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Agenda 01/22/2019 Item #16K401/22/2019 EXECUTIVE SUMMARY Recommendation that the Board set the balloting date of March 1, 2019 for the recommendation of members to the Pelican Bay Services Division Board by record title owners of property within Pelican Bay. OBJECTIVE: To set the balloting date for mail ballots for applicants seeking membership on the Pelican Bay Services Division Board. CONSIDERATIONS: This 11 member Board was established by Ordinance 2002-27 as amended. The Division provides landscaping services, including all public road maintenance and park areas, street lighting services, aquatic management services, beach cleaning, and the Clam Bay Restoration Project. It is the Division’s responsibility to provide the framework of long-term community planning so that residents can enjoy the benefits of Pelican Bay while ensuring both the social and financial well -being of the Pelican Bay Community. A list of the current membership is included in the backup. The terms for Mr. Peter Griffith (resident), Mr. Michael Shepherd (resident), and Mr. Bohdan Paul Hirniak (residential) will expire on March 31, 2019. A press release was issued, and applications were received from the following: APPLICANT CATEGORY DISTRICT ELECTOR Michael Fogg Resident 2 Yes Peter. C. Griffith Resident 2 Yes Thomas J. Lear Resident 2 Yes Denise McLaughlin Resident 2 Yes Michael Shepherd Resident 2 Yes Michael W. Weir Resident 2 Yes Code of Laws Section 122-1662(c) requires that (1) the Board of County Commissioners publish the list of nominees and the positions on the Committee for which they have been nominated and deliver a conformed copy to the Clerk of Courts; and (2) the Clerk then prepares a mail ballot, which is be mailed to all of the non-governmental property owners of the class (i.e. “Residential or Commercial/Business/Other”) corresponding with the class for which the balloting is occurring (“Residential or Commercial/Business/Other”) within the Unit no less than thirty (30) days prior to the balloting date, which date is set by the Board of County Commissioners. The balloting date recommended by the Clerk is March 1, 2019 There are 6 candidates for 3 open residential seats. All three of the seats have terms that expire March 31, 2023. FISCAL IMPACT: Approximately $7,500 for ballot preparation, printing, postage and tabulation. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners sets the balloting date as: March 1, 2019, directs the County Attorney to prepare a resolution confirming the balloting date, and adopts the recommendations set forth above as to the filling of the open seats. Prepared By: Jeffrey A. Klatzkow, County Attorney 16.K.4 Packet Pg. 1300 01/22/2019 Agenda Date: January 22, 2019 ATTACHMENT(S) 1. Backup Material PBSD 2019 (PDF) 16.K.4 Packet Pg. 1301 01/22/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 7765 Item Summary: Recommendation that the Board set the balloting date of March 1, 2019 for the recommendation of members to the Pelican Bay Services Division Board by record title owners of property within Pelican Bay. Meeting Date: 01/22/2019 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 01/14/2019 3:45 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/14/2019 3:45 PM Approved By: Review: Pelican Bay Services Mary McCaughtry Additional Reviewer Completed 01/14/2019 4:15 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/15/2019 7:40 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/15/2019 8:37 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/15/2019 10:27 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/15/2019 10:34 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/22/2019 9:00 AM 16.K.4 Packet Pg. 1302 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 14, 2018 APPLICANT: Michael Fogg 7003 Green Tree Drive Naples, FL 34108 APPLYING FOR: Pelican Bay Services Division Board We currently have three seats expiring on March 31, 2019 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: 2 TO STAFF LIAISON: Attn: Mary McCaughtry The application submitted by Mr. Shepherd is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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 appointment. –OR– _____ This applicant is recommended for appointment. 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.4.a Packet Pg. 1303 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/14/2018 11:12:21 AM. Name: Michael Fogg Home Phone: 239-591-8786 Home Address: 7003 Green Tree Drive City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: johnson-fogg@att.net Board or Committee: Pelican Bay MSTBU Advisory Committee Category: Not indicated 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? Yes 16.K.4.a Packet Pg. 1304 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) Club Pelican Bay. Club is situated in Pelican Bay. 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? No Not Indicated Please list your community activities and positions held: Club Pelican Bay Board of Directors, Chairman of and participant in various committees Education: City of London College Chartered Accountant Experience / Background "Big Three " accounting firms - Manager Financial Accounting Standard Board - Project Manager Pepsico International - Controller/ Director Strategic Planning Tellabs International - Director of international operations, General Manager Far East and Latin America Board Member Club Pelican Bay, Chairman and member of various committees 16.K.4.a Packet Pg. 1305 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 14, 2018 APPLICANT: Peter C. Griffith 6564 Ridgewood Drive Naples, FL 34108 APPLYING FOR: Pelican Bay Services Division Board We currently have three seats expiring on March 31, 2019 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: 2 TO STAFF LIAISON: Attn: Mary McCaughtry The application submitted by Mr. Griffith is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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 appointment. –OR– _____ This applicant is recommended for appointment. 