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Item S3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 19. 2003 Division: County Administrator Bulk Item: Yes -L No Department: County Administrator AGENDA ITEM WORDING: Approval of appointment of Ms. Mildred FrieClman to the Older American Advisory Board. This appointment will fill a vacancy on the Board for the Middle Keys area. ITEM BACKGROUND: The above appointment needs to be made to have four members from the Middle Keys area as stated in Resolution 038-1988. If approved, the term of Ms. Friedman's appointment will expire January 1, 2004. PREVIOUS RELEVANT BOCC ACTION: CONTRACT I AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval as stated above. TOTAL COST: N/A N/A BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH YR APPROVED BY: County Atty _ DIVISION DIRECTOR APPROVAL: OMB/Purchasing Risk Management ~ .~ 't.,.. James L. Roberts, County Administrator DOCUMENTATION: Included To Follow Not Required X DISPOSITION: AGENDA ITEM # (Y7? Monroe County Boards and Committees Appointment Information Board or Committee: Older American Advisory Board Commissioner Appointing Member: BOCC Name of Member: Mildred Friedman Address: P.O. Box 500725 Marathon. FL 33050 Phone Numbers: Work: Home: 305-289-7642 Date of Appointment: March 19.2003 Reappointment: Date Term Expires: January 1. 2004 Name of Person Being Replaced: Fulfilling the Term of: Other Information: This appointment fills a vacant position for the Middle Keys area of the Older American Advisory Board l'l2/?,212l'lIB 14: ~~ 3l'l5872198b SCHAUs PAGE 01 ~..b 26 03 OJ:26p Jam.. L ~ob.rt5 Co Rdmln ....---...-.-.--.-..-..--.----"...-, -..----. 305-292-..5.... p... ~~ ~c/ (fY~t~/ #..c-t1/..o~~ 2/r- '~~./! /3 6- /J-~~ Marathan Henry 6ilc:ofsl:y. Seer.'ory 112.3 Calle Ense'ladc Marathon. Fl 33050 743-8 I 71 ~erm Expires; 111/04 as SeCreTOry o1d 1/1/05 os 0 BOOld Member (per ohone cOflversation w/Mr. Bilcofsky on 1127/03) Wiliiom Cummins P.O. Box 510103 Key COlony Beach. Fl 33051 743- 180 ; TC:lIm Expires: wI PreSidency of AARP. Morolhon ~01n Dolata J 81 101" Streel Key COlony Beach. =L 3305" APPOinted: 1/ J 5/03 Term Expires: : / I ;04 \ One voc~nl P~O'1 I;' pp .. I N, lei r-e cl r r-1ed WI A r) fJ() B S-Oo 7:Z.s- YhaA a ~he./;") r::- t..., - '33 os?:.; d 8''1- 7b~-? --t;'rm E)fr/~ c:J '/1/0 Y