Loading...
Agenda 01/10/2023 Item #16K2 (To appoint two new members to the Historic/Archaeological Preservation Board)16. K.2 01 / 10/2023 EXECUTIVE SUMMARY Recommendation to appoint two members to the Historic/Archaeological Preservation Board. OBJECTIVE: To appoint two new members to the Historic/Archaeological Preservation Board. 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. There are two vacancies on this advisory board. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Janice O'Connell Finance 1 Yes None Henry "Hank" Sentowski Citizen -at -large 1 Yes None Louise Walsh Dowd Citizen -at -large 2 Yes None COMMITTEE RECOMMENDATION: At its meeting on December 16, 2022, the committee voted to recommend that Ms. O'Connell be appointed to fill the remainder of a vacant term expiring on October 1, 2023, and that Mr. Sentowski be appointed to fill the remainder of a vacant term expiring on October 1, 2024. 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 10, 2023 ATTACHMENT(S) 1. HAPB Backup 1.10.23 (PDF) 2. HAPB Membership List 1.10.23 (PDF) 3. HAPB Resolution 1.10.23 (PDF) Packet Pg. 1243 16. K.2 01/10/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doe ID: 24225 Item Summary: Recommendation to appoint two members to the Historic/Archaeological Preservation Board. Meeting Date: 01/10/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 12/22/2022 1:42 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 12/22/2022 1:42 PM Approved By: Review: Zoning County Manager's Office Office of Management and Budget Office of Management and Budget County Attorney's Office County Manager's Office Board of County Commissioners Ray Bellows Additional Reviewer Geoffrey Willig Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Susan Usher Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Geoffrey Willig Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 12/22/2022 2:19 PM Completed 12/27/2022 9:56 AM Completed 12/27/2022 10:06 AM Completed 12/27/2022 3:40 PM Completed 12/28/2022 9:04 AM Completed 12/28/2022 9:19 AM 01/10/2023 9:00 AM Packet Pg. 1244 16. K.2.a MEMORANDUM Growth Management Department — Planning & Regulation Planning & Zoning Division — Zoning Services Section To: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney From: Raymond V. Bellows, Zoning Manager Zoning Division — Zoning Services Section Date: December 21, 2022 Subject: Historical and Archaeological Preservation Board Membership Recommendation to the Board of County Commissioners I have received your e-mail concerning the two vacancies on the Historical and Archaeological Preservation Board (HAPB) which included the applications and resumes from Ms. Janice O'Connell, Mr. Henry Sentowski and Ms. Louise Dowd requesting consideration for appointment to this advisory board. Please be advised that during the December 16a' advertised meeting, the Preservation Board members in attendance voted to recommend the appointment of Ms. Janice O'Connell and Mr. Henry Sentowski to fill the two vacancies on this board. NAME TYPE OF APPOINTMENT TERM EXPIRING DISTRICT FIELD OF EXPERTISE (CURRENT EMPLOYMENT) Janice O'Connell Finance 10-1-2023 N 1 She has an MBA in Finance and has over 35 years of public sector experience as an Administrator and Finance Director. She has also previously served on an N Affordable Housing Board of Directors and is also a c member of an Historic Society. 7 Henry Sentowski Architecture or 10-1-2024 Chairman of the Verona Walk Architectural Control Y Citizen -At -Large 1 Committee; Real Estate Agent (NY); Member of Collier County "CERT" m m a. a cc: Tim Finn, Planner III Packet Pg. 1245 16.K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: December 5, 2022 APPLICANT: Janice O'Connell 14541 Sonoma Blvd. Naples, FL 34114 APPLYING FOR: Historical/Archaeological Preservation Board We have a vacancy on the above referenced advisory committee. The vacancy was advertised, and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 1 TO STAFF LIAISON: Attn: Ray Bellows cc: Tim Finn An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— X_ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1246 16. K.2.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FI.34112 (239) 252-8400 Application was received on: 12/4/2022 5:18:44 PM. Name: anice O'Connelli Home Phone: 239-238-1575 Home Address: 114541 Sonoma Blvd. City: Naples Zip Code: 34114 Phone Numbers Business: E-Mail Address: 'anocn1952 mail.com Board or Committee: Historical/Archaeological Preservation Board Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: 1-2 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree) isdemeanor onlv)? N Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No M N O Packet Pg. 1247 16. K.2.a Not Indicated Are you a registered voter in Collier County? ye Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Brief position on HOA Board of Directors as Treasurer - 6 weeks Various positions in previous communities.....Community Affordable Housing Board of Directors (elected),Traffic Safety Corn (appointed), Historical SocietYl Education: MBA - Finance and Leadership Kperience / Background 5+ years of public sector experience as an Administrator and Finance Director. M N O Q 7 U M CO CO IL a x c a� E a Packet Pg. 1248 16. K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: December 13, 2022 APPLICANT: Henry Sentowski 7562 Rozzini Lane Naples, FL 34114 APPLYING FOR: Historical/Archaeological Preservation Board We have a vacancy on the above referenced advisory committee. The vacancy was advertised, and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 1 TO STAFF LIAISON: Attn: Ray Bellows cc: Tim Finn An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1249 16. K.2.a Name: 1� �% VO,,�r��� �= C7y� � CI-3 G> � oD _ d ` o j 1 �j Home Phone• Home Address: —7642 ��'� `—� �"Le� Zip Code• Business Phone: 3% 6 ? -3 33 Z E-mail adpress: 1`}►�`—�� 1..�T`�� C�^�c��, �� ��v'"� Board or Committee Applied for: Category (if applicable): Example: Commission District, Developer, environmentalist, layperson, etc. How long have you lived in Collier County: ®' How many months out of the year do you reside in Collier County: � 2- No Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes No If yes, explain: Place of Employment: ReaE1 �) Do you or your employer do business with the County? Yes No V If yes, explain: Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No If yes, explain: NOTE: All advisory board members must update their profile and no* fy the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Are you a registered voter in Collier County: Yes , No Do you currently hold public office? Yes No ✓ If so, what is that office? L R 0 m 0 0 L 0 N L IL 0 0 a� Q •L 0 Cn x a� r 0 r M m 0 E 0 3 r c 0 a a M 0 c 0 M c m E E 0 U m LO N N N M N O r Q. �a m m a Q x c a� E t r Q Packet Pg. 1250 16. K.2.a Do you now serve, or have you ever served, on a Collier County board or committee? Yes yes, please list the committeestboards: No Y If Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: fix ion: S Experience. �oJls�� �e���P� ��-4�0`�eC"-,v.!NV GbA�ikL vJ�Q---r 5 v mac -tt a,�t 2 ti � C Gi Please attach any additional information you feel pertinent This application should be forwarded to or by nail or in person to Wanda Rodriguez, County Attorney's Of ke, 3299 East Tandami Trai4 Suite 9800, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier County. Packet Pg. 1251 16. K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: December 13, 2022 APPLICANT: Louise Walsh Dowd 8720 Bay Colony Dr. Naples, FL 34108 APPLYING FOR: Historical/Archaeological Preservation Board We have a vacancy on the above referenced advisory committee. The vacancy was advertised, and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Ray Bellows cc: Tim Finn An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. N The committee's recommendation for appointment or non -appointment. N The category or area of qualification the applicant is to be appointed in. N If the applicant is a reappointment, please include attendance records for the past two years. o TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _ This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter 0212021 Packet Pg. 1252 16. K.2.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/12/2022 9:42:21 AM. Name: ILouise Walsh Dowd Home Phone: 239-293-9387 Home Address: 18720 bay col d City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address:ELouisedowd44@gmail.com Board or Committee: Historical/Archaeological Preservation Board Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round residen IHave you been convicted or found guilty of a criminal offense ianv level felonv or first deereel isdemeanor Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or M N 0 Packet Pg. 1253 16. K.2.a recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Ed Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? ©e Guardian ad litem Foster children review panel Past president Florida Republican Women Please list your community activities and positions held: Mangrove action Board Historical Society past Board membe Education: BA in Biology MBA in Marketing Experience / Background Disease research Medical marketing M N O Packet Pg. 1254 Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Elizabeth M. Perdichizzi 10/26/04 10/01/07 3 Years 1200 Butterfly Court (239) 298-0535 12/13/22 10/01/25 3 Years Marco Island, FL 34145 E-Mail: betsyperd@gmail.com District: 1 Category: Citizen -At -Large Mr. Austin J. Bell (239) 389-6447 469 Yellowbird St. (605) 366-4048 Marco Island, FL 34145 E-Mail: curator@themihs.org District. 1 Category: History Mr. Zachary Burch (239) 648-0733 77 Center St. (352) 514-8161 Naples, FL 34108 E-Mail: zacharyburch@gmail.com District. 2 Category: Citizen -At -Large VACANT VACANT Naples, FL E-Mail: District: Category: Real estate/Land Development/Finance VACANT VACANT Marco Island, FL E-Mail: District. Category: Citizen -At -Large 03/27/18 10/01/19 1.5 Years 11/8/22 10/01/25 3 Years 11/8/22 10/01/24 2 Years Thursday, December 22, 2022 Page 1 of 3 10/01/23 3 Years 10/01/24 1.75 Years Packet Pg. 1255 Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Candace Johnson (239) 434-7340 11/8/22 10/01/24 2 Years 795 98th Ave. N. (310) 736-5786 Naples, FL 34108 E-Mail: candaceshubin@gmail.com District: 2 Category: Citizen -At -Large Mr. Barry P. O'Brien 09/22/20 10/01/23 3 Years 4445 Steinbeck Way (401) 451-9562 Ave Maria, FL 34142 E-Mail: scootri@hotmail.com District: 5 Category: Archaeology Thursday, December 22, 2022 Page 2 of'3 Packet Pg. 1256 Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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 FL STAT. Staff Ray Bellows: 252-2463 Thursday, December 22, 2022 Page 3 of'3 Packet Pg. 1257 16. K.2.c RESOLUTION NO. 2023 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING JANICE O'CONNELL AND HENRY SENTOWSKI 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, the Advisory 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 JANICE O'CONNELL, in the Finance category, is hereby appointed to the Historic/Archaeological Preservation Board to fill the remainder of a vacant term expiring on October 1, 2023, and that HENRY SENTOWSKI, in the citizen -at -large category, is hereby appointed to fill the remainder of a vacant term expiring on October 1, 2024. THIS RESOLUTION ADOPTED upon majority vote on this 10' day of January, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney Rick LoCastro, Chairman Packet Pg. 1258