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.4.a Packet Pg. 1306 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 11/13/2018 2:21:08 PM. Name: Peter C Griffith Home Phone: 239-596-0514 Home Address: 6564 Ridgewood Drive City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: PeterCGriffith18@gmail.com Board or Committee: Pelican Bay MSTBU Advisory Committee Category: Not indicated Place of Employment: N/A 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.4.a Packet Pg. 1307 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division 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 Pelican Bay MSTBU Advisory Committee Please list your community activities and positions held: Chairman Pelican Bay Restaurant Committee Member Pelican Bay Audit and Budget Committee Fleet Captain - Naples Yacht Club Education: BSc London MBCS - UK MSACS - Johannesburg Experience / Background CEO/President P.C.Griffith & Co Wall Street Operations Consulting Firm Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 16.K.4.a Packet Pg. 1308 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: January 7, 2019 APPLICANT: Thomas Lear 772 Willow Brook #904 Naples, FL 34108 APPLYING FOR: Pelican Bay Services Division Board We currently have three seats expiring on March 31, 2019 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: 2 TO STAFF LIAISON: Attn: Mary McCaughtry The application submitted by Mr. Weir is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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 appointment. –OR– _____ This applicant is recommended for appointment. 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.4.a Packet Pg. 1309 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) 16.K.4.a Packet Pg. 1310 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) 16.K.4.a Packet Pg. 1311 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 26, 2018 APPLICANT: Denise McLaughlin 6001 Pelican Bay Blvd Naples, FL 34108 APPLYING FOR: Pelican Bay Services Division Board We currently have three seats expiring on March 31, 2019 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: Commission District: TO STAFF LIAISON: Attn: Mary McCaughtry The application submitted by Mr. Shepherd is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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 appointment. –OR– _____ This applicant is recommended for appointment. 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.4.a Packet Pg. 1312 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/20/2018 11:54:15 AM. Name: Denise McLaughlin Home Phone: 9178630690 Home Address: 6001 Pelican Bay Blvd. Apt. 1206 City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: denisemcl2@gmail.com Board or Committee: Pelican Bay MSTBU Advisory Committee Category: Not indicated Place of Employment: Retired Banker How long have you lived in Collier County: 10-15 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.4.a Packet Pg. 1313 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division 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? No Not Indicated Please list your community activities and positions held: Pelican Bay Women's League member and Ambassador since 2016. League of Women Voters of Collier County member. Chair of Landscaping Committee of Grosvenor Condo. Westport CT Rotary member for 8 years and Board member for 5 years. Financial Women's Association member for 20 years and Board member for over 10 years. Elected to the Cedar Grove NJ Board of Education 1987-88 Education: State University of NY at Binghamton, Harpur College BA 1972 Political Science major. New York University, Graduate School of Business, MBA 1982 Finance major. Experience / Background Banker in New York for 30 years retiring from Citibank as a Vice President responsible for marketing transaction services to multinational corporations. Previous roles included operations management, strategic planning, and new product development. I have regularly attended the Pelican Bay Foundation, Pelican Bay Services Division, Mangrove Action Group and Pelican Bay Property Owners Association meetings. This has helped me in my role as Landscape Chair of my condo and helped me understand concerns about water management, landscape and safety and the fiscal responsibilities of the various organizations that affect and maintain our community. Having experienced our first hurricane, we learned more about meeting unexpected hazards and addressing sustainability and resiliency. I look forward to continuing to learn and support our community. 16.K.4.a Packet Pg. 1314 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 14, 2018 APPLICANT: Michael Shepherd 1 Las Brisas Way Naples, FL 34108 APPLYING FOR: Pelican Bay Services Division Board We currently have three seats expiring on March 31, 2019 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: 2 TO STAFF LIAISON: Attn: Mary McCaughtry The application submitted by Mr. Shepherd is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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 appointment. –OR– _____ This applicant is recommended for appointment. 