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Item M16 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: __March 21, 2010 _____ Division: ____ Mayor / BOCC_3___________ Bulk Item: Yes __X___ No Department: ___ Heather Carruthers_Dist 3_____ Staff Contact /Phone #: _Carol Schreck_________ 305-292-3430 AGENDA ITEM WORDING: Approval to appoint Chuck Sherman to the Climate Change Advisory Committee for a one-year term, replacing Chris Belland who resigned. ITEM BACKGROUND: Chuck Sherman is the retired Vice President of Energy Efficiency Programs for Science Applications International, and has lived in Key West since 2008. Chuck is active on the Lighting Task Force and was appointed to the Green Initiative Task Force (GITF) which worked through guidelines for Monroe County in 2009-2010. As the VP of energy efficiency, Chuck was instrumental in developing efficient and sustainable solutions for large corporations, and enjoys helping friends and neighbors reduce their carbon footprint. PREVIOUS RELEVANT BOCC ACTION: The BOCC approved the creation of the CCAC February 2011. CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: _______0______BUDGETED: 0 Yes No _____ DIFFERENTIAL OF 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 x Not Required____ DISPOSITION:AGENDA ITEM # Revised 7/09 Monroe County Boards and Committees Appointment Information Climate Change Advisory Committee Board or Committee: Commissioner Heather Carruthers Commissioner Appointing Member: (Dist 3) Chuck Sherman Name of Member: 1101 Fleming Street Address: Key West, FL 33040 same Mailing Address: 305-433-0790 Phone Numbers: Home: 304-393-1980 Work: Fax: chucksspeed@aol.com Email: 3/21/12 Date of Appointment: N/A Reappointment: 3/21/13 Date Term Expires: Chris Belland Name of Person Being Replaced: N/A Fulfilling Term of: