Item M3 M.3
County �� � .�� �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS
Mayor Michelle Coldiron,District 2
�1 nff `_ll Mayor Pro Tem David Rice,District 4
-Ile Florida.Keys Craig Cates,District 1
Eddie Martinez,District 3
w Mike Forster,District 5
County Commission Meeting
June 16, 2021
Agenda Item Number: M.3
Agenda Item Summary #3327
BULK ITEM: Yes DEPARTMENT: BOCC District 2
TIME APPROXIMATE: STAFF CONTACT: Katherine Atkins (305)292-4512
n/a
AGENDA ITEM WORDING: Approval of a resolution appointing Dr. Doug Mader to the
Affordable Housing Advisory Committee as the District 2 citizen who is a representative of those
areas of labor actively engaged in home building in connection with affordable housing.
ITEM BACKGROUND: Dr. Mader is a volunteer with the Florida Keys Land Trust, which is
actively engaged in home building in connection with affordable housing.
Dr. Mader received his DVM from the University of California, Davis in 1986. In addition, he
completed a Residency in Primate and Zoo animal medicine. He is a consulting veterinarian for the
Monroe County Sheriff s Zoo, the Key West Aquarium, Dynasty Marine, the Sea Turtle Hospital,
the Everglades Alligator Farm and the Theater of the Sea. Previously Dr. Mader co-owned the
Marathon Veterinary Hospital for 18 years.
PREVIOUS RELEVANT BOCC ACTION: On March 17, 2021,the BOCC adopted Ordinance
004-2021 to update the Affordable Housing Advisory Committee (AHAC) membership
requirements to be consistent with F.S. 420.9076.
All previous members' terms are now expired. The committee may have between 8 and 11 members,
which would equal a maximum of 2 appointees per commissioner,plus the elected official.
In 2009, the BOCC adopted Resolution 062-2009, which outlines which BOCC member
appoints members for each listed category, and specifies that the terms of office shall coincide
with the term of the appointing commissioner.
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION:
DOCUMENTATION:
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M.3
Mader Appointment form
Resolution appointment Doug Mader
FINANCIAL IMPACT:
Effective Date: June 16, 2021
Expiration Date: November 2022
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
n/a
REVIEWED BY:
Michelle Coldiron Completed 05/27/2021 12:50 PM
Bob Shillinger Completed 05/31/2021 11:59 AM
Liz Yongue Completed 06/01/2021 9:35 AM
Board of County Commissioners Pending 06/16/2021 9:00 AM
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Monroe County Boards and Committees
Appointment Information
Board or Committee: Affordable Housing Advisory Committee
Commissioner Appointing Member: Michelle Coldiron/District 2
Name of Member: Dr. Douglas Mader
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Address: 1343 Long Beach Drive
Big Pine Key, FL
33043 m
Mailing Address: 1343 Long Beach Drive
Big Pine Key, FL
33043
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Phone Numbers: Home: 305-731-0202
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Work: o
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Fax: >
Email: dmaderdvm@gmail.com
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Date of Appointment: June 16, 2021
(The date of this BOCC agenda item)
Is this a Reappointment? Yes_ No X o
New Term Expiration Date: November 2022 E
Name of Person Being Replaced: n/a
Fulfilling Term of: n/a
0
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M.3.b
RESOLUTION NO. -2021
A RESOLUTION OF THE MONROE COUNTY BOARD OF
COUNTY COMMISSIONERS APPOINTING DOUG MADER TO
THE AFFORDABLE HOUSING ADVISORY COMMITTEE
PURSUANT TO F.S. 420.9076 AND M.C.C. § 2-700.
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WHEREAS, Monroe County participates in the State Housing Initiatives Partnership Program -
(SHIP) and is a recipient of funding for its affordable housing programs and activities; and
WHEREAS, Monroe County, as a participant in SHIP, has developed and implements a local
housing assistance plan (LHAP) created to increase the availability of affordable housing to very low, 0
low and moderate income persons, essential services personnel, and those with special needs; and
WHEREAS, recent statutory changes in F.S. Section 420.9076 require the appointment of
individuals with various perspectives to serve on the Affordable Housing Advisory Committee (AHAC). E
U
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY cLN
COMMISSIONERS OF MONROE COUNTY, FLORIDA:
Section 1. The Board appoints DOUG MADER, DVM, a member of the Florida Keys Land CD
Trust, who is a citizen who is a representative of those areas of labor actively engaged in home
building in connection with affordable housing to serve on the Affordable Housing Advisory s
Committee. m
Z
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida,
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at a regular meeting of the Board held on the 16th day of June, 2021.
Mayor Michelle Coldiron
Mayor Pro Tem David Rice
Commissioner Craig Cates
Commissioner Eddie Martinez
Commissioner Mike Forster
E
BOARD OF COUNTY COMMISSIONERS 9
0
OF MONROE COUNTY, FLORIDA
i
c
BY
MAYOR MICHELLE COLDIRON
(SEAL)
ATTEST: KEVIN MADOK, CLERK
By
AS DEPUTY CLERK
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