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Agenda 09/22/2020 Item #16K 4 (Resolution - Appointing a member to the Historic/Archaeological Preservation Board)09/22/2020 16. K.4 EXECUTIVE SUMMARY Recommendation to appoint a member to the Historic/Archaeological Preservation Board. OBJECTIVE: To appoint a member to the Historic/Archaeological Preservation Board to a three-year term expiring on October 1, 2023. 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 £ 2 citizens at large. Terms are 3 years. A list of the current membership is included in the backup. Two seats on this board expire on October 1, 2020. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Barry P. O'Brien Archaeology 5 Yes None Patricia Sherry Finance 1 Yes Water & Wastewater Authority (9/2013-present); Land Acquisition Advisory Committee (4/2015-present) COMMITTEE RECOMMENDATION: At its August 21, 2020 meeting, the committee voted unanimously to recommend that Mr. O'Brien be appointed to a three-year term, in the Archaeology category. A recommendation memo is included in the backup. Ms. Sherry's application will be further considered at future meeting. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 22, 2020 ATTACHMENT(S) 1. HAPB Backup 9.22.20 (PDF) 2. HAPB Membership List 9.22.20(PDF) 3. Resolution - HAPB - 9.22.20 (PDF) Packet Pg. 2083 16. K.4 09/22/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doe ID: 13492 Item Summary: Recommendation to appoint a member to the Historic/Archaeological Preservation Board. Meeting Date: 09/22/2020 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 09/09/2020 3:30 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 09/09/2020 3:30 PM Approved By: Review: Zoning County Manager's Office Office of Management and Budget County Attorney's Office Budget and Management Office County Manager's Office Board of County Commissioners Ray Bellows Additional Reviewer Geoffrey Willig Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Mark Isackson Additional Reviewer Sean Callahan Level 4 County Manager Review MaryJo Brock Meeting Pending Completed 09/09/2020 3:37 PM Completed 09/09/2020 4:20 PM Completed 09/10/2020 8:21 AM Completed 09/10/2020 9:18 AM Completed 09/10/2020 9:34 AM Completed 09/14/2020 2:44 PM 09/22/2020 9:00 AM Packet Pg. 2084 16. K.4.a MEMORANDUM Growth Management Department -:Planning A`Regulation.'' Division -of Planning & Zoning - To: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney From: Raymond V. Bellows, Zoning Manager Planning & Zoning Division — Zoning Services Section Date: August 31, 2020 Subject: Historical and Archaeological Preservation Board (HAPB) Membership Recommendation to the Board of County Commissioners I received your e-mail on July 15, 2020 concerning the applications that were submitted by Mr. Barry O'Brian and Patricia Sherry to fill the vacancy on the HAPB that resulted when Eileen Arsenault resigned. Their resumes were presented to the HAPB members for their review and recommendation during their August 21, 2020 meeting. Please be advised that the Preservation Board voted unanimously to forward their recommendation to the BCC to appoint Barry O'Brian to fill the Archaeology category. This term expires on October 1, 2020. NAME TYPE OF Barry P. Archaeology O'Brian TERM DISTRICT FIELD OF EXPERTISE (CURRENT Not A member of the Pawtuxet Ranger Revolutionary War 10-01-20 appointed Reenactors; A member of the Warwick Historic by District District Commission from 1993 to 2017. Wales College of Providence, R1. Patricia Archaeology 10-01-20 Not Conservation Collier Land Acquisition Advisory appointed Committee — Waste Water Authority. A member of the Sherry by District East Naples Civic Association; A member of theBenevolent & Protective Order of the Elks of Naples. cc: Tim Finn Packet Pg. 2085 16. K.4.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 15, 2020 APPLICANT: Barry P. O'Brien 4445 Steinbeck Way Ave Maria, FL 34142 APPLYING FOR: Historic/Archaeological Preservation Board We have two pending vacancies 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: Aiza Capizzi Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Ray Bellows Commission District: 5 cc: Tim Finn The application submitted by Mr. O'Brien is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: ✓ The names of all applicants considered for the vacancy or vacancies. ✓ The committee's recommendation for appointment or non -appointment. ✓ The category or area of qualification the applicant is to be appointed in. N/A 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— ✓ 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. 0312019 Packet Pg. 2086 Advisory Board Application Form Collier County Government 32S9TannianniTrail East, Suita800 Naples, FL 34112 (239) 252-8400 Application was received on: 4:16:39PM. Name: HmnvePhone: ` — 'Home Address- City- Zip Code- � Phone Numbers �Business. 000 jBoard or Committeei! Historical/Archaeological Preservation Board Category-! Not indicated IPlace of Employment.' retired City Of Warwick RII IHow long have yo I u lived in Collier Co=unt=y-3-� IHOW many months out of the year do you reside in Collier County.� I am a year-round resiclen� Have you been convicted or found guilty of a criminal offense (any level felony or first degree IDo you or your employer do business with the Cou=nty�, No .NOTE: All advisory board members must update their profile and notify the Board of County 'Connnisdoneointheeventthattheirrekatkznshipchangesve|atingtonnennbershpsoforganizotions ithat 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, I Packet Pg. 2087 recommendations made by this advisory board? No INot Indicated JAre-you- a-re-g-is-t---e--r-e-d-v-o-t-er- 11-n--Collier - C-ou­nty-?.!qe Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No INot Indicated ,please list your community activities and positions held: IPawtuxet Ranger rev war reenacting Member Warwick Republican city committee . kept my RI phone Inumber many People with it.1 ISomerset High School Johnson And Wales College Providence RII Experience Background lWarwick Historic District Commission Q N N N CD Q. IL E I Packet Pg. 2088 16. K.4.