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Agenda 09/15/2009 Item # 9D EXECUTIVE SUMMARY AP~oiI1t~~~tofmember(S) to the Pelican Bay Services Division Board Agenda Item No. 9D September 15, 2009 Page 1 of 11 OBJECTIVE: To appoint 1 person to fulfill the remainder of a vacant term, expiring on March 31, 2013, to the Pelican Bay Services Division Board. CONSIDERATIONS: The Pelican Bay Services Division Board was established by Ordinance 2002-27, as amended. This 11 member Board will 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; recommend to the BCC an itemized budget, work programs, and priorities to the BCC 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. The nine (9) Committee members representative of the residential interests within the Unit shall be residents of and qualified electors with the Unit. The two (2) Committee members representative of the commerciallbusiness/other interests shall be residents of and qualified electors in Collier County. Terms are 4 years. A list of the current membership is included in the backup. On February 24, 2009, the Board adopted Ordinance 2009-05 amending Ordinance 2002-27, Section 8, relating to the composition, nomination and appointment to the Board by revising the balloting requirements. .-. Ms. Annette M. Alvarez's (representing Commercial/Property) term expired on March 31, 2009. Several press releases were issued and 1 resume was received from the following interested citizen: APPLICANT I Jill Kobe CATEGORY ~ ELECTOR ADV. COMM. I CommerciaVProperty 13 I Yes I None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Jill Kobe FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA TION: That the Board of County Commissioners consider the recommendation 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: SEPTEMBER 15, 2009 ..LL..t.6......l- '-'.L'" Agenda Item No. 9D September 15, 2009 Page 2 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9D Appointment of member to the Pelican Bay Services Division Board. 9/15/20099:0000 AM Prepared By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office Approved By Winona W. Stone Assistant to the County Manger Date Board of County Commissioners County Manager's Office 8/25/2009 12:06 PM ~1_.1I~.\ A ____.J_T__....\T:_~___~...L\ 1"") II 0___....____1___.0/'"'\^1 ~ O/""ldV"'\AAA\1"\1"\ O/......I"\T"lIo"'.... "nIoT"""oo.n/""A"''''I''''''''^~ Agenda Item No. 9D September 15, 2009 Page 3 of 11 Memorandum To: Sue Filson Executive Manager Board of County Commissioners From: Mary McCaughtry, Administrative Assistant Pelican Bay Services Division Date: August 12, 2009 Subject: Commercial Vacancy - Pelican Bay Services Division Board At the Pelican Bay Services Division Board Meeting August 5, 2009, Mr. Ted Gravenhorst moved, seconded by Mr. Tom Cravens and approved on a vote of 7/0, to make the recommendation to the Board of County Commissioners for the appointment of Ms. Jill Kobe to fill the commercial vacancy on the board. Please prepare the executive summary and put on the earliest Board agenda. If you have any questions or need anything further please contact me. Thank you. Pelican Bay Services TO: Elections Office Agenda Item No. 9D September 15, 2009 .page 4 of 11 'q 6:) ::E <J: ~ o C'J C'J C'J :5 ...., MEMORANDUM DATE: July 20, 2009 FROM: Sue Filson, Executive Manager Board of County Commissione 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. PELICAN BA Y