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Agenda 12/08/2020 Item #16K 3 (Resolution - Reappointment 2 members to Golden Gate Community Center Advisory Board)12/08/2020 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Golden Gate Community Center Advisory Board. OBJECTIVE: To reappoint two members to the Golden Gate Community Center Advisory Board to serve three year terms expiring on December 31, 2023. CONSIDERATIONS: This 5-member committee was created by Ord. No. 75-4, as amended, to advise the Board of County Commissioners on the budget and operation of the Golden Gate Community Center. Members must reside within the boundaries of the Golden Gate Community Center Municipal Services Special Taxing District. Terms are 3 years. A list of the current membership is included in the backup. There is one current vacancy on this committee, and two seats which shall expire on December 31, 2020. The pending vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Ernest Bretzmann* Resident within MSTU 3 Yes Golden Gate Community Center Advisory Board (2016-present) Cecilia Zenti* Resident within MSTU 3 Yes Golden Gate Community Center Advisory Board (2018-present); Golden Gate City Economic Development Zone Advisory Board (2020) *reapplying ATTENDANCE: During the past two years Mr. Bretzmann has had two absences, and Ms. Zenti has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on November 2, 2020, the committee voted to recommend that Mr. Bretzmann and Ms. Zenti each be reappointed to their respective seats on the committee, to three-year terms which shall expire on December 31, 2023. A recommendation email is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 8, 2020 16.K.3 Packet Pg. 3649 12/08/2020 ATTACHMENT(S) 1. GGCC Backup 12-8-20 (PDF) 2. Resolution - GGCC reappointments (PDF) 16.K.3 Packet Pg. 3650 12/08/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 14208 Item Summary: Recommendation to reappoint two members to the Golden Gate Community Center Advisory Board. Meeting Date: 12/08/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/06/2020 11:29 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/06/2020 11:29 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/10/2020 4:45 PM Public Services Department Steve Carnell Additional Reviewer Completed 11/18/2020 1:57 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/18/2020 1:59 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/18/2020 2:28 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/19/2020 7:56 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 11/30/2020 9:38 AM Board of County Commissioners MaryJo Brock Meeting Pending 12/08/2020 9:00 AM 16.K.3 Packet Pg. 3651 16.K.3.a Packet Pg. 3652 Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden Gate Community Center Advisory 16.K.3.aPacket Pg. 3653Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden 16.K.3.a Packet Pg. 3654 Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden Gate Community Center Advisory 16.K.3.a Packet Pg. 3655 Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden Gate Community Center Advisory 16.K.3.a Packet Pg. 3656 Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden Gate Community Center Advisory 16.K.3.a Packet Pg. 3657 Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden Gate Community Center Advisory 16.K.3.a Packet Pg. 3658 Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden Gate Community Center Advisory 16.K.3.a Packet Pg. 3659 Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden Gate Community Center Advisory 16.K.3.a Packet Pg. 3660 Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden Gate Community Center Advisory 16.K.3.a Packet Pg. 3661 Attachment: GGCC Backup 12-8-20 (14208 : Recommendation to reappoint two members to the Golden Gate Community Center Advisory RESOLUTION NO. 2020 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING ERNEST BRETZMANN AND CECILIA ZENTI TO THE GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD. WHEREAS, on February 18, 1975, the Board of County Commissioners (Board) adopted Ordinance No. 75-04, as subsequently amended, establishing the Golden Gate Community Center Advisory Board to advise the Board on the budget and operation of the Golden Gate Community Center; and WHEREAS, Ordinance No. 75-04, as amended, provides that the Advisory Board shall be composed of three to five electors residing within the Golden Gate Municipal Services District; and WHEREAS, there are two seats expiring on December 31, 2020 on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Golden Gate Community Center Advisory Board has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ERNEST BRETZMANN and CECILIA ZENTI are each hereby individually reappointed to the Golden Gate Community Center Advisory Board, to serve three-year terms which shall expire on December 31, 2023. THIS RESOLUTION ADOPTED upon majority vote on the 8th day of December, 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Burt L. Saunders, CHAIRMAN Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.3.b Packet Pg. 3662 Attachment: Resolution - GGCC reappointments (14208 : Recommendation to reappoint two members to the Golden Gate Community Center