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Agenda 07/24/2012 Item #10E7/24/2012 Item 10.E. EXECUTIVE SUMMARY Appointment of a member to the Environmental Advisory Council. OBJECTIVE: To appoint 1 member to the Environmental Advisory Council to fill a vacancy in the category technical, the term,will expire on July 28, 2016. CONSIDERATIONS: The Environmental Advisory Council has 1 vacancy. This 5 member (plus 1 alternate member) council was created by Ordinance 91 -102, repealed by Ordinance 2004 -41, as amended to act in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation of any or all natural resources within the County, and the review of all land development petitions which require an environmental impact statement (EIS) per section 10.02.02 A of the Code, all developments of regional impact (DRI), lands with special treatment (ST) or Area of Critical State Concern/ Special Treatment zoning overlays, areas of the county covered by inter local agreements, any petitions which cannot be resolved between the applicant and staff. The membership will include technical and non- technical members. Technical members shall demonstrate evidence of expertise in one or more of the following areas related to environmental protection and natural resources management: Air Quality, Biology (including any of the sub disciplines such as botany, ecology, zoology, etc.), Coastal Processes, and Estuarine Processes, Hazardous Waste, Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Use Planning, Pollution Control, Solid Waste, Storm water Management, Water Resources, Wildlife Management, or other representative areas deemed appropriate by the Board such as, but not limited to, a representative of the development community. Alternate EAC members will be requested to attend meetings when regular EAC members have notified staff that they will be absent. Alternate members will participate in discussions and vote when replacing a regular member. Alternate members must be technical members that can demonstrate expertise in environmental protection and natural resource management. Terms are 4 years. A list of the current membership is included in the backup. Judith Hushon's term will expire on July 28, 2012. A press release was issued and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Brian Doyle Technical 4 Yes None Judith Hushon reappt Technical 4 Yes Environmental Advisory Council ATTENDANCE: Judith Hushon 3 excused absences since 2010. COMMITTEE RECOMMENDATION: This is a Quasi Judicial Council. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the applications for appointment, appoint 1 technical member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager, Board of County Commissioners AGENDA DATE: July 24, 2012 Packet Page -699- Item Number: Item Summary: Meeting Date: Prepared By 7/24/2012 Item 10.E. COLLIER COUNTY Board of County Commissioners 10.E. Appointment of member to the Environmental Advisory Council. 7/24/2012 Name: Mitchelllan Title: Executive Manager, BCC 7/17/2012 8:24:45 AM Submitted by Title: Executive Manager, BCC Name: MitchellIan 7/17/2012 8:24:48 AM Approved By Name: PriceLen Title: Administrator, Administrative Services Date: 7/17/2012 9:19:27 AM Packet Page -700- 7/24/2012 Item 10.E. Memorandum To: Ian Mitchell, Executive Manager, BCC From: Stephen Lenberger, Senior Environmental Specialist Cc: Jerry Kurtz, Stormwater and Environmental Planning manager Date: June 26, 2012 Subject: Environmental Advisory Council (EAQ applications As requested, environmental staff has reviewed the two applications for the technical position open for the Environmental Advisory Council. Both applicants meet the qualifications for the position pursuant to the Ordinance. They have also indicated that they are registered to vote in Collier County. Their qualifications, as stated in their applications, are as follows. Brian Dovle Education: B.S. Management, M.S. Environmental Policy and Management Current work lace: Naples Community Hospital (NCH) Community Activities/ Experience: City of Naples Energy Reduction Committee — City of Naples Green Business Program Collier. County Energy Reduction Task Force — Implementing PACE (Property Assessed Clean Energy) legislation use in the Moorings Neighborhood Association Member Chamber of Commerce, GAIN (Growing Associates In Naples) graduate Judith Hushon. Ph.D. (Current chairperson of EAC) Attendance during the last three years is as follows: 2012 - No absences 2011 - 2 excused absences 2010 - 1 excused absence Education: B.A. Biology (Honors) Brown University, M.S. Bacteriology and Immunology Harvard Medical School, Ph.D. and D.B.A. Information and Decision Systems, The George Washington University. Current workplace: Self employed ' Experience: 40+ years experience consulting in human health and environmental toxicology Author of study of pesticides in south Florida surface waters Author of the Defense Priority Model for prioritizing hazardous waste cleanup sites for Department of Defense Packet Page -701- 7/24/2012 Item 10.E. Worked on over 10 state and federal superfund sites and numerous facility environmental assessments Expert on health and