SERVICES DIVISION ADV BD COMMISSION DISTRICT Jill Kobe 190 Monterey Drive Naples, FL 34108 ~3 Thank: you for your help. Agenda Item No. 90 September 15, 2009 Page 5 of 11 ( Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Gerald A. Moffatt 09/09/08 03/31/10 1.6 years 1100 L'ambiance Circle, Unit 201 513-1971 Naples, FL 34108 E-Mail: gmoffatt@msn.com District: 2 Category: Resident {~~ Ms. Annette M. Alvarez ~Jud 398-1605 01/09/07 03/31/09 2 Years 2833 Inlet Cove Lane, W. ~ 348-7065 Naples, FL 34120 E-Mail: aalvarez@watersideshops.com District: 5 Category: CommerciallProperty Mr. Keith J. Dallas 03/10/09 03/31/13 4 Years 7575 Pelican Bay Blvd., #1603 592-7230 ( Naples, FL 34108 E-Mail: keithdallas@comcast.net District: 2 Category: Resident :Mr. Theodore S. Gravenhorst 595-2992 11/18/08 03/31/1 0 2 Years 505 Via Veneto, #201 514-8221 Naples, FL 34108 E-Mail: tedgravenhorst@yahoo.com District: 2 Category: Resident Mr. Tom Cravens 03/10/09 03/31/13 4 Years 6075 Pelican Bay Blvd., #703 594-8256 Naples, FL 34108 E-Mail: n:fu16799@naples.net District: 2 Category: Resident :..;:C:~~'::':::_W.- ~;-_';:~.:'3t.ii::. ,:.~~Z"'-,~_-=-~~::.:" ~7:;;:'~Jii:.~_' ::n;c~:;'_:~~~':'~.-:;'..;.-,:V-' ;::'Si':-l---:.:::-- "'-~~~fs7'""': .:.' _ _ .';'';-''1:-2.---'::!...~-_;:r::-.:.- - - ~~. -:,",,-":':1::' ,;::\ '-.-::<-~'t:':, ::;;:._~"Z..~- '-':::~-_'\:;_'i:'';:''_' Wednesday, March 11, 2009 Page 1 of4 . '---'~- Agenda Item No. 9D September 15, 2009 Page 6 of 11 .........-. Pelican Bay Services Division Board r Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term I\1r. Theodore J. Raia 03/27/07 03/31/11 4 Years 7117 Pelican Bay Blvd., Apt. 404 594-2851 Naples, FL 34108 E-Mail: tedraia@earthlink.net District: 2 Category: Resident I\1r. Geoffrey Scott Gibson 09/09/08 03/31/09 6+ months 8171 Bay Colony Drive, Apt. #1504 566-3179 03/10/09 03/31/13 4 Years Naples. FL 34108 E-Mail: josiegeoff@aol.com District: 2 Category: Resident I\1r. John Iaizzo 03/25/03 03/31/07 4 Years 6573 Marissa Loop, # 1902 592-0678 03/27/07 03/31/11 4 Years .-- Naples, FL 34 I 08 (,- E-Mail: iaizzo@comcast.net District: 2 Category: Resident Mr. Hunter H. Hansen 594-6001 11/18/08 03/31/10 1 Years 645 Broad A venue South 692-8722 Naples, FL 34102 E-Mail: hhansen@luxuryresorts.com District: 4 Category: Commercial Ms. Mary Anne Womble 02/27/07 03/31/09 2 Years 816 Kingbird Court 597-8224 03/1 0/09 03/31/13 4 Years Naples, FL 34108 E-Mail: Teedupl@aol.com District: 2 Category: Resident ~c- '!;;:":';,:-"":~"_:~,~:-,~,~~~~,,'-,:,~,";:::.;':~"..'"i~-..rF.:~~'~e;""""-"Jz.-',lt ':?~--2-;'- ;:""~:f"~~"';-:.7.:...om?!~~~;'k::~-;jr:f~s:.~~~r,.::r:'~"";:'::::'~'._:". .::'....__~~'"':'...;::-;'"~::-t,~ :..~~~ Wednesday, March 11, 2009 Page 2 of 4 Agenda Item No. 9D September 15, 2009 Page 7 of 11 Pelican Bay Services Division Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Michael Levy 6710 Pelican Bay Blvd., #435 Naples, FL 34108 E-Mail: mikelevyl@earthlink.net District: 2 Category: Resident 03/27/07 03/31/11 4 Years 594-1741 ( (~ "-'::;.-~--:'_-:..:~;..:r.;,.,..;-~-Z(~""'_-:_ -:~:...~- _--_~'-_':'~--~ Wednesday, March 11, 2009 ~:-:::----:-:: --~-~-,~. _.:-S'.-.:::i.~:"- :~_ ,':;'~.;:',~:;;";;~~-s.:z';':::"!S::;~;:::.':_-~- :~_ ~7;~~-;:::':_ ;~C:';-::L:~-~-:~-::c, ~::.y:-:.... -rr~~'--::~.:W-~~:"CCC__::;; Page 3 of4 Agenda Item No. 9D September 15, 2009 Page 8 of 11 .