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Agenda 10/27/2009 Item # 9BAgenda Item No. 913 October 27, 2009 EXECUTIVE SUMMARY Page t of 14 - Appointment of member(s) to Historical/ArchaeoIogical Preservation Board OBJECTIVE: To appoint 3 members to serve 3 -year terms, expiring on October 1, 2012, to the Historical/Archaeological Preservation Board. CONSIDERATIONS: The Historic /Archaeological Preservation Board had 3 terms expire on October 1, 2009, representing the categories of History, Citizen -At- Large, 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 Sharon Kenny, William J. Dempsey and Patricia A. Huff expired on October 1, 2009. A press release was issued and resumes were received from the following 3 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Sharon Kenny -rea t Historic Preservation/Landscape 4 Yes Historical/Archaeolo ical Board William J. Dem sey -rea pt Citizen -At -Large 4 Yes Historical /Archaeological Board Patricia A. Huff - reappt History 5 Yes I Historical /Archaeological Board ATTENDANCE: All 3 members had perfect attendance in 2009 COMMITTEE RECOMMENDATION: FISCAL IMPACT: NONE Sharon Kenny William J. Dempsey Patricia A. Huff GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 3 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: October 27, 2009 Page 1 of 1 Agenda Item No. 9B October 27, 2009 Page 2 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 9B Item Summary: Appointment of members to the Historical /Archaeological Preservation Board. Meeting Date: 10/27/2009 9:00:00 AM Prepared By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office Approved By Winona W. Stone Assistant to the County Manger Date Board of County Commissioners County Manager's Office 10/16/2009 2:56 PM fi1e: //C: \AgendaTest \Export\137- October 27, 2009 \09. BOARD OF COUNTY COMMISS... 10/21/2009 Agenda Item No. 9B October 27, 2009 Page 3 of 14 MEMORANDUM Community Development & Environmental Services Division Department of Zoning & Land Development Review To: Sue Filson, Executive Manager Board of County Commissioners From: Melissa Zone, Principal Planner Department of Zoning & Land Development Review Date: October 15, 2009 Subject: Historical and Archaeological Preservation Board Membership Recommendation to the Board of County Commissioners In response to the Historical and Archaeological Preservation Board's (HAPB) three (3) advertised positions, I have received three (3) applications, Sharon Kenny, William J. Dempsey and Patricia A. Huff. All of the applicants were evaluated based upon their contributions to the County and to the HAPB committee. On September 16, 2009 at the regular monthly meeting, and the HAPB members voted 4 -0 in favor of forwarding a recommendation to the Board of County Commissioners (BCC) to reappoint Sharon Kenny, William J. Dempsey and Patricia A. Huff to the HAPB. NAME TYPE OF APPOINTMENT TERM EXPIRING DISTRICT ABSENT 2009 FIELD OF EXPERTISE CURRENT EMPLOYMENT) Sharon Reappointment 10/1/2009 Not N/A Self employed Kenny appointed by District William J. Reappointment 10/1/2009 Not N/A Attorney Dempsey appointed by District Patricia A. Reappointment 10/1 /2009 Not N/A Self employed Huff appointed by District Please advise should you need additional information. Agenda Itern No. 9B October 27, 2009 Page 4 of 14 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 10/23/07 10 /01 /10 3 Years 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 616 t 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. NAjdempsey@napleslaw.com District: 4 Category. Citizen -At -Large 394 -5161 04/08/08 10 /01 /10 2 Years 394 -5845 695 -2284 10111105 10/01/06 1 Year 695 -2397 10/10/06 10/01/09 3 Years 4-'' 12/16/08 10 /01/11 3 Years 596 -3641 261 -9300 10 /10 /00 10/01/03 3 Years 417 -5683 10/10/06 10/01/09 3 Years „ _ Wednesday, December l7, 2008 Page I of 3 i Agenda Item No. 9B October 27, 2009 Page 5 of 14 ,- 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 10/10/06 10/01/09 3 Years r/ Naples, FL 34102 E-mail- seankeny @aol.com District: 4 Category: Historic Preservation/Landscape Ms. Pam Brown 12/16/08 10/01/11 3 Years P.O. Box 5155 658 -1752 Immokalee, FL 34143 E -Mail: goodhinds @embargmail.com District. 5 Category: Real Estate Wednesday, December I7, 2008 _ _.. _ .�...�. ,� -_:_ -, _�.,_._� _ - n,_ Page 2 oj3 °"` "_ ,.�. Agenda Itern No. 9B October 27, 2009 Page 6 of 14 Historical /Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndEapDate 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. If FL STAT.- Staff. Melissa Zone, Principal Planner: 252 -2958 Wednesday, December l7, 2008 " ` -: s: ,u� Page MEMORANDUM DATE: August 7, 2009 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commission Y�� RE: Voter Registration - Advisory Board Appointments Agenda Item No. 9B October 27, 2009 ��age 7 of 't^4 i I! 