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Item R10 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Nov. 18. 2009/Kev Lanw Division: BOCC Bulk Item: Yes ---1L- No Department: DISTRICT FIVE Staff Contact PersonlPhone #: Donna Hanson - 305-852-7175 AGENDA ITEM WORDING: Appointment of Amy Slate to the Marine & Port Advisory for a 3-year term expiring November, 2012. Amy will replace Rob Bleser whose term expired in September 2009. ITEM BACKGROUND: See appointment info attached. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty _ OMBIPurchasing _ Risk Management _ DOCUMENTATION: Included x Not Required_ DISPOSITION: AGENDA ITEM # Monroe County Boards and Committees Appointment Information Board or Committee: MARINE & PORT ADVISORY COMMITTEE Commissioner Appointing Member: Svlvia J. MurDhv, District Five Name of Member: AMY SLATE Address: 104250 Overseas Highway Key Largo, FL 33037 Mailing Address: (if different from above) Phone Numbers: Cell: 305-394-4400 Email: amvamorav@aol.com Date of Appointment: November 18, 2009 Reappointment: n/a Date Term Expires: 11/1/2012 Name of Person Being Replaced: .. Rob Bleser whose term expired on 9/1/09-he did not wish to be reappointed. Fulfilling term of: Other information: Amy is owner and operator of Amy Slate's Amoray Dive Resort in Key Largo. She is in her 31st year in the scuba diving business. Amy is a board member for the Reef Envronmental Education Foundation and is active in facilitating coral restoration and transplantation projects with local marine scientists.