Agenda 10/13/2020 Item #16K 2 (Resolution - Appointment to Historic/Archaeological Board)10/13/2020
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, 2023.
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.
One seat on this board expired on October 1, 2020. The vacancy was advertised, and an application was
received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Patricia Sherry Finance 1 Yes Water & Wastewater
Authority (9/2013-present);
Land Acquisition Advisory
Committee (4/2015-present)
COMMITTEE RECOMMENDATION: At its September 18, 2020 meeting, the committee voted
unanimously to recommend that Ms. Sherry be appointed to a three-year term, in the Finance category. 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 authorizes the Chair to execute the attached resolution confirming the
appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: October 13, 2020
ATTACHMENT(S)
1. HAPB Backup 10.13.20 (PDF)
2. HAPB Resolution 10.13.20 (PDF)
16.K.2
Packet Pg. 2378
10/13/2020
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 13778
Item Summary: Recommendation to appoint a member to the Historic/Archaeological
Preservation Board.
Meeting Date: 10/13/2020
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
10/02/2020 9:38 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
10/02/2020 9:38 AM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/02/2020 4:14 PM
Zoning Ray Bellows Additional Reviewer Completed 10/05/2020 6:23 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/05/2020 8:22 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 10/05/2020 9:04 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/05/2020 10:22 AM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 10/05/2020 11:15 AM
Board of County Commissioners MaryJo Brock Meeting Pending 10/13/2020 9:00 AM
16.K.2
Packet Pg. 2379
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Packet Pg. 2380 Attachment: HAPB Backup 10.13.20 (13778 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 2381 Attachment: HAPB Backup 10.13.20 (13778 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 2382 Attachment: HAPB Backup 10.13.20 (13778 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 2383 Attachment: HAPB Backup 10.13.20 (13778 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 2384 Attachment: HAPB Backup 10.13.20 (13778 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 2385 Attachment: HAPB Backup 10.13.20 (13778 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 2386 Attachment: HAPB Backup 10.13.20 (13778 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
RESOLUTION NO. 2020 - ___
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
APPOINTING PATRICIA SHERRY 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 set forth in the Ordinance and two
members in the category of Citizen at Large; and
WHEREAS, a seat on this Advisory Board expired on October 1, 2020, and public notice has
been provided soliciting applications from interested parties; and
WHEREAS, the Historic/Archaeological Preservation Board has provided the Board of County
Commissioners with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that PATRICIA SHERRY, in the Finance category, is hereby
appointed to the Historic/Archaeological Preservation Board to serve a three-year term expiring on
October 1, 2023.
THIS RESOLUTION ADOPTED upon majority vote on this 13th day of October, 2020.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:_____________________________
, Deputy Clerk Burt L. Saunders, CHAIRMAN
Approved as to form and legality:
___________________________
Jeffrey A. Klatzkow
County Attorney
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Packet Pg. 2387 Attachment: HAPB Resolution 10.13.20 (13778 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)