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Agenda 12/11/2012 Item #10AH12/11/2012 Item 10.AR EXECUTIVE SUMMARY Appointment of members to the Vanderbilt Beach Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee to terms expiring on November 13, 2016. CONSIDERATIONS: The Vanderbilt Beach Beautification MSTU Advisory Committee had two terms that expired on November 13, 2012. This five member committee was established on July 31, 2001 by Ordinance No. 2001 -43 to aid and assist the BCC in carrying out the purposes of the MSTU, to prepare and recommend to the BCC an itemized budget for the MSTU and recommend work programs and priorities to the County Manager. Members must be permanent residents within the MSTU. Terms will be four years. A list of the current membership is included in the backup. William Sjostrom and Charles Arthur had terms that expired on November 13, 2012. A press release was issued and resumes were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. William Sjostrom reappt Resides within MSTU 2 Yes Vanderbilt Beach Beautification MSTU Charles Arthur reappt Resides within MSTU 2 Yes Vanderbilt Beach Beautification MSTU ATTENDANCE: Mr. Arthur has one excused absence in eight years. Mr. Sjostrom has zero absences in ten months. COMMITTEE RECOMMENDATION: Reappoint William Sjostrom and Charles Arthur. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoint two members, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: December 11, 2012 Packet Page -1146- 12/11/2012 Item 10.AH. COLLIER COUNTY Board of County Commissioners Item Number: 10.AH. Item Summary: Appointment of members to the Vanderbilt Beach Beautification MSTU. Meeting Date: 12/11/2012 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 11/20/2012 8:36:00 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 11/20/2012 8:36:03 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 11/28/2012 4:05:49 PM Packet Page -1147- 12/11/2012 Item 10.AR MEMORANDUM 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. Vanderbilt Beach Beautification MSTU Advisory Committee COMMISSION DISTRICT Mr. Charles C. Arthur 239 Channel Drive Naples, Florida 34108 Mr. William Sjostrom 25 Bluebill Avenue Naples, Florida 34108 Thank you for your help. Packet Page -1148- 2 2 12/11/2012 Item 10.AK MEMORANDUM DATE: October 16, 2012 TO: Darryl Richard FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Vanderbilt Beach Beautification MSTU Advisory Committee As you know, we currently have 2 vacancies 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. Charles C. Arthur 239 Channel Drive Naples, Florida 34108 Mr. William Sjostrom 25 Bluebill Avenue Naples, Florida 34108 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -flame, 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. If the applicant is a reappointment, please attach the last 2 years attendance records. Thank you for your attention to this matter. IM Attachments Packet Page -1149- 12/11/2012 Item 10.AH. Co 7 rr C01414ty Public Services Division Alternative Transportation Modes TO: Kristi Bartlett, Executive Aide to the BCC Board of County Commissioners FROM: Tessie Sillery, Operations Coordinator DATE: November 7, 2012 SUBJECT: Vanderbilt Beach Beautification MSTU Recommendation to the Board of County Commissioners for filling two vacant positions. The Vanderbilt Beach Beautification MSTU has received and reviewed two applications by the prescribed deadline for its two vacancies. The Applicants were evaluated based on the potential contributions to the Committee. Both applicants meet the criteria required to be eligible for the committee and reside within the MSTU's district boundary. Mr. Charles Arthur has served on this committee for 8 years with 1 excused absence. Mr. William Sjostrom has served on this committee for 10 months and 0 absences. The Committee recommends both Mr. Arthur and Mr. Sjostrom for re- appointment for the current vacancies. NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE /CATEGORY Charles Arthur Re- Appointment November 13, 2015 Resident in Naples 14 years. Retired Background: BS. Business University of Evansville. Employed 33 + years with Arthur Andersen , an international accounting and consulting firm. Community Activities — Served on the Vanderbilt MSTU committee for 10 years, Vanderbilt Beach Collier Reserve Country Club, Treasurer and President ,Volunteer at Pine Crest Elementary School. Alternative Transportation Modes • 3299 Tamiami Trail East, Suite 103 • Naoles. Florida 34112 - 5746.239- 252 -5840 • FAX 239 - 252 -6628 • www.colliergov.net Packet Page -1150- 12/11/2012 Item 1 OAK Memo — Kristi Bartlett, Executive Aide to the BCC Vanderbilt MSTU — 2 vacancies Page 2 November 7, 2012 NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE /CATEGORY William Sjostrom Re- Appointment November 13, 2015 Retired and a Naples Resident for +/- 3 years. Background: MBA Northern Illinois, 12 years Facility Director, 8 years small business owner, 10 years VP independent Oil Co. Activities: Past Rockford II - 12 years Park Commissioner, 4 Years Community College Trustee, 4 years Township Trustee, Naples St. Johns B &G, Habitat for Humanity, 20 years Kiwanis. Please let me know you need any other information. Packet Page -1151- 12/11/2012 Item 10.AK Mitchelllan From: ccarthur @earthlink.net ;ent: Tuesday, October 09, 2012 5:56 PM 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: 10/9/2012 5:56:22 PM. Name: Charles C. Anhui Home Phone: 39- 594 -8958 Home Address: 1239 Channel Drive City: aple Zip Code: 34108 Phone Numbers Fax: 39 -598 -4575 Business: e -Mail Address: ccarthur earthlinlc.ne Board / Committee Applied for: anderbilt Beach MST Category: JNot indicated Work Place: etired, CP How long have you lived in Collier County: 5-10 Have you ever been convicted of any offense against the law? ©o of Indicated Do you or your employer do business with the County? Not 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 1 Packet Page -1152- 12/11/2012 Item 10.AR recommendations made by this advisory board? ©o _[Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold public office? ®o Do you currently or ever served on a Collier County Board or Committee? Yes [Vanderbilt Beach Beautification MSTU, two terms, currently Chaiim Please list your community activities: Vanderbilt Beach MSTU Collier's Reserve Country Club, Treasurer and President Volunteer, Pinecres lementary School Education: JE S. Accounting, University of Evansvill t;x enence• Retired Partner of Arthur Andersen. Tax and Financial Consulting 1968 -2001 2 Packet Page -1153- 12/11/2012 Item 10.AK Mitchelllan From: bsjost@yahoo.com ent: Saturday, September 29, 2012 10:16 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: 9/29/201210 :16:06 AM. Name: JWilliamSjostro Home Phone: 815- 670 -3733 Home Address: 125 Bluebill Av City: aples Zip Code: 34108 Phone Numbers Fax: Business: . Mail Address: lbsjostgyahoo.com Board / Committee Applied for: [Vanderbilt MSTLJ Category: Work Place: Retired How long have you lived in Collier County: 3 Have you ever been convicted of any offense against the law? ©o Not Indicated 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. Would you and /or any organizations with whom you are affiliated benefit from decisions or Packet Page -1154- 12/11/2012 Item 10.AH. recommendations made by this advisory board? ®o of Indicate Are you a registered voter in Collier County? Yes Do you currently hold public office? ©o Do you currently or ever served on a Collier County Board or Committee? Yes Vanderbilt MSTU Please list your community activities: abitat, Education: Experience Present member. Facities Director before retirement. z Packet Page -1155- 12/11/2012 Item 10.AH. Vanderbilt Beach Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Tern: Mr. Charles C. Arthur 09/24/02 11/13/04 2 Years 239 Channel Drive 594 -8958 11/18/08 11/13/12 4 Years Naples, FL 34108 Entail: ccarthur @msn.com District. 2 Category: Resident - Conners Vanderbilt Beach Estates Mr. Bruce R. Forman 11/27/07 11116 Gulfshore Drive, Unit 903B 566 -8593 10 -25 -11 Naples, FL 34108 E -Mail: fbayview @aol.com District: 2 Category: Resident - Vanderbilt Landings Condominium Mr. Richard E. Lydon 11/13/01 450 Tradewinds Avenue 597 -2746 02/09/10 Naples, FL 34108 E Mail: dlydonl24 @aol.com District: 2 Category: Resident -East Side of Vanderbilt Lagoon Mr. Michael I Price 437 Tradewinds Avenue Naples, FL 34108 E -Mail: mprice3663 @aol.com District. 2 Category: Resident within MSTU Mr. William Sjostrom 25 Bluebill Avenue Naples, FL 34108 E -Mail: bsjost @yahoo.com District. 2 Category: Resident within MSTU 340 -0665 340 -0665 249 -6995 1/24/12 03 -13 -12 Tuesday, November 27, 2012 Page I of 2 Packet Page -1156- 11/13/11 11/13/15 11/13/05 11/13/13 11/13/15 11 -13 -12 4 Years 4 Years 4 Years 4 Years 4 Years 1 Year 12/11/2012 Item 10.AH. Vanderbilt Beach Beautification MSTU Advisory Committee Name work Phone Appt'd Exp. Date Tern: Home Phone DateRe -appt 2ndExpDate 2nd Tern: This 5 member committee was established on July 31, 2001 by Ordinance No. 2001 -43 to aid and assist the BCC in carrying out the purposes of the MSTU, to prepare and recommend to the BCC an itemized budget for the MSTU and recommend work programs and priorities to the County Manager. Members must be permanent residents within the MSTU. After initial appointments, terms will be 4 years. FL STAT.• Chapter 125,165&200 Staff. Darryl Richard, RLA, MSTU Project Manager: 252 -5775 Tuesday, November 27, 2012 Page 2 of 2 _ T Packet Page -1157-