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Item M1 N/2 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting April 20, 2022 Agenda Item Number: M.1 Agenda Item Summary #10414 BULK ITEM: No DEPARTMENT: BOCC District 4 TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289-6000 NA AGENDA ITEM WORDING: Approval to appoint Rosemary Thomas to the Planning Commission, as the District 4 Representative, for a term effective May 13, 2022 to December 19, 2022. Ms. Thomas will fulfill the remaining portion of the term of William Wiatt who submitted his resignation effective May 13, 2022. ITEM BACKGROUND: Rosemary Thomas has extensive business management experience, spending the final years of her career as the Vice President/General Manager for Xerox, North American Operations. She is retired, and has lived in Marathon since 2005. She has served on the KAIR Board of Directors, (2006-2010), and President of Marathon Garden Club, (2011-2015), and currently serves as President, (2021-2023). She served on the Board of Directors, Newark/Wayne Hospital Foundation, NY (2017-2021). She was Vice-President of the Water Quality Board of Sodus Point, NY (2003-2005). She served as the Commodore to the Marathon Yacht Club, (2020). PREVIOUS RELEVANT BOCC ACTION: The BOCC approved the reappointment of William Wiatt, as the District 4 representative, to the Planning Commission on December 17, 2018 for a 4-year term, to coincide with Commi William Wiatt was originally appointed to the Planning Commission in 2010, a second term in 2014, and his third term December 2018, serving eleven and a half years. His resignation was submitted February 23, 2022 and is effective on May 13, 2022. CONTRACT/AGREEMENT CHANGES: NA STAFF RECOMMENDATION: DOCUMENTATION: Rosemary Thomas PC Appt Info Apr 2022 Qbdlfu!Qh/!2943 N/2 Rosemary Thomas PC letter 32022 Rosemary Thomas Resume 32022 Wiatt Letter of Resignation PC Feb 2022 Wiatt BOCC Min PC Appt Dec 19 2018 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: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: David Rice Skipped 03/23/2022 1:22 PM Bob Shillinger Completed 03/23/2022 2:46 PM Lindsey Ballard Completed 03/23/2022 2:50 PM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!2944 N/2/b Monroe County Boards and Committees Appointment Information Board or Committee: Planning Commission Commissioner Appointing Member: Commissioner David Rice Name of Member: Rosemary Thomas Address: 204 Anglers Dr. South Marathon, FL 33050 Mailing Address: Same as above Phone Numbers: Home: N/A Cell: 585-314-0614 Fax: NA Email: rosebillthomas@yahoo.com Date of Appointment: April 20, 2022 (The date of this BOCC agenda item) Is this a Reappointment? Yes ___ No X New Term Expiration Date: December 19, 2022 Name of Person Being Replaced: N/A Fulfilling Term of: William Wiatt Buubdinfou;!Sptfnbsz!Uipnbt!QD!Bqqu!Jogp!Bqs!3133!!)Qmboojoh!Dpnnjttjpo!.!Bqqpjou!Sptfnbsz!Uipnbt* CAD Form/09/06/12 Qbdlfu!Qh/!2945 N/2/c Rosemary F. Thomas 204 Anglers Dr South Marathon, FL 33050 Cell: 585-314-0614 March 7, 2022 Mr David Rice, Monroe County Mayor Monroe County Commissioners It is my understanding that there will be an opening on the Monroe County Planning Board. I would like Should you have any questions, please feel free to contact me. Thank You Rosemary Thomas Buubdinfou;!Sptfnbsz!Uipnbt!QD!mfuufs!43133!!)Qmboojoh!Dpnnjttjpo!.!Bqqpjou!Sptfnbsz!Uipnbt* Qbdlfu!Qh/!2946 N/2/d Rosemary Thomas 204 Anglers Dr South Marathon, FL 33050 Cell: 585-314-0614 Email: rosebillthomas@yahoo.com Education: SUNY Geneseo BS in Education Executive Development Programs: Wharton School of Business, Harvard (both sponsored by Xerox) Career: Vice President/General Manager, Xerox North American Operations Personal: Married 41 years to Bill (deceased in 2015); no children Moved to Marathon in 2005 from Rochester, NY Volunteer Positions: Board of Directors Geneseo Foundation (1995-1999) Board of Directors, Consumer Electronics Association (1999-2004) Vice President Water Quality Board (Sodus Point, NY) (2003-2005) Board of Directors, Newark/Wayne Hospital Foundation (NY) (2017-2021) Board of Directors KAIR (2006-2010) President Marathon Garden Club (2011-2015, currently president 2021-2023) Commodore Marathon Yacht Club 2020 Buubdinfou;!Sptfnbsz!Uipnbt!Sftvnf!43133!!)Qmboojoh!Dpnnjttjpo!.!Bqqpjou!Sptfnbsz!Uipnbt* Qbdlfu!Qh/!2947 N/2/e Buubdinfou;!Xjbuu!Mfuufs!pg!Sftjhobujpo!QD!Gfc!3133!!)Qmboojoh!Dpnnjttjpo!.!Bqqpjou!Sptfnbsz!Uipnbt* Qbdlfu!Qh/!2948 N/2/f Buubdinfou;!Xjbuu!CPDD!Njo!QD!Bqqu!Efd!2:!3129!!)Qmboojoh!Dpnnjttjpo!.!Bqqpjou!Sptfnbsz!Uipnbt* Qbdlfu!Qh/!2949