~. Pelican Bay Services Division Board Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 15 member committee was created by Ord. No. 90-111 and amended by Ord. No. 91-22 and 93-15 to aid and assist the County manager and the Board of County Commissioners in determining the need and quantity of extraordinary law enforcement in Pelican Bay. Also to aid, assist, and provide input to the County Manager and the Board in effecting a smooth and expeditious transfer of street lighting, water management and beautification services, responsibilities and obligations from the Pelican Bay Improvement District On 11/3198 the BCC reduced the membership from 15 to 13 members. Terms are 4 years. On April 11, 2000, the BCC adopted Ord. No. 2000-22 reducing the membership from 13 members to 11 members. On 5/28/02 the BCC adopted Ord. 2002-27 establishing the 11 member committee. Membership shall be 9 representative of the residential interests within the Unit and 2 shall be representative of the commercial & business interests within the unit Terms will expire on March 31 Jay Cross, Executive Assistant to Clerk 732-2725 On 01/24/06 BCC adopted Ord. 2006-05, amending 2002-27 changing the name and appointment process, and including the restoration of the mangrove forest preserve to duties. FL STAT: 125.01 Staff: Mary McCaughtry, Pelican Bay Services Division: 597-1749 .----""-'-~ ,- ;&Ii~.s;.:':;-~,:..:.' _~~:1~:;,:;~m~-':~ -=-_:'~~:~:'~-,:7.~;':.i':::~:';-~.o;"-~ '--_~:;..::;:,tl.:.;-:'::',~s> . "" ~ : :::-":';':"~~-:':::t.-"':.':-~?:;.~ -,~;'~.:":...- ~~-:~;,; ":r.;;"-::::.:\"::~':,;~z~. _ ";;.::, ";,,'71':, {,..f. .." __,.,,:',;_' _',-", Wednesday, March 11, 2009 Page 4 of" MEMORANDUM Agenda Item No. 9D September 15, 2009 Page 9 of 11 DATE: July 20, 2009 TO: Mary McCaughtry, Pelican Bay Services FROM: Sue Filson, Executive Manager Board of County Commissioners RE: Pelican Bay Services Division Advisory Board As you know, we currently have a 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: Jill Kobe 190 Monterey Drive 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 app6cants 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 . l . ~ ../ Agenda Item No. 9D September 15, 2009 Page 10 of 11 -- TOm: \ ant: 10: Subject: jkobe@Watersideshops.com Wednesday, July 15, 20099:43 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)252-8606 Application was received on: 7/1512009 9:43:18 AM. Name: pill Kob~ Home Phone: ~39-216-18101 Home Address: 1190 Monterey Driv~ City: lNaple~ Zip Code: ~ Phone Numbers Fax: Business: ~39-598-16051 .- Mail Address: likoberiVwatersideshops.comj Board / Committee Applied for: ~elican Bay Services Division Advisory Boar~ Category: !Not indicatedj Work Place: tIne Forbes Company - Waterside Shop~ How long have you lived in Collier County: [?j Have you ever been convicted of any offense against the law? ~ !Not Indicatedj Do you or your employer do business with the County? ~ \W aterside Shop~ . 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 whom you are affiliated benefit from decisions or 1 recommendations made by this advisory board? ~ Agenda Item No. 90 September 15, 2009 Page 11 of 11 eO! Indicatedj Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ /Not Indicate~ Please list our communi activities: resident of Littleton Business 1m rovement District Vice President of Broomfield BID Board Memeber 0 eawood Chamber Member of ICSC Board Memeber of Ci of Littleton BIAC Education: !university of Wisconsin- Milwaukee BAj . . 2