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Item O04BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 19, 2013 Division: District 1 Bulk Item: Yes X No _ Department: Commissioner Danny Kolhage Staff Contact /Phone #: Isabel DeSantis 292-3440 AGENDA ITEM WORDING: Approval for the appointment of Capt. Lynda Schuh to the Marine & Port Advisory Committee. ITEM BACKGROUND: Ms. Schuh will replace William Hunter. PREVIOUS RELEVANT BOCC ACTION: The Marine & Port Advisory Committee met on May 71h which was the final meeting of the current membership of the Committee, based on the action of the BOCC to reduce the Committee from ten to seven members CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing Risk Management DOCUMENTATION: DISPOSITION: Revised 7/09 Included Not Required AGENDA ITEM # Monroe County Boards and Committees Appointment Information Board or Committee: Marine & Port Advisory Committee Commissioner Appointing Member: Danny L. Kolhage Name of Member: Address: Mailing Address: Capt. Lynda Schuh 841 Cherokee Street Sugarloaf Key, FL 33042 Phone Numbers: Home: Work: Cell: Fax: Email: captainlynda@aol.com Date of Appointment: June 19, 2013 (The date of this BOCC agenda item) Is this a Reappointment? New Term Expiration Date: Name of Person Being Replaced Fulfilling Term of: Yes No X 11/01/16. William Hunter CAD Fonr/09/06/12