Agenda 09/25/2012 Item #10F 9/25/2012 Item 10.F.
COLLIER COUNTY
Board of County Commissioners
Item Number: 10.F.
Item Summary: Appointment of member to the Environmental Advisory Council.
Meeting Date: 9/25/2012
Prepared By
Name: Mitchelllan
Title: Executive Manager,BCC
9/19/2012 3:30:41 PM
Submitted by
Title: Executive Manager,BCC
Name: Mitchelllan
9/19/2012 3:30:43 PM
Approved By
Name: OchsLeo
Title: County Manager
Date: 9/19/2012 4:00:35 PM
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9/25/2012 Item 10.F.
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 non technical, the term will expire on July 28, 2014.
CONSIDERATIONS: The Environmental Advisory Council has 1 vacancy due to a
resignation. 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repealed by Ordinance 2004-41, as amended to act in an advisory capacity to the Board in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.
Gina Downs resigned from a term to expire on July 28, 2014. A press release was issued and
applications were received from the following interested citizens:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Patricia Ann Forkan Non Technical 1 Yes None
Gary McNally Non Technical 5 Yes Environmental Advisory
Council Technical
Alternate,
ATTENDANCE: Mr. McNally has performed all his requested duties as alternate to the council.
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 non 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: September 25, :Packet Page-745-
9/25/2012 Item 10.F.
Memorandum
To: Ian Mitchell,Executive Manager,BCC
From: Summer Araque,Senior Environmental Specialist
Cc: Jerry Kurtz,Manager and Bill Lorenz,Director
Date: September 19,2012
Subject: Environmental Advisory Council(EAC)applications
Environmental staff has reviewed two applications for a regular member "technical" position
open for the Environmental Advisory Council. Per the Codes of Ordinances, "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. " Currently, the EAC is
comprised of 3 Technical members and 1 Non-Technical member.
Please note that all applicant(s)indicated they are registered to vote in Collier County. Please
call Summer Araque,EAC liaison,at 252-6290 with any questions.
Patricia Ann Forkan—Technical Applicant
Education: BA Political Science, Penn State University; Post-graduate school, American
University, Washington, D.C.; Harvard Business School course for non-profit executives
Current work place: Retired
Experience: Former President of Humane Society International and EVP of Humane
Society Unites States working on wildlife and environmental policy programs; Council
Woman, Friendship Heights Village, MD 1993-2001; Presidential Appointee to Trade
and Environmental Policy Advisory Committee (TEPAC) 2000-2010; various boards;
served on numerous US Government delegations to advise on policy issue in
international treaties regarding wildlife and environment.
Community Activities: League of Women Voters; Climate Change Committee.
Gary McNally—Technical Applicant
Education: Associate's degree in Electronics
Current work place: Retired
Experience: Retired Bio-Medical Engineer; Retired Fireman; Trained in construction and
commercial building practices, residential construction, and commercial landscape
practices. Paramedic and Hazmat trained via Fire Service Training.
Community Activities: Currently alternate member of the EAC. Also, serves on the
Consumer Advisory Board (CAB).
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9/25/2012 Item 10.F.
EAC Membership—Codes of Ordinances-Part I,Chapter 2,Article VII, Div.23
Adak
(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.
Asifiks
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9/25/2012 Item 10.F.
MEMORANDUM
DATE: September 19,2012
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
Ms. Patricia A. Forkan 1
6401 Legacy Circle,Apt 1903
Naples,Florida 34113
Mr. Gary McNally 5
960 24th Avenue,N.E.
Naples,Florida 34120
Thank you for your help.
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9/25/2012 Item 10.F.
• Environmental Advisory Council Amok
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Andrew Dickman 434-0840 07/28/09 07/28/13 4 Years
373 Trade Winds Avenue 597-2602
Naples, FL 34108
E-Mail: andrewdickman@comcast.net
District: 2
Category:Technical
Mr. Brian P. Doyle 07-24-12 07-28-16 4 Years
820 Ketch Drive 293-4388
Naples, FL 34103
E-Mail: bdoyle262 @comcast.net
District: 4 --_�
Category:Technical Environmental Policy& Management
Mr. Gary McNally 03/08/11 07/28/15 4 Year
960 24th Avenue NE. 322-6566
• Naples, FL 34120
Alow
E-Mail: gary_415 @msn.com
District:
Category:Technical Alternate
Ms. Gina Downs 12/14/10 7/28/14 4 Years
386 Emerald Bay Circle, #G2 254-0670
Naples, FL 34110 �r<V pJ G-3). 53 I'S I C —
E-Mail: gdowns0l @comcast.net
District: 2
Category:Non Technical
Mr. Michael V. Sorrell 571-7781 07/28/09 07/28/11 4 Years
1671 8th Street NE 353-5932 7-26-11 7-28-15
Naples, FL 34120
E-Mail: mcalec @collier.kl2.fl.us
District: 5
Category:Non-Technical - Owner Lawn Service
Tuesday,July 31,2012 Page 1 of 3
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9/25/2012 Item 10.F.
