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Item U09 I�`� County of Monroe �y,4 ' '�, "tr, BOARD OF COUNTY COMMISSIONERS County �a� Mayor Michelle Coldiron,District 2 �1 nff `_ll Mayor Pro Tem David Rice,District 4 -Ile Florida.Keys Craig Cates,District 1 Eddie Martinez,District 3 w Mike Forster,District 5 County Commission Meeting July 21, 2021 Agenda Item Number: U.9 Agenda Item Summary #8515 BULK ITEM: Yes DEPARTMENT: County Administrator TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard(305) 292-4443 N/A AGENDA ITEM WORDING: Approval of the Appointment of Barbara Bauman in the Category of Professional to the Historic Preservation Commission. ITEM BACKGROUND: On June Pt, 1999, the BOCC passed Ordinance No. 022-199,providing for the appointment of four professionals to the Monroe County Historic Preservation Commission ("Historic Preservation Commission" or"UPC")in the areas of architecture, history, architectural history,planning, archeology, or other related historic preservation fields and one layperson with experience or knowledge of the same to the HPC. A vacancy on the Historic Preservation Commission has recently arisen as a result of the July 2021 resignation of HPC Commissioner Donna Bosold, who fulfilled the Land Development Code's HPC membership category of professional planner and previously served multiple terms as an HPC Commissioner. The appointment of Barbara Bauman shall fulfill this vacant position on the Historic Preservation Commission. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: Appt. Info. Sheet FINANCIAL IMPACT: Effective Date: 7/21/21 Expiration Date: 7/21/24 Total Dollar Value of Contract: N/A Total Cost to County: N/A Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: N/A Insurance Required: N/A Additional Details: N/A REVIEWED BY: Emily Schemper Completed 07/16/2021 5:09 PM Peter Morris Completed 07/16/2021 5:15 PM Bob Shillinger Completed 07/19/2021 12:06 PM Liz Yongue Completed 07/19/2021 12:09 PM Board of County Commissioners Pending 07/21/2021 9:00 AM Monroe County Boards and Committees Appointment Information Board or Committee: Historic Preservation Commission Commissioner Appointing Member: Full Board Name of Member: Barbara Bauman Address: 8ss Ellen Dr., Key Largo, FL��o�7 Mailing Address: Same as above Phone Number(s): 205-942-4262 E-Mail: baumanplanningPyahoo.com Date of Appointment: 21 21 (The Date of This BOCC Agenda Item) Is This a Reappointment? Yes: No: X New Term Expiration Date: 21 2 Name of Person Being Replaced: Donna Bosold Fulfilling Term Of: NSA