Agenda 06/23/2009 Item # 9D
EXECUTIVE SUMMARY
Agenda Item No. 9D
June 23, 2009
Page 1 of 10
Appointment of member(s) to the Industrial Development Authority
OBJECTIVE: To appoint 2 members to serve 4-year terms, expiring on June 12, 2013, to the
Industrial Development Authority.
CONSIDERATIONS: The Collier County Industrial Development Authority had 2 terms
expire on June 12, 2009. This 5-member authority was established by the Board of County
Commissioners on February 27, 1979 by Resolution No. 79-34 pursuant to State Statues 159,
Part III. This authority has the power to issue Industrial Development Bonds to qualifying
projects. Money generated from the bonds would be used to construct industrial plants,
equipment and other facilities which would be leased or sold to private industry. The Authority
meets several times a year at irregular intervals. Terms for are 4 years. A list of the current
membership is included in the backup. .
A press release was issued and resumes were received from the following 2 interested citizens:
APPLICANT
CATEGORY
DIST ELECTOR ADV. COMM.
John Agnelli-reappt n/a 1 Yes Industrial Development Authority
Educational Facilities Authority
Ross P. Obley-reappt n/a 2 Yes Industrial Development Authority
Educational Facilities Authority
ATTENDANCE: Both members have nearly perfect attendance
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COMMITTEE RECOMMENDATION:
John Agnelli - reappointment
Ross P. Obley - reappointment
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare
a resolution confirming the appointments.
PREP ARED BY: Sue Filson, Executive Manager
Board of County Commissioners
AGENDA DATE: JUNE 23, 2009
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Page 1 of 1
Agenda Item No. 90
June 23,2009
Page 2 of 1 0
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
90
Appointment of members to the Industrial Development Authority.
6/23/20099.0000 AM
Prepared By
Sue Filson
Board of County
Commissioners
Executive Manager to the BCC
Date
Bce Office
Approved By
Winona W. Stone
Assistant to the County Manger
Date
Board of County
Commissioners
County Manager's Office
6/16/20093:36 PM
file://C:\AgendaTest\Export\ 132-June%2023,%202009\09.%20BOARD%200F%20COUN... 6/17/2009
Agenda Item No. 9D
June 23, 2009
Page 3 of 10
Collier County Industrial Development Authority
3050 North Horseshoe Drive, Suite 120
Naples, Florida 34104
(239) 263-8989
Alice J. Carlson,
Chairman
Barbara M. Rosenberg,
Vice Chair
Thad D. Kirkpatrick,
Secretary
John Agnelli
Ross P. Obley
June 15, 2009
Board of County Commissioners
of Collier County
Attn: Sue Filson
Executive Manager
Collier County Courthouse, Building"F'
3301 East Tarniarni Trail
Naples, FL 34112-4977
Re: Appointments to Industrial Development Authority
Dear Commissioners and Ms. Filson:
The Industrial Development Authority has vacancies due to the expiration of the tenDS of two
current members: John J. Agnelli and Ross P. Obley. Both of these individuals applied for re-
appointment and there were no other applications in response to the notice of the vacancies that was
published. Mr. Agnelli and Mr. Obley have served the Authority for many years and the Authority relies
heavily on their experience and knowledge. They eacb have an almost perfect attendance record at the
Authority meetings.
The Industrial Development Authority is an important adjunct to the work of the Economic
Development Council and the reappointment of these two experienced members maintains the strength
not only of the Authority, but of the EDC, and enhances the ability of both organizations to fulfill the
community's goal of economic diversification.
If you need further information, please give me a call.
~
Donald A. Pickworth
General Counsel
Agenda Item No. 90
June 23, 2009
Page 4 of 10
MEMORANDUM
DATE: April 24, 2009
FROM:
Elections Office if
Sue Filson, Executive Manager
Board of County Commissioners -
APR 2120.0.9 AM 9:59
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.
