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Item L2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 21, 2013 Division: BOCC 3 Bulk Item: Yes X No _ Department: Heather Carruthers Staff Contact/Phone #: Carol Schreck 305-292-3430 AGENDA ITEM WORDING: Approval for the appointment of James O. Fitton to the Monroe County Marine & Port Advisory Committee. ITEM BACKGROUND: Mr. Fitton has 32 years of management and senior-level leadership experience as a U.S. Coast Guard Officer and most recently was the Port and Transit Director for the City of Key West. PREVIOUS RELEVANT BOCC ACTION: RES # 110-2013 calls for the restructuring of the MC Marine & Port Advisory Committee thereby reducing the number of members to seven (7) consisting of one appointment from each County Commissioner. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST:O INDIRECT COST: 0 BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: 0 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No 0 AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included x Not Required DISPOSITION: AGENDA ITEM# Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Monroe County Marine & Port Advisory Committee Commissioner Appointing Member: Heather Carruthers/District 3 Name of Member: James O. Fitton Address: 3632 Sunrise Drive Key West, FL 33040 Mailing Address: same Phone Numbers: Home: 305-725-6446 Work: Fax: Email: james.o.fittonkgmail.com Date of Appointment: 8/21/13 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: 11/1/2016 Name of Person Being Replaced: n/a Fulfilling Term of: n/a CAD Fonn/09/06/12