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Item F1 LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date:Department: September 16, 2015Land Authority Bulk Item:Staff Contact / Phone #: Yes No XIsabel DeSantis 292-3440 __________________________________________________________________________________ Agenda Item Wording: Mayor Kolhage -Approval to reappoint Susan Spruntto the Land Authority Advisory Committee. __________________________________________________________________________________ Item Background: Ms. Spruntwas first appointed to the Land Authority Advisory Committeein December 2010. She is a resident of Plantation Key and, in accordance with Section 2-400(a)(5) of Monroe County Code, serves as the representative of a not-for-profit corporation or association dedicated to the acquisitionof land for conservation and preservation purposes. Ms. Sprunt represents the Florida Audubon Society, Inc. (Audubon of Florida). The term of the proposed appointment is three years __________________________________________________________________________________ Advisory Committee Action: N/A __________________________________________________________________________________ Previous Governing Board Action: TheBoard approved Ms. Sprunt’sprior appointments on 12/15/10 and 9/21/12. __________________________________________________________________________________ Contract/Agreement Changes: N/A __________________________________________________________________________________ Staff Recommendation: Approval __________________________________________________________________________________ Total Cost:Indirect Cost:Budgeted: $ $____________Yes No . Differential of Local Preference: _________________________________ Cost to Land Authority:Source of Funds: $ . Revenue Producing:Amount per Month:Year: Yes No ________ ________ Approved By: Attorney County Land Steward . Documentation: Included: X Not Required: . Disposition: Agenda Item ____ Monroe County Boards and Committees Appointment Information Board or Committee: Land Authority Advisory Committee Commissioner Appointing Member: Danny L. Kolhage Name of Member: Susan V. Sprunt Address: PO Box 66 Tavernier, FL 33070 PhoneNumbers: Home: (305) 852-1920 Email:spruntsv@gmail.com Original Appointment:12/5/2010 Date of Appointment: 09/16/2015 (The date of this BOCC agenda item) Is this a Reappointment? Yes X_No__ New Term Expiration Date:10/20/2018 Name of Person Being Replaced: N/A Fulfilling Term of: N/A Other Information:Environmental representative, per Section 2-400(a), Monroe County Code CAD Form/09/06/12