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Item K14 Kevlsed l./'J':> BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: October 18, 2000 Division: Board of County Commissioners Bulk Item: Yes No X Department: Board of County Commissioners AGENDA ITEM WORDING: Discussion and approval of appointments and reappointments to the Construction Board of Adjustments and Appeals. ITEM BACKGROUND: The appointments of ~eith Burgin, Steve Henson, Mark Holding, and David Houston expired on October 1, 2000. Mark Holding and David Houston have served two consecutive terms and are therefore not eligible for reappointment. The attached appointment information sheets are recommendations received by the Board. One appointment must represent the AlC field and one must represent the electrical field. The Construction Board consists of all members of the Contractor's Examining Board plus one Architect, one Professional Engineer, and one second alternate. PREVIOUS REVELANT BOCC ACTION: The Board of County Commissioners has requested that all vacancies for Board appointments be presented to them for recommendations prior to the agenda item. The documentation attached is the recommendations made by the Board. STAFF RECOMMENDATIONS: Reappointment of Keith Burgin and Steve Henson and approval of two new appointments. TOTAL COST: 0 BUDGETED: Yes No COST TO COUNTY: 0 REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing Risk Management _ DIVISION DIRECTOR APPROVAL: ~afll'-OQ)~~/fJ:i. u r. James L. Roberts DOCUMENTATION: Included X To Follow Not Required AGENDA ITEM # ~LI DISPOSITION: MONROE COUNTY BOARDS & COMMInUs BOARD OR COMlvfIT J t:E: Constnlction Board o!Adiustments aud Aoneals and ContractoT' 5 Examinin2 BoarJi COMMISSIONER APPOTNTING MEMBER: Mary Kay Reich District Five DA IE OF APPOINlMENT: October. ,000 TERM OF APPOINTMENT: Three vears APPOINTEE'S NAl\1E: MAILING ADDRESS: PHONE: COMMENTS: Gary Johnson P.O. Box 792 Tavernier tL 33070 Home: 852-3393 Work: 852-3393 Fax: Call.Jits Gary Johnson of Johnson Air Service, Inc. has been in the air conditioning business in tbe Upper Keys since 1975. mT~ P.et! urw.... U~ UU UO."T,a ""U.II......~~...u..el- _......~...CI...~ ,""''''..." "'Uv~U""'UU ,.. 4 " MONROE COUNTY BOARDS AND COMMITIEES APPOINTMENT INFORMATION Board or Committee: Construction Board of Adjustments and Appeals and Contractor's Examining Board Commissioner appointing member: Nora A. Williams Name of Member: Pedro Falcon Address: 31160 Avenue "CH City: Big Pine Key, FL 3304J Phone Numbers: Work 872-2200 Home FAX 872-2219 Date of Appointment: 10/18/00 Reappointment? Yes No x Date Term Expires: October 2003 Name of person being replaced: Mark Holding Fulfilling tenD of: Other Information: Mr. Falcon has been in business in the Keys for over 15 years. .. . sioner / Authorized Representative 10--3...00 Date = ~ - ~..".-,., --= . -.....,. ~:-~--=---:-"'=-.....-... ~ -- --.",.. ....~==-."..~---"'-~"""'---~=""'"'--.:.....~""~=- ~-- ~ ==='==~'~-'''''''''''''''''''''''''~~-,","". ~"'."-=-'.----..~'.-'-~ ,..~'""~_..-..-_,...,~~. ---~ ""'-1-t::I'4-~ ......."J... ~Wl... MONROE COUNTY BOARDS & COMMJ1TEES BOARD OR COMMITTEE: Construction Board of Adjustments and AODeals and Contractor's Examinin2 Board COMMISSIONER APPOINTING MEMBER: ~ District -tive DATE OF APPOINTMENT: October. 