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Item N12N.12 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: N.12 Agenda Item Summary #5258 BULK ITEM: Yes DEPARTMENT: BOCC District 3 TIME APPROXIMATE: STAFF CONTACT: Carol Schreck (305) 292-3430 n/a AGENDA ITEM WORDING: Approval by the Monroe County Board of County Commissioners to appoint Virginia Stones to the Monroe County Human Services Advisory Board. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: DOCUMENTATION: Ginny Stones HSAB appt 2.20.19 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: Packet Pg. 1626 N.12 Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: N/A REVIEWED BY: Heather Carruthers Completed 02/12/2019 4:49 PM Bob Shillinger Completed 02/12/2019 4:51 PM Kathy Peters Completed 02/12/2019 5:04 PM Board of County Commissioners Pending 02/20/2019 9:00 AM Packet Pg. 1627 N.12.a Monroe County Boards and Committees Appointment Information Board or Committee: Human Services Advisory Board (HSAB) Commissioner Appointing Member: Heather Carruthers Name of Member: Virginia (Ginny Stones) Address: 221 Simonton Street Key West, FL 33040 Mailing Address: Same Phone Numbers: Home: 305-304-1546 Work: Fax: Email: ginny@keyslaw.net Date of Appointment: 2/20/2019 (The date of this BOCC agenda item) Is this a Reappointment? Yes No x New Term Expiration Date: 02/20/2021 (or end of Commissioners term) Name of Person Being Replaced: Steve Torrence Fulfilling Term of: N/A Attachment: Ginny Stones HSAB appt 2.20.19 (Ginny Stones HSAB appointment) CAD Form/09/06/12 Packet Pg. 1628