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Agenda 12/13/2022 Item #16K 8 (To reappoint a member to the Historic/Archaeological Preservation Board)12/13/2022 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Historic/Archaeological Preservation Board. OBJECTIVE: To reappoint a member to the Historic/Archaeological Preservation Board, to a new three -year term expiring on October 1, 2025. 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. Betsy Perdichizzi’s term on this board expired on October 1, 2022. The vacancy was advertised, and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Elizabeth Perdichizzi* At-Large 1 Yes Historic/Archaeological Preservation Board (2004-2022) *reapplying Term limits apply to this committee, in accordance with Code of Laws Sect. 2-2000.13(c), which states in relevant part: “A Preservation Board member shall be eligible for reappointment, but shall be limited to 2 consecutive terms.” This restriction does apply to Ms. Perdichizzi, who has served multiple terms on this committee since 2004. ATTENDANCE: In the past two years Ms. Perdichizzi has had three absences. Attendance records are included in the backup. STAFF RECOMMENDATION: At their November 18, 2022 meeting, the committee members present encouraged Ms. Perdichizzi to reapply for her seat and endorsed her reappoi ntment. Staff and the committee chair recommend that Ms. Perdichizzi be reappointed to her seat, to a new three-year term expiring on October 1, 2025, and that any term limit restrictions be waived for the term of this reappointment, in order that she may continue her volunteer service on this committee. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and authorizes the Chair to execute the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 13, 2022 ATTACHMENT(S) 1. HAPB Backup 12.13.22 (PDF) 2. HAPB Membership List 12.13.22 (PDF) 3. HAPB Resolution 12.13.22 (PDF) 16.K.8 Packet Pg. 2596 12/13/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.8 Doc ID: 24036 Item Summary: Recommendation to reappoint a member to the Historic/Archaeological Preservation Board. Meeting Date: 12/13/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/30/2022 4:44 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/30/2022 4:44 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/30/2022 5:04 PM Zoning Ray Bellows Additional Reviewer Completed 12/05/2022 9:41 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/05/2022 9:49 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/05/2022 10:25 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 12/05/2022 10:52 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 12/06/2022 10:52 AM Board of County Commissioners Geoffrey Willig Meeting Pending 12/13/2022 9:00 AM 16.K.8 Packet Pg. 2597 16.K.8.a Packet Pg. 2598 Attachment: HAPB Backup 12.13.22 (24036 : Recommendation to reappoint a member to the Historic/Archaeological Preservation Board.) 16.K.8.a Packet Pg. 2599 Attachment: HAPB Backup 12.13.22 (24036 : Recommendation to reappoint a member to the Historic/Archaeological Preservation Board.) 16.K.8.a Packet Pg. 2600 Attachment: HAPB Backup 12.13.22 (24036 : Recommendation to reappoint a member to the Historic/Archaeological Preservation Board.) 16.K.8.a Packet Pg. 2601 Attachment: HAPB Backup 12.13.22 (24036 : Recommendation to reappoint a member to the Historic/Archaeological Preservation Board.) 16.K.8.a Packet Pg. 2602 Attachment: HAPB Backup 12.13.22 (24036 : Recommendation to reappoint 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 11/8/22 10/01/25 1.5 Years 469 Yellowbird St. History 1 3 Years District: Category: Mr. Austin J. Bell Marco Island, FL 34145 (605) 366-4048 (239) 389-6447 E-Mail:curator@themihs.org 11/8/22 10/01/24 2 Years 77 Center St. Citizen-At-Large 2District: Category: Mr. Zachary Burch Naples, FL 34108 (352) 514-8161 (239) 648-0733 E-Mail:zacharyburch@gmail.com 10/01/23 3 Years Real estate/Land Development/Finance District: Category: VACANT VACANT Naples, FL E-Mail: 05/12/15 10/01/18 09/14/21 10/01/24 3+ Years PO Box 546 Citizen-At-Large 1 3 Years District: Category: Mr. Eugene V. Erjavec, Jr. Marco Island, FL 34146 ( ) 777-5272 E-Mail:gnerjavec@aol.com Wednesday, November 30, 2022 Page 1 of 3 16.K.8.b Packet Pg. 2603 Attachment: HAPB Membership List 12.13.22 (24036 : Recommendation to reappoint a member to the Historic/Archaeological Preservation Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Historical/Archaeological Preservation Board 11/8/22 10/01/24 2 Years 795 98th Ave. N. Citizen-At-Large 2District: Category: Ms. Candace Johnson Naples, FL 34108 (310) 736-5786 (239) 434-7340 E-Mail:candaceshubin@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 Wednesday, November 30, 2022 Page 2 of 3 16.K.8.b Packet Pg. 2604 Attachment: HAPB Membership List 12.13.22 (24036 : Recommendation to reappoint a member to the Historic/Archaeological Preservation 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 and Ord. No. 09-33. 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: Wednesday, November 30, 2022 Page 3 of 3 16.K.8.b Packet Pg. 2605 Attachment: HAPB Membership List 12.13.22 (24036 : Recommendation to reappoint a member to the Historic/Archaeological Preservation RESOLUTION NO. 2022 - ___ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING ELIZABETH PERDICHIZZI 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 are two vacant seats on this Advisory Board, and public notice has been provided soliciting applications from interested parties; and WHEREAS, staff has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ELIZABETH PERDICHIZZI, in the At-Large category, is hereby reappointed to her seat on the Historic/Archaeological Preservation Board to serve a three-year term expiring on October 1, 2025, and further, that term limit restrictions are waived for the term of this reappointment. THIS RESOLUTION ADOPTED upon majority vote on this 13th day of December, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk William L. McDaniel, Jr., Chairman Approved as to form and legality: ______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.8.c Packet Pg. 2606 Attachment: HAPB Resolution 12.13.22 (24036 : Recommendation to reappoint a member to the Historic/Archaeological Preservation Board.)