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Agenda 11/10/2009 Item # 9B EXECUTIVE SUMMARY Agenda Item No. 9B November 10, 2009 Page 1 of 14 Appointment of mell1ber(s} to the Parks and Recreation Advisory Board OBJECTIVE: To appoint] mcmb;;r tG fulfill the remainder of a vacant term, expmng on December 31, 2009, and appoint the same person to serve an additional 4 year tenn to expire on December 31,2013, to the Parks and Recreation Advisory Board. CONSIDERATIONS: The Park... and Recreation Advisory Board bas 1 vac~ncy due to a resignation, representing the Urban area. Representation on this board consists of 1 member from the lmmokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. This 7 member board advises the Board of County Commissioners on matters pertaining to the acquisition, development and programs involving the County's park facilities. Tern1s are 4 years. A list of the cun'ent membership is included in the backup. Mr. Paul Nyce resigned on August 2], 2009. A press release was issued and resumes were received from the following 3 interested citizens: DIST ELECTOR ADV. COMM. APPLICANT CATEGORY William C. Shafer Urban 2 Yes None David Newton Galloway Urban 2 Yes None Bart Zino Urban 2 Yes None ATTENDANCE: N/A <"-.......-.. COMMITTEE RECOMMEND A TION: The applicants were ranked for appointment as follows: 1. Bart Zino 2. William Shafer 3. David Galloway FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint] member, and direct the County Attorney to prepare a resolution continning the appointment. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: November 10, 2009 ............. ..L '"'z:,""" .L '-'J..- .l. Agenda item No. 98 November 10, 2009 Page 2 of 14 CCL~n::;~ COUNTY BOARD OF COUNTY COMMISSIONERS :tcm Number: 08 Item Summary: Meeting Date: Appointment of member to the Parks and Recreation Advisory Board. 11/10/2009 9:0000 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 COlJnty Manager's Office 10/30/20094:38 PM \:orntnissioners .f:':.l__llr"I.\ A. __~_.J_"""'__4-\T:_____u.l-\1""O 'l\.T_______L__.1A ""f"\()(\\f\(\ Tlr\AnT'\. (""'\.r I'I"\TThT'T"T 01\l\K"lt.,fT('1 1 1 , A '''''^f\f\ ..".___......"...."'_._"'.,__ 1':''' .... ,.........- ,~._~_..,.., .t..genda item No. 98 I November 10, 2009 Page 3 of 14 MEMORANDUM DATE: October 23,2009 TO: FROM: Sue Filson, Executive Manager, Board of County Commissioners RE: T ona Nelson, Senior Administrative Assistant Department of Parks and Recreation Parks and Recreation Advisory Board Vacant Seat At the regularly scheduled meeting of October 21, 2009 the Parks and Recreation Advisory Board voted to recommend the selection of Bart Zino to fill the vacant seat on the Parks and Recreation Advisory Board. The applicants were ranked as follows: 1. Bart Zino 2. William Shafer 3. David Galloway If you need any more information, please call me at 252-4031. I; ! ~. '<".~ ~;~' ^', t~~; ~ ""~~~~, r .~ ~~ <,,:11""'-":.<;> 'e'{ "'\l' ,~,::~/..:r t . i1il Agenda Item No. 98 November 10, 2009 Page 4 of 14 Parks and Recreation Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Sarah Geroy 552-1200 12/12/06 12/31/10 4 Years 191 7 HolIday Lane 793-714 i Naples, FL 34104 E-Mail: kerry.geroy@nationalcity.com District: 4 Category: Urban · ('t~ fJ'^' Mr. Paul Nyce fe.S~~ ~." \" 11/13/07 12/31/09 2 Years 9512 Chelford Court 287 -2658 Naples, FL 34109 E-Mail: pauljnyce@comcast.net District: 2 Category: Urban Ms. Barbara F. Buehler 06/12/07 12/31/07 6 Months ( 3989 Bishopwood Ct., W#102 417-1841 12/11/07 12/31/11 "' .