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Item F1 * 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 September 21, 2016 Agenda Item Number: F.1  Agenda Item Summary #2075 BULK ITEM: DEPARTMENT: No Land Authority Governing Board TIME APPROXIMATE:STAFF CONTACT: Carol Schreck (305) 292-3430 9:15 AM Land Authority AGENDA ITEM WORDING: Mayor Carruthers Approval to appoint Teri Johnston to the Land Authority Advisory Committee. ITEM BACKGROUND: Ms. Johnston was first appointed to the Land Authority Advisory Committee in January, 2016. She is a resident of Key West and will serve as the Key West representative on the Committee. She is co-owner of Affiliated Design and Construction and a former two (2) term Key West City Commissioner. The term of the proposed appointment is three (3) years. PREVIOUS RELEVANT BOCC ACTION: appointment on 1/20/16. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: ApptJohnston FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: 4EGOIX4K * 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: REVIEWED BY: Charles Pattison Completed 09/06/2016 11:31 AM Kathy Peters Completed 09/06/2016 9:51 PM Board of County Commissioners Pending 09/21/2016 9:00 AM 4EGOIX4K *E Monroe County Boards and Committees Appointment Information Land Authority Advisory Committee Board or Committee: Heather Carruthers Commissioner Appointing Member: Teri Johnston Name of Member: 1503 Washington Street Address: Key West, FL 33040 same Mailing Address: 305-797-0955 Phone Numbers: Home: Work: Fax: terijohnston@att.net Email: 09/21/2016 Date of Appointment: (BOCC/Governing Board meeting date) Yes Reappointment: 10/20/2019 Date Term Expires: N/A Name of Person Being Replaced: N/A Fulfilling Term of: 4EGOIX4K