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Item Q08BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 19, 2013 Division: County Administrator Bulk Item: Yes X No Department: County Administrator Staff Contact /Phone #: Abra Campo/292-4445 AGENDA ITEM WORDING: Approval of the appointment of Bill Kelly of the Florida Keys Commercial Fishermen's Association (FKCFA) to the Marine & Port Advisory Committee with term to expire November 1, 2016. ITEM BACKGROUND: This will be the first appointment from the Florida Keys Commercial Fishermen's Association (FKCFA) to the Marine & Port Advisory Committee. PREVIOUS RELEVANT BOCC ACTION: On 3/20/13 the Monroe County BOCC passed Resolution No. 110-2013 Providing for the Purpose, Duties and Membership of the MPAC. The membership was reduced from ten to seven members with the composition being as follows: (1) appointment from each Commissioner, (1) appointment from the Florida Keys National Marine Sanctuary Advisory Council (SAC) but not representing commercial fishing and (1) appointment from the Florida Keys Commercial Fishermen's Association (FKCFA). Members shall server 4 year terms with all initial terms staggered and beginning July 1, 2013. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval. TOTAL COST: 0 INDIRECT COST: 0 BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: N/A COST TO COUNTY: 0 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: DISPOSITION: Included X Not Required AGENDA ITEM # Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Commissioner Appointing Member: Name of Member: Marine & Port Advisory Committee Full Board Capt. Bill Kelly Address: FI. Keys Commercial Fishermen's Assoc. P.O. Box 501404 Marathon, FL 33050 Mailing Address: Phone Numbers: Date of Appointment: Is this a Reappointment? New Term Expiration Date: Name of Person Being Replaced: Fulfilling Term of: Cell: (305) 619-0039 Work: Fax: (305) 743-0294 Email: fkcfal(a)hotmail.com 06 19 13 Yes No X 11 01 16 Florida Keys Commercial Fishermen's Association P.O. Box 501404, Marathon, FL 33050 Phone & Fax: 305-743-0294 Cell: 305-619-0039 E-mail: FKCFA1@hotmail.com Website: FKCFA.Org April 2, 2013 The Honorable George Neugent, Mayor Board of County Commissioners 1100 Simonton Street Key West, Florida 33040 Re: Monroe County Marine and Port Advisory Committee Appointments Mayor Neugent, Our association is pleased to hear the BOCC has moved to reactivate the Marine and Port Advisory Committee. In that regard, we would like the Commission to consider the appointment of Capt. Bill Kelly to the committee. Bill is the executive director of our association, a USCG licensed captain for 35 years and extremely knowledgeable in this area. Please give Bill every consideration for the appointment. Sincerely, Ernie Piton, President Florida Keys Commercial Fishermen's Association �- --- - Office Physical Address: 6363 Overseas Highway, Suite #4, Marathon, FL