Agenda 03/09/2021 Item #16K 2 (Resolution - Appoinment to the Water & Wastewater Authority)03/09/2021
16. K.2
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Water and Wastewater Authority.
OBJECTIVE: To appoint one member to the Water and Wastewater Authority, to fill a vacant term
expiring on May 21, 2025.
CONSIDERATIONS: This five -member authority was established on February 27, 1996, by Ordinance
No. 96-6 to regulate utility rates and related matters regarding non-exempt water and wastewater utilities
in unincorporated Collier County. Three members shall be technical in nature, with expertise in
engineering, finance and/or business administration. The remaining two members shall be appointed on
the basis of individual civic pride, integrity, and experience in any area of regulation. Members are
required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections.
Terms are four years. A list of the current membership is included in the backup.
There is one vacant seat on this authority. The vacancy was advertised and applications were received
from the following:
APPLICANT
CATEGORY
DIST.
VOTER
ADVISORY COMM.
Paul DeMarco
lay member
4
Yes
None
Flannery Dziedzic
lay member
3
Yes
None
Justin Mahon
lay member
5
Yes
None
Eugene Wordehoff
lay member
1
Yes
None
STAFF RECOMMENDATION: That Eugene Wordehoff be appointed to this authority as a lay
member, to fill a vacant term expiring on May 21, 2025. 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 authorizes the Chair to execute the attached resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: March 9, 2021
ATTACHMENT(S)
1. WWA Backup 3.9.21 (PDF)
2. WWA Membership List 3.9.21 (PDF)
3. WWA Resolution 3.9.21 (PDF)
Packet Pg. 1039
16. K.2
03/09/2021
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doe ID: 15117
Item Summary: Recommendation to appoint a member to the Water and Wastewater Authority.
Meeting Date: 03/09/2021
Prepared by:
Title: Legal Assistant — County Attorney's Office
Name: Wanda Rodriguez
02/ 19/2021 4:07 PM
Submitted by:
Title: County Attorney — County Attorney's Office
Name: Jeffrey A. Klatzkow
02/19/2021 4:07 PM
Approved By:
Review:
Growth Management Operations & Regulatory Management Kenneth Kovensky
County Manager's Office
Geoffrey Willig
Additional Reviewer
Office of Management and Budget
Laura Wells
Level 3 OMB Gatekeeper Review
Budget and Management Office
Mark Isackson
Additional Reviewer
County Attorney's Office
Jeffrey A. Klatzkow Level 3 County Attorney's Office Review
County Manager's Office
Dan Rodriguez
Level 4 County Manager Review
Board of County Commissioners
MaryJo Brock
Meeting Pending
Additional Reviewer Completed
Completed
02/22/2021 11:47 AM
Completed
02/22/2021 1:13 PM
Completed
02/23/2021 3:06 PM
Completed
02/24/2021 10:30 AM
Completed
02/25/2021 3:26 PM
03/09/2021 9:00 AM
Packet Pg. 1040
To: Wanda Rodriguez, Office of the County Attorney
From: Kenneth Kovensky, Director, Operations & Regulatory Management
Division, Growth Management Department and Executive Director,
Collier County Water and Wastewater Authority
Date: February 19, 2021
Subject: Water and Wastewater Authority Applications
In response to your request regarding the four applications received for appointment to
the Collier County Water and Wastewater Authority, please find the following:
1. Mr. Eugene Wordehoff applied for an appointment.
2. Mr. Paul DeMarco applied for an appointment.
3. Ms. Flannery Dziedzic applied for an appointment.
4. Mr. Justin Mahon applied for an appointment.
Mr. Eugene Wordehoff meets the qualifications of a "lay member" as defined in Collier
County Ordinance 96-6, as amended, and staff respectfully supports the appointment of
Mr. Wordehoff to the Authority for the one vacant position.
Opera ions & Regdatory tvranagernert [}won • 2800 North Horseshoe Drive • Maples, Ronda 34104.239-252-2400 - wwcolliergovnet
Packet Pg. 1041
16. K.2.a
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: September 29, 2020
APPLICANT: Paul DeMarco
1364 Sperling Court
Naples, FL 34103
APPLYING FOR:
Water & Wastewater Authority
We have vacancies on the above referenced advisory committees. The vacancies were advertised and
persons interested in serving on this committee were asked to submit an application for consideration.
TO ELECTIONS OFFICE: Shavoutae Dominique
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: 4
TO STAFF LIAISON: Attn: Harry Sells; Ken Kovensky cc: Tessie Sillery
The application submitted by Mr. DeMarco 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.
