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Item G2lrl Co �� Mope ; c'�' r � �� r� "' 4 BOARD OF COUNTY COMMISSIONERS ,- � + Mayor David Rice, District 4 Mayor Pro Tem Sylvia J. Murphy, District 5 IleOI1da Keys Fl m �� u 1 , i zm Danny L. Kolhage, District 1 . �, George Neugenf District 2 Heather Carruthers, District 3 County Commission Meeting October 17, 2018 Agenda Item Number: G2 Agenda Item Summary #4804 BULK ITEM: No DEPARTMENT: Land Authority Governing Board TIME APPROXIMATE: STAFF CONTACT: Susan Ptomey (305) 453 -8787 9:15 AM Land Authority AGENDA ITEM WORDING: Commissioner Murphy — Approval to reappoint Susan Matthews to the Land Authority Advisory Committee. ITEM BACKGROUND: Ms. Matthews is a resident of Plantation Key and, in accordance with Section 2- 400(a)(4) of Monroe County Code, serves as the Upper Keys representative on the Committee. PREVIOUS RELEVANT BOCC ACTION: The Board approved Ms. Mathews' prior appointments on 7/18/12, 9/21/12, and 9/16/15. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: ApptMatthews 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: REVIEWED BY: Charles Pattison Kathy Peters Board of County Commissioners Completed Completed Pending 10/02/2018 12:43 PM 10/03/2018 10:59 AM 10/17/2018 9:00 AM Monroe County Boards and Committees Appointment Information Board or Committee: Land Authority Advisory Committee Commissioner Appointing Member: Sylvia J. Murphy Name of Member: Susan Matthews Address: 230 Navajo Street Tavernier, FL 33070 Mailing Address: As Above Phone Numbers: Home: 305 - 852 -1836 Cell: 305 - 942 -3450 Fax: Email: matthso(a)yahoo.com Date of Appointment: October 17, 2018 (The date of this BOCC agenda item) Is this a Reappointment? Yes X No New Term Expiration Date: October 20, 2021 Name of Person Being Replaced: N/A Fulfilling Term of: N/A { CAD Form/09 /06/12