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Agenda 12/10/2013 Item #16H 5 12/10/2013 16.H.5. EXECUTIVE SUMMARY Reappoint one member to the Vanderbilt Beach Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint one member to the Vanderbilt Beach Beautification MSTU Advisory Committee for a term expiring on November 13, 2017. CONSIDERATIONS: The Vanderbilt Beach Beautification MSTU Advisory Committee had a term expire on November 13, 2013. This five member committee was established on July 31, 2001 by Ordinance No. 2001-43 to aid and assist the BCC in carrying out the purposes of the MSTU, to prepare and recommend to the BCC an itemized budget for the MSTU and recommend work programs and priorities to the County Manager. Members must be permanent residents within the MSTU. Terms are four years. A list of the current membership is included in the backup. APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Mark S.Weber reappt. Resides within MSTU 2 Yes VBMSTU ATTENDANCE: Included in the back up. COMMITTEE RECOMMENDATION: To reappoint Mark S. Weber. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners approves the committee's 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: December 10,2013 Packet Page-2189- 12/10/2013 16.H.5. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.5. Item Summary: Appointment of member to the Vanderbilt Beach Beautification MSTU Advisory Committee. Meeting Date: 12/10/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 10/30/2013 9:47:10 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 10/30/2013 9:47:11 AM Approved By Name:DurhamTim Date: 11/15/2013 8:55:36 AM Name:DurhamTim Date: 11/15/2013 11:08:43 AM Packet Page-2190- 12/10/2013 16.H.5. co er Goisnty TO: Kristi Bartlett,Executive Aide to the BCC Board of County Commissioners FROM: Tessie Sillely,Operations Coordinator Alternative Transportation Modes Dept. DATE: November 8,2013 SUBJECT: Vanderbilt Beach Beautification MSTU Recommendation to the Board for filling one vacant position. The Vanderbilt Beach Beautification MSTU has received and reviewed one application by the prescribed deadline for its vacancy. The Applicant was evaluated based on the potential contributions to the Committee and meets the criteria required to be eligible for the committee as well reside within the MSTU's district boundary. Mr. Mark Weber has served his term on the Radio Road East of Santa Barbara Blvd. MSTU committee for the past 7 months with 0 absences. The Committee recommends Mr. Weber for Re-appointment to the current vacancy as indicated below: TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Mark Weber Re-Appointment November 13,2017 Resident in Naples 15+. Retired Background-Amherst College BA 1953 & Harvard University MBA 1957, Development Project Director with UNDP/AID Resident with West Africa and the Caribbean 1978 to 1990;an Administrator of World Bank&other loans in construction of national infrastructure within many countries such as;Ivory Coast, Benin,Burkino Faso,Niger Nigeria, Gabon,Morocco,Myanmar,Antigua, Liberia,Barbados. Community Activities—Serve on the Election Clerk with Collier County Board of Elections and Vanderbilt Beach MSTU. Public Services Division Alt. Transportation Modes Department Packet Page-2191- 12/10/2013 16.H.5. BartlettKristi From: SilleryTessie Sent: Friday, November 08, 2013 1:11 PM To: BartlettKristi Cc: SelisHarry Subject: FW: REPLY: Attendance Record-Mark Weber-Vanderbilt MSTU Attachments: Recommendation Memo- Kristi Bartlett -Reappointment Vanderbilt MSTU-Mark Weber.docx Importance: High Kristi: Below is the information on his attendance. From: Anne Iacuzzo [mailto:aiacuzzo @naples.net] Sent: Friday, November 08, 2013 1:06 PM To: SilleryTessie Cc: sueflynn @onebox.com Subject: REPLY: Attendance Record - Mark Weber-Vanderbilt MSTU Importance: High ATTENDANCE RECORD—MARK WEBER April 4th: Mr.Weber's application was approved by the VB MSTU Committee and the recommendation was forwarded to the BCC for approval and appointment May 14th: Mr.Weber attended his first meeting at a member(serving out remainder of deceased member's term) June: No meeting July 26th: Mr. Weber attended August and September: No meetings October 17th: Mr.Weber attended November 7th: Mr. Weber attended From: SilleryTessie [mailto:TessieSilleryCacollieroov.net] Sent: Friday, November 08, 2013 11:24 AM To: Anne Iacuzzo; sueflynn@onebox.com Subject: attendance record for Mark Weber for Vanderbilt MSTU .. Tessie Sillery , Operations Coordinator • Alternative Transportation Modes Dept. Public Services Division 239-252-5840 (Office) 239-252.8628 (streemfax) 4 essiesillery@colliergo v-n et 1 Packet Page-2192- 12/10/2013 16.H.5. MEMORANDUM DATE: October 14, 2013 TO: Tessie Sillery FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Vanderbilt Beach MSTU Advisory Committee As you know, we currently have one term expiring on the above referenced advisory committee. The term 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: Mark S. Weber 10701 Gulfshore Drive Apt. 700 Naples,FL 34108 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 ontok II Packet Page-2193- 12/10/2013 16.H.5. MEMORANDUM DATE: October 14,2013 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. Vanderbilt Beach MSTU Advisory Committee COMMISSION DISTRICT/REGISTERED VOTER Mark S. Weber 10701 Gulfshore Drive Apt. 700 2 (yes) Maples,FL 34108 Thank you for your help. Packet Page-2194- 12/10/2013 16.H.5. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 10/13/2013 3:40:44 PM. Name: Mark S Weber Home Phone: 2395981903 Home Address:: 10701 Gulf Shore Drive Apt 700 City:iNaples Zip Code: 34108 Phone Numbers Business: e-Mail Address:lmarksweber@naples.net 'Board/Committee Applied for:Vanderbilt Beach Beautification MSTU Advisory Committee Category:Not indicated `Work Place: retired 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 ou are affiliated benefit from decisions or recommendations made by this advisory board? I am resident in the area which is served by this committee. Packet Page-2195- 12/10/2013 16.H.5. Are you a registered voter in Collier County? Yes Do you currently hold public office? to Do you currently or ever served on a Collier County Board or Committee? Yes Currently a new member of the Vanderbilt Beach MSTU Board. My appointment was for a short duration and is about to expire. Please list your community activities: Collier County Election Board - Clerk Education: MBA 1957 BA 1953 Experience: employment for many years with the United Nations Development Program as a local administrator of World Bank and other loans in the construction of national infrastructure. Countries in which I have served in this capacity include Ivory Coast, Benin, Burkino Faso, Niger,Nigeria, Gabon, Morocco, Myanmar,Antigua, Liberia,Barbados --- Packet Page-2196- 12/10/2013 16.H.5. Vanderbilt Beach Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Charles C. Arthur 09/24/02 11/13/04 2 Years 239 Channel Drive 594-8958 12/11/12 11/13/16 4 Years Naples, FL 34108 E-Mail: ccarthur @msn.com District: 2 Category:Resident- Conners Vanderbilt Beach Estates Mr. Bruce R. Forman 11/27/07 11/13/11 4 Years 11116 Gulfshore Drive, Unit 903B 566-8593 10/25/11 11/13/15 4 Years Naples, FL 34108 E-Mail: fbayview @aol.com District: 2 Category:Resident-Vanderbilt Landings Condominium Mark S. Weber 4/23/13 11/13/13 7 months 10701 Gulfshore Drive Apt. 700 39) 598-1903 Naples, FL 34108 oak E-Mail: marksweber @naples.net District: 2 Category:Resident-East Side of Vanderbilt Lagoon Mr. Michael I Price 340-0665 1/24/12 11/13/15 4 Years 437 Tradewinds Avenue 340-0665 Naples, FL 34108 E-Mail: mprice3663 @aol.com District: 2 Category:Resident within MSTU Mr. William Sjostrom 03/13/12 11/13/12 1 Year 25 Bluebill Avenue 249-6995 12/11/12 11/13/16 4 Years Naples,FL 34108 E-Mail: bsjost @yahoo.com District: 2 Category:Resident within MSTU Thursday,November 14,2013 Page 1 of 2 Packet Page-2197- 12/10/2013 16.H.5. Vanderbilt Beach Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was established on July 31, 2001 by Ordinance No.2001-43 to aid and assist the BCC in carrying out the purposes of the MSTU,to prepare and recommend to the BCC an itemized budget for the MSTU and recommend work programs and priorities to the County Manager. Members must be permanent residents within the MSTU. After initial appointments, terms will be 4 years. FL STAT: Chapter 125, 165 &200 Staff: Darryl Richard, RLA, MSTU Project Manager: 252-5775 Thursday,November 14,2013 Page 2 of 2 Packet Page-2198-