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Item P3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Januarv 15. 2003 Division: County Administrator Bulk Item: Yes -X- No _ Department: County Administrator AGENDA ITEM WORDING: Approval of appointments to the Older American Advisory Board as outlined on the attached list. ITEM BACKGROUND: Revisions have been received from the Older American Advisory Board and require the approval of the Board of County Commissioners. New members are Norma MacDonald and John Dolota to replace members whose terms have expired and members who have resigned. PREVIOUS RELEVANT BOCC ACTION: The Board of County Commissioners approved the Older American Advisory Board membership list on February 21, 2001. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: -0- BUDGETED: Yes - No - COST TO COUNTY: -0- REVENUE PRODUCING: Yes No X AMOUNT PER MONTH YR - APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management DIVISION DIRECTOR APPROVAL: --~~ James L Roberts, County Administrator DOCUMENTATION: Included X To Follow Not Required DISPOSITION: AGENDA ITEM # ~ OLDER AMERICAN ADVISORY BOARD TO MONROE COUNTY COMMISSIONERS Composition of . OLDER AMERICAN Marathon Gov't Annex ADVISORY BOARD 490 63rd Street, Oceanside ?is,~ January 2003 Marathon, Florida 33050 OFFICERS Serves BaI.of until term Phone CHAlRPERSON Dallas MacDonald 31581 Ave D, BPK 33043 LIFE 1 yr. 872-0613 ViceChair Charles Kamper 3362 Flagler Ave Key West 33040 to 1/04 1yr 296-8675 Secretary Henry Bikofsky 1123 Calle Ensenada, Marlin 33050 to1/04 1yr. 743-8171 BOARD MEMBERS Audrey Hansen PO Box 420201 Summerl'd Key 33042 1/04 1yr, 745-3306 Norma MacDonald 31581 Ave D, Big Pine Key 33043 1/04 1yr 872-0613 Dallas MacDonald 31581 Ave D, Big Pine Key 33043 1/05 3yr. 872-0613 Cathy Schaus 0 1947 Narcissus Av. Big Pine Ky 33043 w/pres' cy 1yr. 872-2784 Nellie Pantaleo 3367 Riviera Fr. Key West 33040 1/04 1 yr 294-4064 Charles Kamper 3362 Flagler Ave. Key West 33040 1/04 2yr. 296-8675 Audrey Griffith 36 Key Haven Rd. Key West 33040 1/05 3yr. 296-8625 Frances Carlisle @ 1513 5th Street, Key West 33040 w /Pres' cy 1 yr. 292-2159 Vacant William Cummins @) PO Box 510103, Key Co!. Bch. 33051 w/Pres'cy 1yr. 743-1801 Henry Bikofsky 1123 Calle Ensenada, Marathon 33050 1/04 1yr. 743-8171 John Dolota 181 10th St. Key Colony, 33051 1/04 1yr 743-6121 Upper Kevs Eva Schenke Center, Tavernier Robert F. Williams, MD 158 Redwing Rd, Tavernier 33070 1/05 3yr. 852-4162 2 positions vacant ~Commi r -RotatIng County CommlSSloner- Key: o President of AARP Big Pine Key Chapter 2466, Big Pine Senior Center, Big Pine @ President of AARP Key West Chapter 1351, Lower Keys Senior Center, Key West @) President of AARP Middle Keys Chapter 2324, Mel Levitt Senior Center, Marathon D=Designee for Chapter President's term UK= Upper Keys Appointee 03-A