Item K08
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
cIan. 16-17.2002
Division: BO(X~
Bulk Item:
No
x
Department: DiRtrict Five
AGENDA ITEM WORDING: Approval of the BOCC to create a Wastewater/Inter-
Governmental Taskforce Liaison separate from the Land Use Facilitator
Committee for the year 2002.
ITEM BACKGROUND: It was not common knowledge of many of the present county
commissioners that the Wastewater/IGTF Liaison was part of the responsi-
bility of the Land Use Facilitator. In view of huge economic impact that
the Wastewater/IGTF has on the Florida Keys and the enormous work load
associated with this liaison, the BOCC should have the opportunity to create
a new liaison called the Wastewater/Inter-Governmental Task Force. This
committee should.be selected by the BOCC each year by a majority vote.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATION:
TOTAL COST:
BUDGETED: Yes
No
COST TO COUNTY:
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH
YEAR
APPROVED BY: County Attorney
~has~
MURRAY E NELSON.
Risk Mgt.
~
DIVISION DIRECTOR APPROVAL:
~ommjRRioner
DOCUMENTATION: Included:
x
To Follow:
Not Required:
DISPOSITION:
AGENDA ITEM :/:I:
/-113
,..<:
'1 Revised 2/95
()
<(.
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 20.2001
Division:
County Administrator
Bulk Item: Yes
No~
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:
aMBlPurchasing _Risk Management _
Cd~
~~ ( .<=5
James L. Robe s
DOCUMENTATION:
Included lL
'To Follow
Not Required
DISPOSITION:
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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 Coalition/Rural 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 APPOINTMENT/REAPPOINTMENT. 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 APPOINTMENT/REAPPOINTMENT. 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 APPOINTMENT/REAPPOINTMENT. PREFERENCES
. Nelson
""..-
",
..,
2002 ORGANIZATION FOR ROTATIONAL COMMISSIONER ATTEND~CE:
1. UBRARYADVffiORYBOARD
a. January - Nelson (1/22 - Key Largo Library)
b. February - McCoy (2/19 - Big Pine Library) S tv ( ~"<.II
c. March - Neugent /' (3/19 - Marathon EOC) "wi 7,;",1
d. April - Williams (4/23 - Islamorada Library) /\/,:,1 ;1' If
e. May - Spehar (5/21 - Key West Library) ~
f. June - McCoy (6/25 - Big Pine Library)
g. July - Neugent (7/23 - Marathon Library)
h. August - Nelson (8/20 - Key Largo Library)
1. September - Williams / (9/24 - Islamorada Library)
J. Octo ber - Spehar (10/22 -Key West Library)
k. November - McCoy (11/26 -Big Pine Library)
1. December - Neugent (12/17 -Marathon Library)
* At the December 18, 1996 BOCC meeting, the Board requested to assign each Commissioner to
the meeting area nearest them. All meetings begin at 10:30 AM.
2. OLDER AMERICAN ADVffiORY BOARD
a. January - NelsonV'""'
b. February - Williams
c. March - McCoy
d. April - Spehar
e. May - Neugent /'
f. June - Nelson
, g. July - OAAB Vacation (each year)
f h. August - OAAB Vacation (each year)
1. September - OAAB Vacation (each year)
J. October - Williams
k. November - McCoy
1. December - Spehar