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Item O2 County of Monroe • BOARD at COUNT COMtrict 3 ONERS Mayor Pro Ter Michelle Collar n, Mayor Pro Tem Michelle Coldimn,District 2 The Florida Keys Craig Cates District David Rice District 4 Sylvia 1.Murphy,District 5 County Commission Meeting November 17, 2020 Agenda Item Summary #7586 l'Ycnn 0 -a BULK ITEM: Yes DEPARTMENT: County Administrator TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard (305) 292-4443 n/a AGENDA ITEM WORDING: Approval of Commissioner Martinez's appointment of Mr. George Neugent to the Monroe County Planning Commission as replacement for Mr. Tom Coward. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval. DOCUMENTATION: Board Committee Appointment Information Form GN 11.16.2020 George Neugent CV FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: 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: Bob Shillinger Completed 11/16/2020 9:49 AM Liz Yongue Completed 11/16/2020 10:09 AM Board of County Commissioners Pending 11/17/2020 9:00 AM Monroe County Boards and Committees Appointment Information Board or Committee: Planning Commission Commissioner Appointing Member: Eddie Martinez Name of Member: George Neugent Address: 1583 Eastward Ho Lane Marathon, FL 33050 Mailing Address: 1583 Eastward Ho Lane Marathon, FL 33050 Phone Numbers: Home: 305-304-7467 Work: Fax: Email: georgeneugent.gn@gmail.com Date of Appointment: 11/17/2020 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: 2/2026 Name of Person Being Replaced: Tom Coward Fulfilling Term of: District 3 CAD Form/09/06/12 George Neugent Marathon, Florida C:305-304-7467 Email: georgeneugent.gn@email.com PROFESSIONAL PROFILE Extensive public sector policy experience. Broad understanding and experience with State and Federal water quality policy,mandates and regulations. Proven record of accomplishment in public service,collaboration, partnership and consensus building, serving in roles as both an elected official and appointee on local, regional,and state wide boards and councils. CAREER SUMMARY County Commissioner,Monroe County Board of County Commissioners. Elected to and served five terms(20 years) Start November 1998 Ending November 2018. As including five times as Mayor. Consortium Director,State of Florida Gulf Consortium for 8 years,including 5 years as a member of the Executive Committee. Compact Member,Southeast Florida Regional Climate Change Compact, for 8 years. Council Member/Chair, Florida Keys National Marine Sanctuary Advisory Council for 16 years,with 7 of those years as Chair. The Florida Keys National Sanctuary is administered by NOAA and jointly manages with the State of Florida DEP,to protect the unique and complex marine ecosystem surrounding the Florida Keys. Committee Member, Florida Keys Water Quality Protection Program Steering Committee for 14 years. US EPA and FDEP administer this program to monitor,improve and maintain water quality in order to protect the coral reefs,seagrass meadows, and marine and benthic habitats of the National Marine Sanctuary. Commission Member,South Florida Regional Planning Commission for 13 years,with 6 years of those years on the Executive Committee. PRIVATE SECTOR BACKGROUND 20 YEARS IN OIL DRILLING INDUSTRY WITH The Western Company of North America and Baker Oil Tools. Associate's Degree in Petroleum Drilling and Protection Technology, Nicholls State University. Pamela G. Hancock From: ShiUinger-8ob <ShiUinger-8ob@ Mon roe[ounty-FLGov> Sent: Monday, November 3O' 2O2O0:38AK4 To: Pamela G. Hancock Cc: Pam Rad|off CPA; Kim Rider-Lorenzo; Schemper-Emi|y; K4orhs-Peter; 8aUard-Lindsey; Yongue-Liz Subject: RE: Planning Commission Pam: Upon reviewing a calendar for February 2O25, as well asconsulting the precise language Monroe County Land Development Code Section 102-20(d)(3\ set forth, the expiration of the Planning Commission terms for David Ritz and George Neugent should be no later than February 19, 2025 (the anticipated date of the February 2O25BD[[ meeting\. The backup information included in items 0-1 and 0-2 contained scriveners errors. Section 102-20(d) addresses planning commission membership, appointment, removal, terms and vacancies. Paragraph /3\ reads: All appointments shall terminate upon replacement by a county commissioner with another person appointed and approved by the BOCC. Confirmation of existing appointments or nominations for new appointments by all county commissioners elected in the fall of each election year shall be made by those commissioners at or before the regular monthly meeting of the BOCC in February of each year following an election year. If such ratification or appointment does not take place, the respective Planning Commission seat shall be deemed vacant. Terms of the Planning Commission appointments shall be from their appointment dates until replaced or terminated. Planning commission members serving asof August 1, 2OO9 shall besubject to the provision of this subsection and shall serve until replaced as described above, whether filling out the term ofa previously appointed member orserving their own terms. Since the District 3 and District seats are next scheduled to be up for election in 2024, the two planning commission appointments should expire not later February of2O25. Df course, each County Commissioner reserves the right to replace his planning commission appointee prior tothat. BobShiUinger County Attorney Monroe County Attorney'sOffice 1111 12th Street, Suite 4OD Key West, FL33O4O CE (305)202-3470 CITY, / ' (305)202-3516 (faosinni|e) &LOCAL GOVERNMENT LAW Note Florida has broad public records law. Any information you send to this address, including your contact information, may be subject to public disclosure. From: Pamela G. Hancock<phancoch@monroe-c|erkconn» Sent: Monday, November 3U, ZUZU9:1OAM To: Shi||in0er'Bob<Shi Ili n0er'Bob@ Mon roeCounty'FL.Gov» Cc: Pam Radloff<pradloff@monroe-clerk.com>; Kim Lorenzo<krider-lorenzo@monroe-clerk.com> CAUTION:This email originated from outside of the County. Whether you know the sender or not, do not click links or open attachments you were not expecting. Good Morning Bob, Pursuant to our conversation, here is the agenda item wording for the two appointiuents that you have said should be February 16, 2025: 01 Board granted approval of Commissioner Forster's appointment of Mr. David Ritz to the Monroe County Planning Commission, as replacement for Mr. Ron Miller, with a term expiring February 16, 2021. 02 Board granted approval of Commissioner Martinez's appointment of Mr. George Neugent to the Monroe County Planning Commission, as replacement for Mr. Tom Coward, with a term expiring February 2026. Pamela G. Hancock Deputy Clerk Kevin Madok, CPA Clerk of the Circuit Court& Comptroller 500 Whitehead St, Key West, FL, 33040 Phone: 305-292-3550 www.clerk-of-the-court.com PLEASE NOTE: The information contained in this message and any accompanying attachments may contain privileged, private, and/or confidential information protected by state and federal law. If you have received this information in error, please notify the sender immediately and destroy the information. Florida has a very broad public records law. Most written communications with any public agency in the course of its official business are public record, and available to the public and media upon request. Your e-mail communication with this office may be subject to public disclosure. 2