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Agenda 05/25/2021 Item #16K 1 (Resolution - Appointment to Haldeman Creek Dredging Maintenance Advisory Committee05/25/2021 EXECUTIVE SUMMARY Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. OBJECTIVE: To appoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee, to serve a four-year term expiring on March 13, 2025. CONSIDERATIONS: The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members are to be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. A list of the current membership is included in the backup. There is one vacant seat on this committee. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Robert Wopperer Resident 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on May 10, 2021, the committee voted unanimously to recommend that the Board appoint Mr. Wopperer to fill the current vacancy, to serve a four-year term expiring on March 13, 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 Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 25, 2021 ATTACHMENT(S) 1. HCDM Backup 5.25.21 (PDF) 2. HCDM Membership List 5.25.21 (PDF) 3. HCDM Resolution 5.25.21 (PDF) 16.K.1 Packet Pg. 1828 05/25/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 15890 Item Summary: Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. Meeting Date: 05/25/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/12/2021 3:55 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/12/2021 3:55 PM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 05/13/2021 8:54 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/14/2021 9:51 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/14/2021 10:19 AM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 05/14/2021 1:54 PM Budget and Management Office Ed Finn Additional Reviewer Completed 05/15/2021 4:25 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/17/2021 9:39 AM Board of County Commissioners Geoffrey Willig Meeting Pending 05/25/2021 9:00 AM 16.K.1 Packet Pg. 1829 16.K.1.a Packet Pg. 1830 Attachment: HCDM Backup 5.25.21 (15890 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.1.a Packet Pg. 1831 Attachment: HCDM Backup 5.25.21 (15890 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.1.a Packet Pg. 1832 Attachment: HCDM Backup 5.25.21 (15890 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory 16.K.1.a Packet Pg. 1833 Attachment: HCDM Backup 5.25.21 (15890 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee 02/22/11 03/13/15 10/22/19 03/13/23 4 Years 3308 Captains Cove Resident 4 3.5 Yrs District: Category: Mr.. James D. King, II Naples, FL 34112 775-2656 821-8399 E-Mail:jdkingii@comcast.net 03/13/25 4 Years Resident 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: 02/23/21 03/13/25 4 Years 2723 Shoreview Dr. Resident 4District: Category: Mr. William V. Robbins Naples, FL 34112 (503) 449-6894 (503) 241-2522 E-Mail:bvr@transdevelopment.com 03/13/07 03/13/10 03/13/18 03/13/22 3 Years 336 Pier C resident - Naples Land Yacht Harbor 4 4 Years District: Category: Mr. Roy A. Wilson Naples, FL 34112 732-9827 821-4995 E-Mail:roy.wilson@gmail.com 07/14/20 03/13/22 2 Years 2431 Breakwater Way 10-102 Resident 4District: Category: Mr. Jacob Dutry van Haeften Naples, FL 34112 (859) 287-5561 E-Mail:jaapdutry@me.com Wednesday, May 12, 2021 Page 1 of 2 16.K.1.b Packet Pg. 1834 Attachment: HCDM Membership List 5.25.21 (15890 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Haldeman Creek Dredging Maintenance Advisory Committee The Haldeman Creek Dredging Maintenance Advisory Committee is a five member committee created on November 28, 2006 by Ordinance 2006-60, to aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU, to prepare and recommend an itemized budget, and to recommend work programs and priorities. Members will be appointed from different parcels, subdivisions and/or communities within the MSTU. Terms are four years. cc: Shirley Garcia 643-1115 Debrah Forester, CRA Director: 252-8846Staff: FL STAT: Wednesday, May 12, 2021 Page 2 of 2 16.K.1.b Packet Pg. 1835 Attachment: HCDM Membership List 5.25.21 (15890 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance RESOLUTION NO. 2021 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ROBERT WOPPERER TO THE HALDEMAN CREEK DREDGING MAINTENANCE ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2006-60 established the Haldeman Creek Dredging Maintenance Advisory Committee to assist the Board of County Commissioners in carrying out the purposes of the Haldeman Creek Dredging Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2006-60, as amended, provides that this Advisory Committee shall be composed of five members who reside within and generally represent the MSTU; and WHEREAS, there is a vacant seat on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Advisory Committee 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 ROBERT WOPPERER is hereby appointed to the Haldeman Creek Dredging Maintenance Advisory Committee, to serve a four- year term expiring on March 13, 2025. THIS RESOLUTION ADOPTED after majority vote on the 25th 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.1.c Packet Pg. 1836 Attachment: HCDM Resolution 5.25.21 (15890 : Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory