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Home My WebLink AboutN. Commissioners' ItemsBOARD OF COUNTY AGENDA ITEM SUMMARY Meeting Date: 12/15/10 - MAR Department: BOCC — District 5 Commissioner Bulk Item: Yes X No _ Staff Contact Person: Donna Hanson, 453-8787 AGENDA ITEM WORDING: Approval of a resolution in support of naming the FDOT south access road located off of 7ewfish Creek Bridge which provides access to the Anchorage Resort and Yacht Club, Inc. and PonTunes Marina„ Tiki Bar & Grille as "Yacht Club Drive". ITEM BACKGROUND: The owners of Anchorage Resort and Yacht Club, Inc. and PonTunes Marina, Tiki Bar & Grille have requested FDOT rename the south business access road that leads from Overseas Highway to their business as "Yacht Club Drive" to allow for easier accessibility by customers. Pursuant to F.S. 334.071, the renaming is contingent upon the approval of a resolution in support of the renaming by the BOCC. A similar resolution was adopted by the BOCC on 3/10/2010 at the request of Gilberts Resort in support of renaming the access road leading to their business as "Gilbert's Resort Drive" (Resolution No. 095-2010). PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval. TOTAL COST: N/A INDIRECT COST: DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: N/A REVENUE PRODUCING: Yes _ No SOURCE OF FUNDS: BUDGETED: Yes No AMOUNT PER MONTH Year APPROVED BY: County Att� OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: Revised 7/09 AGENDA ITEM # Commissioner Murphy RESOLUTION NO. - 2010 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, IN SUPPORT OF NAMING THE FLORIDA DEPARTMENT OF TRANSPORTATION SOUTH BUSINESS ACCESS ROAD LOCATED OFF OF JEWFISH CREEK BRIDGE WHICH PROVIDES ACCESS TO THE ANCHORAGE RESORT AND YACHT CLUB, INC. AND PONTUNES MARINA, THU BAR & GRILLE AS "YACHT CLUB DRIVE". WHEREAS, due to the recent construction and improvements to the 7ewfish Creek Bridge in Key Largo, access to several businesses including the Anchorage Resort and Yacht Club, Inc. and PonTunes Marina, Tiki Bar & Grille have been effected; and WHEREAS, the south business access road that now leads to the Anchorage Resort and Yacht Club, Inc. located at 107800 Overseas Highway, Key Largo, FL (Parcel ID: 00083791- 000000/Alternate Key: 8641494) and PonTunes Marina, Tiki Bar & Grille located at 107690 Overseas Highway, Key Largo, FL (Parcel ID: 00083790-000100/Alternate Key: 1092444 — whose property owner of record is listed as Old Keys Tavern, LLC.) is a Florida Department of Transportation access road; and WHEREAS, the owners of the Anchorage Resort and Yacht Club, Inc. and PonTunes Marina, Tiki Bar & Grille have requested the Florida Department of Transportation rename the south business access road as "Yacht Club Drive" to allow for easier accessibility by customers; and WHEREAS, the naming is contingent upon the approval of a resolution by the Monroe County Board of County Commissioners in support of pursuant to 334.071, Florida Statutes; and WHEREAS, the naming will be given consideration and final approval by the Florida Department of Transportation; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY IISSIONERS OF MONROE COUNTY, FLORIDA, THAT: 1. The Board of County Commissioners of Monroe County, Florida supports the naming of the Florida Department of Transportation south business access road as "Yacht Club Drive" as requested or named as deemed appropriate by the Florida Department of Transportation. 2. The Clerk is authorized to send letters and copies of the executed resolution to Rep. Ron Saunders, District 120 and the Florida Department of Transportation in order to proceed with the naming process by the Florida Department of Transportation. Page 1 of 2 Commissioner Murphy PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on this 15`h day of December, 2010. Mayor Heather Carruthers Mayor Pro Tem David Rice Commissioner Kim Wigington Commissioner George Neugent Commissioner Sylvia Murphy (SEAL) Attest: DANNY L. KOLHAGE, CLERK By: Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairperson MONRO COU1 -ry ATTOIRNEY APPROVED AS TO FORM: CHRISTINE M. LIMBERT-BARROWS ASSISTANT COUNTY ATTORNEY Date Page 2 of 2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Dec. 15, 2010/Marathon Division: BOCC Bulk Item: Yes _ No X Department: DISTRICT FIVE Staff Contact Person/Phone #: Donna Hanson — 305-453-8787 AGENDA ITEM WORDING: Appointment of Phil Goodman to the Marine & Port Advisory Committee to fulfill the term of Rob Bleser. His three year term will expire in December 2013. ITEM BACKGROUND: Mr. Goodman will take the place of Rob Bleser who resigned in 2009 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 AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing Risk Management DOCUMENTATION: Included x Not Required DISPOSITION: AGENDA ITEM # Revised 11/06 Monroe County Boards and Committees Appointment Information Board or Committee: MARINE & PORT ADVISORY COMMITTEE Commissioner Appointing Member: Sylvia J. Murphy, District Five Name of Member: Address: Mailing Address: PHIL GOODMAN 23088 Blueaill Lane Cudjoe Key, FL 33042 (if different from above) --_ Phone Numbers: Home: 305-745-1544 Work: N/A --------_ Cell: 305-600-8441 Fax: 305-745-1546 Email: aoodmanpl@aol.com Date of Appointment: Reappointment: Date Term Expires: Name of Person Being Replaced: December 15, 2010 ----- na --------- December, 2013 Rob Bleser------- Fulfilling Term of: N/A BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wed. Dec. 17, 2010 Division: BOCC Bulk Item: Yes No XX Department: Comm. David Rice Staff Contact /Phone #: Tamara Lamarche X6000 AGENDA ITEM WORDING: Approval of Elected Official Bond per FSS. 137.01 for District 4 Commissioner David Rice for term of Nov. 16, 2010 through November 18, 2014. ITEM BACKGROUND: Commissioner Rice officially took office on Tuesday, November 16, 2010, and was officially sworn into office on Wed. November 17, 2010 for a four year term to run through November 18, 2014. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH APPROVED BY: County Atty _ OMB/Purchasing Risk Management DOCUMENTATION: Included DISPOSITION: Revised 7/09 Not Required AGENDA ITEM # Year OATH OF OFFICE (Art. II. § 5(b), Fla. Const.) STATE OF FLORIDA County of MONROE I do solemnly swear (or affirm) that I will support, protect, and defend the Constitution and Government of the United States and of the State of Florida; that I am duly qualified to hold office under the Constitution of the State, and that I will well and faithfully perform the duties of MONROE COUNTY COMMISSIONER, DISTRICT FOUR (Title of Office) on which I am now about to enter, so help me God. [NOTE: If you affirm, you may omit the w s "so help me God." See § 92.52, Fla. Stat.] os,RY Py¢ TAMAM l.UNDURIOM * * MY COMMISSION k DD 903231 EXPIRES: July4,2013 Badsd Thm Bud j* NOUIy 3s*" Sworn to and subscribed before me this day of 0ai, , �, , 2e) to Signature of Ofcer Administering Oath or of Notary Public Print, Type, or Stamp Commissioned Name of Notary Public Personally Known X OR Produced Identification ❑ Type of Identification Produced ACCEPTANCE I accept the office listed in the above Oath of Office. Mailing Address: ❑ Home ❑✓ Office 9400 Overseas Hwy. Suite 210 Street or Post Office Box Marathon, FL 33050 City, State, Zip Code IDS -DE 56 (Rev. 02/10) David P. Rice Print name as Vesire commission issued Signature BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wed. Dec. 17, 2010 Division: BOCC Bulk Item: Yes No XX Department: Comm. David Rice Staff Contact /Phone #: Tamara Lamarche, X6000 AGENDA ITEM WORDING: Approval to reappoint Kim Bassett to the Human Services Advisory Board (HSAB), as the District 4 representative. ITEM BACKGROUND: Kim has served on the HSAB since November 2008. She recently served as the Chair of the HSAB policy review committee convened by the BOCC to make recommendations as to policy and funding changes necessary. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: UDGETED: Yes No SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included DISPOSITION: Revised 7/09 Not Required AGENDA ITEM # Year Monroe County Boards and Committees Appointment Information Board or Committee: Human Services Advisory Board (HSAB) Commissioner Appointing Member: David Rice, (BOCC District 4) Name of Member: Kim Bassett Address: 1998 Overseas Hwy. Marathon, FL 33050 Mailing Address: Same Phone Numbers: Work: 305 289-6401 Home: N/A Cell: 305 394-1097 Fax: N/A E-mail: kim.bassett@hma.com Date of Appointment: December 17, 2010 Reappointment: Yes Date Term Expires: December 17, 2012 Name of Person Being Replaced: N/A Fulfilling Term of: N/A Misc. Info: RECEIVED OCT 912000 Kimberly S. Bassett, RN, MBA, BSN 1998 Overseas Highway Marathon, Florida 33050 EDUCATION: 2004 Phone: 305-289-6401 Email: kim.bassett@hma.com Healthcare Risk Management Certification University of South Florida 2003 Masters in Business Administration University of Miami Miami, Florida Emphasis