Agenda 03/23/2010 Item # 9A
EXECUTIVE SUMMARY
Agenda Item No, 9A
March 23. 2010
Page 1 of 16
Appointment of member(s) to Haldeman Creek Maintenance Dredging Advisory
Committee
OBJECTIVE: To appoint 2 members to serve 4 year terms, expiring on March 13,2014, to the
Haldeman Creek Maintenance Dredging Advisory Committee.
CONSIDERATIONS: The Haldeman Creek Maintenance Dredging Advisory Committee
has 5 openings for members to serve alternating terms, This 5 member committee was created
on December 12, 2006, by Ordinance 2006,60 to aid and assist the Board of County
Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to
recommend work programs and priorities to the County Manager or his designee, Members will
be appointed from different parcels, subdivisions and/or the communities within the MSTU.
After the initial appointments, terms will be 4 years, A list of the current membership is
included in the backup.
The terms for Roy A. Wilson and LaITY Joe Patton expired on March 13,2010. A press release
was issued and resumes were received from the following 3 interested citizens:
APPLICANT
CATEGORY
DIST ELECTOR ADV, COMM,
Ro A. Wilson
John A. Cochran
L Joe Patton
Resident
Non,Resident
Resident
Haldeman Creek
None
Haldeman Creek
ATTENDANCE: Roy A. Wilson - Perfect Attendance
Larry Joe Patton - Perfect Attendance
COMMITTEE RECOMMENDATION:
Roy A, Wilson - reappointment
Larry Joe Patton, reappointment
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare
a resolution confirming the appointments.
PREPARED BY: Sue Filson, Executive Manager
Board of County Commissioners
AGENDA DATE: March 23, 2010
Item Number:
Item Summary:
Meeting Date:
Agenda Item No, 9A
March 23, 2010
Page 2 of 16
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
9A
Appointment of members to the Haldeman Creek Maintenance Dredging Advisory
Committee,
3/23/2010 900:00 AM
Executive Manager to the Bee
Date
Prepared By
Sue Filson
Office of Management &
Budget
Office of Management & Budget
Assistant to the County Manager
Date
Approved By
Michael Sheffield
County Managers Office
3/10/20109:25 AM
JI'I:.~ '
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Agenda Item No 9A
March 23, 2010
Page 3 of 16
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March 5, 2010
Memorandum
TO: Collier County Board of Commissioners
SUBJECT: Haldeman Creek Dredging MSTU Appointments
The Haldeman Creek MSTU Advisory Committee met Thursday March 4,2010 and
conducted applicant interviews for the two available seats on the MSTU Advisory
Committee that expire on March 13,2010.
Applications received:
NAME
John A. Cochrane
Larry J. Patton
Roy A. Wilson
CATEGORY
Non-Resident
Resident
Resident
The Advisory Committee recommends the appointment of:
. Larry Patton to the vacancy with a new term expiring on March 13, 2014; and
. Roy Wilson to the vacancy with a new term expiring on March 13,2014.
Respectfully submitted for the MSTU Advisory Committee,
David Jackson
Executive Director
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Agenda Item No, 9A
March 23, 2010
Page 4 of 16
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HAl..mMAN CREEK DREDGING MmJ LOCALADVI5ORY BOARD ATl'ENDANCE RECORDS
&MI lJo:lIll Feb-O!l MIr:lIl! ADr-ll!l M_'" lIm:Dt Jul.gg - s.....ll!I QD:fII Nav-lI!I JlWllI
Rov Wilson . . p p . . . . . . p .
Tom BrIscoe . . p p . . . . . p .
Steve Main N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A P .
Joe Patton . . p p . . . . . . p .
Vicki Traev . . p p . . . . . . E .
E~Excu.d P .P,...nt A._nt . , No Meoti.. 5d1eduled
&MI IIll:l.l! F.b-lO Mor.lO A;:iii Ma;O!i lIlD:l.lI lIII:1Il &I&:JlI SIII:1lI llIa:1ll IIRr:JlI Jlllli1ll
Roy Wilson . . p
Tom Briscoe . . p
Steve Main . . p
Joe Patton . . P
Vicki Tracv . . p
E.&cuaod p - P....nt A._nt ., No Moed.. Scheduled
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Agenda Item No, 9A
March 23, 2010
Page 5 of 16
Haldeman Creek Maintenance Dredging Advisory Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms, Victoria A. Tracy 434-0064 03/13/07 3/13/11 4 Years
3266 Lakevie Drive 775-4643
Naples, FL 34112
E-Mail: missvickiT@earthlink,net
District: 4
Category: Gulfshores Community
Mr. Stephen C. Main 774-0222 04/28/09 03/13/13 4 Years
15 Newbury Place 455-2459
Naples, FL 34104
E-Mail: gsmservice@earthlink.net
District: 3
Category: Business Owner
Mr. Tom Briscoe 774-7564 03/13/07 3/13/09 2 Years
2841 Shoreview Drive 774-7480 03/24/09 03/13/13 4 Years
( Naples, FL 34112
E-Mail: bsishutters@juno.com
District: 4
Category: Gulfshores Community
Mr. Roy A. Wilson 821-4995 03/13/07 03/13/10 3 Years V'"
336 Pier C 732-9827
Naples, FL 34112
E-Mail: roynanw@yahoo.com
District: 4
Category: Naples Land Yacht Harbor Pier C
Mr, Lany Joe Patton 03/13/07 3/13/10 3 Years V
322 Pier A 732-M30
Naples,FL 34112
E-Mail: joenbert@comcast.net
District: 4
Category: Naples Land Yacht Harbor Pier A
( Wednes~ A;;il29,'-2009""!J;_:'f"_~':4,":::d~"=";~~"'mg,;,,-o:-:;,
Agenda Item No, 9A
March 23, 2010
Page 6 of 16
Haldeman Creek Maintenance Dredging Advisory Committee
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
The Haldeman Creek Maintenance Dredging Advisory Committee is a 5 member committee
created on November 28, 2006, by Ordinance 2006-60 to aid and assist the Board of County
Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to
recommend work programs and priorities to the County Manager or his designee. Members will
be appointed from different parcels, subdivisions and/or the communities within the MSTU. After
the initial appointments, terms will be 4 years.
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FLSTAT:
Staff: Darryl Richard, Project Manager, Transportation Divisions, ATM: 252-5775
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Agenda Item No, 9A
March 23, 2010
Page 7 of 16
MEMORANDUM
DATE: February 12, 2010
TO: Elections Office
ShavontaeHall@colliergov.net
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,
HALDEMAN CREEK
COMMISSION DISTRICT
Roy A. Wilson
336 Pier C
Naples, FL 34112
4
John A. Cochrane
3660 Haldeman Creek Drive
Naples, FL 34112
4
Larry J. Patton
322 Pier A
Naples, FL 34112
4
Thank you for your help,
MEMORANDUM
Agenda Item No 9A
March 23, 2010
Page 8 of 16
DATE:
February 12, 2010
TO:
David Jackson, Executive Direc~O
BayshorelGateway Triangle CRA ,
Sue Filson, Executive Manager
Board of County Commissione .
FROM:
RE:
Haldeman Creek Maintenance Dredging Advisory Committee
As you know, we currently have 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:
Roy A. Wilson
336 Pier C
Naples, FL 34112
John A. Cochrane
3660 Haldeman Creek Drive
Naples, FL 34112
Larry J. Patton
322 Pier A
Naples, FL 34112
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.
SF
Attachments
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Agenda Item No, 9A
March 23, 2010
Page 9 of 16
Board of County Commissioners
~ 3301 East Tamiami Trail
Naples, FL 34112
(239) 252-8606
" . Fn: (239) 252-6406
.'~, - 'Application for Advisory Committees/Boards
Name: .ar /l f4/t t>CI.J
Home Address: .; '3 b 11 r! f'L C-
Home Phone: ? 3).. r 8' d--7
Zip Code: J V / 12-
e-mail address: {l.aY/oI1/ AI W @ ~t'
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Fax No. Business Phone:
Place of Employment: I? eh /JI,;p
Board or Committee Applied for: J.iJJL/)~/lA.'
&.u-f.. ~ p~ "Y 11571(
Category (if applicable):
Example: Commiuion District, Developer, environmentalist, lay penon, etc.
