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Agenda 12/11/2012 Item #10AF12/11/2012 Item 10.AF. EXECUTIVE SUMMARY Appointment of member to the Airport Authority Advisory Board. OBJECTIVE: To appoint one member to the Airport Authority Advisory Board to fulfill a term expiring on August 10, 2013. CONSIDERATIONS: The seven member and one alternate member Airport Authority Advisory Board was created on March 7, 2010, by Ordinance No. 2010 -11. The Advisory Board was created to assist the Airport Authority with all issues affecting the Marco Island Executive Airport, Immokalee Regional Airport, and Everglades Airpark, including planning, development, and implementation of the policies, goals and objectives of the Airports. Members of the Advisory Board shall be residents of Collier County with business ability and experience in one or more fields which, by way of example, may include, but are not limited to, general business, economic development, aviation, public affairs, law, finance, accounting, engineering, natural resource conservation or other related fields. There shall be at least 1 member of the Advisory Board appointed from each of the communities of Immokalee, Marco Island, and Everglades City if a qualified candidate who resides within the respective area is available for appointment to the Advisory Board. No person holding elected office at the State, County, or Municipal level shall be appointed to, or be a member of, the Advisory Board. A list of the current membership is included in the backup. Byron Meade was removed from a term that will expire on August 10, 2013. A press release was issued and resumes were received from the following two interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Magda Ayala Business, Finance, Management 5 Yes None Marvin D. Courtri ht Aviation, Training, Commerce I Yes None ATTENDANCE: Not Applicable. COMMITTEE RECOMMENDATION: Appoint Magda Ayala. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoint one and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: December 11, 2012 Packet Page -1123- 12/11/2012 Item 10.AF. COLLIER COUNTY Board of County Commissioners Item Number: 10.AF. Item Summary: Appointment of member to the Airport Authority Advisory Board. Meeting Date: 12/11/2012 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 11/20/2012 8:30:16 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 11/20/2012 8:30:18 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 11/28/2012 4:01:03 PM Packet Page -1124- 12/11/2012 Item 10.AF. MEMORANDUM DATE: November 13, 2012 TO: Kristi Bartlett, Executive Aide Board of County Commissioners FROM: Debbie Brueggeman, Operations Coordinator Airport Authority Re: Airport Advisory Board The Airport Advisory Board reviewed the applicants for the one (1) vacant position for the above referenced Board on November 5, 2012. It was noted that Mr. Courtright's interest at the Immokalee Regional Airport might present a conflict of interest to his serving as a member of the Airport Advisory Board. Mr. Lloyd Byerhof made a motion to recommend that the BCC appoint Ms. Magda Ayala to the Airport Advisory Board. Mr. Dave Gardner seconded, and the motion passed by a 6 -1 vote. Applicants Area(s) of Expertise Magda Ayala Business, Finance, Management, Human Resources Marvin Courtright Aviation Staff concurs with their assessment and recommendation. If you have any questions, call me 642 -7878 Ext. 34. Packet Page -1125- 12/11/2012 Item 10.AF. fUTrWT[Gj1W: § -1XU— l DATE: October 16, 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. Airport Authority Advisory Board COMMISSION DISTRICT Ms. Magda Ayala 5 1701 6th Avenue Immokalee, Florida 34142 Mr. Marvin D. Courtright 1 261 Matecumbe Lane Naples, Florida 34114 Thank you for your help. Packet Page -1126- MEMORANDUM DATE: October 16, 2012 TO: Chris Curry 12/11/2012 Item 10.AF. FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Airport Authority Advisory Board 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 applications received for your review as follows: Ms. Magda Ayala 17016 1h Avenue Immokalee, Florida 34142 Mr. Marvin D. Courhight 261 Matecumbe Lane Naples, Florida 34114 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. Thank you for your attention to this matter. IM Packet Page -1127- Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/26/2012 7:09:59 PM. Name Ma da A ala Home Phone' 954- 647 -866 Home;Aadress 1701 6th Ave. Cy Immokale Zp,Goe 34142 Ph9ne}Nirbtez ax` .239 -657 2360 Business 39- 657 -2196 1VYai1 Add ress% a da350z ahoo.coi Board /xGommttee1ppl�ed fors Airport Advisory Boar Category; of indicated Vtrork Placer self em loye �._- �Iow long. have _you lived,in-CM ier County ore than 15 liaye you ever been iconvica d ofariy offense�amst the�layv ?. of Indicated bbouaor your employer do_business with the Count? N�o Not Indicate 12/11/2012 Item 10.AF. Woul� you antl /or any organ�.zafions°wEth whom y_ou�areaffhated�beneft,.irom decisions oar 1 Packet Page -1128- 12/11/2012 Item 