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Item P4BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:January 16, 2013Division:County Administrator Bulk Item: Yes XNo ____Department:County Administrator Staff Contact /Phone #:Abra Campo/292-4445 AGENDA ITEM WORDING: Approval of thereappointmentof James Clupper, Donna Bosold and Alice Allen in the category of Professional and Ray Rhash in the category of Layperson to the Historic Preservation Committee for athree year terms. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: On 6/01/99 the BOCC passed Ordinance 022-1999 providing the BOCC appointfour professionals in the areas of architecture, history, architectural history, planning, archeology or other related historic preservation fields and one lay person with experience or knowledge in the same to the Historic Preservation Committee. CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: Approval. TOTAL COST:INDIRECT COST: BUDGETED: 00Yes No ___ DIFFERENTIALOF LOCAL PREFERENCE: N/A COST TO COUNTY:SOURCE OF FUNDS:____________________ 0 REVENUE PRODUCING:AMOUNT PER MONTHYear_____ Yes No 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: Historic Preservation Committee Commissioner Appointing Member: Full Board Name of Member: James Clupper Address: 96 Parker Drive Islamorada, FL 33036 Mailing Address: Phone Numbers: Home: (305)664-9193 Work: Fax: Email: jimbolib@hotmail.com Date of Appointment: 1/16/13 Is this a Reappointment? Yes _X_ No New Term Expiration Date: 1/16/16 Name of Person Being Replaced: N/A Fulfilling Term of: N/A Additional Information:Mr. Clupperwill serve under the category of Professional CAD Form/09/06/12 Monroe County Boards and Committees Appointment Information Board or Committee: Historic Preservation Committee Commissioner Appointing Member: Full Board Name of Member: Donna Bosold Address: P.O.Box1553 Key West, FL 33041 Mailing Address: Phone Numbers: Home: (305)942-1064 Work: Fax: Email: donna.bosold@att.net Date of Appointment: 1/16/13 Is this a Reappointment? Yes _X_ No New Term Expiration Date: 1/16/16 Name of Person Being Replaced: N/A Fulfilling Term of: N/A Additional Information:Ms. Bosold will serve under the category of Professional CAD Form/09/06/12 Monroe County Boards and Committees Appointment Information Board or Committee: Historic Preservation Committee Commissioner Appointing Member: Full Board Name of Member: Alice Allen Address: P.O.Box 205 Tavernier, FL 33070 Mailing Address: Phone Numbers: Home: (305)852-5143 Work: Fax: Email: ____ Date of Appointment: 1/16/13 Is this a Reappointment? Yes _X_ No New Term Expiration Date: 1/16/16 Name of Person Being Replaced: N/A Fulfilling Term of: N/A Additional Information:Ms. Allen will serve under the category of Professional CAD Form/09/06/12 Monroe County Boards and Committees Appointment Information Board or Committee: Historic Preservation Committee Commissioner Appointing Member: Full Board Name of Member: Ray Rhash Address: P.O.Box 588 Tavernier, FL 33070 Mailing Address: Phone Numbers: Cell: (305)747-0291 Work: Fax: Email: ray.rhash@gmail.com Date of Appointment: 1/16/13 Is this a Reappointment? Yes _X_ No New Term Expiration Date: 1/16/16 Name of Person Being Replaced: N/A Fulfilling Term of: N/A Additional Information:Mr. Rhashwill serve under the category of Layperson CAD Form/09/06/12