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Agenda 04/27/2010 Item # 9B EXECUTIVE SUMMARY Agenda Item No. 98 April 27, 2010 Page 1 of 12 Appointment ofmember(s) to Forest Lakes Roadway & Drainage Advisory Committee OBJECTIVE: To appoint 2 members to the Forest Lakes Roadway & Drainage Advisory Committee for a term of 4 years to expire on April 21, 2014. CONSIDERATIONS: The Forest Lakes Roadway and Drainage Advisory Committee have 2 vacancies. This 5 member committee was created on March 10, 1992 by Ord. 92-16 to aid and assist the Board of County Commissioners in carrying out the purposes of providing and maintaining improved roadway related drainage and roadway restoration within the area of the Unit as set forth in Ord. 91-107. They also prepare and recommend an itemized budget, work programs and priorities. Members must reside within the Forest Lakes Roadway and Drainage MSTU. A list of the current membership is included in the backup. The terms for Mr. Robert H. Jones and Ms. Virginia M. Donovan expired on 4/21/2010 and Ms. Donovan did not reapply. A press release was issued and resumes were received from the following two interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. CO MM. Robert H. Jones Re-Appointment Resides within MSTU 4 Yes Forest Lakes Roadway & Drainage Committee Richard J, Bany Lay Person 4 Yes None ATTENDANCE: Robert H. Jones has had 9 excused absences and 1 unexcused absence in the last 4 years. COMMITTEE RECOMMENDATION: The Forest Lakes Roadway and Drainage Advisory Committee has recommended both applicants to fill the positions. 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: 4/27/2010 Item Number: Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Agenda Item No. 98 April 27, 2010 Page 2 of 12 98 Appointment of Members to the Forest Lakes Roadway and Drainage Advisory Committee. 4/27/20109:00:00 AM Prepared By Sue Filson Office of Management & Budget Executive Manager to the BCC Office of Management & Budget Date Approved By Michael Sheffield Assistant to the County Manager County Managers Office Date 4/15/201011:05 AM Agenda Item No. 98 April 27, 2010 Page 3 of 12 TO: Sue Filson, Executive Manager Board of County Commissioners FROM: Tessie Sillery, Operations Coordinator DATE: April 1, 2010 SUBJECT: Forest Lakes Roadway and Drainage MSTU Recommendation to the Board for filling two vacant positions. The Forest Lakes Roadway and Drainage MSTU has received and reviewed two applications by the prescribed deadline for its two vacancies. Applicants were evaluated based on the potential contributions to the Committee. The applicants meet the criteria required to be eligible for the committee and the applicants reside within the MSTU's district boundary. Mr. Robert H. Jones has served in this committee for the past 11 years and has only had 9 excused and 1 unexcused absences in the past 2 years. The Committee recommends Mr. Robert H. Jones for Re- appointment and Mr. Richard J. Barry for the vacant terms as indicated below: NAME Robert H. Jones TYPE OF APPOINTMENT Re-Appointment TERM EXPIRES April 21,2014 FIELD OF EXPERTISE/CATEGORY Resident in Naples 16+ years, Graduated from High School in New Castle Indiana, University of Arizona, Continued Education in Erlam College Richmond Virginia - Business Law. Background - Construction background in Golf Courses/Communities (Fla., Calif., Tenn.), Chairman of Leisure Product Systems - Nevada, US Based Viking Sauna Company, Building Industry ofN.AH.B (National Association of Home Builders). Community Activities - Quail Run Golf Club - 3 year term, Forest Lakes Condo Assoc. - 2 year tenn. Chairman -Forest Lakes Roadway and Drainage MSTU - 11 years Transportation Services Division Alt. Transportation Modes Department Agenda Item No, 9B April 27, 2010 Page 4 of 12 Memo- Sue Filson April 1, 2010 Subject:: Forest Lakes MSTU - Recommendation for two vacancies Page 2 NAME Richard J. Barry TYPE OF APPOINTMENT TERM EXPIRES April 21,2014 FIELD OF EXPERTISE/CATEGORY New Appointment Resident in Naples 22+ years. Background - Associates Degree in Fire Sciences, Business Mgmt Courses, Retired Fire Captain in Massachusetts, Diesel Mechanics Certifications. EMT Certifications. Community Activities -Forest Lakes Association - President & Vice President in charge of building committee, Quail Run G.C. Member 22+ years. Chainnan of Nominations Committee. Please let me know you need any other information Transportation Services Division Alt. Transportation Modes Department Agenda Item No. 98 April 27, 2010 Page 5 of 12 Forest lakes Roadway & Drainage Advisory Committee Name Work Phone Appt'd Exp. Date Term. Hom.e Phone DateRe-appt 2ndExpDate 2nd Term Mr. Harold Bergdoll 05/08/07 04/21/11 4 Years 1116 Forest Lakes Boulevard 403-1724 Naples, FL 34105 E-Mail: hbergdl126@aol.com District: 4 Category: Resides within MSTU Mr. William L. Seabury 263-3643 04/25/95 04/21/99 4 Years 501 Forest Lakes Blvd., #205 263-4090 05/08/07 04/21/11 4 Years Naples, FL 34105 E-Mail: wmseabwy@comcast.net District: 4 Category: Mr. Robert H. Jones 06/08/99 04/21/02 3 Years /' 1002 Forest Lakes Drive 649-8692 4/11/06 04/21110 4 Years ( Naples, FL 34105 E-Mail: rjones657@comcast.net District: 4 Category: Resides within MSTU Mr. George E. Fogg 261-6062 09113/05 04/21/08 3 Years 628 W oodsbire Lane, #G-l 261-6062 04/08/08 04/21/12 4 Years Naples, FL 34105 E-Mail: fogg62383@comcast.net District: 4 Category: Ms. Virginia M. Donovan OS/28/02 04/21/06 4 Years 1037 Forest Lakes Drive 649-5661 04/11/06 04/21/10 4 Years /. Naples, FL 34105 E-Mail: District: 4 Category: Resides within MSTU ~-.(:~::~"i:.",:,~,::,,'~..:c.-:.-;,~~~;'~X';::"';;~.:R:;'~-~,~l!!:~0::5~\":.:.';!,~{f:~:';_'~:e._~.w~;:,~~'~~;li.":J,~':"~,'2"';,-:..;:!:g",,,:~,,"C_-':.';;';.;;",'!"it."':; Thursdlly, Aprill 0, 2008 Page 1 of 2 Agenda Item No. 9B April 27, 2010 Page 6 of 12 Forest lakes Roadway & Drainage Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was created on 03110/92 by Ord. No. 92-16 to aid and assist the Board of County Commissioners in carrying out the purposes of providing and maintaining improved roadway related drainage and roadway restoration within the area of the Unit as set forth in County Ord. 91-107. The will also prepare and recommend an itemized budget, work programs and priorities. Applicants must reside within the Forest Lakes Roadway & Drainage MSTU. Terms are 4 years. FL STAT: 125.01 Staff: Darryl Richard, Project Manager, Transportation: 252-5775 r '1-17::;;:;;;-=.4;;';[iO."'2'o'08'''' . c' "'_-"''''''''''''.''N''''''''''..:.'~t'"7'' :.,,"""""""""'''''.;;>r"'''P::;;e''I~J72''E!''''.''.' . ..,,,,,,,,.,"';;:'."',...;.....,.,, ,;;".~"'_........ Agenda Item No. 98 April 27, 2010 Page 7 of 12 MEMORANDUM DATE: March 5, 2010 TO: Elections Office ShavontaeHalI@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. FOREST LAKES ROADWAY & DRAINAGE COMMISSION DISTRICT Robert H. Jones 1002 Forest Lakes Boulevard Naples, FL 34105 4 Richard J. Barry 1316 Forest Lakes Boulevard Naples, FL 34105 4 Thank you for your help. MEMORANDUM Agenda Item No. 98 April 27, 2010 Page 8 of 12 DATE: March 5,2010 TO: Tessie Sillery, Transportation ~ Sue Filson, Executive Manager ' Board of C01Ulty Commissione FROM: RE: Forest Lakes Roadway and Drainage 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: Robert H. Jones 1002 Forest Lakes Boulevard Naples, FL 34105 Richard J. Barry 1316 Forest Lakes Boulevard Naples, FL 34105 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 Agenda Item No. 98 April 27, 2010 Page 9 of 12 . Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 252-8606 Fax: (239) 252-6406 ~pplication for Advisory Committees/Boards Nome: RObp~. . smned't ~~~ Home Add~esS: 1002 Forest Lakes HI' . Home Phone: 239-649-8692 Zip Code: 34105 Fax No. 239-649-8414 Business Phone: 239-649-8692 e-mail address: riones657(Q),comcastnet Place of Employment: Retired General Contractor State of California Board or Committee Applied for: Forest Lakes MSTU Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. . How long have you lived in Collier County: Years:!!