Item O02
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: May 19, 2004
Division:
County Administrator
Bulk Item: Yes ~
No
Department: County Administrator
AGENDA ITEM WORDING:
Approval to hold the following Board of County Connnissioners special meetings:
1) June 5,2004, 1:00 p.m. at The Harvey Government Center/Key West- County Administrator's
Selection Process - Commission interviews County Administrator finalists;
2) June 9, 2004, 2:00 p.rn. at the Marathon Government Center - County Administrator's Selection
Process - Formal selection and approval of new County Administrator.
ITEM BACKGROUND:
At its meeting on March 17, 2004, the Board of County Connnissioners approved the selection of the
firm of Colin Baenziger & Associates to conduct a nationwide search for a new County Administrator.
On April 21, 2004, the BOCC was presented with a status report from Colin Baenziger and was given a
project time table of proposed project schedules. Included in that project time table were the above
mentioned dates for specific events.
PREVIOUS RELEVANT BOCC ACTION:
As stated above.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: Finalists travel expenses
BUDGETED: Yes
No
COST TO COUNTY: Finalists travel expenses
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management
DIVISION DIRECTOR APPROVAL:
-),
i~ Q'lLhV'" ;kti:/ili_
. _ James L. Roberts
DOCUMENTATION:
Included
To Follow
Not Required X
DISPOSITION:
AGENDA ITEM #W