Agenda 02/26/2008 Item # 9B
Agenda Item No. gS
February 26, 2008
Page 1 of 12
EXECUTIVE SUMMARY
APPOINTMENT OF MEMBER(S) TO THE PELICAN BAY SERVICES DIVISION BOARD
OBJECTIVE: To appoint I member representing the "Resident" category to fulfill the
remainder of a vacant term, expiring on March 31, 2010, to the Pelican Bay Services Division
Board.
CONSIDERATIONS: The Pelican Bay Services Division Board is an 11 member Board
established by Ordinance 02-27 as amended. The Division provides landscaping services,
including all public road maintenance and park areas, street lighting services, aquatic
management services, beach cleaning, and the Clarn Bay Restoration Project. It is the Division's
responsibility to provide the framework of long-term community planning so that residents can
enjoy the benefits of Pelican Bay while ensuring both the social and financial well-being of the
Pelican Bay Community. A list of the current membership is included in the backup.
Ordinance No. 2002-27, as arnended states: "Any member of the PBSD Board who ceases to
rneet the requisite qualifications during his or her term of office shall immediately advise the
Board of County Commissioners in writing of such change in status. Upon the Board of County
Commissioners receiving such notice, otherwise becoming aware of such vacancy, or if a
vacancy occurs by any other process, the Board of County Commissioners shall declare the
position to be vacant and shall promptly consider filing the vacant position with a person from
among the unsuccessful candidates(s) vying for the position from the immediately preceding
recommendatory balloting that receives recommendation from the PBSD Board. In the event the
PBSD Board should fail to provide its recommendation to the Board of County Commissioners
within twenty days of the Board of County Commissioners being informed of "member's change
in status," the Board of County Commissioners shall appoint the recent unsuccessful candidate
that received the greatest number of votes among those unsuccessful candidates. In the event
that there are no prior unsuccessful candidates available for appointment to the PBSD Board as
provided herein, the vacant position shall be filled pursuant to the procedures of Collier County
Ordinance No. 2001-55 including as may be amended or its successor ordinance."
Due to the recent death of Mr. David Bramson, there is currently one vacancy representing
"Resident" category. Listed below are the results from the PBSDF Residential Preference
Ballots from Tuesday March 6, 2007:
APPLICANT CATEGORY VOTES
Theodore 1. Raja-member of PBSD Residential 674
John Iaizzo-member ofPBSD Residential 671
Michael Le,y-member of PBSD Residential 540
Robert A. Pendergrass Residential 307
Donald Spanier Residential 254
Anna M. Halikas Residential 253
George R. Metcalf, 1II Residential 231
Martin S. Feins Residential 159
COMMITTEE RECOMMENDATION: Mr. Robert A. Pendergrass, term expiring 3/31/10
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Agenda Item No. 98
February 26, 2008
Page 2 of 12
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDA nON: That the Board of County Commissioners consider the
recommendation for appointment, appoint 1 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: FEBRUARY 26, 2008
Page 1 of]
Agenda Item No. 9B
February 26, 2008
Page 3 of 12
COLLIER COUNTY
-
BOARD OF COUNTY COMMISSIONERS
Item Number: 98
Item Summary: Appointment of member to the Pelican Bay Services Division Board.
Meeting Date: 2/26/2008900.00 AM
Prepared By
Sue Filson Executive Manager to the BCe Date
Board of County
Commissioners BCe Office
Approved By
James V. Mudd County Manager Date
Board of County
Commissioners County Manager's Office 2/12/20084:38 PM
file:/IC:\AgendaTestIExportl I 0 I-F ebruary%2026, %202008109. %20BOARD%200F%20CO... 2/20/2008
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Agenda Item No. 98
February 26, 2008
Page 4 of 12
Mernorandum
To: Sue Filson
Executive Manager
Board of Collier County Commissioners
From: Barbara Smith, Pelican Bay Services Division
Date: February 7, 2008
Subject: Pelican Bay Services Division Board Vacancy
At a meeting of the Pelican Bay Services Division Board on Wednesday, February 6,
2008 by motion of Mr. James Bur1<e seconded by Mr. John Domenie and passed on a
vote of 10/0, it was approved to recommend the appointment of Mr. Robert Pendergrass
to the Pelican Bay Services Division Board to fill the vacant position on the Board
created with the recent death of Board Member Mr. David Bramson.
