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Item L03BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:__September 16, 2015_____Division:_____________BOCC_3___________ Bulk Item: Yes __X___No Department:___Heather Carruthers_Dist 3_____ Staff Contact /Phone #:_Carol Schreck_________ 305-292-3430 AGENDA ITEM WORDING: Approval of the appointment of Michael Larsonto the Climate Change Advisory Committee as representative of District 3, filling the vacancy left by Annalise Mannix. ITEM BACKGROUND: This committee was established on January 19, 2011 with adoption of Resolution No. 002-2011.This appointment represents the “in-district” appointment for District 3. Michael recentlyresigned from the Key West Sustainability Advisory Board after being a member since its inception in 2009and Chair for the last 3 years. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: TOTAL COST:INDIRECT COST: _______0______BUDGETED: 0Yes No _____ DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________ COST TO COUNTY:SOURCE OF FUNDS: 0___________________ REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No 0 APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included Not Required____ DISPOSITION:AGENDA ITEM # Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Climate Change Advisory Committee Commissioner Appointing Member: Heather Carruthers / District 3 Name of Member: Michael Larson Address: 1223 White Street -#105 Key West, FL 33040 Mailing Address: same Phone Numbers: Home: 305-304-7372 Work: Fax: Email: MichaelL@century21.com Date of Appointment: 9/16/15 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: 10/1/16 Name of Person Being Replaced: Annalise Mannix Fulfilling Term of: N/A CAD Form/09/06/12