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Agenda 12/16/2008 Item # 9H EXECUTIVE SUMMARY Agenda Item No. 9H December 16, 2008 Page 1 of 14 APPOINTMENT OF MEMBER(S) TO THE GOLDEN GATE ESTATES LAND TRUST COMMITTEE OBJECTIVE: To appoint 2 members to fulfill the remainder of vacant terms, expiring on October 12,2011, to the Golden Gate Estates Land Trust Committee. CONSIDERATIONS: The Golden Gate Estates Land Trust Committee has 2 vacancies with the terms expiring on October 12, 2011 for applicants residing in Golden Gate Estates Units 21-22,36-47.52-53,59-93 or those units located south of Alligator Alley. This 5 member committee serves in an advisory capacity to the Board of County Commissioners for the putpose of carrying out the requirements, conditions and various provisions of an Agreement relating to the use of land, or funds derived from the sale of land, conveyed to the County by Avatar Properties Inc, (f/kla GAC Properties Inc.). Applicants must reside within the subdivision known as "Golden Gate Estates." Member selection may depend upon location of residence within specific areas (phases) of the Estates. Terms are 4 years, A list of the current membership is included in the backup, A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY DIST ELECTOR AnV. COMM. David H. Farmer Phase I 5 Yes East of951 Committee Rural Lands Steward Comm Pat Humphries Phase I 5 Yes None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: David H. Fanner Pat Humphries NOTE: Section Five (D) of Ordinance 2001-55 states that "No person shall serve on more than two County Boards simultaneously. If application is made for service on a third Board, the applicant must resign simultaneously from one of his or her current Board positions, or the application for a third Board shall be disqualified. This provision, however, may be waived to allow for service on additional Boards provided the Commission votes unanimously to waive such provision. According to my records David H, Fanner currently serves on the East of 951 Committee and the Rural Lands Stewardship Area Committee. IfMr. Farmer is appointed the Board will have to waive Section Five (D) of the ordinance. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: DECEMBER 16, 2008 Page 1 of 1 Agenda Item No. 9H December 16, 2008 Page 2 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9H Appointment of members to the Golden Gate Estates Land Trust Committee. 12/16/20089:0000 AM Prepared By Sue Filson Executive Manager to the BCe Date Board of County Commissioners BCC Office Approved By John A. Yonkosky County Manager's Office Director of the Office of Management Office of Management & Budget Date 12/8/20082:53 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 12/9/200810:40 AM file://C:\AgendaTestlExport\118-December%20 16,%202008\09.%20BOARD%200F%20... 12/1 0/2008 Agenda Item No. 9H December 16, 2008 Page 3 of 14 Memorandum To: Sue Filson, Executive Manager Board of County Commissioners From: Jason Bires Property Acquisition Specialist Date: December 4, 2008 Subject: Golden Gate Estates Land Trust Committee The Golden Gate Estates Land Trust Committee, at their December 3, 2008 meeting unanimously voted to recommend that David Farmer be appointed as a new member to the Golden Gate Estates Land Trust Committee. At the same meeting, the Committee voted unanimously to recommend that Pat Humphries be appointed as a new member to the Golden Gate Estates Land Trust Committee. Thank you. Real Property Management Department Agenda Item No. 9H December 16, 2008 Page 4 of 14 Golden Gate Estates Land Trust Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Linda Hartman C4 rpl,~t-e 354-2800 02/08/05 10/13/07 2.8 Years 794 17th Street, N. W. 455-1739 10/09/07 10/13/11 4 Years Naples, FL 34120 E-Mail: lindamikeh@aoLcom District: 5 Category: Phase I Mr. Stephen 8. Greenberg 455-1204 10/11/94 10/13/98 4 Years 2780 8th Street, N.W. 455-0640 10/24/06 10/13/10 4 Years Naples, FL 34120 E-Mail: stevenrita@swfla.rr.com District: 5 Category: Phase III Ms. Karen M. Acquard 03/1 0/98 10/13/98 8 months .J. 441 24th Avenue, N.E. 455-8318 10/24/06 10/13/1 0 4 Years Naples, FL 34120 E-Mail: LadiJ@att.net District: 5 Category: Phase I Mr. Jeffrey Scott Curl 261-4007 12/16/03 10/13/05 2 Years 4010 8th Avenue, S.E. 304-0958 10/11/05 10/13/09 4 Years Naples, FL 34117 E-Mail: jcort@gradyminer.com District: 5 Category: Phase II Mr. Charles Purcell VanGelder, I 597-8774 10/1 0/95 10/13/99 4 Years / 760 7th Street, S. W. 353-5713 10/14/03 10/13/07 4 Years Naples, FL 34117 E-Mail: redlegnaucc@cs.com District: 5 Category: Phase I i_, Wednesddy-:o~;t:;,.lfi-2oo7 -::=_~'Z:;" "1;~_",__~", ;~ -",..,=;:",,;~,' '~;~~==-P;~e -r~72;c~- ~~.~~ Agenda Item No. 9H December 16, 2008 Page 5 of 14 ( Golden Gate Estates Land Trust Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 5 member oommitlee was created by Ord. No. 87-48, amended by Ord. No. 87-98 and 94- 40 to carry out the requirements, oonditions and various provisions of an Agreement relating to the use of land, or funds derived from the sale of land, oonveyed to the County by Avatar Properties, Inc. (f/d/a GAC Properties, Inc.) Applicants must reside within the subdivision known as "Golden Gate Estates." Members must reside within 1 of the 5 phases within the Golden Gate Estates area. T enms are 4 years 1 FL STAT: 125.01 Staff: Toni MOll, Supervisor, Real Property: 252-8991 ( -. cu.=" ~'-:::'-:'.~:,~'-:"':"""r-'"-".-,=z-_ we;inesday, Odo!,er 10, 20li7' < .. -~_~ic ,,'~ Page 2 of2 c',<<:; ~~~)lI;D D~OV~t~~~ MEMORANDUM Board of County Commissioners FROM: November 7, 2008 Elections Office & Sue Filson, Executive Manager Board of County Commissioners DATE: TO: 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. GG EST LAND TRUST COMMITTEE COMMISSION DISTRICT David H. Farmer 240 17m Street, S.W. Naples, FL 34117 5 ~ Thank you for your help. "."....".....;.. ---..,''''"- ...,..,....;,,,.,,.."'._...,(;'..,,:,, Agenda Item No. 9H December 16, 2008 Page 7 of 14 MEMORANDUM DATE: November 27, 2008 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commission 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. GG ESTATES LAND TRUST COMMITTEE COMMISSION DISTRICT Pat Humphries 441 20th Avenue, N.W. Naples, FL 34120 :5 Thank you for your help. RECEIVED DEe 0 4 2008 Board of County C ... ommISS!Ollel'8 ..(..,~, .......""..'..,~_.c~,. MEMORANDUM Agenda Item No. 9H December 16, 2008 Page 8 of 14 DATE: November 7, 2008 TO: FROM: Sue Filson, Executive Manage Board of County Commissioners RE: Golden Gate Estates Land Trust 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: David H. Farmer 240 17m Street, S.W. Naples, FL 34117 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 Attacbments filson s Agenda Item No. 9H December 16, 2008 Page 9 of 14 From: .~t: Subject: dave@keystonellc.net Monday, November 03, 2008 8:24 AM fjlson s New On-line Advisory Board Application Submilled '-- Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 Application was received on: 111312008 8:24:06 AM. Name: Ioavid H. Farme~ Home Phone: /239-348-069~ Home Address: /240 17th St sw! City: iNaple~ Zip Code: IEITZI Phone Numbers Fax: ~39-26311 031 Business: /239-292-60811 .MaiI Address: ldave!(i1kevslonellc.nctl ( Work Place: !Keystone Development Advisors, LLq How long have you lived in Collier County: Imore than 15/ Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: /GGE Land Trust Advisory Boar~ Category: Iconcemed Citize~ Do you currently hold public offfice? ~ . you currently or ever served on a Collier County Board or Committee? ~ ( Please list your community activities: I olden Gate Estates HOADirector GGE Fire ReliefPro'ect I --~ -1 2 Agenda Item No. 9H . 08 raise mone for fire victirruPofjeOO 14 filson s Agenda Item No. 9H December 16, 2008 Page 11 of 14 From: Sent: To: Subject: lindamikeh@aol.oom Wednesday, October 29, 2008 11:56 AM filson s Re: HORIZON STUDY COMMITTEE, LAND TRUST COMMITTEE ,.