Agenda 05/27/2008 Item # 9C
EXECUTIVE SUMMARY
Agenda Item No, 9C
May 27, 2008
Page 1 of 10
APPOINTMENT OF MEMBER(S) TO THE EDUCATIONAL FACILITIES AUTHORITY
OBJECTIVE: To appoint I member to serve a 5 year term, expiring on April 23, 2013, to the
Educational Facilities Authority.
CONSIDERATIONS: The Educational Facilities Authority had I term expire on April 23,
2008. This 5 member authority was established by the BCC on March 23, 1999 by Resolution
No. 99-177 pursuant to FL STAT 243.18 - 243.40 to transact any and all business and to
exercise any and all powers authorized by the Act for an educational facilities authority. EF A is
limited only to financing projects on behalf of private, nonprofit, post secondary educational
facilities. Terms are 5 years. A list of the current membership is included in the backup.
The term for Barbara Minch-Rosenberg expired on April 23, 2008. A press release was issued
and I resume was received from the following interested citizen:
APPLICANT
CATEGORY D1ST ELECTOR ADV. COMM.
I Barbara-Minch Rosenberg-reappt
I n/a ~IY~J Educational Facilities Authority
ATTENDANCE: In the last 8 years - I missed meeting
COMMITTEE RECOMMENDA nON: Reappointment of Barbara Minch-Rosenberg
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FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: 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: MAY 27,2008
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Page 1 of I
Agenda Item No, 9C
May 27, 2008
Page 2 of 10
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9C
Appointment of member to the Educational Facilities Authority,
5/27/20089:0000 AM
Prepared By
Sue Filson
Executive Manager to the BCe
Date
Board of County
Commissioners
Bce Office
Approved By
John A. Yonkosky
Director of the Office of Management
Date
County Manager's Office
Office of Management & Budget
5/10/200811:38 AM
Approved By
Leo E, Ochs, Jr.
Deputy County Manager
Date
Board of County
Commissioners
County Manager's Office
5/16/2008 9:03 AM
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Agenda Item No, 9C
May 27, 2008
Page 3 of 10
DONALD A. PICKWORTH, P.A.
ATTORNEY AT LAw
SUITE ~02 NEWOATE TOWER
5150 NORTH UXlAMI TRAIL
NAPLES. FLORIDA 34103
e-mail: picklawfhuthlink.net
(239) 263 - 6060
FAX (239) !S98 .1161
May 5,2008
Sue Filson, Executive Manager
Board of County Commissioners
of Collier County
Collier County Courthouse, Building"F"
3301 East Tamiami Trail
Naples, FL 34112-4977
Re: Appoinunent to Educational Facilities Authority
Dear Ms. Filson:
The Educational Facilities Authority is recommending the re-appoinunent of Barbara
M. Rosenberg, the vice chair of the Authority. A letter from the chair of the Authority,
recommending her reappoinunent is attached. As the Assistant Secretary of the Authority and
keeper of the attendance records, I can confirm that she has missed only one meeting in the
past 8 years.
If you need further information, please give me a call.
Very truly yours,
li~a4((i~~
Agenda Item No, 9C
May 27, 2008
Page 4 of 10
CoUier County Educational Facilities Authority
3050 North Horseshoe Drive, Suite 120
Naples, Florida 34104
(239) 263-8989
Alice J. Carlson,
Chair
Barbara M. Rosenberg,
Vice Chair
Ro.. P. Obley,
Secretary
John J. Agnelli
Clay W. Cone
May 5, 2008
Board of County Commissioners
of Collier County
Attn: Sue Filson, Executive Manager
Collier County Courthouse, Building"F"
3301 East Tamiami Trail
Naples, FL 34112-4977
Re: Appointment to Educational Facilities Authority
Dear Commissioners and Ms. Filson:
The Educational Facilities Authority has discussed the re-appointment of our current
member Barbara M. Rosenberg. Ms. Rosenberg has served the Authority for many years as
our vice chair and the Authority relies heavily on her experience and knowledge. In her years
of service she has missed only one meeting and the Authority highly recommends her
reappointment.
If you need further information, please give me a call.
