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Item K05BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wed. Aug. 19, 2009 Division: BOCC Bulk Item: Yes _ No X Department: Commissioner Di Gennaro Staff Contact Person/Phone #: Tamara Lundstrom 305 289-6000 AGENDA ITEM WORDING: Approval to reappoint Jim Cameron to Planning Commission as the District 4 representative. ITEM BACKGROUND: Mr. Cameron was appointed May 12, 2009 to fulfill John Marston's tern through September 1, 2009. Per Resolution #120a-2009, this will be a partial term reappointment to run through November 15, 2010 to be commensurate with the official term end date of Comm. Di Gennaro. PREVIOUS RELEVANT BOCC ACTION: April 15, 2009, the BOCC approved Resolution #120a-2009 revising appointment rules for the Planning Commission. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: DISPOSITION: Revised 1/09 Included XX Not Required AGENDA ITEM # Monroe County Boards and Committees Appointment Information Board or Committee: Planning Commission Commissioner Appointing Member: Mario Di Gennaro, (BQCC District 4) Name of Member: Jim Cameron Address: 1561 Narcissus Ave. Big Pine Key, FL 33043 Mailing Address: Same Phone Numbers: Work: * Home: 305 872-7237 Cell: 305 394-3316 Fax: 305 872-0711 E-mail: idcbpkey(aol.com Date of Appointment: August 19, 2009 Reappointment: Yes Date Term Expires: November 15, 2010* Name of Person Being Replaced: N/A Fulfilling Term of- Misc. Info: Mr. Cameron was appointed May 12, 2009 to fulfill the term of resi ngning member John Marston through the end of his term, Sep. 1, 2009. *This will be a partial term re -appointment for Mr. Cameron of 14 mos., term ending date to coincide with Comm. Di Gennaro's term, officially ending Nov. 15, 2010. FROM THE CAWRONS1 ] PF06 NO. : 1 +305 872 0711 Apr. 27 2009 09:44AM Pl RESUME JAMES D. CAMERON frill' 7D 1561 Narcissus Avanue MAW I-L465 '19 Big PhW Key, FL. 33M ZW " 416/0 Phone: 306-072-7237 Fax, 3054724Mi 4%! 1 pj06,�s E-Mail: 14100e00110i.cofrt W X5 3 -331f, RECEIVED APR-17 M Education College Llnttwsity at fUinnmta Minneapolis, MN Bachelor of ArW Spee&iffladio & TV Production. Graduated June, 19W. High School Winona Senior Hlgh School Winona, MN College Preparatory Cum Am Graduated 1957 Employmsrlt WWUS - 091 Radio Big Pine Key, Ft Jug 20DI - Prsm�1 Part-tf" mAjD announow. HW of 'SabZft IA The i3IW d3w an Saturday* from 2.0010 6:00 PM. Also on -air fill-in for an odw staff an needed. Big Pine Storage Big Pine Key, FL Asj" 1994 - Au" 2000 Proprietor d an self -storage facility with lneift mini -storage units and ouftor storage fadlities for boW% ve kiw, RVs, etc. Also operated a Ryder Truck Rental DoWerehip at the same lombon. I purchased lNe heinees and mowed to the P Wda Keys in IW4. It was intended to be a "retirsrrwnr business, put oovk so much of my al wffl n i t*d litds time to enjoy the Keys. I sold tfte busk mm in July, 2M and retired. Cameron A Co. iMinrwapoft t. Paul, MN June Ion - AM 1"4 Pmprk tar of a hull ssrvio audio-visual prode eWn oa rgmny The firm specialized In producing laG''ge sole wwwd sales meeRirg;a, converttkft, etc. for major oorporabons. Also prodrroad sales promotion and sales training materials. new product inR ftbadw maneriella. meetings. fitrns and vkleo8. CUM Wwkm: ed: PlNsbury, Greet G&K Land O'Lakes, Cargill, Northrup 10%, Sootta Lawn Products and a hest of smaller local companies. Personal Trawl Europe and North Africa January 1W4-may IFm Spent 17 months uW 25,000 milaa in