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Item Q3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 16, 2003 Division: County Administrator Bulk Item: Yes ----X- No Department: County Administrator AGENDA ITEM WORDING: Approval of re-appointments of Dick Adler and Dick Holland to the Duck Key Security Advisory Board and the appointment of Fred Bucholtz to fill a position left vacant by the resignation of Ray Przybyl. ITEM BACKGROUND: The re-appointments of Mr. Adler and Mr. Holland and the appointment of Mr. Bucholtz will expire April 1, 2006. 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: OMS/Purchasing ~iSk Management - ~.:::> .-- James L. Roberts, County Administrator DOCUMENTATION: Included x To Follow Not Required DISPOSITION: AGENDA ITEM # Lj13 Revised 2/27/01 Monroe County Boards and Committees Appointment Information Board or Committee: Duck Key Security Advisory Board Commissioner Appointing Member: BOCC Name of Member: Dick Adler Address: 386 E. Seaview Drive Duck Key. FL 33050 Phone Numbers: Work: Home: 305-289-1872 Date of Appointment: Reappointment: April 16. 2003 Date Term Expires: April 1. 2006 Name of Person Being Replaced: Fulfilling the Term of: Other Information: Monroe County Boards and Committees Appointment Information Board or Committee: Duck Key Security Advisory Board Commissioner Appointing Member: BOCC Name of Member: Dick Holland Address: 184 E. Indies Drive Duck Key. FL 33050 Phone Numbers: Work: Home: 305-743-2166 Date of Appointment: Reappointment: April 16. 2003 Date Term Expires: April 1. 2006 Name of Person Being Replaced: Fulfilling the Term of: Other Information: Monroe County Boards and Committees Appointment Information Board or Committee: Duck Key Security Advisory Board Commissioner Appointing Member: BOCC Name of Member: Fred Bucholtz Address: 306 Coco Plum Street Duck Key. FL 33050 Phone Numbers: Work: Home: 305-289-1085 Date of Appointment: April 16. 2003 Reappointment: Date Term Expires: April 1. 2006 Name of Person Being Replaced: Ray Przybyl Fulfilling the Term of: Other Information: Feb-lO-03 10:15A Duck Key Realty DUCK KEY SECURITY DISTRICT 128 BIMINI DRIVE DUCK KEY. FLORIDA 33050 (305) 289 - 4312 ADVISORY BOARD: Tom Neville. Chmn. R. J. Helbling David Lyon Dick Adler Bruce Franck Dick Holland 305-7435300 Dennis Kung Gerry Fortier Ray Pnybyl May 8. 2002 Dear Duck Key Security Advisory Board. The purpose of the letter is to inform you that I will be resigning and ending my service as a Advisory Board member as of the June 11. 2002 meeting. , began service as an Advisory Board member in March of 1994 and feel it is time for someone new to serve on the Advisory Board. ---- .- P.Ol k Key Realty . 06:01P Due Mar-26-03 305-7435300 P.02 ~-c:" ~ ~.. ~#?3 /)Vl..,.~ k? 7Z d# ~~ c:~ C#771' j).u-r ~, 1n;; ~~ ~ ~ ~~~, q" ~ ~;~'err<~7~ ~ L~~ ~~A-iJ ~ ~ /a.J..e/~ ~ · 4~ R<>t c4_ ~1'~ct~~~~~ adt1-~ ./J~ ~ -Z!-,7 ~. / ~ ~1 ~~~A~ f?~ ~ ~~~ Z-~~ LZa ,e-~~ , ~, ?~if$~ -..7 () b CoC () ~ / u..,., [f.- jJ -0:~ A- ~ .;:;L .J' J> (') r cJ U-I!t\i'PS--d1?9/P85'