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Item C34BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:September 16, 2015Department:County Administrator Bulk Item: Yes XNo Staff Contact Person/Phone #:Wilson (453-8797)_ AGENDA ITEM WORDING: Confirmation of appointments of Judith Clarke, P.E. as the Director, Engineering Services / Roads; Douglas Sposito as Director Project Management / Facilities; and William Thompson as Manager, Solid Waste as department heads. ITEM BACKGROUND: F.S. 125.74(1)(k) and Section 2.01 of the Personnel Policies and Procedures Manual requires that all department heads be confirmed by the Board. The recently adopted revisions to the organizational structure as reflected in the table of organizationnow recognizes these positions as department heads since the financial and supervision responsibilities of these positions are similar to other already confirmed positions.These three positions and their incumbents have never beenconfirmed as department heads before. PREVIOUS RELEVANT BOCC ACTION: On July 15 2015, the Board of County Commissioners adopted Resolution 181-2015 approving the new table of organization for County Departments CONTRACT/AGREEMENT CHANGES: N/A __________________________________________________________________________________ STAFF RECOMMENDATIONS: Approval TOTAL COST:INDIRECT COST: BUDGETED: NONENONEYes XNo __ DIFFERENTIALOF LOCAL PREFERENCE: ___________________________________ N/A COST TO COUNTY:SOURCE OF FUNDS: N/A____N/A____________ REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No X APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included XNot Required___ DISPOSITION:AGENDA ITEM # Revised 7/09