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Item O2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY 18 Meeting Date:November Imo,2014 Division: BOCC Bulk Item: Yes No XX Department: Comm. David Rice Staff Contact /Phone 4: Tamara Lamarche X6000 AGENDA ITEM WORDING: Approval to reappoint William Wiatt to the Planning Commission as the District 4 Representative. ITEM BACKGROUND: Mr. Wiatt brings to the Planning Commission his professional Biochemist expertise with 27 years in the field of environmental, health, and safety management, assessment, and training. He has been a full-time resident of the Keys since 1998, and is a small business owner and Charter Boat Captain. This will be his 2nd 4-year term on the Planning Commission. PREVIOUS RELEVANT BOCC ACTION: On January 19, 2011, the BOCC approved the appointment of Mr. Wiatt to the Planning Commission. 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 XX Not Required DISPOSITION: AGENDA ITEM# Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Planning Commission Commissioner Appointing Member: David Rice,(BOCC District 4) Name of Member: William Wiatt Address: 100 W. Conch Ave. Conch Key Marathon, FL 33050 Mailing Address: Same Phone Numbers: Work: Home: 305 743-3684 Cell: 305 394-7778 Fax: E-mail: bwiattAgmailcom. Date of Appointment: November 19, 2014 Reappointment: Yes Date Term Expires: November 19, 2018 Name of Person Being Replaced: N/A Fulfilling Term,of, N/A Misc. Info: CURRICULUM VITAE—WILLIAM C. WIATT Bill Wiatt has more than 27 years experience in domestic and international environmental, health and safety management, assessment and training. His responsibilities have included designing, implementing and evaluating numerous complex management programs and systems. Before striking out as a military consultant and trainer, Bill was the Corporate Regulatory Affairs Manager for the Halliburton Company where he coordinated EH&S activities for over 70 manufacturing facilities, 250+ service facilities and numerous Department of Defense projects. Prior to his role as Regulatory AfTairs Manager, Bill was the Corporate Manager of Environmental Auditing. Here Bill was responsible for managing a comprehensive multinational environmental auditing program that encompassed some 60,000 employees at hundreds of sites in the U.S. and abroad. For the past ten years, Bill has been assisting the U.S. Army with their implementation of an organization wide environmental management system. During this same period he also designed and provided environmental and safety training courses for the U. S. Air Force's Air Education Training Command. In 1998, Bill purchased property and a small business in the Florida Keys and pursued his passion for fishing and the sea by establishing a fishing charter business. He now works as a part time Captain for Tailwalker Charters out of Hawk's Cay Resort on Duck Key, and continues to provide specialized training to U.S Army leadership personnel on a case by case basis. Bill's experience and dealings with personnel at the most senior levels of both business and government make him a valuable resource in any management and problem solving position. He prides himself on maintaining a highly professional attitude and demeanor in even the most challenging of management situations and believes conflicts are best resolved through a combination of intelligent ideas and compromise. Credentials Bill holds a B.S. in Biochemistry granted by Virginia Tech. He served a five year term on the RAB Auditor Certification Board, and has been registered in the U.K. as an IEMA Principle Environmental Auditor and certified in the U.S. as a Lead Environmental Management System Auditor. Bill has written many papers on developing, implementing and assessing EH&S management systems. These papers have been presented at numerous conferences both internationally and domestically, including the International Symposium on Oil and Gas Management, the International Oil Spill Conference, and the ACHMM Conference on Environmental Management in the Multimedia Age. (YA n ki/a j aln U a_l_� 2011/8 Item J3 Board granted approval of the selected contractor, Dot Palm Landscaping,Inc,, and authorized execution of a Contract for Professional Services between Monroe County and Dot Palm Landscaping, Inc. for the removal of invasive exotic plants from Monroe County conservation lands. COMMISSIONERS' ITEMS NI Board granted approval of Commissioner Rice's appointment of William Wiatt to the Planning Commission as the District 4 representative. This is a new full-term District 4 appointment to run concurrently with the incoming Commissioner's term. N2 Board granted approval of Commissioner Rice's re-appointment of Brad Trout to the Library Advisory Board as the District 4 representative, with a term expiring January 1, 2014. N3 Board granted approval of Commissioner Wigington's appointment of William Hunter to the Marine and Port Advisory Committee, Mr. Hunter was appointed to fulfill the term of Robert C. Mongelli which expires May 15, 2013. N4 Board granted approval of Commissioner Murphy's re-appointment of Bill Loewy to the Monroe County Shared Asset Forfeiture Committee, with a term expiring December 20, 1012. COUNTY CLERK Item 02 Board granted official approval of the Board of County Commissioner's minutes from the Regular Meeting of November 17, 2010; and Special Meeting of November 12,2010 (previously distributed). Item 03 Board granted approval of the following Wan-ants: (105976 - 106020 and 557772 - 558824) General Fund (001),in the amount of$4,885,736.77; Fine& Forfeiture Fund (101), in the amount of$9,302,428.70;Road and Bridge Fund (102),in the amount of$52,203.5 1; TDC District Two Penny (115), in the amount of$3 54,813.13; TDC Admin. & Promo 2 Cent (116),in the amount of$240,696.21;TDC District 1,3 Cent(117), in the amount of $172,249.30; District 2,3 Cent(118), in the amount of$18,910.80;TDC District 3,3 Cent (119),in the amount of$63,234.09; TDC District 4,3 Cent(120), in the amount of$21,527.36; TDC District 5,3 Cent(121), in the amount of$43,895.46;Gov. Fund Type Grants (125),in the amount of$625,253.48; Fire& Amb District 1 L&M Keys(141),in the amount of $324,343.77; Upper Keys Health Care(144),in the amount of$26,523.50; Uninc Svc Dist Parks & Rec(147), in the amount of$50,027.29;Plan,Build,Zoning(148),in the amount of $259,947.62; Municipal Policing(149),in the amount of$1,532,486.58;Duck Key Security (152), in the amount of$6,048.12;Local Housing Assistance (153),in the amount of $30,791.52;Boating Improvement Fund(157),in the amount of$46,748.16; Misc. Special Revenue Fund(158),in the amount of$28,543.77; Environmental Restoration(160),in the amount of$1,992.62; Drug Abuse Trust(164),in the amount of$2,911.98; Marathon