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Item J7BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 16, 2015 Department: Growth Management Bulk Item: Yes X No Staff Contact /Phone #: Wes Maltbv (305) 289-2556 AGENDA ITEM WORDING: Approval to re -appoint Mr. Daryle L. Osborn, PE27428, to one (1) additional three (3) year term to the Construction Board of Adjustment and Appeals (CBAA) Committee beginning September 16, 20I5 and ending September 16, 2018 as an engineer. ITEM BACKGROUND: The Contractors' Examining Board (CEB) voted unanimously recommending the re -appointment of Mr. Osborn to the CBAA at their regularly scheduled March 10, 2015 CEB meeting. PREVIOUS RELEVANT BOCC ACTION: Mr. Osborn was appointed by the BOCC on December 18, 2002 and ending April 1, 2004 replacing Michael J. Beir. On January 16, 2006, the BOCC re -appointed Mr. Osborn to one (1) three-year (3) term retroactive to December 14, 2005 and ending December 14, 2008.On July 15, 2009, the BOCC re -appointed Mr. Osborne to one (1) three-year (3) term beginning June 1, 2009 and ending June 1, 2012. On August 15, 2012, the BOCC re -appointed Mr. Osborn to one (1) three-year (3) term beginning retroactive to May 8, 2012 and ending May 8, 2015. On March 21, 2007, the BOCC approved advertising the amendment to M.C.C. Section 6-85 repealing term limits for members of the CEB. The ordinance was amended effective May 2, 2007 removing term limitations. Per M.C.C. 6-264.(a), regular voting members and two alternate voting members are appointed by the Board of County Commission (BOCC). CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: NIA INDIRECT COST: DIFFERENTIAL OF LOCAL PREFERENCE: BUDGETED: Yes No COST TO COUNTY: NIA. SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Attorney X OMB/Purchasing _ Risk Management DOCUMENTATION: Included X DISPOSITION: Revised 6/15 Not Required AGENDA ITEM # Monroe County Boards and Committees Appointment Information Board or Committee: CONTRACTOR'S EXAMINING BOARD AND CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS Commissioner Appointing Member: Full Board (Per MCC 6-264.(a}) Name of Member: Daryle Osborn PE27428 Company Name: D L Osborn, Inc. Certificate of Authorization License Number: 29978 Address 91700 Overseas Highway, Suite 1 Tavernier, Florida 33070 Mailing Address: (if different from above) Phone Numbers: Home: NIA Work: (305) 852-0262 Cell: (786) 255-1129 Fax: Nla Email: Daryie a keyseng.com Date of Original Appointment: December 18, 2002 (replaced Michael J. Bier) Is this a re -appointment: Yes New Term Expiration Date: September 16, 2018 Name of Person Being Replaced: NIA Fulfilling Term of: NIA Additional Information: CEB recommended his re -appointment at their March 10, 2015 meeting.