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Agenda 01/28/2020 Item #16K 1 (Resolution Reappointing 2 members to the Collier County Code Enforcement Board)01/28/2020 EXECUTIVE SUMMARY Recommendation to reappoint two members and appoint an alternate member to the Collier County Code Enforcement Board. OBJECTIVE: To reappoint two regular members and appoint an alternate member to the Collier County Code Enforcement Board. CONSIDERATIONS: This seven-member board, plus two alternates, was established pursuant to Chapter 162 of the Florida Statutes by Ordinance No. 07-44, as amended, and is composed of individuals representing the occupations of architect, business owner, engineer, general contractor, subcontractor and realtor, and who are considered for appointment based on their experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financi al Interest each year with the Supervisor of Elections. Terms are 3 years. This is a quasi -judicial board. A list of the current membership is included in the backup. There are two vacant alternate seats on this board, and two regular seats expiring on February 14, 2020. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Herminio Ortega* Regular - Contractor 3 Yes Code Enforcement Board (3/17-present) Susan Curley* Regular - Business/Title Ins. 4 Yes Code Enforcement Board (12/14-present) Barbara Davis Alternate - Business owner 1 Yes None *reapplying ATTENDANCE: During the past two years, Mr. Ortega has had eight absences, five of which were excused. Ms. Curley has had two excused absences. Attendance records are included in the backup to this item. STAFF RECOMMENDATION: As a quasi-judicial board no committee recommendation is required. Staff recommends that Ms. Davis be appointed as an alternate member on the Code Enforcement Board, to fill the remainder of a vacant term expiring on February 14, 2022, and that Mr. Ortega and Ms. Curley each be reappointed to new three-year terms expiring on February 14, 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 Staff Recommendation, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 28, 2020 16.K.1 Packet Pg. 2144 01/28/2020 ATTACHMENT(S) 1. CEB Backup 1.28.20 (PDF) 2. CEB Membership List 1.28.20 (PDF) 16.K.1 Packet Pg. 2145 01/28/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 11328 Item Summary: Recommendation to reappoint two members and appoint an alternate member to the Code Enforcement Board. Meeting Date: 01/28/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 01/09/2020 8:51 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/09/2020 8:51 AM Approved By: Review: Code Enforcement Colleen Davidson Additional Reviewer Completed 01/09/2020 10:48 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/17/2020 3:56 PM Grants Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/17/2020 4:08 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/21/2020 9:22 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/21/2020 2:11 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/21/2020 2:16 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/28/2020 9:00 AM 16.K.1 Packet Pg. 2146 16.K.1.a Packet Pg. 2147 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code 16.K.1.a Packet Pg. 2148 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code 16.K.1.a Packet Pg. 2149 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code Enforcement 16.K.1.a Packet Pg. 2150 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code 16.K.1.a Packet Pg. 2151 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code 16.K.1.a Packet Pg. 2152 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code Enforcement 16.K.1.a Packet Pg. 2153 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code 16.K.1.a Packet Pg. 2154 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code 16.K.1.a Packet Pg. 2155 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code Enforcement 16.K.1.a Packet Pg. 2156 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code Enforcement 16.K.1.a Packet Pg. 2157 Attachment: CEB Backup 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code Enforcement Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board 06/11/19 02/14/22 2.75 Years 3137 Carriage Circle REGULAR - Realtor 4District: Category: Ms. Chloe Bowman Naples, FL 34105 ( ) 789-6469 E-Mail:cbowman@johnrwood.com 06/10/08 02/14/09 01/23/18 02/14/21 1+ Years 149 Tupelo Road REGULAR - Realtor 2 3 Years District: Category: Mr. Robert F. Kaufman Naples, FL 34108 596-8008 () 784-8008 E-Mail:kaufman02@comcast.net 03/28/17 02/14/20 3 Years 430 8th St. SW REGULAR - Business owner 5District: Category: Mr. Herminio Ortega Naples, FL 34117 ( ) 601-4259 ( ) 304-4505 E-Mail:crowndevelopment@cdiflorida.com 12/09/14 02/14/17 01/24/17 02/14/20 2.25 yrs. 4150 Belair Lane #107 REGULAR - Business 4 3 Years District: Category: Ms. Susan J. Curley Naples, FL 34103 (727) 744-6100 E-Mail:ssyatauw@yahoo.com 02/14/22 2.5 Years ALTERNATE - 2District: Category: VACANT VACANT Naples, FL E-Mail: Wednesday, January 8, 2020 Page 1 of 3 16.K.1.b Packet Pg. 2158 Attachment: CEB Membership List 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board 02/14/21 1.5 Years ALTERNATE - 2District: Category: VACANT VACANT Naples, FL E-Mail: 04/28/02 02/14/03 01/23/18 02/14/21 1 Year 174 Erie Drive REGULAR - Realtor 2 3 Years District: Category: Mr. Gerald J. Lefebvre Naples, FL 34110 () 404-0198 404-0198 E-Mail:glefebvre@johnrwood.com 02/23/16 02/14/19 02/26/19 02/14/22 3 Years 3413 Goldie Lane, #23 REGULAR - Realtor ? 3 Years District: Category: Ms. Kathleen K. Elrod Naples, FL 34112 ( ) 595-6941 E-Mail:kathy@frs4u.com 05/12/15 02/14/18 01/23/18 02/14/21 3 years 960 Chalmers Dr., Suite 106 REGULAR - Business 1 3 Years District: Category: Mr. Ronald J. Doino, Jr. Marco Island, FL 34145 ( ) 289-1160 ( ) 394-1888 E-Mail:rjnadjr@aol.com Wednesday, January 8, 2020 Page 2 of 3 16.K.1.b Packet Pg. 2159 Attachment: CEB Membership List 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Code Enforcement Board This 7 member board, plus two alternates, is established pursuant to Chapter 162 of the Florida Statutes by Ordinance No. 07-44, as amended, and is composed of individuals representing the occupations of architect, business owner, engineer, general contractor, subcontractor and realtor, and who are considered on the basis of their experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. This is a Quasi Judicial Board. Colleen Davidson, Manager of Operations, Code Enforcement: 252-2975Staff: 162FL STAT: Wednesday, January 8, 2020 Page 3 of 3 16.K.1.b Packet Pg. 2160 Attachment: CEB Membership List 1.28.20 (11328 : Recommendation to reappoint 2 members and appoint an alternate member to the Code