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Agenda 01/08/2019 Item #16K 501/08/2019 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Parks and Recreation Advisory Board. CONSIDERATIONS: This seven-member committee was created by guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of one member from the Immokalee Community Park District, and six members from the Naples and Urban Area Community Park District. Terms are 4 years. A list of the current membership is included in the backup. Three seats on this committee representing the Urban Area Community Park District and the Immokalee area are expiring on December 31, 2018. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Mary Bills* Naples Urban 4 Yes Parks & Recreation Advisory Board (2012- present) Phil Brougham* Naples Urban 1 Yes Parks & Recreation Advisory Board (2011- present) Edward “Ski” Olesky* Immokalee 5 Yes Parks & Recreation Advisory Board (2011- present) *reapplication RECOMMENDATION: At their meeting on December 12, 2018, the committee did not gain a quorum to vote on the reappointment of the three members listed above. The staff liaison is recommending the reappointment of these three individuals to gain a quorum for their January 16, 2019 me eting. The reappointments will be four-year terms expiring on December 31, 2022. 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 8, 2019 ATTACHMENT(S) 1. Backup Documentation (PDF) 2. PARAB Membership List 12.17.18 (PDF) 16.K.5 Packet Pg. 1763 01/08/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 7606 Item Summary: Recommendation to reappoint three members to the Parks and Recreation Advisory Board. Meeting Date: 01/08/2019 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 12/19/2018 10:29 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/19/2018 10:29 AM Approved By: Review: Parks & Recreation Jeanine McPherson Additional Reviewer Completed 12/27/2018 3:29 PM County Attorney's Office Michael Cox CAO Preview Skipped 12/27/2018 6:19 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 12/28/2018 8:31 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/28/2018 8:44 AM Budget and Management Office MaryJo Brock Additional Reviewer Skipped 01/02/2019 8:33 AM County Manager's Office MaryJo Brock Level 4 County Manager Review Completed 01/02/2019 11:35 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/08/2019 9:00 AM 16.K.5 Packet Pg. 1764 Emily, Our three incumbents terms expire December 31, 2018 and we were unable to gain a quorum for consideration of their reappointment today at our Parks and Recreation Advisory Board meeting. I would like to recommend that: • Mary Bills • Phil Brougham • Ski Olesky Be reappointed for another term on the Parks and Recreation Advisory Board and considered by the Board at the January 8, 2019 meeting. The Parks and Recreation Advisory Board meets again on January 16, 2019 and without these appointments, they will again be unable to obtain a quorum. Thanks in advance for consideration of my request. Barry 16.K.5.a Packet Pg. 1765 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 01/2018 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 8, 2018 APPLICANT: Mary J. Bills 1404 Foxfire Lane Naples, FL 34104 APPLYING FOR: Parks and Recreation Advisory Board We have three seats expiring in December on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 4 TO STAFF LIAISON: Attn: Barry Williams cc: Miguel Rojas The application submitted by Ms. Bills is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for reappointment. –OR– _____ This applicant is recommended for reappointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.5.a Packet Pg. 1766 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 10/5/2018 2:40:45 PM. Name: Mary J. Bills Home Phone: 239-434-5471 Home Address: 1404 Foxfire Ln City: Naples Zip Code: 34104 Phone Numbers Business: E-Mail Address: mbills50@comcast.net Board or Committee: Parks and Recreation Advisory Board Category: Naples Urban Area Place of Employment: Self-employed How long have you lived in Collier County: 5-10 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No 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 which you are affiliated benefit from decisions or recommendations made by this advisory board? No 16.K.5.a Packet Pg. 1767 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes Parks and Recreation Advisory Board since 2012 Please list your community activities and positions held: Naples Cruise Club -Cruise Committee Chair Foxfire Golf and Country Club-Past Chair-Rules Committee Foxfire Golf and Country Club-Past Member-Strategic Planning Committee Education: Bachelor of Liberal Arts Experience / Background Long time member of Parks and Advisory Committee 16.K.5.a Packet Pg. 1768 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 01/2018 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 8, 2018 APPLICANT: Phillip E. Brougham 8587 Pepper Tree Way Naples, FL 34114 APPLYING FOR: Parks and Recreation Advisory Board We currently have three seats expiring in December on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 1 TO STAFF LIAISON: Attn: Barry Williams cc: Miguel Rojas The application submitted by Mr. Brougham is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for reappointment. –OR– _____ This applicant is recommended for reappointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.5.a Packet Pg. 1769 