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Agenda 06/09/2020 Item #16K1 (Resolution - Coastal Advisory Committee Appointment)06/09/2020 EXECUTIVE SUMMARY Recommendation to appoint two members to the Coastal Advisory Committee. OBJECTIVE: To appoint two City of Marco Island representatives to the Coastal Advisory Committee. CONSIDERATIONS: This 9 member committee was created on February 13, 2001 by Ordinance 2001- 03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated int erest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list of the current membership is included in the backup. Two seats representing the municipality of Marco Island are currently vacant on this committee. The vacancies were advertised and the following applicants have been proposed by the City of Marco Island: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Robert Roth City of Marco Island 1 Yes None Erik Brechnitz City of Marco Island 1 Yes None CITY OF MARCO ISLAND RECOMMENDATION: At its meeting on May 18, 2020, under agenda item 13B, the Marco Island City Council voted unanimously to recommend Mr. Roth and Council Chairman Brechnitz for appointment as its representatives on this committee. Mr. Roth shall fill a four - year term expiring on May 22, 2024; Chairman Brechnitz shall fill the seat vacated by the resignation of Councilman Sam Young, expiring on May 22, 2023. A recommendation letter and agenda item from the City of Marco Island are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the City of Marco Island Recommendation, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. CAC Backup 6.9.20 (PDF) 16.K.1 Packet Pg. 1689 06/09/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 12462 Item Summary: Recommendation to appoint two members to the Coastal Advisory Committee. Meeting Date: 06/09/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/21/2020 10:08 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/21/2020 10:08 AM Approved By: Review: Zoning Gary McAlpin Additional Reviewer Completed 05/21/2020 10:12 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/21/2020 10:23 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/21/2020 10:29 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 05/21/2020 1:04 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/27/2020 11:51 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 06/01/2020 11:09 AM Board of County Commissioners MaryJo Brock Meeting Pending 06/09/2020 9:00 AM 16.K.1 Packet Pg. 1690 16.K.1.a Packet Pg. 1691 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) 51 Bald Eagle Drive Marco Island, Florida cityofmarcoisland.com City of Marco Island Florida Legislation Details (With Text) File #: Version:1ID 20-838 Name: Status:Type:City Council Item Agenda Ready File created:In control:5/6/2020 City Council On agenda:Final action:5/18/2020 5/18/2020 Title:Appointment to the Collier County Coastal Advisory Committee Sponsors: Indexes: Code sections: Attachments:1. Gladyvette Benarroch Application, 2. Richarad Blonna Application, 3. James Eby Application, 4. Robert Roth Application Action ByDate Action ResultVer. City Council5/18/2020 1 City Council5/18/2020 1 Agenda Item: 13(b)Prepared By: Laura Litzan, City Clerk Business: Appointment Department: Executive Subject: Appointment to the Collier County Coastal Advisory Committee BACKGROUND: The Collier County Coastal Advisory Committee (CAC)was established in 2001 to assist the Board of County Commissioners (BCC)with its unified beach erosion control and inlet management programs, and advise the BCC and the Tourist Development Council (TDC)of project priorities with respect to funding sources that are available for restoration and protection of our shoreline. The nine member CAC is composed of three members from the unincorporated area of Collier County, three members from the City of Naples, and three members from the City of Marco Island. The current CAC members representing the City of Marco Island are:Former Councilor Sam Young, Ms.Debbie Roddy,and Mr.Stephen Koziar.Both Mr.Young and Ms.Roddy have resigned from the committee. The appointment to the CAC has been advertised locally.Applications have been received from the following interested candidates: Gladyvette Benarroch Richard Blonna James Eby Robert Roth City of Marco Island Florida Printed on 5/20/2020Page 1 of 2 powered by Legistar™ 16.K.1.a Packet Pg. 1692 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 19, 2020 APPLICANT: Robert Roth 1649 Barbarosa Ct. Marco Island, FL 34145 APPLYING FOR: Coastal Advisory Committee We currently have two vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Renee Medina 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: 1 TO STAFF LIAISON: Attn: Gary McAlpin cc: Gail Hambright The application submitted by Mr. Roth is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006- 83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ Staff’s assessment of qualifications and recommendation for appointment or non-appointment. _____ The category the applicant is to be appointed in. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– __X__ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1693 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/19/2020 11:40:44 AM. Name: Robert Roth Home Phone: 9142615518 Home Address: 1649 Barbarosa Ct. City: Marco Island Zip Code: 34145 Phone Numbers Business: E-Mail Address: rwr720@hotmail.com Board or Committee: Coastal Advisory Committee Category: City of Marco Island Place of Employment: Retired Civil Engineer How long have you lived in Collier County: 5-10 How many months out of the year do you reside in Collier County: 6-9 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 16.K.1.a Packet Pg. 1694 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Marco Island Waterways Advisory Committee; President, Arts Westchester (NY) Board of Directors (2016-2018); Member, Arts Westchester Board of Directors (2006-2016); Member, Westchester County Association (NY) Board of Directors (2010-2016); Vice-President, Cale Farm Home Owners Association (NY) (1998-2012) Education: 1974 Graduate (AAS) State University of NY at Delhi, Parks & Recreation Management; University of Wisconsin Engineering; Lehigh University Engineering; Licensed Professional Engineer (Civil) NY, CT, MA, ME, NC; Mandatory Continuing Education Experience / Background Licensed Professional Engineer (Civil) with 42 years experience with emphasis on drinking water, wastewater and water quality. Retired President (2016) of JMC, PLLC (www.jmcpllc.com), a consulting firm of 50 licensed engineers, surveyors, landscape architects and certified land planners and environmental specialists serving the private and public sector on a wide range of commercial, residential, institutional and recreational land use projects throughout the USA. I am also a Certified Professional in Erosion & Sediment Control, Licensed Water System Operator, eLOMA Certified by FEMA and member (ret.) of various national engineering, construction and planning organizations. 16.K.1.a Packet Pg. 1695 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 19, 2020 APPLICANT: Erik Brechnitz 5000 Royal Marco Way, #931 Marco Island, FL 34145 APPLYING FOR: Coastal Advisory Committee We currently have two vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Renee Medina 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: 1 TO STAFF LIAISON: Attn: Gary McAlpin cc: Gail Hambright The application submitted by Mr. Brechnitz is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ Staff’s assessment of qualifications and recommendation for appointment or non-appointment. _____ The category the applicant is to be appointed in. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– __X__ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1696 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/19/2020 11:40:38 AM. Name: Erik Brechnitz Home Phone: 2396426488 Home Address: 5000 Royal Marco Way, #931 City: Marco island Zip Code: 34145 Phone Numbers Business: 2174121762 E-Mail Address: ebrechnitz@cityofmarcoisland.com Board or Committee: Coastal Advisory Committee Category: City of Marco Island Place of Employment: Raymond James and associates How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: 9-12 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 16.K.1.a Packet Pg. 1697 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Yes Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Chairman, MarcoEagle and city Council. Education: B. A. Economics from University of Missouri Experience / Background Marco island city councilman, Hideaway Beach task district board, former mayor of Decatur Illinois. 16.K.1.a Packet Pg. 1698 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee 01/24/17 05/22/21 4.25 Years 6932 Burnt Sienna Circle Collier County 2District: Category: Mr. Robert J. Raymond Naples, FL 34109 ( ) 269-6207 E-Mail:bobraymond43@gmail.com 11/14/17 05/22/19 05/28/19 05/22/23 1.5 Years 709 Turkey Oak Lane Collier County 2 4 Years District: Category: Mr. David J. Trecker Naples, FL 34108 ( ) 597-5675 E-Mail:djtrecker@yahoo.com 05/22/07 05/22/11 05/28/19 05/22/23 4 Years 5801 Glencove Drive, #508 Collier County 2 4 Years District: Category: Mr. Maurice James "Jim" Burke Naples, FL 34108 598-3140 () 273-8102 E-Mail:therightperson71@gmail.com 09/23/14 05/22/17 06/27/17 05/22/21 2.66 Years 321 Seabreeze Drive Marco Island 1 4 Years District: Category: Mr. Stephen F. Koziar Marco Island, FL 34145 () 398-9903 (937) 287-2491 E-Mail:koz516@aol.com 05/22/23 3 Years 50 Bald Eagle Drive Marco Island 1District: Category: VACANT VACANT Marco Island, FL 34145 ( ) 389-5000 E-Mail: Friday, May 15, 2020 Page 1 of 3 16.K.1.a Packet Pg. 1699 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee 05/22/24 4 Years Marco Island 1District: Category: VACANT VACANT Marco Island, FL 34145 E-Mail: 05/12/20 05/22/24 4 Years 735 8th Street S. City of Naples 4District: Category: Councilman Raymond Christman Naples, FL 34102 (404) 909-2238 () 213-1035 E-Mail:RChristman@naplesgov.com 02/10/15 05/22/19 05/28/19 05/22/23 4.25 Years 114 Moorings Park Drive, Apt. A102 City of Naples 4 4 Years District: Category: Mr. Thomas Daniel McCann Naples, FL 34105 ( ) 919-8289 ( ) 216-2233 E-Mail:tdmccann10@gmail.com 05/23/17 05/22/21 4 Years 480 Rudder Rd. City of Naples 4District: Category: Mr. Joseph S. Burke Naples, FL 34102 ( ) 262-0121 E-Mail:jsanteburk@gmail.com Friday, May 15, 2020 Page 2 of 3 16.K.1.a Packet Pg. 1700 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee This 9 member committee was established by Ordinance 2001-03, as amended, to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline, and to review and report on coastal water quality issues. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. City of Naples - 213-1015 Marco Island - 389-5010 cc: Gail Hambright Gary McAlpin, Coastal Zone Management: 252-5342Staff: FL STAT: Friday, May 15, 2020 Page 3 of 3 16.K.1.a Packet Pg. 1701 Attachment: CAC Backup 6.9.20 (12462 : Recommendation to appoint two members to the Coastal Advisory Committee.)