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Item Q09BOARD 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 David Makepeace of the Florida Keys National Marine Sanctuary Advisory Council (SAC) to the Marine & Port Advisory Committee with term to expire October 2013, after which the SAC will ensure continuity of SAC representation on the MPAC. ITEM BACKGROUND: This will be the first appointment from the Florida Keys National Marine Sanctuary Advisory Council (SAC) 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: Address: Mailing Address: Phone Numbers: Cell: Work: Fax: Email Date of Appointment: Is this a Reappointment? New Term Expiration Date: Name of Person Being Replaced: Fulfilling Term of: Marine & Port Advisory Committee Full Board David Makepeace Coral Shores High School 83311 Old Highway Islamorada. FL 33036 (305) 393-3218 bean Ca)terra nova. net Yes No X 10 2013 Voting Members Sanctuary Advisory Council Ken Nedimyers ;� Conservation and Environment W. ON �o Florida Keys National Marine Sanctuary Chair a 33 East Quay Road Chris Bergh�H Key West, FL 33040 Conservation and Environment Vice -chair - , (305) 809-4700 Bruce Popham Boating Industry David Hawtof Citizen at Large — Lower Keys May 17 2013 Dolly Garlo Citizen at Large — Middle Keys David Makepeace Citizen at Large — Upper Keys Monroe County Board of County Commissioners Don Kincaid Marathon Government Center Diving— Lower Keys 2798 Overseas Highway Rob Mitchell Marathon, FL 33050 Diving — Upper Keys Martin Moe Education and Outreach George R. Neugent Elected County Official Dear Monroe County Board of County Commissioners: Richard Grathwohl Fishing —Charter Fishing Flats Guide Thank you for your interest in ensuring effective engagement with the Steven Leopold Fishing — Charter Sports Fishing Florida Keys National Marine Sanctuary. Rich Jones, Senior Ben Daughtry Administrator for the Marine Resources Office, participated at the Fishing— Commercial— MarineiTropical April meeting of the Florida Keys National Marine Sanctuary Jeff Cramer Fishing— Commercial— Shell/Scale Sanctuary Advisory Council (SAC) on behalf of the Marine & Port Jack Cudett Advisory Council. Sharing information across these two Councils is Fishing— Recreational an important aspect to achieving our respective goals. David Vaughan Research and Monitoring Jerry Lorenz To further this, the SAC has nominated David Makepeace, SAC Member South Florida Ecosystem Restoration Corey Malcom Citizen at Large for the upper Keys, to serve on the Marine & Port Submerged Cultural Resources Advisory Council. David will serve for the duration of his term, through Clinton Barras October 2013, at which point, the SAC will ensure continutity of SAC Tourism — Lower Keys Andy Newman representation on the Marine & Port Advisory Council. Tourism — Upper Keys Non -Voting Members Thank you in advance for inviting us to participate and further our Joanna Walczak g P P Florida DEP opportunities for collaboration. Major Alfredo Escanio FWC— Law Enforcement John Hunt Sincerely, FWC, FWRI Lauren Lugo /4 NOAA, NMFS, SE Region Karen Raine NOAA, Office of General Counsel Ken Nedimyer SE Region Chair, FKNMS Sanctuary Kenneth Blackburn NOAA, Office of Law Enforcement Advisory Council Tracy Ziegler National Park Service LCDR Michael Capelli cc: Mr. Rich Jones U.S. Coast Guard Patricia Bradley U.S. EPA Krisfie Killam U.S.F.W.S. Edward Barham U.S. Navy The Council is an advisory body to the sanctuary superintendent. The opinions and findings of this publication do not necessarily reflect the position of the Florida Keys National Marine Sanctuary, the National Oceanic and Atmospheric Administration, the Florida Department of Environmental Protection, or the Florida Fish and Wildlife Conservation Commission.