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Item N9BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: ____May 20, 2009 Division: BOCC ______ Bulk Item: Yes _X No Department: Carruthers / DIST 3___________ Staff Contact Person/Phone #: C.Schreck x 3430 AGENDA ITEM WORDING: Approval to appoint Elizabeth Lustberg to the Monroe County Planning Commission ITEM BACKGROUND: Ms. Lustberg has lived in the Keys since 2001. She has served over 7 years on the KW Chamber of Commerce, participating on the Board of Directors, executive committee, tourism, governmental affairs committee and chair of the economic development committee. She received her BA from American University/School of International Service and a BA from Boston University. She has taught macro and micro economics at FKCC (5 years) and has been active in the Key West / Lower Keys Democratic Club (VP/President) PREVIOUS RELEVANT BOCC ACTION: Resolution No. ___-2009 approved at the 4/15/09 BOCC meeting called for the removal of 2 members of the Monroe County Planning commission; appointing or re-appointing 2 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 Commission member terms commensurate to that of the sponsoring member of the Board of County Commissioners CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: ______0______BUDGETED: 0 YesNo___ COST TO COUNTY:SOURCE OF FUNDS: n/a ____________________ REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No x APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included Not Required____ DISPOSITION:AGENDA ITEM # Revised 1/09 Monroe County Boards and Committees Appointment Information Board or Committee: Planning Commission Commissioner Appointing Member: Heather Carruthers BOCC3 Name of Member: Elizabeth Lustberg rd Address: 25347 3 Street Summerland Key, FL 33042 Mailing Address: Same Phone Numbers: Home: 305-849-2109 Work: Fax: Email: liz.lustberg@gmail.com Date of Appointment: 5/20/09 Reappointment: N/A Date Term Expires: 11/18/12 Commensurate with appointing Commissioner’s term Name of Person Being Replaced: Donna Windle Fulfilling Term of: N/A