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Item N3 N.3 t, BOARD OF COUNTY COMMISSIONERS County of Monroe Mayor Sylvia Murphy,District 5 The Florida Keys l'U � � Mayor Pro Tern Danny Kolhage,District 1 �pw° Michelle Coldiron,District 2 Heather Carruthers,District 3 David Rice,District 4 County Commission Meeting April 17, 2019 Agenda Item Number: N.3 Agenda Item Summary #5356 BULK ITEM: Yes DEPARTMENT: County Administrator TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard (305) 292-4443 n/a AGENDA ITEM WORDING: Approval of the re-appointment of Donna Bosold in the category of Professional to the Historic Preservation Commission for an additional term. ITEM BACKGROUND: Donna Bosold has served multiple terms as a member of the Historic Preservation Commission. PREVIOUS RELEVANT BOCC ACTION: On June 1st, 1999, the BOCC passed Ordinance No. 022-1999,providing for appointment of four professionals to the Historic Preservation Commission in the areas of architecture, history, architectural history,planning, archaeology or other related historic preservation fields and one lay person with experience or knowledge of the same to the Historic Preservation Commission. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval. DOCUMENTATION: Appointment Information Sheet FINANCIAL IMPACT: Effective Date: 4/17/19 Expiration Date: 2/17/22 Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Packet Pg. 2155 N.3 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: Peter Morris Completed 03/14/2019 3:49 PM Kathy Peters Completed 03/15/2019 11:37 AM Board of County Commissioners Pending 04/17/2019 9:00 AM Packet Pg. 2156 N.3.a Monroe County Boards and Committees Appointment Information Board or Committee: Historic Preservation Committee Commissioner Appointing Member: Full Board Name of Member: Donna Boswold Address: 720 Eaton Street 6 Key West, FL 33040 CO 0 Mailing Address: Same as above E 0 Phone Numbers: Home: 305-942-1064 Work: Fax: Email: donna.bosold(a)att.net Date of Appointment: 04/17/2019 (The date of this BOCC agenda item) E 0 4- Is this a Reappointment? Yes X No New Term Expiration Date: 02/17/2022 a Name of Person Being Replaced: Fulfilling Term of: E CAD Form/09/06/12 Packet Pg. 2157