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Item N3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 19, 2014 Division: County Administrator Bulk Item: Yes X No „ Department: Counjy Administrator Staff Contact/Phone#: Amanda Stanley x. 4445 AGENDA ITEM WORDING: Approval by the Board of County Commissioners to reappoint Bill Kelly to the RESTORE Act Advisory Committee. ITEM BACKGROUND: This position was advertised due to the end of term for Bill Kelly. 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: ,n INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OFFUNDS: 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 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: RESTORE Act Advisory Committee Commissioner Appointing Member: George R. Neugent Name of Member: Capt. Bill Kelly Florida Keys Commercial Fisherman Address: P.O. Box 501404 Marathon, FL 33050 Mailing Address: same Phone Numbers: Home: Work: 305-619-0039 Fax: 305-743-0294 Email: fkcfai@hotmail.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: CAD Porm109106/l2 EE Com w -* -c Stanl'ev-Amanda From: Neugent-George Sent: Thursday,February 13,2014 1:30 PM To: Stanley-Amanda Cc: BOCCDIS1;BOCCDIS2; BOCCDIS3;BOCCDIS4; BOCCDISS Subject: Re:RESTORE Act Advisory committee appointments I'm reappointing mine Dist 2 GN Sent from my Wad On Feb 13,2014,at 12:5S PM,"Stanley-Amanda"< wrote: Good afternoon all, This email Is tonotify you that the appointments from each District for the RESTORE Act Advisory Committee are due to expire March 20,2014. • District 1—Patrick is • District 2—Bill Kelly • District 3—Todd German • District 4—David Make peace • District 5—John Halas Please notify me when a decision is made regarding these appointments,so that an it can be placed on the March BOCC agenda.Feel free to contact me should you have any questions. Thank you, '47,min,&. A.Staiscey Sa I [III t,n M"r I 0A 110 V A:La"I,LuW "40111r,w, Coalwy 01[151co n3015 20�,45 il,� ov <Image001Jpg>