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Agenda 02/12/2008 Item # 9A EXECUTIVE SUMMARY Agenda Item No. 9A February 12, 2008 Page 1 of 10 ,(..i'.....<>..... :,:......: APPOINTMENTOF MEMBER(S) TO THE HALDEMAN CREEK MAINTENANCE DREDGING ADVISORY COMMITTEE OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on March 13,2009 to the Haldeman Creek Maintenance Dredging Advisory Committee. CONSIDERATIONS: The Haldeman Creek Maintenance Dredging Advisory Committee has I vacancy due to a resignation. This 5 member committee was created on December 12, 2006, by Ordinance 2006-60 to aid and assist the Board of County Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to recommend work programs and priorities to the County Manager or his designee. Members will be appointed from different parcels, subdivisions and/or the communities within the MSTU. After the initial appointments, terms will be 4 years. A list of the current membership is included in the backup. Ms. Karen L. Beatty (Sabal Shores Community) resigned on September] 7,2007. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY D1ST ELECTOR ADV. COMM. Charles R. Moore Sharon Kin Na les Land Yacht Harbor-Pier A None Ca tain's Cove None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Sharon King FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 1 memher, 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 12, 2008 Page 1 of I Agenda Item No. 9A February 12, 2008 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9A Appointment of member to the Haldeman Creek Maintenance Dredging Advisory Committee. 2112120089:00:00 AM Prepared By Sue Filson Executive Manager to the Bee Date Board of County Commissioners Bee Office A pproved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 215/2008 1 :28 PM file://C:\AgendaTest\Export\ I OO-F ebruary%20 12, %202008\09. %20BOARD%200 F%20CO"". 2/6/2008 Agenda Item No. 9A February 12. 2008 Page 3 of 10 er ( ~unty '"~ TO: Sue Filson, Executive Manager Board of County Commissioners FROM: Tessie SiIlery, Operations Coordioator Alternative Transportation Modes DepartrDent DATE: January 24, 2008 SUBJECT: Halderman Creek Dredging Maintenance Advisory Committee Staff has received and reviewed two applications by the prescribed deadline for one vacancy due to a resignation. Both applicants listed below meet the criteria required to be eligible, such as being permanent residents within the Halderman Creek MSTU Boundary and electors of Collier County. Mr. Charles R. Moore has applied and resides at Naples Land Yacht Harbor - Pier A. However, a current Haldeman Creek MSTU member also resides at the same location. The Haldeman Creek MSTU Ordinance No. 2006-60, Section Six- Paragraph B, third sentence - states the following: The Board of County Commissioners shall consider appointment of members from different parcels, subdivisions and/or the communities within the MSTU boundary. See attached map to see current members as well as applicants residences. The Haldeman Creek MSTU Committee recommends the following applicant, Sharon King for appointment to the vacant term as indicated below: NAME Sharon King TYPE OF TERM APPOINTMENT EXPIRES New March 13, 20011 FIELD OF EXPERTISE/CATEGORY Resident of Naples 32 + years and self employed. Background - Familiar with Haldeman Creek and its' waterways, Coast Guard Captains license . 1998. Community Activities ~ Past member on the C.R.A.B.B Board and the Bayshore Beautification MSTU. Please let me know, if you need any more information Transportation Services Division All. Transportation Modes Department .,,<<00 ~~ ~,~ ~- , .,. , - Q) 1H i>-::n _ _t1l ('Q ~o... "0 '- = -0 "'''' =LJ::. < "" - ~ 1.1.I I.I.IrIJ == ~= ze-.l ~. :.!;;;) ~; -I:.! ~ = ;; ~. - ..-." , '. '" ,'"'II!' -.... ' .t' ~ oil- _ .. :,,-:' -_ -. ~..ft~'\,~,,,,, I" ~:>.. ~ ~<~ Agenda Item No. 9A February 12, 2008 Page 5 of 10 Haldeman Creek Maintenance Dredging Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Victoria A. Tracy 434-0064 03/13/07 3/13/07 4 Years 3266 Lakevie Drive 775-4843 Naples, FL 34112 E-Mail: missvickiT@earthlink.net District: 4 Category: Gulfshores Commnnity eJ Ms. Karen L. Beatty ;,'Pj (' ~ 1 269-7788 03/13/07 03/13/09 2 Years 3113 Basin Street ~ ~ Jl 775-5385 Naples, FL 34112 E-Mail: klbeatty48@aoLcom District: 4 Category: Saba! Shores Community Mr. Tom Briscoe 774-7564 03/13/07 3/13/09 2 Years ( 2841 Shoreview Drive 774-7480 Naples, FL 34112 E-Mail: bsishutters@juno.com District: 4 Category: Gulfshores Community Mr. Roy A. Wilson 821-4995 03/13/07 03/13/1 0 3 Years 336 Pier C 732-9827 Naples, FL 34112 E-Mail: roynanw@yahoo.com District: 4 Category: Naples Land Yacht Harbor Pier C Mr. Larry Joe Patton 03/13/07 3/13/10 3 Years 322 Pier A 732-6430 Naples, FL 34112 E-Mail: joenbert@comcast.net District: 4 Category: Naples Land Yacht Harbor Pier A ( "'. '~"'~',~':;""..~""'_"''''''.''',,,~,,,,~''' ""''"~;'"' :'_'::,'1"'","",-,';l.!"..'~'':;:' o";':h. '- Friday, March 30, 2007 ,.-_,.",_~..!.....,,,,,.~,,,~..,,,;,:;;,,,,;c--.,~,." ',' .. Pagel of 2 ,_ _. :.;,~,"~""'''';'''.'~,,,",H'~'''''''~ Agenda Item No. 9A February 12. 2008 Page 6 of 10 Haldeman Creek Maintenance Dredging Advisory Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term The Haldeman Creek Maintenance Dredging Advisory Committee is a 5 member committee created on November 28, 2006, by Ordinance 2006-60 to aid and assist the Board of County Commissioners in carrying out the MSTU, to prepare and recommend an itemized budget and to recommend work programs and priorities to the County Manager or his designee. Members will be appointed from different parcels, subdivisions and/or the communities within the MSTU. After the initial appointments, terms will be 4 years. (,,~ FL STAT: Staff: Darryl Richard, Project Manager, Transportation Divisions, A TM: 659-5775 t '> =,",':":71'."",""-":::-:" -'." A~~";"""";""'~:.~r=:~1<bl~,"'i!':;::-" Friday, March 30, 2007 ,;_<;'-':;":.ii,..'-.~-",,,:,,,.',-;.~.:.," .,'-,..:.;.,.,""'l!::;,.,"'"'-{,=........" '!"?c:r::_~;'.' Page 2aI2 ~:':~'."'c",',,",f MEMORANDUM Ageru:@SNo. 9A Fe~ J~i:1Q6FD age Tot 1'0- ,..,.,...... A.. "'l .'" 71\07 ;-'....,.. : ..' f..U .L.:f)i~~'J .,fGCJJrltv Cr,nIlTllSSj()l1E' DATE: December 14, 2007 FROM: Sue Filson, Executive Manager Board of County Commissione TO: Elections Office 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. HALDEMAN CREEK MAINT COMM: COMMISSION DISTRICT Charles R. Moore 334 Pier A Naples, FL 34112 !j Sharon King 3307 Captains Cove Naples, FL 34112 f-/ Thank you for your help. fi1;:{" 1H "lfJ"\Y7 A~10~~9 L.'"-V.......... _ r .., MEMORANDUM Agenda Item No. 9A February 12. 