Agenda 09/11/2012 Item #10CEte- `
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Appointment of regular members to the All Terrain Vehicle (ATV) Park Ad Hoc
Committee.
OBJECTIVE: To appoint two members to the All Terrain Vehicle (ATV) Park Ad Hoc
Committee.
CONSIDERATIONS: At the June 12, 2012 Board of County Commissioners' meeting, the
Board approved the formation of the ATV Park Ad Hoc Committee and appointed five initial
members. The purpose of the ATV Park Ad Hoc Committee is to assist the Board in researching
and identifying lands based on acreage and amenities that are appropriate and suitable for an
ATV park. The committee was established to have seven regular members and two alternate
members who shall serve a one year term. Alternate members may vote in the absence of a
regular member.
It was determined that additional and replacement members shall, to the extent possible, be
comprised of community members who are ATV riders and who have demonstrated a substantial
interest in working with Collier County staff to determine a potential site for the ATV Park.
Collier County staff who are interested in ATV issues may serve on this committee. It was
determined that should other citizens submit applications and ask to participate, those
applications would be brought to the Board.
William Combs N/A 3 Yes j Collier County Employee
1 Barbara C. Piny: N/A 1 I Yes none
FISCAL IMPACT: No additional budget is being requested at this time.
STAFF RECOMMENDATION: William Combs and Barbara C. Pinx are recommended to
the Board.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of', County Commissioners considers the
recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare
a resolution confirming the appointments.
PREPARED BY: Ian Mitchell, Executive Manager
Board of County Commissioners
AGENDA DATE: September 11, 2012
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COLLIER COUNTY
Board of County Commissioners
Item Number: 10.C.
Item Summary: Appointment of members to the All Terrain Vehicle Park Ad Hoc
Committee.
Meeting Date: 9/11/2012
Prepared By
Name: Mitchelllan
Title: Executive Manager, BCC
8/15/2012 4:30:07 PM
Submitted by
Title: Executive Manager, BCC
Name: Mitchelllan
8/15/2012 4:30:09 PM
Approved By
Name: CasaianguidaNick
Title: Deputy Administrator - GMD,Business Management & B
Date: 8/15/2012 5:50:33 PM
Name: SheffieldMichael
Title: Manager- Business Operations, CMO
Date: 8/31/2012 10:19:54 AM
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bri tChlelkar
From: DeaneConnie
Sent: Wednesday, August 15, 2012 3:18 PM
To: Mitchelllan
Subject: Agenda item ID # 5694 (10A) ATV Ad Hoc item
Attachments: Res 2012 -110 est the ATV Park Ad Hoc Committee approved by BCC 6- 12- 12.pdf
Hi Ian
Staff members have reviewed the two applications and recommend the appointments of Barbara Pinx and William Combs
to the ATV Park Ad Hoc Advisory Committee. Both Ms. Pinx and Mr. Combs attended the first meeting of the ATV Park
Ad Hoc Advisory Committee which was held on July 18, 2012 and both of them have advised me that they plan to attend
the next scheduled meeting on Sept. 12, 2012.
If you have any questions, please don't hesitate to contact me.
Kind regards,
Connie Deane
Communi�; Liaison
Collier Coun�i Growth Management Division
2885 S. Horseshoe Drive
Naples, FL 34104
conniedean&collieMov. net
239.252.8192 (main) 252.8365 (desk)
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send
electronic mail to this entity. Instead, contact this office by telephone or in writing.
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J v IN,- i f. 11 R!
DATE: August 14, 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.
A.T.V. Ad Hoc Committee COMMISSION DISTRICT
Mr. William Combs
4560 32nd Ave. S.W.
Naples, Florida 34116
Ms. Barbara C. Pinx
12' ) Paim Drive #i
Naples, Florida 34112
Thank you for your help.
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All Terrain Vehicle Park Ad Hoc Committee
Name
Work Phone
Appt'd Exp. Date
Term
Home Phone
DateRe -appt 2ndExpDate
2nd Term
Mr. Felix Garcia
825 -1246
06 -12 -12 06 -12 -13
1 Year
4957 18th Street, S.W.
692 -8912
Naples, FL 34116
E Mail: daberspapi @msn.com
District: 3
Category: At Large
Mr. Joe Pelletier
06 -12 -12 06 -12 -13
1 Year
888 Grand Rapids Blvd.
272 -7765
Naples, FL 34120
E -Mail: jpelletier @live.com
District: 5
Category: At Large
Mr. Mario Menendez
252 -2277
06 -12 -12 06 -12 -13
1 Year
3830 24th Ave. S.E.
304 -0071
Naples, FL 34117
E -Mail: vulcanmars@aol.com
District. 5
Category: At Large
Mr. Jeff Close
594 -0075
06 -12 -12 06 -12 -13
1 Year
1361 9th Street, S.W.
207 -1302
Naples, FL 34117
E Mail: lbacamaro @gmail.com
District. 5
Category: At Large
Mr. Jonathan Harraden
06 -12 -12 06 -12 -13
1 Year
3295 31st Avenue, N.E.
