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Item N03 N.3 County �� � .�� �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS Mayor Michelle Coldiron,District 2 �1 `ll Mayor Pro Tem David Rice,District 4 -re Florida.Keys ��� � � Craig Cates,District 1 Eddie Martinez,District 3 w Mike Forster,District 5 County Commission Meeting February 17, 2021 Agenda Item Number: N.3 Agenda Item Summary #7310 BULK ITEM: No DEPARTMENT: BOCC District 4 TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289-6000 NA AGENDA ITEM WORDING: Approval to appoint James Nealis to the Duck Key Security District Advisory Board to fulfill the term of Van Waddill through June 19, 2022. ITEM BACKGROUND: James Nealis has resided on Duck Key for 20 years, and is familiar with Duck Key issues related to security that concern the community. PREVIOUS RELEVANT BOCC ACTION: Van Waddill was approved for his 2ad term on June 19, 2019. He resigned from the board effective January 5, 2021. CONTRACT/AGREEMENT CHANGES: NA STAFF RECOMMENDATION: DOCUMENTATION: James Nealis Contact Info - DKSD Feb 2021 JAMES NEALIS Bio Van Wadill Appt Letter 06.19.19 I found the message that Van sent David Rice FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Packet Pg. 2392 N.3 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: NA REVIEWED BY: David Rice Skipped 01/28/2021 2:37 PM Bob Shillinger Completed 01/28/2021 4:15 PM Liz Yongue Completed 02/01/2021 4:37 PM Board of County Commissioners Pending 02/17/2021 9:00 AM Packet Pg. 2393 N.3.a Monroe County Boards and Committees Appointment Information 0 CO Board or Committee: Duck Key Security District Advisory Board 0 Commissioner Appointing Member: Commissioner David Rice Name of Member: .lames Nealis Address: 107 Vista Lane Duck Key, FL 33050 ) Mailing Address: Same as above 0 9 Phone Numbers: Home: Cell: 305-631-793-7437 Fax: NA Email: inealisCa>optonline.net Date of Appointment: February 17. 2021 (The date of this BOCC agenda item) CD Is this a Reappointment? Yes No XX - New Term Expiration Date: .tune 19, 2022 0 Name of Person Being Replaced: Fulfilling Term of: Van Waddill CAD Form/09/06/12 Packet Pg. 2394 N.3.b JAMES NEALIS Bio January 2021 107 Vista Lane Duck Key, FL 33050 Email: l_i cctcnline.net Cell phone # (631) 793-7437 LN We have lived on 107 Vista Lane, Duck Key for 20 years. Married for 42 years to Mary Four children - Sarah (Long Island, NY); Michael (owner of Food For Thought in Marathon); Daniel (Jackson Hole, WY); Kevin (Wash DC) Employment— Credit Suisse First Boston as a US Treasury bond trader 1975-1990 Paine Webber- Managing Director: head trader for Treasury bond trading 1990-2000 c Bonds Direct— Partner in charge of risk management and trading 2002-2004 Jefferies and Co. - Managing Director 2004-2007 (sold Bonds Direct to Jefferies in 2004) y Head of all fixed income risk management Pertinent Charities include member of Giving Society for Baptist Fisherman's Hospital and donor to Habitat for Humanity. (Daughter-in-law is a board member and past president in Marathon). As to my desire to serve on the Security Board, I feel having lived here for 20+ years, I can offer some perspective to the sense of what Duck Key has been while keeping an open mind to what can, and should be done to keep Duck Key a wonderful place to live. Packet Pg. 2395 COUNTYBOARD OF County of Monroe Mayor Sylvia 1.Nimphy,District 5 IS MayorThe Florida Keys Pro Tem Danny L Kolhage,Distiict t Nfichcllc Coldimk District District Heather Carmihas, vid Rim District 4 O ce of the County Administrator M The Historic Gato Cigar Factory 0 1100 Simonton Street,Suite 205 Key West,FL3 40 0 (3 )2924441 --Phone y (3 5)2245 ®Fax r cs r June 19,2 1 y r U 0 Delivered via it Van Waddill 426 Harbor Drive Duck e ,FL 33050 0 Dear Mr. Waddill, y M n behalf of this office and the Monroe County Boardof Countyplease allow me to congratulate you on your reappointment to the Duck Key Security i 'ct Advisory Board,which occurred at the Junc 1911 � Commission tint our appointed term of office will expire June 1 , M r Thank you for your continued interest in our community congratulations once again. 0 a. a. Q Very truly yours, Sheryl Graham r Acting County Administrator J r a a 1r M cc.Commissioner David Rice r U r r Q Packet Pg.2396 N.3.d Yongue-Liz From: Sylvia Hernandez <sylviandz@gmail.com> Sent: Friday,January 8, 2021 12:56 PM To: Lamarche-Tamara Subject: I found the message that Ban sent David Rice 0 M 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. I want to thank you David for the opportunity to serve on the Duck Key Security Advisory Board and to commend Sylvia for her dedication to serving as chairperson. In keeping with my previously stated plans, I am resigning from the DKSAB effective today,January 5,2021. Best regards, Van Waddill 0 M 0 1 Packet Pg. 2397