INDUSTRIAL DEVELOPMENT AUTHORITY
COMMISSION DISTRICT
John Agnelli
1806 Ch1:s~~GS Dr; vC
Naples. FL 34113
:3 7 g 8/01 m ~~/{)"-J s
/
Ross P. Obley
802 Slashpine Court
Naples, FL 34108
:2
Thank you for your help.
Agenda Item No. 90
June 23, 2009
Page 5 of 10
I ndustrial Development Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Alice J. Carlson 435-3988 OS/26/98 OS/26/02 4 Years
2730 Leeward Lane 261-8469 01/23/07 09/24/11 4 Years
Naples, FL 34103
E-Mail: ajc@cddflorida.com
District: 4
Category:
Mr. Thad D. Kirkpatrick 390-1912 04/1 0/07 04/13/11 4 Years
420 Widgeon Pointe 403-0862
Naples, FL 34105
E-Mail: tkirkpatrick@cohenlaw.com
District:
Category:
Ms. Barbara Minch Rosenberg 404-2952 11/07/95 02/28/99 4 Years
( ." 5963 Bermuda Lane 592-6199 10/09/07 10/09111 4 Years
Naples, FL 34119
E-Mail: userbaml017@aoLcom
District: 3
" Category:
Mr. John Agnelli 775-2230 06/10/97 02/28/00 3 Years /
373 Bay Meadows Drive 774-3726 05/1 0/05 06/12/09 4 Years
Naples, FL 34113
E-Mail: jjagnelli@aoI.com
District: 1
Category:
Mr. Ross P. Obley 591-1802 OS/26/98 02/28/01 3 Years /
802 Slashpine Court 05/10/05 06/12/09 4 Years
Naples, FL 34108
E-Mail: rossgolfs@aoLcom
District: 2
Category:
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Wednesday, October 10,2007 Page 1 of2
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Agenda Item No. 9D
June 23. 2009
Page6of10
Industrial Development Authority
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Established on February 27, 1979, by Resolution No. 79-34 pursuant to FL STAT 159, Part III,
This authority is composed of 5 members who serve staggered. 4-year terms. This authority has
the power to sell industrial revenue bonds. Money generated from the bonds would be used to
construct industrial plants, equipment and other facilities which would be leased or sold to private
industry.
Tammie Nemecek, Executive Director
Economic Development Council
3200 Bailey Lane, Suite 162
Naples, FL 34105
phone: 263-8989 fax: 263-6021
FLSTAT: 159,Partill
Staff: Don Pickworth, Attorney: 263-8060
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Wednesday, October 10,2007 Page 2 of2
MEMORANDUM
Agenda Item No. 90
June 23, 2009
Page 7 of 10
DATE: April 24, 2009
TO: Attorney Don Pickworth
FROM: Sue Filson, Executive Manager
Board of County Commissioners
RE: Industrial Development Authority
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:
John Agnelli
7800 Classics Drive
Naples, FL 34113
Ross P. Obley
802 Slashpine Court
Naples, FL 34108
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
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Agerw~EJ.9ilt No. 90
june'23,2009
Page 8 of 1 0
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Agenda Item No. 90
June 23, 2009
Page 9 of 10
From:
Aent:
Wo:
Subject:
rossgolfs@aol.com
Thursday, April 09, 2009 10:47 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)252-8097
Application was received on: 419/200910:46:56 AM.
Name: /Ross P. Obleyj Home Phone: ~39-591-180~
Home Address: 1802 Slashpine Court!
City: lNaple~ Zip Code: ~
Phone Numbers
Fax: ~39-591-24231 Business:
_Mail Address: lross!!Olfsrl:i:aol.coml
Wark Place: lRetire~
How long have you lived in Collier County: /more than 151
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board I Committee Applied for: !Industrial Development AuthoritY!
Category: /Citizen At-Larg~
Do you currently hold public offfice? ~
/Industrial Development Authority, Educational Facility Authority, Productivity Committee!
MBA. The American Universi Senior Executive Course
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