Item N04 N.4
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.4
Agenda Item Summary #7811
BULK ITEM: No DEPARTMENT: BOCC District 4
TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289-6000
NA
AGENDA ITEM WORDING: Approval to reappoint David Manz to the Human Services
Advisory Board as District 4 Representative through November 21, 2022.
ITEM BACKGROUND: David Manz has served on the Human Services Advisory Board for three
previous terms.
PREVIOUS RELEVANT BOCC ACTION: The BOCC approved reappointment of David Manz
on February 20, 2019. The end of appointment term must coincide with the term of the appointing
Commissioner, or two-year term, whichever comes first,per the authorizing Resolution 4056-1992.
CONTRACT/AGREEMENT CHANGES:
NA
STAFF RECOMMENDATION:
DOCUMENTATION:
David Manz 2021 HSAB Appointment Info
David Manz Appt Letter
Reso 4056-1992 HSAB
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
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N.4
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 2:54 PM
Bob Shillinger Completed 01/28/2021 4:21 PM
Liz Yongue Completed 02/01/2021 4:25 PM
Board of County Commissioners Pending 02/17/2021 9:00 AM
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N.4.a
Monroe County Boards and Committees
Appointment Information
Board or Committee: Human Services Advisory Board
0
CO
Commissioner Appointing Member: Commissioner David Rice, District 4 LN
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Name of Member: David L. Manz
Address: 7705 Wahoo Drive
Marathon, FL 33050
Mailing Address: Same as above
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Phone Numbers: Home: 305-743-8442
Work: 305-743-2351
Fax:
Email: DLM gmpalaw.com
Date of Appointment: February 17, 2021
(The date of this BOCC agenda item)
Is this a Reappointment? Yes XX No
E
New Term Expiration Date: November 20, 2022 0.
Name of Person Being Replaced:
Fulfilling Term of:
N
N
CAD Form/09/06/12
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BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Sylvia Murphy,District 5
Mayor Pro Tem,Danny Kolhage,District 1
The Florida Keys Michelle Coldiron,District 2
Heather Carruthers,District 3
David Rice,District 4
Office of the County Administrator
The Historic Gato Cigar Factory
1100 Simonton Street,Suite 205
Key West,FL 33040
(305)292-4441—Phone
(305)2924544-Fax ca
LN
y
February 21,2019
David Manz
7705 Wahoo Drive
Marathon,FL 33050
0
Dear Mr.Manz,
On behalf of this office and the Monroe County Board of County Commissioners, please allow me to
congratulate you on your reappointment to the Human Services Advisory Board, which occurred at the
February 2061 Commission meeting. Your term of office will expire February 20,2021 `e
0
Thank you for your interest in our community and congratulations once again.
Very truly yours,
Sheryl Graham
Acting County Administrator N
SG/gw
cc: Commissioner Rice m
Laura DeLoach-Hartle
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N.4.c
Division of Community Services
/ t RESOLUTION NO. 056 -1992
JI
G�� A RESOLUTION OF THE BOARD OF COUNTY COMMIS-
SIONERS OF MONROE COUNTY, FLORIDA, AMENDING
RESOLUTION NO. 77-1991, WHICH CREATED THE
HUMAN SERVICES ADVISORY BOARD, PROVIDING FOR
APPOINTMENT OF BOARD MEMBERS TO RUN CONCUR-
RENT WITH THE TERMS OF THE COMMISSIONERS WHO
MADE SAID APPOINTMENT; PROVIDING FOR REMOVAL
OF A MEMBER FOR EXCESSIVE ABSENTEEISM;
PROVIDING FOR TRAVEL TO BE PAID TO ADVISORY
BOARD MEMBERS, AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, on March 13, 1991, the Board of County Commission- )
ers did pass Resolution No. 77-1991, creating the Human Services
Advisory Board, and
N
WHEREAS, the Board of County Commissioners has determined
that the purposes of providing for each County Commissioner to
appoint one Advisory Board member will be best served by making
Advisory Board members ' terms concurrent with the term of their
appointing County Commissioner, and --
WHEREAS, Section 112.0619 Florida Statutes authorizes
payment of travel expenses of authorized persons conducting
government business, and LO
WHEREAS, the Board of County Commissioners has determined
that it is fair and equitable to reimburse the Advisory Board
members for travel expenses necessary to carry out their respon-
sibilities to the County, now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, as follows :
Section 1. Resolution No. 77-1991 , Section III is hereby
amended to read as follows :
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N.4.c
(a) The Board shall consist of five
members, each of whom shall be appointed by
each individual County Commissioner and
limited to a term of two years or the
termination of the respective appointing
Commissioner's term, whichever shall first
occur; provided, however, that each Board
member shall serve on the Board until the
appointment of a successor.
(b) Any member of the Human Services
Advisory Board who absents himself from any
three (3) consecutive regular meetings of
said Board, unless excused from such attend-
ance by consent of the Board, expressed by
action of record in its official minutes, or y
who is absent from a total of four (4)
regular meetings of said Board in any fiscal
year wihtout having been excused from such
attendance by consent of the Board expressed
by action of record in its offiical minutes,
shall thereby automatically forfeit his
position and office as a member of the Human
Services Advisory Board; and the name of such
person shall be automatically removed from
the membership of said Board immediately
after the adjournment of any such third
consecutive meeting or any such fourth
meeting in any fiscal year, as the case may
be, at which such member has not appeared.
The Board shall thereupon promptly notify the
member so removed and the Board of County
Commissioners for Monroe County. The W
appointing Commissioner or remaining Board
members, depending on the method by which the
member so removed had been appointed to the
Board, shall thereupon appoint a new member
to serve the remainder of the unexpired term
of the member so removed. LO
Section 2. Section XI is hereby added to Resolution No. y
77-1991, and shall read as follows :
Members of the Advisory Board shall be
compensated for those travel expenses
necessarily incurred in the performance of
their official duties.
Section 3. Section IV of Resolution No. 077-1991 is
hereby deleted.
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Section 4. This resolution amendment shall become
effective immediately upon its adoption.
PASSED AND ADOPTED by the Board of County Commissioners of
Monroe County, Florida, at a regular meeting of said Board held
on the 8t h day of �. January 1992.
0
Mayor Harvey Yes ca
Mayor Pro Tem London 22 LN
Commissioner Cheal Y.. Y
Commissioner Jones Yes
Commissioner Stormont Yesy
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
.-�- . ..
By: `lm� --
Mayor/Chairman y'
(SEAL)
ATTEST: DANNY L. KOLHAGE, CLERK
By: Ae
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APPROVED AS TO FORW
LEGAL SUFFICI
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Date LO
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