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Agenda 02/09/2010 Item # 9G Agenda Item No. 9G February 9, 2010 Page 1 of 25 EXECUTIVE SUMMARY Request Board to set the place and time for the Clerk, with the assistance of the County Attorney's office, to open and count the mail ballots of the nominees to fill the vacancies on the Pelican Bay Services Division Board. OBJECTIVE: To set the place and time to count the mail ballots for applicants seeking membership on the Pelican Bay Services Division Board. CONSIDERATIONS: This II member Board was established by Ordinance 2002-27 as amended. The Division provides landscaping services, including all public road maintenance and park areas, street lighting services, aquatic management services, beach cleaning, and the Clam Bay Restoration Project. It is the Division's responsibility to provide the framework of long-term community planning so that residents can enjoy the benefits of Pelican Bay while ensuring both the social and financial well being of the Pelican Bay Community. A list of the current membership is included in the backup. The terms for Gerald A. Moffatt (resident), Theodore S. Gravenhorst, resigned on November 3, 2009 (resident), and Hunter H. Hansen (commercial) will expire on March 31, 2010 and Jill Kobe (commercial) resigned on December 16, 2009. Ms. Kobe's term expires on March 31, 2013. A press release was issued and resumes were received from the following interested citizens: APPLICANT CATEGORY DISTRICT ELECTOR Johan Domenie Resident 2 Yes James Halik.., M.E. Resident 2 Yes Linda Roth-withdrew Resident 2 Yes John Baron Commercial 3 Yes John Chandler Resident 2 Yes Hunter Hansen Commercial 4 Yes Gerald A. Moffatt Resident 2 Yes Ordinance 2002-27, Section Eight, subsec. iii, states, "The mail ballots shall be cast directly with the Clerk. At the place and time stated in the notice of the balloting published by the Board of County Commissioners, the Clerk, with the assistance of the County Attorney's Office, shall open and count the ballots, which have been returned to the Clerk as of the date and time stated in such notice of balloting, in a manner which the Clerk deems advisable and not inconsistent with the provisions of this Ordinance. Any member of the public shall be entitled to attend and observe. The determination of the Clerk and the County Attorney of validity of any ballot shall be final. THE PLACE AND TIME FOR COUNTING THE BALLOTS RECOMMENDED BY THE CLERK IS: The Board of County Commissioners' Chambers on March 10,2010 at 12:00 p.m. FISCAL IMPACT: NONE Agenda Item No. 9G February 9, 2010 Page 2 of 25 GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA nON: That the Board of County Commissioners set the place and time to count the ballots as: The Board of County Commissioners' Chambers on Wednesday, March 10, 2010 at 12:00 p.m. and direct the County Attorney to prepare a resolution confirming the place and time. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: FEBRUARY 9, 2010 Item Number: Item Summary: Meeting Date: Agenda Item No. 9G February 9,2010 Page 3 of 25 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9G Request Board to set Ihe place and time for the Clerk, with the assistance of the County Attorney's Office, to open and count the mail ballots of the nominees to fill the vacancies on the Pelican Bay Services Division Board. 