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Item O06BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 19, 2013 Division: BOCC Bulk Item: Yes No XX Department: Comm. David Rice Staff Contact /Phone #: Tamara Lamarche, X6000 AGENDA ITEM WORDING: Approval to appoint Philip Kircher to the Duck Key Security District Advisory Board. ITEM BACKGROUND: Mr. Kircher would fill the vacancy created by Merlynn Boback who declined to be reappointed. Her term expired June 1, 2013. This will be a full three year term. PREVIOUS RELEVANT BOCC ACTION: Approval of appointment of Merlynn Boback on May 19, 2010. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: UDGETED: Yes No 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 XX Not Required AGENDA ITEM # Monroe County Boards and Committees Appointment Information Board or Committee: Duck Key Security District Advisory Board Commissioner Appointing Member: David Rice, (BOCC District 4) Name of Member: Address: Mailing Address Philip Kircher 1103 S. Indies Dr. Duck Key,FL 33050 Same Phone Numbers: Work: N/A Home: 305-743-8417 Cell: E-mail: pskircher@hotmail.com Date of Appointment: June 19, 2013 Reappointment: N/A Date Term Expires: June 01 2016 Name of Person Being Replaced: Merlynn Boback Fulfilling Term of: N/A Misc. Info: Ms. Boback declined reappointment to a new term. 3/21/13 Philip Kircher 1103 South Indies Drive Duck Key, FL 33050 305-743-8417 pskircher@hotmail.com We have lived full time on Duck Key since May 2009. My wife Shannon and I rented a house for two years before buying our home in 2011. Prior to that, we lived in Jacksonville Florida where we still own a home since 1998. Other than my years in the US Army, I have been a resident of Florida since 1972. I am originally from St. Louis MO. I am a defense contractor selling the military industrial cleaning equipment. I work from home. We have one son currently serving in the US Air Force in New Mexico. Please let me know if you require additional information. Tom Neville Chair, Duds Key Security Advisory Board 126 Bimini Drive Duck Key, FL 33050 March 21, 2013 Commissioner David Rice District 4 Commissioner Monroe County Board of Commissioners 9400 Overseas Highway, Ste. 210 Marathon, FL 33050 Dear Commissioner Rice: The Duck Key Security Advisory Board meeting which took place on March 19, 2013, voted in approval to recommend Mr. Jay Salinger and Mr. Philip Kircher for appointment by the Monroe Board of County Commissioners, to the Duck Key Security Advisory Board. Contact information is: Jay Salinger 256 West Seaview Drive Duck Key, FL 33050 954-655-3055 ceilingdrlL@gmail.com Philip Kircher 1103 South Indies Drive Duck Key, FL 33050 305-743-8417 skircher@hotmali.com Thank you for presenting our recommendation. Sincerely, '--� X�&- �� Tom Neville Chair, Duck Key Security Advisory Board Revised 3/20/13 MONROE COUNTY BOARD/COMMITTEE: Duck Key Security District Advisory Board Tom Neville, Chair 126 Bimini Drive Duck Key, FL 33050 Phone) 289-4311 Fax) 743-5300 Tomliftl @gmail.com (updated email 3/20/13) Appointed: 6/14/00 Reappointed: 3/15/06, 1/28/09, 1/19/12 Term Expires: 2/01/2015 Donna Flammang 218 Corsair Rd. Duck Key, FL 33050 Phone) 289-4238 or (239)267-2314 Cell) (216)224-0389 dflammang @TAFTLAW.com Appointed: 4/19/06 Reappointed: 4/15/09, 03/21/12 Term Expires: 4/15/2015 Gerald Fortier 1118 Jamaica Street Duck Key, FL 33050 Home) 289-0837 Appointed: 2/21 /96 Reappointed: 2/16/05, 2/20/08 Term Expires: 2/01/2011 Dennis Wooten 133 N. Indies Dr. Duck Key, FL 33050 Home) 289-7700 Appointed: 2/20/08 Reappointed: 5/20/09 (Resigned 2127/12) Term Expires: 6/01/2012 Dennis Kulig 205 West Seaview Drive Duck Key, FL 33050 Home) 743-4734 Work) 743-4973 Appointed: 2/21 /96 Reappointed: 2/16/05, 2/20/08, 2/16/11 Term Expires: 3/01/2014 Billy Wagner 302 Banyan St. Marathon, FL 33050 Home) 743-0605 Cell) (305)942-6546 Fax) 289-9290 billywagner@bellsouth.net Appointed: 4/15/09 Reappointed: 03/21 /12 Term Expires: 4/15/2015 Merlynn Boback 180 Indies Dr. South Duck Key, FL 33050 Phone) 743-4978 Appointed: 7/15/09 Reappointed: 5/19/10 Term Expires: 6/01/2013 Created: 2/6/92, Ordinance No. 005-1992 6/14/94, Ordinance No. 012-1994 Amends Section 8 of Ordinance No. 005-1992 to provide that the district may be abolished by a referendum approved by a majority vote of the district electors voting in the referendum; the referendum may only be held in years of a primary election and only at the September primary Membership: Seven members all being District 4 appointments Terms: 3 years. Vacancies shall be filled for the unexpired portion of a term in the same manner as the initial appointment is made.