1 O.AF. f �-- � of .Indicate 1; Yes OHW%rently hol�uW olive N Do you curx�ntly or e�erser�ed on a Collier County Board or Commiffee? Rol of Indicate� that I am self employed I have time to get involved in civic associations. Attend chamber of and Immokalee Water and Sewer meetings. I have applied to be on the board for the IWSD.1 B.S. In Business M.S. In Mental Heal 0 • .lingual. I was the director of H.R. For WCI Communities as such had to deal with a diverse ve been a business owner for the past 18 years - have a good understanding of business and -0 Packet Page -11 12/11/2012 Item 10.AF. Mitchelllan From: marymarv416 @embargmail.com -ent: Thursday, September 13, 2012 5:45 PM 1'0: 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: 9/13/2012 5:45:21 PM. Name:' Marvin D. Courtrighl Home Phone: 239 -530 -0519 Home Address: 1261 Matecumbe Lan City: Raples FD Zip 'Code: 34114 Phone Numbers Fax: Business; 239 - 821 -2947 . -Mail Address: ImaryMai v416 embar mail.co Board / Committee Applied for: JAirport Authority Advisory Board Category iiport Authority Work Place etired US Arm How long have you lived in Collier County: Have you ever been convicted of any offense against the law? Not Indicated Do you or your employer do business with the County? ©o 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. Would you and /or any organizations with whom you are affiliated benefit from decisions or Packet Page -1130- 12/11/2012 Item 10.AF. recommendations made by this advisory board? Yes Two aviation businesses located at the Immokalee Ai ort. Are you a registered voter in Collier County? Yes Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Yes Original A' ort Advisor Boar Please list your community activities: on Education: 114 years including college Experience fifty years of general aviation flight and maintenance. 2 Packet Page -1131- 12/11/2012 Item 10.AF. Airport Authority Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Michael Klein 355 -6429 03/13/07 08/10/09 2 Years 208 Allen Avenue; P.O. Box 5025 695 -0595 09/15/09 08/10/13 4 Years Everglades City, FL 34139 E Mail: nfnl9842 @naples.net District. 5 Category: Mgmt; economics; engineering;E -City resident Mr. James W. Murray 248 -2852 09/11/07 08/10/11 4 Years 610 Via Memer, Apt. 1404 514 -4812 9 -13 -11 8 -10 -15 4 Years Naples, FL 34108 E -Mail: joanandjimm @aol.com District: 2 Category: Business; Mgmt; Sales & Aviation Mr. Frank Halas 248 -2525 9 -13 -11 8 -10 -13 2 Years 405 Flamingo Avenue 592 -9969 Naples, FL 34108 E -Mail: fhalas @comcast.net District. 2 Category: County Gov.,electrical eng., management Mr. Karl H. Geng 05 -22 -12 8 -10 -13 1 year 285 Grande Way, Penthouse 3 595 -5933 Naples, FL 34110 E -Mail. nldl @nldl.com District: 2 Category: Aviation, business, management, engineering Mr. David R. Gardner 289 -5862 03/13/07 08/10/11 4 Years 817 Giralda Court 642 -4410 10 -11 -11 8 -10 -15 Marco Island, FL 34145 E Mail: annedavidl @earthlink.net District. 1 Category: Construction; eng & Aviation; M.I. resident 2L"'�y{;'�..�Fa.i;;-,°.e Tuesday, November 27, 2012 Page 1 of 3 Packet Page -1132- 12/11/2012 Item 10.AF. Airport Authority Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Zach Floyd Crews 657 -5359 09/15/09 08/10/13 4 Years 5214 Lake Lane 657 -2370 Immokalee, FL 34142 E -Mail: sndybass @yahoo.com District: 5 Category: ALTERNATE Mr. Lloyd A. Byerhof 777 -9660 09/11/07 08/10/11 4 Years 100 Wilderness Drive, Apt. 3109 261 -4438 9 -13 -11 98 -10 -15 4 Years Naples, FL 34105 E Mail: byerhof @comcast.net District: 4 Category. Accounting; Finance; Bs Mgmt; & Aviation W u, : x.=Y _ —9W Tuesday, November 27, 2012 Page 2 of 3 Packet Page -1133- 12/11/2012 Item 10.AF. Airport Authority Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 7 member authority was created on June 22, 1993, by Ordinance No. 93 -36. Members of the Authority shall be residents of Collier County with business ability and experience in one or more fields which, by way of example, may include, but are not limited to, general business, economic development, aviation, public affairs, law, finance, accounting, engineering, natural resource conservation or other related fields. There shall be at least 1 member of the Authority appointed from each of the communities of Immokalee, Marco Island, and Everglades City if a qualified candidate who resides within the respective area is available for appointment to the Authority. No person holding elected office at the State, County, or Municipal level shall be appointed to, or be a member of, the Authority. Ord. No. 2009 -49 10 -13 -09 amending Ord. No. 2004 -03 adding an alternate member. Ord. No. 2010 -10 3 -9 -10 amending 2004 -03 naming BCC as Airport Authority Ord. No. 2010 -11 3 -9 -10 creating Airport Authority Advisory Board Colleen Greene, County Attorney 774 -8400 Board meets 2nd Monday of each month FL STAT. 330&333 Staff. Debra Brueggeman, Interium Executive Director, Airport Authority: 642 -7878 Tuesday, November 27, 2072 Page 3 of 3 Packet Page -1134-