Agenda 05/24/2011 Item # 9B5/24/2011 Item 9.B.
EXECUTIVE SUMMARY
Appointment of member(s) to Industrial Development Authority
OBJECTIVE: To appoint a member to the Industrial Development Authority for a term that
will expire on April 13, 2015.
CONSIDERATIONS: The Collier County Industrial Development Authority has 1 term
that expired on April 13, 2011. This 5- member authority was established by the Board of
County Commissioners on February 27, 1979 by Resolution No. 79 -34 pursuant to State Statues
159, Part III. This authority has the power to issue Industrial Development Bonds to qualifying
projects. Money generated from the bonds would be used to construct industrial plants,
equipment and other facilities which would be leased or sold to private industry. The Authority
meets several times a year at irre&ular intervals. Terms for are 4 years.
A list of the current membership is included in the backup.
The term for Thad D. Kirkpatrick expired on April 13, 2011. A press release was issued and a
resume was received from the following 1 interested citizen:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Gina Downs N/A 2 Yes Collier County Productivity
Committee, Environmental
Advisory Council
ATTENDANCE: N/A
RECOMMENDATION: Ms. Gina Downs
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners considers the
recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare
a resolution confirming the appointment.
PREPARED BY: Ian Mitchell, Executive Manager
Board of County Commissioners
AGENDA DATE: May 24, 2011
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5/24/2011 Item 9.13.
COLLIER COUNTY
Board of County Commissioners
Item Number: 9.13.
Item Summary: Appointment of member to the Industrial Development Authority.
Meeting Date: 5/24/2011
Prepared By
Name: Ian Mitchell
Title: Executive Manager, BCC
5/17/20114:54:56 PM
Submitted by
Title: Executive Manager, BCC
Name: Ian Mitchell
5/17/20114:54:57 PM
Approved By
Name: SheffieldMichael
Title: Manager- Business Operations, CMO
Date: 5/18/2011 8:01:57 AM
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5/24/2011 Item 9.B.
Mitchelllan
From: Don Pickworth [pickiaw @gm.net]
Sent: Tuesday, May 17, 20114:34 PM
To: Mitchelllan; Gina Downs; Alice Carlson; Tammie Nemecek
Subject: IDA appointment
The IDA seeks and welcomes people with business experience and a demonstrated willingness to
serve their community. Ms Downs appears to possess both those qualities. Her work on the
Productivity Committee and experience as a small business owner should bring a valuable
perspective to the Authority.
Donald A. Pickworth
Donald A. Pickworth, PA
5150 Tamiami Tr-1 N
Suite 502
Naples, FL 34103
Phone: (239) 263 -8060
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5/24/2011 Item 9.13.
Industrial Development Authority
Name
Work Phone
Appt'd
Exp. Date
Term
Home Phone
DateRe -appt
2ndExpDate
2nd Term
Ms. Alice J. Carlson
435 -3988
05/26/98
05/26/02
4 Years
2730 Leeward Lane
261 -8469
01/23/07
09/24/11
4 Years
Naples, FL 34103
E Mail: ajc@cddflorida.com
District: 4
Category:
Mr. Thad D. Kirkpatrick
420 Widgeon Pointe
Naples, FL 34105
E -Mail: tirkpatrick@cohenlaw.com
District: 4
Category:
Ms. Barbara Minch Rosenberg
5963 Bermuda Lane
Naples, FL 34119
E -Mail. userbam1017 @aol.com
District. 3
Category:
Mr. John Agnelli
7800 Classics Drive
Naples, FL 34113
E -Mail. jjagnelli @aol.com
District: 1
Category:
Mr. Ross P. Obley
802 Slashpine Court
Naples, FL 34108
E -Mail: rossgolfs()aol.com
District: 2
Category:
390 -1912
403 -0862
404 -2952
592 -6199
775 -2230
774 -3726
591 -1802
04/10/07
11/07/95
10/09/07
06/10/97
06/23/09
05/26/98
06/23/09
Tuesday, May 17, 2011 Page 1 of 2
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04/1 3 /11
02/28/99
10 /09 /11
02/28/00
06/12/13
02/28/01
06/12/13
4 Years
4 Years
4 Years
3 Years
4 Years
3 Years
4 Years
5/24/2011 Item 9.13.
