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Item O1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 18, 2014 Division: District 1 Bulk Item: Yes X No — Department: Commissioner Danny Kolhage Staff Contact/Phone #: Isabel DeSantis 292-3440 AGENDA ITEM WORDING: Approval for the reappointment of Michael Ingram to the Human Services Advisory Board. ITEM BACKGROUND: The Human Services Advisory Board was created on March 13, 1991 with the adoption of Resolution 77-1991. PREVIOUS RELEVANT BOCC ACTION: Mr. Ingram was appointed to the HSAB on November 20, 2012 replacing Alexsandra Leto whose term expired July 17, 2012. Mr. Ingram's current appointment will expire on November 20, 2014. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: 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 DOCUMENTATION: Included Not Required DISPOSITION: AGENDA ITEM Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Human Services Advisory Board Commissioner Appointing Member: Danny L. Kolhage, District 1 Name of Member: Michael Ingram Address: 915 Windsor Lane Key West, FL 33040 Mailing Address: 1001 Whitehead Street Suite 101 Key West, FL 33040 Phone Numbers: Home: 305 296-0541 Work: (305) 292-7722 Cell: 305 292-2162 Email: mingram@mbi-k2m.com Date of Appointment: 11 17 14 (The date of this BOCC agenda item) Is this a Reappointment? Yes X No New Term Expiration Date: 11 2016 Name of Person Being Replaced: Iv A Fulfilling Term of: N/A CAD Form/09/06/12