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.4.a Packet Pg. 1315 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/11/2018 3:47:52 PM. Name: Michael Shepherd Home Phone: 239-269-7738 Home Address: 1 Las Brisas Way City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: mikeshepherdpa@gmail.com Board or Committee: Pelican Bay MSTBU Advisory Committee Category: Not indicated Place of Employment: 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.4.a Packet Pg. 1316 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division 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 Pelican Bay MSTBU Advisory Committee Please list your community activities and positions held: Pelican Bay MSTBU Advisory Committee - Budget Director Las Brisas Neighborhood Association, Inc - President Chateaumere Condominium Association - Treasurer Real Estate Sales (John R Wood, Inc) Education: Mechanical Engineer - Purdue University Experience / Background Mechanical Engineer President - Shepherd & Company,Inc (land development and construction management)- business sold in 1999 16.K.4.a Packet Pg. 1317 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: January 2, 2019 APPLICANT: Michael Weir 6947 Greentree Drive Naples, FL 34108 APPLYING FOR: Pelican Bay Services Division Board We currently have three seats expiring on March 31, 2019 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: 2 TO STAFF LIAISON: Attn: Mary McCaughtry The application submitted by Mr. Weir is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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 appointment. –OR– _____ This applicant is recommended for appointment. 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.4.a Packet Pg. 1318 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) 16.K.4.a Packet Pg. 1319 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) 16.K.4.a Packet Pg. 1320 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 03/13/18 03/31/22 4 Years 6151 Pelican Bay Blvd., #34 Resident 2District: Category: Mr. Richard F. Swider Naples, FL 34108 (414) 403-8496 ( ) 591-6784 E-Mail:rfs@rfs-inc.com 02/09/16 03/31/17 03/28/17 03/31/21 1 Year 475 Seagate Dr. Commercial/Business 4 4 Years District: Category: Mr. Jacob Damouni Naples, FL 34103 ( ) 961-2027 E-Mail:jdamouni@naplesgrande.com 03/26/13 03/31/17 03/28/17 03/31/21 4 Years 6535 Valen Way, Apt. E-102 Resident 2 4 Years District: Category: Mr. Scott William Streckenbein Naples, FL 34108 () 514-4923 (609) 743-0987 E-Mail:sstreckenbein@yahoo.com 09/13/11 03/31/14 03/13/18 03/31/22 3 Years 6537 Marissa Loop, Apt. 3 Resident 2 4 years District: Category: Ms. Susan O'Brien Naples, FL 34108 592-5329 E-Mail:Naplessusan@rcn.com 03/10/09 03/31/13 03/28/17 03/31/21 4 Years 6075 Pelican Bay Blvd., #703 Resident 2 4 years District: Category: Mr. Thomas F. Cravens Naples, FL 34108 594-8256 E-Mail:nfn16799@naples.net Monday, January 14, 2019 Page 1 of 4 16.K.4.a Packet Pg. 1321 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 03/13/18 03/31/19 1 Year 6564 Ridgewood Dr. Resident 2District: Category: Mr. Peter C. Griffith Naples, FL 34108 ( ) 596-0514 E-Mail:PeterCGriffith18@gmail.com 03/26/13 03/31/17 03/28/17 03/31/21 4 years 705 Woodhaven Lane Resident 2 4 Years District: Category: Mr. Joseph Chicurel Naples, FL 34108 () 231-2024 E-Mail:jchicurel@gmail.com 03/13/18 03/31/22 4 Years 449 Persian Court Commercial/Business 1District: Category: Mr. Nicolas Fabregas Marco Island, FL 34145 ( ) 970-5040 ( ) 598-1605 E-Mail:nfabregas@watersideshops.com 09/23/14 03/31/17 03/28/17 03/31/21 2.5 years 891 Turtle Ct. Resident 2 4 Years District: Category: Mr. Kenneth J. Dawson Naples, FL 34108 (732) 991-0086 E-Mail:napleskendawson@aol.com 12/8/15 03/31/19 3.25 Years 1 Las Brisas Way Resident 2District: Category: Mr. Michael Shepherd Naples, FL 34108 ( ) 269-7738 E-Mail:mikeshepherdpa@gmail.com Monday, January 14, 2019 Page 2 of 4 16.K.4.a Packet Pg. 1322 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 04/01/15 03/31/19 4 years 8472 Abbington Circle, Apt. 2022 Resident 2District: Category: Mr. Bohdan Paul Hirniak Naples, FL 34108 (480) 235-4510 E-Mail:bphirniak@aol.com Monday, January 14, 2019 Page 3 of 4 16.K.4.a Packet Pg. 1323 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board This 11 member Board was established by Ordinance 2002-27, as amended, to provide input to the Board of County Commissioners in carrying out the purposes of the Pelican Bay Municipal Service Taxing and Benefit Unit as set forth in the Ordinance; to recommend to the BCC an itemized budget, work programs, and priorities in accordance with the adopted budget or budget amendments. The board will exercise decision and control of the day to day operational affairs of the Unit to the maximum extent allowed by law, unless and except when there is some overriding governmental reason to do otherwise. Membership shall be 9 representatives of the residential interests within the Unit and 2 representatives of the commercial & business interests within the Unit. Terms are 4 years. (Sue.Barbiretti@collierclerk.com) 252-7116 Mary McCaughtry, Pelican Bay Services Division: 597-1749Staff: 125.01FL STAT: Monday, January 14, 2019 Page 4 of 4 16.K.4.a Packet Pg. 1324 Attachment: Backup Material PBSD 2019 (7765 : Set the balloting date of March 1, 2019 - Pelican Bay Services Division Board)