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Agenda 02/24/2009 Item # 9A EXECUTIVE SUMMARY Agenda Item No. 9A February 24, 2009 Page 1 of 10 Appointment of member(s) to the Clam Bay Advisory Committee OBJECTIVE: To appoint 1 member to represent Commission District 5, with the term expiring on December 31,2009, to the Clam Bay Advisory Committee. CONSIDERATIONS: The Clam Bay Advisory Committee is a newly created 9 member committee created on September 9, 2009 by Ordinance 2008-48 to advise and make recommendations to the Coastal Advisory Committee and the Board of County Commissioners on matters pertaining to the management and operation of the Clam Bay estuary. The committee shall make recommendations as to its duties, functions and responsibilities along with developing a comprehensive work plan that focuses on the needs of the estuary. This committee will provide a written report to the Board of County Commissioners no later than October 20, 2009. The committee will sunset on December 31, 2009 unless re-established by the BCC. Members will represent the following categories: 2 members from Pelican Bay, 2 members from the Sea GatelNaples Cay area, 2 technical positions, and 1 member from each of the Commission Districts 1, 3 and 5. A list of the current membership is included in the backup. A press release was issued and 1 resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. David H. Farmer Commission District 5 5 Yes GG Est Land Trust Committee East of 951 Horizon Committee Rural Lands Stewardship Comm. ATTENDANCE: N/A COMMITTEE RECOMMENDATION: New Committee - no recommendation NOTE: Section Five (D) of Ordinance 2001-55 states that "No person shall serve on more than two County Boards simultaneously. If application is made for service on a third Board, the applicant must resign simultaneously from one of his or her current Board positions, or the application for a third Board shall be disqualified. This provision, however, may be waived to allow for service on additional Boards provided the Commission votes unanimously to waive such provision. According to my records David H. Farmer currently serves on the 3 above- mentioned committees. If Mr. Farmer is appointed the Board will have to waive Section Five (D) of the ordinance. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE - RECOMMENDATION: That the Board of County Commissioners consider the request for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: FEBRUARY 24, 2009 Page I of I Agenda Item No. 9A February 24, 2009 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9A Appointment of member to the Clam Bay Advisory Committee, 2/24/2009 90000 AM Prepared By Sue Filson Executive Manager to the Bee Date Board of County Commissioners Bce Office Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 2/12120097:44 PM file://C:\Agenda T est\Export\ 124-F ebruary%2024, %202009\09. %20BOARD%200F%20CO... 2/18/2009 <C(J)O (J)O~ O~ ON 0 Z"'=t'-M EN Q) Q)>'OJ -~Q) -Q)(L Q)::> -o~ cD Q)Q) OJlL <C (l) (l) ~ '1 o 0 "'"'U VlC f-< 0 ~ .~ u~ -~ .....:i i:l-. ~ ~o:l S c:ll - U Q ::l ~ '" .... " ... ... ...: ~ 0' =] ~ " .. '" CIl :5!~o S '-O=U .. " .. ... Q,) ~.Q Q,) .... >..=1.0:.= i:: I_~Q .... -n-.Q,lU ...:"'... u CIl~-'" ...: ~ "'C~ i: .... ;; - " .- .... ;:.s<] ;z; ;=ou ~ ... e=" ~ .... e ".0: "CIO_;;" "'us" 0 .. "'- ....~~'" u " - '-l.~ .B ~ ~ ~ ell 1;1) "~,,.:; .; ... ... ... U lI> ~ .... '" El .. ... - CIl " ;l ... '" ::>1 ~ _u Q,)~...::.1 .... "'e.... ~ Sg.c ~ ~..i 0 ~ " ~.~ U ::0::".... u i:I< 0 ~ CIl CIl CIl ... ;l CIl i:I flit- ~ .... <:> .... .... .... u Cil lI> .... CIl .... i:I ... CIl " ~ e .... ~~ -< i:I .... i:I ;Z;.... ~ .~ .. U i:I Agenda Item No. 9A February 24, 2009 Page 4 of 10 MEMORANDUM DATE: January 30, 2009 TO: Elections Office ::if Sue Filson, Executive Manager Board of County Commission ' FROM: 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. Also, please list the commission district in which each applicant resides. CLAM BAY ADVISORY COMMITTEE COMMISSION DISTRICT David H. Farmer 240 17th Street, S.W. Naples, FL 341 17 ~ Thank you for your help. MEMORANDUM Agenda Item No. 9A February 24, 2009 Page 5 of 10 DATE: January 30, 2009 TO: Gary McAlpin, Coastal Zone MZNagem Director Sue Filson, Executive Manager . Board of County Commission . FROM: RE: Clam Bay Advisory Committee As you know, we currently have 1 vacancy 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. 