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Item M01 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wed. March 21, 2012 Division: BOCC Bulk Item: Yes No XX Department: Mayor David Rice Staff Contact /Phone #: Tamara Lamarche PH: 305 289 -6000 AGENDA ITEM WORDING: Approval to appoint Morgan P. Hill to the Affordable Housing Advisory Committee. ITEM BACKGROUND: Ms. Hill previously served on the AHAC, but her term lapsed while the committee was idle. The AHAC is needed to meet for two meetings, one in the Summer and one in the Fall of 2012, to review the Local Housing Assistance Program incentive strategies and make recommendation to the BOCC by December 2012 regarding adoption of the amended LHAP by 2013 as required by the State to receive State Housing Initiatives Partnership (SHIP) program funds. Ms. Hill is well -known as an advocate of affordable housing issues in Monroe County and the City of Marathon, and has served for several years on local planning boards. PREVIOUS RELEVANT BOCC ACTION: LHAP program policies were adopted by the BOCC in 2008. CONTRACT /AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF 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 # • Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Affordable Housing Advisory Committee (AHAC) Commissioner Appointing Member: David Rice, (BOCC District 4) Nance of Member: Morgan P. Hill Address: 1400 79 St. Ocean Marathon, FL 33050 Mailing Address: Same Phone Numbers: Work: 305 289 -5940 Home: 305 743 -8651 Cell: 305 7314651 Fax: * E -mail: morganc21@aol.com Date of Appointment: March 21, 2012 Reappointment: Date Term Expires: November 16, 2014 Name of Person Being Replaced: N/A Fulfilling Term of: N/A Misc. Info: Term is four years or to run concurrent with appointing Commissioner's term. 1