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Agenda 12/14/2010 Item # 9G EXECUTIVE SUMMARY Agenda Item No. 9G December 14, 2010 Page 1 of 14 Appointment of a member to the Environmental Advisory Council. OBJECTIVE: To appoint I member to fill the remainder of a tenn that will expire on July 28, 2014 to the Environmental Advisory Council. "'-'- CONSIDERATIONS: The Environmental Advisory Council has I vacancy. This 5 member (plus I altemate member) council was created by Ordinancc 91-102, repealed by Ordinance 2004-41, as amended to act in an advisory capacity to the Board in l11f1tters dealing with the regulation, control, management, use or exploitation of any or all natura! resources within the County, and the review of all land dcvelopment pctitions which require an environmental impact statement (EIS) per section 10.02.02 A of the Code, all developments of regional impact (DRI), lands with special treatInent (ST) or Arca of Critical State Concem/ Special Treatment zoning overlays, areas of the county covered by inter local agreements, any petitions which cannot be resolved between the applicant and stalf. The membership will inelude technical and non- technical members. Technical members shall demonstratc evidcnce of expertise in one or more of the following areas related to environmental protection and natural resources management: Air Quality, Biology (including any of the sub disciplines such as botany, ecology, zoology, etc.), Coastal Processes, and Estuarine Processes, Hazardous Waste, Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Usc Planning, Pollution Control, Solid Waste, Storm water Managemcnt, Water Resources, Wildlife Management, or other representative areas deemed appropriate by the Board such as, but not limi ted to, a representative of the development community. Altemate EAC mcmbcrs will be requested to attcnd meetings when regular EAC members have notified staff that they will be absent. Alternate members will participate in discussions and vote when replacing a regular mcmber. Altemate members must be technical members that can demonstrate expertise in environmental protection and natural resource management. Terms are 4 years, A list of the current membership is included in the backup. Patrick Peck resigned his position on July 2, 2010, A press release was issued and an application was received from thc following intercsted citizcn: APPLICANT CATEGORY D1ST ELECTOR ADV. COMM. I Gina Downs I Non-Technical ~ None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: This is a Quasi Judicial Council. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Conunissioners considers the application for appointment, appoint I mcmber, and direct the County Attomey to prepare a resolution confirming the appointments. ,~ PREPARED BY: Ian Mitchell, Executive Manager, Board of County Commissioners AGENDA DATE: December 14, 2010 Agenda Item No. 98 December 14, 2010 Page 2 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9G Appointment of member to the Environmental Advisory Council. 12/14/20109:0000 AM Prepared By Ian Mitchell Supervisor - Bce Office Operations Date Bee Bee Approved By Michael Sheffield Assistant to the County Manager Date Count.y Managers Office 12/7/201011:51 AM Agenda Item No. 9G December 14, 2010 Page 3 of 14 Memorandum To: Ian Mitchell, Executive Manager, BCC From: Snmmer Araque, Senior Environmental Specialist Cc: Susan Mason Date: October 21, 2010 Snbject: Environmental Advisory Conncil (EAC) applications Environmental staff has reviewed the one application for the positions open for the Environmental Advisory Council. Please note that all applicant(s) indicated they are registered to vote in Collier County. Please call Summer Araque, EAC liaison, at 252-6290 with any questions. Gina Downs - Non- Technical ADDlicant Education: Bachelor of Arts in Economics; completed half of the courses towards a Masters of Business Administration Current work Dlace: Retired EXDerience: College instructor of micro and macro economics; Computer systems analyst; Small business owner; Vice President of Operations for non-profit H.O.M.E. (Housing Opportunities for Everyone) Conununity Activities: Citizens Transportation Coalition member; Community Traffic Safety Team member; Economic Recovery Task Force Collier County Board or Committee: Productivity Committee Library Advisory Board ,', - '~""""~"'_"'--"'"""""'~'.<'"-"''''''''';'-----=~.'.........,.