Agenda 04/28/2009 Item # 9D
EXECUTIVE SUMMARY
Agenda Item No. 9D
April 28, 2009
Page 1 of 9
Appointment of member(s) to the Haldeman Creek Maintenance Dredging Advisory
Committee
OBJECTIVE: To appoint I member to fulfill the remainder of a vacant term, expiring on
March 13, 2013, to the Haldeman Creek Maintenance Dredging Advisory Committee.
CONSIDERATIONS: The Haldeman Creek Maintenance Dredging Advisory Committee
has 5 openings for members to serve alternating terms. This 5 member committee was created
on December 12, 2006, by Ordinance 2006-60 to aid and assist the Board of County
Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to
recommend work programs and priorities to the County Manager or his designee. Members will
be appointed from different parcels, subdivisions and/or the communities within the MSTU.
After the initial appointments, terms will be 4 years. A list of the current membership is
included in the backup.
A press release was issued and I resume was received from the following interested citizen:
APPLICANT
CATEGORY
DIST ELECTOR AnV. COMM.
St hen C. Main
Owns Commercial Property within MSTU 3
Bayshore CRA Committee
ATTENDANCE: New Member N/A
COMMITTEE RECOMMENDATION: Stephen C. Main
FISCAL IMPACT: 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: APRIL 28, 2009
ra.ge i Vi 1
Agenda Item No. 90
April 28, 2009
Page 2 of 9
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9D
Appointment of member to the Haldeman Creek Maintenance Dredging Advisory Committee.
4/28/2009 90000 AM
Prepared By
Sue Filson
Executive Manager to the BeC
Date
Board of County
Commissioners
8ce Office
Appmnd By
Winona W. Stone
Assistantto the County Manger
Date
Board of County
Commissioners
County Manager's Office
4/21/20098:46 AM
Agenda Item No. 9D
April 28, 2009
Page 3 of 9
TO: Sue Filson, Executive Manager
Board of County Commissioners
FROM: Tessie Sillery, Operations Coordinator
Alternative Transportation Modes Department
DATE: April 10, 2009
SUBJECT: Halderman Creek Dredging Maintenance Advisory Committee
The Halderman Creek Dredging MSTU has received and reviewed one application by the prescribed
deadline for its vacancy. The Applicant was evaluated based on the potential contributions to the
Committee. The applicant meets the criteria required to be eligible for the committee and owns
commercial properties within the MSTU's district boundary.
The Committee recommends Mr. Stephen Main for appointment to the vacant term as indicated below:
NAME
Stephen C. Main
TYPE OF TERM
APPOINTMENT EXPIRES
New Appointtnent March 13, 2013
FIELD OF EXPERTISE/CATEGORY
Naples Resident 10+ years, Owner of
Gulf Shore Marina and Royal Yacht
Services.
Background: Naples High School, BS
1972 - Engineering, United States
Military Academy, 26 years career in
the US Anny (Colonel) including 6 years
in the Pentagon.
Activities: Currently serves on the
Bayshore eRA Board, two different
boards for tlJe Naples High School.
Scout Master Troop for 2.2yrs Cub Scout
and Pack 21. Treasurer for the Everglades
Repional Porsche Club of America.
Please let me know, if you need any more information
Transportation Services Division
Alt. Transportation Modes Department
Agenda Item No. 9D
April 28, 2009
Page 4 of 9
Haldeman Creek Maintenance Dredging Advisory Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Victoria A. Tracy 434-0064 03/13/07 3/13/11 4 Years
3266 Lakevie Drive 775-4843
Naples, FL 34112
E-Mail: missvickiT@earthlink.net
District: 4
Category: Gulfshores Community
Ms. Sharon King 777-3531 01/12/08 03/13/09 1 Year /
3307 Captains Cove 774-4176
Naples, FL 34112
E-Mail: king5754411@cs.com
District: 4
Category: Captaiii's Cove ""'.... -
Mr. Tom Briscoe 774-7564 03/13/07 3/13/09 2 Years
2841 Shoreview Drive 774-7480 03/24/09 03/13/13 4 Years
Naples, FL 34112
E-Mail: bsishutters@juno.com
District: 4
Category: Gulfshores Community
Mr. Roy A. Wilson 821-4995 03/13/07 03/13/I 0 3 Years
336 Pier C 732-9827
Naples, FL 34112
E-Mail: roynanw@yahoo.com
District: 4
Category: Naples Land Yacht Harbor Pier C
Mr. Lany Joe Patton 03/13/07 3/13/10 3 Years
322 Pier A 732-6430
Naples, FL 34112
E-Mail: joenbert@comcast.net
District: 4
Category: Naples Land Yacht Harbor Pier A
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Agenda Item No. 9D
April 28, 2009
Page 5 of 9
Haldeman Creek Maintenance Dredging Advisory Committee
Name
Work Phone
Home Phone
Term
2nd Term
Appt'd Exp. Date
DateRe-appt 2ndExpDate
The Haldeman Creek Maintenance Dredging Advisory Committee is a 5 member committee
created on November 28, 2006, by Ordinance 2006-60 to aid and assist the Board of County
Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to
recommend work programs and priorities to the County Manager or his designee. Members will
be appointed from different parcels, subdivisions and/or the communities within the MSTU. After
the initial appointments, terms will be 4 years.
FLSTAT:
Staff: Darryl Richard. Project Manager, Transportation Divisions, A TM: 252-5775
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Wednesduy, March 25, 2009
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DATE: March 13, 2009
Agenda Item No. 9D
April 28. 2009
~ Page 6 of 9
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MEMORANDUM
TO: Elections Office
FROM: Sue Filson, Executive Manager
Board of County Commission
RE: Voter Registration - Advisory Board Appoin1ments
The Board of County Commissioners will soon consider the following individuals for
appoin1ment 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.
HALDEMAN CREEK ADV COMM
COMMISSION DISTRICT
Stephen C. Main
15 Newbury Place
Naples, FL 34104
3
Thank you for your help.
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By
MEMORANDUM
Agenda Item No. 9D
April 28, 2009
Page 7 of 9
DATE: March 13,2009
TO: Darryl Richard, Transportation Pro'e
FROM: Sue Filson, Executive Manager
Board of County Commissione
RE: Haldeman Creek Maintenance Dredging Advisory Board
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. I have attached the applications received for your review as follows:
Stephen C. Main
15 Newbury Place
Naples, FL 34104
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. 9D
April 28, 2009
Page 8 of 9
""'rom:
..I,~t:
Subject:
gsmservice@earthlink.net
Friday, February 20, 20092:51 PM
fjlson 5
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: 2120120092:51:11 PM.
Name: ISTEPHEN C. MAINj Home Phone: 1239-455-24591
Home Address: lis Newbury Plac~
City: iNaple~ Zip Code: ~
Phone Numbers
Fax: ~39-774-545~ Business: 1239-774-02221
~ail Address: b111service(ilearthJink.ne~
Work Place: pulf Shores Marin~
How long have you lived in Collier County: []]
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board I Committee Applied for: !Haldeman Creek Maintenance Dredging Advisory Boar~
Category: !Business Owne~
Do you currently hold public ofllice? ~
jBayshore/Gateway Community Development Agency Advisory Board!
~o you currently or ever served on a Collier County Board or Committee? ~
Please list our communi activities:
a les Hi h School SAC. current! Na les Hi School Architecture and En .
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Agenda I~em No. 9D
Cub Scout Pack 21 Cubmaster,3 ears. Treasurer 1 -
rations Research. United States Nav
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