Agenda 09/14/2010 Item # 9F
EXECUTIVE SUMMAR\'(.
Agenda Item No. 9F
September) 4, 2010
Page 1 of 11
;'lJ
APPOINTMENT OF MEMBER(S) TO THE EDUCATIONAL FACILITIES
AUTHORITY . ... . ... . .
OBJECTIVE: To appoint 2 members to serve 5 year terms, expiring on June 12, 2015, to the
Educational Facilities Authority.
CONSIDERATIONS: The Educational Facilities Authority had 2 terms that expired on June
12, 2010. This 5 member authority was established by the BCC on March 23, 1999 by
Resolution No. 99-177 pursuant to FL STAT 243.18 - 243.40 to transact any and all business
and to exercise any and all powers authorized by the Act for an educational facilities authority.
EF A is limited only to financing projects on behalf of private, nonprofit, post secondary
educational facilities. Terms are 5 years. A list of the current membership is included in the
backup.
The terms for John Agnelli and Ross P. Obley expired on June 12, 2010. A press release was
issued and 2 applications were received from the following interested citizens:
APPLICANT
CATEGORY
!1lli! ELECTOR ADV. COMM.
John 1. Agnelli-reappt nla 1 Yes Educational Facilities
Authority
Ross P. Obley-reappt nla 2 Yes Educational Facilities
Authority
ATTENDANCE:
COMMITTEE RECOMMENDATION: Reappointment of John J. Agnelli and Ross P. Obley
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners considers the
recommendation for reappointment, appoint 2 members, and direct the County Attorney to
prepare a resolution confirming the appointment.
Prepared By: Ian Mitchell, Executive Manager
Board of County Commissioners
Agenda Date: September 14, 2010
Agenda Item No. 9F
September 14, 2010
Page 2 of 11
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9F
Appointment of members to the Educational Facilities Authority.
9/14/20109:00:00 AM
Prepared By
Ian Mitchell
Supervisor - BCC Office Operations
Date
BCC
BCC
Approved By
Michael Sheffield
Assistant to the County Manager
Date
County Managers Office
8/26/20109:54 AM
Agenda Item No. 9F
September 14, 2010
Page 3 of 11
Collier County Educational Facilities Authority
3050 North Horseshoe Drive, Suite 120
Naples, Florida 34104
(239) 263-8989
Alice J. Carlson,
Choir
August 17, 201 0
Board of County Commissioners
of Collier County
Attn: Ian Mitchell
Executive Manager
Collier County Courthouse, Building"F"
3301 East Tarniarni Trail
Naples, FL 34112-4977
Re: Appointments to Educational Facilities Authority
Dear Commissioners and Mr. Mitchell:
The Educational Facilities Authority has discussed the re-appointment of two current
members: John J. Agnelli and Ross P. Obley. Both of these individuals have served the
Authority for many years and the Authority relies heavily on their experience and knowledge.
Both have nearly perfect attendance records at meetings of the Authority, and in those instances
where they have not been physically present, they have attended by phone.
The Educational Facilities Authority is an important adjunct to the work of the Economic
Development Council and the reappointment of these two experienced members maintains the
strength not only of the Authority, but of the EDC as we strive to broaden our community's
economic base. The Educational Facilities Authority furthers these goals by providing a funding
vehicle for eligible post-secondary educational institutions such as Ave Maria University and
Hodges University.
If you need further information, please give me a call.
Donald A. Pickworth
General Counsel
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Agenda Item No. 9F
September 14, 2010
Page 4 of 11
Educational Facilities Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Ross P. Obley 03/23/99 03/23/01 2 Years
802 Slashpine Court 591-1802 05/10/05 06/12/1 0 5 Years
Naples, FL 34108
E-Mail: rossgolfs@ao1.com
District: 2
Category:
Mr. John Agnelli 775-2230 03/23/99 03/23/00 1 Year
7800 Classics Drive 774-3726 05/1 0/05 06/12/10 5 Years
Naples, FL 34113
E-Mail: jjagnelli@ao1.com
District: 1
Category:
Ms. Barbara Minch Rosenberg 389-2771 03/23/99 03/23/03 4 Years
5963 Bermuda Lane 592-6199 OS/27/08 04/23/13 5 Years
Naples, FL 34119
E-Mail: userbam1017@aoLcom
District: 3
Category:
Mr. Clay W. Cone 398-9268 04/1 0/07 03/23/09 2 Years
760 Belair Court 262-8229 03/24/09 03/23/14 5 Years
Naples, FL 34103
E-Mail: cone3@earthlink.net
District: 4
Category:
Ms. Alice J. Carlson 435-3988 03/23/99 03/23/02 3 Years
2730 Leeward Lane 261-8469 01/24/07 01/08/12 5 Years
Naples, FL 34103
E-Mail: ajc@cddflorida.com
District: 4
Category:
i-. ~.~. J :K.!.:::: ~~.".
