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Agenda 12/15/2009 Item # 9B EXECUTIVE SUMMARY Agenda Item No. 9B December 15, 2009 Page 1 of 24 Appointment of member(s) to the Development Services Advisory Committee OBJECTIVE: To appoint 2 members to serve 4 year terms, expiring on December 14, 2013, and 2 members to fulfill the remainder of vacant terms, expiring on December 14,2011, to the Development Services Advisory Committee. CONSIDERATIONS: The Development Services Advisory Committee has 2 terms expiring on December 14, 2009, plus 2 additional vacancies expiring on December 14, 2011. This committee is composed of 15 members that represent the various aspects of the development industry such as architect, general contractor, residential or builder contractor, environmentalist, land planner, land developer, landscape architect, professional enginecr, utility contractor, plumbing contractor, electrical contractor, structural engineer" and attorney. The purpose of this committee is to provide reports and recommendations to the Board of County Commissioners to assist in the enhanccment of operational efficiency and budgetary accountability within the Community Development Services Division and to scrve as a primary communication link between the COllUnunity Development Services Division, the development industry and the citizens of Collier County. A list of the current membcrship is included in the backup. The terms for James E. Boughton and Reid Schermer expired on December 14, 2009; Charles Morgan Abbott deceased October 2,2009; and, Thomas Masters resigned on Octobcr 7, 2009. A press release was issued and resumes were received from the following 5 interested citizens: APPLICANT CATEGORY D1ST ELECTOR ADV. COMM. Ray Allain General Contractor 1 Yes None Herny Reagan Structural Engineer 3 Yes None Vladimir A. Ryziw 3 Yes None James E. Boughton-reappt Architect 2 Yes DSAC David Hurst Civil Engineer 5 Yes None ATTENDANCE: James E. Boughton: 2007 - 3 excused absences; 2008- 2 unexcused and I excused absences; and, 2009 I unexcused and 2 excused absences. COMMITTEE RECOMMENDATION: James E. Boughton, expiring December 14,2013 Ray Allain, expiring December 14, 2011 Henry Reagan, expiring December 14,2011 David Hurst, expiring December 14,2013 FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE -- RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 4 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: DECEMBER 15, 2009 Agenda Item No. 9B December 15, 2009 Page 2 of 24 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9B Appointment of members to the Development Services Advisory Committee. 12/15/20099:00:00 AM Prepared By Sue Filson Executive Manager to the Bee Date Office of Management & Budget Office of Management & Budget Approved By Winona W. Stone Assistant to the County Manager Date County Managers Office County Managers Office 12/7/2009 4:S5 PM Agenda Item No. 9B December 15, 2009 Page 3 of 24 C;o~-y Coun:ty J:::... ~ Memorandum Date: December 4, 2009 To: Sue Filson, Executive Manager Board of County Commissioners From: Joe Schmitt, Administrator, Community Development & Environmental Services Re: Development Services Advisory Council recommendation to fill vacancies on the Council. The DSAC committee recommends: James Boughton - reappointment - Architect category Ray Allain - General Contractor category Henry Reagan - Structural Engineer David Hurst - Civil Engineer Candidates are listed below with areas of expertise noted. James E. Boughton 760 Clarendon Court Naples, FL 34109 Expertise: Architect Re-appointment for 4 years Ray Allain 568 9th Street, South # 119 Naples, FL 34102 Exoertise: General