Agenda 01/23/2018 Item #16K101/23/2018
EXECUTIVE SUMMARY
Recommendation to reappoint one member to the Historic/Archaeological Preservation Board.
OBJECTIVE: To reappoint one member to the Historic/Archaeological Preservation Board, to a three -
year term expiring on October 1, 2020.
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 is one vacant seat on this advisory board. The vacancy was advertised and applications were
received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Stewart Miller Real Estate 2 Yes Historic/Archaeological
Preservation Board
(2017)
Austin J. Bell History or Archaeology 1 Yes None
ATTENDANCE: Since his initial appointment on December 13, 2016, Mr. Miller has had perfect
attendance.
COMMITTEE RECOMMENDATION: At its November 15, 2017 meeting, the committee voted to
recommend that Mr. Miller be reappointed to the committee in the Real Estate category, to a three -year
term expiring on October 1, 2020. 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 directs the County Attorney to prepare a resolution confirming the reappointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: January 23, 2018
ATTACHMENT(S)
1. HAPB Backup 1.23.18 (PDF)
2. HAPB Membership List 1.23.18 (PDF)
16.K.1
Packet Pg. 596
01/23/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Doc ID: 4491
Item Summary: Recommendation to reappoint one member to the Historic/Archaeological
Preservation Board.
Meeting Date: 01/23/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
01/03/2018 2:40 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/03/2018 2:40 PM
Approved By:
Review:
Zoning Ray Bellows Additional Reviewer Completed 01/03/2018 2:45 PM
County Manager's Office Tim Durham Additional Reviewer Completed 01/10/2018 6:54 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/11/2018 8:50 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 01/11/2018 11:44 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/11/2018 2:54 PM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/12/2018 8:41 AM
Board of County Commissioners MaryJo Brock Meeting Pending 01/23/2018 9:00 AM
16.K.1
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Packet Pg. 598 Attachment: HAPB Backup 1.23.18 (4491 : Recommendation to reappoint one member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 599 Attachment: HAPB Backup 1.23.18 (4491 : Recommendation to reappoint one member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 600 Attachment: HAPB Backup 1.23.18 (4491 : Recommendation to reappoint one member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 601 Attachment: HAPB Backup 1.23.18 (4491 : Recommendation to reappoint one member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 602 Attachment: HAPB Backup 1.23.18 (4491 : Recommendation to reappoint one member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 603 Attachment: HAPB Backup 1.23.18 (4491 : Recommendation to reappoint one member to the Historic/Archaeological Preservation Board.)
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Packet Pg. 604 Attachment: HAPB Backup 1.23.18 (4491 : Recommendation to reappoint one 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
12/13/16 10/01/19
3 Years
1200 Butterfly Court
Citizen-At-Large
1
3 Years
District:
Category:
Ms. Elizabeth M. Perdichizzi
Marco Island, FL 34145
394-6717
E-Mail:betsyperd@comcast.net
04/08/08 10/01/10
11/15/16 10/01/19
2 Years
1061 S. Collier Boulevard, Ph-1
Law
1
3 Years
District:
Category:
Mr. Craig R. Woodward
Naples, FL 34145
394-5845
394-5161
E-Mail:cwoodward@wpl-legal.com
04/11/17 10/01/18 1.5 Years
178 Vintage Circle #201
History
3District:
Category:
Ms. Elaine L. Reed
Naples, FL 34119
( ) 352-9526
( ) 261-8164
E-Mail:ereed@napleshistoricalsociety.org
12/13/16 10/01/17 10 mos.
6510 Sable Ridge Lane
Real Estate
2District:
Category:
Mr. Stuart W. Miller
Naples, FL 34109
( ) 659-6387
E-Mail:smiller@johnrwood.com
05/12/15 10/01/18 3+ Years
850 Palm St., Unit C-19
Citizen-At-Large
1District:
Category:
Mr. Eugene V. Erjavec, Jr.
Marco Island, FL 34145
( ) 777-5272
E-Mail:gnerjavec@aol.com
Wednesday, January 3, 2018 Page 1 of 3
16.K.1.b
Packet Pg. 605 Attachment: HAPB Membership List 1.23.18 (4491 : Recommendation to reappoint one 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
04/13/06 10/01/06
11/10/15 10/01/18
7 months
411 17th Avenue South
Historic Preservation/Landscape
4
3 Years
District:
Category:
Ms. Sharon Kenny
Naples, FL 34102
430-8525
404-6261
E-Mail:skx21989@yahoo.com
03/10/15 10/01/17
11/14/17 10/01/20
2.5 Years
1188 Gordon Dr.
Archaeology
4
3 Years
District:
Category:
Ms. Eileen B. Arsenault
Naples, FL 34102
( ) 261-1978
( ) 263-1214
E-Mail:dollfin85@comcast.net
Wednesday, January 3, 2018 Page 2 of 3
16.K.1.b
Packet Pg. 606 Attachment: HAPB Membership List 1.23.18 (4491 : Recommendation to reappoint one 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. 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; e. law or urban planning; and f. 2 citizens at large.
Terms are 3 years.
cc: Fred Reischl
Ray Bellows: 252-2463Staff:
FL STAT:
Wednesday, January 3, 2018 Page 3 of 3
16.K.1.b
Packet Pg. 607 Attachment: HAPB Membership List 1.23.18 (4491 : Recommendation to reappoint one member to the Historic/Archaeological Preservation