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Agenda 11/13/2012 Item #10C11/13/2012 Item 10.C. OchsLeo Subject: FW: Reconsiderations for the Nov 13th BCC meeting. From: Coletta]im Sent: Tuesday, November 06, 2012 10:25 AM To: OchsLeo Cc: Klatzkow3eff; Doug Rankin (drankinCo)sprintmaii.com); CurryChris; SpringsPaula Subject: Reconsiderations for the Nov 13th BCC meeting. Leo Ochs As pursuant to our Ordinance regarding reconsideration I am notice you that I would like to have the following items from the October 23, 2012 Board of County Commissioners agenda placed on the upcoming November 13, 2012 Board of County Commissioners agenda for reconsideration. Please note that I did vote in the majority on these agenda items. 10 -C Appointment of the Dist #5 member to the Collier County Planning Commission. 12 -B Recommendation to adopt a Resolution terminating the Employment Agreement with the Executive Manager to the Board of County Commissioners. 14 -A -1 The Annual Performance Appraisal for the Airport Authority Executive Director. Sincerely, Jim Coletta Commissioner, District 5 Collier County Board of County Commissioners 3299 Tamiami Trail East, Suite #303 Naples, FL 34112 Phone (239) 252 -8391 / Fax (239) 252 -3034 iimcoietta0colliereov.net Executive Aide Paula Springs - (239) 252 -8097 PaulaSorinesfkolliereov.net Please note: Florida has a very broad public records law. Most written communications to or from officials regarding county business are public records available to the public and media upon request. Your e-mail communications may therefore be subject to public disclosure. Packet Page -320- 11/13/2012 Item 10.C. EXECUTIVE SUMMARY Appointment of member to the Collier County Planning Commission OBJECTIVE: To appoint 2 members to terms that will expire on October 1, 2016. CONSIDERATIONS: The Collier County Planning Commission has 2 vacancies with terms that expired on October 1, 2012. The vacancies are for representatives for District 2 and District 5. This 9 member committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1, Statement of Financial Interest each year with the Supervisor of Elections. Terms are 4 years. A list of the current membership is included in the backup. The terms of Bradley W. Schiffer, District 2 and Mark Strain, District 5 expired October 1, 2012. A press release was issued and resumes were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Bradley W. Schiffer reappointment District 2 2 Yes Collier County PIanning Commission, Affordable Housing Advisory Committee. Harold P. Kurzman District 2 2 Yes None Mark P. Strain reappointment District 5 5 Yes Collier County Planning Commission, William Varian District 5 5 Yes D.S.A.C. Robert L. Klucik, Jr. District 5 5 Yes None Douglas L. Rankin District 5 5 Yes None ATTENDANCE: Attendance for reappointments is attached in the backup. COMMITTEE RECOMMENDATION: Quasi - Judicial — no recommendation LEGAL CONSIDERATIONS: These are District 2 and District 5 seats. The Planning Commission ordinance provides that "Candidates for the Planning Commission must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms. — JAK FISCAL IMPACT: NONE 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: October 23, 2012 Packet Page -56- Packet Page -321- 11/13/2012 Item 10.C. COLLIER COUNTY Board of County Commissioners Item Number: 10.C. Item Summary: Request for reconsideration by Commissioner Coletta of Item 10C from the October 23, 2012 BCC Meeting titled: Appointment of member to the Collier County Planning Commission. Meeting Date: 11/13/2012 Prepared By Name: BrockMaryJo Title: Executive Secretary to County Manager, CMO 11/6/2012 11:53:14 AM Submitted by Title: Executive Secretary to County Manager, CMO Name: BrockMaryJo 11/6/2012 11:53:16 AM Approved By Name: OchsLeo Title: County Manager Date: 11/6/2012 12:22:00 PM Packet Page -322-