Agenda 12/16/2008 Item # 9F
EXECUTIVE SUMMARY
Agenda Item No. 9F
December 16, 2008
Page 1 of 11
APPOINTMENT OF MEMBER(S) TO THE PELICAN BAY SERVICES DIVISON BOARD
OBJECTIVE: To appoint I member to fulfill the remainder of a vacant term, expiring on
March 31, 2009, to the Pelican Bay Services Division Board.
CONSIDERATIONS: The Pelican Bay Services Division Board was established by
Ordinance 2002-27, as amended. This II 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. Terms are 4 years. A list of the current
membership is included in the backup.
Mr. Maurice James Burke resigned on October 31,2008 when he became a candidate for
elective office, A press release was issued and I resume was received from the following
interested citizen:
APPLICANT
CATEGORY
DIST ELECTOR AnV. COMM.
I Maurice James Burke
1 Resident
~ None
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: Maurice James Burke
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDA TION: That the Board of County Commissioners consider the
recommendation 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: DECEMBER 16, 2008
Page I of I
Agenda Item No. 9F
December 16. 2008
Page 2 of 11
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9F
Appointment of member to the Pelican Bay Services Division Board.
12/16/2008 9:0000 AM
Prepared By
Sue Filson
Executive Manager to the BCe
Date
Board of County
Commissioners
Bce Office
Approved By
John A. Yonkosky
County Manager's Office
Director of the Office of Management
Office of Management & Budget
Date
12/4120088:35 PM
Approved By
James V, Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
12/5120085:13 PM
file://C:\AgendaTest\Export\ 118-December''1020 16,%202008\09.%20BOARD%200F%20... 12/1 0/2008
Agenda Item No. 9F
December 16, 2008
Page 3 of 11
Memorandum
To:
Sue Filson
Executive Manager
Board of County Commissioners
From:
Mary McCaughtry, Administrative Assistant
Pelican Bay Services Division
Date:
December 4, 2008
Subject:
Residential Vacancy - Pelican Bay Services Division Board
At the Pelican Bay Services Division Board Meeting yesterday, December 3, 2008,
unanimously agreed to recommend to the Board of County Commissioners that Mr. M,
James Burke be re-appointed to his seal.
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
Agenda Item No. 9F
December 16, 2008
Page 4 of 11
Pelican Bay Services Division Board
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
09/09/08
1.6 years
Mr. Gerald A. Moffatt
1100 L'ambiance Circle, Unit 201
Naples, FL 34108
E-Mail: gmoffatt@msn.com
District: 2
Category: Resident
513-1971
- /
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Ms. Annette M, Alvarez 398-1605 01/09/07
2833 Inlet Cove Lane, W. 348-7065
Naples, FL 34120
E-Mail: aalvarez@watersideshops.com
District: 5 ~
Category: Co=ercial/Property . ~ ~I.-o
J ,fJJV1 ~ W .J
Mr. Maurice James Burke can " ";J OS/22/01
5801 Glencove Drive, #508 (eSlf) 598-3140 03/22/05
Naples, FL 34108 .
E-Mail: i:II.erightPerson@msn.com
District: 2
Category: Resident
Mr. Theodore S. Gravenhorst 595-2992 11/18/08
505 Via Veneto, #201 514-8221
Naples, FL 34108
E-Mail: tedgravenhorst@yahoo.com
District: 2
Category: Resident
Mr. John J. Boland 03/22/05
8420 Abbington Circle, BI5 594-0131
Naples, FL 34108
E-Mail: johnsusanboland@aol.com
District: 2
Category: Resident
W~dnesd;J Novemb;; 19, 200r~==~': ~ .
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03/31/1 0
03/31/09
2 Years ,/
01/29/05
03/31/09
4 Years
4 Years ,/
03/31/Hj
2 Years
03/31/09
4 Years v
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Agenda Item No. 9F
December 16, 2008
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, Theodore J. Raia 03/27/07
7117 Pelican Bay Blvd., Apt. 404 594-2851
Naples, FL 34108
E-Mail: tedraia@earthlink.net
District: 2
Category: Resident
Mr, Geoffrey Scott Gibson 09/09/08
8171 Bay Colony Drive, Apt. #1504 566-3179
Naples, FL 34108
E-Mail: josiegeoff@aoLcom
District:
Category: Resident
Mr. John Iaizzo 03/25/03
6573 Marissa Loop, # 1902 592-0678 03/27/07
Naples, FL 34108
E-Mail: iaizzo@comcast.net
District: 2
Category: Resident
Mr, Hunter H. Hansen 594-6001 11/18/08
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
816 Kingbird Court 597-8224
Naples, FL 34108
E-Mail: Teedupl@aoLcom
District: 2
Category: Resident
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03/31/11
4 Years
03/31/09
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03/31/07
03/31/11
4 Years
4 Years
03/31/10
I Years
03/31/09
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Agenda Item No. 9F
December 16, 2008
Page 6 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: mike1evy1@earthlink.net
District: 2
Category: Resident
03/27/07
03/31/11
4 Years
594-1741
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Agenda Item No. 9F
December 16, 2008
Page 7 of 11
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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 11/3/98 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.
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FLSTAT: 125.01
Staff: Bdl Ddl" Sllliltr; Pelican Bay Services Division: 597-1749
,1Jaty P1t-ea.u~h1ty
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Page 4 of4
Agenda Item No. 9F
December 16, 2008
Page 8 of 11
MEMORANDUM
DATE: November 27, 2008
~
TO: Elections Office
FROM: Sue Filson, Executive Manager
Board of County Commissioners
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 BAY SERVICES DIVISION BOARD
COMMISSION DISTRICT
M. James Burke
5801 Glencove Drive, #508
Naples, FL 34108
~
Thank you for your help.
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MEMORANDUM
Agenda Item No. 9F
December 16, 2008
Page 9 of 11
DATE: November 27, 2008
TO: Mary McCaughtry, Pelican Bay S
,
FROM: Sue Filson, Executive Manager
Board of County Commissioners
RE: Pelican Bay Services Division Board
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:
M. James Burke
5801 Glencove Drive, #508
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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Agenda Item No. 9F
December 16. 2008
Page 10 of 11
filson s
From:
*~t:
Subject:
therightperson@msn,com
Wednesday, November 05, 2008 11 :00 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: 11/512008 11:00:20 AM.
Name: IM- James (Jim) Burk~ Home Phone: ~39 598-31401
Home Address: 15801 Glencove Drive, #5081
City: iNaple~ Zip Code: \341081
Phone Numbers
Fax: Business: ~39 273-8102/
"MaiI Address: ~herightPerson(a!msn.coml
Work Place: jRetire~
How long have you lived in Collier County: [Ig
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board / Committee Applied for: !pelican Bay Services Division Board of Director~
Category: iNot indicated!
Do you currently hold public offfice? ~
~elican Bay Services Division Board of Directors Coastal Advisory Committe~
~o you currently or ever served on a Collier County Board or Committee? ~
Please list our communi activities:
itizens Trans rtation Coalition of Collier Coun Trasurer Collier coun District 2 Adviso
ommittee - 6 years. St. william Council KID ts of columbus - Numerous
8 ears. NNFD Board of commissioners - newl elected.
Agenda Item No. 9F
sitions. Collier ~t:\QJ1'In1iee
tljucation:
.S. LeMoyne College, Syracuse, Ny!
ound with Proctor & Gamble, Holida Inns Hotel Co. and Promus Hotels Co.
.
.
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