Loading...
Item I1 - CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting April 20, 2016 Agenda Item Number: I.1  Agenda Item Summary #1522 BULK ITEM: DEPARTMENT: Yes Building TIME APPROXIMATE:STAFF CONTACT: Rick Griffin (305) 453-8815 N//A AGENDA ITEM WORDING: Approval to re-appoint Mr. Steve R. Henson, ENG I 22A, to one (1) additional three (3) year term to the Contractors Examining Board (CEB) beginning May 15, 2016 and ending May 15, 2019 as an Engineering Contractor. ITEM BACKGROUND: The Contractors Examining Board (CEB) voted unanimously to recommend the re-appointment of Mr. Henson to the CEB at its regularly scheduled March 08, 2016 CEB meeting. PREVIOUS RELEVANT BOCC ACTION: The Board appointed Mr. Henson to one (1) three (3) year term in September 1997 replacing Frank Toppino. He was then re-appointed in October 2000 with term expiring in October 2003, and re-appointed once again in March 16, 2005 with his term beginning October 2003 and expiring October 2006. Mr. Henson was re-appointed to one (1) additional three (3) year term beginning on February 16, 2007 with term beginning May 16, 2007 and ending May 16, 2010; re-appointed May 19, 2010 through May 19, 2013; re-appointed May 15, 2013 through May 15, 2016. On March 21, 2007, the BOCC approved advertising the amendment to M.C.C. Section 6-85 repealing term limits for members of the CEB. The ordinance was amended effective May 2, 2007 removing term limitations. Per M.C.C. 6-264.(a), regular voting members and two alternate voting members are appointed by the Board of County Commission (BOCC). CONTRACT/AGREEMENT CHANGES: Reappointment DOCUMENTATION: Henson_Steve_AIF_BOCC_04.20.16 FINANCIAL IMPACT: 4EGOIX4K - Effective Date: N/A 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: If yes, amount: Grant: County Match : Insurance Required: Additional Details: STAFF RECOMMENDATION: Approval. REVIEWED BY: Maria Partington Completed 03/31/2016 10:31 AM Reynaldo Ortiz Completed 04/04/2016 4:03 PM Rick Griffin Completed 04/05/2016 12:17 PM Christine Hurley Completed 04/05/2016 1:24 PM Steve Williams Completed 04/05/2016 1:43 PM Rick Griffin Completed 04/05/2016 2:08 PM Kathy Peters Completed 04/06/2016 9:47 AM Board of County Commissioners Pending 04/20/2016 9:00 AM 4EGOIX4K -E Monroe County Boards and Committees Appointment Information Board or Committee: CONTRACTORS EXAMINING BOARD Commissioner Appointing Member: Full Board Name of Member: Steve R. Henson ENG I 222A Company Name: Key Iron Works, Inc. nd Address 5551 2 Avenue Key West, FL 33040 Mailing Address: N/A Phone Numbers: Home: N/A Work: 305-294-0277 Cell: 305-304-1088 Fax: N/A Email: general@kiw-keywest.com  Date of Appointment: April 20, 2016 Is this a re-appointment: Yes New Term Expiration Date: May 15, 2019 Name of Person Being Replaced: N/A Fulfilling Term of: N/A Additional Information: CEB recommended re-appointment at their 03/08/16 meeting; originally appointed Sept 1997 replacing Frank Toppino. CAD Form/09/06/12 4EGOIX4K