Item H5 �s H.5
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County of Monroe
�y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS
County �a� Mayor Michelle Coldiron,District 2
�1 nff `ll Mayor Pro Tem David Rice,District 4
-Ile Florida.Keys Craig Cates,District 1
Eddie Martinez,District 3
w � Holly Merrill Raschein,District 5
County Commission Meeting
October 203, 2021
Agenda Item Number: H.5
Agenda Item Summary #9811
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Christine Hurley (305) 295-5180
9:15 A.M. Land Authority
AGENDA ITEM WORDING: Commissioner Cates — Approval to re-appoint Sandi Williams to
the Land Authority Advisory Committee.
ITEM BACKGROUND: Ms. Williams was first appointed to the Land Authority Advisory
Committee in 2018. She is a resident of Islamorada and, in accordance with Section 2-400(a)(5) of
Monroe County Code, serves as the representative of a not-for-profit corporation or association
dedicated to the acquisition of land for conservation and preservation purposes. Ms. Williams
represents Save-A-Turtle. The term of the proposed appointment is three years.
PREVIOUS RELEVANT GOVERNING BOARD ACTION: The Board approved Ms.
Williams's last appointment on 9/19/18.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Williams-Reappointment
Sec2-400MCC
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
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H.5
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 10/05/2021 10:40 AM
Christine Hurley Completed 10/05/2021 11:07 AM
Liz Yongue Completed 10/05/2021 11:47 AM
Board of County Commissioners Pending 10/20/2021 9:00 AM
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H 5.a
Monroe County Boards and Committees
Appointment Information 2
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Board or Committee: Land Authority Advisory Committee
Commissioner Appointing Member: Craig Cates /District 1 c
Name of Member: Sandi Williams
Address:
Islamorada, FL 33036
Mailing Address: same
Phone Numbers: Home:
Work:
Fax:
Email: �
Date of Appointment: 10/20/2021 0
(BOCC/Governing Board meeting date)
Reappointment: Yes
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Date Term Expires: 10/20/24
Name of Person Being Replaced: N/A
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Fulfilling Term of: N/A N
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10/5/21,9:47 AM Monroe County, FL Code of Ordinances
Sec. 2-400. - County comprehensive plan land authority advisory committee—Established.
(a) There is hereby created a county comprehensive plan land authority advisory committee
(hereinafter the "advisory committee"). The advisory committee shall be composed of five
members appointed by the governing body of the land authority. The members shall serve for
three-year terms, except that the initial terms shall be staggered so that the terms of no more _
than two members shall end in any single year. The membership of the advisory committee shall
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include the following:
(1) A resident of the City of Key West if the referendum passes; if not, a representative of the
business community in the county;
(2) A resident of the Lower Keys as defined by the county comprehensive plan;
(3) A resident of the Middle Keys as defined by the county comprehensive plan;
(4) A resident of the Upper Keys as defined by the county comprehensive plan; and c
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(5) A representative of a not-for-profit corporation or association dedicated to the acquisition of
land for conservation and preservation purposes.
(b) A single member of the advisory committee may satisfy more than one of the membership
requirements. One member of the advisory committee shall be elected as chair at the first
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meeting held after January 1 of each year. No member shall serve as chair for more than three
consecutive terms. Any member who shall miss four consecutive meetings shall be deemed to
have forfeited his membership and a new member shall be appointed to serve out the balance of
the disqualified member's term.
(Code 1979, § 9.3-6; Ord. No. 31-1986, § 6)
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State Law reference—Advisory committee required, F.S. § 380.0667.
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