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Item Q09 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 2/18/03 - KL Division: Commissioner McCoy Bulk Item: Yes ----K-No Department: BOCC-3 AGENDA ITEM WORDING: Approval to appoint Anne McCarthy to the Marine Port Advisory Board, District 3, replacing Captain Lynda Schuh who has requested a replacement to complete her 3-year term which will expire 4/112006. ITEM BACKGROUND: Term commenced 4/112003 expiring 41112006. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATION: Recommended by staff. Contact information attached. TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A REVENUE PRODUCING: yes _ No l AMOUNT PER Commissio NTH YEAR - - APPROVED BY: County Attorney _ OMB/Purchas' g . k Management_ DIVISION DIRECTOR APPROVAL: s "Sonny" McCoy DOCUMENTATION: Included: X To Follow: Not Required: AGENDA ITEM# U ~ DISPOSITION: Revised 2/27/01 . F@~ 10 04 03:26p Monsalvatge-LisQ Full Name: Last Name: First Name: Job Title: Company: Other Address: Business: E-mail: E~mail Display As: Jam@s L Rob@rts Co Admin Anne McCarthy McCarthy Anne Environmental Administrator FDEP/FKNMS 216 Ann Street Key West, FL 33043 305-292-0311 Anl1e.McCarthy@noaa.gov Anne McCarthy (Anne.McCarthy@noaa.gov) 305-292-4544 p.3 Feb 10 04 03:26p James L Roberts Co Admin 305-292-4544 p.2 MonsarVQtge-lisa From: Sent: To: SUbject: Jones-Rich Thursday, January 22, 2004 10:56 AM Monsalvatge-Lisa FW: Marine Port Advisory Board Hey Lisa- below is Anne's e-mai to me and George Garrett. Let me know if i can help any further. Thanks, Rich Jones From: Sent: To: Cc: SUbJect: Anne McCarlhy[SMTP:Anne.McCarthy@noaa.gov] Thursday. January 22,200410:38 AM George Garrett; Rich Jones Billy Causey' Katherine Andrews; Danny Riley Marine Port Advisory Board ~ Card for Anne McCarthy (347 B)... George and Rich, Yesterday at the soee meeting, I spoke with Sonny McCoy about my interest in filling the vacant seat on the MPAB. He to;d me that he had been filled in on my credentials and would be fine with nominating me for the position. By this email, I would like to formally request Monroe County place me on the MPAS per Sonny McCoy's recommendation. Please let me know if r need to follow up With a letter, and to whom. I look forward to hearing from you on the details for the next meeting, and am pleased that I will be able to contribute to tne advisory board for the benefit of the Monroe County residents and the naturaf resources of the FKNMS. Regards Anne McCarthy 1 February 4,2004 Monroe County Commissioner Sonny McCoy 500 Whitehead Street Key West Florida 33040 }_/ Commissioner McCoy, I would like to thank you for allowing me to serve on Monroe County's Marine Port Advisory Committee as appointed by past Commissioner Shirley Freeman. At this time I find it difficult to commit the time and research that this position requires and I respectfully retire my tenure on the committee and ask that it be handed over to another interested citizen. As I have verbally stated my intentions, it is possible that you have already been notified and a replacement is being sought. If not, you may wish to contact one of the Murray boys, Billie or Lee at Murray Marine, or Gordon Smith (charter boat captain) of the Bike Shop on Truman. I don't know if they would be interested but since they are local and working in the industry they might be someone to consider. ..............._..._-~ .' ..r i ;; / Capt ynda Schuh 841 herokee St. Sugarloaf Key Florida 33042 Phone 305-745-8886