The committee's recommendation for appointment or non -appointment.
The category or area of qualification the applicant is to be appointed in.
If the applicant is a reappointment, please include attendance records for the past two years.
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
X This applicant is not recommended for appointment. —OR—
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.
0312019 Packet Pg. 1042
16. K.2.a
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
o you or your employer do business with the County? N
Not Indicated
Would you; and/or any organizations with whwh you ere affiliated benefit from decisions or
Packet Pg. 1043
16.K.2.a
Suffolk University BA Business/Marketing 2008 Massachusetts College of Pharmacy, Doctor of Pharmacy
Clinical Informatics pharmacist, resume and references upon request]
Packet Pg. 1044
16.K.2.a
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: October 27, 2020
APPLICANT:
Flannery Dziedzic
6064 Town Center Circle
Naples, FL 34119
APPLYING FOR: Water and Wastewater Authority
We have a vacancy on the above referenced advisory committee. The vacancy was advertised and
persons interested in serving on this committee were asked to submit an application for consideration.
TO ELECTIONS OFFICE: Lauren Ellis
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter: Yes
TO STAFF LIAISON: Attn: Ken Kovensky
Commission District: 3
The application submitted by Mr. Dziedzic 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.
The committee's recommendation for appointment or non -appointment.
The category or area of qualification the applicant is to be appointed in.
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
_ This applicant is not recommended for appointment. —OR—
This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
a
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
0112018 Packet Pg. 1045
16. K.2.a
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Not Indicated
f work in Permitting at RWA Engineering Firm in Naples. We work with several local municipalities.
Packet Pg. 1046
16. K.2.a
raduated Highschool at 16, Homeschooled 1st grade through 12th. Joined the Army at 21 for IT and
atellite Communications
y Veteran, IT, Satellite Communications, Administrative Assistant. Management in Service Ind
ncial Education. It would be an honor to serve the community, I really would like to be more
Ived.
Packet Pg. 1047
16. K.2.a
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: November 9, 2020
APPLICANT:
Justin Mahon
610 10'' Ave. NE
Naples, FL 34120
APPLYING FOR: Water and Wastewater Authority
We have a vacancy on the above referenced advisory committee. The vacancy was advertised and
persons interested in serving on this committee were asked to submit an application for consideration.
TO ELECTIONS OFFICE: Shavontae Dominique
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: 5
TO STAFF LIAISON: Attn: Ken Kovensky
The application submitted by Mr. Mahon 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.
The committee's recommendation for appointment or non -appointment.
The category or area of qualification the applicant is to be appointed in.
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
-.X This applicant is not recommended for appointment. -OR-
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.
0112018 Packet Pg. 1048
16. K.2.a
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34212
(239) 252-8400
ust nn.Mahon24@gmail.com
a criminal
Not Indicated
you or your employer do business with the County? Ye
The Florida Department of Health shares space in Collier County Building H in the government complex.
The division I manage leases vehicles from Collier County. Collier County partially funds the Departmen
f Health. However the division I work in receives all of its revenue from Dermittine fees.
Packet Pg. 1049
16. K.2.a
A
Educatfort
B.S. - Biological Science - Florida State University, 2015.
have worked for the Department of Health in Collier County for 5 years. During that time I have gai
agulatory and enforcement experience in both the water and wastewater programs of DOH -Collier'
nvironmental Health division. I have been the Environmental Supervisor over the onsite sewage
roeram (seotic systems) for the last 3 vears and have presented at several communitv events over
ime
Q
Packet Pg. 1050
16.K.2.a
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: January 19, 2021
APPLICANT:
Eugene Wordehoff
692 Solana Court
Marco Island, FL 34145
APPLYING FOR: Water and Wastewater Authority
We have a vacancy on the above referenced advisory committee. The vacancy was advertised and
persons interested in serving on this committee were asked to submit an application for consideration.
TO ELECTIONS OFFICE: Attn: Lauren Ellis
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: Ken Kovensky
The application submitted by Mr. Wordehoff 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.
The committee's recommendation for appointment or non -appointment.
The category or area of qualification the applicant is to be appointed in.
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
This applicant is not recommended for appointment. —OR—
This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
r
a
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
0112018 Packet Pg. 1051
16.K.2.a
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 1/16/202111:14:00 AM.
Name: Eugene Wordeho Home Phone: 09-658-918
Nome Address; 1692 Solana Cou
City: Marco Island Zip Code: V414
Phone Numbers
Business:
E-Mail Address: leugene wordehoff@yahoo.com
card or Committee: Water and Wastewater Authori
Category: Not indicate
ow long have you livedin Collier County: more than 1
ow many months out of the year do you reside in Collier County: I am a year-round residen
Not Indicated
Not Indicated
Would you and/or any organizations with which you are affiliated benefit from decisions or
a
Packet Pg. 1052
16. K.2.a
be appointed as a member fo the Marco Island Waterways Committee. I am a beta tester for
ydro - large database of water quality metrics in Collier County. Also volunteers at Rookery Bay. M
ibership in these organizations brings synergy to each group. Hoping to do the same with the
itv. I think it would be advantageous to Marco Island for me to be able to support Collier County.
IBS Mechanical Engineering MS Mechanical Engineering MS Industrial Engineering MBA, specialized inj
Q years operations management in pharmaceutical industry: Quality, Maintenance, Facilities,
Manufacturin
r
Q
Packet Pg. 1053
Water and Wastewater Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Dr. Sherwin H. Ritter (508) 641-1050 10/28/08 05/21/10 2 Years
11924 Hedgestone Ct. 455-9098 05/08/18 05/21/22 4 Years
Naples, FL 34120
E-Mail: srit@verizon.net
District. 5
Category: Technical
Mr. Eloy Ricardo ( ) 597-3222
165 Willoughby Dr. ( ) 825-0758
Naples, FL 34110
E-Mail: ericardo@embargmail.com
District: 2
Category: Lay Member
VACANT VACANT
Naples, FL
E-Mail:
District.
Category: Lay Member
Ms. Patricia Sherry
1830 Florida Club Circle Unit 4211 () 848-6764
Naples, FL 34112
E-Mail: scarlet1056@sbcglobal.net
District. 1
Category: Technical
Ms. Ruchi Arora
2028 Mission Dr. (727) 424-9464
Naples, FL 34109
E-Mail: ruchi.arora@live.com
District. 2
Category: Technical
Friday, February 19, 2021
10/13/15 05/21/19 3.5 Years
05/14/19 05/21/23 4 Years
05/21 /25
09/10/13 05/21/15 1.5 Years
05/14/19 05/21/23 4 Years
07/09/19 05/21/23
Page I of 2
r
N
M
A
4 Years J
Q.
L
as
E
m
as
E
U
2
a
Packet Pg. 1054
16.K.2.b
Water and Wastewater Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
This 5 member authority was established on February 27, 1996, by Ordinance No. 96-6 to
regulate utility rates and related matters regarding non-exempt water and wastewater utilities in
unincorporated Collier County. Three members shall be technical in nature, with expertise in
engineering, finance and/or business administration. The remaining 2 members shall be
appointed on the basis of individual civic pride, integrity, and experience in any area of
regulation. Members are required to file a Form 1 Statement of Financial Interests each year
with the Supervisor of Elections. Terms are 4 years. This is a Quasi Judicial Board.
Term limits apply to this committee, per Code of Laws Sec. 134-353(e)(3), powers and duties:
"...A member of the authority may not serve more than eight consecutive years except if an
individual is appointed initially to less than a four-year term that individual may serve two full four-
year terms in addition to the initial term, for a maximum continuous term of up to 11 years..."
FL STAT: 125.01
Staff. Ken Kovensky, GMD Director -Operations: 252-2388
Friday, February 19, 2021
Page 2 of 2
Packet Pg. 1055
16. K.2.c
RESOLUTION NO. 2021 -
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING EUGENE WORDEHOFF
TO THE COLLIER COUNTY WATER AND WASTEWATER
AUTHORITY.
WHEREAS, Collier County Ordinance No. 96-6 established the Collier County Water
and Wastewater Authority to regulate utility rates and related matters regarding non-exempt
water and wastewater utilities in unincorporated Collier County; and
WHEREAS, Ordinance No. 96-6, as amended, provides that the Authority shall be
composed of five members; three members with technical expertise and two members with
experience in any area of regulation; and
WHEREAS, there is a vacancy on this Authority; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties.
WHEREAS, staff has provided the Board of County Commissioners with its
recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that EUGENE WORDEHOFF, in the
category of lay member, is hereby appointed to the Collier County Water and Wastewater
Authority, to fill a vacant term which shall expire on May 21, 2025.
THIS RESOLUTION ADOPTED upon majority vote on the 91h day of March, 2021
ATTEST:
CRYSTAL K. KINZEL, Clerk
, Deputy Clerk
Approved as to form and legality:
Jeffrey A. Klatzkow, County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
PENNY TAYLOR, Chairman
Packet Pg. 1056