Item N2
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: February 13, 2002
Division: County Administrator
Bulk Item: Yes ---X... No_
Department: County Administrator
AGENDA ITEM WORDING: Approval of the reappointments of Dick Adler, Tom Neville,
Gerald Fortier, Dennis Kulig and Bruce Frank as well as the new appointments of David Lyon
and RJ. Helbling to replace Fred Bucholtz and Albert Appel respectively, to the Duck Key
Security Advisory Board.
ITEM BACKGROUND: The above appointments have expired. The Board has requested
that Dick Adler, Gerald Fortier, Dennis Kulig, Bruce Frank and Tom Neville be reappointed
with Tom Neville being named Chairman (replacing Fred Bucholtz as Chairman). Dick Adler's
term will expire March 2003, Tom Neville's term will expire March 2004, Gerald Fortier's term
will expire February 2005 and Dennis Kulig and Bruce Frank's terms will expire March 2005.
Newly appointed to the Board were RJ. Helbling, replacing Albert Appel, with a term to
expire June 2004 and David Lyon, replacing Fred Bucholtz, with a term to expire February
2004.
PREVIOUS RELEVANT BOCC ACTION: Previous approved appointments.
CONTRACT I AGREEMENT CHANGES: None
STAFF RECOMMENDATIONS: Approval
TOTAL COST:
o
BUDGETED: Yes
No
COST TO COUNTY: 0
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH
YR
APPROVED BY: County Atty _
DIVISION DIRECTOR APPROVAL:
OMB/purchasin951) Risk Management
-~ ~
~ .~
James L. Roberts, County Administrator
DOCUMENTATION:
Included
x
To Follow
Not Required
DISPOSITION:
AGENDA ITEM # /-;/f/.,?--/
ti;-U""'i ; iniOclii icridake':fSbest. COil
--'::'f'AX NJ. : ~1289
. Jan, 29 2ee2 04: 21PM P1..
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--- -::.-. '7:.~-~_.
A TTENnON: Jerry F~rtier asked that: fax this to Nora Williams ASAP
DUCK KEY SECURITY DISlRICT
306 COCO PLUM STREET
DUCK KEY, FLORIDA 33G5O
(305) 289 - 1085
ADVISORY SOARD:
Albert Appell, V'ace Chmn.
Tom Neville
Dick Adler
Bruce Franck
Dick Holland
Dennis Kulig
Gerry Fortier
Ray Przybyl
1-29-2002
County Administrator, Jim Roberta
County Administrator's Office
Key West, Ronda
Dear Mr. Roberts:
The Duck Key Security District Advisory Board met on January 29, 2002. The
meeting was advertized in the Keynoter and held at the Counnty Annex im
Marathon. Membens present werw Dick Adler. Dick Holland. Dennis Kulig, Re-y
Przybyl, Tom Neville, and Gerald Fortier. Also in attendance were David Lyon, June
Helbling, Raymond Kuzlinski, Tom Bohan, Jim Bicknell, Joe Fernandez and Sheriff
Voss.
Action and approval by the Monroe County Commissioners on the Securitj District
matters and appoinbnent of several Advisory Board members is requested.
The- Advisory Board recommends for Commissioner approval at this time the
following actions:
1. Security Contract Renawal- Renewal of the current security contract with Eagle
Security of Marathon for an addlDonalr year with the CUrntnt hourly rate of $14.50
increased by the cost of living percentage of 1.8% .
2. Appointments - Reappointment of Board members. Dennis Kulig and Bruce
Frank, with terms expiring in March of 2002 to another 3 year term. Their new
terms to be completed by March of 2005.
Reappointment of Advisory Board member, 'Richard Adler, with a term expiring
March of 2002 for addiDonal year with term ending March of 2003.
Approval of appointment for new Board members David Lyon and R. J. Helbling to
ml'l : infcilrloridake\:lsbest. can ..::'~j:cfAX ~~ __~:'~:~~_,,_~~~~~~::~;':"~~~~'::'~ 2BB2 ~:~ .,~:.,~~~~~~~
fill vii~ncles left by Fred Bucholtz and Albert Appell. Albert Appell can no longer
urve due to health considerations and Fred Bucholtz had tended his resignation
..t February.
Approval of Board member, Tom NevUler to position of Advisory Board Chainnan
3. The Advisory Soard also voted to request that tha Co~ initiate steps which
will lead to the GOnatruc:tion of a small building for use by Security District
contract personnel on rand prauntly I.aed to the Security District on Indies
ISland. The building to meet requirements for possible use as a Monroe County
Sheriff's substation for personnel assigned to this sector.
\Vhile no action is requested at this tim~ you should know that the Security
District Advisory Board alSO moved to support and facilitate efforts of the Duck Key
Property Owners' AssociatIon in getting thalsland community of Duck Key
designat8d _ a "Golf Cart Friendly Communltr".
Sincerely,
'i2~ Ga~
Richard Adler
Sec:retBty, Duck Key, Security District Advisory Board