Industrial Development Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
Established on February 27, 1979, by Resolution No. 79 -34 pursuant to FL STAT 159, Part 111,
This authority is composed of 5 members who serve staggered, 4 -year terms. This authority has
the power to sell industrial revenue bonds. Money generated from the bonds would be used to
construct industrial plants, equipment and other facilities which would be leased or sold to private
industry.
Tammie Nemecek, Executive Director
Economic Development Council
3200 Bailey Lane, Suite 162
Naples, FL 34105
phone: 263 -8989 fax: 263 -6021
FL STAT.• 159, Part III
Staff. Don Pickworth, Attorney: 263 -8060
Tuesday, May I7, 20II � '
Page 2 of 2
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5/24/2011 Item 9.13.
MEMORANDUM
DATE: March 10, 2011
TO: Elections Office
ShavontaeHall(a�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.
Industrial Development Authority COMMISSION DISTRICT
Ms. Gina Downs 2
386 Emerald Bay Circle, 4G2
Naples, Florida 34110
Thank you for your help.
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5/24/2011 Item 9.13.
MEMORANDUM
DATE: March 10, 2011
TO: Donald Pick-worth
FROM: Ian Mitchell, Executive Manager
.Board of County Commissioners
RE: Collier County Industrial Development Authority
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:
Ms. Gina Downs
386 Emerald Bay Circle, #G2
Naples, Florida 34110
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 include in your return memo the attendance records, for the last 2 years, of the applicants
recommended for reappointment.
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
Attachments
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5/24/2011 Item 9.13.
Mitchelllan
rom: Gina Downs
ent: Tuesday, February 15, 2011 1:48 PM
o: Mitcheillan
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: 2/15/20111:48:17 PM.
Name: Gina Downs HomewPhone: 39 -254 -0670
Home Address: 86 Emerald Bav Circle #G-2
City;, ale. Zip Code: F41 10
Phone Numbers
Fax: Business:
40-Mail Address: dn«€zs01?
recommendations made by this advisory board? No
[Jot Indicatedl
Are you a registered voter in Collier County.. 12
Do you currently hold public office? FOI
Do you currently or ever served on a Collier County Board or Committee? �O
Not Indicated
Please fist your community activities:
Education:
Ll
eriences.
6nnation Ilas bceen previously Prov=ided.
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5/24/2011 Item 9.13.
5/24/2011 Item 9.13.
MEMORANDUM
DATE: March 10, 2011
TO: Donald Pickworth
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Collier County Industrial Development Authority
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:
Ms. Gina Downs
386 Emerald Bay Circle, 4G2
Naples, Florida 34110
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 include in your return memo the attendance records, for the last 2 years, of the applicants
recommended for reappointment.
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
Attachments
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Advisory Board Application
fiison_s
From: gdowns0l@comcast.net
W t: Tuesday, January 22, 2008 9:26 PM
filson_s
Subject: New On -line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)774 -8999
Application was received on: 1/22/2008 1:25:43 PM.
Name: ina D. Dowi Home Phone: 39 -254 -067
Home Address: 086 Emerald Bav Circle #G -2
City: Naple Zip Code: 4110
Phone Numbers
Fax: 39- 596 -0673 Business; O -269 -2661
e-Mail Address: dov_rnstllaicomcast.nr�i
Work Place: I
How long have you lived in Collier County: -1
Have you ever been convicted of any offense against the law? R3
I
Are you a registered voter in Collier County?
Board / Committee Applied for: ductivitti; Commute
Category; Not indicate
Do you currently hold public office?
I
Do you currently or ever served on a Collier County Board or Committee?
5/24/2011 Item 9.13.
. _E'. . — -
'lease list your community activities:
ounding member Citizens Transportation Coalition Past board member in Maryland: Y -ME
Breast cancer organization Active member in Maryland American Cancer Society American
Education:
1 /22.'2008
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Advisory Board Application
C
Education:
5/24/2011 Item 9.13.
1QSG L VL f.
Undergraduate at Shippensburg University (Pa) Graduate studies at Frostburt State University
(Md)
Experience.
Prior to retirement in 1992: Small business owner in Maryland Economics instructor al
[-lagerstown Junior College Various positions at Herald Mail Newspaper in Maryland
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