Item I3 1.3
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
May 22, 2019
Agenda Item Number: I.3
Agenda Item Summary #5467
BULK ITEM: Yes DEPARTMENT: Building
TIME APPROXIMATE: STAFF CONTACT: Maria Partington (305) 289-2589
None
AGENDA ITEM WORDING: Approval to re-appoint Mr. Steve R. Henson, Eng I 222A to one
(1) three (3) year term to the Contractors Examining Board (CEB) beginning May 22, 2019 and
ending May 22, 2022 as Engineering Contractor.
ITEM BACKGROUND: The Contractors Examining Board(CEB)voted unanimously
recommending the re-appointment of Mr. Steve R. Henson to the CEB at their regularly scheduled
January 8, 2019 meeting.
PREVIOUS RELEVANT BOCC ACTION: Mr. Steve R. Henson was originally appointed to one
(1)three (3)year term to the CEB beginning September 17, 1997 and ending October 18, 2000
replacing Mr. Frank Toppino. He was allowed to serve one (1) three(3) year term, re-appointment
from October 2000 and ending October 2003. He was re-appointed October 2003 and ending
October 2006. After this term, he was not allowed to serve an additional consecutive three(3) year
term do to term limits pursuant to MCC 6-85.
Mr. Henson was appointed to serve one (1) three (3) year term May 16, 2007 and ending May 16,
2010. He was re-appointed to serve one(1) three (3) year term May 19, 2010 and ending May 19,
2013; re-appointed May 15, 2013 and ending May 15, 2016; re-appointed April 20, 2016 and ending
May 15, 2019.
On March 21, 2007, the BOCC approved advertising the amendment to M.C.C. 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:
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1.3
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:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
None
REVIEWED BY:
Reynaldo Ortiz Completed 04/08/2019 11:47 AM
Rick Griffin Completed 04/08/2019 12:21 PM
Steve Williams Completed 04/08/2019 12:28 PM
Budget and Finance Completed 04/09/2019 12:29 PM
Maria Slavik Completed 04/09/2019 1:26 PM
Assistant County Administrator Christine Hurley Completed
05/03/2019 10:32 AM
Kathy Peters Completed 05/06/2019 10:25 AM
Board of County Commissioners Pending 05/22/2019 9:00 AM
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