2/9/20109:00:00 AM Date Prepared By Sue Filson Office of Management & Budget Executive Manager to the Bce Office of Management & Budget Date Approved By Mark Isackson Office of Management & Budget ManagementfBudget Analyst, Senior Office of Management & Budget 11291201010:49 AM Agenda Item No. 9G February 9, 2010 Page 4 of 25 Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Gerald A. Moffatt 09/09/08 1100 L'ambiance Circle, Unit 201 513-1971 Naples, FL 34108 E-Mail: gmoffatt@msn.com District: 2 Category: Resident Ms. Jull Kobe (i9'f)lj""e't:OO( 190 Monterey Drive J~A Naples, FL 34108 E-Mail: jkobe@watersideshops.com District: 3, . CategOlj~nercia1lProperty - 03/31/10 1.6 years v" Mr. Keith J. Dallas 7575 Pelican Bay Blvd., #1603 Naples, FL 34108 E-Mail: keithdallas@comcast.net District: 2 Category: Resident 598-1605 09/15/09 03/31/13 4 Years / 216-1810 ~....._- 03/10/09 03/31/13 4 Years 592-7230 Mr. Theodore S. Gravenhorst 505 Via Veneto, #201 Naples, FL 34108 E-Mail: tedgraveDhorst@yahoo.com District: 2 Category: Resident . J If'''''')'t C:>''5 Y' r 595-2992 11/18/08 514-8221 03/31/10 2 Years V w;Jn~-:;q;;:;-'b;'-l6;.2009 Pag~'l of" Agenda Item No. 9G February 9, 2010 Page 5 of 25 Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Tom Cravens 6075 Pelican Bay Blvd., #703 Naples, FL 34108 E-Mail: nfnI6799@naples.net District: 2 Category: Resident 03/10/09 03/31/13 4 Years 594-8256 Mr. Theodore J. Raia 7117 Pelican Bay Blvd., Apt. 404 Naples, FL 34108 E-Mail: tedraia@earthlink.net District: 2 Category: Resident 03/27/07 03/31/11 4 Years 594-2851 Mr. Geoffrey Scott Gibson 09/09/08 03/31/09 6+ months 8171 Bay Colony Drive, Apt. #1504 566-3179 03/1 0/09 03/31/13 4 Years Naples, FL 34108 E-Mail: josiegeoff@aol.com District: 2 Category: Resident Mr. John laizzo 03/25/03 03/31/07 4 Years 6573 Marissa Loop, #1902 592-Q678 03/27/07 03/31/1I 4 Years Naples,FL 34108 _~~ail: iai~comcl!1!t.net ----_._- District: 2 Category: Resident Mr. Hunter H. Hansen 594-6001 11118/08 03/31/10 1 Years v" 645 Broad Avenue South 692-8722 Naples, FL 34102 E-Mail: hhansen@luxuryresorts.com District: 4 Category: Commercial I \ ..... Wedn;'day~se;,t=l6, 2009 =~,=<= Pelican Bay Services Division Board Name Agenda Item No. 9G February 9, 2010 Page 6 of 25 Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 2 Years 4 Years Ms. Mary Anne Womble 816 Kingbird Court Naples, FL 34108 E-Mail: Teedupl@aoLcom District: 2 Category: Resident Mr. Michael Levy 6710 Pelican Bay Blvd., #435 Naples, FL 34108 E-Mail: mikelevyl@earthlink.net District: 2 Category: Resident 'We;;'esda;;S:;'t;~~/16~ 02/27/07 597-8224 03/10/09 03/31109 03/31113 03/27/07 03/31111 594-1741 ';'" Pag/3 01,,"":'=--'#""- 4 Years Agenda Item No. 9G February 9, 2010 Page 7 of 25 Pelican Bay Services Division Board Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 15 member committee was created by Ord. No. 90-111 and amended by Ord. No. 91-22 and 93-15 to aid and assist the County manager and the Board of County Commissioners in determining the need and quantity of extraordinary law enforcement in Pelican Bay. Also to aid, assist, and provide input to the County Manager and the Board in effecting a smooth and expeditious transfer of street lighting, water management and beautifICation services, responsibilities and obligations from the Pelican Bay Improvement District. On 1113198 the BCC reduced the membership from 15 to 13 members. Terms are 4 years. On April 11, 2000, the BCC adopted Ord. No. 2000-22 reducing the membership from 13 members to 11 members. On 5/28/02 the BCC adopted Ord. 2002-27 establishing the 11 member committee. Membership shall be 9 representative of the residential interests within the Unit and 2 shall be representative of the commercial & business interests within the unit Terms will expire on March 31 Jay Cross, Executive Assistant to Clerk 732-2725 On 01/24/06 BCC adopted Ord. 2006-05, amending 2002-27 changing the name and appointment process, and including the restoration of the mangrove foreljl preserve to duties. FL STAT: 125.01 Staff: Mary McCaughtry, Pelican Bay Services Division: 597-1749 Wedn~it~~ls;;t;;;;;; i6;20o;"~ ,:"~ filson s Agenda Item No. 9G February 9, 2010 Page 8 of 25 From: Sent: To: Subject: lor3lor3@aol.com Wednesday, January 06, 2010 10:17 AM fjlson s PBSD Board Application Dear Ms. Filson, I wish to withdraw my application to the PBSD Board immediately. Could you please let me know if there is anything else I should do to withdraw my application other than notifying you via this e-mail? Thank you so much for your kind attention. Sincerely yours, Linda Roth 7575 Pelican Bay Blvd. # 1204 Naples, FL 34108 Tel: 254-8889 E-mail: lor3lor3@aol.com MEMORANDUM Agenda Item No. 9G February 9,2010 Page 9 of 25 DATE: January 4,2010 TO: Elections Office FROM: Sue Filson, 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. PELICAN BAY SERVICES DIVISION BD COMMISSION DIS1RICT Johan Domenie 749 Bentwater Circle, #201 Naples, FL 34108 2 James Halikas, M.D. 783 Tramore Lane Naples, FL 34108 2 Linda Roth 7575 Pelican Bay Blvd., #1204 Naples, FL 34108 2 John Baron 1083 Albany Court Naples, FL 34105 3 John Chandler 6361 Pelican Bay Blvd., #502 Naples, FL 34108 2 Hunter Hansen 645 Broad Avenue South Naples, FL 34102 4 Gerald A. Moffatt 1100 L' Ambiance Circle, #201 Naples, FL 34108 2 Thank you for your help. Agenda Item No. 9G February 9, 2010 Page 10 of 25 MEMORANDUM DATE: January 4,2010 TO: Sue Barbiretti, Clerk's Office~ Sue Filson, Executive Manage · Board of County Commission ' FROM: RE: Pelican Bay Services Division 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 applications received for your review as follows: Johan Domenie 749 Bentwater Circle, #201 Naples, FL 34108 James Halikas, M.D. 783 Tramore Lane Naples, FL 34108 Linda Roth 7575 Pelican Bay Blvd., #1204 Naples, FL 34108 John Baron 1083 Albany Court Naples, FL 34105 John Chandler 6361 Pelican Bay Blvd., #502 Naples, FL 34108 Hunter Hansen 645 Broad A venue South Naples, FL 34102 Gerald A. Moffatt 1100 L' Ambiance Circle, #201 Naples, FL 34108 Agenda Item No. 9G February 9,2010 Page 11 of 25 Please let me know, in writing, the recommendation for the balloting date which is to be presented to the Board of County Commissioners in late January or early February and I will prepare an executive surrunary for the Board's consideration. Thank you for your attention to this matter. SF Attachments filson s Agenda Item No. 9G February 9, 2010 Page 12 of 25 tfm: nt: 0: Subject: hobodory@comcastnet Sunday, January 03, 20106:03 PM filson s 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 reeeived on: 113120106:03:14 PM. Name: ~OHAN (JOHN) DOMENIEI Home Phone: 1239-566-31791 Home Address: 1749 BENTWATER CIRCLE #2011 City: INAPLESI Zip Code: ~4108-67621 Phone Numbers Fax: ~ Business: ~ .Mail Address: Ihobodorv@comcasl.netl Board / Committee Applied for: !PELICAN BAY SERVICES DIVISION! Category: lNot indicated! Work Place: IRETIRED! How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ lNot Indicated! Do you or your employer do business with the County? ~ IN ot 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 recommendations made by this advisory board? ~ Agenda Item No. 9G February 9, 2010 Page 13 of 25 !Not Indicated! ~ you a registered voter in Collier County? ~ Do yon currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !PELICAN BAY SERVICES DNISION - 7 YEARs! Education: /HARVARD '50; BA ECONOMICSI Ex erience: SSIST ANT-TREASURER ATLANTIC REFINING - BRAZIL SENIOR VP - SA YERlSCHE OTHEKEN-UND- WECHSEL BANK 22- YEAR ROUND RESIDENT OF PELICAN SAY, INVOLVE COMMUNITY ACTIVITIES, AS SHOWN ABOV .. filson s Agenda Item No. 9G February 9, 2010 Page 14 of 25 Em: nt: 0: Subject: ahalikas@comcast.net Sunday. January 03,20105:31 PM filson s 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: 1/3120105:30:51 PM. Name: ~ames Halikas M.D.! Home Phone: ~39-597-5122/ Home Address: 1783 Tramore Lane! City: ~ Zip Code: ~ Phone Numbers Fax: ~39-593-0543! Business: ~39-592-7535! .Mail Address: Iahalikas1ii:comcast.ned Board / Committee Applied for: !pelican Bay Services Board/ Category: !Not indicated/ Work Place: ! My Office, 5445 Park Central Court, Naples, 341091 How long have you lived in Collier County: ~ Have you ever been convicted of any offense against the law? ~ !Not Indicated/ Do you or your employer do business with the County? ~ !Not 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 afmiated benefit from decisions or 1 recommendations made by tbis advisory board? ~ Agenda Item No. 9G February 9,2010 Page 15 of 25 !Not Indicated! ~re you a registered voter in Collier County? ~ Do yon currently bold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !Not Indicated! .... filson s Agenda Item No. 9G February 9, 2010 Page 16 of 25 .rom: ant: 0: Subject: lor3lor3@aol.com Sunday, January 03.20104:34 PM lilson s 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: 113120104:33:31 PM. Name: /Linda Roth! Home Phone: 1239-254-88891 Home Address: 17575 Pelican Bay Blvd. # 12041 City: ~ Zip Code: ~ Phone Numbers Fax: Business: .Mail Address: llor3lor3f(i)aol.comJ Board / Committee Applied for: IPBSD Board/ Category: !Not indicated/ Work Place: jRetired/ How long have you lived in Collier County: H] Have you ever been convicted of any offense against the law? ~ !Not Indicated/ Do you or your employer do business with the County? ~ !Not 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 recommendations made by this advisory board? ~ Agenda Item No. 9G February 9, 2010 Page 17 of 25 !Not Indicated! ~re 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 Indicated! ; M.S. 1986, Universi 0 -- filson s Agenda Item No. 9G February 9, 2010 Page 18 of 25 a'rom: Went: To: Subject: jbaron@watersideshops.com Monday, December 28, 2009 11 :58 AM filson s 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: 12/28/2009 11:58:23 AM. Name: ~ohn Baro~ Home Phone: ~39-643-33241 Home Address: 11083 Albany Court! City: ~ Zip Code: 1341051 Phone Numbers Fax: ~39-598-17731 Business: ~39-598-16051 _Mail Address: libaron1u'watersideshops.coml Board / Committee Applied for: !pelican Bay Services Division Board/ Category: !Not indicated! Work Place: tw aterside Shop~ How long have you lived in Collier County: [Ig Have you ever been convicted of any offense against the law? ~ !Not Indicated! Do you or your employer do business with the County? ~ !Not 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 recommendations made by this advisory board? ~ Agenda Item No. 9G February 9, 2010 Page 19 of 25 ~ot Indicated/ 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 Indicated/ Please list your community activities: Education: S de ee from Florida State Universi Associate of Arts de in Business Administratio s Assistant General Mana er Saks Fifth A ven , . . . . Agenda Item No. 9G February 9, 2010 Page 20 of 25 Board of County Commissioners 4. . . ~ 3301 East Tamiami Trail Naples, FL 341I2 , (239) 252-8606 , Fax: (239) 252-6406 'V _ 'II . !Application for Advisory Committees/Board;- r~ Name: Jolln Chandler Home Phone: 239-592-7206 Home Address: 6361 Pelican Bay Blvd, Unit 502 Zip Code: 34108 Fax No. N/A Business Phone:N/A e-mail address:jpcbae@comcast.net Place of Employment: Retired Board or Committee Applied for: Pelican Ipy Stlrviees Division res IPC, "..,- How long have you Dved in Collier County: 5 years fuU time; 13 years part time Are yon a registered voter in Collier Connty: Yes Do you currently hold public of'llee? No Have you ever been convicted of any offense against the Law? No Do you or your employer do business