a VW Camper %K#h►g the British Islas. C&*W. Soultwn and Eastem Euraps and Moroovo. Freelance Audio -Visual Consultant Saeed In Alarm, GA A01 190 - t3sar W 1073 Consulted small and me*.xn sired companies on Audi). -Vial projects and production d sales Vak tp malvrials and meanings. FROM : THE CAPERONS11 Resume Employment (Continued) Civic Aetivites Im PFDE NO. : 1 +W5 872 0?11 Apr. 27 2M 09:44AM P2 JAMES D. CAMERON RECEIVED APR i-7 2W9 Page 2 AN of ttm following firms were in the Mir>neapol"t. Paul, MN Area: Creative Center, Inc. - Audio -Visual Produc riDirector hiss - "o DeyWn Hudson Corp. - Manager of In -Mouse Ad Agency ,nor - ,m The Doneven Company - Brimming Pool Div. MwwWr ime.1A37 WOW Ine:JCornmurAestlon Arts - Audis -Visual Director - lim Camptrsll-Mlthun AdvertWng - Radbnv pmd'n Assistant ew - s&s 1319 Pine A Lower Keys twtary Club s W Presidw t. Past DftClor & Member. Parb*ale in most of the ckft acwffi s and Chairman► skm 1 %6 of the annual Christmas lights projed on U.S.1 from St nmerlaW thru Big Pine Keys. Big Pit* i No Mains Key Habits Conservation Plan DoCW MW 1"S- March 20M Appointed by re Monroe Costity IX= as one or two Citizen Represent eves on it* HOP Cos Ling Committee. Partldpased in an Committee msettcgs and pubic meetings. Lip trtvd oommunity oWnizatiorts on the progress of the HCP. Met with WW members to diadwc the fine[ HCP and spoke at BOCC meett,,xl when HCP was adopted. Big Pine and Lower lays humgwration Effort .lunet99s - NovehAw 2000 Tnmmxer and 8l mkV 0000 Eee K%Mbvr Ol"PArat OW Islands of Wkrw a Courtly, h*c." ResporA* for maktt k*q recoils d all income and ecpencitur+ss as wee as ,,+sports to SuperYk w cf Ebotians. Drafted final versions of Few bift Study and Vltlege Charter. Conducted numerous Public M99Wngs sins spoke at several meetings of community orgarnizedorts. Voluidw at Tennessee W1111anm Rea earn and Waterfront Theatres J* 12" - Present Volunteer Usher andlor ToW Taker at moat all pro*xlWm pressed at these vamps. Cum* share House Manager at the Tennessee 1MAiems Thsattrs will,, my wee Cindy. Wie are responsible for Coordirtedirg and sapervisinq the vwilitlser ushers for all pertpmances at On Tennessee Williams Thd6, e. W COUNTY COMMISSIONERS Maya' George Nwgent, District 2 Mayor Pro Tam Sylvia I Murphy, District 5 U NTYjo'�MONROE Kim Wi9ki,bD", Disc'KEY VVEsr.OROA 33W Heather Caruthers, District 3O3 c3r►sr ON-4641 Mario Di Gennaro, District 4 Monroe County Board of Counh. Commissioners : Office of the County Administrator The Historic Gato Cigar Factory 1100 Simonton Street, Suite 205 Key West, FL 33040 (305) 292-4441— Phone (305) 2924544 - Fax 40 May 12, 2009 Jim Cameron 1561 Narcissus Ave. Big Pine Key, FL 33043 Dear Mr. Cameron: On behalf of this office and the Monroe County Board of County Commissioners, please allow me to congratulate you on your appointment to the Planning Commission Board, which occurred at the May 12`' Commission meeting. Your appointed term of office will crotrnneoce May 12, 2009 and will expire September 1, 2009. In accordance with Section 760.80, Florida Statutes, we are required to submit a report to the Secretary of State annually. We must report the number of appointments made during the preceding year from each minority group and the number of non -minority appointments made. In addition, we must report the number of physically disabled persons appointed to boards, commissions, council and committees m the previous calendar year. In order for us to comply with this