825 -8656
Naples, FL 34120
E -Mail: Piratejonh @aol.com
District: 5
Category: At Large
Wednesday, August 15, 2012 Page I of 2
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All Terrain Vehicle Park Ad Hoc Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
Pursuant to the provisions of Collier County Ordinance No. 2001 -55, as amended, the Board of
County Commissioners hereby establishes the Collier County ATV Park Ad Hoc Committee
(Committee) to assist the Board in researching and identifying lands based on acreage and
amenities that are appropriate and suitable for an ATV park.
Resolution 2012 -110
There shall be seven members to this Committee, who shall serve a one year term. Additional
and replacement members shall, to the extent possible, be comprised of community members
who are ATV riders and who have demonstrated a substantial interest in working with Collier
County staff to determine a potential site for the ATV Park.
The functions, powers, and duties of this Committee shall be to aid and assist the Board in
researching and identifying lands appropriate and suitable, based on acreage and amenities, for
an ATV park. Additionally, the Committee may evaluate options for the use of private land for the
establishment of an ATV Park. These options include but are not limited to:
A.Purchase or lease of private land;
B.Easements for the establishment of ATV trails over private land to connect with lands of other
property owners;
C.Private /public partnerships where private property owners develop and operate an ATV Park
on their land with possible assistance and/or funding by the County; and
D.Voiunteer assistance and funding from the ATV community.
Unless extended by Resolution of the Board, this Committee shall automatically sunset without
further action one year from the date of this Resolution.
FL STAT.•
Staff. Connie Deane, Community Liaison, Growth Management Division: 252 -8365
Wednesday, August 15, 2012 Page 2 of 2
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DATE: August 14, 2012
TO: Connie Deane
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: A.T.V. Ad Hoc Committee
As you know, we currently have 2 vacancies on the above referenced advisory committee. The 2
citizens interested in serving on this committee have submitted applications for consideration. I
have attached the applications received for your review as follows:
Mr. William Combs
456032 nd Ave. S.W.
Naples, Florida 34116
Ms. Barbara C. Pinx
123 Palm Drive #1
Naples, Florida 34112
Please let me know, in writing, the recommendation for appointment of the staff, I will prepare an
executive summary for the Board's consideration.
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
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Coo sex Gvurxty
Growth Management Division
2855 South Horseshoe Dr.
Naples, FL 34104
(239) 252 -8192
Fax: (239) 252 -2726
ATV Park Site Ad Hoc Advisory Committee Application
Name: William Combs Home Phone: 239- 353 -5022
Home Address: 4560 32nd Ave SW Zip Code: 34116
Fax No.
Business Phone: 253 -4443 (cell) e-mail address: claptonl35 @aol.com
Place of Employment: Collier county Willies
How long have you lived in Collier County: Years: 42 Months:
Are you a registered voter in Collier County: Yes yes No
Do you currently hold public office? Yes No no if so, what is that office?
Have you ever been convicted of any offense against the Law? Yes No no
If yes, explain:
Do you or your employer do business with the County? Yes No If yes, under what circumstances?
work for the county
Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by
this ATV Park Site Ad Hoc Advisory Committee? Yes No no
If yes, please list the organizations:
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.
Do you now serve, or have you ever served, on a Collier County board or committee? Yes No no If yes, please
list the committees/boards:
Please list your community activities (civic clubs, neighborhood associations, etc. and positions held:
Golden Gate City Civic Association
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P,,, -; '2n Item - r
Ed ucatiorn High School in Ohio and 2 years of college at Sacramento College (on -line courses)
Experience: I have owned ATVs for 20 or so years and I still have one today. I used to go to the 'T" (Picayune Strand) and ride ATVs,
I would like to see AN riders get something accomplished. We need to get something so kids don4 have to ride on the side of the road.
Please attach any additional information.you feel pertinent This application should be forwarded to Connie Deane,
Community Liaison for the Growth Management Division, 2885 South Horseshoe Drive., Naples, FL 34104. If you
wish, please fax your application to (239)251 -2726 or e-mail to conniedeana(i collierrov.net. Thank you for volunteering to
serve the citizens of Collier County.
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C0 76T County
Gmwth Management Division
285_5 South Horseshoe Dr.
Naples, FL 34104
(239) 252 -8192
Fax: (239) 252 -2726
ATV Park Site Ad Hoc Advisory Committee Application
Name: Barbra C. Pinx Home Phone: 239.272.6827
Home Address: 123 Palm Drive #1, Naples, Fl_ Zip Code: 34112
Fax No. 561.682.5646 Business Phone: 239.263.7615 e-mail address: bcpinx @gmail.com
Place of Employment: Big Cypress Basin/SFWMD - Admin. Assistant
How long have you lived in Collier County: Years: 30 Months:
Are you a registered voter in Collier County: Yes xx No
Do you currently hold public office? Yes No xx If so, what is that office?
Have you ever been convicted of any offense against the Law? Yes xx No
If yes, explain:
Do you or your employer do business with the County? Yes xx No If yes, under what circumstances?