Environmental Advisory Council
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. David Bishof 340-0593 03/09/10 07/27/10 3 Years
9672 Litchfield Lane 566-1251 07/27/10 07/28/13
Naples, FL 34109
E-Mail: DavidBishof @colliergov.net
District: 5
Category:Technical-Biology/Marine
Tuesday,July 31,2012 Page 2 of 3
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9/25/2012 Item 10.F.
• Environmental Advisory Council oallk
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
410 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 Oak
and 1 Alternate.
FL STAT:
Staff Summer B.Araque, Senior Environmental Specialist: 252-6290
STve.rl LE 8ECce 29+5
• Tuesday,July 31,2012 Page 3 of 3
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9/25/2012 Item 10.F.
MEMORANDUM
DATE: September 19, 2012
TO: Summer B. 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:
Ms. Patricia A. Forkan
6401 Legacy Circle, Apt 1903
Naples, Florida 34113
Mr. Gary McNally
960 24th Avenue,N.E.
Naples, Florida 34120
Please let me know, in writing,the recommendation for appointment of the advisory committee
within the 41 day time-frame, and 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.
Please include in your return memo the attendance records of the applicants recommended for
reappointment.
Thank you for your attention to this matter.
IM
Attachments
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' 9/25/2012 Item 10.F.
Mitchelllan
rom: pforkan @comcast.net
Aimok
ent: Monday,August 27, 2012 11:30 AM
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: 8/27/2012 11:29:33 AM.
Name: 'Patricia Ann Forkan Home Phone: 239-775-5506
Home Address: 6401 Legacy Circle Apt 1903
City::'Naples Zip Code: 34113
Phone Numbers
Fax: Business: 202-251-4849
0-Mail Address: forkanacomcast.net
Board/Committee Applied for: Environmental Advisory Council
Category:(Not indicated
WorkPlace:'Retired
How long have you Lived in Collier County: 1-2
Have you ever been convicted of any offense against the law?INo
Not Indicated
Do you or your employer.do business with the-County?
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 whom you are affiliated benefit from decisions or
1
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9/25/2012 Item 10.F.
recommendations made by this advisory board? No
of Indicated
Are you a registered voter in Collier County? Yes'
Do you currently hold public office?11\to
Do you currently or ever.served on a Collier County Board or Committee?!No
JNot Indicated
Please list your community activities:
League of Women Voters of Collier Co/Climate Change Committee; Penn State Alumni Assoc of
Naples/member; Campaign for Leadership 2011/attendee;Friends of Rookery Bay/member; Conservancy of
SW Fl/member
Education:
BA Political Science Penn State Univ 1966 Post-grad, American University, Wash. DC 1968-69 Harvard
Business School course for non-profit executives July 1999.
I
Experience•
Former President of Humane Society International; former EVP of Humane Society of the United States(both
div
ositions involved working with techninal staff on wildlife and environmental olic
p y and programs); Council
oman,Friendship Heights Village, MD 1993-2001 (elected to four 2 year terms); Presidential A jntee to
TEPAC (Trade and Environment Policy Advisory Committee)2000-2010; various boards e.g. Solar Electric
Light Fund, Council for Ocean Law; served on numerous US govt delegations to advise on policy issues in
international treaties re wildlife and environment.
I/
2
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9/25/2012 Item 10.F.
Mitchelllan
.rom: gary_415 @msn.com
ent: Friday, August 17, 2012 5:53 PM fiiiiiik
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: 8/17/2012 5:53:11 PM.
Name: Gary McNally Home Phone: 2393226566
Home Address: 960 24th Ave NEI
City. 'Naples Zip Code: 34120
Phone Numbers
Fax: 'Florida Business: 2393226566
0-Mail Address: Mary 415 @msn.corn�
Board /Committee'Applied for:IEACI
Category:'Not indicated
Work Place:
How long have you lived in Collier County: 3-4
Have you ever been convicted of any offense against thelaw?
'Not Indicated
Do you or your employer�do business with the County?'No
Not Indicated
NOTE:All advisory".board members must,update their and notify the Board Board County
Commissioners in the r profile i
onsh
e 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 whomyouare affiliated benefit from decisions or
1
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9/25/2012 Item 10.F.
recommendations made by this advisory board?F
I of Indicate.
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
CAB EAC Alternate
Please list your community;activities:
Presently I am A very Active member of the Environmental Advisory Council.
Education:
IAAS Electronics Paramedic training Hazmat Trained Via Fire Service Training'
Experience:
Presently an Alternate on the EAC Am involved in The sub-committee with the EAC Hazmat trained with
training in Environmental issues
•
•
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