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Item F12M C ounty of f Monroe ELj » °o � BOARD OF COUNTY COMMISSIONERS /� r i � �� Mayor George Neugent, District 2 The Florida. Ke Se y I Mayor Pro Tern David Rice, District 4 Danny L. Kolhage, District I Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting October 18, 2017 Agenda Item Number: F.12 Agenda Item Summary #3460 BULK ITEM: No DEPARTMENT: Land Authority Governing Board TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289 -6000 9:15 AM Land Authority AGENDA ITEM WORDING: Chairman Rice — Approval to reappoint Barbara Neal to the Land Authority Committee. ITEM BACKGROUND: Ms. Neal was first appointed to the Land Authority Advisory Committee in October, 1999. She is a resident of Lower Matecumbe Key and will serve as the Middle Keys representative on the Committee. She is now retired after a 35 -year career in residential lending. She is a current Board Member of the Friends of the Islamorada Area State Parks; a former Board Member of the Islamorada Chamber of Commerce; the former President of the South Florida Association of Professional Mortgage Women; and a past Director and Officer of the Girl Scout Council of Tropical South Florida. The term of the proposed appointment is three (3) years. ADVISORY COMMITTEE ACTION: N/A PREVIOUS RELEVANT BOCC ACTION: The Board approved Ms. Neal's most recent appointment on 9/17/14. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: AppointmentNeal FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Charles Pattison Completed 10/03/2017 2:09 PM Kathy Peters Completed 10/03/2017 6:07 PM Board of County Commissioners Pending 10/18/2017 9:00 AM Monroe County Boards and Committees Appointment Information Board or Committee: Commissioner Appointing Member: Name of Member: Address: Mailing Address: Land Authority Advisory Committee David Rice / District 4 Barbara Neal 110 Columbus Drive Islamorada, FL 33036 Same Phone Numbers: Home: (305) 664 -8076 Work: Fax: Email: bnakeys9hotmail.com Date of Appointment: 10/18/17 (The date of this BOCC agenda item) Is this a Reappointment? Yes X No New Term Expiration Date: 10120120 Name of Person Being Replaced: N/A Fulfilling Term of: N/A a� z E 0 CL E 0