in Healthcare Administration 2000 Graduate Studies in Nursing Graceland University Kansas City, Missouri 1991 Bachelors of Science in Nursing Drury University Springfield, Missouri 1986 Registered Nurse Burge Sehool of Nursing Springfield, Missouri PROFESSIONAL EXPERIENCE: Health Management Associates Fishermen's Hospital Marathon, Florida 10/05-Present Chief Executive Officer Lower Keys Medical Center Key West, Florida 6/95-10/05 Associate Executive Director/Chief Nursing Officer 1/93-6/95 Critical Care Nurse Clinician/Relief House Supervisor 1 /90- l /93 Charge Nurse: Emergency Department John F. Kennedy Hospital Atlantis, Florida 1 /89-12/89 Staff Nurse, Relief Charge Nurse: Open Heart Intensive Care Unit (12 month traveling assignment) Kimberly S. Bassett; continued University of Virginia Medical Center Charlottesville, Virginia 9/88-12/89 Staff Nurse: Surgical Intensive Care Unit (3 month traveling assignment) John F. Kennedy Hospital Atlantis, Florida 4/88-9/88 Morton F. Plant Hospital Clearwater, Florida 1 /88-3/88 Staff Nurse, Relief Charge Nurse: Open Heart Intensive Care Unit (5 month traveling assignment) Staff Nurse: Open Heart Intensive Care Unit (3 month traveling assignment) Page 2 Lester E. Cox Medical Centers Springfield, Missouri 5/86-12/87 Staff Nurse, Relief Charge Nurse: Surgical Intensive Care Unit and Emergency Department HONORS AND CERTIFICATIONS: 2008 Awarded BPW Employer of the Year 2007 Philanthropist of the Year, Marathon Jaycees 2007 Nominated for BPW Employer of the Year 2005 Nominated for BPW Employer of the Year 2004 Honored by Florida Keys Community College 2001 Recognized for Service by Area Health Education Center 2000 Lower Keys Manager of the Year 2000 Lower Keys Manager of the Quarter 2000 Certified Nursing Administration 1995 Certified Emergency Nurse 1993 Advanced Cardiac Life Support Instructor 1992 Trauma Nurse Core Course Provider 1990 Pediatric Advanced Life Support Certified 1989 Advanced Cardiac Life Support Certified PROFESSIONAL AND COMMUNITY AFFILIATIONS: 2008 Leadership Monroe County 2007-2011 Governor appointment to Florida Keys Community College Board of Trustees 2007-Present Health Council of South Florida Board Member 2007-Present Business and Professional Women's Organization 2006-Present Greater Marathon Chamber of Commerce Board of Directors 2006-2010 2005-Present United Way Board of Directors Kimberly S. Bassett; continued Treasurer 2006-2007 2003-2005 Monroe County Trauma Committee Board Member 2000-2005 College Explorers Mentor 1995-Present Area Health Education Center Chair, Past Chair, Vice Chair 1995-2006 Florida Keys Community College Nursing Program Advisory Board/Clinical Instructor 1990-Present American Nurses Association 1990-Present Florida Nurses Association PROFESSIONAL LICENSE: Florida RN# 1884472 Missouri RNA 1,103089 Page 3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 15, 2010 Division: BOCC Bulk Item: Yes x No _ Department: George R. Neugent Staff Contact Person/Phone #: T. Colonna 4512 AGENDA ITEM WORDING: Approval of Elected Official Bond per FSS.137.01 for District two Commissioner George R. Neugent for term of Nov. 16, 2010 through November 18, 2014. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: REVENUE PRODUCING: Yes No SOURCE OF FUNDS: AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included x Not Required DISPOSITION: Revised 7/09 AGENDA ITEM # OATH OF OFFICE (Art. II. § 5(b), Fla. Coast.) STATE OF FLORIDA County of Monroe I do solemnly swear (or affirm) that I will support, protect, and defend the Constitution and Government of the United States and of the State of Florida; that I am duly qualified to hold office under the Constitution of the State, and that I will well and faithfully perform the duties of Monroe County Commissioner, District Two (Title of Office) on which I am now about to enter, so help me God. [NOTE: If you affirm, you in omit the words "s el p a God." See 92.52, Fla. Stat.] ` Signature Sworn to and subscribed before me this 7 day of be ce- to r3 t K— Z c) i o Signature of Officer Administering Oath or of Notary Public 1 % p gay TERESA MARBLE Print, Type, or Stam e Q Commission N DD 885270 Personally Known ''•`'�- eond�T�igrtrp El Type of Identification Produced ACCEPTANCE I accept the office listed in the above Oath of Office. Mailing Address: ❑ Home ❑✓ Office 25 Ships Way Street or Post Office Box Big Pine Key, FL 33042 City, State, Zip Code DS-DE 56 (Rev. 02110) George R. Neugent 1e as you desire pgmri