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Agenda 11/15/2016 Item #16K2 16K.2 11/15/2016 EXECUTIVE SUMMARY Recommendation to reappoint one member to the Historic/Archaeological Preservation Board. OBJECTIVE: To reappoint one member to the Historic Archaeological Preservation Board to a three year-term expiring on October 1,2019. CONSIDERATIONS: This committee is vested with the power, authority, and jurisdiction to designate, regulate, and administer historical and archaeological resources in Collier County, under the direct jurisdiction and control of the Board of County Commissioners. Membership is composed of 7 members from the following categories: a. history; b. archaeology; c. Real Estate, land development, or finance; d. architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years. A list of the current membership is included in the backup. There are currently three vacancies on this committee. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Craig R. Woodward Law 1 Yes Historic/Archaeological reappt. Preservation Board since 2008 Ryan C.Richards Law 4 Yes None James F. Davison,IV Not indicated 1 Yes None Andrea Pandazi Psaras Law 2 Yes Growth Management Oversight Committee ATTENDANCE: Mr. Woodward has had three absences in the past two years. Attendance records are attached in the backup to this agenda item. COMMITTEE RECOMMENDATION: At their meeting on September 21, 2016, the committee voted unanimously to recommend that Mr. Woodward be reappointed to the committee, to a three-year term expiring on October 1,2019. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation,and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow,County Attorney AGENDA DATE: November 15,2016 ATTACHMENT(S) 1.HAPB Backup 11 15 16(PDF) 2.HAPB Membership List 11 15 16 (PDF) Packet Pg 1734 1 6.K.2 11/15/2016 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Item Summary: Recommendation to reappoint one member to the Historic/Archaeological Preservation Board Meeting Date: 11/15/2016 Prepared by: Title: Legal Office Administrator—County Attorney's Office Name: Debbie Allen 10/24/2016 2:09 PM Submitted by: Title: County Attorney—County Attorney's Office Name: Jeffrey A. Klatzkow 10/24/2016 2:09 PM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 10/24/2016 2:22 PM C., Zoning Ray Bellows Additional Reviewer Completed 10/24/2016 2:33 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/24/2016 2:42 PM County Attorneys Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 10/26/2016 8:42 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/31/2016 11:03 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/06/2016 11:47 PM Board of County Commissioners MaryJo Brock Meeting Pending 11/15/2016 9:00 AM or Packet Pg. 1735 I6.K.2.a MEMO ► & NDUM O { 47. Growth Management Department—Planning&Regulation Zoning Division—Zoning Services Section 'rn O 0 a> To: Wanda Rodriguez,ACP,Advanced Certified Paralegal �v Office of the County Attorney From: Raymond V.Bellows,Zoning Manager r. Zoning Division—Zoning Services Section x Date: October 20,2016 O Subject: Historical and Archaeological Preservation Board Membership Recommendation to the Board of County Commissioners E a, E a, I have received your e-mail concerning the Historical and Archaeological Preservation Board's (HAPB) advertised vacancy which included an application and resume from Mr. Woodward to be reappointed to this advisory board. o Please be advised that during the September 21, 2016 advertised meeting, the Preservation Board voted 2 5 to 0 to forward a recommendation to the BCC to reappoint Mr. Woodward to the Law category. o 03 NAME TYPE OF TERM DISTRICT FIELD OF EXPERTISE(CURRENT APPOINTMENT EXPIRING EMPLOYMENT) E E O Craig Law Category 10-1-19 Not Past President of the Marco Island Chamber of Woodward appointed Commerce, Sunrise Rotary Club;Member of the by District Collier County Historic&Archaeological Preservation Board since 2008;Board Member of the Marco island Historic Society; and Marco Island Citizen of the Year from NDN in 2007. LO a. cc: Rachel Beasley m to a ¢ x c a) E w Packet Pg. 1736 Historical and Archaeological Preservation Board 16.K.2.a cc 0 m 0 au 2016 2015 2014 2013 2012 2011 2010 #Meetings Held 6 9 7 8 9 7 5 L Absences Absences Absences Absences Absences Absences Ct. Craig Woodward 1 2 2 0 0 0 1 Ts ) O O a) ttf t U U O U) S a) id O r a) .Q E a> E a) c O p 0. 0. ca d O 0 V cO a1 cE E Q U a) N N N tQ It) Q. v PA m 0. I 9- c a> E U CC Q Packet Pg. 1737 I6.