Pelican Bay Services
( , Agenda Item No. 98
( February 26, 2008
Page 5 of 12
BALLOT RESULTS - PELICAN BAY SERVICES DIVISION
Tuesday March 6, 2007
At 2:00 PM this afternoon, the Clerk of Courts, with the assistance of the County
Attorney examined and tallied ihe Pelican Bay Services Division Advisory Board
Residential Preference Ballots that were returned. The following results were obtained:
Theodore J. Raia 674
John Iaizzo 671
Michael Levy 540
Robert A. Pendergrass 307
Donald Spanier 254
Anna M. Halikas 253
Geroge R. Metcalf, III 231
Martin S. Feins 159
As per the instructions in the ordinance, "the nominee(s) receiving a plurality of ballots
cast in each category of membership shall be deemed the successful nominee(s) and their
mime(s) shall be reported and forwarded to the Board of County Commissioners." The
three nominees with a plurality of ballots are:
- Theodore J. Raia
John Iaizzo
Michael Levy
Respectfully submitted,
J. Walter Cross
Executive Assistant to the Clerk
Collier County Clerk of Courts
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( . . ( Agenda Item No. 9B
February 26.2008
Board of County Commissioners Page 6 of 12
3301 East Tamiami Trail
Naples, FL 34112
( - (239) 774-8097
Fax: (239) 774-3602
Application for Advisory CommitteeslBoards
Name: Robert A Pendergrass Home Phone: 239 597 3542
Home Address: 7225 Peliccan Bay Blvd #502 Zip Code:_34108-5521
Fax No.775 703 5402 Business Phone:_239 216 4333 (celIL e-mail address:Jobpender@comcast.net_
Place of Employment: retired
Board or Committee Applied for: PBSD Board
Category (if applicable):
Enmple: CommiAioD Distrit:t, Devdoper, f:nviroDmCDtaJist, 1I:y person, de.
How long have you lived in Collier County: Years S_ Months - 1
Are you a registered voter in Collier County: Yes_X No
Do you currently hold public office? Yes No X
( If so, wbat is that office?
Have you ever been convicted of any offense against the Law? Yes No_X_
If yes, explain:
Do you now serve, or have you ever served, on a CoUier County board or committee? Yes No _X
If yes, please list the committeeslboards:
Please list your community activities (civic clubs, neighborhood associations, ete. and positions
held: Currently Captain of 3 Pelican Bay tennis
Previously captain of many tennis teams
Educatiou: CorneD Chem Eugineer (masters) CorneD MBA
Experience: US Navy Officer Viet Nam vet (2 years)
General Manager of various Raychem Divisions in Europe (2Q years)
Group Sales & Marketing Director of Domino Printing (A UK Company)
Consultant toDomino Printing (8 years)
(I have an extensive resume also sent to Jim Burke)
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Plolse alt4ch II'lJ' addiIiInuJJ Info_ youfed pertinent. This ~n should beforworded to Srre Frison, E:aadive Monager to
the Board of County Commissioners, 3301 East TanrUvnl Trail, Naples, FL 34112. If you wish, pleasefax your application to
(239) 774~3602 or eNmniJ to suefilsofiii)eoUierPol'.net. Thflllk you fo,. volunturing to serve the citizens ojColIier County.
(- " Agenda Item No. 9B
( February 26, 2008
Robert A. Pendergrass Page 7 of 12
7225PelicanBay Boulevard, Coronado 502, Naples FL, 34108-5521, USA
Telephone 239 597 3542 Cellphone 2392164333 robpender@comcast.net
Marketing/General Business Consulting: An accomplished international business leader with a
proven track record in many countries. A qualified Engineer and MBA with the ability to develop
business strategies, manage or assist a variety of managers to implement action plans and deliver
profitable results. Experienced pmctitioner of quality management committed to training and
developing staff.
An enthusiastic natural leader, motivator and builder of multinational teams with an
open management style
SuccessfUl record of marketing and increasing sales for a wide range of products in
many countries
Pioneer and developer of opportunities into commercial success
Continuous record of initiating, leading and motivating multinational organisations
CAREER
INDEPENDENT CONSULTANT 1996 - present
Traininl!: consultant (2004-2005)
. Develop and present Marketing and CRM programs for North American boat dealers
Interim Sales & Marketinl!: Manal!:er (1996 - 2004)
{ . Four month assignment with Domino Chinese Joint Venture serving as Sales & Marketing
manager for the N which I established
. Multi year assignment with Domino Germany developing and implementing market strategy for
Germany
. Continued assignments for Domino (world wide) and Shepherd Chemical Co.
