Agenda 10/13/2009 Item # 9D
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Appointme~t of member(s) to the Clam Bay Advisory Committee
EXECUTIVE SUMMARY
Agenda Item No. 90
Octob13r13, 2009
Paget of 10
OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant 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, 2008 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 Qe~ember 31, 2009 unless re-established by the BCC. Members will
represent the following categories: 2 members from Pelican Bay, 2 members from the Sea
OatelNaples 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.
Mr. James A. Carroll resigned on August 13,2009 due to his wife's health. A press release was
issued and 1 resume was received from the following interested citizen:
APPLICANT
CATEGORY
DIST ELECTOR ADV. COMM.
I Susan O'Brien
I Pelican Bay
~ None
ATTENDANCE:
COMMITTEE RECOMMENDATION:
No recommendation
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDA TION: That the Board of County Commissioners consider the request 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: October 13,2009
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Agenda Item No. 9D
October 13, 2009
Page 2 of 10
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9D
Appointment of member to the Clam Bay Advisory Committee.
10/13/2009 9:00:00 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
10/5120095:10 PM
Co. Cou.nty
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Agenda Item No. 9D
October 13, 2009
Page 3 of 10
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Public Services Division
Coastal Zone Management
Memorandum
To:
Board of County Commissioners
From:
Gail Hambright. CAC Liaison
Date:
September 25, 2009
Subject:
CLAM BAY ADVISORY RECOMMENDATION FOR VACANCY
There was one applicant that applied for the open position on the Clam Bay Advisory
Committee. After review of this applicant, Ms. Susan O'Brien meets the criteria and resides in
the Pelican Bay area.
On September 24, 2009 the Clam Bay Advisory Committee reviewed the application received
by the prescribed deadline. The Committee failed 3-3 to approve Ms. O'Brien's application.
She was not approved by the Committee not because she was not qualified but because the
Committee felt it was outside of their authority to make a recommendation.
Please advise should you need additional information.
Copies to:
Gary McAlpin, Director
Sue Filson, Executive Manager
John Arceri, CBAC Chairman
(i)
CoRier County Coastal Zone Management- w. Harmon Turner Building, Suite 103 - 3301 East Tamiami Trail- Naples. Florida 34112 - 239-252-2966 - FAX 239-252-2950
WYNI.colliergov,netlcoastalzonemanagemenl
Agenda Item No. 90
October 13, 2009
Page 4 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
6000 Pelican Bay Blvd., #504 594-2210
Naples, FL 34108
E-Mail: dsroelIig@naples.net
District: 2
Category: Technical
12/31/09
1 Year
Ms. Kathy B. Worley 403-4223 10/28/08
4304 Montalvo Ct. 597-8646
Naples, FL 34109
E-Mail: kathyw@conservancy.org
District: 3
Category: Technical
12/31109
1 Year
f-"
"
, . ,:-.. - - ~~
Mr. TahIman Krumm, Jr.
8960 Bay Colony Drive, #204 596-1228
Naples, FL 34108
E-Mail: tallykrumm@mac.com
District: 2
Category: Pelican Bay &,;
eS~r' -,oq
Mr. James A. Carroll 0' ~ ,\~
7425 Pelican Bay Blvd., #180t' 597-9767
Naples, FL 34108
E-Mail: jimjonpat@comcast.net
District: 2
Category: Pelican Bay
10/28/08
12/31/09
1 Year
10/28/08
12131/09
1 Year
Mr. Robert Rogers 353-1973 10/28/08
5164 Seahorse Avenue 262-0759
Naples, FL 34103
E-Mail: robertrogers@vineyardsnaples.com
District: 4
Category: Seagate
12/31/09
1 Year
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Wednesday, February 25,2009 Page 1 of3
Agenda Item No. 9D
October 13, 2009
Page 5 of 10
Clam Bay Advisory Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. John Arceri 207-0016 01/13/09 12/31/09 1 Year
1228 Lamplighter Court 394-9202
Marco Island, FL 34145
E-Mail: arcmi@comcast.net
District: I
Category: Commission District 1
Mr. Ronald A. Glah 01/13/09 1-2/31/09 1 Year
81 Seagate Drive, #1 OO~ 213-1534
Naples, FL 34103
E-Mail: rglah@comcast.net
District: 4
Category: Naples Cay
Mr. Noah Standridge 01/13/09 12/31/09 1 Year
1670 Oakes Boulevard 597-7147
f:'~ Naples, FL 34119
E-Mail: noah@centrusplanning.com
District: 3
Category: Commission District
Mr. David H. Farmer 292-6081 02/24/09 12/31/09 1 Year
240 17th Street, S.W. 348-0699
Naples, FL 34117
E-Mail: dave@keystonenc.net
District: 5
Category: Commission District
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( Wednesday, February 25, 2009 Page 2 of 3
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Agenda Item No. 90
October 13, 2009
Page 6 of 10
Clam Bay Advisory Committee
Name
Work Phone
Home Phone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
2nd Term
The Clam Bay Advisory Committee is a 9 member committee created on September 9, 2009 by
Ordinance 2008-48 to advise and make recommendation 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 D~mber 31,
2009 unless re-established by the BCC. Members will represent the following categories: 2
members from Pelican Bay, 2 members from the Sea Gate/Naples Cay area, 2 technical
positions, and 1 member from each of the Commission Districts 1, 3 and 5.
E:
FLSTAT:
Staff: Gary McAlpin: 252-5342
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Agenda Item No. 90
October 13, 2009
Page 7 of 10
MEMORANDUM
DATE: September 18, 2009
TO: Elections Office
FROM: Sue Filson, Executive Manager
Board of County Commissio
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
Susan O'Brien
6537 Marissa Loop 3
Naples, FL 34108
~
Thank you for your help.
MEMORANDUM
Agenda Item No. 90
October 13, 2009
Page 8 of 10
DATE: September 18, 2009
TO: Gary McAlpin, Coastal Zone M
ent Director
FROM: Sue Filson, Executive Manager
Board of County Commissio ers
"'
RE: Clam Bay Advisory Committee
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:
Susan O'Brien
6537 Marissa Loop 3
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 applicaDts 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. 90
October 13, 2009
Page 9 of 10
..rom:
~nt:
To:
Subject:
Naplessusan@comcast.net
Monday, August 17, 20091:07 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)252-8606
Application was received on: 8/17120091:07:04 PM.
Name: ISusan O'Brie~ Home Phone: ~39-592-532~
Home Address: ~53 7 Marissa Loop 31
City: /Naple~ Zip Code: 1341081
Phone Numbers
Fax: ~39-592-532~ Business: ~
__-Mail Address: jNaplcssusan(ivcomcast.nc~
Board I Committee Applied for: !clam Bay Advisory Committe~
Category: /Not indicated/
Work Place: ~etire~
How long have you lived in Collier County: ~
Have you ever been convicted of any offense against the law? ~
!Not Indicated!
Do you or your employer do business with the County? ~
/Not Indicated!
e
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
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recommendations made by this advisory board? ~
Agenda Item No. 90
October 13, 2009
Page 10 of 10
- jot Indicated!
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 Indicated/
ola Universi
.
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