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Item P3County of Monroe <r BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 IleOI1da Keys ��x t t 0. Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District 1 P f,< George Neugent, District 2 a Heather Carruthers, District 3 County Commission Meeting April 19, 2018 Agenda Item Number: P.3 Agenda Item Summary #4018 BULK ITEM: Yes DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger (305) 292 -3470 n/a AGENDA ITEM WORDING: Appointment of Commissioner Kolhage to serve as a substitute member for the Monroe County Canvassing Board for the 2018 primary and general elections. ITEM BACKGROUND: Florida law designates the chair of the county commission (i.e. the Mayor) to serve as a member on the county canvassing board. F.S. 102.141. That statute further requires the Board to appoint another member as a substitute if the Mayor is unable to serve. Since Mayor Rice's commission seat is up for election this year, it is necessary to appoint another commissioner to serve as his substitute on the canvassing board. PREVIOUS RELEVANT BOCC ACTION: 11/15/17, BOCC elected Commissioner Rice to serve as Mayor during 2018. CONTRACT /AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval DOCUMENTATION: FINANCIAL IMPACT: Effective Date: Upon adoption Expiration Date: November 19, 2018 Total Dollar Value of Contract: n/a Total Cost to County: n/a Current Year Portion: Budgeted: 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: The appointment of Commissioner Kolhage has the substitute member will save the travel reimbursement costs that Mayor Rice would have incurred had he served on the Canvassing Board. Since Commissioner Kolhage's office is across the hall from the Supervisor of Elections Office, he won't have any travel costs associated with his service. Minor savings on travel costs. REVIEWED BY: Bob Shillinger Bob Shillinger Kathy Peters Board of County Commissioners Completed Completed Completed Pending 03/15/2018 12:18 PM 03/15/2018 12:18 PM 03/16/2018 10:30 AM 04/19/2018 9:00 AM