(Cincinnati, OH)as a CRM (Customer Relationship Management) specialist
DOMINO PRINTING SCIENCES 1993 - 1995
Domino is a multinational high tech company based in Cambridge employing 1000 people world-wide
with sales of $150 million. Domino is a world leader in the design, manufacture and sale of industrial
ink jet printers for high speed, variable text, non-contact industrial printing for a wide variety of
industries such food, pharmaceutical, automotive and commercial printing.
Group Sales & Marketinl!: Director Cambridge, UK. 1993 - 1995
Responsible for Direct Sales Management of various regions and establishing a Group Marketing
Function
Achievements:
. Recognized the need to increase efforts in Asia; consequently recruited and developed personnel,
and implemented business plans to achieve sales growth in excess of30% in the region
. Established a Joint Venture in China to sell, distribute, service and manufacture Domino's products
l in China
. Created a Group Product Marketing by assembling and recruiting a team of professionals
. Helped improve the environment for Quality by pushing for continuous improvement based on a
company-wide Customer Satisfaction Survey
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( I Agenda item No. 98
February 26. 2008
Robert A. Pendergrass Page 8 of 12
RAYCHEM 1972 - 1992
( In 1992 Raychem was a multinational company employing 12,000 people world-wide with a sales
turnover of $1 billion. The company exploited materials science, especially plastics, by design
marketing and manufacturing proprietary products. The main product lines were based on heat
shrinkable tubing which were sold largely through a direct Raychem sales force to Electronics,
Automotive, Aerospace, Telecommunications, Electrical Energy and Process industries. Raychem was
recently acquired by Tyco
General Manal!er - Electronic Harness Svstems Raychem Ltd., Swindon, 1990-92
Responsible for turnover of $50 million and a staff of 45 professionals, including Product Managers
and Engineering personnel. Business responsibilities included marketing, design and manufacture
of electrical harnesses used for interconnecting black-boxes in defence and heavy transport markets
for the European region
[J Developed and implemented business policies and procedures to clarifY strategy for Sales
Engineers as well as top management
[J Reduced personnel from 45 to 28 over two years to ensure commercial viability
Marketinl! Manal!er - Defence Svstems Raychem Ltd., Swindon, 1986-90
Responsible for sales support and technical assistance for defence and aerospace customers in
European region, South America and south-east Asia representing an annual sales turnover of fl20
million. My team of 30 professionals integrated products from 3 product divisions into a single
Raychem system for defence and aerospace customers
( [J Initiated a strategic plan for European Defence Electrical Markets subsequently incorporated
into a European Electronics Strategic Plan
General Manal!er - Militarv Gronnd Svstems Raychem GmbH, Munich, 1983-86
Responsible for business management of Raychem's products for Anny markets in all countries
except USA, representing $45 million annually with a staff of 30 professionals
[J Created a multinational, multi-discipline team of professionals based in Munich
[J Increased sales by 40% over 3 years by geographic expansion and sales of existing products to
new applications and markets
General Manal!er - Pipe Protection Products Raychem NY, Belgium 1979-83
Responsible for business management of products for corrosion protection and sealing of piping
systems for district heating, gas utilities, construction and major pipeline markets with ultimate
annual sales turnover of $45 million. Responsibility was initially for the European region and
expanded to include sales in the USA in 1982
[J Formed a new business unit comprising direct and distributor sales, development, marketing and
business analysis
[J Increased sales volume by 150% over 3 years with higher profitability
Marketinl! Manal!er - Telecom Division Raychem NY, Belgium 1975-79
Responsible for all aspects of marketing Telecom products to European Region for outside plant
cable accessories with a staff of20 people.
[J Established a strategic plan for Europe which eventually evolved into a world-wide plan -
( a key step to successful growth from $8 to $35 million in four years
[J Personally responsible for the sale of a $10 million project to Saudi Arabia
( r", Agenda Item No. 98
I February 26, 2008
Page 9 of 12
Robert A. Pendergrass
Countrv Manal!er - Ravcbem Raycbem A/S Denmark, 1972-75
Responsible for creating a Limited Company in Denmark to pursue all business aspects from sales
to distribution of products in the Danish Market.
