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Resolution 338-2013RESOLUTION NO. 33-8 - 2013 A RESOLUTION BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS EXTENDING THE TERMS OF THE CLIMATE CHANGE ADVISORY COMMITTEE MEMBERS WHO WILL MAKE RECOMMENDATIONS REGARDINGCLIMATE CHANGE MITIGATION AND ADAPTATION STRATEGIES WHEREAS, the Board of County Commissioners in 2008 approved the creation of the Green Building Code Task Force, later renamed the Green Initiatives Task Force that was sunset on October 1, 2009; and WHEREAS, the Green Initiative Task Force was a productive effort that resulted in the awarding of the $3M FL Energy & Climate Commission Grant to Monroe County and a Sustainable Vision Statement; and WHEREAS, the County passed a resolution in November, 2010 agreeing to participate in the ICLEI Climate Resilient Communities program that required community input; and WHEREAS, the County passed Resolution 002 -2011 in January 2011 agreeing to authorize the Climate Change Advisory Committee ( "CCAC") with a sunset date of October 1, 2013; and WHEREAS, the CCAC prepared a Climate Action Plan for the County which was accepted in by the COUNTY in March, 2013; and WHEREAS, the CCAC desires to continue meeting to develop in -depth climate change mitigation and adaptation strategies on behalf of the County; and WHEREAS, climate change will impact all segments of the Monroe County community and effective policies will require intergovernmental cooperation; and WHEREAS, the County at its September 2013 meeting approved extending the CCAC for two years TO October 1, 2015; and WHEREAS, the COUNTY desires to extend the terms of the existing members, NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners for Monroe County, Florida: Section 1 . The CCAC Members are as follows: William Hunter District 1 Expires: 10101115 Don Riggs District 1 Expires: 10/01/15 David Tuttle District 2 Expires: 10101115 Chris Bergh District 2 Expires: 10101115 Chuck Sherman District 3 Expires: 10101115 Annalise Mannix District 3 Expires: 10101115 1 Robert Glazer District 4 Expires: 10101/15 Vacant District 4 Expires: 10/01115 John Forrer District 5 Expires: 10101/15 Vicki Boguszewski District 5 Expires: 10/01/15 Vacant County Administrator Expires: 10101115 Secti 2. The effective date of the Resolution is October 16, 2013. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the I e day of October 2013. Mayor George Neugent Yes Mayor Pro Tem Heather Carruthers Yes Commissioner Sylvia Murphy Y Commissioner Danny L. Kolhage Yes Commissioner David Rice Yes VILIN, Clerk Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: 'e- Mayor /Chairman MONROE COUNTY ATTORNEY AP ROVED AS TO F M: / NA ILEENE W. CASSEL ASSISTANT COUNTY ATTORNEY Date / - 3 N - n W r� C) I]