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Agenda 09/10/2024 Item #16K1 (Appoint Cindy Carroll to the Historic/Archaeological Preservation Board)16. K.1 09/10/2024 EXECUTIVE SUMMARY Recommendation to appoint Cindy Carroll to the Historic/Archaeological Preservation Board. OBJECTIVE: To appoint Cindy Carroll to the Historic/Archaeological Preservation Board, to fill a vacant 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. There are two vacant seats on this advisory board. The pending vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Cindy Carroll History 3 Yes Golden Gate Estates Land Trust Committee 1987-1994 COMMITTEE RECOMMENDATION: At its meeting on August 16, 2024, the committee voted unanimously to recommend that Cindy Carroll be appointed to the committee, to finish out a vacant term expiring on October 1, 2025. A recommendation memo is included in the backup. The remaining vacancy term expires on October 1, 2024 and the committee intends to fill that vacancy along with two other seats that are expiring at that time. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 10, 2024 ATTACHMENT(S) 1. HAPB Backup 9.10.24 (PDF) 2. HAPB Membership 9.10.24 (PDF) 3. HAPB Resolution 9.10.24 (PDF) Packet Pg. 1783 16.K.1 09/10/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doe ID: 29807 Item Summary: Recommendation to appoint Cindy Carroll to the Historic/Archaeological Preservation Board Meeting Date: 09/10/2024 Prepared by: Title: — County Attorney's Office Name: Madison Bird 08/27/2024 11:21 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 08/27/2024 11:21 AM Approved By: Review: Zoning County Manager's Office Office of Management and Budget County Attorney's Office Office of Management and Budget County Manager's Office Board of County Commissioners Ray Bellows Other Reviewer Geoffrey Willig Other Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Christopher Johnson OMB Reviewer Ed Finn Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 08/27/2024 11:34 AM Completed 08/27/2024 4:33 PM Completed 08/28/2024 8:51 AM Completed 08/28/2024 11:23 AM Completed 08/28/2024 3:02 PM Completed 09/02/2024 6:11 PM 09/10/2024 9:00 AM Packet Pg. 1784 16.K.1.a ADVISORY COMNIITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: May 3, 2024 APPLICANT: Cindy Carroll 3870 25`h Avenue South Naples, FL 34117 APPLYING FOR: Historical/Archaeological Preservation Board There is currently one 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: Melanie Wain Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Ray Bellows Commission District: 3 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. N ,Lp, If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Madison Bird 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. ozi2oa1 Packet Pg. 1786 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 5/3/2024 2:16:22 PM. Name: Icindy Carroll Home Phone: 239-860-6671 Home Address: 13870 25th Ave SW City: Naples Zip Code: 34117 Phone Numbers Business: E-Mail Address: cind o�carrollandcarroll.corld Board or Committee: Historical/Archaeological Preservation Board Category: History, Archaeology, Real Estate Place of Employment: Carroll & Carroll Appraisers & Consultant 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 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? Ye Carroll & Carroll Appraisers and consultants - of which I am not an owner - provides real estate appraisal services, from time to time, to agencies of the BCC. I personally do not provide these services and am (heading for retirement. 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. Packet Pg. 1787 16.K.1.a Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? es 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 GE Land Trust committee - way back in the 1990's? I was the first Real Property Manager for Collie ounty when the department was created in the 1980's. I also served as a paralegal to the Count ttorney. Please list your community activities and positions held: unior Deputies Boy Scouts Old Timers Reunion Naples Area Board of Realtor Education: 1974 Graduate of Naples High School State Certified Residential Real Estate Appraiser RD615 Experience / Background Carroll family arrived in Collier County (then Lee County) in 1896. 1 am a student of local history and interested in the preservation of historic buildings and properties and preservation of archaeologica sites. Packet Pg. 1788 16.K.1.b Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Elizabeth M. Perdichizzi 1200 Butterfly Court Marco Island, FL 34145 E-Mail: betsyperd@gmail.com District. 1 Category: Citizen -At -Large VACANT VACANT 10/26/04 10/01/07 3 Years (239) 298-0535 12/13/22 10/01/25 3 Years Naples, FL E-Mail. District: 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 Ms. Janice O'Connell (774) 207-7779 14541 Sonoma Blvd. (239) 238-1575 Naples, FL 34114 E-Mail. janocnl952@gmail.com District. 1 Category: Finance Mr. Henry (Hank) Sentowski (631) 678-3338 7562 Rozzini Lane (239) 300-0405 Naples, FL 34114 E-Mail: hankcontinental@aol.com District: 1 Category: Citizen -At -Large Tuesday, August 27, 2024 10/01/25 1.5 Years 11/8/22 10/01/24 2 Years 01/10/23 10/01/23 10 mos. 09/12/23 10/01/26 3 Years 01/10/23 10/01/24 1.75 Years Page I of 3 Packet Pg. 1789 16.K.1.b Historical/Archaeological Preservation Board Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 10/01/24 2 Years Naples, FL E-Mail: District. 2 Category: Citizen -At -Large Mr. Barry P. O'Brien 09/22/20 4445 Steinbeck Way (401) 451-9562 09/12/23 Ave Maria, FL 34142 E-Mail: scootri@hotmail.com District: 5 Category: Archaeology Tuesday, August 27, 2024 Page 2 of 3 10/01/23 3 Years 10/01/26 3 Years Packet Pg. 1790 16.K.1.b Historical/Archaeological Preservation Board Name Work Phone ApptW 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 Tuesday, August 27, 2024 Page 3 of 3 Packet Pg. 1791 16.K.1.c RESOLUTION NO.2024 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING CINDY CARROLL 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 CINDY CARROLL, in the History category, is hereby appointed to the Historic/Archaeological Preservation Board, to fill the remainder of a term expiring on October 1, 2025. THIS RESOLUTION ADOPTED upon majority vote on this 10' day of September, 2024. 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 Chris Hall, Chairman Packet Pg. 1792