Contractor Expiration to be in 2 years Henry Reagan 1228 Oxford Lane Naples, FL 34105 Exoertise: Structural Enrdneer Expiration to be in 2 years David Hurst 2530 58th Avenue, N.E. Naples, FL 34120 Exoertise: Civil Eneineer Expiration to be 4 years Community Development and Environmental Services Office of the Administrator Agenda Item No. 9B The following candidate meets the criteria but was not selected due to the category IJf=ejm~er 154 2f02049 E. I' d b "Page 0 ngmeer se ection was IDa e a ove. Vladimir A. Ryziw 6612 Cutty Sark Lane Naples, FL 34104 Expertise: Civil Enf!ineer Community Development and Environmental Services Office of the Administrator Agenda Item No. 98 December 15, 2009 Page 5 of 24 Co~r Count:.y - ~ Memorandum Date: December 4, 2009 To: Sue Filson, Executive Manager Board of County Commissioners From: Joe Schmitt, Administrator, Community Development & Environmental Services Re: Development Services Advisory Council Attendance for recommendations to serve on the Board Candidates are listed below with areas of expertise and attendance noted. James Boughton 760 Clarendon Court Naples, FL 34109 Expertise: Architect Attendance: 3 excused in 2007 I excused in 2008, 2 Absences 2 excused in 2009, I Absence Community Development and Environmental Services Office of the Administrator Agenda Item No. 9B December 15, 2009 Page 6 of 24 ,-.("- Development Services Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Laura Spurgeon Dejohn 434-0333 01/29108 12114/11 4 Years 173 Saba! Lake Drive 403-4035 Naples, FL 34104 E-MaU: Idejohn@jobnsoneng.com District: 3 Category: Land Planner Mr. James E. Boughton 596-7800 01/10/06 12/14/09 4 Years ".,/" 760 Clarendon Court 592-1787 Naples, FL 34109 E-Mail: jim@boughtonarchitects.com District: 2 io.. Category: Architect ,. Mr. Dalas D. Disney 261-3399 10/18/94 12/14/96 2 Years 4745 Stratford Ct., #2303 455-2384 12/02/08 12/14/12 4 Years L Naples, FL 34105 E-MaU: DDisney@earthlink.net District: 4 Category: Architect Mr. Blair A. Foley 263-1222 12/14/99 12/14/03 4 Years 120 Edgemere Way South 289-4900 01/15108 12114/11 4 Years Naples, FL 34105 E-Mail: folsOOO@aol.com District: 3 ------_.~------- Category: Engineer Mr. Robert J. Mulhere 649-1509 09/10102 12/14/04 2 Years 1946 Sheffield Avenue 12/02/08 12/14112 4 Years Marco Island, FL 34145 E-Mail: Ijm@consult-twa.com District: I Category: Land Planner { , W;d;;;d:;;D;~e;;,b;;:(/2,~200i/H>n'E=., ',',""",=. .;-,,..... 'm.:='~,:"~-="",,,. -''',,<;w..n; _"'_~_, -,-,::- -,.::.--r;:w=.- Page I of4 c.z',,' --:;:C__-,,,,,,,,, Agenda Item No. 9B December 15, 2009 Page 7 of 24 Development Services Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Charles Morgan Abbott .t"~ 649-6565 04/25106 12114/07 1.5 Year ./ 1306 28th A venue North ~ tG 649-4286 01115108 12/14/11 4 Years Naples, FL 34103 10' E-Mail: CaptAbbott@aol.com District: 3 Category: Construction Mr. Clay C. Brooker 261-9300 09/10103 12114/05 2 Years 7098 Pond Cypress Court, #201 593-3241 12/01109 12/14/13 4 Years Naples, FL 34109 E-Mail: ccbrooker@napleslaw.com District: 2 <7ategory:Attorney Mr. William J. Varian 775-1178 09/26/06 12/14/08 2 Years 210 31st Street, N.W. 352-7392 12/02/08 12/14/12 4 Years ( Naples, FL 34120 E-Mail: "CivI992@aoo.com District: 5 Category: General Contractor Nk.GeorgeH.He~on 254-2000 12/14/04 12/14/08 4 Years 140 West Street 597-4895 12/02/08 12/14112 4 Years Naples, FL 34108 E-Mail: georehermanson@holemontes.com District: 2 Category: Engmeer - Mr. David B. Dunnavant 40~875 12/14/04 12/14/08 4 Years 6441 Sandalwood Lane 597-7145 12/02/08 12/14112 4 Years Naples, FL 34109 E-Mail: Ddunnavant@barroncollier.com District: 3 Category: Attorney w:dn~;;/;;;', -D~7:n:b-:02:io09~ '>'''"~';>C~': .. ;c..,,,.,,....:.: -.