How long have you lived in Collier Coonty: Years: if!.... Months:_
Are yoo a registered voter in Collier County: Yes ../ No _ j
Do yoo currently hold puhlic office? Yes _ No _If so, what is that office?? fl,LJl.fJA1II /bL /1J'rJf
Have you ever been convicted of any offense against the Law? Y es ~ No L
If yes, explain:
Do yoo or yoor employer do business with the County? Yes _ No X If yes, under what circumstances?
Would yoo and/or any organizatioos with whom yon are aftlIiated benefit from decisioos or recommendations
made by this advisory board? Yes_NoK-Ifyes, please list the organizations:
NOTE: All advisory board members must update their profile and notify the Board of COtUlty Commissiooers
in the event that their relationship changes relating to memberships of organizatioos that may benefit them in
the outeome of advisory board recommendatioos or they enter into contracts with the County.
Do you now serve, or have you ever served, on a Collier Coonty board or committee? Yes L No _ If
yes, please list the co~.;.: /. A"/ /2d..L' A/Jr
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Agenda Item No, 9A
March 23, 2010
Page 10 of 16
Please list your community activities (civic clubs, neighborhood associations, etc. and positions held:
Education:
Experience:
/
/
/
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Please attach any additional infi 'on you fi pertinent This applicoJion should be forwarded to Sue RIs.n, ExeClltive
ManIllfer to the Board ofCouniy Commissioners, 3301 East Tamiomi Trai~ Naples, FL 34112, /fyou wish,pleasefoxyour
application to (239)252-6406 or e~mail to suerdso~ollieN!ov.net. Thank you for volunteering to serve the citizens of
Collier County.
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Board of County Commissioners
3301 East Tamiaml Trail
Naples, FL 34112
(239) 774-8097
Fax: (239) 774-3602
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Application for Advisory Committees/Boards
Name: RoY A. IN / L SC)'" HoaePllolle: 7.:J'~ 772 J '18" J-7
Home Add..-: 33lD P'Ii:.e.. C. Zip Code: 3 l../ ) / d...
FuNo.!)'" DUlAIIP.:!..t~:#U1 YJ./ "I'I'S"_aJladdns Rt>'rJJAN /IV ~}!IJ...,,~~
BasiDCIS: W, it.ul
Board orC-weeApplled for: UoUoM._.tA/ Uu.L. k.. M./-u. ~/j,J M';'Tt1
Ca1J:&ory (if applicable): Co, T , 1,' ...)
-.... ~-'--""...'" - __-
Are you a J'e&islered _ ill Colier C-ty: Y.. .x No
Do YOD eurreDtly _ pllblie ollke? Y..
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No
De _ __ or......_..............a Celierc...ty....... ..._T Yes_No X
Hyes,,..llotdle__.._
Plea.. list your........1mIty -...... (dYIc: dIIIM, ............... _ ciltilallll" __ lUId poIitioID 1IeId:
1:~1;?l'r/yI~~!~-/~/f;;;'!illt;:p - ~A~~~,~9-'1ilnJ /1,~',';i.
Ed_tioD: :~ 1.S ~~~~-h~.t - ~~-f r~te UAnv 'Il"
(";I_~.. M,,,___ -1t1_'f!__YIt~A"" "~/
Experieaee: SEt;" 81T,.eJ&6D" 1t1>1>1.,-II1vALI.Y
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-~/t:t:..~ M~_HL.. -r1""'~~LI../lT..:OJ-I/O UI/lI9,~ CA."'!:., I 7S--71
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",* - .,c_~ _DM _ T_ n.lr,llIipW, FL341D. u_ -.,...~,,-.....-..