mandate, please complete the attached form and return it to Calvin Allen, EEO Coordinator, 1100 Simonton Street, Room 268, Key West, FL 33040. You may also email the information, if it is easier for you, to allen-calvin(d;monrcecounh-fl.gov . Thank you for your continued interest in our community and congratulations once again. ery truly y Debbie Frederick Deputy County Administrator DF/ac cc. Commissioner Mario Di Gennaro Debby Tedesco RESOLUTION NO. 120a -2009 A RESOLUTION OF THE MONROE COUNTY BOARD Or COUNTY COMMISSIONERS REMOVING MEMBERS OF THE MONROE COUNTY PLANNING COMMISSION; APPOINTING OR RE- APPOINTING NEW MEMBERS TO VACANT SEATS; DIRECTING THE GROWTH MANAGEMENT DIVISION TO PROCEED WITH AN AMENDMENT TO SECTION 102-20 OF THE MONROE COUNTY CODE TO ESTABLISH PLANNING COMMISISION MEMBER TERMS COMMENSURATE TO THAT OF THE SPONSORING MEMBER OF THE BOARD OF COUNTY COMMISSIONERS WHEREAS, Section 102-20 of the Monroe County Code establishes the Monroe County Planning Commission with five (5) members selected by the Board of County Commissioners (130CC) from the electorate and serving at the pleasure of the BOCC for a term of two (2) years without a term limit; and WHEREAS, Section 102-20 of the Monroe County Code does not allow for a newly elected BOCC member to affirm or remove the respective Commissioner's representative to the Planning Commission: and WHEREAS, current Monroe County Planning Commission appointments include: Randy Wall sponsored by Commissioner Sylvia Murphy Donna Windle sponsored by former Commissioner Charles "Sonny" McCoy and currently representing Commissioner Heather Carruthers Jeb Hale sponsored by Mayor George Neugent John Marston sponsored by Commissioner Mario Di Gennaro Jim Cameron sponsored by former Commissioner Dixie Spehar currently representing Commissioner Kim Wigington; and WHEREAS, Commissioners Kim Wigington and Heather Carruthers are newly elected members of the BOCC and may desire different representation an the Planning Commission than those appointments from former commissioners; NOW, THEREFORE, BE IT RESOLVED by the Monroe County Board of County Commissioners: Section 1: The Clerk is instructed to call a separate vote for removal of each of the appointments to the Planning Commission for those members of the Board of County Commissioners currently serving their first term and showing in the record the resulting vacancy. Section 2: The Clerk is instructed to accept nominations for appointment to each vacant position of the Planning Commission and to call a separate vote for each appointment showing in the record the new appointment. Section 3: The Monroe County Board of County Commissioner-, funlicr dircets, the Growth Management D1k.1sj,,n to immediately pursue the revision of Section 102-20 of the Monroe County Code to stipulate (iial appointment teens to the Monroe County Planning Commission shall be commew,urate to the term of the sponsoring member of the Board of County Curn1missioners. PASSE.DAIND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting held on the 15 th day of _Aprii- —, 2009. Mayor George Neugent Yes Mayor pro tens Sylvia Murphy Yes Commissioner Kim Wigington Yes Commissioner Heather Carruthers Yes Commissioner Mario Di Gennaro Yes BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY: Mayor George Neugent ATTEST: DANNY L. KOLHAGE, CLERK Deputy Clerk C.3 LO MONROE COUNTY ATTORNEY APPRWD ASTJ? FORM: 14 E.) Uj SUSAN M. G&MSUEY ASSISTANT COUNTY ATTORNEY Data —221Zt-W- -1L ,Loa c" z