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Item G5C ounty of M onroe {f `° " rel BOARD OF COUNTY COMMISSIONERS n Mayor David Rice, District 4 The FlOnda Key y m �� 1 Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting September 19, 2018 Agenda Item Number: G.5 Agenda Item Summary #4608 BULK ITEM: Yes DEPARTMENT: Land Authority Governing Board TIME APPROXIMATE: STAFF CONTACT: Isabel Desantis (305) 292 -3440 N/A AGENDA ITEM WORDING: COMMISSIONER KOLHAGE: Approval to appoint Sandi Williams to the Land Authority Advisory Committee. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Appointment of Sandi Williams to the LAAC FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: N/A REVIEWED BY: Danny Kolhage Bob Shillinger Kathy Peters Board of County Commissioners Skipped Skipped Completed Pending 08/10/2018 10:41 AM 08/10/2018 10:41 AM 08/14/2018 12:54 PM 09/19/2018 9:00 AM Monroe County Boards and Committees Appointment Information Board or Committee: Commissioner Appointing Member: Name of Member: Address: Sandi Williams 197 Gulfview Dr. Islamorada FL 33036 Mailing Address: Phone Numbers: Dome: (305)664 -9723 Cell: (305)766 -3714 Fax: Email:. sandiiane39tatt.net Date of Appointment: 09 19 L (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: 10/20/21 Name of Person Being Replaced: Susan S runt Fulfilling Term of: CAD Form /09/06/12 PO Box 361 Islamorada, Fl 33036 Commissioner Danny Kolhage Monroe County Board of County Commissioners 530 Whitehead Street Suite 102 Key West, FL 33040 July 27, 2018 Dear Mr. Kolhage, On behalf of Save -A- Turtle of the Florida Keys, I would like to recommend Sandra Williams for a seat on the Land Authority Board. Sandra served as a very active board members for over 8 years, and we believe she would be a great asset to this board and to Monroe County. Thank you for your consideration. Sincerely, a . Harry Appel Save -A- Turtle President