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Item O2Coun of Mo rf A p si ,�1 BOARD OF COUNTY COMMISSIONERS Mayor George Neugent, District 2 T he Fl orida Keys ) �i� h Mayor Pro Tem David Rice, District 4 Danny L. Kolhage, District I Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting April 12, 2017 Agenda Item Number: 0.2 Agenda Item Summary #2870 BULK ITEM: Yes DEPARTMENT: BOCC District 3 TIME APPROXIMATE: STAFF CONTACT: Carol Schreck (305) 292 -3430 n/a AGENDA ITEM WORDING: Approval of Commissioner Carruthers' appointment of Teri Johnston to the Monroe County Planning Commission as replacement for Elizabeth Lustberg who resigned in March 2017. ITEM BACKGROUND: Teri Johnston, is co -owner of Affiliated Design and Construction Managers, LLC and former Key West City District 5 Commissioner. She has been President of Fair Insurance Rates in Monroe (FIRM), and has acted as City Liaison for the New Key West City Hall, Higgs Beach Restoration project, City of Key West Audit and Finance, Community Housing and Historic Architectural Restoration Committees (HARC). She has won several community awards for leadership and was a 3 -time Collegiate All American Softball player — 2 base. Ms. Johnston currently sits on the Monroe County Land Authority but intends to resign upon confirmation of her appointment to the Planning Commission. She would replace Liz Lutzberg as Commissioner Carruthers' appointee. Ms. Lutzberg resigned in March. PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: DOCUMENTATION: Teri Johnston appt to Planning 4.2017 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: None REVIEWED BY: Heather Carruthers Bob Shillinger Kathy Peters Board of County Commissioners Skipped Completed Completed Pending 04/04/2017 11:10 AM 04/04/2017 2:21 PM 04/05/2017 3:05 PM 05/17/2017 9:00 AM Monroe County Boards and Committees Appointment Information Board or Committee: Monroe County Planning Commission Commissioner Appointing Member: Heather Carruthers Name of Member: Teri Johnson Address: 1503 Washington Street Key West, FL 33040 Mailing Address: same Phone Numbers: Home: 305 - 797 -0955 Work: Fax: Email: teriiohnston(a)att.net Date of Appointment: 04/12/17 Reappointment: No Date Term Expires: 11//2020 (commensurate with Commission term) Name of Person Being Replaced Elizabeth (Liz) Lustber2 Fulfilling Term of: Elizabeth (Liz) Lustber2