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Item N11BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: fed. Feb. 15, 012 Division: BOCC Bulk Item: Yes _ No XX Department: Mayor David Rice Staff Contact /Phone #: Tamara Lamarche, X6000 AGENDA ITEMWORDING: Approval of reappointment of Mr. Kelly McKinnon to the Climate Change Advisory Committee (CCAC) for a one year term to run through March 16, 2013. ITEM BACKGROUND: Mr. McKinnon was appointed in Sept. 2011 to fulfill the terra of Ms. Alex Score through March 16, 2012. Mr. McKinnon has served as the Executive Director of the Pigeon Key Foundation since 2008, and has a degree in Education, with focus studies in marine science, biology, geography, weather, and climate change. PREVIOUS RELEVANT BOCC ACTION: The BOCC approved the creation of the Climate Change Advisory Committee February 2011, with a sunset date of October 2013. Initial appointments were for a one year term, with appointees eligible for a second term reappointment. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing I Risk Management DOCUMENTATION: Included XX Not Required DISPOSITION: AGENDA ITEM. # Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Climate Change Advisory o mittee (C AQ Commissioner Appointing Member: David Rice, (BOCC District 4) Name of Member: Address: Mr. Kelly McKinnon P.O. Box 500130 Marathon, FL 33050--0130 Mailing Address: Phone Numbers: Work: 305 289-0025 Cell: 305 509-0345 Fax: 305 259-1065 E-mail: Pigeonkey@aol.com Date of Appointment: Fe�5, 012 Reappointment: Yes Date Term. Expires: March 16, 2013 Name of Person Being Replaced: NIA Fulfilling Term of: NIA Misc. Info: committee will sunset Oct. 2013.