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Agenda 10/22/2013 Item #10F 10/22/2013 10.F. EXECUTIVE SUMMARY Appointment of member to the Radio Road East of Santa Barbara Blvd. to Davis Blvd. MSTU Advisory Committee. OBJECTIVE: To reappoint one member to the Radio Road East of Santa Barbara Blvd. to Davis Blvd. MSTU Advisory Committee to a term expiring on October 27, 2017. CONSIDERATIONS: This five member committee recommends an itemized budget to the Board of County Commissioners of the amount of money required to carry out the business of the MSTU. It also recommends work programs and priorities in accordance with the adopted budget/budget amendments and may adopt guidelines to govern its operation and the operation of the MSTU, subject to BCC approval. Terms are four years. A list of the current membership is included in the backup. The expiring term was advertised and an application was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Renato F. Fernandez Resides in MSTU 3 Yes RRE reappt. ATTENDANCE: Included in the back up. COMMITTEE RECOMMENDATION: Reappoint Renato F. Fernandez. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for reappointment, reappoints one member, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Kristi J. Bartlett,Executive Aide Board of County Commissioners AGENDA DATE: October 22, 2013 Packet Page-76- 10/22/2013 10.F. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.F. Item Summary: Appointment of member to the Radio Road East of Santa Barbara Blvd.to Davis Blvd. MSTU Advisory Committee. Meeting Date: 10/22/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 10/10/2013 12:45:25 PM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 10/10/2013 12:45:26 PM Approved By Name: DurhamTim Date: 10/11/2013 4:09:32 PM Name: DurhamTim Date: 10/11/2013 4:22:20 PM Packet Page-77- 10/22/2013 10.F. • Co C t TO: Kristi Bartlett,Executive Aide to the BCC Board of County Commissioners FROM: Tessie Sillery, Operations Coordinator DATE: October 10, 2013 SUBJECT: Radio Road East of Santa Barbara Blvd. MSTU Recommendation to the Board for filling one vacant position. The Radio Road East of Santa Barbara Blvd. 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. Mr. Renato Fernandez has served his term on the Radio Road East of Santa Barbara Blvd. MSTU committee for the past 4 years with 3 excused absences. The Committee recommends Mr. Fernandez for Re-appointment to the current vacancy as indicated below: TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Reanato Fernandez Re-Appointment 10-27-2017 Resident in Naples+/- 14 years.Owner/President of Arrak Travel Agency. Background—Sales Mgr.for Brookhill,Frozen Meats 15 years.—Housing Rep.for the Federal Housing Nassau County,NY—Six years Vice president of the HOA board of the Shores Activities—R.R.East MSTU for 4 years,Collier County Hispanic Affairs Advisory,Kiwanis International member 43 yrs.,P.L Gov.of Kiwanis, Pres of G.Gate Kiwanis Member,Member of Collier Co.Republican,Member of St.Elizabeth Seton Parish,Charter Pres Uniondale,NY Hispanic Affairs Assoc. Please let me know, if you need anything else. Public Services Division Alt. Transportation Modes Department Packet Page-78- 10/22/2013 10.F. MEMORANDUM DATE: September 3, 2013 TO: Tessie Sillery Darryl Richard FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Radio Road East SB to Davis MSTU AC As you know, we currently have one term expiring 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: Renato F. Fernandez 7901 Leicester Drive Naples, FL 34104 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 252-8603. Thank you for your attention to this matter. KJB Attachments Packet Page-79- 10/22/2013 10.F. MEMORANDUM DATE: August 19, 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. Radio Road East Santa Barbara to Davis COMMISSION DISTRICT/REGISTERED VOTER Renato F. Fernandez 3 (yes) 7901 Leicester Drive Naples, FL 34104 Thank you for your help. Packet Page-80- 10/22/2013 10.F. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 8/15/2013 12:45:21 PM. Name: Renato F. Fernandez Home Phone: 239 353-6719 Home Address: 7901 Leicester Dr. City: Naples Zip Code: 34104 Phone Numbers Business: e-Mail Address: IFaustore@aol.com Board/Committee Applied for: RadioRoad East of Santa Barbara Boulevard to Davis Blvd Category: Not indicated Work Place: Retired How long have you lived in Collier County: 10-15 '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 -81- 10/22/2013 10.F. 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 RadioRoad East of Santa Barbara Boulevard to Davis Blvd.(Now)-Collier County Hipanic Affairs Advisory Please list your community activities: Kiwanis International member(43 years)P.L. Governor of Kiwanis,Pres. of Golden Gate Kiwanis(Now)Member of Naples Kiwanis-Member of Collier County Republican Exec. Committee-Member of St.Elizabeth Seton Parish-Charter Pres. Uniondale, NY.Hipanic Association. Education: Champagnat High School-Lima, Peru - University of San Marcos-Business Administration Lima Peru Experience: Sales Mgr. for Brrokhill Frozen Meats 15 years.-Housing Rep.for The Federal Housing Nassau) County NY -Six years Vice President of the HOA Board of The Shores. Owner Pre, of Arrak Travel Agency Packet Page-82- 10/22/2013 10.F. Road East of Santa Barbara Boulevard to Davis Boulevard Advisory Comr Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Dale M. Johnson 377-0333 10/27/09 10/27/11 4 Years 8148 Piedmont Drive 774-3866 10/25/11 10/27/15 4 Years Naples, FL 34104 E-Mail: Johnsod2 @collier.kl2.fl.us District: 3 Category:Resides Within MSTU Mr. Thomas Frank DePouw 572-4311 10/27/09 10/27/12 3 Years 146 Plantation Circle 352-2880 12/11/12 10/27/16 4Years Naples, FL 34104 E-Mail: tdepouw @gmail.com District: 3 Category:Resides Within MSTU Mr. Renato F. Fernandez 353-6719 10/27/09 10/27/13 4 Years 7909 Leicester Drive 353-6719 Naples, FL 34104 E-Mail: Faustore @aol.com District: 3 Category:Resides Within MSTU Ms. Suzanne J. Chapin 10/27/09 10/27/12 3 Years 228 Belina Dr. #12 353-5006 12/11/12 10/27/16 4Years Naples, FL 34104 E-Mail: Schapin43 @aol.com District: 3 Category:Resides Within MSTU Ms. Janice Bundy 12/13/11 10/27/15 4 Years 7950 Haven Drive, #1 261-0629 Naples, FL 34104 E-Mail: District: 3 Category:Resides Within MSTU Thursday,October 10,2013 Page 1 of 2 Packet Page -83- 10/22/2013 10.F. Road East of Santa Barbara Boulevard to Davis Boulevard Advisory Comr Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The Radio Road East of Santa Barbara Boulevard to Davis Boulevard Advisory Committee was created on July 28, 2009 by Ordinance No. 2009-44. This 5 member committee will recommend to the Board of County Commissioners an itemized budget of the amount of money required to carry out the business of the MSTU, recommend work programs and priorities in accordance with the adopted budget/budget amendments in carrying out the MSTU and may adopt guidelines to govern its operation and the operation of the MSTU, subject to approval by the Board of County Commissioners. Members must reside within the MSTU which will include Sapphire Lakes, The Shores, Furse Lakes Club, Granada Lakes Villas, Ibis Club, Madison Park, Blue Heron, Sherwood Park, Berkshire Lakes-Berkshire Pine, Sabal Lakes, and Plantation. After initial appointments, terms will be 4 years FL STAT: Staff Darryl Richard, RLA, MSTU Project Manager: 252-5775 Thursday,October 10,2013 Page 2 of 2 Packet Page -84-