- Months:-.!L- Are you a registered voter in Collier County: Yes X No Do you currently hold public office? Yes _ No ...X_)f so, what is that office? Have you ever been convicted of any offense against tbe Law? Yes _ No ....L If yes, explain: Do you or your employer do business witb tbe County? Yes _ No -X- If yes, under what circumstances? Would you and/or any organizations witb whom you are affiliated benefit from decisions or recommendations made by tbis adviso~ board? Yes_NolIfyes, please list tbe organizations: NOTE: All advisory board members must update their profile and notify tbe Board of County Commissioners in tbe event tbat their relationship cbanges relating to memberships of organizations tbat 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....K- No _ If yes, please list the committeeslboards: Forest Lakes MSTU Advisory Committee e ) e e Agenda Item No. 98 April 27, 2010 Page 10 of 12 Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: Quail Run Golf Club- 3 vearterm. Forest Lakes Condo Assoc. 2 year term. Current Chairman -Forest Lakes Road way and Drainage MSTU. Education: Graduated from High School in New Castle Indiana. University of Arizona. Continued Education in ErIam Col1~ge Richmond Virginia - Business Law. Experience: Construction background in Golf Courses/Communities (Fla.. Calif.. Tenn.). Chairman of Leisure Product Systems - Nevada. US Based Viking Sauna Company. Building Industry ofN.A.H.B (National Association of Home Builders). Please attach any additio1llll informoJion you feel pertinent. This applkation should be forwarded to Sue Filson. EXl!cative Manager to the Board of County Commissioners, 3301 East TamUunl Trail, Naples, FL 34112. If you wish, pleasefax your application to (239)252-6406 or e-nudl to suefilson(ii;L:ollief'l!ov.nef. T1umk you for volunteering to serve the citizens of Collier County. FRCI'1 : BARRY FAX NO. : 2396495323 Agenda Item No, 98 Mar. B4 2010 08:~2liff010 Piig'e 1 of 12 Board .of COUDiy CommillioDen 3301 E-* Ta..... T...O Na"" FL 341U (239) 251-1606 P~.~.25W4e6 . . pplieatioD for AdvisOry CommitteeslBoards Namc: ~J~,J ~ 7>HJfY . HODlOAddJ'CII: 1.31' Y::::;"tu/ kid "'iJt.,J. ~l./" FuNo. ~ -"'e; ~()Ito.31i'-2./IJ' Place of EaPJoynteat: fit! -,;,;L . Board or COlftlllitge ApttIled for:J=i Il~. LNks if ..5 T t/ CauPI'J (ifapplioable): L~~Jt/ .. Eumple: CoIIltniIaioII Distrid, , cavirvluaeldaUat, Ia,. ~ etc.. How loog IuIve you lived iD Comer CoUllty: Yan:.gz. .Moaths:_ Areyoa...~~yotwIDCollierCouty; Yes V' No_ Do YOD cummtly hold puh.oftke? Ves _ N~ Lrfso; wbat is that oftice.? H_ na.r. :131- ~ VI'- S~ A- Code: ~ 'lIDS o-maiI a44rett::J}dPA,'P' TD$' f2~ ~ ('!nH.Nl~ ~ Have you ever beat eoav:ieted .of..,. cdI'eBse aplluJt tile lAIW? Yes _ No L If yes, explain: . . '~"y,oll or your employei- do butia_ with d.e CouDtyf Yes _ No L U.,., 1IIUIcr wllat c:ircumstaaees? Would you adlor ..X o....do.. with ng. Y08 ate atli1iaW beufit from deeisioa or 1"teOIIlllleltd_tiou made by tld8. ~yilo.ft...nt1 Y.~o~ItYfll, pklue Bat tho orpabatioas: ~AJJ IIdvJlory board ...... ".""'CB tIudr profile _ad aetirydle Doei'd otCouaty ('--.......en . .'. . . >eot tUt their nltdolula" ..... reIat:iD.a to ......bel'lldJ- of......... tIaat ....,...... diem iD :.~ of _Ykory-boanl recommeadatioas or tIIe1-- iato ClO1ltracta wida tH C...ty. ,:," "~yo.a now..-ve, 01' 1UlVe.,... ever IeIWd. oa. (:otUer Cematy board or .--'-1 YIS _ No L I{ yell, pIeae IiIIt the collUlliUeellboarcls: .: . ).f.~~.':w~ FRll'1 : BARRY FAX /'.(J. : 2396495323 Agenda Item No. 9B ~212010 Mar. 04 2010 OO:~e 1~'6f 12 "ClUe lilt your COIIIIIIlDlity aetiritim (civic cIa.bs. ~borIaoocl......ttoo., ete..... po.itiou held: ~q ~';t;~ ~ ~~ 4?~::~-~ . ~=~-- -.;." -~ -- .- ~ ... >'" , ;;r~~ ;';~e- \ EdumUo..: ,A~(JC/~ ~ /;"n;'e,.~e;~~ -t- 7J1&IAMJ:5 hynT ~15'~ JJ/~.d. de.c:k~ t'....,..AT./Jt!'A~Mis. . E/"r'/ A:.."'-Ti "'1 {!J;7i~~ It:J:perieDce: fl.-7/A!J ,; ;.,..., ~~/~ ~ '-!~ ~N:!C_A. j:Z,,,,,l, --'i?cML /!51;.7M.7i. ,...-r /tJ/./7hiNIf {.. /u.4 ~ H'''~II/ . ~.~::::e~~~ ;:'~,;~~~A ~ tltltldllIIIY -'tIititMal br/tJfWIfIIirJ" y.-p.l ~ 7JIk ~ MMdtI w,fll. "III" III $II......... ~ MtUtqfft'", tile s-nl ofCDtutfy ~ 3JIl B.. r.... fnrl4 N.-, FL 341I2. q~ ""-'.pka6./i1:%7DUF qppficllfloll. (239)2~ 01'..."".0'6 ~.... I7Imrl~.frw~ to__ tM~ of QJilkr"COlItUy.