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Agenda 10/09/2012 Item #10B10/9/2012 Item 10.13. EXECUTIVE SUMMARY Appointment of member(s) to Historical/Archaeological Preservation Board OBJECTIVE: To appoint 3 members to serve 3 -year terms, expiring on October 1, 2015, to the Historical /Archaeological Preservation Board. CONSIDERATIONS: The Historic /Archaeological Preservation Board has 3 terms that expired on October 1, 2012, representing the categories of Citizen at Large and History and Historic Preservation/Landscape. This 7 member 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 positions will be filled by citizens at large. Terms are 3 years. A list of the current membership is included in the backup. The terms for William J. Dempsey, Patricia A. Huff and Sharon Kenny expire on October 1, 2012. A press release was issued and applications were received from the following 3 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. William J. Dempsey reappt Citizen-at-Large 4 Yes Historical/Archaeological Board Patricia A. Huff reappt History 5 Yes Historical/Archaeological Board Sharon Kenny reappt Historic Preservation/Landscape 4 Yes Historical /Archaeological Board ATTENDANCE: The members attendance records are attached in the backup. COMMITTEE RECOMMENDATION: Sharon Kenny FISCAL IMPACT: NONE William J. Dempsey, Patricia A. Huff and GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for reappointment, appoint 3 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: October 9, 2012 Packet Page -24- 10/9/2012 Item 10.13. COLLIER COUNTY Board of County Commissioners Item Number: 10.B. Item Summary: Appointment of members to the Historical /Archaeological Preservation Board. Meeting Date: 10/9/2012 Prepared By Name: MitchellIan Title: Executive Manager, BCC 10/2/2012 11:07:25 AM Submitted by Title: Executive Manager, BCC Name: MitchellIan 10/2/2012 11:07:30 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 10/2/2012 2:07:06 PM Packet Page -25- 10/9/2012 Item 10.13. F m Growth ltianagemenf Division Planning & „Regulation , 4 v Land Development Services Department To: Ian Mitchell, Executive Manager Board of County Commissioners From: Raymond V. Bellows, Zoning Section Manager Department of Planning & Zoning Date: September 27, 2012 Subject: Historical and Archaeological Preservation Board Membership Recommendation to the Board of County Commissioners In response to the Historical and Archaeological Preservation Board's three (3) advertised vacancies, I have received three applications. Please note that all three applicants are requesting to be re- appointed to the Preservation Board. During the September 19, 2012 meeting, the Preservation Board voted to forward a recommendation to the BCC to reappoint Mr. Dempsey, Ms. Huff and Ms. Kenny to another term for the categories noted below. NAME TYPE OF TERM DISTRICT FIELD OF EXPERTISE (CURRENT APPOINTMENT EXPIRING EMPLOYMENT) William J. Reappoint to a 40' 10 -1 -12 Not He has served on the Collier County Preservation Dempsey term for the Citizen appointed by Board for 12 years. Land Use Attorney At Large Category District NAME TYPE OF TERM DISTRICT FIELD OF EXPERTISE (CURRENT APPOINTMENT EXPIRING EMPLOYMENT Patty Huff Reappoint to a 3rd 10 -1 -12 Not Publisher and Editor — The Mullet Rapper; Master of term for History appointed by Business Administration; Member of the Everglades Category District Society for Historic Preservation NAME TYPE OF TERM DISTRICT FIELD OF EXPERTISE (CURRENT APPOINTMENT EXPIRING EMPLOYMENT Sharon Reappoint to a 3rd 10 -1 -12 Not Master of Arts, Art History and Archaeology; Former Kenny term for Historic appointed by Board member with the Naples Zoo Preservation/Lands District Packet Page -26- C N d O O N O N U C N N Q C O N O l6 7 DI m Q C N N d O O O N N 0 O N U C d N Q C O N N cn (6 7 M CL Q 2 �Anw 1h I Fl An ' s S� c-a I,yk pr"4 lei, z, d I .�U R r n S � y u rlh� I � m�J L^n t i din+ a FFr eX �rGIP.; E ALL, �w•$ �a xri a' �a u�lAl Y��I14� v 1_ i +111 M Si �tilp 9 %yy NI II E= p :ka �S E44.j �tt H , z � C N N d O O O N N 0 O N U C d N Q C O N N cn (6 7 M CL Q 2 C N N N O O O N N .0 O U O U C N N c O N N f6 CD CL 2 �Anw I Fl t !ul A�p s S� pr"4 d R r n S � y a L^n din+ a ^t1 P E ALL, �w•$ �a xri a' �a u�lAl Y��I14� v 1_ E= �S E44.j �tt H P4 C N N N O O O N N .0 O U O U C N N c O N N f6 CD CL 2 Packet Page -27- 10/9/2012 Item 10.13. C M N N D i Y.w Fl pr"4 d R r n S � y PaP>� L^n din+ a P SCI xri a' �S �tt H P4 Packet Page -27- 10/9/2012 Item 10.13. C M N N D i MEMORANDUM DATE: September 27, 2012 TO: Elections Office 10/9/2012 Item 10.13. FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. HISTORICAL /ARCHAEOLOGICAL PRES BD COMMISSION DISTRICT Sharon Kenny 4 411 17th Avenue, South Naples, FL 34102 William J. Dempsey 4 1836 Harbor Lane Naples, FL 34104 Patricia A. Huff 5 207 North Storter Avenue P.O. Box 617 Everglades City, FL 34139 Thank you for your help. Packet Page -28- n 10/9/2012 Item 10.