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Item F5LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Division: Meeting Date: Land Authority September 21, 2012 Bulk Item:Contact / Phone #: Yes No X Chairman Wigington 292-3440 __________________________________________________________________________________ Agenda Item Wording: Chairman Wigington - Approval to re-appoint Susan Sprunt to the Land Authority Advisory Committee. __________________________________________________________________________________ Item Background: Ms. Sprunt was first appointed to the Committee in December 2010. She is a resident of Plantation Key and, in accordance with Section 2-400(a)(5) of Monroe County Code, serves as the representative of a not-for-profit corporation or association dedicated to the acquisition of land for conservation and preservation purposes. Ms. Sprunt represents the Florida Audubon Society, Inc. (Audubon of Florida). The term of the proposed appointment is three years. __________________________________________________________________________________ Advisory Committee Action: N/A __________________________________________________________________________________ Previous Governing Board Action: On December 15, 2010 the Board approved the appointment of Ms. Sprunt. __________________________________________________________________________________ Contract/Agreement Changes: N/A __________________________________________________________________________________ Commissioner’s Recommendation: Approval __________________________________________________________________________________ Total Cost:Indirect Cost:Budgeted: $ $______ Yes No . Cost to Land Authority:Source of Funds: $ ____________ Approved By: Attorney County Land Steward . Documentation: Included: X To Follow: Not Required: . Disposition: Agenda Item ____ Monroe County Board and Committees Appointment Information Board or Committee: Land Authority Advisory Committee Appointing Commissioner: Commissioner Kim Wigington Appointee: Susan V. Sprunt Address: PO Box 66 Tavernier, FL 33070 Phone Number: (305) 852-1920 Original Appointment: December 15, 2010 Reappointment: N/A Date New Term Expires: October 20, 2015 Person Being Replaced: N/A Fulfilling Term of: N/A Other Information: Environmental representative, per Section 2-400(a), Monroe County Code