2008 Page 8 of 10 DATE: December 14,2007 TO: Darryl Richard, Transportation~[ . e anager Sue Filson, Executive Manager . Board of County Commissione , FROM: RE: Haldeman Creek Maintenance Dredging Advisory Committee 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: Charles R. Moore 334 Pier A Naples, FL 34112 Sharon King 3307 Captains Cove Naples, FL 34112 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 774-8097. Thank you for your attention to this matter. SF Attachments . . . Board of County Commissioners 3301 East Tamiami Trail "aples. FL 34112 (239) 774-8097 Fax: (239) 774-3602 Agenda Item No. 9A February 12. 2008 Page 9 of 10 '~.. ~~~~,' \.'. ,C,E;',VEr '. . ," ' , '0""7 ~ ... _ ,-, ' (. U - - - - ~ . " -, ...,!rJi}f <:0[,::);, ,~ \..O~;VI"S" """Offers Application for Advisory Committees/Boards Name: Ch.1t t L ~S 1. 11 (J tJ,R e Home Address: :3 3 'I f J t3" t2.. A HomePbone: Ljll- /.310- Zip Code: J If //.2 - j> II C) Fax No. - - --- e-mail address: Business: Business Pbone: [!c?lIteD , Board or Committee Applied for: )4J. pf;IlJIt;V t:;z~ H$71f Category (if applicable): Exampk: COllUllillioa District, Dt:vcloper, ctn'imamntaUst, I.,. persoll, ~ Are you a registered voter iu Collier County: Yes V No / Do you curreutly bold public office? Yes If so, what is tbat oft"tce! No /- Do you BOW serve, or uw: you ever sened. on a Collier COUDty board or committee! Yes Hyes. please list the eommitteeslboanls: N. Please roar CO~rnity Jii;es fV. ic du~ ~igbbo""ood usoc:ialious, etc.. and positions beld: ~~ L - S' . J( 1/ S' f t Li/ {$ Education: 2 "vv'hI5;;!WI!- C6;.;/IlAL (II fill tIt..; , ~ II 25 Ii! II "'" 17, / flo , "v ~ tr A// /11/ . /5) 7~ __..,._~_frdpmi1tG& -1(11" ~ ."_"'~I1Js.eFJlsoft,-"M_ IowBOfII"fIo{CDlllllyC-_ 3391 EalT.-TroiJ,NoplLs, FLJ4112 Jf"'._pr....fiayo.r~'" (239)774-3602 or HIfIfilID !iuefilsonuollierrmv.nn. T1tllllkyt:HlforwH.nt<<ri1t8l1o~tllecBlzsa ojCoIIkrCOfUIty. Agenda Item No. 9A February 12, 2008 Page 10 of 10 , .. . Board of County Commissioners 33111 East T "miami Trail Nail"", FL 34\12 (239) 774-8119"7 Fax: (~J9) "7"7....36111 Application for Advisory Committees/Boards N.....,: S h():("ol\ /c:::::.; ~ Home Addren: 72,""307 ~ ClI (\s CVve '174-QI7'- FuND. v'll t::::l. BUli_ Phone:: -7"7-"7-:3$"3 i ,. .... ..... 1 Home PbOBe: 77!..\--'+1 7ro Zip Code: "34 J 12 .,.mail address: i::: ~ ~F,7.s <-NIl @ c.s, CC!71\ Place ofEmplo,-at: set+- e--l'Y\f't <l'1..d Board or eo...mittee Applied for: ~ id -emo..V' C r.e: <::. L Category (if applicable): :&x-JiIr. c .. nDWrld..~~~""'laypenoR," Howlollll have you lived in Collier COU1lty: Yean 32<.{ r..s Mouths Are YOIl a regislUed voter in Collier County: Yel J No 0.. you currea6y hold public office? Yes If....''batls__? No \./'" No V'" Have YOD ever beeu coDvicted of .oy oft'eose apiDst tbe Law! Ify.... explalo: Do you iiiOW' senre, or bave you. ever served. GO. CoUier County board or committee'! Yea./ No If_plcae"'tIoo~., {Y\<;"A, rl?A""13 Yes PleaIe list your community activities (civic clubs, neighborhood associations, ek. and positions held: P{)".+ ,,~w:C'o (IV\C'P..I.A"". C-lZAAA, A ms::--ru , EdnWioa: no det;jKe.... Experieace~~~,,~ ~\de~f' ~~ ~r~. &::;~ . ~ .~ L' . . ,nQ lq,?~ v-c. ( D...." a.1<>t3 __..,.-I~_t-l~ TI...".. . """"'''I-''''''S_F_~''''''''''' ,..~.,c..-yc. :":---a,33'I &-IT....... Trail, JI/.... FLMI12 lf~w"p/MIufClC~~tf) (2J')714-36G '" 64Uilto Pln;lso.Ifif'~llilmlNV.II"', TJumk.f'OU for l't1but(~erine IDHI'"i1'#dN ~ ofc.llMr c~.