Agenda 01/25/2011 Item # 9F
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EXECUTIVE SUMMARY
1/25/2011 Item 9.F.
Appointment ofmember(s) to the Horizon Study Oversight Committee
OBJECTIVE: To appoint 1 alternate member to fulfill the remainder of a term expiring on
April 28, 2012, to the Horizon Study Oversight Committee.
CONSIDERATIONS: The Horizon Study Oversight Committee was created on February
24,2009 by Resolution No. 09-38. This 3 member 1 alternate member committee will represent
the citizens, business owners and property owners within the Study area. The committee will.
further the goals of the East of CR95l Infrastructure and Services Horizon Study by providing
for the prioritizing of position points established within the study; ensure the position points and
areas of concern expressed by the public are acted upon by general purpose County government
in a logical and timely manner; monitor the annual updating of the Collier Inter-Active Growth
Model; and, make recommendation upon the appropriate and beneficial utilization of the Growth
Model as a supplemental planning tool, as well as identify areas for the potential additional areas
of application. Terms are 3 years. A list of the current membership is included in the backup.
Mark Teaters was appointed a regular member of the committee on July 27, 2010 creating a
vacancy for an alternate with a term to expire April 28, 2012. A press release was issued and a
resume was received from the following interested citizen:
APPLICANT
I George H. Eckhardt
CATEGORY
DIST ELECTOR AnV. COMM.
I Property Owner
I~ None
ATTENDANCE: N/A
COMMIITEE RECOMMENDATION: Memo in backup from staff liaison, the committee
has not met to consider making a recommendation.
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners considers the citizen
applicant for appointment, appoint 1 member, and direct the County Attorney to prepare a
resolution confirming the appointments.
PREPARED BY: Ian Mitchell, Executive Manager
Board of County Commissioners
AGENDA DATE: January 25, 2011
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1/25/2011 Item 9.F.
COLLIER COUNTY
Board of County Commissioners
Item Number:
Item Summary:
Committee.
Meeting Date:
9.F.
Appointment of alternate member to the Horizon Study Oversight
1/25/2011
Prepared By
Name: Ian Mitchell
Title: Executive Manager, BCC
1/18/201111:07:22 AM
Submitted by
Title: Executive Manager, BCC
Name: Ian Mitchell
1/18/201111:07:23 AM
Approved By
Name: BrockMary
Title: Executive Secretary to County Manager, CMO
Date: 1/18/20112:18:29 PM
Name: SheffieldMichael
Title: Manager-Business Operations, CMO
Date: 1/18/2011 4:14:01 PM
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1/25/2011 Item 9.F.
COLLIER COUNTY GOVERNMENT
Community Development and Environmental Services Division
. Comprehensive Pl3.nning Department . 2800 North Horseshoe Drive
. Naples, Florida 34104
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To:
From:
Date:
Re:
Collier County Board of County Commissioners
Mike Bosi, Community Planning Manager
January 5,2011
Applicant Qualifications for the Horizon Study Oversight Committee
On February 24, 2009 by Resolution No. 09-38 the Board of County Commissioners
authorized the creation of The Horizon Study Oversight Committee. This 3 member and 1
alternate member committee was established to further the goals of the East of CR951
Infrastructure and Services Horizon Study by providing for the prioritizing of position points
established within the study; ensure the position points and areas of concern expressed by the
public are acted upon by general purpose County government in a logical and timely manner;
monitor the annual updating of the Collier Inter-Active GrO\vth Model; and, make
recommendations on the appropriate and beneficial utilization of the Growth Model as a
supplemental planning tool, as well as identify areas for the potential additional areas of
application.
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Membership of the Committee, per Resolution No. 09-38, shall represent the cltlzens,
business owners and property owners within the Study area. A press release and public notice
were issued seeking membership within the Committee, Based upon the notices, one applicant
has been received to fill the alternate positions (see attached application). The candidate meets
the criteria of being a property owner within the Study area, or representing an organization
active in the Study area
Staff does not make recommendations for the Board to consider in filling the positions, but
rather evaluates each applicant to their eligibility. As noted, the applicant (George H.
Eckhardt) is eligible for the position of alternate member of the Horizon Study Oversight
Committee.
Sincerely,
,
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i
~"y Mike Bosi, AICP
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;:'hone (239) 252-5749
Fax (Z39) 252-2946
www.colliergov.net
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1/25/2011 Item 9.F.