2000 TERM OF APPOINTMENT: Three years APPOINTEE'S NAME: MAILING ADDRESS: ~ P.O. Box 523401 Marathon Shores. FL 33052 PHONE: Home: 743-0262 Work: 143-6098 Fax: 743;.3589 Bill Keny of Kelly &. SODS Electric, Inc. has been in the electrical business for over twenty years. COMMENTS: TOT~ P.02 U\..I-~b-,~~ lli~~ P.01 Monroe Count:y Boards and CODIIL'i.t:t:ees Appointment: Info~tion ~oard or Committee: Construction Board of Adjustments & Appeals and Contractors' Examining Board o I Oommissioner Appointing Member: ! Commissioner Harvey o Name of Member: Gary Johnson, c/o Johnson Air Service, Inc. i ~ddress: I 113 Pala De Oro Drive Islamorada, FL 33036 Phone Number: 305/664-4974 Fax: i I ~ate of Appointment: I ~apPointment: ~ate Term Expires: ! Name of Person Being Replaced: i F:ulfilling Term of: I ~her Information: o . --i..-----.. "-...__.__..._.~ TOT~ P.01 OCT-e6-2000 11:04 P.01 Monroe Count:y Boards and CftMM; tbte. Appointaent In~oJ:lD&Uon ~oard or Committee: Construction Board of Adjustments & Appeals ~nd Contractors' Examininq Board i qommissioner Appointing Member: Commissioner Harvex i ~ame of Member: William Kelly, c/o Kelly Electric I , , ~ddress: 10791 6th Ave., Gulf ! i P.hone Number: 305/743-6098 Fax: I date of Appointment: Marathon, FL 33050 i . ~eappo1.ntment: , i qate Term Expires: I - ~ame of Person Belng Replaced: ~Ulfilling Term of: I I I Qther Information: i , "c""- ;---,--"~--:,--"-,,-,=-_",,,,,.-.~_._._c__,_,_ - ,- - --.-..-.-...........- . --.- -. _... - -_. - TOT~ P .131 Monroe Cou_ICy Hoardll and Committees Appointnlent Int'ol'mation Board or Committee: Conlradon' I~Iamtninl Board Commissioner Appointing M~mber: Shirl..")' fi'reeman Name of Member: Gary John,on _ Addrel8: 113 Palo Oro Dr. Islamoradll, FL 33036 Phone Number: 664-4974 ---. Date of Appointment: Octo~r 18, 2000 Reappointment: Date Tcrln F.xpires: Name of Person Reing Replaced: Dayid R. lIouston Fulfillins Term of: Other Information: Owner of Johnson Air Seniee, IDe. in blamond... GO'd GOO.oN SG:GI 00.90 1JO :01 Monroe COllnty Boards and Coml1littees Appointment Information Board or Committee:_ ContradOrs ExamiDinR BORrd Comnli!tsioner Appointing Mc.nber: Shirley FreelDan Name of Member: William Kelly Addr~s: 10791 61h Avenue-Gulf Maratlton, FI, 33050 Phone Number: Work: 743-2091 Date of Appointment: October tS,2000 Reappointment: Date 'rerm Expire..: NRme uf Penon Being RcpJQced: Mark A. Hc.ldinl Fulfilling 'Cerm 0(: Other Intonnation: Owner of Kelly 1~lectrie in MaarathoD. 10'd ~60'ON v~:~l 00.90 1JO :G1 UC';' 11 UU U;:II;;);:IIB ~omm1SS10ner W1111amS '.:IIU;) I C:U;:II-b.:llUb MONROE COUNTY BOARDS AND coMMITIEES APPOINTMENT INFORMATION Board or Committee: Contractors' Examining Board Commissioner appointing member: Nora A. Williams Name of Member: Gary Johnson Address: P.O. Box 792 City: Tavernier, FL 33070 Phone Numbers: Work 852-3393 Home cell 393-3929 FAX Date of Appointment: October 18, 2000 Reappointment? Yes No x Date Term Expires: October 2002 Name of person being replaced: David Houston Fulfilling term of: Other Information: In A/C business since 1975. Y'<\ . t ~~11.toJl Commissioner~orized Representativu _10/10/00_._ Date .''''''''-.....h~~.....~..._.........-~,."''-,_''''''_,.._._____-'''''"''''''''''''"_-;.......'"'"._.........'''.'~''''=_'''"'..-..............."....u.<....,....~...c--,.,'-_,.., p.L I" JLI q