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Agenda 05/25/2021 Item #16K 2 (Resolution - Reappointment to CAC)05/25/2021 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Coastal Advisory Committee. OBJECTIVE: To reappoint a Collier County representative to the Coastal Advisory Committee to a four-year term 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 seat held by Robert Raymond, representing unincorporated Collier County, expired on May 22, 2021. The vacancy was advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Robert Raymond Collier County 2 Yes Coastal Advisory Committee (2009-2015, 2017-present) Jacob Winge Collier County 1 Yes Land Acquisition Advisory Committee (2016-2019); Growth Management Oversight Committee (2017-2019); Infrastructure Surtax Citizen Oversight Committee (2019) ATTENDANCE: Mr. Raymond has had one excused absence during the past two years. COMMITTEE RECOMMENDATIONS: At its meeting on May 13, 2021, the committee voted unanimously to recommend Mr. Raymond for reappointment to his seat on this committee, to a four -year term expiring on May 22, 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 reappointment. 16.K.2 Packet Pg. 1837 05/25/2021 PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 25, 2021 ATTACHMENT(S) 1. CAC Backup 5.25.21 (PDF) 2. CAC Resolution 5.25.21 (PDF) 16.K.2 Packet Pg. 1838 05/25/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 15911 Item Summary: Recommendation to reappoint a member to the Coastal Advisory Committee. Meeting Date: 05/25/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/14/2021 10:33 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/14/2021 10:33 AM Approved By: Review: Capital Project Planning, Impact Fees, and Program Management Andrew Miller Additional Reviewer Completed 05/14/2021 11:18 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/17/2021 9:35 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/17/2021 9:59 AM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 05/17/2021 10:00 AM Budget and Management Office Ed Finn Additional Reviewer Completed 05/17/2021 11:16 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/17/2021 11:36 AM Board of County Commissioners Geoffrey Willig Meeting Pending 05/25/2021 9:00 AM 16.K.2 Packet Pg. 1839 16.K.2.a Packet Pg. 1840 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.2.a Packet Pg. 1841 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.2.a Packet Pg. 1842 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.2.a Packet Pg. 1843 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.2.a Packet Pg. 1844 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.2.a Packet Pg. 1845 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.2.a Packet Pg. 1846 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.2.a Packet Pg. 1847 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.2.a Packet Pg. 1848 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) 16.K.2.a Packet Pg. 1849 Attachment: CAC Backup 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.) RESOLUTION NO. 2021 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING ROBERT RAYMOND 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 is a vacant seat on this committee for a Collier County representative; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ROBERT RAYMOND, representing unincorporated Collier County, is hereby reappointed to the Collier County Coastal Advisory Committee, to serve a four-year term expiring on May 22, 2025. THIS RESOLUTION ADOPTED upon 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.2.b Packet Pg. 1850 Attachment: CAC Resolution 5.25.21 (15911 : Recommendation to reappoint a member to the Coastal Advisory Committee.)