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Agenda 05/11/2021 Item #16K 6 (Resolution - Reappointments to CAC)05/11/2021 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Coastal Advisory Committee. OBJECTIVE: To reappoint a City of Marco Island representative and a City of Naples representative to the Coastal Advisory Committee to four-year terms expiring on May 22, 2025. CONSIDERATIONS: This nine-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. A list of the current membership is included in the backup. The seats held by Stephen Koziar, representing the City of Marco Island, and Joseph Burke, representing the City of Naples, will expire on May 22, 2021. The vacancies were advertised and the respective city councils have forwarded the following applicants for reappointment: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Stephen F. Koziar City of Marco Island 1 Yes Coastal Advisory Committee (2014-present) Joseph S. Burke City of Naples 4 Yes Coastal Advisory Committee (2017-present) ATTENDANCE: Mr. Koziar and Mr. Burke have had no unexcused absences during their time on this committee. CITY RECOMMENDATIONS: At its meeting on April 19, 2021, under agenda item 12(g), the Marco Island City Council voted to recommend Stephen Koziar for reappointment as one of its representatives on this committee, to a four-year term expiring on May 22, 2021. At its meeting on April 21, 2021, the Naples City Council voted to recommend Joseph Burke for reappointment as one of its representatives on this committee, to a four-year term expiring on May 22, 2021. Correspondence from each City Clerk is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the City Recommendations, and authorizes the Chair to execute the attached resolution confirming the reappointments. 16.K.6 Packet Pg. 1045 05/11/2021 PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 11, 2021 ATTACHMENT(S) 1. CAC Backup - Marco Island - 5.11.21 (PDF) 2. CAC Backup - Naples - 5.11.21 (PDF) 3. CAC Membership List 5.11.21 (PDF) 4. CAC Resolution 5.11.21 (PDF) 16.K.6 Packet Pg. 1046 05/11/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.6 Doc ID: 15752 Item Summary: Recommendation to reappoint two members to the Coastal Advisory Committee. Meeting Date: 05/11/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 04/30/2021 3:36 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/30/2021 3:36 PM Approved By: Review: Capital Project Planning, Impact Fees, and Program Management Andrew Miller Additional Reviewer Completed 05/03/2021 7:19 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/03/2021 9:02 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/03/2021 9:21 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/03/2021 4:11 PM Budget and Management Office Ed Finn Additional Reviewer Completed 05/04/2021 9:00 AM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 05/04/2021 9:51 AM Board of County Commissioners Geoffrey Willig Meeting Pending 05/11/2021 9:00 AM 16.K.6 Packet Pg. 1047 16.K.6.a Packet Pg. 1048 Attachment: CAC Backup - Marco Island - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.a Packet Pg. 1049 Attachment: CAC Backup - Marco Island - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.a Packet Pg. 1050 Attachment: CAC Backup - Marco Island - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.a Packet Pg. 1051 Attachment: CAC Backup - Marco Island - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.a Packet Pg. 1052 Attachment: CAC Backup - Marco Island - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.b Packet Pg. 1053 Attachment: CAC Backup - Naples - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.b Packet Pg. 1054 Attachment: CAC Backup - Naples - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.b Packet Pg. 1055 Attachment: CAC Backup - Naples - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.b Packet Pg. 1056 Attachment: CAC Backup - Naples - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.b Packet Pg. 1057 Attachment: CAC Backup - Naples - 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) 16.K.6.b Packet Pg. 1058 Attachment: CAC Backup - Naples - 5.11.21 (15752 : Recommendation to reappoint 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 06/09/20 05/22/23 3 Years 5000 Royal Marco Way, #931 Marco Island 1District: Category: Councilman Erik Brechnitz Marco Island, FL 34145 ( ) 642-6488 (217) 412-1762 E-Mail:ebrechnitz@cityofmarcoisland.com Friday, April 30, 2021 Page 1 of 3 16.K.6.c Packet Pg. 1059 Attachment: CAC Membership List 5.11.21 (15752 : Recommendation to reappoint 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 06/09/20 05/22/24 4 Years 1649 Barbarosa Ct. Marco Island 1District: Category: Mr. Robert Roth Marco Island, FL 34145 (914) 261-5518 E-Mail:rwr720@hotmail.com 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, April 30, 2021 Page 2 of 3 16.K.6.c Packet Pg. 1060 Attachment: CAC Membership List 5.11.21 (15752 : Recommendation to reappoint 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. cc: Jessica Arencibia Andrew Miller, Principal Project Manager: 252-2922Staff: FL STAT: Friday, April 30, 2021 Page 3 of 3 16.K.6.c Packet Pg. 1061 Attachment: CAC Membership List 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.) RESOLUTION NO. 2021 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING STEPHEN KOZIAR AND JOSEPH BURKE TO THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2001-03 established the Collier County Coastal Advisory Committee to assist the Board of County Commissioners (Board) with its establishment of unified beach erosion control and inlet management programs within Collier County and advise the Board and Tourist Development Council of project priorities with respect to available funding sources for the restoration and protection of the County shoreline; and WHEREAS, Ordinance No. 2001-03, as amended, provides that the Coastal Advisory Committee shall be composed of nine members (three unincorporated Collier County representatives, three City of Marco Island representatives, and three City of Naples representatives); and WHEREAS, there are two seats on this Committee for municipal representatives expiring on May 22, 2021; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the City of Marco Island and City of Naples have provided the Board with their recommendations for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that STEPHEN KOZIAR, representing the City of Marco Island, and JOSEPH BURKE, representing the City of Naples, are each hereby reappointed to the Collier County Coastal Advisory Committee to serve four- year terms expiring on May 22, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 11th day of May, 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.6.d Packet Pg. 1062 Attachment: CAC Resolution 5.11.21 (15752 : Recommendation to reappoint two members to the Coastal Advisory Committee.)