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Agenda 05/12/2015 Item #16H3 EXECUTIVE SUMMARY Recommendation to appoint a member to the Historical Archaeological Preservation Board. OBJECTIVE : To appoint a member to the Historical Archaeological Preservation board to fill a vacant seat expiring on October 1, 2018. CONSIDERATIONS : This 7 member 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 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 a vacant seat on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Eugene V. Erjavec, Jr. Citizen at large 1 Yes None Benita Staadecker Citizen at large 4 Yes None COMMITTEE RECOMMENDATION : That Eugene Erjavec be appointed to fill the current vacancy on this committee, a term which expires on October 1, 2018. A recommendation memo is included in the backup to this item. 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 appointment. PREPARED BY : Jeffrey A. Klatzkow, County Attorney AGENDA DATE : May 12, 2015 Packet Page -1114- 5/12/2015 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to appoint a member to the Historical Archaeological Preservation Board. Meeting Date: 5/12/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 4/28/2015 10:07:35 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 4/28/2015 10:07:36 AM Approved By Name: BellowsRay Title: Manager - Planning, Zoning Date: 4/28/2015 11:21:38 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 4/29/2015 9:01:52 AM Name: IsacksonMark Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget Date: 4/29/2015 9:18:22 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/29/2015 2:50:45 PM Name: DurhamTim Packet Page -1115- 5/12/2015 16.H.3. Title: Executive Manager of Corp Business Ops, Date: 4/29/2015 4:34:16 PM Packet Page -1116- 5/12/2015 16.H.3. 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 03/11/14 10/01/16 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@naples.net 04/08/08 10/01/10 10/08/13 10/01/16 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 10/11/05 10/01/06 10/09/12 10/01/15 1 Year P.O. Box 617 History 5 3 Years District: Category: Ms. Patricia A. Huff Everglades City, FL 34139 695-2397 695-2284 E-Mail:snookcity@hotmail.com 12/16/08 10/01/11 10/14/14 10/01/17 3 Years 6482 Birchwood Ct. real estate/finance 2 3 Years District: Category: Mr. Richard Taylor Naples, FL 34109 596-3641 E-Mail:Mtaylor434@comcast.net 10/01/18 3 Years Citizen-At-Large District: Category: VACANT VACANT Naples, FL E-Mail: Monday, April 27, 2015 Page 1 of 3 Packet Page -1117- 5/12/2015 16.H.3. 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 10/09/12 10/01/15 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:seankeny@aol.com 03/10/15 10/01/17 2.5 Years 1188 Gordon Dr. Archaeology 4 District: Category: Ms. Eileen B. Arsenault Naples, FL 34102 ( ) 261-1978 ( ) 263-1214 E-Mail:dollfin85@comcast.net Monday, April 27, 2015 Page 2 of 3 Packet Page -1118- 5/12/2015 16.H.3. 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: Ray Bellows Fred Reischl, Principal Planner: 252-4211 Staff: FL STAT: Monday, April 27, 2015 Page 3 of 3 Packet Page -1119- 5/12/2015 16.H.3. Packet Page -1120- 5/12/2015 16.H.3. Packet Page -1121- 5/12/2015 16.H.3. Packet Page -1122- 5/12/2015 16.H.3. Packet Page -1123- 5/12/2015 16.H.3. Packet Page -1124- 5/12/2015 16.H.3. Packet Page -1125- 5/12/2015 16.H.3. Packet Page -1126- 5/12/2015 16.H.3.