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Item N05BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:__January 16, 2013_____Division:____BOCC 3___________ Bulk Item: Yes __X___No Department:___Heather Carruthers_Dist 3_____ Staff Contact /Phone #:_Carol Schreck_________ 305-292-3430 AGENDA ITEM WORDING: Approval of re-appointment of Tracey Holst to the Community Development Block Grant (CDBG) ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: Resolution 645-1990 established the CDBG citizens Task Force; Resolution 668-1990 documented the initial appointments; Resolution 177-2002 approved the recreation, composition, appointment to, and adoption of bylaws and provided an effective date; and Resolution 383-2006 established appointments/reappointments for expired terms. CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: TOTAL COST:INDIRECT COST: _______0______BUDGETED: 0Yes No _____ DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________ COST TO COUNTY:SOURCE OF FUNDS: 0___________________ REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No 0 APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included xNot Required____ DISPOSITION:AGENDA ITEM # Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: CommunityDev’t Block Grant Commissioner Appointing Member: Commissioner Heather Carruthers Name of Member: Tracey Holst Address: 1209 Virginia Street, #8 Key West, FL 33040 Mailing Address: same Phone Numbers: Home: 305-296-4198 Work: 305-292-2244 Fax: Email: tracey@trumanandcompany.com Date of Appointment: 01/16/13 (The date of this BOCC agenda item) Is this a Reappointment? Yes XNo New Term Expiration Date:01/2017 Name of Person Being Replaced: n/a Fulfilling Term of: n/a CAD Form/09/06/12