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Item N2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 19, 2014 Division: County Administrator Bulk Item: Yes X No Department: County Administrator Staff Contact/'Phone#: Amanda Stanley x. 4445 AGENDA ITEM WORDING: Approval by the Board of County Commissioners to reappoint John Halas to the RESTORE Act Advisory Committee. ITEM BACKGROUND: This position was advertised due to the end of term for John Halas. PREVIOUS RELEVANT BOCC ACTION: On February 20, 2013 the Board of County Commissioners passed on Resolution No. 094-2013 clarifying the authority for the appointment of 6 members to the RESTORE Act Advisory Committee. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval of a reappointment. TOTAL COST:,---INDIRECT 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 m DOCUMENTATION: Included „ Not Required—— DISPOSITION:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, AGENDA ITEM Revised 7,109 Monroe County Boards and Committees Appointment Information Board or Committee: RESTORE Act Advisory Committee Commissioner Appointing Member: Sylvia J. Murphy Name of Member: John Halas Address: 172 Lorelane Place Key Largo, FL 33037 Mailing Address: same Phone Numbers: Home: 305-451-1697 Work: 305-451-5984 Cell: 305-393-3707 Fax: 305-451-5984 Email: halas480gmail.com Date of Appointment: March 19, 2014 (The date of this BOCC agenda item) Is this a Reappointment? Yes X No New Term Expiration Date: March 19, 2015 Name of Person Being Replaced: N/A CAD Fo 09106/12 Stanl!y.LAmanda From: Murphy-Sylvia Sent: Friday, February 14,2014 127 PM To: Stanley-Amanda Subject: RESTORE Act Advisory committee appointments Amanda: Please reappoint John Halas as my RESTORE Act representative from District'V. From.,Stanley-Amanda Sent:Thursday, February 13, 2014 12:55 PM To., IBOCCDIS1; BOCCDIS2; BOCCDIS3; BOCCDIS4; BOCCDISS Subject: RESTORE Act Advisory committee appoinbnents Good afternoon all, This email Is to notify you that the appointments from each District for the RESTORE Act Advisory Committee are due to expire March • District 1—Patrick is • District 2—Bill Kelly • District 3—Todd German • District 4—David Makepeace • District 5—John Hal as Please notify me when a decision is made regarding these appointments,sot an item can be placed on the March BOCC agenda.Feel free to contact me should you have any questions. Thank you, .1!nz,a'n,rfa5tanrPy lkiisl:4.11%� Momol, cmultv Advniim'uiviflljr'S 11 IN SIR-111110H Sil I t�Pii, Sliflir 2 205 101,292 11i 292 115 1 IPA F.11 X