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Agenda 09/13/2011 Item # 9A9/13/2 11 Item 9.A. EXECUTIVE SUMMARY Appointment of member(s) to the Airport Authority Advisory Board. ©;TINE: To appoint 2 members to the Airport Authority Advisory Board to serve terms that will expire on August 10, 2015, and 1 member to assume a term that will expire on August August 10, 2013. CONSIDERATIONS: The 7 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. James W. Murray, and Lloyd A. Byerhof have terms that expired on August 8, 2011. Franklin D. Secrest passed away and had a term expiring on August 8, 2013. A press release was issued and resumes were received from the following 4 interested citizens: APPLICANT CATEGORY _ DIST ELECTOR ADV. COMM. James W. Murray reapp Business, Management, Sales, 2 Yes Airport Authority Advisory Aviation. Board Lloyd A. Byerhof reapp Accounting, Finance, Business 4 Yes Airport Authority Advisory M t, Aviation Board Frank Halas County Government, Electrical ' 2 Yes N/A En .Management J. Walter Call I Marketing, Paralegal,, Aviation 2 Yes I N/A ATTENDANCE: James W. Murray of 45 meetings absences 1. Lloyd Byerhoff of 45 meetings absences 3 COM WTEE RECOMMENDATION; James Murray and Lloyd Byerhoff for reappointment. Frank Halas to fill the vacant position. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOhV&NDAT�: That the Board of County Commissioners considers the recommendation for appointment, reappoint 2 and appoint 1, directing the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 13, - - " Packet Page -512- 9/13/2011 Item 9.A. COLLIER COUNTY Board of County commissioners Item Number. 9.A. Item Summary Appointment of members to the Airport Authority Advisory Board. Meeting Date: 9/13/2011 Prepared By Name: Ian Mitchell Title: Executive Manager, BCC 8/4/20113:38:02 PM Submitted by Title: Executive Manager, BCC Name: Ian Mitchell 8/4/20113:38:02 PM Approved By Name: SheffieldMiehael Title: Manager- Business Operations, CMO Date: 8/9/20119:58:30 AM Packet Page -513 - 11� 9/13/2011 Item 9.A. MEMORANDUM DATE: August 3, 2011 TO: Ian Mitchell, Executive Manager Board of County Commissioners FROM: Debbie Brueggeman, Operations Coordinator Airport Authority Re: Airport Advisory Board The Airport Advisory Board reviewed the applicants for the above referenced Board on August 1 and unanimously agreed that all four applicants are qualified to serve on the Airport Advisory Board. However, one of the vacant positions is to be filled by a resident of Marco Island, and none of the four applicants is a resident of Marco Island. This vacancy is being re- advertised. The Airport Advisory Board voted 4 -1 to recommend the following three applicants for appointment to the Board. Staff concurs with their assessment and recommendation. Attendance Applicant Area(s) of Expertise # Mtes• Absences Lloyd Byerhoff Accounting, Finance, Business Mgmt., Aviation 45 3 Jim Murray Business, Management, Sales, Aviation 45 1 Frank Halas County Government, Electrical Engineering, Mgmt. N/A If you have any questions, call me 642 -7878 Ext. 34. Packet Page -514- 9/13/2011 Item 9.A. Airport Authority Advisory Board Work Phone Appt'd Exp. Date Term Name 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 09/11/07 610 Via Mezner, Apt. 1404 514 -4812 Naples, FL 34108 E -Mail. joanandjimm @aol.com District: 2 Category: Business; Mgmt; Sales & Aviation Mr. Byron J. Meade 1303 Cobia Court Naples, FL 34102 E -Mail: jmeade6000 @aol.com District: 4 Category: Business and Finance Mr. Franklin D. Secrest 124 Wilderness Cay Naples, FL 34114 E -Mail. gladehawk @earthlink.net District: 5 Category: Aviation - FAA 775 -0623 775 -0623 289 -5641 389 -4373 06/08/04 09/15/09 05/22/07 09/15/09 Mr. Richard L. Rice 657 -3237 09/15/09 1247 Madison Copurt 657 -6626 Immokalee, FL 34142 E -Mail: ecoc @comcast.net District: 5 Category: Gen Business /Org Mgmt/Immokalee Resident Thursday, August 04, 2011 Page I of 3 Packet Page -515- 08/10/11 08/10/05 08/10/13 08/10/09 08/10/13 08/10/13 4 Years 1 Year 4 Years 2 Years 4 Years 4 Years 9/13/2011 Item 9.A. ,,-IN Airport Authority Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. David R. Gardner 289 -5862 03/13/07 08/10/11 4 Years 817 Giralda Court 642 -4410 Marco Island, FL 34145 E -Mail: annedavidl@earffilink.net District: 1 Category.- Construction; eng & Aviation; M.I. resident 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 n Naples, FL 34105 E -Mail: byerhof@comcast.net District. 4 Category: Accounting; Finance; Bs Mgmt; & Aviation Thursday, August 04, 2011 Page 2 of 3 Packet Page -516- 9/13/2011 Item 9.A. 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. 200949 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 Thursday, August 04, 2011 Page 3 of 3 Packet Page -517- MEMORANDUM DATE: July 13, 2011 9/13/2011 Item 9.A. 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 COMN41SSION DISTRICT Mr. James W. Murray 2 610 Via Memer, #1404 Naples, Florida 34108 Mr. Lloyd A. Byerhof 4 100 Wilderness Drive, #3109 Naples, Florida 34105 Mr. Frank Halas ? 405 Flamingo Avenue Naples, Florida 34108 Mr. J. Walter Call 6580 Chestnut Circle Naples, Florida 34109 Thank you for your help. Packet Page -518- 2 9/13/2011 Item 9.A. MEMORANDUM DATE: July 13, 2011 TO: Debra Brueggeman FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Airport Authority Advisory Board As you know, we currently have 4 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. James W. Murray 610 Via Mezner, #1404 Naples, Florida 34108 Mr. Lloyd A. Byerhof 100 Wilderness Drive, #3109 Naples, Florida 34105 Mr. Frank Halas 405 Flamingo Avenue Naples, Florida 34108 Mr. J. Walter Call 6580 Chestnut Circle Naples, Florida 34109 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. I1UT1 Attachments Packet Page -519- 9/13/2011 Item 9.A. Mitchelllan rom: JoanandJimM@aol.com ent: Wednesday, July 06, 2011 11:22 AM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Hoard Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 7/6/2011 11:22 :20 AM. Name: lames W Murra�'J Home Phone: 239- 514-4812 Home Address: G 10 Via Mezner #1404 City: a les Zip Coder 34108 Phone Numbers Fax: Business: 09-248-28_5_? -Mail Address: Io inandlim>,� rr`< c l.con� Hoard / Committee Applied for: IAirport Authority Advisory Board Category: of indicate Wort- Place: Retired How -long have you lived in Collier County: Imore than 1� Have you ever been convicted of any offense against the law? of Indicated Do you or your employer do business with the County ? 'M riotIndicated 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 Countv. Would you and /or any organizations with whom you are affiliated benefit from decisions or Packet Page -520- 9/13/2011 Item 9.A. recommendations made by this advisory board? of Indicate *Are you a registered voter in Collier County? Ye Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Yes Collier County Airport Authority Collier County Airport Authority Advisory Board - Current Secretary Please list your community activities: Conservancy of Southwest Florida, Vice President of Volunteers Board Conservancy of South'%vest Flori Volunteer Boat Captain Friends of Art of Naples Museum of Art Philharmonic League Pelican Bas (Foundation, Currently on Member Policy and Relations Committee Former member Facilities, Elections Mouse, Community Center Committee. Education: 13S in Business Administration Ohio Northern Universir,, tired President Murra - sident Westlake (Ohi ing club Former partr, rrent member C. C. A Co., Cleveland, OH Rep & Distributor industrial and construction materials. F ) Aircraft Leasing Fonner founding member Cleveland Airsports, flight trainin Murray Brothers Investments Packet Page -521- im real estate investments? 9/13/2011 Item 9.A. Mitchelllan �From: byerhof @comcast.net Ient: Tuesday, July 05, 2011 1:14 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: 7/5/2011 1 :13:48 PM. Name: LJn�rd A. Byerhot Home Phone: 239- 777 -966 Home Address: 1100 Wilderness Drive, #3 109 City:. ale Zip Code: 34105 Phone Numbers Fax: Business: -Mail Address: b -e -rhos el'lcomcast.nc t Board / Committee Applied for: Collier County Air art Authority Advisory Board Category: INot indicated Work Place: Retired How long have you lived in Collier County: 5 -10 Have you ever been convicted of any offense against the law? IN'lot Indicate Do you or your employer do business with the County? 