~_. Naples, FL 34114 E-Mail: Robert.buheler@comcast.net District: 5 Category: Urban Mr. John P. Ribes 261-4007 10/24/00 12/31/03 3 Years 218 W oodshire Lane 02/11/07 12/31/11 4 Years Naples, FL 34105 E-Mail: District: 4 Category: Urban i , \ ~'7c'c'.'- -~~,'7_':':~'r~~~,~X::';t:;r'7~Ti;;;mf.:-.,;~'- ~"~:;l""i!'-!'i'~;;:~'.;:.-;.,:.<,:;';1::: ';'r~'~~~&~;~'o::'7':~'_;.:;;;::c':: - t.:;,}".~17,~~~~~~.::::::'.l.:.: Wednesday, September 16,2009 Page 1 of3 Parks and Recreation Advisory Board lVame WorK Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Agenda Item No. 98 r'Jovember 10, 2009 Page 5 of 14 Term 2nd Term 1 Year Mr. Phillip E. Brougham 8587 Pepper Tree Way Napies, f"L 34114 E-Mail: pbrougham@earthlink.net District: 1 Category: Urban Mr. Edward Olesky 6001 Lake Trafford Road InunokaIee, FL 34142 E-Mail: District: 5 Category: Inunokalee Mr. David Saletko -n1-5!f!116 99th Avenue, N. Naples, FL 34108 E-Mail: frondzoo@yahoo.com District: 2 CategolJ': Urban .::':;!;/t:":.";":;'::-!:,~,:_ ~:.: ::":';;:2:i";::-~ ,,:;.:;_~___. ~- --':::-"-~:';'-:..:- y -:::?:'::~-:--:'K.:~'- ~'t='r ~t~, -, -.,i~~i Wednesday, September 16,2009 09/15/09 793-5671 OS/26/98 657-2401 12/12/06 272-8347 04/14/09 597-8767 Page 2 of 3 12/31/10 12/31/98 12/31/10 12/31/09 ;::-.:~:!,:,,-y.''i['~r;-::'; '~~i:~7-:- 7 Months 4 Yrs. 8mo.s / . ~ ~ ","'r I ~~ ~ "~,j"?"1'~~j:i~t 1::;~~~\J~~'l::~".t"~:f, ;-f$;: ~ Agenda Item No. 98 November 10, 2009 Page 6 of 14 Parks and Recnsation Advisory Board Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 7 member committee was created by Guidelines established on 11/25n5 and confirmed by Ord. No. 93-81 to advise the Board of County Commissioners on any matters concerning :lcquisrtion, development and programs involving parks and recreation facilities in Collier County. Membership consists of 1 member from the Immokafee Community Park District, and 6 members from the Naples and Urban Area Community Park District. Terms are 4 years. ( FL STAT: Staff: Tona Nelson, Parks and Recreation: 252-0404 ;~"":"';i';'{. ,--~:<::::;:. '~~-:~';;I:':.~;-:_:',':::~0Ci2::~' ";.:' '. ~,:~_~.i..~~~:,~~',:r.;M-;C:_-~ _: ~~;. :':'."'Z~:i.~--:; Wednesday, September 16,2009 ;- :,';':':-.:?!-3: :~'::t!::.,:',:;1':'~;- _" .:-.,"" mz, " t,):i~'.:"" -,~_~~~..::-,:, -:;'~-:',.~,:,~~c.: ':.:: '_'J;;; Page 3 of3 Aoenda item No. 98 N-ovember 10. 2009 Page 7 of 14 MEMORANDUM DATE: October 9, 2009 2'">009 AM 9:23 OCT 1 L. TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commissione RE: V oter 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. PARKS & RECREATION ADVISORY BOARD COMMISSION DISTRICT William C. Shafer 9653 Gulf Shore Drive~!(O). Naples, FL 34108 ~ David Newton Galloway 9051 Gulf Shore Drive, #501 Naples, FL 34108 :2 Bart Zino 113 Heritage Way Naples, FL 34110 J-- Thank you for your help. , ~ " l1, !-, 't t#' ~:~ ~ . ("'..,)~~.j":: n;'ti::~~~ - ~ MEMORANDUM Agenda Item No. 98 November 10, 2009 Page 8 of 14 ,- DATE: October 9, 2009 FROM: Sue Filson, Executive Manager Board of County Commissioners l. TO: Barry Williams, Parks and Recrea' n RE: Parks and Recreation 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: William C. Shafer 9653 Gulf Shore Drive Naples, FL 34108 David Newton Galloway 9051 Gulf Shore Drive, #501 _ Naples, FL 34108 Bart Zino 113 Heritage Way Naples, FL 34110 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 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 - ,t'.gencJa item f\Jo 98 November 10. 2009 Page 9 of 14 .rom: ent: To: Subject: shafer55@att.net Tuesday. October 06. 2009 5'24 PM fjlson s New On-line Advisory Board Apr1ic.ation Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 10/6/20095:24:02 PM. Name: /William C Shafe~ Home Phone: ~9 594 97471 Home Address: r653 Gulf Shore D~ City: !Naple~ Zip Code: ~41 081 Phone Numbers Fax: Business: _-Mail Address: /shafer55Ii1att.ned Board / Committee Applied for: !parks and Recreation Advisory Boardj Category: /Not indicatedj Work Place: How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ !Not Indicate~ Do you or your employer do business with the County? ~ !Not Indicatedj - 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 ~ :r ' . t ,"'~~;p~", J~', c:: ~W"~~J'\" ()1i~'f, recommendations made by this advisory board? ~ Agenda item No. 98 November 10, 2009 Page 10 of 14 "'Jot Indicated! .re 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~ borhood Health Clinic etc Greater Na les Leadershi Class 1 Education: \Princeton University Class 1955 AB degre~ ch Sr Resident Vice President Account Exec 159 to '69 Branch Mana e " - 2 -- filson s - ,.e.,genda item ~~o. 98 November 10,2009 Page 11 of 14 .rom: ent: To: Subject: davidngalloway@hotmail com Monday, October 05,2009736 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: 10/5/20097:36:07 PM. Name: /David Newton Galloway! Home Phone: ~39-597-03611 Home Address: ~051 Gulf Shore Dr. #5011 City: lNaple~ Zip Code: ~41 081 Phone Numbers Fax: Business: ~-Mail Address: ~avidni!alIO\vav'l/hotmail.coml Board I Committee Applied for: !parks and Recreation Advisory Boardj Category: !Not indicatedj Work Place: IRetiredj How long have you lived in Collier County: B Have you ever been convicted of any offense against the law? ~ !Not Indicatedj Do you or your employer do business with the County? ~ /Not Indicatedj . 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. 98 i'Jovember 10,2009 Page 12 of 14 ....rc 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~ Commitee Member ofVanderbil an Universi , Y silanti,MI Post Graduate hours-Oakland Universi Ex erience: n ast ears I was an elected member of the Oakland Coun arks and Recreation committees. " -- 2 filson s Agenda Item No. 98 ~"~ovember 10, 2009 Page 13 of 14 From: Sent: To: Subject: Bart Zino [bzino@pbscontractors.com] Thursday, October 08,200912:09 PM filson s RE: New On-line Advisory Board Application Submitted From: filson_s [mailto:SueFilson@colliergov.net] Sent: Thursday, October 08,200911:09 AM T'!)~ g.3~ Z1nc Subject: RE: New On-line Advisory Board Application Submittecl Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Name: /Bart Zin~ Home Phone: ~39-593-042~ Home Address: 1113 Heritage WaJ'i City: lNaple~ Zip Code: fEIill Phone Numbers Fax: ~39-643-1 0801 Business: 1239-643-65271 e-Mail Address:IBzino(upbscontractors.coml Board I Committee Applied for: /parks and Recreation Advisory Boardj Category: !Not indicatedj Work Place: \pBS Construction, Inc.1 How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ /Not Indicatedj Do you or your employer do business with the County? ~ BS Construction, Inc. is a eneral contractor based in Na les. Occasionall we bid on and are awarde 1 a waiver from the BCC, thr NOTE: All advisory board members must update their profile and notify the Board of Collier Commissioners in the event that their relationship changes relating to memberships of organizations that have a vested interest in the outcome of advisory board recommendations or they enter into contracts with the County. Do you belong to a~rganizations that have a vested interest in the outcome of advisory board recommendations'! ~ fNot 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? ~ ~ served on P ARAB for two year~ Education: !High School and two years of college.1 2