[:J Built a thriving company. Sales grew from zero to $500,000 in three years
[:J Achieved greater than 50% market share in electrical distribution for Raychem products
PROCTER & GAMBLE 1966 - 69
Enl!ineer/Group Leader
Responsible initially for the design and start-up of Pulp Mill Evaporation Systems in two plants
resulting in early promotion to Group Leader.
[:J Rated in top 10% of Engineering Personnel
US NAVY 1964 - 66
Destrover Officer in Pacific Fleet
L - Division Officer in charge of 20 men with a variety of ages and experience
[:J Rated in top 5% of Reserve Officers - requested to take permanent commission
EDUCATION
Cornell University, Ithaca, New York
Master of Business Administration (with honours) - 1971
Master of Chemical Engineering - 1970
Bachelor of Chemical Engineering - 1964
University of Louvain, Belgium
Applied Economics Studies (French section) - 1972
OTHER
Languages Excellent: Danish, French, Swedish, Norwegian
Fair: German, Spanish
(/
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Agenda Item No. 98
February 26. 2008
Page 10 of 12
\ Pelican Bay Services Division Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Coleman J. Connell 566-2145 02/14/06 03/31/10 4 Years
7024 Pelican Bay Boulevard 566-2145
Naples, FL 34108
E-Mail: concoll@aol.com
District: 2
Category: Resident
Ms. Annette M. Alvarez 398-1605 01/09/07 03/31/09 2 Years
2833 Inlet Cove Lane, W. 348-7065
Naples, FL 34120
E-Mail: aaJvarez@watersideshops.com
District: 5
Category: ConnerciallProperty
Mr. Maurice Jwmes Burke OS/22/01 01/29/05 4 Years
5801 GJencove Drive, #508 598-3140 03/22/05 03/31/09 4 Years
l Naples, FL 34108
E-Mail: fuerightperson@rnsn.com
District: 2
Category: Resident J
(}
Mr. David J. Bramson CeIJ 02/14/06 03/31/10 4 Years
353 Carlton Place &Q 596-0464
Naples, FL 34108
E-Mail: davidbramson@earthlink.net
District: 2
Category: Resident
Mr. John J. Boland 03/22/05 03/31/09 4 Years
8420 Abbington Circle, B 15 594-0131
Naples, FL 34108
E-Mail: johnsusanboland@aol.com
District: 2
Category: Resident
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Wednesday. March 28. 2007 Page 1 af3
Agenda Item No. 98
February 26, 2008
Page 11 of 12
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 03/31/11 4 Years
7117 Pelican Bay Blvd., Apt. 404 594-2851
Naples, FL 34108
E-Mail: tedraia@earthlink.net
District: 2
Category: Resident
Mr. John Domenie OS/22/01 01/29/05 4 Years
749 Bentwater Circle #201 566-3179 03/22/05 03/31/09 4 Years
Naples, FL 34108
E-Mail: johandomenie@ao1.com
District: 2
Category: Resident
Mr. John laizzo 03/25/03 03/31/07 4 Years
6573 Marissa Loop, #1902 592-0678 03/27/07 03/31/11 4 Years
L Naples, FL 34108
E-Mail: iaizzo@comcast.net
District: 2
Category: Resident
Mr. Ed Staros 598-6626 06/25/02 01/20/06 4 Years
753 Brentwood Point 5964561 02/14/06 03/31/1 0 4 Years
Naples, FL 34110
E-Mail: ed.staros@ritzcarlton.com
District: 2
Category: Commercial
Ms. Mary Anne Womble 02/27/07 03/31/09 2 Years
816 Kingbird Court 597-8224
Naples, FL 34108
E-Mail: Teedup1@ao1.com
District: 2
Category: Resident
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Wednesday. March 28. 2007 Page af 3
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Agenda Item No, 9B
February 26, 2008
Page 12 of 12
Pelican Bay Services Division Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Michael Levy 03/27/07 03/31111 4 Years
6710 Pelican Bay Blvd., #435 594-1741
Naples, FL 34108
E-Mail: mikelevy1@earthlink.net
District: 2
Category: Resident
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 beautifrcation 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.
FLSTAT: 125.01
Staff: Barbara Smith, Pelican Bay Services Division: 597-1749
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Wednesday, March 28, 2007 Page 3 of3