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Item I03lrl Coun �� Mope ; '� BOARD OF COUNTY COMMISSIONERS ,a �+ 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: I.3 Agenda Item Summary #4730 BULK ITEM: No DEPARTMENT: Building TIME APPROXIMATE: STAFF CONTACT: Maria Partington (305) 289 -2589 N/A AGENDA ITEM WORDING: Approval to re- appoint Mr. Daryle L. Osborn, PE27428, to one (1) additional three (3) year term to the Construction Board of Adjustment and Appeals (CBAA) Committee with a retroactive date of September 16, 2018 and ending September 16, 2021 as an engineer. ITEM BACKGROUND: The Contractors Examining Board (CEB) voted unanimously to recommend the re- appointment of Mr. Daryle L. Osborn. PE27428 at their regularly scheduled (CEB) September 11 2018 meeting. PREVIOUS RELEVANT BOCC ACTION: Mr. Osborn was appointed by the BOCC on December 18, 2002 and ending April 1, 2004 replacing Michael J. Beir. On January 16, 2006, the BOCC re- appointed Mr. Osborn to one (1) three year (3) term retroactive to December 14, 2005 and ending December 14, 2008. On July 15, 2009, the BOCC re- appointed Mr. Osborn to one (1) three - year (3) term beginning June 1, 2009 and ending June 1, 2012. On August 15, 2012, the BOCC re- appointed Mr. Osborn to one (1) three year (3) term beginning retroactive to May 8, 2012 and ending May 8, 2015. On September 16, 2015, the BOCC re- appointed Mr. Osborn to one (1) three - year (3) ending September 16, 2018. On March 21, 2007, the BOCC approved advertising the amendment to M.C.C. Section 6 -85 repealing term limits for members of the CEB. The ordinance was amended effective May 2, 2007 removing term limitations. Per M.C.C. 6- 264.(a), regular voting members and two alternate voting members are appointed by the Board of County commission (BOCC). CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval requested. DOCUMENTATION: 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: Reynaldo Ortiz Completed Rick Griffin Completed Steve Williams Completed Budget and Finance Completed Maria Slavik Completed Assistant County Administrator Christine Hurley 09/27/2018 9:42 AM Kathy Peters Completed Board of County Commissioners Pending 09/17/2018 12:51 PM 09/17/2018 1:07 PM 09/26/2018 8:08 AM 09/26/2018 8:14 AM 09/26/2018 9:03 AM Completed 09/27/2018 10:55 AM 10/17/2018 9:00 AM