Loading...
Agenda 03/08/2011 Item # 9A . . . 3/8/2011 Item 9.A. EXECUTIVE SUMMARY Appointment of a member to the Environmental Advisory Council. OBJECTIVE: To appoint 1 member to fill a vacancy for alternate the term will expire on March 8, 2015 to the Environmental Advisory Council. CONSIDERATIONS: The Environmental Advisory Council has 1 vacancy. This 5 member (plus 1 alternate member) council was created by Ordinance 91-102, repealed by Ordinance 2004-41, as amended to act in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation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 (ElS) per section 10.02.02 A of the Code, all developments of regional impact (DR!), 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 enviromnental 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 cOlmnunity. 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. Tern1s are 4 years. A list of the current membership is included in the backup. A vacancy exists for a technical alternate member. A press release was issued and an application was received from the following interested citizen: APPLICANT I Gary McNally CATEGORY DIST ELECTOR AnV. COMM. I Technical alternate ~I Consumer Advisory Board ATTENDANCE: N/A COMMITTEE RECOMMENDATION: This is a Quasi Judicial Council. FISCAL IMPACT: NONE GRO"\VTH MANAGEMENT IMP ACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the application for appointment, appoint 1 alternate member, and direct the County Attorney to prepare a resolution confi!1ning the appointment. PREPARED BY: Ian Mitchell, Executive Manager, Board of County COlmnissioners AGENDA DATE: March 8, 2011 Packet Page -112- . . . ~ j';, 3/8/2011 Item 9.A. COLLIER COUNTY Board of County Commissioners Item Number: Item Summary: Meeting Date: 9.A. Appointment of member to the Environmental Advisory Council 3/8/2011 Prepared By Name: Ian Mitchell Title: Executive Manager, BCC 2/16/2011 3:45:51 PM Submitted by Title: Executive Manager, BCC Name: Ian Mitchell 2/16/2011 3:45:52 PM Approved By Name: SheffieldMichael Title: Manager-Business Operations, CMO Date: 2/23/2011 2:09:26 PM Packet Page -113- . . . Memorandum 3/8/2011 Item 9.A. To: Ian Mitchell, Executive Manager, BCC From: Summer Araque, Senior Environmental Specialist Cc: Jerry Kurtz Date: January 24, 2011 Subject: Environmental Advisory Council (EAC) applications Environmental staffhas reviewed the one application for the alternate 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." Please note that all applicant(s) indicated they are registered to vote in Collier Connty. Please call Summer Araque, EAC liaison, at 252-6Z90 with any questions. Gary McNallv - Non-Technical Apolicant Education: Associate's degree in Electronics Current work place: Retired Experience: Retired Bio-Medical Engineer; Retired Fireman; and recently retired from ovming business maldng custom furniture. Trained in construction and commercial building practices, residential construction, and commercial landscape practices. Community Activities: Has experience as the Vice Chair of the Recreational Advisory Committee. EAC Membership - Codes of Ordinances - Part I, Chapter 2, Article VII, Div. 23 (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 wilf be absent. The alternate member wilf 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 anyone 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. Packet Page -114- 3/8/2011 Item 9.A. Environmental Advisory Council . 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 Ms. Judith M. Hushon 784-3436 07/28/09 07/28/12 3 Years 1659 Chinaberry Court 643-6222 Naples, FL 34105 E-Mail: judyhushon@aol.com District: 4 Category: Technicar- Biology Vacant 03/09/1 0 07/28/11 1 Year Naples, FL . E-Mail: District: Category: ALTERNATE Ms. Gina DOVvns 12/14/10 7/28/14 4 Years 386 Emerald Bay Circle, #G2 254-0670 Naples, FL 34110 E-Mail: gdownsO l@comcast.net District: 2 CaregoQ':NonTecillrical Mr. Michael V. Sorrell 571-7781 07/28/09 07/28/11 2 Years 1671 8th Street NE 353-5932 Naples, FL 34120 E-lffail: mcalec@collier.kI2.fl.us District: 5 Category: Non-Technical - Ovvner Lawn Service