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Agenda 09/24/2019 Item #16K 5 (Resolution Reappointing a member to the CCPC)09/24/2019 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Collier County Planning Commission, representing the District School Board. OBJECTIVE: To confirm the reappointment for the representative of the District School Board of Collier County, Florida, to the Collier County Planning Commission, to a four-year term expiring on October 1, 2023. CONSIDERATIONS: This 7 member quasi-judicial committee was created by authority of Chapter 67- 1246, Laws of FL. Ordinance, with five planning commissioners selected by commission district and two members with environmental expertise. This committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. A list of the current membership is included in the backup. Pursuant to Section 163.3174, Florida Statutes, the Collier County Planning Commission must include a nonvoting member appointed by the District School Board of Collier County. This requirement is implemented in the Collier County Planning Commission Ordinance, which provides in relevant part as follows: Sec. 2-1157. - Membership. A. Qualifications. 5. A representative of the school district, appointed by the school board, shall serve as a non-voting member of the Planning Commission unless the BCC grants voting status to the school district representative. The school district member of the Planning Commission shall attend those Planning Commission meetings at which GMP amendments and rezoning that would, if approved, increase residential density of the property that is the subject of the application being considered. (Ord. No. 2009-29, § 1; Ord. No. 2009-35, § 1; Ord. No. 2013-50, § 1) Mr. Thomas Eastman’s term expires on October 1, 2019. At its regular meeting on September 10, 2019, the District School Board of Collier County approved the reappointment of Thomas Eastman as its non- voting representative on the Collier County Planning Commission, to a four-year term expiring on October 1, 2023. The approved School Board agenda item and a letter from John Fishbane, District General Counsel, are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners confirm the reappointment of Thomas Eastman to the Collier County Planning Commission to serve a four-year term expiring on October 1, 2023 and direct the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 24, 2019 16.K.5 Packet Pg. 2720 09/24/2019 ATTACHMENT(S) 1. CCPC Backup (Eastman) 9.24.19 (PDF) 2. CCPC Membership List 9.24.19 (PDF) 16.K.5 Packet Pg. 2721 09/24/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 10113 Item Summary: Recommendation to reappoint a member to the CCPC, representing the District School Board. Meeting Date: 09/24/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 09/11/2019 4:02 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 09/11/2019 4:02 PM Approved By: Review: Zoning Ray Bellows Additional Reviewer Completed 09/11/2019 4:07 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/16/2019 8:31 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 09/16/2019 8:37 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 09/16/2019 8:56 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/16/2019 9:56 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/16/2019 2:51 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/24/2019 9:00 AM 16.K.5 Packet Pg. 2722 03/2019   ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 16, 2019 APPLICANT: Thomas Eastman 16128 Parque Lane Naples, FL 34110 APPLYING FOR: Collier County Planning Commission We have three seats expiring October 1st on the above referenced advisory committee, for at-large environmental members and for a school board representative. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Ray Bellows cc: Judy Puig The application submitted by Mr. Eastman is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ Staff’s assessment of the applicant’s qualifications for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not qualified for appointment. –OR– __X__ This applicant is qualified for appointment. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.5.a Packet Pg. 2723 Attachment: CCPC Backup (Eastman) 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School 16.K.5.aPacket Pg. 2724Attachment: CCPC Backup (Eastman) 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School 16.K.5.a Packet Pg. 2725 Attachment: CCPC Backup (Eastman) 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School 16.K.5.a Packet Pg. 2726 Attachment: CCPC Backup (Eastman) 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School 16.K.5.a Packet Pg. 2727 Attachment: CCPC Backup (Eastman) 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School 16.K.5.a Packet Pg. 2728 Attachment: CCPC Backup (Eastman) 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School 16.K.5.a Packet Pg. 2729 Attachment: CCPC Backup (Eastman) 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School 16.K.5.a Packet Pg. 2730 Attachment: CCPC Backup (Eastman) 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School 16.K.5.a Packet Pg. 2731 Attachment: CCPC Backup (Eastman) 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 09/24/13 10/01/15 09/10/19 10/01/23 2 Years 2504 Sailors Way Environmental - water/hydrology 2 4 Years District: Category: Mr. Stanley P. Chrzanowski Naples, FL 34109 () 631-8161 E-Mail:stanchrzanowski@colliergov.net; SChrzanowski2@comc 11/13/18 10/01/22 4 Years 6090 Hidden Oaks Lane Commission District 3District: Category: Mr. Karl Fry Naples, FL 34119 ( ) 777-3962 E-Mail:karlfry@comcast.net 03/28/17 10/01/20 3.5 Years 616 Palm Circle E. Commission District 4District: Category: Mr. Edwin "Ned" Fryer Naples, FL 34102 (314) 705-2397 E-Mail:edwinfryer@colliergov.net; edwinfryer1@gmail.com 09/24/13 10/01/16 09/13/16 10/01/20 3 Years 3675 Third Ave. N.W. Commission District 5 4 Years District: Category: Mr. Mark P. Strain Naples, FL 34120 () 455-7858 () 252-4446 E-Mail:markstrain@colliergov.net 09/13/16 10/01/19 3 Years 7629 Mulberry Lane Environmental - biology/wildlife management 1District: Category: Mr. Joseph K. Schmitt Naples, FL 34114 () 417-9147 ( ) 248-4931 E-Mail:jschmitt@comcast.net Wednesday, September 11, 2019 Page 1 of 3 16.K.5.b Packet Pg. 2732 Attachment: CCPC Membership List 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 10/25/16 10/01/20 4 Years 13557 Coronado Drive Commission District 2District: Category: Mr. Patrick Charles Dearborn Naples, FL 34109 ( ) 877-4340 ( ) 298-5306 E-Mail:pdearborn@johnrwood.com 09/24/13 10/01/14 09/25/18 10/01/22 1 Year 4613 Long Key Ct. Commission District 1 4 Years District: Category: Ms. Karen Joyce Homiak Naples, FL 34112 774-4264 774-4264 E-Mail:karenhomiak@colliergov.net; ARWKJH@aol.com 11/13/07 10/01/11 10/27/15 10/01/19 4 Years 5775 Osceola Trail Non-voting School Board Rep. (163.3174 F.S.) 4 Years District: Category: Mr. Thomas G. Eastman Naples, FL 34109 () 277-0267 ( ) 377-0245 E-Mail:eastmath@collierschools.com Wednesday, September 11, 2019 Page 2 of 3 16.K.5.b Packet Pg. 2733 Attachment: CCPC Membership List 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. The Planning Commission assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. The Board of County Commissioners also gave the Planning Commission the power and duty of serving as the County’s Environmental Advisory Council under Ordinance No. 2009-32. There shall be one member from each of the five County Commission Districts, and two at-large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at-large environmental members can be nominated by any Commissioner, but must receive a four-fifths vote of the BCC for appointment or reappointment. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. Pursuant to Section 163.3174, F.S., the Collier County Planning Commission must include a nonvoting member appointed by the District School Board of Collier County. Ordinances: 09-29, 09-35, 13-50 cc: Judy Puig Ray Bellows, Zoning Manager: 252-2463Staff: 163.3174FL STAT: Wednesday, September 11, 2019 Page 3 of 3 16.K.5.b Packet Pg. 2734 Attachment: CCPC Membership List 9.24.19 (10113 : Recommendation to reappoint a member to the CCPC, representing the District School