BCB Cooperative Agreement with Collier County
Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by
this ATV Park Site Ad Hoc Advisory Committee? Yes No xx
If yes, please list the organizations:
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.
Do you now serve, or have you ever served, on a Collier County board or committee? Yes No xx If yes, please
list the committees/boards:
Please list your community activities (civic clubs, neighborhood associations, etc. and positions held:
American Red Gross Volunteer - DAT team lead
Board member of my condominium association - Secretary
Volunteer with the Swamp Buggy Scholarship Pageant
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Ed ueation: High School Graduate
3+ years of college - did not graduate
Experience: Working with and helping people has been my fife's enjoyment, whether thru my work environment or my volunteer environment.
Please attach any additional information you feel pertinent. This application should he forwarded to Connie Deane,
Community Liaison for the Growth Management Division, 2885 South Horseshoe Drive., Naples, FL 34104. If you
wish, please fax your application to (239)252 -2726 or e-mail to conniedeane EncollierQov.nel. Thank you for volunteering to
serve the citizens of Collier County.
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RESOLUTION NO. 2012 - -110
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, ESTABLISHING THE COLLIER
COUNTY ATV PARK AD HOC COMMITTEE, AND APPOINTING THE
INITIAL MEMBERSHIP.
WHEREAS, in 2011, Collier County and the South Florida Water Management District
entered into a Settlement Agreement wherein the District paid Collier County $3 million to
dispose of Iitigation arising out of a 2003 Agreement between the parties in which the District
was to convey 640 acres to Collier County for recreational ATV use; and
WHEREAS, it has been the desire of the Board of County Commissioners to utilize
these funds to locate and establish an ATV Park; and
WHEREAS, the Collier County Growth Management Division and Collier County Parks
and Recreation Department have conducted public information meetings to solicit input from
stakeholders and ATV riders in this search for land suitable for an ATV Park site; and
WHEREAS, Collier County Ordinance No. 2001 -55, as amended, provides that the
Board of County Commissioners may, by resolution, appoint an ad hoc or task force committee
for a specific project, if the duration of the committee does not exceed three years duration; and
WHEREAS, the Board of County Commissioners desires to establish an ATV Park Ad
Hoc Committee to assist the Board in identifying lands appropriate and suitable for an ATV
Park.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE: Creation and Purpose of the ATV Park Ad Hoc Committee.
Pursuant to the provisions of Collier County Ordinance No. 2001 -55, as amended, the
Board of County Commissioners hereby establishes the Collier County ATV Park Ad Hoc
Committee (Committee) to assist the Board in researching and identifying lands based on
acreage and amenities that are appropriate and suitable for an ATV park.
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SECTION TWO: Appointment of Members, Terms of Office, Failure to Attend
Meetings.
There shall be seven regular and two alternate members to this Committee, who shall
serve a one year term. Alternate members may vote in the absence of a regular member. The
Board hereby appoints Jeff Close, Felix Garcia, Jonathan Harraden, Mario Menendez, and Joe
Pelletier to the Committee. Additional and replacement members shall, to the extent possible, be
comprised of community members who are ATV riders and who have demonstrated a substantial
interest in working with Collier County staff to determine a potential site for the ATV Park.
Collier County staff who are interested in ATV issues may serve on this committee.
If any member of the Committee is absent from two or more consecutive meetings
without satisfactory excuse, such member's position may be declared vacant by the Board as
prescribed by Collier County Ordinance No. 2001 -55, as amended, or its successor ordinance.
SECTION THREE: Officers, Quorum, and Composition.
At the Committee's first meeting, the membership shall elect a Chair and Vice - Chair.
The presence of a majority of the memberships shall constitute a quorum. The Committee shall h:
follow Robert's Rules of Order for the transaction of business and shall keep records of the
meetings, findings, and determinations. The members of the Committee shall serve without
compensation, but may be reimbursed for travel, mileage, and/or per diem expenses if approved
in advance by the Board.
SECTION FOUR: Functions, Powers, and Duties of the Committee.
The functions, powers, and duties of this Committee shall be to aid and assist the Board
in researching and identifying lands appropriate and suitable, based on acreage and amenities, for
an ATV park. Additionally, the Committee may evaluate options for the use of private land for
the establishment of an ATV Park. These options include but are not limited to:
A. Purchase or lease of private land;
B. Easements for the establishment of ATV trails over private land to connect with
lands of other property owners;
9
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C. Private /public partnerships where private property owners develop and operate an
ATV Park on their land with possible assistance and/or funding by the County;
and
D. Volunteer assistance and funding from the ATV community.
SECTION FIVE: Dissolution of Committee.
Unless extended by Resolution of the Board, this Committee shall automatically sunset
without further action one year from the date of this Resolution.
THIS RESOLUTION ADOPTED after motion, second and majority vote favoring
same, this day of �L,tnc.� , 2012.
ATTES�c -'.; t . Al; .
DWIGHT 1✓..BR CYC.; ,CLERK
B
;1�M'a01i'i �
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: `' - Lo. C"'IrL
FRED W. COYLE, CHAIRkAN
3
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