Agenda 05/11/2021 Item #16K 7 (Resolution - Appointment to HAPB)05/11/2021
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, 2024.
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, engineering, building construction, and landscape 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.
Elaine Reed resigned from her seat on this board in January 2021. The vacancy was advertised, and
applications were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Gladyvette Benarroch Real Estate 1 Yes None
James Bennett Engineering 2 Yes County Government
Productivity Committee
(since March 2021)
COMMITTEE RECOMMENDATION: At its April 16, 2021 meeting, the committee voted
unanimously to recommend that Mr. Bennett be appointed to a term on the committee, in the Engineering
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: May 11, 2021
ATTACHMENT(S)
1. HAPB Backup 5.11.21 (PDF)
2. HAPB Membership List 5.11.21 (PDF)
3. HAPB Resolution 5.11.21 (PDF)
16.K.7
Packet Pg. 1063
05/11/2021
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.7
Doc ID: 15766
Item Summary: Recommendation to appoint a member to the Historic/Archaeological
Preservation Board.
Meeting Date: 05/11/2021
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
05/03/2021 4:51 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
05/03/2021 4:51 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/03/2021 5:21 PM
Zoning Ray Bellows Additional Reviewer Completed 05/03/2021 5:38 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/04/2021 8:19 AM
Budget and Management Office Ed Finn Additional Reviewer Completed 05/04/2021 9:00 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/04/2021 10:53 AM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/04/2021 1:52 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 05/11/2021 9:00 AM
16.K.7
Packet Pg. 1064
16.K.7.a
Packet Pg. 1065 Attachment: HAPB Backup 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1066 Attachment: HAPB Backup 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1067 Attachment: HAPB Backup 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
16.K.7.a
Packet Pg. 1068 Attachment: HAPB Backup 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
16.K.7.a
Packet Pg. 1069 Attachment: HAPB Backup 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1070 Attachment: HAPB Backup 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
16.K.7.a
Packet Pg. 1071 Attachment: HAPB Backup 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Historical/Archaeological Preservation Board
10/26/04 10/01/07
11/12/19 10/01/22
3 Years
1200 Butterfly Court
Citizen-At-Large
1
3 Years
District:
Category:
Ms. Elizabeth M. Perdichizzi
Marco Island, FL 34145
() 394-6917
E-Mail:betsyperd@comcast.net
03/27/18 10/01/19
11/12/19 10/01/22
1.5 Years
469 Yellowbird St.
History
1
3 Years
District:
Category:
Mr. Austin J. Bell
Marco Island, FL 34145
(605) 366-4048
( ) 389-6447
E-Mail:curator@themihs.org
10/01/21 ___ Years
District:
Category:
VACANT VACANT
Naples, FL
E-Mail:
10/13/20 10/01/23 3 Years
1830 Florida Club Circle, Unit 4211
Finance
1District:
Category:
Ms. Patricia Sherry
Naples, FL 34112
( ) 848-6764
E-Mail:scarlet1056@sbcglobal.net
05/12/15 10/01/18
10/09/18 10/01/21
3+ Years
601 Tigertail Ct.
Citizen-At-Large
1
3 Years
District:
Category:
Mr. Eugene V. Erjavec, Jr.
Marco Island, FL 34145
( ) 777-5272
E-Mail:gnerjavec@aol.com
Monday, May 3, 2021 Page 1 of 3
16.K.7.b
Packet Pg. 1072 Attachment: HAPB Membership List 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Historical/Archaeological Preservation Board
11/13/18 10/01/21 3 Years
1127 Vernon Pl.
Law
1District:
Category:
Mr. George Gunnar Thompson
Marco Island, FL 34145
(419) 265-2593
E-Mail:leslee.anette@gmail.com
09/22/20 10/01/23 3 Years
4445 Steinbeck Way
Archaeology
5District:
Category:
Mr. Barry P. O'Brien
Ave Maria, FL 34142
(401) 451-9562
E-Mail:scootri@hotmail.com
Monday, May 3, 2021 Page 2 of 3
16.K.7.b
Packet Pg. 1073 Attachment: HAPB Membership List 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Historical/Archaeological Preservation Board
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, engineering, building construction, and landscape
architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years.
Term limits apply to this committee, per Code of Laws Sec. 2-2000.13(c), Term: "All
appointments shall be made for 3 years. A Preservation Board member shall be eligible for
reappointment, but shall be limited to 2 consecutive terms.”
cc: Tim Finn
Ray Bellows: 252-2463Staff:
FL STAT:
Monday, May 3, 2021 Page 3 of 3
16.K.7.b
Packet Pg. 1074 Attachment: HAPB Membership List 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)
RESOLUTION NO. 2021 - ___
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
APPOINTING JAMES BENNETT 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, there is a vacant seat on this Advisory Board, 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 JAMES BENNETT, in the
Engineering category, is hereby appointed to the Historic/Archaeological Preservation Board to
serve a three-year term expiring on October 1, 2024.
THIS RESOLUTION ADOPTED upon majority vote on this 11th day of May, 2021.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:_____________________________
, Deputy Clerk Penny Taylor, Chair
Approved as to form and legality:
______________________________
Jeffrey A. Klatzkow, County Attorney
16.K.7.c
Packet Pg. 1075 Attachment: HAPB Resolution 5.11.21 (15766 : Recommendation to appoint a member to the Historic/Archaeological Preservation Board.)