with the County? No Would you and/or any organizations with whom you are affiliated benellt from decisions or recommendatious made by tbis advisory board? No NOTE: AU advisory board members must update their profile and uolify the Board of County Commissinners in the eveat that their relatiouship changes relating to memberships of organizatious that may beuellt 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? No Please list your eommnnity activities (civic clubs, neighborhood associations, etc. and positions held: St. Lucia Condominium Association, Inc.-Have served as Treasurer and as President Educatiou: BBA and MBA from the University of Michigan CPA, State of Dlinois Business Experience: Geueral Management: President, Roadway Package System (now FedEI Ground) President, Intrenet Agenda Item No. 9G February 9,2010 Page 21 of 25 .. Financial Management: VP-Administration & Treasurer, Roadway Servlc:es VP-Finance & Administration, Roadway Package System Controller, Engine Division, International Harvester Various Controllership positions, Chrysler Corporation Pkau _* """ IIlIdiIkJMI uv..-It you feel potiIreIIt. TIJis appI/ctdiolt _hi be fonwuded to s.e FiIsoII, E:ucrltive MtUUIger to tit. BOIUd ofCotul(Jl ~ 3301 EII8I TomiIUIti TnrJl, Ntlpia, FL 34112, IfyOll wislJ,Jlk-ftIXyour appliCllJioIl to (239)252-6406 or e-1IIIllI to suelilson(il.'('olli(!T1!ov.net. Thank YOIllor vobmteerlng to serve the citizens of com., Coultty. ~ -1 filson s Agenda Item No. 9G February 9, 2010 Page 22 of 25 From: Sent: To: Subject: hunter. hansen@hilton.com Tuesday, January 05,201010:13 AM fjlson s New On-line Advisory Board Application Submitted Advisory Board Application Fonn Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 1/512010 10:13:26 AM. Name: !Hunter Hansen! Home Phone: 1239-692-87221 Home Address: 1645 Broad Avenue Soutbj City: ~ Zip Code: ~ Phone Numbers Fax: 1239-597-3128/ Business: 1239-594-60011 e-Mail Address:h1Unter.hansen(i~hilton.coml Board / Committee Applied for: !pelican Bay Services Division Board! Category: /Not indicated! Work Place: /Naples Grande Beach Resonj How long have you lived in Collier County: B Have you ever been convicted of any offense against the law? ~ /Not Indicated! Do you or your employer do business with the County? ~ !yes, we manage Clam Pass Beach Concession! 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 recommendations made by this advisory board? ~ IN ot Indicated! Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you c!lrrentIy or ever served on a Collier County Board or Committee? ~ /pelican Bay Services Division Board/ Please list your community activities: ~ Education: IBSBA University ofDenveq Experience: !Hotel Industry for 38 Years.1 2 Agenda Item No. 9G February 9, 2010 Page 23 of 25 filson s Agenda Item No. 9G February 9, 2010 Page 24 of 25 ~om: nt: 0: Subject: gamoffatt@msn.com Monday, December 07, 2009 5:25 PM filsons 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: 121712009 5:25:22 PM. Name: /Gerald A. Moffauj Home Phone: /239-513-19711 Home Address: 11100 L'Ambiance Circle, #2011 City: ~ Zip Code: /341081 Phone Numbers Fax: /239-514-431 ~ Business: eMait Address: bamoffaWiilmsn.coml Board / Committee Applied for: !pelican Bay Services Division! Category: /Residen~ Work Place: /Retired! How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ !Not Indicated! Do you or your employer do business with the County? ~ !Not 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 recommendations made by this advisory board? ~ Agenda Item No. 9G February 9, 2010 Page 25 of 25 Jot Indicated! 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? ~ /pelican Bay Services Divisioq Education: IBs in Commerce and Finance, Wilkes University! ) -4