'J 005 J i "i 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. HISTORICALIARCHAEOLOGICAL PRES BD Sharon Kenny 411 17th 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 Thank you for your help. COMMISSION DISTRICT MEMORANDUM DATE: August 7, 2009 TO: Melissa Zone, Principal Planner FROM: Sue Filson, Executive Manager 4'. Board of County Commission RE: Historical/Archaeological Preservation Board Agenda Itern No. 9B October 27, 2009 Page 8 of 14 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. SF Attachments Agenda Item No. 9B October 27, 2009 filson s Page 9 of 14 AIMIErom: seankeny @aol.com Went: Tuesday, August 04, 2009 2:24 PM To: filsonO Subject: New 6n-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: 8/4/2009 2:23:59 PM. Name: tSharon Kenn Home Phone: P39 430 -8525 Home Address: 11 17th Avenue Sout City: ale Zip Code: 410 Phone Numbers Fax: Business: 39 404 6261 *Mail Address: 'eankcnv�d�aol.corY Board / Committee Applied for: istorical/Archaeolo ical Preservation Boaz Category: kitizen at large or historyi Work Place: self -em to e How long have you lived in Collier County: B Have you ever been convicted of any offense against the law? Do you or your employer do business with the County? 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 Agenda Itern No. 9B October 27, 2009 recommendations made by this advisory board? ® Page 10 of 14 45Axe you a registered voter in Collier County? Y se Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? FeR istorical/Archaeolo 'cal Preservation Board since 200 Please list your community activities: LfAqualane rentl the Chair of the Public Arts Advisory Committee for the City of Na les (2001 to present); Preside Shores Association; Current board member of the David Lawrence Center; former resident of ier County Presidents Council; former board member of the Naples Zoo; former board member of th les Historical Society. Member of Class IX in Greater Naples Leadership Education: aster of Arts, Art History and Archaeology from Washington University in St. Louis; Bachelor of Arts fro; e University of Manitobal 40 xperience: 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 communi work in Collier Count, lus m ackground in government as well as my education has helped me contribute to the committee in a ositiv ray. I am currently a self-employed writer. I was formerly in public relations/ publishing with Washingtori 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 eneral. More recently, I've been hel ing th ity of Naples draft their public arts policy and a recently -passed percent for arts ordinance. 2 Agenda Item No. 913 October 27, 2009 flson s Page 11 of 14 rom: wjdempsey @napleslaw.com nt: Monday, August 03, 2009 7:41 AM To: filson_s 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: 8/3/2009 7:41:01 AM. Name: [William J. DempseA Home Phone: 39- 384 -9255 Home Address: 11836 Harbor Lan City: ale Zip Code: 410 Phone Numbers Fax: k3 9- 261 -088 Business: 39- 261 -930 *Mail Address: idemI :e a napleslaw.com Board / Committee Applied for: istorical/Archaeolo ical Preservation Advisory Boar Category: t Lar Work Place: lCheffy Passidom How long have you lived in Collier County: Have you ever been convicted.of any offense against the law? Not Indicate Do you or your employer do business with the County? of 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 with the County. Would you and/or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board? ... ot�ated 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? Te- have been a member of the HAPB since approximately 200 1. Agenda Itern No. 9B October 27, 2009 Page 12 of 14 Please list your community activities: Past chairman of Collier County Bar Association Real Estate Section Current Chairman of the Development Council of Collier County Investor Recruitment Working Group Member of Ecc Development Council Board of Directors Secretary and Director of Uvon a Star non -profit For Education: A. University of South Florida - English and American Literature (1993) J.D. Stetson Universitv Colle Experience eal Estate Attorney - 1999 to present (Cheffy Passidorno AO*I a 2 Agenda Item No. 913 October 27, 2009 flson s Page 13 of 14 rom: snookcity@gmaii.com gmail.com nt: Saturday, August 01, 2009 8:28 PM o: filson_s 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: 8/1/2009 8:27:47 PM. Name: atricia A. Hu Home Phone: 39- 695 -239 Home Address: P.O. Box 617 (mailing), 207 North Storter Avenue street City: verglades 6t Zip Code: 413 Phone Numbers Fax: ® Business: *-Mail Address: snookcity; , nnail. con Board / Committee Applied for: Pistorical and Archaelo ical Preservation Boaz Category: of indicate Work Place: elf -em to De How long have you lived in Collier County: hione than 1 S Have you ever been convicted of any offense against the law? Not lndicate Do you or your employer do business with the County? Not 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 recommendations made by this advisory board? —`riot Indicate 111Axe 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? 0 istorical and Archaelo ical Preservation Boar Please list your community activities: President, Friends of the Museum of the Everl ion; Board Director, Everglades Association; Friends of Fakahatchee Strand State Preserve Council: Program Organizer, Kids Activitv C Education: asters in Business Administration, Executive MBA anderbilt Universitv, Nashville, Tennessee, araduat a River of Grass Greenv Chaimerson 2001 -03 1985 Agenda Itern No. 9B October 27, 2009 Page 14 of 14 iety for Historica 'r) Previous: Presi Board Director, Reach Owen Graduate School of blisher and Editor 2001 - present, The Mullet Rapper, Snook Publications, Everglades City; - sidents 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 lministrative Assistant, Department of Medicine 1965 -70, Vanderbilt University, Nashville 2 First W