Item L09BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: Wed., September 16, 2015 Division:BOCC
Bulk Item: Yes ____ No XX Department: Comm. David Rice
Staff Contact /Phone #: Tamara Lamarche
PH: 305 289-6000
AGENDA ITEM WORDING: Approval to reappoint Robert Glazer and Lisa Kaul to the Climate Change
Advisory Committee, representing District 4, for two year terms through October 1, 2017.
ITEM BACKGROUND: Mr. Glazer is an Associate Research Scientist with the Florida Fish & Wildlife
Conservation Commission, specializing in marine science research. He has lived in Marathon since
1986. Since 2004, he has served as Executive Director of the non-profit Gulf and Caribbean Fisheries
Institute which serves the marine resource communities of the Caribbean and Gulf of Mexico
regions. He has served on the CCAC since March 2012.
Lisa Kaul has extensive education in environmental studies, an MS Environmental Engineering, an MS
Chemical Oceanography, and BS in Chemistry. She is currently employed by Sea Air Land
Technologies, (SALT), in Marathon as their Contract Administrator. She has served on the CCAC since
February of 2014.
PREVIOUS RELEVANT BOCC ACTION: Resolution #002-2011, January 2011, created the Climate
Change Advisory Committee. Resolution 3263-2013, September 2013 extended the committee
through October 2015, and Resolution #338-2102, Oct. 2013 extended the terms of existing
members of the committee through October 2015. The CCAC is being extended two additional
years, through October 1, 2017,by new Resolution at the September 16, 2015 BOCC meeting.
CONTRACT/AGREEMENT CHANGES:
__________________________________________________________________________________
STAFF RECOMMENDATIONS:
TOTAL COST: __________________ COST: _____________BUDGETED: Yes No __
DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________
COST TO COUNTY:________________ SOURCE OF FUNDS: _________________________
REVENUE PRODUCING: Yes No ___ AMOUNT PER MONTH Year ____
APPROVED BY: County Atty ___ OMB/Purchasing Risk Management ____
DOCUMENTATION: Included XX Not Required____
DISPOSITION: AGENDA ITEM #