Item M2
Revised 2/95
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 20, 2001
Division:
County Administrator
Bulk Item: Yes
No ---X-
Department: County Administrator
AGENDA ITEM WORDING:
Discussion and approval of the 2002 appointments of Commissioners to various duties.
ITEM BACKGROUND:
Each year, the BaCC considers appointments of Commissioners to various boards, committees, liaison
activities, etc.
PREVIOUS REVELANT BOCC ACTION:
At the December 4, 1994 BaCC meeting, the Board passed and approved Resolution 447-1994
outlining the policy of assigning County Commissioners to the various duties. If two or more
Commissioners prefer the same appointment, the Administrator shall list the conflicting preferences for
resolution by the Board at the public meeting.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Discussion and approval by the BaCC of Commissioners to various duties.
TOTAL COST:
N/A
BUDGETED: Yes
No
COST TO COUNTY: N/A
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty _
DIVISION DIRECTOR APPROVAL:
aMB/Purchasing _Risk Management _
-c-d~
. 5
--~ ( ,~
James L. Robe s
DOCUMENTATION:
Included lL
To Follow
Not Required
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VARIOUS OTHER APPOINTMENTS/NOTES
Industrial Development Authoritv
The following appointments were made at the 7/19/01 meeting:
Chairperson - Charles McCoy
Vice-Chairperson - Dixie Spehar
Secretary - George Neugent
Murray Nelson
Nora Williams
NO ACTION NECESSARY.
Florida Association of Counties Board of Directors
Commissioner Williams appointed on 12/14/00. This is a two year term ending in
2002. NO ACTON NECESSARY.
Health Care CoalitionlRural Health Network
Mayor Neugent and Commissioner Spehar appointed on 12/14/00. Terms have
no expiration date. NO ACTION NECESSARY.
OTHER ITEMS THAT WERE VOTED ON AT THE DECEMBER 14,2000
BOARD MEETING THAT NEED UPDATED APPOINTMENTS:
A 5-0 motion was made to approve Mayor Neugent's delegation of
COMMISSIONER NELSON as the point person between the Board of County
Commissioners and Representative Sorensen for one year.
NEED APPOINTMENTIREAPPOINTMENT. PREFERENCES
. Nelson
A 5-0 motion was made to approve resolution authorizing Commissioner McCoy
to represent the Board on issues concerning highway safety and beautification,
excluding the 18 Mile Stretch of U.S. 1 and to be our State and Federal
government liaison on these issues.
NEED APPOINTMENTIREAPPOINTMENT. PREFERENCES
. McCoy
A 4-0 (Nelson not present) motion was made to the appointment of
COMMISSIONER NELSON to serve with the Florida Commission on Veterans
Affairs.
NEED APPOINTMENTIREAPPOINTMENT. PREFERENCES
. Nelson