1 have attached the applications received for your review as follows: David H. Fanner 240 17tlt Street, S. w. Naples, FL 34117 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 eategorize 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 Agenda Item No. 9A February 24, 2009 Page 6 of 10 filson s From: ~nt: ~bject: dave@keystonellc.net Tuesday, January 20, 2009 1 :45 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)252-8097 Application was received on: 1120120091:45:12 PM. Name: !David H. Fanneq Home Phone: ~39-34g-06991 Home Address: ~40 17th St swj City: iNaple~ Zip Code: IEill Phone Numbers Fax: ~39-263-11031 Business: ~39-292-60g11 .ail Address: ~avef<i)kevstonellc.ne~ Work Place: !Keystone Development Advisors, LLcI How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against tbe law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: !clam Bay Advisory Committeej Category: jPublic or Professionalffech.1 Do you currently bold public oftTice? ~ o you currently or ever served on a Collier County Board or Committee? ~ 1 Agenda Item No. 9A February 24, 2009 Page 7 of 10 Please list our communi activities: I am the VP of the Golden Gate Estate HOA and the Urban Land Insitute Vice Chair for Collie Education: IBS Civil Engineering University of Florida with Honors Many planning and engineering workshop~ Ex erience: icensed Civil En ineer in Florida, member of the American Plannin Association Institute of Certifie lanners, Licensed State Certified General Contractor in Florida and Licensed Real Estate Broker in Florida. . . 2 Agenda Item No. 9A February 24, 2009 Page 8 of 10 Clam Bay Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. David Roellig 10/28/08 12/31/09 1 Year 6000 Pelican Bay Blvd., #504 594-2210 Naples, FL 34108 E-Mail: dsroeIlig@naples.net District: 2 Category: Technical Ms. Kathy B. Worley 403-4223 10/28/08 12/31/09 I Year 4304 Montalvo Ct. 597-8646 Naples, FL 34109 E-Mail: kathyw@conservancy.org District: 3 Category: Technical == .~...;-- Mr. Tahlman Krumm, Jr. 10/28/08 12/31/09 1 Year 8960 Bay Colony Drive, #204 596-1228 Naples, FL 34108 E-Mail: taIlykrumm@mac.com District: 2 Category: Pelican Bay Mr. James A. Carroll 10/28/08 12/31/09 1 Year 7425 Pelican Bay Blvd., #1802 597-9767 Naples, FL 34108 E-Mail: jimjonpat@comcast.net District: 2 Category: Pelican Bay Mr. Robert Rogers 353-1973 10/28/08 12/31/09 1 Year 5164 SeallOrse Avenue 262'{)759 Naples, FL 34103 E-Mail: robertrogers@vineyardsnaples.com District: 4 Category: Seagate _-v.,,;~:::, .': ;.::;;.",,,'; - ':..;'.,;;_-u.:..:._'1r:" .'!U,,-,~~..','''' Wednesday, JQIUlary U, 2009 '-',",,",",,. ~,..~.,~-,,-- Pagel of3 ;';'r".-.:,-:;;-:.'-cr-""".;" Agenda Item No. 9A February 24, 2009 Page 9 of 10 Clam Bay Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. John Arceri 207.{)016 01113/09 12/31/09 1 Year 1228 Lamplighter Court 394-9202 Marco Island, FL 34145 E-Mail: arcmi@comcast.net District: 1 Category: Commission District 1 Mr. Ronald A. Glah 01113/09 12/31109 1 Year 81 Seagate Drive, # 1 003 213-1534 Naples, FL 34103 E-Mail: rglah@comcast.net District: 4 Category: Naples Cay - Mr. Noah Standridge 01113/09 12/31/09 1 Year 1670 Oakes Boulevard 597-7147 ( Naples, FL 34119 E-Mail: noah@centrusplanning.com District: 3 Category: Commission District Naples, FL E-Mail: District: Category: 'w~:bz'es~':j-:nu-=;;.yll2'(/o9'r.t<":~' '=:""_~r."a,~ ,....."'-,:;,;".. '_.::.:,0;.,,;, Page 2 of3 ...,.=:":.:=...,.-,=-,,<,,,,,, Agenda Item No. 9A February 24,2009 Page 10 of 10 Clam Bay Advisory Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ntlExpDate Term 2nd Term The Clam Bay Advisory Committee is a 9 member committee created on September 9, 2009 by Ordinance 2006-48 10 advise and make recommendation 10 the Coastal Advisory committee and the Board of County Commissioners on matters pertaining 10 the management and operation of the Clam Bay estuary. The committee shall make recommendations as 10 its duties, functions and responsibiltties along with developing a comprehensive work plan that focuses on the needs of the estuary. This committee will provide a written report 10 the Board of County Commissioners no later than October 20, 2009. The committee will sunset on December 31, 2009 unless re-established by the BCC. Members will represent the following categories: 2 members from Pelican Bay, 2 members from the Sea GalelNaples Cay area, 2 technical positions, and 1 member from each of the Commission Districts 1, 3 and 5. FLSTAT: Staffi Gary McAlpin: 252-5342 '::l:~~"";"_:=~:"_:: =":0:: C':-::::~..=..,~.~..;:.-; -""-'l":_~'; ,;'17''''-"1':':-',,~ "...Err C1::':l;-:b;"~="Z;C_==c-r"'::;;~-,;,:"- Wednesday, January U, ]009 Page 3 of 3 -,-.~..:'-:_7.':'I!>~::"~n~w",:,,_..;~!'"