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Item N10N.10 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.10 Agenda Item Summary #5211 BULK ITEM: No DEPARTMENT: BOCC District 4 TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289-6000 N/A AGENDA ITEM WORDING: Approval to appoint David Maki to fulfill remaining term of Ken Wiggins for the Duck Key Security District Advisory Board through June 15, 2020. ITEM BACKGROUND: Ken Wiggins resigned from the Advisory Board as of Feb. 1, 2019, as he and his wife are moving out of the Keys. Mr. David Maki moved to Duck Key in 2011; and has been previously active in community organizations, serving on homeowner association boards and social organizations. He worked in financial management with global Fortune 500 companies headquartered in Minneapolis, MN. He retired in 2002. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: NA STAFF RECOMMENDATION: DOCUMENTATION: Maki Appointment Info DKSDAB Feb 2019 David Maki Bio 2019 Ken Wiggins Resignation - DKSDAB 2019 Ken Wiggins Confirmation KEN WIGGINS APPT INFO FEB 15 2017 FINANCIAL IMPACT: Effective Date: Expiration Date: Packet Pg. 1610 N.10 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: If yes, amount: Grant: County Match: Insurance Required: Additional Details: NA REVIEWED BY: David Rice Skipped 02/01/2019 2:37 PM Bob Shillinger Completed 02/04/2019 5:00 PM Kathy Peters Completed 02/04/2019 5:25 PM Board of County Commissioners Pending 02/20/2019 9:00AM Packet Pg. 1611 N.10.a Monroe County Boards and Committees Appointment Information Board or Committee: Duck Key Security District Advisory Board Commissioner Appointing Member: Commissioner David Rice Name of Member: David Maki Address: 158 N. Indies Dr. Duck Key, FL 33050 Mailing Address: Same as above Phone Numbers: Home: NA Cell: 612-723-9321 Fax: NA Email: davedd41@yahoo.com Date of Appointment: February 20, 2019 (The date of this BOCC agenda item) Is this a Reappointment? Yes ___ No XX New Term Expiration Date: June 15, 2020 Name of Person Being Replaced: _________________ Fulfilling Term of: Ken Wiggins Attachment: Maki Appointment Info DKSDAB Feb 2019 (Appointment - Duck Key Security District Advisory Board - Maki) CAD Form/09/06/12 Packet Pg. 1612 N.10.b Attachment: David Maki Bio 2019 (Appointment - Duck Key Security District Advisory Board - Maki) Packet Pg. 1613 N.10.c Attachment: Ken Wiggins Resignation - DKSDAB 2019 (Appointment - Duck Key Security District Advisory Board - Maki) Packet Pg. 1614 N.10.d Attachment: Ken Wiggins Confirmation (Appointment - Duck Key Security District Advisory Board - Maki) Packet Pg. 1615 N.10.e Attachment: KEN WIGGINS APPT INFO FEB 15 2017 (Appointment - Duck Key Security District Advisory Board - Maki) Packet Pg. 1616 N.10.e Attachment: KEN WIGGINS APPT INFO FEB 15 2017 (Appointment - Duck Key Security District Advisory Board - Maki) Packet Pg. 1617 N.10.e Attachment: KEN WIGGINS APPT INFO FEB 15 2017 (Appointment - Duck Key Security District Advisory Board - Maki) Packet Pg. 1618