---- Please consider this my resignation from Land Trust Committee. Thankyou, Linda Hartman -----Original Message---- From: filson_s <SueFilson@colliergov,net> To: lindamikeh@aol.com Sent: Wed, 29 Oct 2008 II :30 am Subject: RE: HORIZON STUDY COMMITTEE, LAND TRUST COMMITTEE Hi Linda, yes but you can reapply as soon as the election is over. Sue From: Iindamikeh(i:iJaol.com rmailto:lindamikeh@aol.com] Sent: Wednesday, October 29, 2008 11:23 AM To: filson_s Subject: HORIZON STUDY COMMITTEE, LAND TRUST COMMITTEE Good morning Sue, I just received an e-mail from Michael Bosie that I must formally resign from the East of951 HorizoE. 1';(1101)( _ Master Committee. The committee has completed the project but is formalJy not finished until January. So please consider this my resignation. I also serve on the Land Trust Committee. Must I also resign from that too? Thank you for your help. Linda Hartman McCain or Obama? Stay up to date on the latest from the campaign trail with AOL News. McCain or Obama? Stay up to date on the latest from the campaign trail with AOL News. 1 MEMORANDUM Agenda Item No. 9H December 16, 2008 Page 12 of 14 DATE: November 27,2008 FROM: Sue Filson, Executive Manager Board of County Commissione TO: epartmem RE: Golden Gate Estates Land Trust 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: Pat Humphries 441 20th Avenue, N.W. Naples, FL 34120 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 . . . Board of County Commissioners 3JUl LIst Tami:uni Tndl "'a pI,". FL J~112 (!J'!) !,2-SII97 F:I\: f2J9) 152-J602 Agenda Item No. 9H December 16, 2008 Page 13 of 14 '- Application for Advisory Committees/Boards Name:_PAT HUMPHRIES Home Phone: 239-455-3761 Home Address: 441 20m AVE. NW, NAPLES, FL. Zip Code: 34120 Fax No. Business Phone: e-mail address:PATHUM13@AOL.COM Place of Employment: RETIRED Board or Committee Applied for: LAND TRUST COMMITrEE Category (ifapplicable):_Estates resident Example: ComminioD District, Developer, nviroa..-talist, lay ~ de. How long have you lived in Collier Connty: Years 31 Month. Are you a registered voter in CoUier Connty: Yes_X No Do you currently hold puhlic oft"oce! Yes If so, what is that office? No_X " , ( Have you ever been convicted of any offense against the Law? H yes, explain: Yes No_X Do you DOW serve, or hal/e you ever served,. on a Collier Co.at)' board or committee! Yes _X_No Ify.., pi.... list the committ<eslboards:_Big Cyp.... Do.ia Audit Committee 2006 Please list your community activities (civic clubs, neighborhood lIllSOCiatiOU, ete. and positions held:_Director on the Board for the Golden Gate Estates Area Civic Association 1997-2006 inclnding Chair or Member of the following Committees: Growth Management, Sbopping Centers, Southern Golden Gate Estates RestorationlEminent Domain, Beantif'lClItion, Membersbip, Newsletter, Fond Raising, North Belle Meade Overlay, Rock Mining, Dump Trnck Traffic, Code Enforcement, School Naming, Oil Well Road Traffic Safety; Advisoy Committee & Secretary TreasnrerlHomeowners Association of Golden Gate Estates 2007-present, Volunteer Sby Wolf Sanctuary 2006-present, Distric 5 Advisory Group 2004-2007 present Education:_Higb School Diploma Experience:_Secretary to Director of Purchasing, CCPS 1986 -2006, Secretary to Director of Staff Development, CCPS 1977-1986, Secretary to Director of Sales, Doral Country Club 1975-1977, Secretary to Director of Sales, Doral Beacb Hotel 1972-1973, Secretary to Director ofReseareh Oil ofOlay 1971-71, Secretary to Director of Sales Virgin Isle Hilton Hotel 1962-1964, Secretary to Assistant Director of Pulllic ( . -, -. Relations, Pan American Airways 1956- 1962 Agenda Item No. 9H December 16, 2008 Page 14 of 14 ___o4didmIIIIlrif__fedpmi_ TIob"l'f1liulWN._bef~"SIle F/bmI, ~M._" the BDtudofCounty O.OUs/Dllen, 1101 Elm T_ Tra1I, Nop/4, F1.14112. q_ wuh,p/ea<ftlXyrJlUoppUct1Ikm.. (239)252-3602 or e-mail to..IIlefi/.mn:iixt.lIiefeol..net. Thank you for volunteering to lef11e the citk.ens ofCo/6er Coan(Y.