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Agenda 11/13/2018 Item #16K 311/13/2018 EXECUTIVE SUMMARY Recommendation to appoint a member to the Historic/Archaeological Preservation Board. OBJECTIVE: To appoint a member to the Historic/Archaeological Preservation Board to a three -year term expiring on October 1, 2021. 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: history; archaeology; real estate, land development, or finance; architecture; law or urban planning; and two citizens at large. Terms are 3 years. A list of the current membership is included in the backup. There is one vacant seat on this board. The vacancy was advertised, and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. George Gunnar Thompson Law 1 Yes None COMMITTEE RECOMMENDATION: At its October 19, 2018 meeting, the committee voted unanimously to recommend that Mr. Thompson be appointed to the Historic/Archaeological Preservation Board, to a three-year term expiring on October 1, 2021. 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 directs the County Attorney to prepare a resolution confirming the appointment. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. HAPB Backup 11.13.18 (PDF) 16.K.3 Packet Pg. 2090 11/13/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 7173 Item Summary: Recommendation to appoint a member to the Historic/Archaeological Preservation Board. Meeting Date: 11/13/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/26/2018 3:30 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/26/2018 3:30 PM Approved By: Review: Zoning Ray Bellows Additional Reviewer Completed 10/26/2018 3:52 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/29/2018 9:27 AM County Attorney's Office Emily Pepin CAO Preview Completed 10/29/2018 9:36 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/29/2018 10:35 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/29/2018 10:37 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/29/2018 11:19 AM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 11/01/2018 3:05 PM Board of County Commissioners MaryJo Brock Meeting Pending 11/13/2018 9:00 AM 16.K.3 Packet Pg. 2091 16.K.3.a Packet Pg. 2092 Attachment: HAPB Backup 11.13.18 (7173 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.) 16.K.3.a Packet Pg. 2093 Attachment: HAPB Backup 11.13.18 (7173 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.) 16.K.3.a Packet Pg. 2094 Attachment: HAPB Backup 11.13.18 (7173 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.) 16.K.3.a Packet Pg. 2095 Attachment: HAPB Backup 11.13.18 (7173 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.) 16.K.3.a Packet Pg. 2096 Attachment: HAPB Backup 11.13.18 (7173 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.) 16.K.3.a Packet Pg. 2097 Attachment: HAPB Backup 11.13.18 (7173 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.) 16.K.3.a Packet Pg. 2098 Attachment: HAPB Backup 11.13.18 (7173 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)