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Item O63 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 July 20, 2016 Agenda Item Number: O.6  Agenda Item Summary #1831 BULK ITEM: DEPARTMENT: No BOCC District 4 TIME APPROXIMATE:STAFF CONTACT: Tamara Lamarche (305) 289-6000 9:00 AGENDA ITEM WORDING: Approval to appoint Sandra Higgs to the MSCO Shared Asset Fine & Forfeiture Advisory Board to fulfill term of David P. Horan, who recently resigned. ITEM BACKGROUND: Sandra Higgs is well-known in the Key West area for her service with various community service organizations, and for her many years of service with Monroe County as the Community Services Director until her retirement. PREVIOUS RELEVANT BOCC ACTION: David P. Horan was reappointed on January 20, 2016 for a new term to expire February 19, 2018. CONTRACT/AGREEMENT CHANGES: None STAFF RECOMMENDATION: DOCUMENTATION: Sandra Higgs Appt Info SAFF July 2016 Horan SAFF Resignation Letter 6 29 2016 Appointment Confirmation David Paul Horan Jan 2016 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: 4EGOIX4K 3 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: None REVIEWED BY: David Rice Skipped 06/29/2016 3:15 PM Christine Limbert Completed 07/05/2016 1:19 PM Kathy Peters Completed 07/05/2016 1:26 PM Board of County Commissioners Pending 07/20/2016 9:00 AM 4EGOIX4K 3E Monroe County Boards and Committees Appointment Information Board or Committee: Sheriff’s Shared Asset & Forfeiture Fund Commissioner Appointing Member: Commissioner David Rice Name of Member: Sandra Higgs Address: 80 Key Haven Rd. Key West, FL 33040 Mailing Address: Same Phone Numbers: Home: 305-296-6227 Cell: 305-797-6992 Fax: N/A Email: higgswest@aol.com Date of Appointment: July 20, 2016 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: February 19, 2018 Name of Person Being Replaced: N/A Fulfilling Term of: David P. Horan CAD Form/09/06/12 4EGOIX4K 3F 4EGOIX4K %XXEGLQIRX%TTSMRXQIRX'SRJMVQEXMSR(EZMH4EYP,SVER.ER %TTSMRX7ERHVE,MKKWXS