0 dot 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 e", enter into contracts with the County. Would you and/or any organizations with whom you are affiliated benefit from decisions or Packet Page -522- 9/13/2011 Item 9.A. recommendations made by this advisory board? of Indicated SjOAre you a registered voter in Collier County?F 7e` Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Yes Collier County Airport Authority Advisory Board, current chairman Please list your community activities: lWilderness Country Club and Condominium Association, past board member and DaSt Dresidend Education: JNorthern Illinois Universtiy, BS, major in accoutiiid, Experience- lCertified Public Accountant_ twenty-s r)artner Following retirement formed a with an international ruana(-lenient coninai 19 Packet Page -523- ing, firm, retired as a manaui 1-111, 9/13/2011 Item 9.A. Mitchelilan rom: fhalas @comcast.net ent: Monday, June 20, 2011 3:52 PM ro: 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:- 6/20/2011 3 :52:11 PM. Name: rank Hala Home Phone: 239- 592 -99b9 Home Address: 405 Flamingo Av City: aple Zip Code: 34108 Phone Numbers Fax: 1239-592-08721 Business: [09-248-S725] -Mail Address: Iffia las�«.eomF last. net] Board / Committee Applied for: [ =lirport Advisory Boar Category. JNot indicated Work Place: Retire How long have you lived in Collier County: 5 -10 Have you ever been convicted of any offense against the law? .'' of Indicated Do you or your employer do business with the County? N� 'dot 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 -524- 9/13/2011 Item 9.A. recommendations made by this advisory board? N=o Not Indicate Are you a registered voter in Collier County? Ye Do you currently hold public office? ©o Do you currently or ever served on a Collier County Board or Committee? Ye Collier Board of County Commissioner Please list your community activities: President of Home owners association of Vanderbilt Beach 2002 Presently on the board of directors of th Amateur Radio Association of Southwest Florida. Member of the Friends Of The library in Collier Countvi Education: .'attend Electronics Institute Of technology in Detroit, Michigan Electrical Engineering Attended Henry Ford Community College in Dearborn, Michigan. Electrical Engineerin� Experience: NVH Lab Supervisor at Ford Motor Company worked at the Dearborn Engineering Campus and Ford S f "lorida Evaluation Center in Collier county. Retired in 1998 after 31.5 years service. Served 8 vears as; Coiilty Commissioner here in Collier County, Retired from the board November of 201 C Packet Page -525- 9/13/2011 Item 9.A. Mitchelllan From: call.waIter @yahoo.com ,'bent: Tuesday, July 12, 2011 1:18 PM ro: 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: 7/12/20111:18:18 PM. Name VVaIter Call Home Phone: 239-431 -639 Home Address: 6580 Chestnut Circle City: a le Zip Code: 3410 Phone :Numbers Fax: Business :2 - 216-7831 Vlail Address: c zll.vcraltct �u,� a� hoc�.c Board / Committee Applied for:a_irpo� authors Category: of indicate Work Place: 1'rudential Florida Realty 5th Avenue Naples Flow long have you lived in Collier County: more than 15 Have you ever been convicted of any Offense against the law? ©o Not Indicated Do you or your employer do business with the County? 0 .'�<�t 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 1 Packet Page -526- 9/13/2011 Item 9.A. recommendations made by this advisory board? ®1 !`v'ot ltldicate Are you a registered voter in Collier County? Ye Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Not Indicate Please list your community activities: Associate member Collier Counq Bar Association (CBA) Member of Naples Area Board of (NABOR) Youth Basketball Coach on mane levels:YMCA, Collier County Parks and Recree youth league. Active member of Parent/Teachers association while 3 children(now in Florida Collier County Schools K thru 12 Enjoy tennis and swimmin_y Education: Marketing deurce U. of Br) 'in the Edison State ABA a Continuing Educaton nro«r Exnerience: atten Ct. Private pilot enrolled in instrument training Completed Ieted advanced Paralegal curriculum Fluent in Spanish (manv thanks to Collier Coun Ea.gle Scout. orf rrnized the first aviation Explorer Post in Connecticut in 1985 with the help of Igor Sikors \'s( `inventor of the helicopter) son Sergei Earned private pilot's license in 1979 Previously owned and flew mr, c)wn wingle engine aircraft Previously active in the Westchester County N.Y. Civil Air Patrol Squadron Regulad <attcndee of the National Business Aircraft Association conventions and events to stag current with the lates changes in corporate aviation. I never became a corporate professional pilot and never will but have ureai appreciation for and interest in those individuals who are. Very- interested in the proper safe and nci =ahhofly 'respectf'ul rowth of civil aviation in Collier County as an aid to the L,,row(h of the tourist and gencral busines � jcommumty, while keeping a watchful] eye on protecting our unique natural environment and the peaceful 11joyllient of our citizens at the same time. Active boat owner. student of the weather and its effect on aviatioN wilitie� N Packet Page -527-