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 20, 2020 APPLICANT: Patricia Sherry 1830 Florida Club Circle, Unit 4211 Naples, FL 34112 APPLYING FOR: Historic/Archaeological Preservation Board We have two pending vacancies 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: 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 TO STAFF LIAISON: Attn: Ray Bellows Commission District: 1 cc: Tim Finn The application submitted by Ms. Sherry is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. 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— 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 0312019 Packet Pg. 2089 16. K.4.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 7/17/2020 8:45:40 PM. Name::' Patricia Sherr Home Phone: 239848676 Home Address' 1830 Florida Club Circle, Unit 4211 City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: scarlet1056 sbc lobal.ne Board or Committee; Historical/Archaeological Preservation Board Icategoryi Finance Place of Employments` Sel How long have you Lived in Collier County: 5-10 How many months out of the year do you reside in Collier County:' 9-12 Have you been convicted or found guilty of a criminal offense (any level felony or first degree) (misdemeanor only)?,,, Nol 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 j 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 Pg. 2090 16. K.4.a recommendations made by this advisory board?` No Not Indicated Are you a registered voter in Collier County? ©e Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee?; e ater waste Water Authority Conservation Collier Land Acquisition Advisory Committee Please list your community activities and positions held:; East Naples Civic Assn. Benevolent and Protective Order of Elks Naples F Education:, Experience / Background. Finance Manager CAP Packet Pg. 2091 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@comcast.net District. 1 Category: Citizen -At -Large Mr. Austin J. Bell 469 Yellowbird St. Marco Island, FL 34145 E-Mail. curator@themihs.org District: 1 Category: History 10/26/04 O 394-6917 11/12/19 ( ) 389-6447 03/27/18 (605) 366-4048 11/12/19 Ms. Elaine L. Reed ( ) 261-8164 04/11/17 178 Vintage Circle #201 ( ) 352-9526 10/09/18 Naples, FL 34119 E-Mail: ereed@napleshistoricalsociety.org District. 3 Category: History Mr. Stuart W. Miller ( ) 776-8770 12/13/16 6510 Sable Ridge Lane 01/23/18 Naples, FL 34109 E-Mail: smiller@johnrwood.com District: 2 Category: Real Estate Mr. Eugene V. Erjavec, Jr. 601 Tigertail Ct. Marco Island, FL 34145 E-Mail: gnerjavec@aol.com District. 1 Category: Citizen -At -Large Wednesday, September 9, 2020 05/12/15 ( ) 777-5272 10/09/18 Page 1 of 3 10/01/07 10/01/22 10/01/19 10/01/22 10/01/18 10/01/21 10/01/17 10/01/20 10/01/18 10/01/21 3 Years 3 Years 1.5 Years 3 Years 1.5 Years 3 Years 10 mos. 3 Years 3+ Years 3 Years r Q Packet Pg. 2092 Historical/Archaeological Preservation Board Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. George Gunnar Thompson 1127 Vernon Pl. Marco Island, FL 34145 E-Mail: leslee.anette@gmail.com District. 1 Category: Law Ms. Eileen B. Arsenault 1188 Gordon Dr. Naples, FL 34102 E-Mail: dollfin85@comcast.net District: 4 Category: Archaeology Wednesday, September 9, 2020 11/13/18 10/01/21 (419) 265-2593 ( ) 263-1214 03/10/15 ( ) 261-1978 11/14/17 Page 2 o f 3 10/01/17 10/01 /20 3 Years 2.5 Years 3 Years 0 (14 N N 0) T N J Q t N L �c E C4) C In a Q x r 0 E t U co w r Q Packet Pg. 2093 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, land development, or finance; d. architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years. Term limits apply to this committee, per Code of Laws Sec. 2-2000.13(c), Term: "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." cc: Tim Finn FL STAT. Staff. Ray Bellows: 252-2463 Wednesday, September 9, 2020 Page 3 o f 3 Packet Pg. 2094 16. K.4.c RESOLUTION NO. 2020 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING BARRY P. O'BRIEN TO THE HISTORIC/ARCHAEOLOGICAL PRESERVATION BOARD. WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No. 2009-33, which relocated and readopted the Historic/Archaeological Preservation Board Ordinance in its entirety as a stand-alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, the Historic/Archaeological Preservation Board was established to designate, regulate, and administer historical and archaeological resources in the County under the direct jurisdiction and control of the Board of County Commissioners; and WHEREAS, pursuant to Ordinance No. 2009-33, the Historic/Archaeological Preservation Board shall consist of seven members; five with expertise in the categories set forth in the Ordinance and two members in the category of Citizen at Large; and WHEREAS, two seats on this Advisory Board will expire on October 1, 2020, and public notice has been provided soliciting applications from interested parties; and WHEREAS, the Historic/Archaeological Preservation Board has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BARRY P. O'BRIEN, in the Archaeology category, is hereby appointed to the Historic/Archaeological Preservation Board to serve a three-year term expiring on October 1, 2023. THIS RESOLUTION ADOPTED upon majority vote on this 22nd day of September, 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA M. , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow County Attorney Burt L. Saunders, CHAIRMAN Packet Pg. 2095