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Agenda 10/14/2014 Item # 16H3 10/14/2014 16.H.3. EXECUTIVE SUMMARY Recommendation to reappoint one member to the Historical/Archaeological Preservation Board OBJECTIVE: To reappoint Richard Taylor to the Historical / Archaeological Preservation Board to a 3 year term expiring on October 1, 2017. CONSIDERATIONS: This committee was created by Ordinance No. 91-70 and 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. Mr. Richard Taylor's term on this committee expired on October 1, 2014. The expiration was advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Richard Taylor Real Estate/Finance 2 Yes Historical/Archaeological Preservation.Board ATTENDANCE: Mr. Taylor has missed 4 meetings in the past three years. His attendance records are included in the backup. COMMITTEE RECOMMENDATION: On September 17, 2014 the committee voted to recommend that Richard Taylor be reappointed to the Historical / Archaeological Preservation Board. 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: October 14,2014 Packet Page -1614- 10/14/2014 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.H.4. Item Summary: Recommendation to reappoint one member to the Historical/Archaeological Preservation Board. Meeting Date: 10/14/2014 Prepared By Name: KathynellCrotteau Title:Legal Secretary, CAO Office Administration Approved By Name: durham_t Title:Executive Manager of Corp Business Ops, Date: 10/06/2014 05:37:57 PM Name: bosimichael Title: Director-Planning and Zoning, Comprehensive Planning Date: 10/07/2014 09:37:06 AM Name: markisackson Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 10/07/2014 09:47:24 AM Name: klatzkowjeff Title: County Attorney, Date: 10/07/2014 09:57:47 AM Name: ochs_1 Title: County Manager, County Managers Office Date: 10/07/2014 10:16:05 AM Packet Page -1615- 10/14/2014 16.H.3. ME • R9 NDUM Growth Management Division Planning& Regulation Department of Planning Sc Zoning To: Wanda Rodriguez,ACP,Advanced Certified Paralegal Office of the County Attorney From: Raymond V. Bellows,Zoning Section Manager Department of Planning&Zoning Date: October 6,2014 Subject: Historical and Archaeological Preservation Board (HAPB) Membership Recommendation to the Board of County Commissioners In response to the Historical and Archaeological Preservation Board's advertised vacancy; I have received your e-mail that included the application and resume from Richard Taylor to be reappointed to the HAPB. There were no other applicants. During the September 17, 2014 HAPB meeting, the Preservation Board voted to forward a recommendation to the BCC to reappoint Mr. Taylor to another term for the Real Estate category noted below. NAME TYPE OF TERM DISTRICT FIELD OF EXPERTISE(CURRENT - APPOINTMENT EXPIRING EMPLOYMENT) Richard Reappoint to the 10-1-1'7t Not He has served on the Collier County Preservation Taylor Real Estate appointed by Board for 4 years. y Category District Historical and Archaeological Preservation Board # Meetings Held 5 9 8 i.... .ti ._ ....`::...._ . i :-.r:»�a' x.xfi+k�n•' 4�U�.S. n',R.�4 _vag1 igRrla"n 4;;:- ._w.v Rich Taylor 2 Absences 1 Absence 1 Absence Packet Page -1616- i 10/14/2014 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 6, 2014 APPLICANT: Richard Taylor 6482 Birchwood Ct. Naples, FL 34109 APPLYING FOR: Historical/Archaeological Preservation Board We currently have one vacancy and one term expiring on the above referenced advisory committee. The vacancies were 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: Fred Reischl cc: Ray Bellows The application submitted by Mr. Taylor is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: X _The names of all applicants considered for the vacancy or vacancies. _ X The committee's recommendation for appointment or non-appointment. X The category or area of qualification the applicant is to be appointed in. X 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. 07n014 Packet Page -1617- I 10/14/2014 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 7/23/2014 4:27:40 PM. Name: 1Richard Taylor Home Phone: 239-596-3641 Home Address: 6482 Birchwood ct. City:!Naples Zip Code: 34109 Phone Numbers Business: e-Mail Address: imtaylor434@comcast.riet Board /Committee Applied for: Historical/Archaeological Preservation Board Category: Not indicated g !Work Place: Retired ow long have you lived in Collier County: more than 15 ow many months out of the year do you reside in Collier County: I am a year-round esident Nave you ever been convicted of any offense against the law?No 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 Packet Page -1618- i 10/14/2014 16.H.3. recommendations made by this advisory board?No Iiot Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office?II■10 Do you currently or ever served on a Collier County Board or Committee?EYes E-Iistorical and Preservation board Please list your community activities: Education: College graduate Experience: Previous member of Historic board Packet Page -1619- 10/14/2014 16.H.3. 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 394-6717 03/11/14 10/01/16 3 Years Marco Island, FL 34145 E-Mail: betsyperd@naples.net District: 1 Category: Citizen-At-Large Mr. Craig R. Woodward 394-5161 04/08/08 10/01/10 2 Years 1061 S. Collier Boulevard, Ph-1 394-5845 10/08/13 10/01/16 3 Years Naples, FL 34145 E-Mail: cwoodward @wpl-legal.com District: 1 Category:Law Ms. Patricia A. Huff 695-2284 10/11/05 10/01/06 1 Year P.O. Box 617 695-2397 10/09/12 10/01/15 3 Years Everglades City, FL 34139 E-Mail: snookcity @hotmail.com District: 5 Category:History Mr. Richard Taylor 12/16/08 10/01/11 3 Years 6482 Birchwood Ct. 596-3641 10/11/11 10/01/14 3 Years Naples, FL 34109 E-Mail: Mtaylor434 @comcast.net District: 2 Category:real estate/finance Mr. William J. Dempsey 261-9300 10/10/00 10/01/03 3 Years 1836 Harbor Lane 417-5683 10/09/12 10/01/15 3 Years Naples, FL 34104 E-Mail: wjdempsey @napleslaw.com District: 4 Category:Citizen-At-Large Monday,October 06,2014 Page 1 of 3 Packet Page -1620- 10/14/2014 16.H.3. Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Sharon Kenny 404-6261 04/13/06 10/01/06 7 months 411 17th Avenue South 430-8525 10/09/12 10/01/15 3 Years Naples, FL 34102 E-Mail: seankeny @aol.com District: 4 Category:Historic Preservation/Landscape VACANT VACANT 10/01/17 3 Years , FL E-Mail: District: Category:archaeology or architecture or urban planning Monday,October 06,2014 Page 2 of 3 Packet Page -1621- 10/14/2014 16.H.3. 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. 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, and development, or finance; d. architecture; e. law or urban planning; and,f. 2 positions will be filled by citizens at large. Terms are 3 years. FL STAT: Staff: Fred Reischl, Principal Planner: 252-4211 Monday,October 06,2014 Page 3 of.3 Packet Page -1622-