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Agenda 09/13/2011 Item # 9E9/13/2011 Item 9.E. EXECUTIVE SUMMARY Appointment of member(s) to Water and Waste Water Authority QMUIVE: To appoint 2 members to the Water and Waste Water Authority for new terms that will expire on May 21, 2015. CONSIDERATIONS: The Water and Wastewater Authority has 3 terms that expired on May 21, 2011. This 5 member council was established on February 27, 1996, by Ordinance No. 96-6 to regulate utility rates and related matters regarding non - exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and/or business administration. The remaining 2 members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Form -1 Statement of Financial Interests each year with the Supervisor of Elections. The terms will be 4 years. A list of the current membership is included in the backup. The terms of Dr. Fay R. Biles, Mr. Jerry P. Morgan and Mr. W. J. Markel expired on May 21, 2011. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Dr. Fay R. Biles reappt Lay Member 1 Yes Water and Waste Water Authority Mr. Jerry P. Morgan Technical 2 Yes Water and Waste Water rea t Authority ATT'&,.N ANCE: Dr. Biles has had 1 excused absence in the 4 year term. Mr. Morgan has a perfect attendance record in the 4 year term, COMMITTEE RECUII NDA'I'ION: Quasi judicial, no recommendation. FISCAL IMPACT: NONE GROWTH MANAgEMENT IMPACT: NONE ItECpI?l1MENDATION: That the Board of County Commissioners considers the information for reappointment, reappoint 2, and direct the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 13, 2011 Packet Page - 559 - 9/13/2011 Item 9.E. COLLIER COUNTY Board of County Commissioners Item Number: 9.E.` [tern Summary: Appointment of members to the Water and Waste Water Authority. Meeting Date: 9/13/2011 Prepared By Name: Ian Mitchell Title Executive Manager, BCC 8/19/20114:41:14 PM Submitted by Tide: Executive Manager, BCC Name: Ian Mitchell 8/19/20114:41:16 PM T\ Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 8 /22/2011 8:58:54 AM Packet Page -560- -1-N, 9/13/2011 Item 9.E. Date: 08/18/11 To: Ian Mitchell, Executive Manager Collier County Board of County Commissioners From: James C. French, Director of Operations and Regulatory Management, GMD P &R, and Executive Director, Collier County Water and Wastewater Authority Re: Fay Biles, PhD. Ian, In response to your request regarding Fay Biles application to continue her membership with the Collier County Water and Wastewater Authority; Dr. Biles currently serves as the Vice - Chairman of the Authority and has had only one excused meeting absence during her entire term. Dr. Biles is a consummate professional who is an active and knowledgeable member of the Authority. Should you have any additional questions, please do not hesitate to contact me. Packet Page -561- 9/13/2011 Item 9.E. Date: 08/18/11 To: Ian Mitchell, Executive Manager Collier County Board of County Commissioners From: James C. French, Director of Operations and Regulatory Management, GMD P &R, and Executive Director, Collier County Water and Wastewater Authority Re: Jerry Morgan Ian, In response to your request regarding Jerry Morgan's application to continue his membership with the Collier County Water and Wastewater Authority; Mr. Morgan currently serves as the Chairman of the Authority and has not missed one scheduled meeting during his entire term. He is considered to be an active and knowledgeable member of the Authority by County staff as well as the other members of this Board. Should you have any additional questions, please do not hesitate to contact me. Packet Page -562- 9/13/2011 Item 9.E. MEMORANDUM DATE: March 30. 