Item N4 N.4
G 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.4
Agenda Item Summary #5357
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 Alice Allen in the category of
Professional to the Historic Preservation Commission for an additional term.
ITEM BACKGROUND: Alice Allen has served multiple terms as a member of and as the elected
Chair 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:
Alice Allen Appt Info Sheet
FINANCIAL IMPACT:
Effective Date: 4/17/19
Expiration Date: 4/17/22
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
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N.4
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 3:45 PM
Kathy Peters Completed 03/15/2019 11:35 AM
Board of County Commissioners Pending 04/17/2019 9:00 AM
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N.4.a
Monroe County Boards and Committees
Appointment Information
Board or Committee: Historic Preservation Committee
Commissioner Appointing Member: Full Board
Name of Member: Alice Allen
Address: P.O. Box 205
Tavernier, FL 33070
Mailing Address: Same as above
E
0
Phone Numbers: Home: 305-852-5143
Work: IL
Fax:
Email:
Date of Appointment: 04/17/2019
(The date of this BOCC agenda item)
Is this a Reappointment? Yes X No
New Term Expiration Date: 04/17/2022 2
Name of Person Being Replaced:
Fulfilling Term of:
CAD Form/09/06/12
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