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Backup Documents 09/25-26/2012 Item #10K Add On Item 10K September 25,2012 BCC Meeting 1 0 1ff EXECUTIVE SUMMARY Appointment of member to the Collier County Planning Commission OBJECTIVE: To appoint 1 member to a term that will expire on October 1, 2016. CONSIDERATIONS: The Collier County Planning Commission has 1 term that will expire on October 1, 2012. This 9 member committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1, Statement of Financial Interest each year with the Supervisor of Elections. Terms are 4 years. A list of the current membership is included in the backup. The term of Mark P. Strain, District 5 expires October 1, 2012. The position was not advertised in the last press release. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. ATTENDANCE: COMMITTEE RECOMMENDATION: Quasi-Judicial—no recommendation LEGAL CONSIDERATIONS: This is a District 5 seat. The Planning Commission ordinance provides that"Candidates for the Planning Commission must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms. —JAK FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the vacancy, directs the Executive Manager of the BCC and or the County Attorney how to proceed. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 25,2012