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 10/2/2018 7:28:52 AM. Name: Phillip E Brougham Home Phone: 2397935671 Home Address: 8587 Pepper Tree Way City: Naples Zip Code: 34114 Phone Numbers Business: E-Mail Address: phillip.brougham@gmail.com Board or Committee: Parks and Recreation Advisory Board Category: Naples Urban Area Place of Employment: Retired How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No 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 which you are affiliated benefit from decisions or recommendations made by this advisory board? No 16.K.5.a Packet Pg. 1770 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Yes Do you now serve, or have you ever served on a Collier County board or committee? Yes Currently member of Parks & Recreation Advisory Board Served on Collier County Planning Commission for two years Served on Floodplain Management Planning Committee for 12 years. Please list your community activities and positions held: Chairman Fiddler's Creek CDD1, President Pepper Tree Village Inc. (HOA) Education: Iowa State University-2 years Experience / Background Passionate interest in furthering the number and quality of Parks in Collier County. My experience working with Collier County staff helps to further those goals through more effective communication 16.K.5.a Packet Pg. 1771 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) 01/2018 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 18, 2018 APPLICANT: Edward (Ski) Olesky 6001 Lake Trafford Rd. Immokalee, FL 34142 APPLYING FOR: Parks and Recreation Advisory Board We have three seats expiring in December on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 5 TO STAFF LIAISON: Attn: Barry Williams cc: Miguel Rojas The application submitted by Mr. Olesky is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for reappointment. –OR– _____ This applicant is recommended for reappointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.5.a Packet Pg. 1772 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 10/17/2018 4:02:51 PM. Name: Ski Olesky Home Phone: 239-657-2401 Home Address: 6001 Lake Trafford Road City: Immokalee Zip Code: 34142 Phone Numbers Business: 239-289-8444 E-Mail Address: eolesky@immfire.com Board or Committee: Parks and Recreation Advisory Board Category: Immokalee area Place of Employment: Lake Trafford Marina How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No 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 which you are affiliated benefit from decisions or recommendations made by this advisory board? No 16.K.5.a Packet Pg. 1773 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Yes – Immokalee Fire Commissioner Do you now serve, or have you ever served on a Collier County board or committee? Yes Member of TDC, Parks and Recreation Advisory Board, Immokalee CRA Please list your community activities and positions held: Immokalee Chamber of Commerce, Collier Health Services, Rotary Member Education: High School Diploma Experience / Background 22 years experience on Parks and Recreation Advisory Board. 16.K.5.a Packet Pg. 1774 Attachment: Backup Documentation (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Board.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 07/24/12 12/31/14 11/18/14 12/31/18 2.5 Years 208 Foxtail Court Urban 4 4 years District: Category: Ms. Mary J. Bills Naples, FL 34104 434-5471 E-Mail:mbills50@comcast.net 02/22/11 12/31/13 01/23/18 12/31/21 2 Years 1095 29th Ave. N. Urban 4 4 years District: Category: Mr. Murdo Smith Naples, FL 34103 () 272-8986 E-Mail:murtzs@aol.com 05/28/13 12/31/15 12/8/15 12/31/19 1.5 Years 1762 N. Bahama Ave Urban 1 4 Years District: Category: Mr. John Fuchs Marco Island, FL 34145 () 970-2199 E-Mail:john1292@yahoo.com 11/18/14 12/31/15 12/8/15 12/31/19 1 Year 4491 Prescott Lane Urban 3 4 Years District: Category: Ms. Rebecca Gibson-Laemel Naples, FL 34119 () 260-7266 (772) 485-3182 E-Mail:rlaemel@yahoo.com 01/11/11 12/31/14 11/18/14 12/31/18 1 Year 8587 Pepper Tree Way Urban 1 4 Years District: Category: Mr. Phillip E. Brougham Naples, FL 34114 793-5671 E-Mail:phillip.brougham@gmail.com Monday, December 17, 2018 Page 1 of 3 16.K.5.b Packet Pg. 1775 Attachment: PARAB Membership List 12.17.18 (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board 01/11/11 12/31/14 11/18/14 12/31/18 7 mos. 6001 Lake Trafford Road Immokalee 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 E-Mail:Skiolesky@hotmail.com 04/14/09 12/31/09 01/23/18 12/31/21 8 mos. 3153 41st St. SW Urban 3 4 Years District: Category: Mr. David Saletko Naples, FL 34116 () 777-4628 E-Mail:davidsaletko@gmail.com Monday, December 17, 2018 Page 2 of 3 16.K.5.b Packet Pg. 1776 Attachment: PARAB Membership List 12.17.18 (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Parks and Recreation Advisory Board This 7 member committee was created by Guidelines established on November 25, 1975 and confirmed by Ordinance No. 93-81 to advise the Board of County Commissioners on any matters concerning acquisition, development and programs involving parks and recreation facilities in Collier County. Membership consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. Cc: Miguel Rojas Barry Williams, Director, Parks and Recreation: 252-4035Staff: FL STAT : Monday, December 17, 2018 Page 3 of 3 16.K.5.b Packet Pg. 1777 Attachment: PARAB Membership List 12.17.18 (7606 : Recommendation to reappoint three members to the Parks and Recreation Advisory