7;;;
Alice J. C
Chair
.r--
Agenda Item No, 9C
May 27, 2008
Page 5 of 10
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Educational Facilities Authority
Name Work Phone Appl'd Exp. Date Term
Home Phone DateRe-appl 2ndExpDate 2nd Term
Mr. Ross P. Obley 03/23/99 03/23/0 I 2 Years
802 Slashpine Court 591-1802 05/10/05 06/12/10 5 Years
Naples, FL 34108
E-Mail: rossgolfs@aol.com
District: 2
Category:
Mr. John AgneIli 775-2230 03/23/99 03/23/00 I Year
373 Bay Meadows Drive 774-3726 05/10/05 06/12/10 5 Years
Naples, FL 34113
E-Mail: jjagneIli@aol.com
District: I
Category:
Ms. Barbara Minch Rosenberg 389-2771 03/23/99 03/23/03 4 Years V
C 5963 Bermuda Lane 592-6199 04/22/03 04/23/08 5 Years
Naples, FL 34119
E-Mail:
District: 3
Category:
Mr, Clay W. Cone 398-9268 04/1 0/07 03/23/09 2 Years
760 Belair Court 262-8229
Naples, FL 34103
E-Mail: cone3@earthlink.net
District: 4
Category:
Ms. Alice J. Carlson 435-3988 03/23/99 03/23/02 3 Years
2730 Leeward Lane 261-8469 01/24/07 01/08/12 5 Years
Naples, FL 34103
E-Mail: ajc@cddflorida.com
District: 4
Category:
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Agenda Item No. 9C
May 27,2008
Page 6 of 10
Educational Facilities Authority
Name
Work Phone
Home Phone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
2nd Term
Established by the BCC on March 23, 1999, Resolution No. 99-177 pursuant to FL STAT
243.18 - 243.40 - (Higher Educational Facilities Authorities Law) to transact any and all business
and to exercise any and all powers authorized by the Act for an educational facilities authority.
International College requested an EFA to assist with tax-exempt financing of its now
administrativefclassroom facilities planned for the Northbrook Village PUD. EFA is limited only to
financing projects on behalf of private, nonprofit, post secondary educational facilities. T enms are
5 Years
~~,
FL STAT: 243.18 - 243.40
Staff: Don Pickworth, Attomey: 263-8060
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Wednesday, April II, 2007
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Page 2 of2
Agenda Item No, 9C
May 27, 2008
Page 7 of 10
MEMORANDUM
DATE:
February 15,2008
Elections Office fi
Sue Filson, Executive Manager
Board of County Commissione )
TO:
FROM:
RE:
Voter Registmtion - 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.
EDUCATIONAL FACILITIES AUTIIORITY
COMMISSION DISTRICT
Barbara Minch-Rosenberg
5963 Bernuda Lane
Naples, FL 34119
3
Thank you for your help.
MEMORANDUM
Agenda Item No, 9C
May 27, 2008
Page 8 of 10
DATE:
February 15,2008
TO:
Attorney Don Pickworth ~
Sue Filson, Executive Manager ,
Board of County Commissioners '
FROM:
RE:
Education Facilities Authority
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:
Barbara Minch-Rosenberg
5963 Bernuda Lane
Naples, FL 34119
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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 havc any questions, please call me
at 774-8097.
Thank you for your attention to this matter.
SF
Attachments
~
Advisory Board Application
filson_s
Page 1 of2
Agenda Item No, 9C
May 27,2008
Page 9 of 10
From: userbam1017@aol.com
At: Monday, February 04, 2008 11 :26 AM
~ filson_s
Subject: New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)774-8999
Application was received on: 2/4/200811:25:35 AM.
Name: !Barbara Minch-Rosenberg! Home Phone: ~39-s92-61991
Home Address: ~963 Bermuda Lane!
City: iNap]e~ Zip Code: mill
Phone Numbers
Fax: I Business: ~
. e-Mail Address:luserbamI017(a)aol.coml
Work Place: iRetired!
How lon~ have you lived in Collier County: Irnore than Isl
Have you ever becn convicted of any offense a!!:ainst the law? ~
Are you a registered voter in Collier County? ~
Board / Committee Applied for: ~
Category: !Not indicate~
Do you currently hold public offfice? ~
~DA 16 years EF A 9 year~
~'
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Do you currently or ever served on a Collier County Board or Committee? ~
. Please list our communi activities:
arco Chamber Pres. Fire Commissioner Rotary Leadership Collier- I st class Board member-
CA,Marco Board of Realtors Marco Chamber,American Cancer Socie
Edueation:
2/4/2008
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Advisory Board Application
!Completed high school. Took college courses.1
Page 2 of2
Agenda Item No, 9C
May 27, 2008
Page 10 of 10
Ex erience:
rior to retiring, I was Regional Operations Manager for Hilton.! am a licensed Real Estate Broker. I
-.., ave been active in the communi since 1980.
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2/4/2008