(239)"~az..._...."... ~u_. __ __..-....._..._.,~~
Agenda Item No, 9A
Provided for Expcrienca section of AppIic:crIion for MSTU Board appIicatiilWrch 23, 2010
. .......... _...... f .....- I'~ ~__..:-"J . ....:..,!:age 12 of 16
applicant IS no....~ ......ve In 0I'f 0 TI1C Dr..... ..........._organtZu.""g
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Roy A Wilson
Board Chairman
Beyond The Network IDe
and
Corporate Aeeess (HK) lAd
(retired July I, 2003)
In August 2001 Roy A Wilson was appointed Non-Executive Board Cbainnan of Beyond The
Networlc Jnc (USA) and Corporate Access (HK) Limilfld, both subsidiaries ofPCCW. In this
role, Roy will be responsible fur slndegic initiatives and business relationship development
with 8 special focus on North America. www.btnaccess.com
From August 2000 to August 2001, Roy was Managing Director, PCCW-HKT, serving 3.7
million customers in Hong Kong with one of the most sophisticated fuIJy digital
telecommunications networks in the world to provide local and international
telecommunications services. As PCCW's Telecommunications Services Unit, the staff of
11,000 was expanding outside Hong Kong both regionalIy and inlmlationaIly in a targeted
manner to create sustainable growth serving both existing and new customers 1hat needed
telecommunications services in Hong Kong and the Asian Region, especially China.
.
Prior to PCCW's mecger with HongIrong TeIecom (HK1). Roy was Executive Director with
responsibility fur Custnmer Services, Network Services, &: Quality fur HKT. He had
previously held the positions of Executive Director, Sales, Marketing and Customer Service as
well as Executive Director, Customer Service ftom March 1997, During this time Roy served
on the Board of Directors ofHKT (with listings in Hong Kong and ADR's on the NYSE).
Befure joining HKT, Mr Wilson held various positioos in Sprint's Local TeIecom Division,
including Vice-President and General Manager of Sprint North Central Operations, United
Stales. Here, he was responsible fur networlc and customer service to over 1.5 million
customers in five US sI8tes, including .ept.-ming and promoting the COIDJllIIIY in its many
public arenas. He served on the Board of Directors of United Telephone of Pennsylvania and
United Telephone of New Jersey from February 1988 through February 1997.
Earlier in his career, AT&T International employed Mr Wilson in the Market Planning
organization that created and monitored marketing sIralegy fur six international regions. From
1967 to 1983, he worlced for Ohio Bell Telephone in various operations and engineering
management positions.
Roy served on the Board of Directors as Vice Chair - Global of the Center fur Telecom
Management (CfM) at the Marshall School of Business, University ofSou1hem Califumia
hnn://www.marshall.usc.edu/web/CTM, Additionally, was a member of the International
Engineering Consortium Executive Council (lEC) hnn://www ice oreJ.
.
Mr. Wilson graduated ftom Kent State Univenity, Ohio, USA in 1966 with a BS degree in
marketing and attended the Executive Development Program at Columbia University in 1981.
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Last Updolo 7.2006
filson s
Agenda Item No. 9A
March 23,2010
Page 13 of 16
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Subject:
cochranejc1@aol.com
Tuesday, January 26,20102:17 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: 1/26/20102:17:20 PM.
Name: pohn A Cochrane! Home Phone: t239 793 52681
Home Address: ~660 Haldeman Creek Drivel
City: ~ Zip Code: 1341121
Phone Numbers
Fax: t239 793 5268/ Business:
~ail Address: Icochraneic] ({/'aol.coml
Board I Committee Applied for: /Haldeman Creek Maintenance Dredging Advisory Committee!
Category: /Not indicated!
Work Place: @
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. 9A
March 23, 2010
Page 14 of 16
_/Not 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? ~
jcollier County Soil and Water District Conservation District Superviso~
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Agenda Item No. 9A
March 23, 2010
Page 15 of 16
filson s
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Subject:
joenbert@comcast.net
Sunday, January 24,20102:01 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: 1/24/2010 2:00:40 PM.
Name: !Larry J. Patto~ Home Phone: t239-732-64301
Home Address: ~22 Pier Ai
City: ~ Zip Code: IE1TI]
Phone Numbers
Fax: Business:
.Mail Address: lioenberti@comcast.ned
Board / Committee Applied for: /Haldeman Creek Maintenance Dredging Advisory Committee!
Category: /Not indicated!
Work Place: lRetired!
How long have you lived in Collier County: []]
Have you ever been convicted of any offense against the law? ~
IN ot Indicated!
Do you or your employer do business with tbe 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. 9A
March 23, 2010
Page 16 of 16
_~ live in the Taxing district as is required by the ordinancej
\
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? ~
/Haldeman Creek Maintenance Dredging Advisory Committee!
Education:
/High School Diploma Numerous Military Trade classes and school~
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