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Item N5 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 David Makepeace to the RESTORE Act Advisory Committee. ITEM BACKGROUND: This position was advertised due to the end of term for David Makepeace. 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 „s DOCUMENTATION: Included ,,. Not Required, DISPOSITION:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, AGENDA ITEM# Revised T09 Monroe County Boards and Committees Appointment Information Board or Committee: RESTORE Act Advisory Committee Commissioner Appointing Member: David Rice Name of Member: David Makepeace Address: 83311.Old Highway_ Islamorada, FL 33036 Mailing Address: same Phone Numbers: Home: 305-664-3542 Work: Cell: 305-393-3218 Fax: N/A Email: bean@terranova.net 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 Form/K"06i12 # I -Amanda From: Lamarche-Tamara Sent Thursday, February 13,2014 3.44 PM ® Stanley-Amand Subject: FW:RESTORE Act Advisory committee appointments Amanda, Lap;me know if you need anything from me tc prepat°e the a; envia item to rtpe;g ploirnt IVI:r iMalite ease. Iramara Lamarche Executive Assistant 1 qiy Conrlll issit,tt'lelr David Rice Distrlil t 4 f;',°oIR'nIrytli'ssi'or:ell'' M Iainrl;tca Cou rat 0im.:lrld of Commii.ssioI-le.rs 19400 f.veirsea s III ib ll way, Site. 'Z 3..MO It ali°afficiln" IR.,3.311501 P:Ih: 305'219960001 N:305 2894611 "How wonderful it is that nobody rreEd WOR o.rin ie nluarruent before starting to irr pro rr the w ridd"" Anne Fronk Plea :Florida has a very broad public records law. Most written communicalJons to or from regarding Countybusiness are pubile record,available to the public and ffnedia upon request. Your all communication may be subject to public disclosure. Rice-David FebruarySent:Thursday, , Stanley-Amanda Cc: Lamarche-Tamara Subject Re: RESTORE Act Advisory appointments Reappoint c Sent from my Wad On Feb 13,2014, ,"Stanley-Amanda"e t Y� ______. r t 'wrote: afternoonGood all, This it is to notifyt the appointments from each istrict for the RESTOREAct Advisory Committeex it are . District 1—Patrick Rice • District 2—Bill Kelly District —Todd German IN District 4—David District 5—John Halas Please notify me when a decision is made regarding these appointments,so that an Item can be placed on the March BOCC agenda.Feel free to contact me should you have any questions. Thank you, Amanda Stanfey "fluiuul' I HH)Sa �i'iinnmn Snce(, Smic! <imageOO1.jpg>