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HomeMy WebLinkAboutItem J04 J4 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE Mayor James K.Scholl,District 3 The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2 Craig Cates,District 1 David Rice,District 4 Holly Merrill Raschein,District 5 Board of County Commissioners Meeting August 20, 2025 Agenda Item Number: J4 2023-4301 BULK ITEM: Yes DEPARTMENT: Planning & Environmental Resources TIME APPROXIMATE: STAFF CONTACT: Devin Tolpin AGENDA ITEM WORDING: Approval of the Reappointment of Brian Shea in the Category of Professional Planner to the Monroe County Historic Preservation Commission. ITEM BACKGROUND: Brian Shea is a professional in the discipline of planning and currently serves on the Historic Preservation Commission(HPC). Section 135-3(b): Appointment and membership qualifications. The HPC consists of five members appointed by the BOCC. Each member shall be a resident of the county at the time of appointment and during his term in office. To the extent possible, the BOCC shall appoint four individuals who are professionals in any of the disciplines of architecture, history, architectural history, planning, archeology, or other historic preservation related disciplines such as urban planning,American studies, cultural geography, or cultural anthropology. The BOCC shall also appoint one lay individual with a demonstrated special interest, experience, or knowledge in history, architecture, archaeology, or related disciplines. HPC members serve overlapping terms of three years. HPC members serve without compensation, but are entitled to the reimbursement of expenses as provided in F.S. § 112.61 and by ordinance. A member may be removed from office prior to the expiration of his term for cause by a majority vote of the BOCC. However, a member will automatically vacate his seat if the member fails to attend four meetings in a calendar year. When a vacancy in office due to absence occurs, the BOCC shall appoint a replacement within 60 days to serve out the remainder of the vacated member's term. Brian Shea's term on the Historic Preservation Commission expired on July 20, 2025. PREVIOUS RELEVANT BOCC ACTION: On June 1st, 1999, the BOCC passed Ordinance No. 022-1999,providing for the appointment of professionals to the Historic Preservation Commission in certain designated categories relating to historic preservation. 3256 INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: HPC Reappointment Brian Shea.pdf HPC—Current Appointments.docx AIS Re-Appoint Brian Shea to HPC.pdf FINANCIAL IMPACT: N/A 3257 Monroe County Boards and Committees Appointment Information Board or Committee: Historic Preservation Commission Commissioner Appointing Member: Full Board Name of Member: Brian Shea Address: o8or, Overseas Hwy., Marathon, FL 330,50 Mailing Address: Same as above Phone Number(s): 20..5-28A-4112 E-Mail: sheabk13@gmail.com Date of Appointment: 8 20 2 (The Date of This BOCC Agenda Item) Is This a Reappointment? Yes: X No: New Term Expiration Date: 8 20 28 Fulfilling Term Of: N/A 3258 Historic Preservation Commission (HPQ Commissioner Appointments Commissioner Term Expiration Area of Expertise Erica Pool 10/16/2027 Architecture Vacancy Brad Bertelli 7/22/2025 History Kate DeLoach 7/20/2025 Lay Person Brian Shea 7/20/2025 Planning 3259 u.s County of Monroe � „, rl BOARD OF COUNTY COMMISSIONERS ' Mayor David Rice,District 4 The Florida Keys I° Mayor Pro Tern Craig Cates,District 1 y Michelle Coldiron,District 2 James K.Scholl,District 3 Holly Merrill Raschein,District 5 County Commission Meeting July 20, 2022 Agenda Item Number: U.8 Agenda Item Summary #10826 BULK ITEM: Yes DEPARTMENT: Planning/Environmental Resources TIME APPROXIMATE: STAFF CONTACT: Devin Tolpin 3054538755 No AGENDA ITEM WORDING: Approval of the Re-appointment of Brian Shea in the Category of Professional Planner to the Historic Preservation Commission ITEM BACKGROUND: Mr. Shea has previously served as chair of the Historic Preservation Commission. PREVIOUS RELEVANT BOCC ACTION: On June 1 st, 1999, the BOCC passed Ordinance No. 022-1999,providing for the appointment of members to the Historic Preservation Commission. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: Monroe County Boards and Committees Appointment Information Sheet FINANCIAL IMPACT: Effective Date: 7/20/22 Expiration Date: 7/20/25 Total Dollar Value of Contract: N/A Total Cost to County: N/A Current Year Portion: Budgeted: Source of Funds: CPI: Packet pg.3260 u.s Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: N/A Insurance Required: No Additional Details: N/A REVIEWED BY: Emily Schemper Completed 07/12/2022 4:13 PM Peter Morris Completed 07/12/2022 4:14 PM Purchasing Skipped 07/12/2022 4:13 PM Budget and Finance Skipped 07/12/2022 4:13 PM Brian Bradley Skipped 07/12/2022 4:13 PM Lindsey Ballard Completed 07/12/2022 4:31 PM Board of County Commissioners Pending 07/20/2022 9:00 AM Packet Pg.3261