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Agenda 11/10/2015 Item #16H2 11/10/2015 16.H.2. 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. Sharon Kenny's seat on this committee expired on October 1, 2015. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Sharon Kenny reappt. Landscape Architecture 4 Yes Historical Archaeological Preservation Board(2006— present) ATTENDANCE: Ms. Kenny has missed four scheduled meetings during the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That Sharon Kenny 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: November 10, 2015 Packet Page-1520- 11/10/2015 16.H.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Recommendation to reappoint a member to the Historical Archaeological Preservation Board. Meeting Date: 11/10/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 10/26/2015 10:22:47 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 10/26/2015 10:22:48 AM Approved By Name: BellowsRay Title:Manager-Planning,Zoning Date: 10/26/2015 11:34:37 AM Name: DurhamTim Title:Executive Manager of Corp Business Ops, Date: 10/27/2015 5:06:53 PM Name: KlatzkowJeff Title: County Attorney, Date: 10/28/2015 8:40:49 AM Name: IsacksonMark Title: Division Director-Corp Fin &Mgmt Svc, Office of Management&Budget Date: 10/28/2015 9:25:31 AM Name: CasalanguidaNick Packet Page-1521- 11/10/2015 16.H.2. Title: Deputy County Manager, County Managers Office Date: 10/28/2015 2:32:31 PM Packet Page-1522- 11/10/2015 16.H.2. MEMORANDUM 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: October 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 vacancy which included an application and resume from Sharon Kenny to be reappointed to the HAPB. Please be advised that during the October 21, 2015 advertised meeting,the Preservation Board voted to forward a recommendation to the BCC to reappoint Mrs. Kenny to the Landscape Architecture category. NAME TYPE OF TERM DISTRICT FIELD OF EXPERTISE(CURRENT APPOINTMENT EXPIRING EMPLOYMENT) Sharon Landscape 10-1-18 Not Master of Arts,Art History&Archaeology from Kenny Architecture appointed Washington University in St.Louis;Collier Category by District County Historic&Archaeological Preservation Board member since 2006 cc: Rachel Beasley Packet Page-1523- Historical and Archaeological Preservation Board 11/10/2015 16.H.2. HAPM members Absences in 2015 Absences in 2014 Absences in 2013 Patty Huff 0` 0 1 Sharon Kenny 3 1 2 li Packet Page-1524- li 11/10/2015 16.H.2. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 21,2015 APPLICANT: Sharon Kenny 411 17th Ave. South Naples,FL 34102 APPLYING FOR: Historical/Archaeological Preservation Board We currently have one vacancy on the above referenced advisory committee. The vacancy was 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: 4 TO STAFF LIAISON: Attn: Fred Reischl cc: Ray Bellows The application submitted by Ms. Kenny 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. —0R— X 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. 07/2014 Packet Page-1525- 11/10/2015 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 1 Naples,FL 34112 (239)252-8400 Application was received on: 10/20/2015 3:24:10 PM. Name: Sharon Kenny Home Phone:1239-404-6261 Home Address: 411 17th Avenue South City: Maples' Zip Code: 34102 Phone Numbers Business: E-Mail Address:Iska21989@yahoo.com) Board or Committee: Historical/Archaeological Preservation Board Category: Not indicated 'lace of Employment: self-employed How long have you lived in Collier County: 10-15 ow many months out of the year do you reside in Collier County: I am a year-round fresident Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No Not Indicated Do you or your employer do business with the County?No Not Indicated 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. Packet Page-1526- 11/10/2015 16.H.2 Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Clot Indicated Are you a registered voter in Collier County?1Yes Do you currently hold an elected office?Ilo Do you now serve,or have you ever served on a Collier County board or committee?[Yes II am a current member of the HAPB applying for another term. Please list your community activities and positions held: Chair,Public Arts Advisory Ctee. for City of Naples,Arts Board member for the Community oundation, Aqualane Shores Homeowner Association Board Member,Formerly on board of: aples Historical Society, David Lawrence Center,Naples Zoo Education: IBA in French Translation, MA in Art History and Archaeology Experience/Background -Was formerly with the Dept.of Environment in Canada working with Parks,Environmental Protection, Canadian Wildlife Service-Am now a food and travel freelance writer that specializes in South Florida-weekly columnist with the News-Press of Southwest Florida writing about food and travel in South Florida-Greater Naples Leadership graduate (Class IX) Packet Page-1527- 11/10/2015 16.H.2. • Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp.Date Term 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 10/01/06 7 months 411 17th Avenue South 430-8525 10/09/12 10/01/15 3 Years Naples,FL 34102 EXPIRED E--Matt: seankeny @aol.com District: 4 Category:Historic Preservation/Landscape Mr.Eugene V. ErjavecJr. 05/12/15 10/01/18 3+Years 850 Palm St., Unit C-19 )777-5272 • Marco Island, FL 34145 E-Mail: gnerjavec @aol.com District: 1 Category:Citizen-At-Large Mr. Richard Taylor 12/16/08 10/01/11 3 Years 6482 Birchwood Ct. 596-3641 10/14/14 10/01/17 3 Years Naples, FL 34109 E-Mail: Mtaylor434 @comcast.net District: 2 Category:real estate/finance Ms. Patricia A. Huff ()719-0020 10/11/05 10/01/06 1 Year 207 N. Storter Ave. 695-2397 10/13/15 10/01/18 3 Years Everglades City,FL 34139 E-Mail: snookcity @gmail.com District: 5 Category:History • Friday,October 16,2015 Page I of Packet Page-1528- 11/10/2015 16.H.2. Historical/Archaeological Preservation Board J ' Work Phone Appt'd Exp. Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term II 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: cwoodward @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 it III Frlday,October 16,2015 _ - Page 2 of Packet Page-1529- 11/10/2015 16.H.2. 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 • Friday,October 16,2015 Page 3 of 3 it Packet Page-1530-