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Agenda 02/23/2021 Item #16K4 (Appointments to Immokalee Beautification Adv. Committee)02/23/2021 EXECUTIVE SUMMARY Recommendation to appoint two members to the Immokalee Beautification Advisory Committee. OBJECTIVE: To appoint two new members to the Immokalee Beautification Advisory Committee, to four-year terms expiring on February 23, 2025. CONSIDERATIONS: This seven-member committee was established by Ordinance No. 11-39, as amended by Ordinance No. 20-47, to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recomm end an itemized budget to carry out the business of the district for each fiscal year. Members must be electors of Collier County and qualify in one of the following categories: Four members shall be permanent residents within the MSTU, and three members may be an owner of a business or commercial property within the MSTU or may be an appointed representative of a non-profit entity operating within the MSTU. Terms are 4 years. A list of the current membership is included in the backup. Ordinance No. 20-47 added two additional seats to this committee. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Christina Martinez-Guerrero Resident in MSTU 5 Yes None David Turrubiartez, Jr. Resident in MSTU 5 Yes None Arthur Boyer Resident in MSTU or Non- Profit representative 5 Yes Black Affairs Advisory Committee (2017-present) Elizabeth Resendiz Resident in MSTU or Non- Profit representative 5 Yes None COMMITTEE RECOMMENDATION: At its meeting on January 27, 2021, the committee reviewed the above applications and voted to recommend Christina Martinez-Guerrero and David Turrubiartez, Jr. for appointment to fill the current vacancies, to four-year terms expiring on February 23, 2025. A recommendation memo with more detail on the selection process 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 23, 2021 ATTACHMENT(S) 1. IBMSTU Backup 2.23.21 (PDF) 2. IBMSTU Resolution 2.23.21 (PDF) 16.K.4 Packet Pg. 1278 02/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 14948 Item Summary: Recommendation to appoint two members to the Immokalee Beautification Advisory Committee. Meeting Date: 02/23/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 02/04/2021 9:59 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/04/2021 9:59 AM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 02/04/2021 4:48 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/10/2021 4:35 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/10/2021 4:54 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/11/2021 10:54 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/11/2021 2:00 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 02/11/2021 4:59 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/23/2021 9:00 AM 16.K.4 Packet Pg. 1279 16.K.4.a Packet Pg. 1280 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1281 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1282 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1283 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1284 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1285 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1286 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1287 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1288 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1289 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1290 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1291 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1292 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1293 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1294 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) 16.K.4.a Packet Pg. 1295 Attachment: IBMSTU Backup 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory Committee.) RESOLUTION NO. 2021 – ___ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING CHRISTINA MARTINEZ- GUERRERO AND DAVID TURRUBIARTEZ, JR. TO THE IMMOKALEE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 11-39, as amended by Ordinance No. 20-47, established the Immokalee Beautification Advisory Committee to advise the Board of County Commissioners (Board) on matters pertaining to the Immokalee Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 20-47 provides that the Advisory Committee shall be composed of seven members, all electors in Collier County: four members shall be permanent residents of the MSTU; three members may be an owner of a business or commercial property within the MSTU or an appointed representative of a non-profit entity located within the MSTU; and WHEREAS, there are two vacant seats on this Advisory Committee; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Beautification Advisory Committee has provided the Board with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CHRISTINA MARTINEZ- GUERRERO and DAVID TURRUBIARTEZ, JR., both residents of the MSTU, are each hereby appointed to the Immokalee Beautification Advisory Committee, to serve four-year terms expiring on February 23, 2025. THIS RESOLUTION ADOPTED upon majority vote on this 23rd day of February, 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk PENNY TAYLOR, CHAIR Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.4.b Packet Pg. 1296 Attachment: IBMSTU Resolution 2.23.21 (14948 : Recommendation to appoint two members to the Immokalee Beautification Advisory