environmental effects of energy technologies For Collier County: have helped with the LDC and GMP environmental review process; Master Mobility Plan; Watershed Management Plans; chaired the Habitat Conservation Plan Subcommittee of the EAC Community Activities: Friends of Rookery Bay — Director Culinary and Hospitality Education Association President Greater Naples Leadership Conservancy of SW Florida Volunteer Naturalist at the Botanical Garden Member Naples Zoo EAC Membership — Codes of Ordinances - Part 1, Chapter 2, Article Vlll, Division 23 (a)Appointment. Five regular members and 1 alternate member of the EAC shall be appointed by, and serve at the pleasure of, the BCC. The alternate member will be requested to attend meetings when regular members have notified staff that they will be absent. The alternate member will participate in discussions and vote when replacing a regular member. Appointment to the EAC shall be by resolution of the BCC and shall set forth the date of appointment and the term of office. Each appointment shall be for a term of 4 years. Terms shall be staggered so that no more than a minority of such members' appointments will expire in any one year. (b)Vacancies. Vacancies on the EAC shall be publicized in a publication of general circulation within the County, and vacancy notices shall be posted in the County libraries and County courthouse. (c) Qualifications. Members shall be permanent residents and electors of the County and should be reputable and active in community service. The primary consideration in appointing EAC members shall be to provide the BCC with technical expertise and other viewpoints that are necessary to effectively accomplish the EAC's purpose. In appointing members, the BCC should consider a membership guideline of 3 technical regular members and 2 non - technical regular members, and 1 technical alternate member. Technical members shall demonstrate evidence of expertise in 1 or more of the following areas related to environmental protection and natural resources management: air quality, biology (including any of the subdisciplines such as botany, ecology, zoology, etc.), coastal processes, estuarine processes, hazardous waste, hydrogeology, hydrology, hydraulics, land use law, land use planning, pollution control, solid waste, stormwater management, water resources, wildlife management, or other representative area deemed appropriate by the BCC. Packet Page -702- 7/24/2012 Item 10.E. MEMORANDUM DATE: June 8, 2012 TO: Elections Office ShavontaeHall@colliergov.net FROM: Ian Mitchell, Executive Manager 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. Environmental Advisory Council COMMISSION DISTRICT Mr. Brian P. Doyle 4 820 Ketch Drive Naples, Florida 34103 Ms Judith Minno Hushon 4 81 Seagate Drive, #1501 Naples, Florida 34103 Thank you for your help. Packet Page -703- 7/24/2012 Item 10.E. Environmental Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Andrew Dickman­ 434 -0840 373 Trade Winds Avenue 597 -2602 Naples, FL 34108 E -Mail: andrewdickman @comcast.net District: 2 Category: Technical Ms. Judith M. Hushon 784 -3436 1659 Chinaberry Court 643 -6222 Naples, FL 34105 E -Mail: judyhushon @aol.com District: 4 Category: Technical - Biology Mr. Gary McNally 960 24th Avenue NE. 322 -6566 Naples, FL 34120 E -Mail: gary_415 @msn.com District: Category: Technical Alternate Ms. Gina Downs 386 Emerald Bay Circle, #G2 254 -0670 Naples, FL 34110 E -Mail: gdowns0l @comcast.net District: 2 Category: Non Technical Mr. Michael V. Sorrell 571 -7781 1671 8th Street NE 353 -5932 Naples, FL 34120 E Mail. mcalec @collier.kl2.fl.us District: 5 Category: Non - Technical - Owner Lawn Service 07/28/09 07/28/13 4 Years 07/28/09 07/28/12 3 Years 03/08/11 07/28/15 4 Year 12/14/10 7/28/14 4 Years 07/28/09 07/28/11 4 Years 7 -26 -11 7 -28 -15 Monday, July 16, 2012 Page I of 3 Packet Page -704- 7/24/2012 Item 10.E. Environmental Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. David Bishof 9672 Litchfield Lane Naples, FL 34109 E -Mail: DavidBishof @colliergov.net District. 5 Category: Technical - Biology/Marine Monday, July 16, 2012 340 -0593 03/09/10 07/27/10 3 Years 566 -1251 07/27/10 07/28/13 Page 2 of 3 Packet Page -705- 7/24/2012 Item 10.E. Environmental Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member council acts in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation of any or all natural resources within the County, and the review of all land development petitions which require an environmental impact statement (EIS) per section 10.02.02 A of the Code, all developments of regional impact (DRI), lands with special treatment (ST) or Area of Critical State Concern/ Special Treatment zoning overlays, areas of the county covered by interlocal agreements, any petitions which cannot be resolved between the applicant and staff. The Board should consider a membership guideline of six (6) technical and three (3) non - technical members. Technical members shall demonstrate evidence of expertise in one or more of the following areas related to environmental protection and natural resources management: Air Quality, Biology (including any of the sub