Item S04BOARD OF COUNTY COMMISSIONERS
County of Monroe A
Mayor Heather Carruthers, District 3
f
T$ne Florida Keys (, S �� Mayor Pro Tem George Neugent, District 2
t� ) ��` ��
�' Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
November 22, 2016
Agenda Item Number: S.4
Agenda Item Summary #2267
BULK ITEM: Yes DEPARTMENT: County Administrator
TIME APPROXIMATE: STAFF CONTACT: Elaine Ferda (305) 292 -4441
N/A
AGENDA ITEM WORDING: Approval of the reappointment of Capt. Bill Kelly of the Florida
Keys Commercial Fisherman's Association (FKCFA) to the Marine & Port Advisory Committee
with term to expire November 1, 2020.
ITEM BACKGROUND: Mr. Kelly was first appointed on June 19, 2013.
PREVIOUS RELEVANT BOCC ACTION: On 3/20/13 the Monroe County BOCC passed
Resolution No. 110 -2013 Providing for the Purpose, Duties and Membership of the MPAC. The
membership was reduced from ten to seven members with the composition being as follows: (1)
appointment from each Commissioner, (1) appointment from the Florida Keys National Marine
Sanctuary Advisory Council (SAC) but not representing commercial fishing and (1) appointment
from the Florida Keys Commercial Fishermen's Association (FKCFA). Members shall serve a 4
year term with all initial terms staggered and beginning July 1, 201.
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Appointment of Capt Bill Kelly Marine &Port Advisory Comm
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:
Kathy Peters Completed 10/25/2016 12:52 PM
Board of County Commissioners Pending 11/22/2016 9:00 AM
Monroe County Boards and Committees
Appointment Information
Z
[4ml a -,III I
Address: FL Keys Commercilal-Fisherman-Assoc.
P.Q. Box 501404
Marathon, FL 33050
Tes X Ro
ll/l/A
N/A
N/A
Florida Keys Commercl& Fishermen"s Association
P.O. Box 501404, Marathon, FL 33050
Phone & Fax: 305-743-0294 Cell: 305-619-0039
.-mail: FKCFAI@hotmail.com Website* FKCFA.Org
roUr-r—MENTIM.
Mr. Roman Gastesi, County Administrator
Monroe County Florida
1100 Simonton Street, Room 205
Xey West, Florida 33040
1MIRTif THM-7,11FOUTT-T TIMM
e4j t4tal-el
for reappointment.
Therefore, I would respectfully request the Monroe County Board ■ County Commissioners reappoint Capt. Bi
Kelly to the committee for a second term.