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Agenda 09/12/2023 Item #16K 1 (Resolution - Reappoint two members to the HAPB)09/12/2023 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Historic/Archaeological Preservation Board. OBJECTIVE: To reappoint two members to the Historic/Archaeological Preservation Board, to terms expiring on October 1, 2026. 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 seats on this advisory board which will expire on October 1, 2023. The pending vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Barry P. O’Brien* Archaeology 5 Yes Historical/Archaeological Preservation Board (2020- present) Janice O’Connell* Finance 1 Yes Historical/Archaeological Preservation Board (Jan. 2023- present) *reapplying ATTENDANCE: During the past two years Ms. O’Connell has missed one meeting, and Mr. O’Brien has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on August 18, 2023, the committee voted unanimously to recommend that Mr. O’Brien and Ms. O’Connell each be reappointed to their seat on the committee, to three -year terms expiring on October 1, 2026. 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 Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 12, 2023 ATTACHMENT(S) 1. HAPB Backup 9.12.23 (PDF) 2. HAPB Membership List 9.12.23 (PDF) 3. HAPB Resolution 9.12.23 (PDF) 16.K.1 Packet Pg. 1262 09/12/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 26509 Item Summary: Recommendation to reappoint two members to the Historic/Archaeological Preservation Board. Meeting Date: 09/12/2023 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 08/31/2023 12:22 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 08/31/2023 12:22 PM Approved By: Review: Zoning Ray Bellows Additional Reviewer Completed 08/31/2023 1:07 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/01/2023 12:26 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/01/2023 12:33 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/01/2023 3:09 PM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 09/05/2023 1:25 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 09/05/2023 4:39 PM Board of County Commissioners Geoffrey Willig Meeting Pending 09/12/2023 9:00 AM 16.K.1 Packet Pg. 1263 16.K.1.a Packet Pg. 1264 Attachment: HAPB Backup 9.12.23 (26509 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.1.a Packet Pg. 1265 Attachment: HAPB Backup 9.12.23 (26509 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.1.a Packet Pg. 1266 Attachment: HAPB Backup 9.12.23 (26509 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.1.a Packet Pg. 1267 Attachment: HAPB Backup 9.12.23 (26509 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.1.a Packet Pg. 1268 Attachment: HAPB Backup 9.12.23 (26509 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.1.a Packet Pg. 1269 Attachment: HAPB Backup 9.12.23 (26509 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.1.a Packet Pg. 1270 Attachment: HAPB Backup 9.12.23 (26509 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.1.a Packet Pg. 1271 Attachment: HAPB Backup 9.12.23 (26509 : Recommendation to reappoint two members 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 12/13/22 10/01/25 3 Years 1200 Butterfly Court Citizen-At-Large 1 3 Years District: Category: Ms. Elizabeth M. Perdichizzi Marco Island, FL 34145 (239) 298-0535 E-Mail:betsyperd@gmail.com 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 01/10/23 10/01/23 10 mos. 14541 Sonoma Blvd. Finance 1District: Category: Ms. Janice O'Connell Naples, FL 34114 (239) 238-1575 E-Mail:janocn1952@gmail.com 01/10/23 10/01/24 1.75 Years 7562 Rozzini Lane Citizen-At-Large 1District: Category: Mr. Henry (Hank) Sentowski Naples, FL 34114 (239) 300-0405 (631) 678-3338 E-Mail:hankcontinental@aol.com Thursday, August 31, 2023 Page 1 of 3 16.K.1.b Packet Pg. 1272 Attachment: HAPB Membership List 9.12.23 (26509 : Recommendation to reappoint two members 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 Thursday, August 31, 2023 Page 2 of 3 16.K.1.b Packet Pg. 1273 Attachment: HAPB Membership List 9.12.23 (26509 : Recommendation to reappoint two members 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: Thursday, August 31, 2023 Page 3 of 3 16.K.1.b Packet Pg. 1274 Attachment: HAPB Membership List 9.12.23 (26509 : Recommendation to reappoint two members to the Historic/Archaeological Preservation RESOLUTION NO. 2023 - ___ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING BARRY O’BRIEN AND JANICE O’CONNELL 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 seats expiring on October 1, 2023 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 reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BARRY O’BRIEN, in the Archaeology category, and JANICE O’CONNELL, in the Finance category, are each hereby reappointed to their seats on the Historic/Archaeological Preservation Board, to three-year terms expiring on October 1, 2026. THIS RESOLUTION ADOPTED upon majority vote on this 12th day of September, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Rick LoCastro, Chairman Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.1.c Packet Pg. 1275 Attachment: HAPB Resolution 9.12.23 (26509 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)