Loading...
Agenda 10/13/2015 Item #16H4n 10/13/2015 16.H.4. EXECUTIVE SUMMARY Recommendation to reappoint a member to the Historical Archaeological Preservation Board. OBJECTIVE: To reappoint a member to the Historical Archaeological Preservation board to a three year term expiring on October 1, 2018. CONSIDERATIONS: This 7 member 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 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. Two seats on this committee expired on October 1, 2015. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Patricia Huff History 5 Yes Historical Archaeological Preservation Board (2005 — resent ATTENDANCE: Ms. Huff has had perfect attendance at all scheduled meetings during the past two years. COMMITTEE RECOMMENDATION: That Patricia Huff be reappointed to another term on this committee, expiring on October 1, 2018. A recommendation memo is included in the backup to this item. 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: October 13, 2015 Packet Page -1941- 10/13/2015 16.H.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.4. Item Summary: Recommendation to reappoint a member to the Historical Archaeological Preservation Board. Meeting Date: 10/13/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 9/23/2015 8:30:28 AM Submitted by Title: County Attorney, Name: KlatzkowJeff n 9/23/2015 8:30:29 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 9/23/2015 8:59:23 AM Name: BellowsRay Title: Manager - Planning, Growth Management Department Date: 9/23/2015 9:23:09 AM Name: KlatzkowJeff Title: County Attorney, Date: 9/23/2015 10:17:31 AM Name: IsacksonMark Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget Date: 9/23/2015 10:59:24 AM Name: DurhamTim Packet Page -1942- Title: Executive Manager of Corp Business Ops, Date: 9/24/2015 1:33:14 PM Packet Page -1943- 10/13/2015 16.H.4. 10/13/2015 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 23, 2015 APPLICANT: Patricia Huff 207 North Storter Ave. Everglades City, FL 34139 APPLYING FOR: Historical /Archaeological Preservation Board We currently have two terms expiring on October 1, 2015 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: 5 TO STAFF LIAISON: Attn: Fred Reischl cc: Ray Bellows The application submitted by Ms. Huff is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. 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 This applicant is not recommended for reappointment. —OR- _ This applicant is recommended for reappointment. 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. 0712014 Packet Page -1944- 10/13/2015 16.H.4. MEMOINDUM Growth Management Department — Planning & Regulation Zoning Division — Zoning Services Section To: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney From: Raymond V. Bellows, Zoning Manager Zoning Division — Zoning Services Section Date: September 21, 2015 Subject: Historical and Archaeological Preservation Board Membership Recommendation to the Board of County Commissioners I have received your e -mail concerning the Historical and Archaeological Preservation Board's (HAPB) advertised vacancies which included an application and resume from Mrs. Huff to be reappointed to this advisory board. Please be advised that during the September 16, 2015 advertised meeting, the Preservation Board voted to forward a recommendation to the BCC to reappoint Mrs. Huff to the History category. NAME TYPE OF TERM DISTRICT FIELD OF EXPERTISE (CURRENT APPOINTMENT EXPIRING EMPLOYMENT) Patty Huff History Category 10 -1 -15 Not President of the River of Grass Committee, appointed Naples Pathways Coalition; Member of the by District Collier County Historic & Archaeological Preservation Board since 2005; Board Member of the Friends of the Museum of the Everglades; and member of the Everglades Area Chamber of Commerce. cc: Fred Reischl Rachel Beasley Packet Page -1945- 10/13/2015 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 7/23/2015 2:17:26 PM. Name: Patricia Huf Home Phone: 39- 695 -2397 Home Address: 07 North Storter Avenue City: tverglades Cit Zip Code: 34139 Phone Numbers Business: 39 -719 -0020 E -Mail Address: snookcitvn mail.co !Board or Committee: Historical /Archaeological Preservation Boar Category: Not indicate lace of Employment: Self - Employe Oow long have you lived in Collier County: more than 15 ow manv months out of the Year do you reside in Collier County: I am a year - round ave you been convicted or found guilty of a criminal offense (any level felony or tirs� misdemeanor Not Indicate 00 you or your employer do business with the County? No of Indicate 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 organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and /or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? 10 Packet Page -1946- 10/13/2015 16.H.4. of Indicate Are you a registered voter in Collier County? Fes Do you currently hold an elected office? 