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Item P2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: October 17. 2014 Division: Co MM Administrator Bulk Item: Yes No — Department: Coun!y Administrator Staff Contact/Phone#: Elaine Ferda/292-4445 AGENDA ITEM WORDING: Approval of the reappointment of David Makepeace of the Florida Keys National Marine Sanctuary Advisory Council (SAC)to the Marine & Port Advisory Committee with to to expire November 1, 2018, after which the SAC will ensure continuity of SAC representation on the MAC. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: 06/19/13 BOCC approved the appointment of Mr. Makepeace. 04/16/14 - BOCC approved reappointment of Mr. Makepeace. 05/21/14 Ratification of reappointment of David Makepeace with his to to expire November 2014 and not October 2016. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: BUDGETED: Yes __ ,No ............ DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY:- 0 — SOURCE OF FUNDS: ................................................................. REVENUE PRODUCING: Yes— No AMOUNT PER MONTH— Year APPROVED BY: County Atty_ OMB/Purchasing— Risk Management,.. ........... DOCUMENTATION: Included Not Required,.......... DISPOSITION: AGENDA ITEM Revised 7/09 VA09 meffamm Sanctuary Advisory Council Florida 33 East Quay Road chr�$SaoKey Vest,Fl.33040 - a (305)80 700 Bfta Pin Boa"kwwy rr January 8,2014 -D*Garb WM&Kq$ orm MABPNM 01—at UVW-UAW Monroe County Board of County Commissioners MarathonDan WCM Government Center 2798 OverseasHighway Marathon,FL335 Ua*Woe Dear Monroe County Board of County Commissioners: The Florida Keys National Marine Sanctuary Advisory Council Sim U0* FzMV remains committed to ensuring effective engagement with the Marine Port Advisory Cou cil. Sharing far a 'o across these two Councils is an important aspect to achieving our respective goals. JecrMw Jadcum To further this, the SAC nominated David Makepeace,SAC Member Citizenat Large for the upper Keys, to serve on the on the Marine&Port Advisory Council rou e duration of his SAC term, October 2013. JMLOM David as been selected to serve a second term on the SAC and as such wifl continue to serve as the SAC representatve on the Marine&Port Advisory Council, Mon Bam A"he*ffM Thank you in advance for inviting us to participate and furffier our opportunities for coUaboration. jom r Sincerely, Fft,FM UMMUW Mugs,SE Rqbn Ken Nedimyer se hair,FKNMS Sanctuary Advisory Council Tray 39* cc:Mr.Rich Jones u.s. u We On U.S.PWS, us, to the s r of al PmkdAn or dw Fbado Fish