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Item P1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: _October 19, 2011 Division: BOCC-3 Bulk Item: Yes X No _ Department: Heather Carruthers —Dist 3 Staff Contact /Phone #: _Carol Schreck 305-292-3430 AGENDA ITEM WORDING: BOCC approval for the appointment of Lilli Ferguson to the Monroe County Marine & Port Advisory Committee. ITEM BACKGROUND: Lilli Ferguson is a Sanctuary Outreach Specialist with the Department of Commerce, National Oceanic and Atmospheric Administration, Florida Keys National Marine Sanctuary. She coordinates the Sanctuary Advisory Council and the volunteer program, works on regulatory and policy issues, and leads other special projects for the sanctuary. she has worked in the environmental management field for 17 years, and holds a Master of Marine Affairs degree from the University of Washington. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST:O INDIRECT COST: DIFFERENTIAL OF LOCAL PREFERENCE: 0 BUDGETED: Yes No COST TO COUNTY: 0 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No 0 AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included x Not Required DISPOSITION: AGENDA ITEM # Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Marine & Port Advisory Committee Commissioner Appointing Member: Heather Carruthers (Dist 3) Name of Member: Lillian "Lilli" Ferguson Address: Florida Keys National Marine Sanctuary " East Quay Road Key West, FL 33040 Mailing Address: same Phone Numbers: Home: Work: 305-292-0311 x 245 Cell: 305-797-6818 Email: Lilli.Ferguson(a noaa.2ov Date of Appointment: 10/19/11 Reappointment: N/A Date Term Expires: 10/19/14 Name of Person Being Replaced: Kent Edwards Fulfilling Term of: N/A