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Item R2BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 19, 2003 Division: County Administrator Bulk Item: Yes X No Department: County Administrator AGENDA ITEM WORDING: Approval of the appointment of Kathy Lewis to replace Ray Albury on the Matecumbe Historical Board with a term to expire July 17, 2006. ITEM BACKGROUND: Ms. Lewis would be appointed to fulfill the term of Ray Albury who recently passed away. The terms of appointment for the Matecumbe Historical Board are four years. Mr. Albury had been reappointed at the July 17, 2002 BOCC Meeting. PREVIOUS RELEVANT BOCC ACTION: Previous approved appointments CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH YR APPROVED BY: County Atty OMB/Purchasin Risk Management DIVISION DIRECTOR APPROVAL: James L. Roberts, County Administrator DOCUMENTATION: Included X To Follow Not Required DISPOSITION: Revised 2/27/01 AGENDA ITEM # Monroe County Boards and Committees Appointment Information Board or Committee: Matecumbe Historical Board Commissioner Appointing Member: BOCC Name of Member: Kathy Lewis Address: 2 DeLeon Islamorada, FL 33036 Phone Numbers: Work: Date of Appointment: January 15, 2003 Reappointment: Date Term Expires: July 17, 2006 Home: 305-664-5170 Name of Person Being Replaced: Ray Albur,.y Fulfilling the Term of: Ray_Albury Other Information: MATECUMBE HISTORICAL TRUST COPORATION P.O. Box 1175 Islamorada, Florida 3303 MATECUMBE HISTORICAL TRUST James L. Robert, County Administrator 1100 Simonton Street Key West, Fl. 33040 Dear Mr. Roberts, REC'I---i!r'I:-D D EC 2 6 2002 Due to the recent death of Ray Albury, our secretary, the Matecumbe Historical Trust would like to replace Mr. Albury with Kathy Lewis, 2 De Leon, Islamorada, Fl. 33036. Kathy has been interested in the history and preservation of the Keys. Their house was one of the few left after the 1935 hurricane and was owned by Bill Krome, who named Islamorada and built the railroad. MATECUMBE HISTORICAL BOARD IrviF'Rster, President IRE/j Cc: Board of County Commissioners