Item V07
Revised 2/95
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 20. 2002
Division:
County Administrator
Bulk Item: Yes
No --1L
Department: County Administrator
AGENDA ITEM WORDING:
Discussion and approval of the 2003 appointments of Commissioners to various duties.
ITEM BACKGROUND:
Each year, the BOCC considers appointments of Commissioners to various boards, committees, liaison
activities, etc.
PREVIOUS REVELANT BOCC ACTION:
At the December 4, 1994 BOCC meeting, the Board passed and approved Resolution 447-1994
outlining the policy of assigning County Commissioners to the various duties. If two or more
Commissioners prefer the same appointment, the Administrator shall list the conflicting preferences for
resolution by the Board at the public meeting.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Discussion and approval by the BOCC of Commissioners to various duties.
TOTAL COST:
N/A
BUDGETED: Yes
No
COST TO COUNTY: N/A
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
DIVISION DIRECTOR APPROVAL:
OMB/Purchasing _Risk Management _
-=Ts;;;?~
James L. Roberts
APPROVED BY: County Atty _
DOCUMENTATION:
Included lL
To Follow
Not Required
DISPOSITION:
AGENDA ITEM #4
VARIOUS OTHER APPOINTMENTS/NOTES
Industrial Develooment Authority
The following appointments were made at the 7/19/01 and 6/19/02 meeting:
Chairperson - Charles McCoy
Vice-Chairperson - Dixie Spehar
Secretary - George Neugent
Murray Nelson
Bert Jimenez
NEED REAPPOINTMENTS.
Florida Association of Counties Board of Directors
Commissioner Williams appointed on 12/14/00. commissioner Spehar appointed
on 6/19/02, fulfilling Commissioner Williams' term. This is a two year term
ending in 2002. NEED APPOINTMENTIREAPPOINTMENT.
PREFERENCES
Health Care CoalitionlRural Health Network
Mayor Neugent and Commissioner Spehar appointed on 12/14/00. Terms have
no expiration date. NO ACTION NECESSARY.
OTHER ITEMS THAT WERE VOTED ON AT THE NOVEMBER 20,2001
BOARD MEETING THAT NEED UPDATED APPOINTMENTS:
A 5-0 motion was made to approve Mayor McCoy's delegation of
COMMISSIONER NELSON as the point person between the Board of County
Commissioners and Representative Sorensen for one year.
NEED APPOINTMENTIREAPPOINTMENT. PREFERENCES
Nelson
Rice
A 5-0 motion was made to approve resolution authorizing Commissioner McCoy
to represent the Board on issues concerning highway safety and beautification,
excluding the 18 Mile Stretch of U.S. 1 and to be our State and Federal
government liaison on these issues.
NEED APPOINTMENTIREAPPOINTMENT. PREFERENCES
McCoy
A 5-0 motion was made to the appointment of COMMISSIONER NELSON to
serve with the Florida Commission on Veterans Affairs.
NEED APPOINTMENTIREAPPOINTMENT. PREFERENCES
Nelson
2003 ORGANIZATION FOR ROTATIONAL COMMISSIONER ATTENDANCE:
1. llBRARY ADVIsoRY BOARD
a. January - Rice (1/28 - Islamorada Library)
b. February - Nelson (2/25 - Key Largo Library)
c. March - Neugent (3/18 - Marathon EOC)
d. April - Spehar (4/22 - Key West Library)
e. May - McCoy (5/27 - Big Pine Library)
f. June - Nelson (6/24 - Key Largo Library)
g. July - Neugent (7/22 - Marathon Library)
h. August - Rice (8/26 - Islamorada Library)
1. September - Spehar (9/23 - Key West Library)
J. October - McCoy (10/28 -Big Pine Library)
k. November - Nelson (11/25 -Key Largo Library)
1. December - Neugent (12/23 -Marathon Library)
* At the December 18, 1996 BOCC meeting, the Board requested to assign each Commissioner to
the meeting area nearest them. All meetings begin at 10:30 AM.
2. OLDER AMERICAN ADVIsORY BOARD
a. January - Neugent
b. February - Rice
c. March - Nelson
d. April - McCoy
e. May - Spehar
f. June - Neugent
g. July - OAAB Vacation (each year)
h. August - OAAB Vacation (each year)
1. September - OAAB Vacation (each year)
J. October - Rice
k. November - Nelson
1. December - McCoy
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