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Agenda 11/12/2019 Item #16K 4 (Reappointment of 2 memeber to the Historic Archaeological Preservation Board - Bell & Perdichizzi)11/12/2019 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, 2022. 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. Two seats on this board expired on October 1, 2019. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Austin Bell* History 1 Yes Historic/Archaeological Preservation Board (2018-2019) Elizabeth Perdichizzi* Citizen-at-large 1 Yes Historic/Archaeological Preservation Board (2004-2019) *reapplying NOTE: Term limits apply to the membership of this committee, per Code of Laws Sec. 2-2000.13(c), Term, which states: "All appointments shall be made for 3 years. A Preservation Board member shall be eligible for reappointment, but shall be limited to 2 consecutive terms.” ATTENDANCE: In the past two years Mr. Bell has had three excused absences, and Ms. Reed has had five excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its August 23, 2019 meeting, the committee voted unanimously to recommend that Mr. Bell and Ms. Perdichizzi each be reappointed to their respective seats, to new three-year terms. The committee further requests that the Board of County Commissioners waive any term limit restrictions which would prevent Ms. Perdichizzi from continuing her volunteer service on this committee. 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 11.12.19 (PDF) 16.K.4 Packet Pg. 2431 11/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 10633 Item Summary: Recommendation to reappoint two members to the Historic/Archaeological Preservation Board. Meeting Date: 11/12/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/21/2019 3:15 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/21/2019 3:15 PM Approved By: Review: Zoning Ray Bellows Additional Reviewer Completed 10/23/2019 12:15 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/28/2019 12:05 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/28/2019 12:45 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/28/2019 2:07 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/28/2019 2:37 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/03/2019 11:47 AM Board of County Commissioners MaryJo Brock Meeting Pending 11/12/2019 9:00 AM 16.K.4 Packet Pg. 2432 16.K.4.a Packet Pg. 2433 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2434 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2435 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2436 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2437 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2438 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2439 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2440 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2441 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2442 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2443 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2444 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.) 16.K.4.a Packet Pg. 2445 Attachment: HAPB Backup 11.12.19 (10633 : Recommendation to reappoint two members to the Historic/Archaeological Preservation Board.)