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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:.~ ' " Agenda Item No 9A March 23, 2010 Page 3 of 16 .,'~""',,.,',',.,..,.,,',J . .. .-..->; '" -..-,,*,'.), "-' ;.~.~ .-<\ J~~.l!,Lf}'?;10 LIe",!". Ch'linllill1 vv", ,Ch~il 1\,1,,,, M"~)J!~,t.(!! 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 HflV~.h()f(' f)11VC_ Napl",:" ! lorld,l :j4112 p (:/:\9) 64~',11 'j:1 . f i';.:;-44~)Fi WWWi.";n!ltel';r;", ~TIV..Jl~l~U:! (;,"UI1r1i"':;;H.'ne! }:.In'~''' N f'f,:~W C{'lnlnl~,,~i,-,p'.o' D{)[ilii.~ Hal;!.', lo.n.l.h!f1n'fi,J CIVlwm",n VI{;p..(;h<lir Vlr,~_l l\iln Jc..; F\tttc~1 M.linUH~ff "118 11''')~' rll!';lil~':J'?' Agenda Item No, 9A March 23, 2010 Page 4 of 16 .- -- --",' '-,";, --'" 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 40'.;9 BtlV!;hon~ D1W(~. N;lplps, Fkllid;l 3411? p (~'J9'l f,43-,'l11~l . J. V.:,~!) 7'15.44hb wwW.(;OHlcrcra,coP. -.. 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. (- FLSTAT: Staff: Darryl Richard, Project Manager, Transportation Divisions, ATM: 252-5775 l. ,_ 'W:d::;;;d:;,--Ai:;umo~Y?::ex,' AC."='>W"'~T_"':'A~S_~..,N:.P7;g;2-:';;~':Z;a\"_'="'~_,-o_-,"""",-~ 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 i " . . . 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' ,,~ 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 II"'/UANN' ~~ ~ "?oJ 1?t J \ ~ . . 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: / / / / I -" t: 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. [ . . . Board of County Commissioners 3301 East Tamiaml Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 J?;rldfl:~~, l( - .~ , , ". .... ". -" - "7 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.. lr..._.__1 ;( 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 I -~/t:t:..~ M~_HL.. -r1""'~~LI../lT..:OJ-I/O UI/lI9,~ CA."'!:., I 7S--71 ----.....-_fitB,..- JJoIr.....-_..~.......-._~ ",* - .,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 ~ 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. -000- Last Updolo 7.2006 filson s Agenda Item No. 9A March 23,2010 Page 13 of 16 .m: nt: 0: 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~ "".., ,. Agenda Item No. 9A March 23, 2010 Page 15 of 16 filson s ~m: nt: 0: 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~ -- .