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Item H3 H.3 BOARD OF COUNTY COMMSSIONERS County of Monroe fma Mayor Heather Carruthers,District 3 h} ] Mayor Pro Tem Michelle Coldiron,District 2 The Florida Keys Craig Cates,District 1 David Rice,District 4 Sylvia J.Murphy,District 5 County Commission Meeting October 213, 2020 Agenda Item Number: H.3 Agenda Item Summary #7457 BULK ITEM: No DEPARTMENT: Land Authority Governing Board TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295-5180 9:15 A.M. Land Authority AGENDA ITEM WORDING: Chairman Rice— Approval to re-appoint Barbara Neal to the Land Authority Committee. ITEM BACKGROUND: Ms. Neal was first appointed to the Land Authority Advisory Committee in 1999. She is a resident of Lower Matecumbe Key and serves as the Middle Keys representative on the Committee. She is now retired after a career in mortgage finance. She is a former Board Member of the Friends of the Islamorada Area State Parks; a former Board Member of the Islamorada Chamber of Commerce; the former President of the South Florida Association of Professional Mortgage Women; and a past Director and Officer of the Girl Scout Council of Tropical South Florida. The term of the proposed appointment is three years. PREVIOUS RELEVANT BOCC ACTION: The Board approved Ms. Neal's most recent appointment on 10/18/17. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Neal-Appointment Info FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Packet Pg. 3039 H.3 Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Mark Rosch Completed 10/05/2020 3:58 PM Charles Pattison Completed 10/05/2020 4:21 PM Liz Yongue Completed 10/05/2020 4:32 PM Board of County Commissioners Pending 10/21/2020 9:00 AM Packet Pg. 3040 Monroe County Boards and Committees Appointment Information Board or Committee: Land Authority Advisory Committee 0 Commissioner Appointing Member: David Rice / District 4 0 Name of Member: Barbara Neal Address: 110 Columbus Drive CU Islamorada, FL 33036 0 Mailing Address: Same CU Phone Numbers: Home: (305) 664-8076 CU Work: T Fax: 0 Email: r Date of Appointment: 10 21 20 0 (The date of this BOCC agenda item) 2 Is this a Reappointment? Yes X No New Term Expiration Date: 10 20 23 U Name of Person Being Replaced: N/A CU E Fulfilling Term of: 0 E 0 CL CL U Packet Pg. 3041