Agenda 10/09/2018 Item #16K 310/09/2018
EXECUTIVE SUMMARY
Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.
OBJECTIVE: To reappoint two members to the Historic/Archaeological Preservation Board to three-
year terms expiring on October 1, 2021.
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.
Three seats on this board expired on October 1, 2018. The vacancies were advertised, and applications
were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Elaine Reed* History 3 Yes Historic/Archaeological
Preservation Board
(2017-2018)
Eugene V. Erjavec, Jr.* Citizen-at-large 1 Yes Historic/Archaeological
Preservation Board
(2015-2018)
*reapplying
ATTENDANCE: In the past two years Mr. Erjavec has had one absence, and Ms. Reed has missed no
meetings. Attendance records are included in the backup.
COMMITTEE RECOMMENDATION: At its August 17, 2018 meeting, the committee voted to
recommend that Ms. Reed and Mr. Erjavec be reappointed to their respective seats, to three-year terms
expiring on October 1, 2021. 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 reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
ATTACHMENT(S)
1. HAPB Backup 10.9.18 (PDF)
16.K.3
Packet Pg. 1367
10/09/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.3
Doc ID: 6912
Item Summary: Recommendation to reappoint two members to the Historic/Archaeological
Preservation Board.
Meeting Date: 10/09/2018
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
09/28/2018 2:50 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
09/28/2018 2:50 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/28/2018 4:54 PM
Zoning Ray Bellows Additional Reviewer Completed 09/28/2018 5:03 PM
County Attorney's Office Debbie Allen CAO Preview Skipped 09/28/2018 4:57 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/01/2018 10:35 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 10/01/2018 11:43 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/01/2018 12:22 PM
County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 10/01/2018 12:31 PM
Board of County Commissioners MaryJo Brock Meeting Pending 10/09/2018 9:00 AM
16.K.3
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Packet Pg. 1369 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1370 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1371 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1372 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1373 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1374 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1375 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1376 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1377 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1378 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)
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Packet Pg. 1379 Attachment: HAPB Backup 10.9.18 (6912 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)