~. Agenda Item No. 9G December 14, 2010 Page 4 of 14 Environmental Advisory Council /VaJne Work Phone Appt'd E<p. Date Term Home Plwne DtlteRe-tlppl 2ndExpDate 2nd Term Mr. Andrew Dickman 434-0840 07/28/09 07/28/13 4 Years 373 Trade Winds Avenue 597-2602 Naples, FL 34108 E-Mtlil: andrewdickman@comcast.net District: 2 Category: Technical Ms. Judith M. Hushon 784-3436 07/28/09 07/28/12 3 Years 1659 Chinaberry Court 643-6222 Naples, FL 34105 E-Mail: judyhushon@aol.com District: 4 Category: Technical - Biology Vacant 03/09/10 07/28/11 1 Year Naples, FL E-Mail: District: Ctllegory: ALTERNATE Mr. Patrick Peck 410-2482 07/28/09 1244 Friendship Way 839-3643 Naples, FL 34142 E-Mail: y3pk@yahoo.com Di~t/'ict: 5 Category: Technical-Environmental Management 07/28/10 1 Year Mr. Michael V. Sorrell 571-7781 07/28/09 1671 8th Street NE 353-5932 Naples, FL 34120 E-Mtli/: mcalec@collier.kI2.fl.us District: 5 Category: Non-Technical - Owner Lawn Service 07/28/1 1 2 Years 'Tuesday. December 07.2010 rage J af3 Environmental Advisory Council ,VI//IIe Work Pitoni' I/O/lie Pho/le Appt'd DaleRe-al'pt E"p.DIlIi' 2ndExl'Dafe Agenda Item No 9G December 14. 2010 Page 5 of 14 Term 2nd Term Mr. David Bishof 9672 Litchfield Lane Naplcs, FL 34]09 E-Mail: DavidBishof@colliergov.nct District: 5 Ctltegory: Technical - Biology/Marine lue.{day, J)ecemhe,. 07,2010 340-0593 566-1251 03/09/1 0 07/27/1 0 '~age 2 of 3 07/27/10 07/28/13 3 Years Agenda Item No 9G December 14, 2010 Page 6 of 14 Environmental Advisory Council Name Work Phone J/o/lle Phone Apl't'd DtlteRe-appt Exp. Date 2ndExpDate Term 2nd Term This 5 member council acts in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation of any or all natural resources within the County, and the review of all land development petitions which require an environmental impact statement (EIS) per section 10.02.02 A of the Code, all developments of regional impact (DRI), lands with special treatment (ST) or Area of Critical State Concernl Special Treatment zoning overlays, areas of the county covered by interlocal agreements, any petitions which cannot be resolved between the applicant and staff. The Board should consider a membership guideline of six (6) technical and three (3) non-technical members. Technical members shall demonstrate evidence of expertise in one or more of the following areas related to environmental protection and natural resources management: Air Quality, Biology (including any of the sub disciplines such as botany, ecology, zoology, etc.), Coastal Processes, Estuarine Processes. Hazardous Waste, Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Use Planning, Pollution Control, Solid Waste, Stormwater Management, Water Resources, Wildlife Management, or other representative areas deemed appropriate by the Board such as, but not limited to, a representative of the development community. This is a Quasi-Judicial Committee. After initial appointments, terms are 4 years. On December 14, 2006, the BCC approved Ord. No. 2006-63 adding 2 Alternate positions to the EAC. Alternate members will participate in discussions and vote when replacing a regular member. Alternate members must be technical members that can demonstrate expertise in environmental protection and natural resource management. Terms are 4 years. On June 9, 2009, the BCC adopted Ord. No. 2009-36 reducing the membership to 5 members and 1 Alternate. rL ,\TA T: Stall: Summer B. Araque, Senior Environmental Specialist: 252-6290 71lesday. December 07, 20 I 0 Page 30[3 Agenda Item No. 9G December 14. 2010 Page 7 of 14 J'yIE,NORANDUM DATE: October 20, 2010 TO: Elections Office ShavontaeHaJl@colliergov.net FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County COlllmissioners will soon consider the following individuals for appointment to one of the COllilty'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. Environmental Advisory Board COMMISSION DISTRICT Ms. Gina Downs 386 Emerald Bay Circle, #G-2 Naples, Florida 34110 2 Mr. Thomas Cravens 6075 Pelican bay Blvd. #703 Naples, Florida 34108 :1 Thank you for your help. MEMORANDUM Agenda Item No. 9G December 14, 2010 Page 8 of 14 - DATE: October 20, 2010 TO: Summer Araque FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Environmental Advisory Board 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. 1 have attached the applications received for your review as follows: Ms. Gina Downs 386 Emerald Bay Circle, #G-2 Naples, Florida 34110 Mr. Thomas Cravens 6075 Pelican bay Blvd. #703 Naples, Florida 34108 Please let me know, in writing, if the candidates meet the requirements for appointment to the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. 