you know, we currently have two terms set to expire on July 26, 2013 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: Douglas Allemong 1825 Catawba Street Naples, FL 34120 Please let me know, in writing,the recommendation for appointment to the advisory committee within the 41 day time-frame 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 -119- 9/10/2013 10.1. MEMORANDUM DATE: July 11,2013 TO: Elections Office ShavontaeHall @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. Rock Road Improvement MSTU COMMISSION DISTRICT/REGISTERED VOTER Douglas Allemong 1825 Catawba Street 5 (yes) Naples, FL 34120 Thank you for your help. Packet Page-120- 9/10/2013 10.1. sk Advisory Board Application Form "' Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 7/11/2013 2:31:54 PM. Name: !Douglas L Allemong Home Phone: 239-273-6969 Home Address: 1825 Catawba St City: Maples Zip Code: 34120 Phone Numbers Business: 239-649-8900 e-Mail Address: dla@allemong.com Board/Committee Applied for: Rock Road Improvement MSTU Advisory Committee Amok Category: Not indicated Work Place: Douglas L Allemong CPA PA How long have you lived in Collier County: more than 15 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 recommendations made by this advisory board? No Not Indicated Packet Page-121- 9/10/2013 10.1. Are you a registered voter in Collier County? Yes Do you currently hold public office? No Do you currently or ever served on a Collier County Board or Committee? Yes Rock Road Improvement MSTU Advisory Committee Please list your community activities: Emeritus Member-Avow Hospice Inc Board of Directors Member-Florida Institute of CPAs Member-American Institute of CPAs Education: BS-West Virginia University-1965 Experience: Practicing accountant/CPA since 1965 Volunteer service to Rock Road prior to appointment to Advisory Committee Packet Page-122- 9/10/2013 10.1. MEMORANDUM DATE: July 9, 2013 TO: Darryl Richard and Tessie Sillery FROM: Kristi J. Bartlett,Executive Aide Board of County Commissioners RE: Rock Road Improvement MSTU Advisory Committee As you know, we currently have two terms set to expire on July 26, 2013 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: Kimberly D. Bell 8757 Hideaway Harbor Court Naples, FL 34120 Please let me know, in writing, the recommendation for appointment to the advisory committee within the 41 day time-frame and I will prepare an executive summary for the Board's Amok 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-123- 9/10/2013 10.1. MEMORANDUM DATE: July 8, 2013 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. Rock Road Improvement MSTU COMMISSION DISTRICT/REGISTERED VOTER Kimberly D. Bell 8757 Hideaway Harbor Court 3 (yes) Naples, FL 34120 Thank you for your help. Packet Page-124- 9/10/2013 101 Avsw Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 7/3/2013 5:05:48 PM. Name: ,Kimberly D Bell Home Phone: 239-404-4783 Home Address: 8757 Hideaway Harbor Court City: Naples! Zip Code: 134120 Phone Numbers Business: 239-404-4783 e-Mail Address: kimriureptileindustries.com Board/Committee Applied for: Rock Road Improvement MSTU Advisory Committee Category: Not indicated Work Place: Reptile Industries. Inc. How long have you lived in Collier County: more than 15 Have you ever been convicted of any offense against the law? No Not 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 recommendations made by this advisory board? No Not Indicated Packet Page -125- 9/10/2013 10.1. Are you a registered voter in Collier County? Yes Do you currently hold public office? No Do you currently or ever served on a Collier County Board or Committee? No Not Indicated Please list your community activities: Salvation Army Advisory Board Florida Reptile &Amphibian Board Education: High School &Vocational School Experience: Owner and manager of a large farm; community involvement in many charitable organizations, including the advisory board for the Naples Salvation Army; skills in conflict management; an dedication to projects Packet Page -126- 9/10/2013 10.1. Amok Rock Road Improvement MSTU Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Renee Darcy 7-26-11 7-26-13 2 Years 1110 Mingo Drive 455-0734 Naples, FL 34120 E-Mail: octopusarts @hotmail.com District: 5 Category:Resides Within MSTU Mr. Douglas L. Allemong 649-8900 7-26-11 7-26-13 2 Years 1825 Catawba Street 353-4545 Naples, FL 34120 E-Mail: dla @allemong.com District: 5 Category:Resides Within MSTU Mr. Daniel J. Wing 353-0338 7-26-11 7-26-14 3 Years 921 Mingo Drive 353-0338 Naples, FL 34120 E-Mail: D48Wizards @embargmail.com District: 5 Category:Resides Within MSTU r,, £_mzte.+1A.v` P2u'+�.h;a h.:z± ,-5za�iY 3R&FuV a: 3'ks sN°'_2-o-_.,..., „?KZVFFra;��..r£+M? `d ,P f x'y.'::S:N.Pa•Y«'*F4t°-mv Y.idMK14'PE. +:Po4k£aa4:': Thursday,August 22,2013 Page 1 of 2 Packet Page -127- 9/10/2013 10.1. Rock Road Improvement MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The three member committee was created on June 14, 2011 to aid and assist the Board of County Commissioners in providing and maintaining roadway improvements, which may include drainage, sidewalks and street lighting. The committee shall recommend work programs and priorities as well as an itemized budget required to carry out the business of the MSTU. Two of the members shall be permanent residents while the third is to be an owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU and an elector of Collier County. Terms are three years. FL STAT: Staff: Darryl Richard: 252-5775 Thursday,August 22,2013 Page 2 of 2 Packet Page-128-