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Item O1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wed., February 19, 2014 Division: BOCC Bulk Item: Yes No XX Department: Comm. David Rice Staff Contact/Phone #: Tamara Lamarche PH: 305 289-6000 AGENDA ITEM WORDING: Approval to appoint Lisa Kaul to the Climate Change Advisory Committee. ITEM BACKGROUND: Lisa has extensive education in environmental studies, an MS Environmental Engineering, an MS Chemical Oceanography, and BS in Chemistry. She is currently employed by Sea Air Land Technologies, (SALT), in Marathon as their Contract Administrator. PREVIOUS RELEVANT BOCC ACTION: Resolution #002-2011, January 2011, created the Climate Change Advisory Committee. Resolution 3263-2013, September 2013 extended the committee through October 2015, and Resolution #338-2102, Oct. 2013 extended the terms of existing members of the committee through October 2015. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: COST: BUDGETED: Yes No — DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty_ OMB/Purchasing Risk Management DOCUMENTATION: Included XX Not Required DISPOSITION: AGENDA ITEM# Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Climate Change Advisory Committee (CCAC) Commissioner Appointing Member: Comm. David Rice, BOCC4 Name of Member: Lisa Kaul Address: SALT, Sea Air Land Technologies 2992 Overseas Hwy. Marathon, FL 33050 Mailing Address: Same, ...................................... Phone Numbers:. Home: Work: 305-289-1150 Fax: 305-289-0275 Email: lisak@saltservice.net Date of Appointment: Feb. 19, 2014 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: 10/1/2015 Name of Person Being Replaced: Kelly McKinnon Fulfilling Term of: CAD Form/09/06/12 ill mi A R L .A ND VE I d 01 LQ C, vL 13 FL Solar Contractor CVC 56734 Lisa W. Kaul Background Summary • Resident of Marathon since 2004 • Worked for SALT Service since 2009 o Primary focus — project management for solar energy installations o Interfaces with County and other municipality representatives • Educational /work background in Environmental Engineering o Work entailed reaching agreements with public and governmental entities in finalized environmental solutions o Well versed In communicating with both technical, legal, governmental, and community representatives • Education o B.S. Chemistry — Florida State University, 1980 o M.S. Chemical Oceanography — Florida State University, 1983 o M.S. Environmental Engineering — University of Notre Dame, 1985 • Work Experience o Gradient Corporation, Cambridge, MA—Consultant in Environmental Project Management, 1986 — 1988 o Hoechst Celanese Chemical Company, Pampa, TX - Environmental Engineer/ Section Leader, 1988 — 1993 o Environmental Project Control —Consultant in Environmental Project Management, 1993 — 1998 o ENVECTOR, Inc. — President/Owner, Environmental Project Management Consulting, 1998 —2005 o SALT Service — Project Management, 2009 —present 2992 Overseas Highway,Marathon, FL 33050 v L �a �I Phone 305-289-1150 • Fax 305-289-0275 info@saitservice.net•www.saitservice.net ,�. RESOLUTION NO.338 - 2013 A RESOLUTION BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS EXTENDING THE TERMS OF THE CLIMATE CHANGE ADVISORY COMMITTEE MEMBERS WHO WILL MAKE RECOMMENDATIONS REGARDINGCLIMATE CHANGE MITIGATION AND ADAPTATION 91RAIUMES WHEREAS,the Board of County Commissioners in 2008 approved the creation of the Green Building Code Task Force, later renamed the Green Initiatives Task Force that was sunset on October 1,2009; and WHEREAS,the Green Initiative Task Force was a productive effort that resulted in the awarding of the$3M FL Energy & Climate Commission Grant to Monroe County and a Sustainable Vision Statement;and WHEREAS,the County passed a resolution in November, 2010 agreeing to participate in the ICLEI Climate Resilient Communities program that required community input; and WHEREAS,the County passed Resolution 002-2011 in January 2011 agreeing to authorize the Climate Change Advisory Committee C CCAC")with a sunset date of October 1,2013;and WHEREAS,the CCAC prepared a Climate Action Plan for the County which was accepted in by the COUNTY in March,2013;and WHEREAS,the CCAC desires to continue meeting to develop in-depth climate change mitigation and adaptation strategies on behalf of the County;and WHEREAS,climate change will impact all seg , Fats of the Monroe County community and effective policies will require intergovernmental cooperation;and WHEREAS,the County at its September 2013 meeting approved extending the CCAC for two years TO October 1,2015;and WHEREAS,the COUNTY desires to extend the terms of the existing members, NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners for Monroe County,Florida Section .The CCAC Members are as follows: William Hunter District 1 Expires: 1OJ01/15 Don Riggs District 1 Expires: 10101/15 David Tuttle District 2 Expires: 10101115 Chris Bergh District 2 Expires: 10/01/15 Chuck Sherman District 3 Expires: 10/01/15 Annalise Mannix District 3 Expires: 10/01/15 1 i Robert Glazer District 4 Expires: 10/01/15 Vacant District 4 Expires: 10/01/15 John Foeer District 5 Expires: 1OV01/15 Vicki Boguszewski District 5 Expires: 10/01/15 Vacant County Administrator Expires: 10101/15 Section The effective date of the Resolution is October 16,2013. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County.Florida,at a meeting of said Board held on the I e day of October 2013. Mayor George Nemmt Yes Mayor Pro Tem Heather Carruthers Y eq CommWooer Sylvia Murphy Cammlmloew Denny 1.KoUnge Yes Cammisdower David Rice BOARD OF COUNTY COMM SSIONXIIS A VILIN,Clerk OF MONROE COUNTY,FLORIDA Mp, By., fry: Deputy Clerk Mayor/Chairman MONROE COUNTY ATTORNEY AR ROVED AS TOP M: NATILEENE W. CASSEL ASSISTANT COUNTY ATTORNEY Dataco N 1 � ,r 1 Z rn 2 Revised 1/16/2014 MONROE COUNTY BOARD/COMMITTEE: Climate Change Advisory Committee Don Riggs District 1 167 Mars Lane Key West, FL 33040 Work) 294-5663 . rig gsdc(a-gmaii.com Appointed: 2/16/11 Reappointed: 2/15/12, 2/20/13 Term Expires: 10/1115 William Hunter District 1 23 Sugarloaf Drive Sugarloaf, FL 33042 Home) 745-1803 huntermarybilla-bellsouth.net Appointed: 2/16/11 Reappointed: 2/15/12, 2/20/13 Term Expires: 1011/15 Chris Bergh District 2 P. O. Box 420237 Summerland Key, FL 33042 Work) 745-8402 Cell) (305)587-4037 cbergh(cDTNC.ORG Appointed: 2/16/11 Reappointed: 2/15/12, 2/20/13 Term Expires: 1011/15 David Tuttle District 2 P. O. Box 503 Big Pine Key, FL 33043 Cell) 923-6278 Tbuilders(c),sprynet.com Appointed: 2/16/11 Reappointed: 2/15/12, 2/20/13 Term Expires: 1011/2015 Annalise Mannix District 3 3739 Paula Ave. Key West, FL 33040 Home) 797-0463 amannix(a)-aol.com Appointed: 3/16/11 Reappointed: 2/15/12, 3/20/13 Term Expires: 10/01/2015 Chuck Sherman District 3 1101 Fleming Street Key West, FL 33040 Work) (305)393-1980 Home) (305)433-0790 ghuckss2eed_@aol.com Appointed: 3/21/12 Reappointed: 3/20/13 Term Expires: 10/01/15 Robert Glazer District 4 591 Sombrero Beach Rd. #3 Marathon, FL 33050 Work)289-2330 Cell) 305-942-1814 bob.glazer@gcfi.org Appointed: 3/21/12 Reappointed: 3/20/13 Term Expires: 10/01/15 Mr. Kelly McKinnon District 4 P.O.Box 500130 Marathon, FL 33050 Work) 289-0025 Cell) 509-0345 Pi-geonkey(a--)aol.com Appointed: 9/21/11 Reappointed: 2/15/12, 3/20/13, Resigned October 2013 Term Expires: 10/01/15( ACC fi"'t Vicki Boguszewski District 5 1100 Simonton Street Key West, FL 33040 Work) 509-2938 Vicki_boguszewski@doh.state.fl.us Appointed: 2/20/13 Reappointed: 3/20/13 Term Expires: 10/01/15 John Forrer District 5 P.O.Box 372846 Key Largo, FL 33037 Cell) (305)522-1932 Work)453-0010 0ohna-proteche2.com Appointed: 3/16/11 Reappointed: 2/15/12, 3/20/13 Term Expires: 10/01/15 Heather Carruthers County Commissioner District 3 500 Whitehead Street Key West, FL 33040 Work)295-2993 occdis3@monroecounty-fl.gov Appointed: 11/20/2013 Term Expires: 11/20/2015 Created: 1/19/11, Resolution 002-2011, sunset date October 1, 2013. 9/20/13, Resolution #263-2013, extending the Committee through October 2015. 10/16/13, Resolution #338-2013, extending terms of current committee members through October 2015. Membership; 11 Members (2 appointed by each Commissioner and 1 appointed by the County Administrator), original term one year with 1 year renewal option. Terms: 9/20/13 term set for two years through October 1, 2015, Sunset: October 1, 2015