Tuesday, August J 7, 20 J 0
Page J
Agenda Item No. 9F
September 14,2010
Page 5 of 11
Educational Facilities Authority
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Established by the BCe on March 23, 1999, Resolution No. 9,9-177 pursuant to FL STAT
243.18 - 243.40 - (Higher Educational Facilities Authorities Law) to transact any and all business
and to exercise any and all powers authorized by the Act for an educational facilities authority.
International College requested an EFA to assist with tax-exempt financing of its now
administrative/classroomfacilities planned for the Northbrook Village PUD. EFA is limited only to
financing projects on behalf of private, nonprofit, post secondary educational facilities. Terms are
5 Years
FL STAT: 243.18 - 243.40
Staff:. Don Pickworth, Attorney: 263-8060
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Agenda Item No. 9F
September 14, 2010
Page 6 of 11
MEMORANDUM
DATE; July 13,2010
TO; Elections Office
ShavontaeHalI@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.
Educational Facilities Authority
COMMISSION DISTRICT
John J. Agnelli
7800 Classics Drive
Naples, Florida 34113
1
Mr. Ross P Obley
802 SIashpine Court
Naples, Florida 34108
2
Thank you for your help.
MEMORANDUM
Agenda Item No. 9F
September 14,2010
Page 7 of 11
DATE: July 13,2010
TO: Mr. Donald Pickworth
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Educational Facilities Authority
As you know, we currently have 2 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:
John J. Agnelli
7800 Classics Drive
Naples, Florida 34113
Mr. Ross P Obley
802 Slashpine Court
Naples, Florida 34108
r
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.
1M
Attachments
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06/24/2010 13:27
2395912423
Agenda Item No. 9F
September 14, 2010
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Board of Couty Commissioners
3301 Ea"Tanuaml Trail
Naples, FL 34112
(239) 252-8CiOf)
Fu: (239) 252-6406
pplication for Advisory CommitteesIBoardS
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Bow lo...laaveyou Uved ill Collier C01Ulty: Yean: _ MoufU:_
..., Are you a registered voter in CoWer COllllty: Yes ,,/ No_
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Do you or your emploYft" do business with the County? Yee: _ No P/ Uyes, udor what dn1UlLStances1
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ma4e by tilia lIdvisoll:Y "",nI? Yes_No .k:::..lfyes, please list thtl organizatioDs:
l!.QII: AIladrisory board members mast update tbeb' pro1l1e alld notify the Board of COlUlty CommissioDel'5
in the event that theho rel:atioaship changes rel8tiJ1g to mem.benllips of oJpnilation, that may benefit them q
tbe outcome of advisory board recommelldatiollS or they ellter mto contnu:ta with the Cooty.
Do you DOW serve, or have YOQ ever 8erv~ on a Collier C01U1ty board 0.1" coDlDlittee? Yes . /'" NO____1f
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Agenda Item No. 9F
September 14,2010
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Agenda Item No. 9F
September 14,2010
Page 10 of 11
From:
Sent:
To:
Subject:
jjagnelli@aol.com
Monday, July 12, 2010 8:43 AM
Mitchell/an
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: 7/12/2010 8:43:20 AM.
Name: ~ohn J. Agnellil. Home Phone: ~39-774-3726/
Home Address:f7800 Classics Driv~
City: jNaple~ Zip Code: /34 I 131
Phone Numbers
Fax: ~39-775-1398' Business: ~39-285-03451
e-Mail. Address:/i@ggellj'clao I. con~
Board / Committee Applied for:lEducational Facilities AuthoritJi
Category: )Not indicate~
Work Place: /Coast Communities Corporatio~
How long have you lived in Collier COUDty: /more than 15/
Have you ever been convicted of any offense against the law? ~
rot 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. 9F
September 14, 2010
Page 11 of 11
!chairman, Board of Trustees, Hodges University\
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? ~
/Industrial Development Authority 15 years Educational Facilities Authori~
Education:
\Bachelor's Degree. McMaster University\
ears on Industrial Devalo ment Authori
2