Agenda 03/24/2009 Item # 9D
EXECUTIVE SUMMARY
Agenda Item No. 90
March 24, 2009
Page 1 of 8
Appointment ofmember(s) to the Educational Facilities AuthQrity
OBJECTIVE: To appoint 1 member to a 5-year term, expiring on March 23, 2014, to the
Educational Facilities Authority.
CONSlDERA nONS: The Educational Facilities Authority had I tenn expire on March 23,
2009. This 5 member au1hority was established by the BCC on March 23, 1999 by Resolution
No. 99-177 pursuant to FL STAT 243.18 - 243.40 to transact any and all business and to
exercise any and all powers authorized by the Act for an educational facilities authority, EF A is
limited only to financing projects on behalf of private, nonprofit, post secondary educational
facilities. Tenns are 5 years. A list of the current membership is included in the backup.
The term for Clay W. Cone expired on March 23, 2009. A press release was issued and
resume was received from the fo Ilowing interested citizen:
APPLICANT
CATEGORY
DIST ELECTOR ADV. COMM.
I Clay W. Cone-reap!,!
I N/A
~ Educational Facilities Authority
ATTENDANCE: Member for 2 Years - Perfect Atlendance
COMMITTEE RECOMMENDATION: Clay W, Cone
-
FISCAL IMP ACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint I 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: MARCH 24, 2009
..-
Page 1 of 1
Agenda Item No. 9D
March 24, 2009
Page 2 of 8
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9D
Appointment of member to the Educational Facilities Authority.
3/24/200990000 AM
Prepared By
Sue Filson
Board of County
Commissioners
Executive Manager to the BCe
Date
Bce Office
Approved By
James V, Mudd
Board of County
Commissioners
County Manager
Date
County Manager's Office
3113/20094:42 PM
Agenda Item No. 90
March 24, 2009
Page 3 of 8
DONALD A. PICKWORTH, P.A.
ArTOHNEY AT LAW
SUITe: 502 NEWGA.TE TOWER
5150 NORTH TAKlAKI TB..AJL
NAPLES, FLORIDA 34103
e-maillpicklaw.earthlia.k...net
(239) 263 - 8060
FAX (239) &98 -1161
March 12, 2009
Board of County Commissioners
of Co\lier County
Altn: Sue Filson
Executive Manager
Collier County Courthouse, Building"F"
3301 East Tamiami Trail
Naples, FL 34112-4977
Re: Appointment to Educational Facilities Authorities
Dear Commissioners and Ms. Filson:
The Collier County Educational Facilities Authority ("EF A") has been advised that the
term of Clay Cone, one of our members, is expiring, After public notice, Clay Cone has applied
for rc-appointment Mr, Cone has served well on the EF A, having a perfect attendance record at
meetings. Mr. Cone has taken an interest in economic activities in Co\lier County for more than
20 years, is a former business editor for the Naples Daily News, and has worked for a local bank.
This experience has made him a valuable member of the Authority, and the EF A recommends
his re-appointment.
If you need further information, please give me a calL
Donald A, Pickworth
Executive Director and
General Counsel
Agenda Item No. 9D
March 24, 2009
Page 4 of 8
Educational Facilities Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Ross P. Obley 03/23/99 03/23/01 2 Years
802 Slashpine Court 591-1802 05/1 0/05 06/12110 5 Years ./
Naples, FL 34108
E-Mail: rossgolfs@aoLcom
District: 2
Category:
Mr. John AgneIli 775-2230 03/23/99 03/23/00 I Year
373 Bay Meadows Drive 774-3726 05/10/05 06/12110 5Years /
Naples, FL 34113
E-Mail: jjagneIIi@aoLcom
District: I
Category:
Ms, Barbara Minch Rosenberg 389-2771 03/23/99 03/23/03 4 Years /
5963 Bermuda Lane 592-6199 OS/27/08 04/23/13 5 Years
Naples, FL 34119
E-Mail: userbaml017@aoLcom
District: 3
Category:
Mr. Clay W. Cone 398-9268 04/10/07 03/23/09 2 Years V
760 Belair Court 262-8229
Naples, FL 34103
E-Mail: cone3@earth1ink.net
District: 4
Category:
Ms, Alice J. Carlson 435-3988 03/23/99 03/23/02 3 Years./
2730 Leeward Lane 261-8469 01/24/07 01/08/12 5 Years
Naples, FL 34103
E-Mail: ajc@cddflorida.com
District: 4
Category:
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L Wednesdoy, May 28, 2008 Pagel of 2
Agenda Item No. 90
March 24, 2009
Page 5 of 8
Educational Facilities Authority
Name
Work Phone Appt'd Exp, Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Established by the BCC on March 23, 1999, Resolution No. 99-177 pursuant to Fl STAT
243,1 B - 243.40 - (Higher Educational Facilities Authorities law) to transact any and all business
and to exercise any and all powers authorized by the Act for an educational facilities authority,
International College requested an EFA to assist with tax-exempt financing of its now
administrative/classroom faciltties planned for the Northbrook Village PUD. EFA is limited only to
financing projects on behalf of private, nonprofit, post secondary educational facilities, Terms are
5 Years
(
FLSTAT: 243.18-243.40
Staff: Don Pickworth, Attorney: 263-8060
(
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Wednesday, May 28, 2008
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Page 2 of2
Agenda Item No. 9D
March 24, 2009
Page 6 of 8
MEMORANDUM
DATE:
January 30, 2009
FROM:
Elections Office ~
Sue Filson, Executive Manager
Board of County Commissioners ".
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.
Also, please list the commission district in which each applicant resides,
EDUCATIONALFAC~ITillSAUTHO~TY
COMMISSION DISTRICT
Clay W, Cone
760 Belair Court
Naples, FL 34103
If
Thank you for your help.
MEMORANDUM
Agenda Item No. 90
March 24, 2009
Page 7 of 8
DATE:
January 30, 2009
RE:
Attorney Don Pickworth ;#
Sue Filson, Executive Manager
Board of County Commissioner ~.
Educational Facilities Authority
TO:
FROM:
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:
Clay W, Cone
760 Belair Court
Naples, FL 34103
Please let me know, in writing, the recommendation for appointment ofthe 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
2392613476
.
.
-.
Bank of Naples
Bank af Naples
10:45:56 a.m.
01 ~HlIla Item No.1J12
March 24, 2009
Page 8 of 8
Application for Advisory CommitteeslBoards
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Cateaory (if opplicable):
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Have you ever been convicted of UI)' off_ apiIut the Law?
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Board of County Commissionel'll
3301 Eat Tallliami Trail
Napla, FL 34112
(239) 252-8097
Fu: (239) 252-6406
Name:
Home Addresa:
.., (,0 6CS'-,4\~ Co..,..,.-
ZIp Code:
Fu: No.
Place of EmploymeDn
H_IoBI have you lived ill Collier Co.aty: Yean -;;;a. 0
MoIIthl
Are you a registered voter in Collier Couty: Yes V No
Do Y01l earreatly kold ,.hIk oftiee? Yea No V
Ifeo, ..bot . tH, ._r
EIperieRce: