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Backup Documents 06/09/2009 Item # 8A COLLIER COUNTY FLORIDA (i) 8A REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS I To: Clerk to the Board: Please place the following as a: XXX Normal legal Advertisement D Other: (Display Adv., location, etc.) *************.w******************************************************************************************* Originating DeptJ Div: County Attorney Person: Jeffrey A. Klatzkow, County Attorney Date: May 20, 2009 Petition No. (If none. give brief description): Revision to Environmental Advisory Council Ordinance as relocated to Code of Laws and Ordinances Petitioner: (Name & Address): N/A Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) Hearing before BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10 days before hearing.) June 9, 2009 (NOTICE TO RUN NO LATER THAN FRIDAY, May 29, 2009) Newspaper(s) to be used: (Complete only if important): XXX Naples Daily News D Other XXX Legally Required Proposed Text: (Include legal description & common location & Size: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING THE ENVIRONMENTAL ADVISORY COUNCIL ORDINANCE BY (1) REDUCING THE MEMBERSHIP FROM 9 TO 5 REGULAR MEMBERS AND THE ALTERNATE MEMBERS FROM 2 TO 1; (2) REDUCING THE TECHNICAL MEMBERSHIP GUIDELINE FROM 6 TO 3 FOR THE REGULAR MEMBERS; (3) REDUCING THE NON-TECHNICAL MEMBERSHIP GUIDELINE FROM 3 TO 2 FOR THE REGULAR MEMBERS; AND (4) REDUCING THE QUORUM AND VOTING REQUIREMENT FROM 5 TO 3 MEMBERS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Companion petition(s), if any & proposed hearing date: N/A Do<J'iOO F" iod"d, advorti,ing '"," 0 y '" XXX No If Y os. wh" ,",,"""I ,ho"ld he duo-g,d fm- adv,rti,ing "'," 001-100510-649100 - P.O. 4500099539 R,vi,w _. \ Z; ~ 1/'1 D ivision ~1d " trator or Designee Date ' List Attac~Jnts: Proposed Ordinance DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: D County Manager agenda file: to D Requesting Division D Original Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ************************************.*********************************************************************. FOR CLERK'S OFFICE USE ~ 1: 0", ofPob'i, h""ing' #_ _ Dal< Adv"",,d, ~ u{ Iff Date Received: 2.f oq _"_~"_"_",,__,~,"'. ...._.._....._.."_ __"_'^.~__.__...____~...______,_.._~..__,______~._.__,__.__._"_~_~.___....._ __. "..___........__.u__._..__._.. _, _'__"______ ~dO'" 8A .J \. " .......i ORDINANCE NO. 2009- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING THE ENVIRONMENTAL ADVISORY COUNCIL ORDINANCE BY (1) REDUCING THE MEMBERSHIP FROM 9 TO 5 REGULAR MEMBERS AND THE ALTERNATE MEMBERS FROM 2 TO 1; (2) REDUCING THE TECHNICAL MEMBERSHIP GUIDELINE FROM 6 TO 3 FOR THE REGULAR MEMBERS; (3) REDUCING THE NON-TECHNICAL MEMBERSHIP GUIDELINE FROM 3 TO 2 FOR THE REGULAR MEMBERS; AND (4) REDUCING THE QUORUM AND VOTING REQUIREMENT FROM 5 TO 3 MEMBERS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County Ordinance No. 2009-_ sets forth the establishment, powers and duties of the Environmental Advisory Council; and WHEREAS, the Board finds that it is in the public interest to reduce the number of members of this Council from 9 members to 5, which in turn requires changing the quorum and voting requirements, as well as reducing the number of desired technical and non-technical members. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: AMENDMENT TO SECTION FOUR OF ORDINANCE NO. 2009-_, Section 4 is hereby amended to read a follows: (4) Membership A. Appointment. Nffie Five regular members and ~ 1 alternate members of the EAC shall be appointed by, and serve at the pleasure of, the BCe. The Aalternate members will be requested to attend meetings when regular members have notified staff that they will be absent. The A~lternate members will participate in discussions and vote when replacing a regular member. Appointment to the EAC shall be by resolution of the BCC and shall set forth the date of appointment and the term of office. Each appointment shall be for a term of 4 years. Terms shall be staggered so that no more than a minority of such members' appointments will expire in any one year. Words Underlined are added; Words Struck Through are deleted. Page 1 of 3 8A B. Vacancies. Vacancies on the EAC shall be publicized in a publication of general circulation within the County, and vacancy notices shall be posted in the County libraries and County courthouse. C. Qualifications. Members shall be permanent residents and electors of the County and should be reputable and active in community service. The primary consideration in appointing EAC members shall be to provide the BCC with technical expertise and other viewpoints that are necessary to effectively accomplish the EAC's purpose. In appointing members, the BCC should consider a membership guideline of 6 J technical regular members and J 2. non-technical regular members, and 2, 1 technical alternate members. Technical members shall demonstrate evidence of expertise in I or more of the following areas related to environmental protection and natural resources management: air quality, biology (including any of the subdisciplines such as botany, ecology, zoology, etc.), coastal processes, estuarine processes, hazardous waste, hydrogeology, hydrology, hydraulics, land use law, land use planning, pollution control, solid waste, stormwater management, water resources, wildlife management, or other representative area deemed appropriate by the BCe. *** SECTION TWO: AMENDMENT TO SECTION FIVE OF ORDINANCE NO. 2009-_, Section 5 is hereby amended to read as follows: (5) Quorum and Voting A simple majority of the appointed members of the EAC shall constitute a quorum for the purpose of conducting business. An affirmative vote of ~ 3 or more members shall be necessary in order to take official action, regardless of whether ~ 3 or more members of the EAC are present at a meeting. SECTION THREE: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. Words Underlined are added; Words Struck Through are deleted. Page 2 of 3 8A SECTION FOUR: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FIVE: EFFECTIVE DATE. This Ordinance shall become effective upon receipt of notice from the Secretary of State that this Ordinance has been filed with the Secretary of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this _day of ,2009. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk DONNA FIALA, CHAIRMAN Approved as to form and legal sufficiency: Jeffrey A. Klatzkow, County At Words Underlined are added; Words Strode Tmough are deleted. Page 3 of3 ._~__,.__.____,_'^__"._ ~_,'"~,,,_,,"__,,,_____^___,_~_~__',,,'''___''__'_''~_'~___~___~"_~__~~","_",.>_"._____~.m,___'_'_"_ ..._'~.."._'.._._m. ,'. SA Acct #068784 May 21,2009 Attn: Legals Naples Daily News 1075 Central A venue Naples, Florida 34102 Re: Revision to Environmental Advisory Council Ordinance as relocated to Code of Laws and Ordinances Dear Legals: Please advertise the above referenced notice on Friday, May 29, 2009, and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Martha Vergara, Deputy Clerk P.O. #4500099539 ,...."....,-...""...,,, "... T __"" ._:ln~~..ilI .; 1:."!J...._..._,_........~ ,'_.._.._._"~"_.~"""'M.'__'__""'"",=~,__,__.............._<,_ NOTICE OF INTENT TO CONSIDER ORDINANCE SA Notice is hereby given that on Tuesday, June 9, 2009, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida, the Board of County Commissioners will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING THE ENVIRONMENTAL ADVISORY COUNCIL ORDINANCE BY (1) REDUCING THE MEMBERSHIP FROM 9 TO 5 REGULAR MEMBERS AND THE ALTERNATE MEMBERS FROM 2 TO 1; (2) REDUCING THE TECHNICAL MEMBERSHIP GUIDELINE FROM 6 TO 3 FOR THE REGULAR MEMBERS; (3) REDUCING THE NON-TECHNICAL MEMBERSHIP GUIDELINE FROM 3 TO 2 FOR THE REGULAR MEMBERS; AND (4) REDUCING THE QUORUM AND VOTING REQUIREMENT FROM 5 TO 3 MEMBERS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding; you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department, located at 3301 Tamiami Trail East, Building W, Naples, Florida 34112, (239) 252-8380. Assisted listening devices for the hearing impaired are available in the County Commissioners' Office. ",..,--~",.._-,~..,.".~.,~~--~,,--~ ,'~~-~-";"~-",=,,,,,..~,.,.g_.,,"'".=*".,-,'~"",,"",'-'-'.,""""-'.,-,_.,----~----"._---~,.~~~."_._-~.~._,",-_..~-_.~--,~-.,-~-"---~.~~~,,_.._-,."-_.,-_..._,----_.- ".. .-- ~--_.,.._-_.,...--_.._._._-- 8A BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA DONNA FIALA, CHAIRMAN DWIGHT E. BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) "'---~-~'-"~"'--~"'~"""-~~~-""""'--'--'''''-'''--'--~-'< t._",.__",,__ . J -, H ilI'_~___'_'."'_ _____.,,",."'__..__^_......_,..."~'_~._~r....__ Martha S. Vergara SA From: postmaster@collierclerk.com Sent: Friday, May 22, 2009 10:31 AM To: Martha S. Vergara Subject: Delivery Status Notification (Relay) Attachments: ATT336501.txt; Revision to Environmental Advisory Council Ordinance This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals~naplesnews.com 1 05/:::::':),.'::":003 14; 31 23'J::,,:f;:::47~rc' i=:Lt'S~; PI:V:iE Cl,~ 8 j ~ Trill:lti ,PRO,V,lS,ION},~t.t,:l,'AHUII"'w1 'lI:"i';1 '-'l~'jl_." I~~~'''' , i"lialJll'l:.H ...,-..\ol..,.._ r_,' A , 1 'N(j FOfIt cONfl CT ~NO J!iEVfRM.lI~IT'\'i NlO~ DINe; I, the flJllowlr,q d.~<:rr~ ______ cl J I'Qft INC_';:'.O"i IN rHi; CODf. OF ~"'W> \N() "ItCI-. prcperti ~1t\latl!tlln,Pt) . fA 74 ,"'^Nct;~:ANDP~,OVI!)I"':;fO~A:~Erf~C'TIVEtJ ~,'f;, '1!,'~',COL.n:i' Pi'6ild.1!I ~,t,: C 'I I ,,1t: ,. ~ Copl~t. "... t"i! pri,po:f!d l)1"d(f;<:\(1:";:~ ,litre (.n fll'.! \vlth " lh~ CI<lrk L" the e.~rd ar,d are ~-.,aIla.Il" (Of 1r.5PBC; I lOT J4 a,OCl<l4C U"i , ' . ticfl. ~.I: InClr~Mr(j pa~les ~", Invll'~(i to ILtlentll ", G C lO ~ N ,il'A t I t annb",hlOll.rd. ~CCI)IH>I~G 10 '1",; ; NOTE: All PNStn: wlslll!lll tQ speak vn ~\,!y a\leM~ r~,l,\ .lr'~ER~~F, ~ECQl<' f It~rr must relill$ttr with thll' County, ~dI'l111\15tr~t"r 'ACE lZ~, PI)~PI~~R I prlcH t~ ~ruento.t'Qn Of th.. as.>enda Itoo' to be ..0- CORD, 0" Cr,H.~I~ I dre,std. IndlvldL.al sl?ouker. ""III be !1'1'1.IMd t<:o ~ COU~ITV FLORI""- ' ! m!nu\w' en l1I1Y It.,.", , he illl.~lon of un I~O :~lrJUill ' ,~ to S_j).~K Of~ oehnlf ~:d a:~r ~(gi'nl!~tlon ....~r O"'1Up!t. ~'h.HSi..liJnt to thl! d'fder i ~CCl,,'U~o'lg~d, If r~oQ.iI\'I'2~d I), .11e, <.:M1rme,n, tI"".! Jul!~:1Ient enter'1 , >~"",eJP(-r!lOII rol " !'.I,oup or rrglOnl...'tlol'1 ""a, Ill> in i1 ~"S~ p!{ldlnlf .I al,oftfd 10 "'Inllt,,~ t~ ~p~~k(;r, ~~ IIl\m. . ,sid C<)U~. the !!\IIi! ,; Per""'r'o~, INfSning' to ~!IYe ""rltt~~ or 9/(,I~i'\le I"'eteri. ""hiGh I~: " ' . Illr; in~I.~nd lr !h~ siluro ~g~ncl8' p::'\ekM9 mus' Ll'UT"~H. BA"I<H submit G,)ill mikcerl~1 a t'rlf,'I1Mll or:; we.k~ prl9' t" Tlb~A"t-RJ$T COlli, ,to t"e n'51l~ctlve pubht healing. .11\ MY'...$!. wf<tttn I'.i" AS ,..R~~TEE 'elF r~ me.t<<rl!ll$ ir,ter,iJecI tl) tlR, '-on, ~I~~red t)y th~ e."lrd I c;ei.,n IJlOFl'fG,Mlt !;~ shall b4 ~uM'lm~ to tl-e ,'Pp'ropr1ate C,,~r.tv stefl' t( IT I j;;; I 1'1 C II $]; fl m\nlm~ll1 of Sl!vll~ <la,s P'IIOt t: the p"blleI1e~"1 aACKl::~ ~ASS'.TMRdU; Ing. All m:olllrlaj U$P~ In pr~~Mt!i.tlo:;, b(!jote the c ~,RTlrleAT~-, ~kIH. Ilo!rd Nt!1 "rCOf"1e 1.1 ~\I'msr.ed p,:.~. oHhe r~e<J'o, 2'CIl~- W 5 U N~d!'il. 1,' Any p'el'~o~ ...,110 dt!(lclri tt. ilj;I~e,alll declsi<:,,' o! II,l?" POOLl~(j ANO, .5, ~R~ ilOB'O ",,111 l'I..ed Q ."cord 01 tt\~ ~~ocl!t<tln9l ppr.1 I~o. AGR~eMEN,T OA I talnin~ th~r~'O and thP.,,>1'~le.' 111"-1' "ped tl) ~nsu(e, I,S. or MAY ~, ~Ol 1I"al II \ier~"-llm ",.",.'-0, 0./ the rr.;",.edlnl1s 1\\ :11004, 'I ~I, HOI,IT R[C0,~,RS,1:. i wI1len r.<::cr~ ;lc-'wlf$ lnt !~IoI"I'l".O":' arid ~.lrJante PI..lrtltfl~J ',I L;.>onwrll~~l't"'appe.'ll~oa5ed. ~~RWI~ JUSTINlf.I~ , I't ~ou ".~ a pe'slJn With e dl!.<ibllltf who r~~d! eny, A ~ G E N T M O~I',~ il. r ,acc)n>"lQdlJt,c-n Irl ~,'r,jar 10 OtlrtltlPale In tMI~ p'o' Ie,} M r A. N v, lA, C,I, 'U ., eeedln!;: yau Dre ,,"11l1l!d. at M cost to you. tc, tI~, K NO, W N S p.P II ~t I ~ Qruvlslo~ '~If Cf,rtalr, _ (\'51!;lan(:~. Please cOr\tlJ~', ':he JDO":..~'W~SE.: ~l.:<1 i~t , Collier _ CQw~ty fnc,lhtl(\~ 1>'ano!l~m'nt O'lll:!lltl1'1enl, ., '~'NDWN 'TEnN"" A':.~"l~' 11 !~"atet\ ~\' U'JI 't~m'llml Troll East. !lulll:llM W, V" .. , , . ~:l.<pl\!s. n"rit18 ;4112, (239) 252.$330 ^$sl$tj!\e lis, IN POSSESSIO", or ,', ! r~ t~~:"Q d'!'.le~~ fei" t~,~ Ilear'nll j~palrel "-ro> lIvall. S\J&JECT PROPERtY" ,! A~ ~t:ll. In tl\~ COLn!)' c""m"a51<lner~' Oftl"!. O~f~Mant\s)', jl " ' " ti eO~RD Of' COUNT( COMMI!>SlOMAS ' A,,', the ~e><e~~t, IT"'" if ' , COU.IEI'lCOUm,,.."~I\IOA' I wM!"r,I~JI'3.24S-C,~.u1 , ~' DO"'N~ FI~I.A. CMAIAMAN '-"I " ,,9 I:>W1GtH E, 8RO'~K. CLERK I My persc~ >:Ialm, hl1 t~' ~,~ Bv' M.uth~ \i<"rg,lI/'a, D~pClt:1 Clerk I I,r.lerest In t,he !~t> , ".fI, (~~"l) from tl~ nle. II a : "'I .JlAIlL~---- 'l~tIlllO\t', orM~r thM tnp pr()~; I ;JV/ I owner M~f tlie /Jotl , J. CI NorlcE: Of IIIITi,., Tr.l WNSIDr'A O~Cl'Nt;~ICe the It! .,.~",u'mL<st , os cltllrn ""t.hln G()d I j ~~ NOcice, 15 h~r,l1y 'J"e~ H1P.t on TU~Sdl;lt, JUM~. nlt~ tt'!@gale. J -' . 2OC9. Of', th@ 1l0$~droom. 3rd FIJI~r, Adn>lnM,IIt1'1i1 ." " j ~ H" SUlldlnc. Cclli~f County GW~r"'lT1~nt, Cent~r, HOI W\TN!,~~ 1T1, 11a';~ I ' , E~~t. l'lImlami, T'I.II, N~rll~~. Fiorltla, the lIourd 01 L'ff!~!.!l, seal ~,tJ I) ~~I' ~oui'1"~ comm:f,~lonl!f5 will cCI'ls!,der ti'l~ !nac;rr\l'~ Court, ll'~ 230110 rll' I ~' nl" lJf f1 countv. OrdInance, T9i mU"1'IP will 1:01'11- Mar~h. 20"". " ' 11 ~Ul ",~nelt lit 1:.;xJ A.M. Tre tItle' 01 thl!- J)I'Oposi!'d l';l;1l1 ,',... , 00'..\'1' n"ic.l~ ~5 1~II~ws: DWlG~r:::, I>~CCI<. " J04, Clrr~'~ the'Cli, J ~ AN ORDINANCe OF TH~ llIeARD of CDU'lTY COM- ~,\'hJrr - , ' f MJ$SIO'ltR~ O~ cOl.~'S:~ COUNT", fl.ORIOA. ~y; No,-mll J~ A~" .~ j Ar.J"IIIDINIi 1'I-lE eNvIFtONMENT.Il,. 1I0VliQR\ OOUN. O"put)/ tl<!tk I~ CI~ C)~DINANel: 8" (1) R~pJCiN3 THE MEMeERS"H~ l.lw;:;ffiCE>, \:!t M;M:~,' fROM ~ ro S ~EGIJLAR MEMBERS AND THE AI. TER- C, Wt.t~OI\ 1800 ,"W ~ - NATE Mr.MSERS FROM 2 TD 1, (2i Rt.Ovc'NG '!'Hi Strut, S'JI1@ 1)0.. .: TECHNICAL MF.MIiElt5HI' GUIDEUNfi FRn'>l 0 TO 3 ~i.Ludet~.,~, no~ it ~OR THe REGULU M!!MilER5; (3) ReDUCING TI<lE j]JO~, (~$4i4l>>'OU~ ,J NON-HcI1NICAL MtMD&:F:SMIP ClUlotllNE ~~"M:I to"~e\l1'or Plaintiff, , 'I. Te 2 fOfl THi: PIiQUL,AR MEM8ERS; AND (4) REDUC. 'If, you ar~"';!lP,1 II'G fHt QUORUM AND "tHING REQlllREMliNT wl+h a dlsablllry FROM 5 To 3 IIl[MBE~$; PROVI)lr~'; FOR r;ONFI.lC'T nl!~(1\ arl~ ,i",e>:Jfriril AND Sllll!ll;6,SILITV; i>rlOVlllii"<G ~OR I:-ICll:SION IN 1101 In older, tc., j:rt Tl'Ii CODl or ~.A""5 AND OROIN,\N,:i;S, AND 1)"'0- ptM j~ tills Proee~ VIDING fOR At>< UFK1WE DAlE, 'lOll ~h1 ~ntltll!d.Ei CM.t to you.t~ thl! ~ Cc.plr! 01 th~ proj:>/)~ec, Or~lnanc. .ar. ~n fll~ ",i11l .I~n c! nrt,-In as tM Clerk tl, tM lJOa'd Md are dY~II"b!" fo' hG~"c- ., nc.', "1,,Ur. ,,':, tlQn, All Irrt~t~s1ed onrtl~~ are In"'t.,\r.1 to ~I:t(l~d, '.M ,\dmbattll>ftll'e" ,;.id be heard, I 'c~~ Mana,"~f wh/!$ fle~ i" locnted !l: _ !".He: lloll :;'l!"~,~rl' ....ishlig,to s~Qnk ",i an~ pg~l'da F.Jl.1lI ~an'llllml, T IItm mUll! reg""t., w,th t~. County, ~dmlnlst't11't>r, riLlllrJlng l, Nwle!. prior l:l ~r.~er1tal1on of 1M a~nd~ ,t~m I:tl be <\~,' ~f; 34U,i Mil wiles dr.",l\d. Indlv:dual ipenl($rl wlil ::>~ !Im,t~d to ,! ~pMne ;\um~r Is rn!r\lJt.s on MY Item. The $/'Iectlon Of bn Indlvl~Llol, 252-11800 wl,thln v- speak on b-.half of an ~t9I.nl,titIOll er gl'OUfJ i~ .....orklnA dD.y~ of yol lO'nCoul'llgeo. If rf!caanl.-l! by the l)~all'mel11, .~ I telp' of t~h "'<'Ill< :;~~k"!pIi'r-"')f1 f~r a nrou~ ,,< ol'\'lllnlz~t'~'" mlilY ~~ Fore;lo~ur~' StM~ I <ll~ lt~d 11) mln\lt~s to spe~k <:1n i!l ~ Itl!m. I sre hei1rlr\!:l or '~olc , J)alr.'d 'ilI11 ["e~(l !>tr"l)n~ wlsning 11) nalle wrltt..... or arallhl: mBlerl., P7n;." . I ..15 l\,!c,lude.1 In Ii'll' iloo!"\l Illil!nda P(\(kM! ,1n\I:rl1 M41129, Ju...~ 6 , su!)ml' sala IPaterllll,a mlnlm\Jm of . week1 pr'a~ to " N.,.J1 I ~::t~~i~~'OIr.\t~ng~1 ~(l..~~rl~n~,~,.r~ ti'~St~t~~~~ i ---'-~44,e":.~l .hall biIJ !~bmltted tr> the appro9r1ltt tou~1:y stli'l'f I i">l THE CIRCUIT Cr' a rt'1I1'rr,lJm of ~.v.t~ dA'r" prior to the ~ubi:c hear., OF "1;. Tw~IIITI~' Irg. ,1111 rnamrictl v'c.":! In pres~ntadOl's b(lfo,,, t'1e! r.1;:Lt\~OCIP,C~I"t hi BOllrd will heC>Jme i:\llflrr'1an,,"t pi:lrt ~f Illf re,erd. I ~P~RIO^ ~~,:li, A~TII ~~~~~~i~r ,~~ ~"~~~tr ~F~~:' ~r~~CI~~~gt prr;~ i NOTiC~ OF talnlng llWrl!\o Iil"d ther~fQre, ."ey ,,~~ 10 t1~1,f'<\ I 1':JilEC~osufll! Si 1~"'1 $ verbatim rec:ord of tl'm oI0i::9_~ir1lls f, ""'d>'.1 '"hi'" .~r;:o,,:l I'clud~., t~e t~p!trno~Y M'et p..d~n~c, :>loti~t I~ ilerel:l1 upor. whldqllcappelal :c,1'l...~Ad, thdl- r11f "ide~' , i D\\ilgh~ Ii. Ilrce~. CI Ii ~QU i'1r~ a PMS"~ wltr ~ r.lisablilty "'~o "tied" ~n; I Ih;! Ol,eull c,~ \./" ( llooomrrte,.;:..Clon in orde;- to p.l',rtlr:lpate in this p'l). q,er C,.'~M\'" F"~fld', c!e~lng; y~~ osrr. eitltlp.d. ilt I\~ c.o,t ~o )rou, tD th.. Otl Jun~, 11. 2009, 4, ",'o~15lon Of e~rtal" nt$IS1llneC Ol.l\~ I!Cl'IulCr th~ f'l' o'GI,~ek. !Ln'!. '~<)'I"" (oJI'lI" Fscllltie', ;,U,n<)llerm""t Depllrtment Sl~th Floor. c:vll 10~ikted "t, 3lI01 'Tam\;ml '1'.."1 Eut, lIullolng W Co I 1..,- Count\'.( Naples. FI,~I'idQ :14112, (ml 131-8.100, Assi>tell ;I~' h.'''u, Napl~!I; fl t~nng do(>vlc~s for thP. 1'I,,"rlnA Im~,,.~a are ,,,,~i1' ,~'Io!!r tor nl4 aile!' able In tne Coun~ r;;Q''l1O'l1Is!lo~Ers' t) ~P. ~~' ~~i5Ct gi~'~;~Yfll~ 8Q/lPIi:> OI'COUNTI' OOMI;1ISSIOIolU$ i'h~ ("lIowll,g ~e, eOLUIlR COUNTY, Fl.OlllOA pro,,~"") !ltlJ"-t!~ OONNI\ FiALA. CHAIRrMN lI~r County, Florlr tWlClH'U, IIAOCK. CLE~I( wit, ' 5~: Marrna Ve.ca"i', C>epl.lt:1 c'erk '. . .". ~ nt i. S-I.:).o:k' l~j ".__.__...._~" w~.__._...,...u._....~""_._._~...,,_.,.. Naples Daily News 8A Naples, FL 34102 Affidavit of Publication Naples Daily News - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - + - - - - - - - - - - - - - - - - - - - - - - - - BCC/CDES BUDGET OFFICE S CLUTE/FINANCE DEPT POB 413044 CLERK OF THE CIRCUIT COURT NAPLES FL 34101 REFERENCE: 068784 59578229 NOTICE OF INTENT TO State of Florida County of Collier Before the undersigned authority, personally appeared Susan Rogge, who on oath says that she serves as the Vice President of Finance of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida: that the attached copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily News lS a newspaper published at Naples, in said Collier County, Florlda, and that the said newspaper has heretofore been continuously published in said Collier County, Florida, each day and has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publicatlon of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: OS/29 OS/29 AD SPACE: 154 LINE ~,... FILED ON: OS/29/09 ------------------- ----- ----- --J:..Yl------------t------------------------ Signature of Afflant ~ ~O~~ Sworn to and Subscribed before me this (ll~\ day of ~ 20 01 Personally known by me ~,u.Q ~)~i~ft. '1V-'-\~AL" ,'~~_~,,~Y",::~'-'&;...,. I......., t\. II; ell\.,) ~ L {~.;~.l.'~: Commission DO 650475 ~.;?:: _,:,.~~ Expires June 29,2011 "!f'8'r;\t}~' Bn!1'JfiC Thu frr-,y 1""r1't' 111'3urr;lfl(:e aOO':lAS.701Q ------- ~ .' _u..,.~..__.,._".,,'__,..... ..- _"'__'..m_'__ ,~_<'_"M' ' 8 A 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chainnan's silffiature, draw a line throu2h routing lines #1 through #4, complete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4, Jeffrey A. Klatzkow, County Attorney County Attorney JAK 6-9-09 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCe approval. Nonnally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chainnan's signature are to be delivered to the BCe office only after the BCC has acted to approve the item.) Name of Primary Staff Jeffrey A. Klatzkow Phone Number 252-8400 Contact Agenda Date Item was June 9, 2009 Agenda Item Number ;-r.r. ~ _ ~ Aooroved bv the BCC Type of Document Ordinance ~-3b Number of Original One Attached EAC Ordinance Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is Yes a ro riate. (Initial) 1. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) 2. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK Office and all other arties exce t the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date ofBCC approval of the JAK document or the final ne otiated contract date whichever is a licable, 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's JAK si nature and initials are re uired. 5. In most cases (some contracts are an exception), the original document and this routing slip JAK should be provided to Sue Filson in the BCC office within 24 hours ofBCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of our deadlines! 6. The document was approved by the BCC on 6-9-09 and all changes made during the JAK meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the chan es, if a licable. 1: Fonns/ County Fonns/ BCC Fonns/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 09-BCC-00536/13 '.""4."_..._'. .".."".,_.".~. "......""_..~ """-H"'''''_",-''';.'_'H'''',''',*"..,'''''"<."","""',,,,",,,'''''_'~'''''',,,,,,,,,,,',',-,'''''',","",,,,,,,'".'''C,,,,''''. "'""""'~'"''"'-,'",-'-,'.,"__r''''''''''''J>''''",__,,,,_,,,,,,,~,,,,,,,,.~,~,'....p., ''''''''-'''''''' .....',."'...__._,~...., SA ORDINANCE NO. 2009-~ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING THE ENVIRONMENTAL ADVISORY COUNCIL ORDINANCE BY (1) REDUCING THE MEMBERSHIP FROM 9 TO 5 REGULAR MEMBERS AND THE ALTERNATE MEMBERS FROM 2 TO 1; (2) REDUCING THE TECHNICAL MEMBERSHIP GUIDELINE FROM 6 TO 3 FOR THE REGULAR MEMBERS; (3) REDUCING THE NON-TECHNICAL MEMBERSHIP GUIDELINE FROM 3 TO 2 FOR THE REGULAR MEMBERS; AND (4) REDUCING THE QUORUM AND VOTING REQUIREMENT FROM 5 TO 3 MEMBERS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County Ordinance No. 2009-32 sets forth the establishment, powers and duties of the Environmental Advisory Council; and WHEREAS, the Board finds that it is in the public interest to reduce the number of members of this Council from 9 members to 5, which in turn requires changing the quorum and voting requirements, as well as reducing the number of desired technical and non-technical members. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: AMENDMENT TO SECTION FOUR OF ORDINANCE NO. 2009-32. Section 4 is hereby amended to read a follows: (4) Membership A. Appointment. Niae Five regular members and ~ 1 alternate members of the EAC shall be appointed by, and serve at the pleasure of, the BCC. The Aaltemate members will be requested to attend meetings when regular members have notified staff that they will be absent. The Awtemate members will participate in discussions and vote when replacing a regular member. Appointment to the EAC shall be by resolution of the BCe and shall set forth the date of appointment and the term of office. Each appointment shall be for a term of 4 years. Terms shall be staggered so that no more than a minority of such members' appointments will expire in any one year. Words Underlined are added; Words 8b1:1ck Threwgh are deleted. Page 1 of3 -~^""_',._-_.,-....., - - 1>,..4~ ""I"_~'- ,"l'lI'_Ill"'- "<l I' "l'" .. V" . ....'- .~ *t --_-.-'.,-- 8A B. Vacancies. Vacancies on the EAC shall be publicized in a publication of general circulation within the County, and vacancy notices shall be posted in the County libraries and County courthouse. C. Qualifications. Members shall be permanent residents and electors of the County and should be reputable and active in community service. The primary consideration in appointing EAC members shall be to provide the BCC with technical expertise and other viewpoints that are necessary to effectively accomplish the EAC's purpose. In appointing members, the BCC should consider a membership guideline of e J technical regular members and ~ 2. non-technical regular members, and ~ 1 technical alternate members. Technical members shall demonstrate evidence of expertise in 1 or more of the following areas related to environmental protection and natural resources management: air quality, biology (including any of the subdisciplines such as botany, ecology, zoology, etc.), coastal processes, estuarine processes, hazardous waste, hydrogeology, hydrology, hydraulics, land use law, land use planning, pollution control, solid waste, stormwater management, water resources, wildlife management, or other representative area deemed appropriate by the BCC. *** SECTION TWO: AMENDMENT TO SECTION FIVE OF ORDINANCE NO. 2009-32. Section 5 is hereby amended to read as follows: (5) Quorum and Voting A simple majority of the appointed members of the EAC shall constitute a quorum for the purpose of conducting business. An affirmative vote of ~ 3 or more members shall be necessary in order to take official action, regardless of whether ~ 3 or more members of the EAC are present at a meeting. SECTION THREE: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. Words Underlined are added; Words Stnlek Threugh are deleted. Page 2 of3 ~ . ~~ _n__-. .- , - "- SA SECTION FOUR: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FIVE: EFFECTIVE DATE. This Ordinance shall become effective upon receipt of notice from the Secretary of State that this Ordinance has been filed with the Secretary of State. PASSED AND DUL Y ADOPTED by the Board of County Commissioners of Collier County, Florida, this ~ay of :JVh~ ,2009. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: ~ d4.c. DO A FIALA, CHAIRMAN to form ow, County Attorney Words Underlined are added; Words 8tnlcl<: TlH'augR are deleted. Page 3 of3 ~_. _.._..._.~ ---<-",..._.,,,,-,,,"--_.,.,,,,,,,,",,,,,, " ~- . .. ,~"'-,~.~- SA STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier CountYI Florida, do hereby certify that the foregoing is a true and correct copy of: ORDINANCE 2009-36 Which was adopted by the Board of County Commissioners on the 9th day of June, 2009, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier CountYI Florida, this lOth day of June, 2009. DWIGHT E. BROCK .$: , J T l \, , j'} " , '" Clerk of Courts and Clerk Ex-officio to ~oapd'of , .", -' ^. - County Commission~rs . .' - CtwA- ~if':' ,- i . ,.: ..r v By: Ann Jennejohnl Deputy Clerk ---"""--,,-.....----..... .. 'I _"....__.____."_..,,,'.,,____ .......," "~;--~.,---