Horizon Study Oversight Committee
Name
Work Pllone Appt'd Exp. Date Term
Home Pltone DateRe-appt 2ndExpDate 2nd Term
304-1817
304-1361
11/10/09
07/27/10
04/28/12
04/28/12
1 Years
2 Years
Mr. Mark Teaters
140 Wilson Boulevard, South
Naples, FL 34117
E-Mail: mteaters@ao1.com
District: 5
Category: Regular-Property Owner
Ms. Diana A. Watson 825-4665
2861 18th Avenue, N.E. 963-8639
Naples, FL 34120
E-Mail: dpatriots@comcast.net
District: 5
Category: Regular - Property Owner
04/28/09
Mr. William L. McDaniel 253-1617 04/28/09
7000 Big Island Ranch Road 353-3503
Naples, FL 34120
E-Mail: bigislandbi11@aoLcom
District: 3
Category: Regular - Business Ovvner/Property Owner
Ms. Patricia Humphries 07/27/10
441 2'Oth Avenue NW 455-3761
Naples, FL 34120
E-Mail: pathum13@ao1.com
District: 5
Category: Regular - Property Owner
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1/25/2011 Item 9.F.
Horizon Study Oversight Committee
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Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
The Horizon Study Oversight Committee was created on February 24, 2009 by Resolution No. 09-
38. This 3 member 1 alternate member will represent the citizens, business owners and property
owners within the Study area. The committee will further the goals of the East of CR951
Infrastructure and Services Horizon Study by providing for the prioritizing of position points
established within the study; ensure the po~ition points and areas of concern expressed by the
public are acted upon by general purpose County government in a logical and timely manner;
monitor the annual updating of the Collier Inter-Active Growth Model; and, make
recommendation upon the appropriate and beneficial utilization of the Growth Model as a
supplemental planning tool, as well as identify areas for the potential additional areas of
application. Terms are 3 years.
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FL STAT:
Staff: Mike Bosi, Comprehensive Planning: 252-6819
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Tuesday, January 18,2011
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1/25/2011 Item 9.F.
MEMORANDUM
DATE: November 22,2010
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 voter~ in Collier County.
Also, please list the commission district in which each applicant resides.
Horizon Study Oversight Committee
COMMISSION DISTRICT
Mr. George H. Eckhardt
654D Vintage Reserve Circle
Naples, Florida 34119
3
Thank you for your help.
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1/25/2011 Item 9.F.
MEMORANDUM
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DATE: November 22,2010
TO: Michael Bosi
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Horizon Study Oversight Committee
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:
Mr. George H. Eckhardt
654D Vintage Reserve Circle
Naples, Florida 34119
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.
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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.
1M:
Attachments
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1/25/2011 Item 9.F.
Mitchelllan
.rom:
ent:
To:
Subject:
Commish947@aol.com
Tuesday, October 26, 2010 12:48 PM
Mitchelllan
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: 10/2612010 12:48:02 PM.
Name:/George H. Eckhard~ Home Phone: ~39-298-63051
Home Address: ~54D Vintage Reserve cr.1
City: /Naples I Zip Code: ~41191
Phone Numbers
Fax: Business: ~39-298-63051
e-Mail Address: Cornmish947@llJIL_col:Q
Board I Committee Applied for: ! Horizon Study Oversight Committeel
Category: !Not indicated!
WorkPlace: /Forest Glen Golf & Country CIu~
How long have you lived in Collier County: /more than 151
Have you ever been convicted of any offense against the law? ~
/Not rndicate~
Do you or your employer do business with the County? ~
!Not Indicatedl
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
~___OT..!!ani7.8tions.1hatmaJLhenefitJhem inthenntl'nmpof-9thzj-'~anr,hn~rd,rp"o>'nn').,.nA",~co ~,...:th-z__ ____
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recommendations made by this advisory board? ~
!Not Tndicated/
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recommendations made by this advisory board? ~
1/25/2011 Item 9.F.
INot Indicatedf
ep..re }'CU. 2 registered voter in Collier County? Iy e~
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Do you currently hold public office? ~
Do you currently or ever served on a Collier County Board or Committee? ~
/Collier County Citizens Fire Consolidation Review Board (Early 90's)1
Please list your community activities:
Education:
ISome college. Course of study while attending College included Engineering and Environmental studies.1
Experience:
Former Fire Commissioner spent 16 years on the Big Corkscrew Island Fire control Rescue District board bothl
as Chairman and Treasurer. Former Chairman Collier County Fire Service Steering Committee. Resided east of
951 for 18 yerarsl
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