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM resFROM: Wanda Rodriguez, Office of the County Attorney DATE: August 3,2016 APPLICANT: Craig R. Woodward To 1061 S. Collier Blvd. Ph-1 a, Marco Island,FL 34145 0 APPLYING FOR: Historic/Archaeological Preservation Board ct U a We currently have one vacancy and two expiring seats on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: 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: 1 Q TO STAFF LIAISON: Attn: Ray Bellows cc: Rachael Beasley a The application submitted by Mr. Woodward is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. Your recommendation E memo should include: 0 a The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for reappointment or non-appointment. The category or area of qualification the applicant is to be appointed in. CNI If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez m This applicant is not recommended for reappointment. —OR— m a. X This applicant is recommended for reappointment. A recommendation memo is attached,please prepare an agenda item for the next available BCC agenda. CD If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 0712014 Packet Pg. 1738 16.K.2.a Advisory Board Application Formas Collier County Government o 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 a Application was received on: 8/2/2016 4:44:28 PM. .C) 0 Name: Craig R. Woodward Home Phone: 2393945845 Home Address: 1061 S. Collier Blvd Ph-1 U �L City: Marco Island Zip Code: 34145 Phone Numbers w Business: 2393945161 0 r E-Mail Address: cwoodward@wpl-legal.com E Board or Committee: Historical/Archaeological Preservation Board o Category: Legal .5 Place of Employment: Woodward, Pires& Lombardo, P.A. E1ow long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident o a> Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No N Not Indicated Do you or your employer do business with the County? Yes my law firm does legal work for the Collier County Clerk of Court! m NOTE All advisory board members must update their profile and notify the Board of County a Commissioners in the event that their relationship changes relating to memberships of a organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. C) Packet Pg. 1739 16.K.2.a ctWould you and/or any organizations with which Lo.y>are affiliated benefit from decisions or recommendations made by this advisory board?N o Not Indicated L a> Are you a registered voter in Collier County? Yes Do you currently hold an elected office?11•1ol o Do you now serve, or have you ever served on a Collier County board or committee?IYes c currently on the HAPB Please list your community activities and positions held: Sunrise Rotary, Marco Island Historical Society, Marco Chamber of Commerce, Everglades Preservation Board and a number of other groups Education: f iJ of F - undergraduate in business and law degree Experience/Background attorney in Collier County for 36 years,48 year resident of Marco Island, very involved in local F history and archaeology. More info - I can supply a resume if needed. c a) 0 a) cc u) N t0 0. Mco MW Q d.+ Packet Pg. 1740 1 6.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM -f et 0 FROM: Wanda Rodriguez, Office of the County Attorney m 0 1 DATE: August 29, 2016 N N APPLICANT: a Ryan C. Richards, Esq. Ta 107 Glen Eagle Circle .o Naples, FL 34104 15 co APPLYING FOR: Historic/Archaeological Preservation Board V L 0 II) We currently have one vacancy and two expiring seats on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to = submit an application for consideration. S L Q> TO ELECTIONS OFFICE: Attn: Shavontae Dominique a� Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. o _ . CRegistered Voter: yes Commission District: 4 a CC a) O TO STAFF LIAISON: Attn: Ray Bellows cc: Rachael Beasley o ns The application submitted by Mr. Richards is attached for your review. Please let me know, in writing, c the recommendation for appointment to the advisory committee. Your recommendation memo should E include: 0 0 a) cr The names of all applicants considered for the vacancy or vacancies. •• The committee's recommendation for reappointment or non-appointment. N 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. T r TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez as m X This applicant is not recommended for appointment. —ORal — This applicant is recommended for appointment. A recommendation memo is attached, please = prepare an agenda item for the next available BCC agenda. a> E i If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. w Zi 07/2014 Packet Pg. 1741 l 1 1 6.K.2.a Advisory Board Application Form 9 m Collier County Government o 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 8/27/2016 7:09:52 PM. Name: Ryan C Richards, Esq. Home Phone: 239-330-4664 Home Address: 107 Glen Eagle Circle 1<- City: City: Naples Zip Code: 34104 Phone Numbers Business: o E-Mail Address: jRyan@ryancrichards.net 'Board or Committee: Historical/Archaeological Preservation Board 0 'Category: Law Place of Employment: Independent Contractor O 'How long have you lived in Collier County: 3-4 How many months out of the year do you reside in Collier County: I am a year-round resident E 0 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)?No N Not Indicated 'Do you or your employer do business with the County?No O. Not Indicated its m NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of Q organizations that may benefit them in the outcome of advisory board recommendations or they 2 enter into contracts with the County. E 4.. w Packet Pg. 1742 16.K.2.a T. m Would you and/or any organizations with whichou are affiliated benefit from decisions or mo recommendations made by this advisory board?1Yes� o ca Preservation and investigation into the evolution of law in Naples is not only useful but critical - a rarely do we have the opportunity to capture it so early_ d a ra Are you a registered voter in Collier County? Yes v Ea 0 Do you currently hold an elected office? No 0 Do you now serve, or have you ever served on a Collier County board or committee? No a .3 .L Not Indicated ON '_ CD Please list your community activities and positions held: 0 w a> Education: E JD -Rutgers School of Law- Camden(2010) E a, c 0 Experience/Background c , C Years of legal practice and personal studies of historiographies. o CIS 4 0 I o 1 as c N E E 0 0 d ce v in N N tD T trs T r r Q V caW al a. a c 0 Es () ni ate'+ Q Packet Pg. 1743 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM 0 FROM: Wanda Rodriguez,Office of the County Attorney m DATE: July 28, 2016 APPLICANT: James F. Davison, IV 1561 Honeysuckle Ave. 'a, Marco Island, FL 34145 "6 APPLYING FOR: Historic/Archaeological Preservation Board L We currently have one vacancy and two expiring seats on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique c Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. c Registered Voter: yes Commission District: 1 a d.+ TO STAFF LIAISON: Attn: Ray Bellows cc: Rachael Beasley The application submitted by Mr. Davison is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should E include: a) 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. O. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez m X This applicant is not recommended for appointment. —OR— a. This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. 4e If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Pg. 1744 16.K.2.a Advisory Board Application Form m Collier County Government o 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239) 252-8400 Application was received on: 7/28/2016 4:39:57 PM. 0 Name: James F. Davison IV Home Phone: 2398255190 6 Home Address: 1561 Honeysuckle Ave. 0 City: Marco Island Zip Code: 34145 z Phone Numbers Business: 2396422659 2 E-Mail Address:james.davison@marriott.coml E E Board or Committee: Historical/Archaeological Preservation Board o r Category: Not indicated a. Place of Employment: Marco Island Marriott 0 Flow long have you lived in Collier County: more than 15 0 How many months out of the year do you reside in Collier County: I am a year-round resident E 0 avi Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No N N_ Not Indicated f Do you or your employer do business with the County?No Not Indicated s NOTE:All advisory board members must update their profile and notify the Board of County a Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. 0 Packet Pg. 1745 16.K.2.a Would you and/or any organizations with which ou are affiliated benefit from decisions or m recommendations made by this advisory board?1Ys o Our Sales Team works the the local Convention Visiter's Bureau N Are you a registered voter in Collier County? Yes Do you currently hold an elected office?INo a 0 Do you,now serve, or have you ever served on a Collier County board or committee?I10 c L Not Indicated 0 Please list your community activities and positions held: a) Education: rBachelors of Science E Experience/Background Local Catering Sales and Hotels 0 a a, 0 0 ca, E 0 V a, ce U) N CO T a. as V WM W a a a, E Packet Pg. 1746 1 6.K.2.a ADVISORY COMMITTEE APPLICANT C ROUTING MEMORANDUM -- m 0 FROM: Wanda Rodriguez, Office of the County Attorney m 0 '"'-c;' DATE: March 21, 2016 > a`) a> APPLICANT: a Andrea Pandazi Psaras To o 705 Hollybriar Lane a Naples, FL 34108 0 APPLYING FOR: Historical/Archaeological Preservation Board 2 a U O r We currently have one vacancy on the above referenced advisory committee, for a seat expiring on October 1, 2017. The vacancy was advertised and persons interested in serving on this committee CD were asked to submit an application for consideration. o cr) TO ELECTIONS OFFICE: Attn: Shavontae Dominique ._ E Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner 0 district the applicant resides. Q C Registered Voter: yes Commission District: 2 a ta 0 1 O 1 TO STAFF LIAISON: Attn: Ray Bellows cc: Rachel Beasley,Valerie Kullick o 1 The application submitted by Ms. Pandazi is attached for your review. Please let me know, in writing, c the recommendation for appointment to the advisory committee. Your recommendation memo should E include: o o The names of all applicants considered for the vacancy or vacancies. re The committee's recommendation for appointment or non-appointment. N The category or area of qualification the applicant is to be appointed in. y If the applicant is a reappointment,please include attendance records for the past two years. w) T P r I. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez Ne osm This applicant is not recommended for appointment. —OR— co This applicant is recommended for appointment. A recommendation memo is attached, please d prepare an agenda item for the next available BCC agenda. _ c E If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 4 0712014 Packet Pg. 1747 1 A 16.K.2.a Advisory Board Application Form I 0 CO Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 L n. Application was received on: 3/20/2016 12:29:36 PM. (73 Name: andrea pandazi Home Phone: 239-591-8002 5 Home Address: 705 hollybriar lane City: naples Zip Code: 34108 Phone Numbers Business: 0 E-Mail Address: apandazi@gmail.comj E a� E Board or Committee: Historical/Archaeological Preservation Board c Category: Not indicated Place of Employment: self How long have you lived in Collier County: 5-101 o :0 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No N Not Indicated [Do you or your employer do business with the County? Yes a. i have a business that serves the elderly in sw florida CO NOTE: All advisory board members must update their profile and notify the Board of County CO Commissioners in the event that their relationship changes relating to memberships of a. organizations that may benefit them in the outcome of advisory board recommendations or they = enter into contracts with the County. E d Packet Pg. 1748 16.K.2.a Would you and/or any organizations with which mi are affiliated benefit from decisions or recommendations made by this advisory board?NI I cis Not Indicated iu a) Are you a registered voter in Collier County? Yes °- Do you currently hold an elected office? Nol 0 Do you now serve, or have you ever served on a Collier County board or committee?flo L Not Indicated11) 0 Please list your community activities and positions held: CD _ former board member - wca greater naples leadership - class xx class rep naples garden club - provisional member conservancy of sw florida- member botanical garden- member gulfshorel S playhouse - subscriber fl rep - subscriber .a E a, Education: E jd -marquette university law school mba-carlson school university of minnesota o Experience/Background a self employed yaya's cookies cargill 0 0 c 0 4- ca V c E E 0 a, N N l!) 1 Q 0 f6 m a. a x :; C a' E 0 Ca Packet Pg. 1749 16.x.2. o,4" Historical/Archaeological Preservation Board U) Name Work Phone Appt'd Exp. Date Term a` Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Elizabeth M. Perdichizzi 10/26/04 10/01/07 3 Years ° 0 1200 Butterfly Court 394-6717 03/11/14 10/01/16 3 Years Marco Island, FL 34145 (expired) a E-Mail: betsyperd@comcast.net District: N Category:Citizen-At-Large m Mr. Craig R. Woodward 394-5161 04/08/08 10/01/10 2 Years o 1061 S. Collier Boulevard, Ph-1 394-5845 10/08/13 10/01/16 3 Years as Naples, FL 34145 (expired) E-Mail: cwoodward@wpl-legal.com E District: 1 Category:Law Ms. Patricia A. Huff ()719-0020 10/11/05 10/01/06 1 Year a a 207 N. Storter Ave. 695-2397 10/13/15 10/01/18 3 Years i Everglades City, FL 34139 E-Mail: snookcity@gmail.com o District: 5 Category:History E E VACANT VACANT 10/01/17 0 m re Naples, FL E-Mail: NN District: Category:real estate/finance or architecture Mr. Eugene V. Erjavec, Jr. 05/12/15 10/01/18 3+Years 850 Palm St.,Unit C-19 ) 777-5272 a. Marco Island, FL 34145 E-Mail: gnerjavec@aol.com d District: 1 E Category:Citizen-At-Large a x _ . � � y .. m Friday,October 21,2016 Page 1 of 3 s`" a Packet Pg. 1750 16.K.2.b Historical/Archaeological Preservation Board N Work Phone Appt'd Exp. Date Term NameHome Phone DateRe-appt 2ndExpDate 2nd Term °' U Ms. Sharon Kenny 404-6261 04/13/06 10/01/06 7 months 411 17th Avenue South 430-8525 11/10/15 10/01/18 3 Years 6 as Naples, FL 34102 c E-Mail: skx21989@yahoo.com District: 4 Category:Historic Preservation/Landscape Ms. Eileen B. Arsenault )263-1214 03/10/15 10/01/17 2.5 Years 1188 Gordon Dr. )261-1978 .2 Naples, FL 34102 E-Mail: dollfin85@comcast.net District: 4 Category:Archaeology 0 0 tri tD T•-• L 2 a. .4+ -. •3`r ffi&^�`.s.�'s', s¢-w.a^;aw-.aw:-.0 *mw«.;a- '�..tw *sway cz+s,`3d�S bT�.+ m+ +x.a,-rz^y rs Friday,October 21,2016 Page 2 of 3 s Packet Pg. 1751 136.K.2.b pink Historical/Archaeological Preservation Board a) Work Phone Appt'd Exp. Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member committee was created by Ord. No. 91-70, and repealed and amended by LDC c Div. 1.22.1 Ord. No. 91-102. This board is vested with the power, authority, and jurisdiction to designate, regulate, and administer historical and archaeological resources in Collier County, under the direct jurisdiction and control of the Board of County Commissioners. Membership is composed of 7 members from the following categories: a. history; b. archaeology; c. Real Estate, land development, or finance; d. architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years. x a) 0 w L cc: Rachel Beasley, Patricia Kulak E a) E a) 0 0 0. m 0 0 fC a) E E 0 U NNa) Lf. U, N N W fit') d-. U) J Q .0 FL STAT: Staff Ray Bellows: 252-2463 E n. 4.: Friday,October 21,2016 Page 3 of 3 .1- Packet Packet Pg. 1752