Item Q2 �5 Q2
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County of Monroe
�y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS
County �a� Mayor David Rice,District 4
�1 `ll Mayor Pro Tem CraigCates,District 1
The Florida Keys ��� `� � Michelle Coldiron,District 2
Eddie Martinez,District 3
w � Holly Merrill Raschein,District 5
County Commission Meeting
December 8, 2021
Agenda Item Number: Q.2
Agenda Item Summary #10042
BULK ITEM: No DEPARTMENT: County Administrator
TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard(305) 292-4443
n/a
AGENDA ITEM WORDING: Discussion and approval of the 2022 appointments of
Commissioners to various duties.
ITEM BACKGROUND: Each year the Board of County Commissioners considers appointments
to various duties.
PREVIOUS RELEVANT BOCC ACTION: At the December 1, 1995 Board of County
Commissioners meeting, the Board passed and approved Resolution 447-1995 outlining the policy
assigning County Commissioners to various duties. If two or more prefer the same appointment, the
Administrator shall list the conflicting preferences for resolution by the Board at a Public Meeting.
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION:
DOCUMENTATION:
2022 APPT VARIOUS DUTIES Board annotated
Resolution 447-1995
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
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Q.2
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:
Bob Shillinger Completed 11/23/2021 3:41 PM
Liz Yongue Completed 11/23/2021 4:32 PM
Board of County Commissioners Pending 12/08/2021 9:00 AM
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Mayor Shirley Freeman
RESOLUTION NO. 447- 1995
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA,
OUTLINING THE POLICY OF ASSIGNING COUNTY
COMMISSIONERS TO ADVISORY COMMITTEES, BOARDS,
AND COMMISSIONS; AND PROVIDING FOR
APPLICABILITY.
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA, as follows:
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Section 1.) By October 15 of each year the County Administrator shall
distribute to the County Commissioners a list of upcoming vjx
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various committees, boards and councils. Each Commissioner shall thegsubix It
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his or her preferred committee, board or council appo�htmentsNto Me
Administrator. The Administrator shall next prepare a tentative appointment list
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for approval at the Board's December meeting. If two or more Commissioners
prefer the same appointment, the Administrator shall list the conflicting
preferences for resolution by the Board at the public meeting.
ection 2.) This Resolution does not apply to appointments to
committees, boards, or councils whose enabling legislation requires the
appointment of a specific Commissioner.
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Q.2 b
PASSED AND ADOPTED by the Board of County Commissioners of Monroe
County, Florida, at a regular meeting of the Board held on the 14th day of
December, 1994,
Mayor Freeman yes
Mayor Pro Tern London eyes
Commissioner Douglass yes
Commissioner Harvey yes
Commissioner Reich eyes y
(SEAL) BOARD OF COUNTY COMMISSIONERS
ATTEST: DANNY L. KOLHAGE, CLERK OF MONROE COUNTY, FLORIDA
By By
Depu#f Cle May /Chairman
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