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Agenda 12/11/2018 Item #16K 412/11/2018 EXECUTIVE SUMMARY Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory Committee. OBJECTIVE: To appoint two members to the Lely Golf Estates Beautification Advisory Committee to fill current vacancies. CONSIDERATIONS: This five-member committee was created by Ordinance No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. A list of the current membership is included in the backup. There are two vacant seats on this committee. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Jacalyn Lowry Resides within MSTU 1 Yes None Kathleen Slebodnik Resides within MSTU 1 Yes None COMMITTEE RECOMMENDATION: That Ms. Lowry be appointed to the committee to fill the remainder of a currently vacant term expiring on October 1, 2022, and that Ms. Slebodnik be appointed to fill the remainder of a currently vacant term expiring on October 1, 2021. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation and directs the County Attorney to prepare a resolution confirming the appointments. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. LGEB Backup 12.11.18 (PDF) 2. LGEB Membership List 12.11.18 (PDF) 16.K.4 Packet Pg. 3102 12/11/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 7400 Item Summary: Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory Committee. Meeting Date: 12/11/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/20/2018 10:26 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/20/2018 10:26 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/20/2018 1:49 PM Public Transit & Neighborhood Enhancement Dan Schumacher Additional Reviewer Completed 11/28/2018 4:24 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/29/2018 8:05 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/29/2018 8:47 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/03/2018 9:11 AM County Attorney's Office Emily Pepin CAO Preview Completed 12/03/2018 10:49 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 12/03/2018 11:17 AM Board of County Commissioners MaryJo Brock Meeting Pending 12/11/2018 9:00 AM 16.K.4 Packet Pg. 3103 16.K.4.a Packet Pg. 3104 Attachment: LGEB Backup 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 3105 Attachment: LGEB Backup 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 3106 Attachment: LGEB Backup 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 3107 Attachment: LGEB Backup 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 3108 Attachment: LGEB Backup 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 3109 Attachment: LGEB Backup 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 3110 Attachment: LGEB Backup 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory 16.K.4.a Packet Pg. 3111 Attachment: LGEB Backup 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Lely Golf Estates Beautification Advisory Committee 07/08/14 10/01/17 09/26/17 10/01/21 3 years 172 Forest Hills Blvd. Resides within MSTU District 1 4 Years District: Category: Ms. Linda Rae Jorgensen Naples, FL 34113 () 732-6348 E-Mail:spikekatz1@hotmail.com 10/01/21 4 Years Resides within MSTU District 1District: Category: VACANT VACANT Naples, FL 34113 E-Mail: 01/09/07 10/01/10 10/09/18 10/01/22 4 Years 333 Pinehurst Circle Resides within MSTU District 1 4 Years District: Category: Ms. Kathleen K. Dammert Naples, FL 34113 774-1544 () 823-3550 E-Mail:KatDammert@aol.com 01/28/03 10/01/05 09/26/17 10/01/21 2.9 Years 147 Pebble Beach Circle Resides within MSTU District 1 4 Years District: Category: Mr. Tony Branco Naples, FL 34113 793-4364 () 793-7626 E-Mail:tjbvista@earthlink.net 10/01/22 4 Years Resides within MSTU District 1District: Category: VACANT VACANT Naples, FL 34113 E-Mail: Tuesday, November 20, 2018 Page 1 of 2 16.K.4.b Packet Pg. 3112 Attachment: LGEB Membership List 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Lely Golf Estates Beautification Advisory Committee This 5 member committee was created by Ord. No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. cc: Tessie Sillery, Operations Coordinator 252-5840 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Tuesday, November 20, 2018 Page 2 of 2 16.K.4.b Packet Pg. 3113 Attachment: LGEB Membership List 12.11.18 (7400 : Recommendation to appoint two members to the Lely Golf Estates Beautification Advisory