170 Do you now serve, or have you ever served on a Collier County board or committee? es istorical /Archaeolo ical Preservation Boar Please list your community activities and positions held: -res. Executive Committee, River of Grass Greenway Committee, Naples Pathways uoantion 2U05-pres. Collier Count), Historic & Archaeological and Preservation Boar Chairperson (2009) 2005-pres. Ever lades Society for Historic Preservation — President (2005-1 2008) 20027 res. Board member, Friends of the Museum of the Everglades, President (2003-1 2004; 2007 -2010 ) Vice - President (2011- 12);Editor, Newsletter for the Friends of the Museu 001 - res. Board member, Everglades Association — Chairperson (2010) 2004 -2007 Boar ember, Everglades Area Chamber of Commerce 2001 -2007 Board member, Friends o , , 1 anaiiaL�ucc ouaiiu xau: rreserve; rresiaent (2UU.5- 2U04), treasurer (2004 -2007) 2000 -2001 Substitute Teacher and Tutor Everglades City Elementary and Middle School 1999 -2004 Boar member, Reach -Out Everglades Community Organization 1996 -2003 External Advisory Council Df the DCA/CLA Clinical Trial, University of Florida Health Science Center, Gainesville, F 1999 -2000 Everglades City Advisory Committee, Collier County, Appointed by Count Commissioner Barbara Berry 1999 Helped organize and coordinate "Cool Club" Summe COPS, Program for Middle School students at Everglades City School 1996 Collier Cnuntvi Economic Development Council Advisor 1990 -1999 Zonta Club of Marathon, President (1994-1 1995), Marathon, FL 1986 -1989 Business & Professional Women's Club (BPW; Vice- Presiden ;1989 - 1990), Marathon, FL 1982 -1983 Member, Mayor Fulton's Committee for Communit Excellence. Nashville, Tennessee 1980 -1984 Executive Committee for Policy s, and Procedure Vanderbilt University Medical Center Administrative Council Chairman 0981 -1 983) Nashville. Education: M.B.A. Owen School of Management, Vanderbilt University, Nashville, x erience / Background 001- pres. Publisher and Editor, The Mullet Rapper (local area newspaper, Snook Publications, ver lades City, Florida 1985 -2002 First Vice - President, Investments Raymond James & .ssociates, Marathon, Florida 1984 -85 Marketing Consultant, Cheeca Lodge, Islamora( lorida 1974 -84 Administrative Assistant, Department of Medicine/Endocrinology, Vanderbil niversity School of Medicine, Nashville, Tennessee 1973 Instructor, Medical Careers o Jabama Birmingham, Alabama 1971 -72 Assistant to the Chairman, Program Or anizin ommittee, IV International Congress of Endocrinology, Heidelberg, German 1965-70 .dministrative Assistant, Dept. of Medicine/Endocrinology, Vanderbilt University School o ledicine, Nashville. Tennesse Packet Page -1947- 10/13/2015 16.H.4. Historical /Archaeological Preservation Board Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Eileen B. Arsenault ) 263 -1214 03/10/15 10/01/17 2.5 Years 1188 Gordon Dr. ) 261 -1978 Naples, FL 34102 E -Mail: dollfin85 @comcast.net District. 4 Category: Archaeology Ms. Sharon Kenny 404 -6261 04/13/06 411 17th Avenue South 430 -8525 10/09/12 Naples, FL 34102 E -Mail: seankeny @aol.com District. 4 Category: Historic Preservation/Landscape Mr. Eugene V. Er avecJr. 850 Palm St., Unit C -19 ^ Marco Island, FL 34145 E -Mail: gnerjavec@aol.com District. 1 Category: Citizen -At -Large Mr. Richard Taylor 6482 Birchwood Ct. Naples, FL 34109 E -Mail: Mtaylor434 @comeast.net District: 2 Category: real estate /finance Ms. Patricia A. Huff P.O. Box 617 Everglades City, FL 34139 E Mail: snookeity @gmail.com District. 5 Category: History ) 777 -5272 596 -3641 05/12/15 12/16/08 10/14/14 695 -2284 10111105 695 -2397 10/09/12 ^ Tuesday, September 22, 2015 Page 1 of 3 Packet Page -1948- 10/01/06 10/01/15 10/01/18 10/01/11 10/01/17 10/01/06 10/01/15 7 months 3 Years 3t Years 3 Years 3 Years 1 Year 3 Years 10/13/2015 16.H.4. Historical /Archaeological Preservation Board Nance work Phone ApptId Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Craig R. Woodward 394 -5161 04/08/08 10/01/10 2 Years 1061 S. Collier Boulevard, Ph -1 394 -5845 10/08/13 10/01/16 3 Years Naples, FL 34145 E -Mail: ewoodward@wpl- legal.com District. 1 Category: Law Ms. Elizabeth M. Perdichizzi 10/26/04 10/01/07 3 Years 1200 Butterfly Court 394 -6717 03/11/14 10/01/16 3 Years Marco Island, FL 34145 E -Mail: betsyperd @naples.net District. 1 Category: Citizen -At -Large Tuesday, September 22, 2015 Page 2 of 3 Packet Page -1949- 10/13/2015 16.H.4. Historical /Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 7 member committee was created by Ord. No. 91 -70, and repealed and amended by LDC 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. cc: Ray Bellows FL STAT. Staff: Fred Reischl, Principal Planner: 252 -4211 Tuesday, September 22, 2015 Page 3 of 3 Packet Page -1950-