~.=.L'_~ ,,~,~:; "=="""""r_.,.~,:"',,,,,'C --"-''''''''-~::;;:=C::''''"'_ Page 1 of4 Agenda Item No. 98 December 15, 2009 Page 8 of 24 Development Services Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Thomas Masters ~\ '\. 592-7344 02/23/99 440lPondAppleDrive~ ,1/0592-585301/15108 Naples, FL 34119 10 E-Mail: tommastersofvineyards@naples.com District: 5 Category: Professional Engineer Mr. Marco A. Espinar 3880 Estey Avenue Naples, FL 34104 E-Mail: marcoe@prodigy.net District: 3 Category: Environmental Planner Mr. Reid Schermer 261-4455 10/29108 6052 Town Center Circle 566-7764 Naples, FL 34119 E-Mail: rschermer@collierenterprises.com District: 3 Category: Real Estate ( Mr. Reed Jarvi 1281 Venetian Way Naples, FL 34110 E-Mail: Ijarvil234@comcast.net District: 2 Category: Engineer 263-2687 12114/99 01/15108 777-5741 566-9084 01/10106 12/01/09 Mr. Mario Valle 643-6527 OS/27108 961 Murcott Drive 348-0190 Naples, FL 34120 E-Mail: mvalle@pbscontractors.com District: 5 Category: Residential/Commercial Contruction ( {Z'.,'.,c....- :'7""'_~~;lt'Y_'" -"=._-~:;-:_:.:.....,= '_~%"~';~r,'::,..=..._ Weinesday, December 01; 2"'009 ' 12/14/99 12/14/11 I Year 4 Years ./ 12/14103 12/14/11 4 Years 4 Years 12/14/09 1 Year v" 12/14/09 12/14/13 4 Years 4 Years l2/14/11 3 Years ;_W=',",=~,"~...Jl:::"<',..'~~'-_7;=.",<, '.~-.. .... --;.,'.".OL=",.,'_'. .;;0--;' :;;:'.~u Page3of4 Agenda Item No. 9B December 15, 2009 Page 9 of 24 Development Services Advisory Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 15 member committee was created on 10/12/93 by Ord. No. 93-76, amended on 11/07/95 by Ord. No. 95-60 to add additional categories of industry membership representation. This committee represents the various aspects of the development industry such as architect, general contractor, residential or building contractor, envinonmentalist, land planner, land developer, landscape architect, professional engineer, utility contractor, plumbing contractor, electrical contractor, structural engineer, and attorney. The purpose of this committee is to pnovide reports and recommendations to the BCC to assist in the enhancement of operational efficiency and budgetary accountability within the Community Development Services Division and to serve as a primary communication link between the Community Development Services Division, the development industry and the citizens of Collier County. Terms are 4 years. FLSTAT: Staff: Joseph Schmitt, Comm Dev & Env Services Administrator: 252-2385 I " =.:.:(,:&'- ":::-'.::-"""'~'",,'~= _=~.'.=;;:..z _.,,1'=: .' ..,,~~- ",', Wednesday, December 02. 2009 ""-,;;::-< '-';"""-.::;:;.;-- ----'.;:- '<,~.tra '''''..~:':''''';':;:'; """'".r.:;;"",,::;:;, Page~of~ Agenda Item No. 9B December 15, 2009 Page 10 of 24 MEMORANDUM FROM: DATE: November 20,2009 Elections Office ~ Sue Filson, Executive Manager Board of County Commission . NOU 24 2009 AM 9:02 TO: 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. Ray Allain 568 9th Street, South # 119 Naples, FL 34102 Also, please list the commission district in which each applicant resides. . -).01 DEVELOPMENT SERVICES ADV COMM .' /')- COMMISSION DISTRICT 10( \ -,.--l (I I 3 ( \ -.:""'l' X ( ,~ Henry Reagan 1228 Oxford Lane Naples, FL 34105 Vladimir A. Ryziw 6612 Cutty Sark Lane Naples, FL 34104 <2 J James E. Boughton 760 Clarendon Court Naples, FL 34109 ~< / r David Hurst 2530 58th Avenue, N.E. Naples, FL 34120 5 Thank you for your help. filson s Agenda Item No. 9B December 15, 2009 Page 11 of24 ocl~A?'1 [) ~ ~.~- I am registered, it was probably at my previous address which was 260 Bay Meadows Dr, Naples Fl 34113. My name should be Raymond E. Allain Jr. The registra~s office told me that my registration number is 103061881. Regards, Ray From: Sent: To: Subject: acadianbuilder@aol.com Tuesday, December 01, 2009 4:23 PM filson s Re: DElVelopment Services Advisory Committee --Original Message-- From: filson_s <SueFilson@colliergov.net> To: acadianbuilder@aol.com Cc: SchmittJoseph <JosephSchmitt@colliergov.net> Sent: Tue, Dee 1, 2009 7:55 am Subject: Development Services Advisory Committee D 1J1 I Mr.Allain, After receiving your application and forwarding your name and address to the Elections Office, I have been informed that you are not an elector. You may have listed your name or address different than what appears on your registration. Please provide me with your registration number so that I can re-verify that you are an elector. If you are not a registered voter then perhaps you may want to go to the elections office and register (that is one of the criteria for appointment to a County committee). Thank you. Sue J'ifson Txecutive :Maru:lfJer, 'BCC (239) 252-8606 yfione (239) 252-6406 fax suefifson@co({iergov.net 1 MEMORANDUM Agenda Item No. 9B December 15, 2009 Page 12 of 24 DATE: November 20, 2009 TO: Joseph K. Schmitt, Community Development & Environmental Services Administrator ~ Sue FilsoIl, Executive Manager Board of County Commissioners FROM: RE: Development Services Advisory Committee As you know, we currently have 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: Ray Allain 568 9th Street, South # I 19 Naples, FL 34102 Henry Reagan 1228 Oxford Lane Naples, FL 34105 Vladimir A. Ryziw 6612 Cutty Sark Lane Naples, FL 34104 James E. Boughton 760 Clarendon Court Naples, FL 34109 David Hurst 2530 58th Avenue, N.E. Naples, FL 34120 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 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. SF Attachments filson s Agenda Item No. 9B December 15, 2009 Page 13 of 24 From: Sent: To: Subject: acadianbuilder@aol.com Thursday, November 19, 2009 9:32 PM filson s 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: 11/19120099:31:50 PM. Name: !Ray Allain! Home Phone: /239-601-636~ Home Address: 1568 9th St South #II~ City: jNap]e~ Zip Code: ~41021 Phone Numbers Fax: ~39-331-873~ Business: 1239-248-0982) e-Mail Address: badianhuildcr'll.:aol.collll Board I Committee Applied for: ~ Category: peneral Contracto~ Work Place: !Acadian Builders of Naples Inc.1 How long have you lived in Collier County: ~ Have you ever been convicted of any offense against the law? ~ [Not Indicated! Do you or your employer do business with the County? ~ jNot Indicated! NOTE: All advisory board members must update their profile and notity 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 andlor any organizations with whom you are affiliated benefit from decisions or 1 recommendations made by tbis advisory board? ~ Agenda Item No. 9B December 15, 2009 Page 14 of 24 ~ /Not Indicate~ Are you a registered voter in Collier County? ~ Do you currently bold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !Not Indicatedj Please list our communi activities: , President Elect Collier Buildin Association, Board Membe Education: !Bachelor's of Engineering Industrial Technology! 2 filson s Agenda Item No. 9B December 15, 2009 Page 15 of 24 From: Sent: To: Subject: Reagan@adecoseng.com Thursday, November 19, 2009 6:24 PM filson s 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: 11/1912009 6:23:54 PM. Name: /Reagan HenryJ Home Phone: 1239-682-60881 Home Address: 11228 Oxford Ln) City: lNaple~ Zip Code: 1341051 Phone Numbers Fax: ~39-793-44911 Business: 1239-793-44911 e-Mail Address:IRea~an(.ladec()sen~.coml Board I Committee Applied for: !Development Services Advisory Committe~ Category: !professional Engineer (Structural~ Work Place: jAdecos Engineering Inc.1 How long have you lived in Collier County: [ill Have you ever been convicted of any offense against the law? ~ /Not Indicated! Do you or your employer do business with the County? ~ 1N0t 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. 