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Item O07BOARD 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 Sherry Popham to the Duck Key Security District Advisory Board. ITEM BACKGROUND: Ms. Popham will replace vacancy last filled by Dennis Wooten. Mr. Wooten's term expired June 1, 2012; the seat has been vacant for over a year. Mr. Wooten actually resigned his seat in February 2012, but no replacement was found prior to the expiring of the term. This appointment will be a full three year term. PREVIOUS RELEVANT BOCC ACTION: Approval of appointment of Dennis Wooten May 20, 2009. 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 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, IBOCC District 41 Name of Member: Address: Mailing Address: Sherry Popham 227 Seaview Circle Duck Key, FL 33050 Same Phone Numbers: Work: 305-289-5995 Home: 305-743-4302 Cell: E-mail: sherry@marathonboatyard.com Date of Appointment: June 19, 2013 Reappointment: N/A Date Term Expires: June 01, 2016 Name of Person Being Replaced: Dennis Wooten Fulfilling Term of: Misc. Info: Mr. Wooten's term expired June 1, 2012. SHERRY POPHAM BIO May 8, 2013 In the Keys since 1992, Sherry spent 30 years in the healthcare field prior to joining the Marathon Boat Yard Marine Center team. Starting as an RN, she moved into Hospital Administration gaining experience in HR, Strategic Planning, Marketing, Business Development, IT and Physician Practice Management. In 2000 she came on board to MBYMC in a temporary capacity to assist in resolving some staffing issues and she never left. She now serves as the COO for Marathon Boat Yard Marine Center and is the broker of record for Marathon Boats & Yachts. Civically active over the years, Sherry has served several terms on the Board of the Chamber of Commerce, as President of the Marathon Economic Development Council, and Secretary of the FL Keys Airport Initiative. In addition she was a County Planning Commissioner and Commodore of the Marathon Sailing Club. She and her husband, Bruce, have lived on Duck Key for over ten years and have been Members of the Duck Key Property Owner's Association the entire time. Contact Information: Sherry Popham 227 Seaview Circle Duck Key, FL 33050 Ph: 305-743-4302 Wk: 305-289-5995 Email: sherry@ marathonboatyard.com Mary Salinger 256 W. Seaview Drive Duck Key, FL 33050 4/10113 Commissioner David Rice c/o Tamara Lamarche Executive Assistant District 4 Commissioner Monroe County Board of Commissioners 9400 Overseas Highway, Ste. 210 Marathon, FL 33050 lam arche-tamara(t:�monroecounty-fl.gov Dear Commissioner Rice, At the monthly Board Meeting of DKPOA on April 61'1 2013, it came to our attention that two additional people indicated to us that they would like to serve on the Duck Key Security District Board. Sherry Popham and Sandra Hastings attended the last Security Board Meeting and expressed interest in serving. Our Board has requested that I forward this information and further that our Board considers both individuals to be extremely well qualified. Respectfully Yours, Mary Salinger, Secretary DKPOA marysalinger jt-', mail.com 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 @clmail.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 2/27/12) 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