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@naples.net District. 1 Category: Citizen -At -Large Mr. Craig R. Woodward 1061 S. Collier Boulevard, Ph -1 Naples, FL 34145 E -Mail: cwoodward @wpl- legal.com District: 1 Category: Law Ms. Patricia A. Huff P.O. Box 617 Everglades City, FL 34139 E -Mail: snookcity @hotmail.com District: 5 Category: History Mr. Richard Taylor 6482 Birchwood Ct. Naples, FL 34109 E -Mail: Mtaylor434 @comcast.net District. 2 Category: Retired - Archaeology Mr. William J. Dempsey 1836 Harbor Lane Naples, FL 34104 E Mail. wjdempsey@napleslaw.com District. 4 Category: Citizen -At -Large ITuesday, July 31, 2012 10/26/04 10/01/07 3 Years 394 -6717 10/28/10 10/01/13 3 Years 394 -5161 04/08/08 10/01/10 2 Years 394 -5845 10/28/10 10/01/13 3 Years 695 -2284 10 /11/05 10/01/06 1 Year 695 -2397 10/27/09 10/01/12 3 Years 12/16/08 596 -3641 10 -11 -11 261 -9300 10 /10 /00 417 -5683 10/27/09 Page 1 of 3 Packet Page -29- 10/01/11 3 Years 10 -1 -14 3 Years 10/01/03 3 Years 10/01/12 Ik 3 Years 10/9/2012 Item 10.B. • 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 10/27/09 10/01/12 3 Years Naples, FL 34102 E Mail: seankeny @aol.com District. 4 Category: Historic Preservation/Landscape Mr. Matthew Betz 10 -11 -11 10 -1 -14 3 Years 2955 70th Street SW 285 -1190 Naples, FL 34105 E Mail: mattabetz @gmail.com District: 5 Category: Archaeology 0 Tuesday, July 31, 2012 Page 2 of 3 Packet Page -30- J Historical /Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Home Phone DateRe -appt 2ndExpDate 10/9/2012 Item 10.B. Term 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, land 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. Raymond Bellows, Comprehesive Planning Manager: 252 -2463 Tuesday, July 31, 2012 Page 3 of 3 Packet Page -31- 10/9/2012 Item 10.1. MEMORANDUM DATE: September 27, 2012 TO: Ray Bellows FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Historical /Archaeological Preservation Board As you know, we currently have vacancies on the above - referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Sharon Kenny 411 17`h Avenue, South Naples, FL 34102 William J. Dempsey 1836 Harbor Lane Naples, FL 34104 Patricia A. Huff 207 North Storter Avenue P.O. Box 617 Everglades City, FL 34139 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. im Attachments Packet Page -32- 10/9/2012 Item 10.13. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 341f2 (239)252 -8606 Application was received on: 8/4/2009 2:23:59 PM. Name: Sharon Ke Dome Phone: 39 430 -8525 Home Address: 411 17th Avenue So City: ale Zip Code: 34102 Phone Numbers Fax: Business: 39 404 6261 *Mail Address: eanken a@aol.co Board / Committee Applied for: storical /Archaeolo ical Preservation Boar Category: Icitizen at large or histo Work Place: self -em to e Hove long have you lived in Collier County: Have you ever been convicted of any offense against the lava? ®o Do you or your employer do business with the County? MO 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 whom you are affiliated benefit from decisions or Packet Page -33- 10/9/2012 Item 10.13. recommendations made by this advisory board? *Are you a registered voter in Collier County? e Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Ye istorical/Archaeolo 'cal Preservation Board since 20 Please list your community activities: urrentl the Chair of the Public Arts Advisory Committee for the City of Naples 2001 to present); Preside rane Shores Association; Current board member of the David Lawrence Center; former resident of oun Presidents Council; former board member of the N les Zoo; former board member of istorical Society. Member of Class IX in Greater Naples Leadershin. Education: Master of Arts, Art History and Archaeology from Washington University in St. Louis; Bachelor of Arts fro have been on the Historical/Archaeological Preservation Board since March 2006 and have been ve lease the important work done by this committee. I hope my community work in Collier Count, plus m ackground in goycrmnent as well as my education has helped me contribute to the committee in a positi v ra . I am currently a self-employed writer. I was formerly in public relations/publishing with Washin o Iniversity in St. Louis. I previously worked in public/media relations for the federal government in Canada it to Department of Environment Canada (which includes the National Parks Service, The Canadian Wildlif ervice, the Environmental Protection Service, the Inland Waters Directorate and the Weather Service where ,orked with parks, historical sites, and environmental issues in general. More recently, I've been helping th i of Naples draft their public arts policy and a recently - passed percent for arts ordinance. 2 Packet Page -34- Mitchelllan 10/9/2012 Item 10.13. rom: wjdempsey @napleslaw.com ent: Monday, July 23, 2012 8:47 AM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 7/23/2012 8:47:16 AM. Name: lWilliam Jack Dempse Home Phoney 39- 384 -9255 Home Address: 1183 6 Harbor Lan City: ale Zip Code.; 3410 Phone Numbers Fax: 1239-261-088 Business: 39 -261 -930 IMail Address: 'dempsey na leslaw.co Board / Committee Applied for: istorical /archaeolo ical reservatio Category: t lay Work Place: JCheffy Passidomo, P.A. How long have you lived in Collier County: 5 -1 Have you ever been convicted of any offense against -the law? Not Indicate Do you or your employer do business with the County:' Not Indicate 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 wily the County. Would you and /or any organizations with whom you are affiliated benefit from -decisions or i Packet Page -35- 10/9/2012 Item 10.13. recommendations made by this advisory board? of Indicate Are you a registered voter in 661 ier County? Ye Do you currently hotel public office? Do you currently or ever served on a Collier County Board or Committee? Ye have served on the Historical/Archaeological Preservation Board since 2001. Please .list your community activities: Economic Development Council of Collier County 2008 -2011 (Executive Committee Historical /Archaeological Preservation Board 2001 -2012. Education: A. English & American Literature University of South Florida J.D. Stetson University College of La R have been a Naples resident and real estate /zoning and land use attornev since 1999.1 • • z Packet Page -36- 10/9/2012 Item 10.13. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 8/1/2009 8:27:47 PM. Name: atricia _&_,H__u­j Home Phone: 39- 695 -239 Home Address: P.O. Box 617 maiiin , 207 North Storter Avenue (street City: ver lades Ci Zip Code: 413 Phone Numbers Fax: ® Business: *Mail Address: Isnookcit ynamail.con Board / Committee Applied for: PistoricaZa Archaelo 'cal Preservation Boar Category: kqot indicat Work Place: elf-em to e How long have you lived in'Collier County: Imam than 15 Have you ever been convicted of any offense against the law? Not Indicate Do you or your employer do business with the County? of Indicat 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 whom you are affiliated benefit from decisions or Packet Page -37- recommendations made by this advisory board? of Indicate Are you a registered voter in Collier County? Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? 'storical and Archaelo ical Preservation Bo Please list your community activities: anent: President, Friends of the Museum of the Everglades; Secretary, Everglades enervation; Board Director, Everglades Association; River of Grass Greenwa 003 -04, Friends of Fakahatchee Strand State Preserve; Chairperson 2001 -03, Ever dvisory Council; Program Organizer, Kids Activity Club. Everglades City School: 10/9/2012 Item 10.13. iety for His' i) Previous: Board Director, Reach Education: Masters in Business Administration, Executive MBA program, Owen Graduate School of Man emen [Vanderbilt University, Nashville, Tennessee, graduated 1985. V blisher and Editor 2001 - present, The Mullet Rapper, Snook Publications, Everglades City; rsidents of Investments 1985 -2001, Raymond James and Associates; Administrative Assisi Medicine 1974 -84, Vanderbilt University, Nashville, TN; Assistant to the Chairman of the ganizing Committee 1971 -72, International Congress of Endocrinology, Heidelberg, Germ kninistrative Assistant, Department of Medicine 1965 -70. Vanderbilt University. Nashville 2 Packet Page -38- First Vice - ant, De artmen r i