9B December 15, 2009 Page 16 of 24 !Not Indicated! 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? ~ iN ot Indicated! Please list your community activities: ~ at Galveston, Ma 2000 M.S., Civil En 2 filson s Agenda Item No. 9B December 15, 2009 Page 17 of 24 _rom: ent: 0: Subject: sarlcpmp@aol.com Monday, November 16, 2009 1:12 PM filson_s 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: 11/16120091:12:29 PM. Name: /Vladimir A. Ryziw I Home Phone: ~39-4SS-896q Home Address: ~6l2 Cutty Sark Lan~ City: /Naple~ Zip Code: ~ Phone Numbers Fax: Business: ~39-404-48SII _Mail Address: Isarkpmp@aol.coml Board I Committee Applied for: joevelopment Services Advisory Committe~ Category: !citizen, Professional Licensed Engineeq Work Place: jGRAEF-USA, Inc. - Most Recen~ How long have you lived in Collier County: !more than Isl Have you ever been convicted of any offense against the law? ~ iN ot 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. 9B December 15, 2009 Page 18 of 24 ~ot Indicate~ 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? ~ trAClMPq 2 Agenda Item No. 9B ~ 3 Agenda Item No. 9B . 4 tilson s Agenda Item No. 9B December 15, 2009 Page 21 of 24 ~rom: Went: To: SUbject: jboughton@ftae.com Tuesday, November 10, 2009 6:55 AM filson s 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: 11/10120096:54:33 AM. Name: ~ames E. Boughton! Home Phone: 1821-760~ Home Address: t760 Clarendon Courtj City: /Naple~ Zip Code: ~ Phone Numbers Fax: ~87-12211 Business: j687-123~ It..Mail Address: 'bOllld1tonrii'ftae.colll Board I Committee Applied for: IQM9 Category: jArchitec~ Work Place: !Fletcher Thompson Architecture Engineering, LLcj How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ /Not Indicatedj Do you or your employer do business with the County? ~ jNot 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? ~ -;ot Indicatedj 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? ~ PSAC - I previous term ending 12/14/091 Please list our communi activities: as noted above. Previousl served on ilie Ci Education: /Bachelor of ArchitecturelKent State University/1976/ Agenda Item No. 9B December 15, 2009 Page 22 of 24 .1 . 2 ton Architects, Inc. filson s Agenda Item No. 98 December 15, 2009 Page 23 of 24 tfm: nt: 0: Subject: davidhurst@Wilsonmiller.com Monday, November 09,200910:32 AM filson s New On-line Advisory Board Application Submitted Advisory Board Application Form CoUier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 11191200910:32:16 AM. Name: /David Hurs~ Home Phone: ~39-455-04751 Home Address: 12530 58th Ave NEj City: iNaple~ Zip Code: ~ Phone Numbers Fax: ~ Business: 1239-649-404~ _Mail Address: Ilbvidhurs(((liwjls()nl11il1er.C(ln~ Board I Committee Applied for: IDSAq Category: jcivil Enginee~ Work Place: lwilsonMiIleq How long have you lived in Collier County: [:ill Have you ever been convicted of any offense against the law? ~ iN ot Indicate~ Do you or your employer do business with the County? ~ i1sonMiller has rformed consultin services for the CC BOCC in the ast 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. 9B December 15, 2009 Page 24 of 24 -Jot Indicated! 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? ~ /Not Indicated! not an official Education: lBSCE - Univ. ofFlorid~ -., .. 2