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Item J6J.6 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting February 20, 2019 Agenda Item Number: J.6 Agenda Item Summary #5159 BULK ITEM: Yes DEPARTMENT: Building TIME APPROXIMATE: STAFF CONTACT: Maria Partington (305) 289-2589 none AGENDA ITEM WORDING: Approval to re-appoint Mr. Frank Herrada, CAC1817003, to one additional three-year term to the Contractors' Examining Board (CEB) beginning March 23, 2019 thru March 23, 2022. ITEM BACKGROUND: The Contractors Examining Board (CEB) voted unanimously to recommend the re-appointment of Mr. Frank Herrada, CAC1817003, to the CEB at the January 8, 2019 meeting as regular voting member. PREVIOUS RELEVANT BOCC ACTION: Mr. Herrada was appointed to the Board on March 23, 2016 to one (1) three-year (3) term ending March 23, 2019. On March 21, 2007, the BOCC approved advertising the amendment to MCC 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: Requesting Approval. DOCUMENTATION: FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Packet Pg. 1480 J.6 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: If yes, amount: Grant: County Match: Insurance Required: Additional Details: N/A REVIEWED BY: Reynaldo Ortiz Completed 01/22/2019 9:20 AM Rick Griffin Completed 01/22/2019 9:50 AM Steve Williams Completed 01/22/2019 10:39 AM Budget and Finance Completed 01/22/2019 2:28 PM Maria Slavik Completed 01/22/2019 2:36 PM Assistant County Administrator Christine Hurley Completed 01/25/2019 10:28 AM Kathy Peters Completed 01/25/2019 3:06 PM Board of County Commissioners Pending 02/20/2019 9:00 AM Packet Pg. 1481