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Item N6 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Fri. October 17, 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 of reappointment of Paul Koisch to serve as the District 4 representative on the Marine Port Advisory Committee (MPAC). ITEM BACKGROUND: Mr. Koisch's current appointment expires November 1, 2014.This is a full four- year term to run from November 1, 2014 to November 1, 2018. The initial appointments in 2013 to the MPAC were staggered one-year terms as outlined in the enacting resolution;the subsequent appointments are for four years. PREVIOUS RELEVANT BOCC ACTION: BOCC approved Resolution #110-2013 on March 20, 2013 restructuring the committee representation. 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: Marine Port Advisory Committee (MPAC) Commissioner Appointing Member: David Rice, (BOCC District 4) Name of Member: Paul Koisch Address: P.O. Box 500074 Marathon, FL 33050 Mailing Address: Same Phone Numbers: Work: N/A Home: N/A Cell: 305 923-3085 Fax: NLA E-mail: mase[pti2alu@comcast.net Date of Appointment: October 17, 2014 Reappointment: Yes Date Term Expires: November 1 2018* Name of Person Being Replaced: N/A Fulfilling Term of: N/A Misc. Info: *Resolution #110-2013 restructured the MPAC. The initial appointments were for one-year terms staggered, and subseguent appointments will be four yea terms. Mr. Koisch's current appointment will Mire November 1, 2014. Mr. Koisch served on the previous MPAC three terms, originally appointed to a full term in 2005. F. Paul Kcisch Date of Birth 5/15/49 Mailing Address: PO Box 500074, Marathon,FL 33050 Cell Phone Number. 305-923-3095 Monroe County Rcsidertt for 21 years,arrived by boat,live aboard cruiser,for 12 years Currently the homeowner of 11324 41*Avenue Ocean,Marathon Education:High School-Regents Diploma 1967,Power Memorial Academy,New York City College-North Carolina State University,Raleigh,NC H.A.- Sociology 1971,B.S.Mechanical Engineering 1975 Work Experience:Duke University,Division of Cardiology.Department of Medicine Directed a Cardiac Rehabilitation Program 1974- 19984 Owned and operated Grouper Graphics,Inc.custom embroidery 1987- 1999 Currently own and operate Pizzaworka,Inc, in Big Pine Key Employed by Coral Island Yachts as an independent contractor at various times Present Organizations:Marathon:Sailing Club,Inc.,Current Board of Directors Mote Marine laboratory,Local Advisory Board of Directors U.S.sailing Association Sunfish Intecmtional Class Association Mawrati Club,Southeast Chapter Middle Keys Cumber of Commence Key West Southernmost Runners Past Organizations: Boot Key Harbor Committee M.C.C.Marina Committee Marathon Chamber of Commerce M.P.A.C. Big Brothers/Big Sisters of Mourne County Tau Kappa Epsilon Reef Relief, Inc. American College of Sports Medicine American Society of Mechanical Engineers RESOLUTION NO Ito -201j A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS PROVIDING FOR THE PURPOSE,, DUTIES AND MEMBERSHIP OF THE MARINE AND PORT ADVISORY COMMITTEE. WHEREAS, the Board of County Commissioners (BOCC) passed Resolution No.24-1977 forming a Port Authority and providing for a Port Advisory Committee with committee members in a number not less than five nor more than seven,whose purpose is to make recommendations to the BOCC as to the operation, improvement and financing of the Port facilities.and WHEREAS, the Board of County Commissioners passed Resolution No.55-1977 providing for Port Advisory Committee member terms of two years; and WHEREAS,the Board of County Commissioners passed Resolution No.57-1991 renaming the Port Advisory Committee as the Marine and Port Advisory Committee (MPAC), providing for staggered three year terms for committee members, and revising the purpose of the MPAC to provide recommendations and advice to the Port Authority or the BOCC on matters relating to ports and marine issues as requested by action of the Port Authority or the BOCC;and WHEREAS, the Board of County Commissioners passed Resolution No. 138- 1991 amending a scrivener's error in Resolution No.57-1991;and WHEREAS, the Board of County Commissioners on July 27, 2000 approved Administrative Procedures and Bylaws for the MPAC;and WHEREAS, the Board of County Commissioners on June 20, 2012 approved revisions to the Administrative Procedures and Bylaws for the MPAC, providing for an attendance policy and assigning a staff person as Parliamentarian; and WHEREAS, at its January 16, 2013 meeting, the Board of County Commissioners discussed the role and duties of the MPAC, and in an effort to better utilize and increase the productivity of the MPAC directed staff to draft a resolution providing for specific duties for the MPAC,and to reduce the number of members;and WHEREAS, currently each Commissioner has two appointments to the MPAC, and WHEREAS, the members of the MPAC serve at the pleasure of the Board of County Commissioners, therefore in order to reduce the number of MPAC members, individual Commissioners shall excuse their current appointments and make one new appointment as of July 1, 2013,prior to the August 6, 2013 MPAC meeting-, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA THAT: Slogal, Committee Purpose. The purpose of the Marine and Port Advisory Committee (MPAC) is to make informed recommendations and give advice to the Monroe County Port Authority and the Monroe County Board of County Commissioners an matters relating to ports and marine issues as requested by action of the Port Authority or the Board of County Commissioners, Staff, or the MPAC itself, SIgion 1. Committee Duties. In addition to the above described purpose, the following duties are assigned to the Committee, I- Provide recommendations regarding vessel sewage and pumpout services 2- Provide recommendations regarding anchoring and mooring regulations 3- Provide recornmendations regarding marinas, mooring fields and boat ramps 4- Provide recommendations regarding the preservation and enhancement of public water access 5- Provide a forum for the gathering and dissemination of relevant public information 6- Provide input on the development of educational and outreach materials and resources 7- Any additional studies or projects derived by the Committee shall be first brought before the BOCC for discussion and consideration of authorizing or assigning such studies or projects to the Committee or staff Seefign 3. Committee Members and Terms. The MPAC shall be comprised of seven (7) members consisting of one appointment from each County Commissioner, one appointment from the Florida Keys National Marine Sanctuary Advisory Council (SAC) but not representing commercial fishing, and one appointment from the Florida Keys Commercial Fishermen's Association(FKCFA)all to serve without pay. Committee member terms shall be for four(4) years, and members shall serve at the pleasure of the County Commission. Members shall be appointed beginning July 1, 2013 and terms staggered as follows: District I-July 1.2013 through Nov. 1,2016 District 2-July 1,2013 through Nov, 1,2014 District 3-July 1, 2013 through Nov. 1,2016 District 4-July 1, 2013 through Nov. 1, 2014 District 5-July 1, 2013 through Nov. 1, 2016 SAC- July 1,2013 through Nov. 1,2014 FKCFA- July 1,2013 through Nov. 1,2016 Following terms will be for four years. Wdgn 4. Administrative Procedures and By-lows. The Committee shall function and operate in accordance with established Administrative Procedures and By-Laws,as approved by the Board of County Commissioners. 2 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting held an the 20th day of March,2013. Mayor George Neugent Yes — Mayor Pro Tcm Heather Carruthers Yes Commissioner Danny L. Kolhage 'Its Commissioner David Rice Yes Commissioner Sylvia Murphy Yes BOARD OF COUNTY COMMISSIONERS OF MO BY: Mayor George Neugent (SEAL) ATTEST; AMY HEAVILIN,CLERK Deputy Clerk rn nr- -V rn C-) MONSOE COUNTY AVORNIEV PP ()AS TO FORM' Arw Le ©RI Ut4 ATTOr16114 y ASSISTA 3