i: ~?".:-= =--=-::-~ -_~~-:---=-::-~-=='~~=~_~~=~-T~-::',-~_,-_-==~-=_:':::":''':~:'=,:,:'": (" ~~-~~"1:!'2');L~~"-:.'::'~::::_:"::"':':_~:ryrJ"~~_'::'~::'.:::':":-o.::",,,,.:;~~"':-~~--,- _,_-~_~CJ::=-=::=::==-~=-~:.: Wednesday, February 16,2011. Page 1 of3 . Packet Page -115- . . . Environmental Advisory Council Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate 3/8/2011 Item 9.A. Term 2nd Term :Mr. David Bishof 340-0593 03/09/1 0 9672 Litchfield Lane 566-1251 07/27/10 Naples, FL 34109 E-Mail: DavidBishof@colliergov.net District: 5 Category: Technical - Biology/Marine 'f0::Y:'::~:D_C'~_::"X~_'.:';'::--:-:-':::=-=--=-'::'_:~._,=-:-==::"'-:==:;."]:'~-':::::~:~~~:':!.:-C_'[:-;=:-:'::~~:-:.:'::~-:~:~~~.:-=,;:-_~_- -_~.- Wednesday, Fehncary 16, 2011 07/27/10 07/28/13 3 Years Page 2 of3 ~":':::=:::::::::""'::::-":=2-:"::;--,~-=!;;'C::'0-'::::{'.;;',;._~:;::'3;':'::::-.:..2":-':"~_:::'::;::'_::::::=:::'-==--== packetpage-116- . 3/8/2011 Item 9.A. Environmental Advisory Council . Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 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 Concernl 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 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 and 1 Alternate. . FL STAT: Staff: Summer B. Araque, Senior Environmental Specialist: 252-6290 '~~~t:~:.~~":::=:::'::-~~::"7:==.3:-=::-":-:;:_';;:;,I""":::-:-#77;<::::-:-'::-/"~:_:'-. ~~?:..~-;:":-:::.::-~_:::::~-::'~,!"--.:-_:::-- "_c:<AV'CL~"';;-_'~:;-':...i~':",:,~~:-'_~.._~:' ~:~ :,-,::-::~..:=:~",:,;,:-.:"_~,::...:.:' WetblesdtIJ', February 16, 2011 Page 3 of 3 . Packet Page -117- . . . 3/8/2011 Item 9.A. MEMORANDUM DATE: November 19.2010 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 voters in Collier County. Also, please list the commission district in which each applicant resides. Environmental Advisory Council COMMISSION DISTRICT Mr. Gary McNally 960 24 th Avenue NE Naples, Florida 34120 5 Thank you for your help. Packet Page -118- 3/8/2011 Item 9.A. MEMORANDUM . DATE: November 22,2010 TO: Summer 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 for a technical alternate. 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: Mr. Gary McNally 960 24th AvenueNE Naples, Florida 34120 Please let me know, in writing, if the applicant is qualified for appointment to 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. !fyou have any questions, please call me at 252-8097. Thank you for your attention to this matter. IM Attachments . Packet Page -119- 3/8/2011 Item 9.A. MitchelUan .rom: ent: To: Subject: gary_ 415@msn.com Monday, October 25,20105:31 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: 10/25120105:31:18 PM. Name: !Gary McNa11~ Home Phone: ~393226566/ Home Address: 1960 24th Ave NEj City: /Naple~ Zip Code: /341201 Phone Numbers Fax: ~3926331631 Business: e-Mail Address: laan' 415(~Xl1~n.con"~ Board / Committee Applied for: IConsumer Advisory Board or Environmental Advisory Council or Parks an~ !Recreation Advisory Boar~ Category: !Not indicated/ Work Place: lRetired/ How long have you lived in Collier County: II -21 Have you ever been convicted of any offense against the law? ~ !Not Indicatedl Do you or your employer do business with the County? ~ jNot 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 organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts 'with the County. 1 Packet Page -120- 3/8/2011 Item 9.A. Would you and/or any organizations with whom ~ are affiliated benefit from decisions or recommendations made by this advisory board? ~ ~ot Indicatedl . Are you a registered.voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ \Not Indicatedl .Please list your community activities: Education: IMs in Electronics 3 Management training courses Evening classes in Business Management cours~ E erience: etired Bio-Medical Engineer Retired Firemen Recently retired from Owning my own business(Custom mad furniture Vice Chair of Recreational Advisory committee Trained in Construction and Commercial Buildino ractices as well as residential construction Trained in commerciallandscaoe practice - . e . 2 Packet Page -121-