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Backup Documents 10/27/2009 Item # 9B , 9B RESOLUTION NO. 2009-258 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING SHARON KENNY, WILLIAM J. DEMPSEY, AND PATRICIA HUFF TO THE HISTORIC/ARCHAEOLOGICAL PRESERVATION BOARD. WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No. 2009-33, which relocated and readopted the Historic/Archaeological Preservation Board Ordinance in its entirety as a stand-alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, the Historic/Archaeological Preservation Board was established to designate, regulate, and administer historical and archaeological resources in the County under the direct jurisdiction and control of the Board of County Commissioners; and WHEREAS, pursuant to Ordinance No. 2009-33, the Historic/Archaeological Preservation Board shall consist of seven members; five with expertise in the categories of History, Archeology; Real Estate/Land DevelopmentlFinance, Architecture/Engineering! Building Construction/Landscaping Architecture (alk/a Historic Preservation/Landscape), and Law or Urban Planning Land and two members in the category of Citizens at Large; and WHEREAS, there are currently three vacancies on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Historical/Archaeological Preservation Board has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. SHARON KENNY (Historic Preservation/Landscape) is hereby reappointed to the Historic/Archaeological Preservation Board for a three-year term, said term to expire on October 1,2012. 2. WILLIAM J. DEMPSEY (Citizen-at-Large) IS hereby reappointed to the Historic/Archaeological Preservation Board for a three-year term, said term to expire on October 1,2012. 3. PATRICIA A. HUFF (History) is hereby reappointed to the Historic/Archaeological Preservation Board for a three-year term, said term to expire on October 1,2012. '9B THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of October, 2009. ATTEST:, DWIQIH E. ]3ROCK,(::Ierk '. ," ~'J' V:J4/1', " ~~ "..... l!o. ", ./'....'\ .,' -',:;,(\ '. ", ~'>.-' 4:-. ". . By:' i ,'. t>,:' BOARD O~C UNTY COMMISSIONERS COLLIER TY, FLORID?- _ ~ c:r~ By: DONNA FIALA, Chairman . ,.", . (; .;.......' s,t- . b'/I ,H~\" Jeffre Count Item # tf13 ~~~;da 10 r71 "01 Date Rec'd IO"'30'D~ 10 Deputy Clerk