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 Mitchelllan Agenda Item No. 9G December 14, 2010 Page 9 of 14 From: Sent: To: Subject: Gina Downs Thursday, September 23,20104:14 PM Mitchelllan 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: 9/23120104:13:52 PM. Name: /Gina Down~ Home Phone: ~39-254-067~ r;-~"~~'-------'---1 Home Address: 1~86 Emerald Bay Circle #G-~ City: lNaple~ Zip Code: ~ Phone Numbers Fax: Business: e-Mail Address:[:1..::..;I:.~..1i "~ Board / Committee Applied for: Category: /Not indicate~ Work Place: ~etiredl How long have you lived in Collier County: f!] Have you ever been convicted of any offense against the law? ~ Not Indicated Do you or your employer do business with the County? ~ INot Indicatedj 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 December 14, 2010 Page 10 of 14 .- 'Not Indicatedl Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served 011 a Collier County Board or Committee? ~ Iproductivity Committee Libr,;;:y Advisori'13oardl Please list 'our cOllllllunih' activities: Director, Citizens Trans ortation Coalition Member, Conununit Traffic Safet Team Member, Economi Recovery Task Force Education: IBA Economics 1/2 completed MBA] 2 Agenda Item No. 9G December 14, 2010 Page 11 of 14 September 15, 2010 Mr. Thomas Cravens 6075 Pelican Bay Blvd. #703 Naples, Florida 34108 Subject: Environmental Advisory Council Dear Mr. Cravens: WIllIe convened in regular session on September 14, 20lO, the Board of County Commissioners voted to readvertise the vacancy on the Environmental Advisory Committee. To comply with this directive I will include in the new press release the vacancy on the Environmental Advisory Council when it is published later this month. At the close of the advertised period 1 will submit the received applications to the Board of County Commissioners and unless you indicate otherwise 1 will also include your application. If 1 can of any assistance please do not hesitate to contact me and my contact information is listed below. Yours, sincerely, Ian Mitchell Executive Manager to the BCC (239) 252-8097 ianmitchell@colliergov.net MEMORANDUM Agenda Item No. 9G December 14, 2010 Page 120f14 DATE: August 27, 2010 TO: Summer Brown Araque FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Environmental Advisory Council As you know, we currently have 1 vacancy 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 an application received for your review as follows: Mr. Thomas Cravens. Please let me know, in writing, if the candidate meets the requirement for the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants area of expertise. If you have any questions, please call me at 252-8097. Thank you for your attention to this matter. 1M Attachments - Mitchelllan Agenda Item No. 9G December 14. 2010 Page 13 of 14 From: Sent: ...0: ~bjeCI: nfn 16799@naplesnet Sunday, August 08, 20103:59 PM Mitchelllan 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: 8/8/20103:59:21 PM. Name: trholllas Cravcl1~ Home Phone: ~39-594-82561 Home Address: ~J075 Pelican Bay Blvd. # 70:~ City: lNaple~ Zip Code: 1341081 .>hone Numbers Fax: ~ Business: ~ .Mail Address: ~"''I'):i,,'!,I'il~l Board / Committee Applied for: iL!!vinllHlll'ntal Advisory Councill Category: IEnvironmentalisy Work Place: IRetire~ How long have you lived in Collier County: ~ Have you ever been convicted of any offense against the law? ~ /Not lndicatedl Do you or your employer do business with the County'! ~ INot Indicatedl 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 OI'gallizations with whom you are affiliated benefit from decisions or 1 recommendations made by this advisory board? ~ Agenda Item No. 9G December 14, 2010 Page 14 of 14 '_~ot Indicatedl .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? ~ [ served on the Habitat Conservation Plan Adviso Committee (HCPAC) 2007-8. I currentl serve on th l'eliclUJ Sa Scrviccs Divison Board. Please list ,'our community activities: I Currentlv serve on the Pelican Ba Foundation's Member Polices and Relations Committee. I currentl I' the Pelican Bay Foundations Presidents CounciL 1 currentl am the President of the Dorcheste :ondollliniullI Association Board or Directors. Education: B.S. Socioloy and Economics University of Louisville 1966. M.A. Sociolo of Louisville 1967. National Science Foundation course for Colle e teachers "Conservation biolo and environmental science" Harvard Universit 1998. In October of 2005 I com leted the Florida Master Naturalist course in Coastal Svsterns of the University of Florida. Ipuicnce: . scrvcd as a volunteer botanical uide at the Na les Zoo from 2005 throu 2008. I am a volunteer Naturalis lr the Conservancy of Southwest Florida. 1 was the Volunteer of the month in Jul 2003 for the Conservanc ,I' Southwest Florida. w 2