disciplines such as botany, ecology, zoology, etc.), Coastal Processes, Estuarine Processes.. Hazardous Waste, Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Use Planning, Pollution Control, Solid Waste, Stormwater Management, Water Resources, Wildlife Management, or other representative areas deemed appropriate by the Board such as, but not limited to, a representative of the development community. This is a Quasi - Judicial Committee. After initial appointments, terms are 4 years. On December 14, 2006, the BCC approved Ord. No. 2006 -63 adding 2 Alternate positions to the EAC. Alternate members will participate in discussions and vote when replacing a regular member. Alternate members must be technical members that can demonstrate expertise in environmental protection and natural resource management. Terms are 4 years. On June 9, 2009, the BCC adopted Ord. No. 2009 -36 reducing the membership to 5 members and 1 Alternate. FL STAT. Staff. Summer B. Araque, Senior Environmental Specialist: 252 -6290 Monday, July 16, 2012 Page 3 of 3 Packet Page -706- 7/24/2012 Item 10.E. MEMORANDUM DATE: June 8, 2012 TO: Summer Araque FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Environmental Advisory Council As you know, we currently have 1 vacancy on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the application received for your review as follows: Mr. Brian P. Doyle 820 Ketch Drive Naples, Florida 34103 Ms Judith Minno Hushon 81 Seagate Drive, #1501 Naples, Florida 34103 Please let me know, in writing, the approval of qualifications 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 it is a reappointment I will require attendance for the last 2 years. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. IM Attachments Packet Page -707- 7/24/2012 Item 10.E. To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 2/2/2012 5:55:35 PM. Name: Orian P. Doyl Home Phone: 239 - 293 -4388 Home Address: 1820 Ketch D City: ales Zip Code: 34103 Phone Numbers Fax: Business: e -Mail Address: doyle262Qcomcast.ne Board / Committee Applied for: EAC Category: Not indicated Work Place: How long have you lived in Collier County: ore than 15 Have you ever been convicted of any offense against the law? NTo Not Indicate Do you or your employer do business with the County? Fo of Indicate 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. Nould you and /or any organizations with whom you are affiliated benefit from decisions or Packet Page -708- recommendations made;by this , advisory :board, of Indicate I re you a registered voter in=Collier County? ©e Do you-curreni hold ;public moffice ? ®o Boaror ComitteDo Collier County ©o Not Indicate of Naples Energy Reduction Committee / implementi qty Energy Reduction Task Force/ working on PACE ciation member Chamber of Commerce GAIN gradu Education: BS Management M.S. Environmental Policy and Mana emen Ez erience ocal Committee ex erience 9 • Packet Page -709- 7/24/2012 Item 10.E. of Naples Green Business use in Collier • 7/24/2012 Item 10.E. Mitchelllan rom: judyhushon @aol.com ent: Sunday, June 03, 2012 2 :15 PM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 6/3/2012 2:14:47 PM. Name: udith Minno Husho Home Phone: 239 - 643 -6222 Home Address: 81 Seagate Dr 41501 City: ales Zip Code: 34103 Phone Numbers Fax: Business:239- 784 -343 14-Mail Address: iudvhushonlaol.co Board / Committee Applied for: nvironmen:a] Advisory Council Category: nvironmental Specialis Work Places self - employed How long have you lived in Collier County: 5 -10 ............................. Have you ever been convicted of any offense against the law:' lei of Indicate Do you or your employer do business with the County? ©o of 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.; 2. ,Would you and /or any organizations with whom you are affilia te ene#t from decisions'pir Packet Page -710- 7/24/2012 Item 10.E. recommendations made by this advisory board? Not Indicate Are you a registered voter in Collier County? Ye Do you currently hold public office? ©e Do you currently' or ever served on a Collier County $yard or Committee? Yes Environmental Advisory Counci Please list your communi activities: riends of Rookery Bay - Director Culinary and Hospitality Education Association - President Greater N Leadership Conservancy of SW Florida - Volunteer Naturalist Botanical Garden - Member Naples Zoo Education: BA Biology (Honors) Brown University MA Bacteriology and Immunology Harvard Medical School PhD an BA Information and Decision Systems The George Washington Universi r 1 �J ►erience: ;r 40 years of experience of consulting in human health and environmental toxicology; author of study o kides in south Florida surface waters; author of the Defense Priority Model for prioritizing hazardous v mup sites for DoD; worked on over 10 state and federal su erfund sites: numerous facility environmentf ;ssments; expert on health and environmetnal effects of energy technologies. For Collier County I hav >ed with the environmental LDC and GMP review processes, the Master Mobility Plan, the Watershe naaement Plans. chaired the Habitat Conservation Plan Subcommittee of the EAC. and more. z Packet Page -711- •