2011 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. Water and Waste Water Authority COMMISSION DISTRICT Mr. Jerry P. Morgan 2 n 2350 Mont Claire Drive, #201 Naples, Florida 34109 Ms. Fay R. Biles 1588 Heights Court Marco Island, Florida 34145 Thank you for your help. Packet Page -563- Water and Wastewater Authority Name Work Phone Appt'd Exp. Date Home Phone DateRe -appt 2ndExpDate Dr. Sherwin H. Ritter 10/28/08 12146 Wicklow Lane 455 -9098 5/25/10 Naples, FL 34120 E -Marl: srit�averizon.net District: 5 Category: Technical- Business Administration Dr. Fay R. Biles 1588 Heights Court Marco Island, FL 34145 E Mail: faybiles @aol.com District: 1 Category: Lay Member Mr. Lowell Lam 5 Gray Wing Pt. Naples, FL 34113 E Mail: lmlam @comcast.net District. 1 Category: Civic Pride Mr. W.J. "Jack" Markel 334 Henderson Ct. Marco Island, FL 34145 E -Mail: markel7 @comcast.net District. 1 Category: Technical Mr. Jerry P. Morgan 2350 Mont Claire Drive, #201 Naples, FL 34109 E -Mail: District: 2 Category: Technical 05/12/98 394 -3089 05/08/07 07/30/02 774 -5464 04/28/09 05/21/10 5/21/14 05/21/99 05/21/11 05/21/05 05/21/13 9/13/2011 Item 9.E. Term 2nd Term 2 Years 4 Years 1.5 Years 4 Years 3 years 4 Years 07/30' /02 05/21;03 1 Year 389 -8997 05/0807 05/21/11 4 Years 07/30/02 05/21/04 2 Years 594 -8204 5/22/08 05/21/11 4 Years FridiV, August 19, 2011 Page] of 2 Packet Page -564- 9/13/2011 Item 9.E. Water and Wastewater Authority Name Work Plione Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member authority was established on February 27, 1996, by Ordinance No. 96 -6 to regulate utility rates and related matters regarding non - exempt water and wastewater utilities in unincorporated Collier County. Three members shall be technical in nature, with expertise in engineering, finance and /or business administration. The remaining 2 members shall be appointed on the basis of individual civic pride, integrity, and experience in any area of regulation. Members are required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are 4 years. FL .S'TA7:• 125.01(t) Staff. James French, CDES Operations Director: 252 -5717 Friday, August 1t, 2011 Page 2 of 2 Packet Page -565- 9/13/2011 Item 9.E. MEMORANDUM DATE: March 30, 2011 TO: James French FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Water and Waste Water 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: Mr. Jerry P. Morgan 2350 Mont Claire Drive, #201 Naples, Florida 34109 Ms. Fay R. Biles 1588 Heights Court Marco Island, Florida 34145 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 Packet Page -566- 9/13/2011 Item 9.E. Mar 14 11 09:25a Jerry Morgan 239- 513 -1240 p.2 Board of County Commissioners 3301 East Tamiami Trail r Naples, FL 34112 J.i (239) 252 -8606 i- _s Fax: (239) 252 -606 I %' opiication for Advisory Committees /Boards' Name: —, Sic- me gig' At'l _ Home Phone• 171- Home Address 5h f4t-)t ' CL8A4P. i 2O ( Zip Code: 54! 10 - 2 3q Fax No. "P­8204' Business Phone: e-mail address: bdagGA }4 Z-350 Q Place of Employment: FZ Board or Committee Applied for: LA 6 1� 7 °f 1� Wf�' � �+_;PK ,A (] gi; z i T'� Category (if applicable): �Wlck Example: Commission District, Developer, environmentalist, lay person, etc. flow lone have you lived in Collier County: Years: ! Months- Are you a registered voter in Collier County: Yes V No Do you currently hold public office? Yes No %­�If so. what is that office? Iiave you ever been convicted of any offense against the Law? Yes No If yes, explain: Do you or your employer do business with the County? Yes No ✓ If yes, under what circumstances? Would you and /or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No I% if yes, please list the organizations: 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. Do you now serve, or have you ever served, on a Collier County board or committee? Yes V No If Packet Page -567- 9/13/2011 Item 9.E. Mar 14 it O9:26a Jerry Morgan 239 -513 -1240 p.3 Please Test your community activities (civic clubs, neighborhood associations, etc. and positions held: Please attach any additional information you fee! pertinent. This application should be forwarded to Sue Rlson, Cxecutive Manager to the Board of County Commissioners, 3301 East Tandami Trail, Naples, FL 34112. Ifyou wish, please fax your application to (239)252-6406 or a nazi! to sueftlson u cotlie ov.net. Thank you for volunteering to serve the citizens of Collier County. Packet Page -568- 9/13/2011 Item 9.E. Name: FAY t2. $ t 1_� S� RA -y- Home Phone: a?SF .3 gyp 3n tT Home Address: l5 CL E R ei ! h - G.T_ 'r 1Gsin.t Zip Code: 34t4xC Fax No.,j,V S *!Z 8t ito Business Phone: -9044 S o hr 9 e -mail address: Place of Employment: iG 4 i s d'-d Board or Committee Applied for: �t� -i-u, ,r- Wes�.r�,�•y tr t�•aC,o, -� {�,, Category, (if applicable): cGh.•a a ��./ Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years: 4AJ Months: t9 Are you a registered voter in Collier County: Yes No Do you currently hold public office? Yes P"' No ✓ if so, what is that office? Arm . L I'af C- Have you ever been convicted of any offense against the Law? Yes No If yes, explain: Do you or your employer do business with the County? Yes No ,,' If ,yes, under what circumstances? Would you and /or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No ,,'If yes, please list the organizations: 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. Do you now serve, or have you ever served, on a Collier County board or committee? Yes 1.1/ No if yes, please list the committees /boards: 1 -a 4 • e.r— 'PL ea rs Packet Page -569- Fay Biles Fay Biles of Marco Island, Florida, earned her Bachelor's Degree at Duke University, her Master's Degree at Kent State University and her Ph.D. from Ohio State University. Dr. Bites has spent 35 years in the field of education, with 30 years in higher education. In 1970 she was named the Vice President for Public Affairs and Development at Kent State University, the first woman Vice President in the state of Ohio and the first woman Vice President of Development at a major University in the nation. Additionally Dr. Biles has held a number of leadership positions in many national and regional organizations. She has served on the United States Olympic Committee since 1980 and was Chairman of Educational Programs. She served as Director of Links to Leadership for the National Association for Girls and Women in Sport, as well as a Leadership consultant for the AAUW. She has served on the President's Council for Physical Fitness as well as the Ohio Governor's Council for Physical Fitness and Sports. She was a Vice President of the North American - International Council for Health, Physical Education and Recreation. Locally she has been a consultant to Florida Gulf Coast University's Foundation, on the Executive Committee for FoCus (Future of Collier Created by Us, committees for Marco Island Master Plan and Growth Management Plan for Collier County. Currently, Dr. Bites is the secretary to the Community Foundation of Collier County and is the Chairman of the Emergency Medical Services Advisory Council of Collier County. Dr. Bites is the President of FAVA Associates, a consulting firm in leadership skills. Nickname: Spouse: Mailing Address Home Phone: FAX Number: E -mail Address: Birth Date: Term: Board Position: Fay Bedford Biles, J.D. 1588 Heights Court Marco Island, FL 34145 (941) 394 -3089 (941 ) 394 -8140 faybiles @aol.com March 315' Class of 2005 Member Packet Page -570- 9/13/2011 Item 9.E. 9/13/2011 Item 9.E. Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: f2� f A. &Z" 1 ,C c.d .-I a 2511- _� 42;g. r' �= 07 S:,ts r 'e -a- Education: EL a Experience;, F+Y`L.'41 5,�=', ►` a e� L .�.hc+ 7a L4.c�.�Arrl . "4"tYfcwC yr� 2,m.rs r0rew a. IK" a r+aTa�4 C^,r}VA r Please attach any additional information you feel pertinent. This application should be forwarded to Sue Filson, Executive Manager to the Board of County Commissioners, 3301 East Tamiami Trail, Naples, FL 34112. If you wish, please fax your application to (239 )252 -6406 or e-mail to suellisoralaxoiliergoi.n Thank you for volunteering to serve the citizens of Collier County. Packet Page -571- V19