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Agenda 11/12/2019 Item #16K 3 (Reappointment of 2 members to the Vanderbilt Beach Beautification MSTU Advisory Committee - Forman & Miyamoto)11/12/2019 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee to four-year terms expiring on November 13, 2023. CONSIDERATIONS: This five-member committee was established on July 31, 2001 by Ordinance No. 2001-43. The committee assists the BCC in carrying out the purposes of the MSTU, prepares and recommends to the BCC an itemized budget for the MSTU, and recommends work programs and priorities to the County Manager. Members must be permanent residents within the MSTU boundaries. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this committee will expire on November 13, 2019. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Bruce R. Forman Resident in MSTU 2 Yes Vanderbilt Beach Beautification MSTU Advisory Committee (2007-present) Gabriella R. Miyamoto Resident in MSTU 2 Yes Vanderbilt Beach Beautification MSTU Advisory Committee (2015-present) ATTENDANCE: In the past two years Mr. Forman has had three excused absences, and Ms. Miyamoto has had one excused absence. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: The committee has reviewed the applications and voted to recommend that Mr. Forman and Ms. Miyamoto each be reappointed to their respective seats on the committee, to four-year terms which shall expire on November 13, 2023. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. VBB Backup 11.12.19 (PDF) 16.K.3 Packet Pg. 2418 11/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 10627 Item Summary: Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory Committee. Meeting Date: 11/12/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/21/2019 10:51 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/21/2019 10:51 AM Approved By: Review: Public Transit & Neighborhood Enhancement Harry Sells Additional Reviewer Completed County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/28/2019 11:54 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/28/2019 12:45 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/28/2019 2:08 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/28/2019 2:37 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/03/2019 11:44 AM Board of County Commissioners MaryJo Brock Meeting Pending 11/12/2019 9:00 AM 16.K.3 Packet Pg. 2419 16.K.3.a Packet Pg. 2420 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2421 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2422 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2423 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2424 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2425 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2426 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2427 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2428 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2429 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory 16.K.3.a Packet Pg. 2430 Attachment: VBB Backup 11.12.19 (10627 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification Advisory