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Item Q2 �5 Q2 I`� 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: Packet Pg. 2306 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 Packet Pg. 2307 (S.88WWWOO pue Spaeo ZZOZ) POlelouue WOO S3uno Sfl®I do lddd ZZOZ:luauay°elld N N I N a W o�z �xx z vViw V z W o�z H a yC yC yC yC z�w O a V Z w W W 4�z �zW a g a WSW g g ooz 0 �a w yC yC yC yC zWW N �oW 0 o�ax, N V O U o w z oW �z 0 N N 'C p c13 c� O V P4 U U U c� p U U U U P4 U v v v W p a u a 0 W o on on u v U U z o v U 1.0 � Q v v.o U U o U1-4 CC U U U �4 (S,aall'WWOO pue Spaeo ZZOZ) POlelouue WOO S3uno Sfl®I do lddd ZZOZ:luauaypelly rn t0 N N a Ch a H o v v o CL o � Z 'C O 'C U Uj y w cz LJ O p U ct 'z vVi w ct wcz ° ct 44 ct cC w O F U o�z u v U ctct 3 °�w N p ct 4. U V wz cto ° C�z u ct ct ¢, w o ct O o 0 Q ct ct ct ' �--i .ti O ct „CS 'z O ° u N ct w w C tb o u pa`�i U •� oMo ,�' ° `^ � ,�' bA Lr O V � c� U c� p ti U ° H o .o 0 o a N a � •� � z U U � 40. z U ctb (S.88WWWOO pue Spaeo ZZOZ) POlelouue WOO S3uno Sfl®I do lddd ZZOZ:luauay3elld o; N N a Ch tb U z U t o p 2s on y O p Otb o 2s u tb ° ° y bpA �' ° •° w ° cC tb otb tj O w O U o ° � p 00 O ^ b > � o v� y.a v' � •� � U U cC .�, U �. � r✓c' � p U � � m 7 o N U p o y t y O 0000 c d p ^o t v a p A � � � i •o U b E-i s7 � � ° � ° o U � `� ti o p to p U ce Z� '—� •c� U � ice. ° � O U � � � � � '� cd � cG ,Q v' .°r � � m U � d x' � � ens � o .� 3 � � v � U o o c .'°. a •° A ;o•o � � n o 0 0 � o `� `� � �� `� o ° � ° � � � o a o o Q � o o • Q.2 b 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: N Section 1.) By October 15 of each year the County Administrator shall distribute to the County Commissioners a list of upcoming vjx ancleon @e W J. T, LO various committees, boards and councils. Each Commissioner shall thegsubix It ZE his or her preferred committee, board or council appo�htmentsNto Me Administrator. The Administrator shall next prepare a tentative appointment list 0 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. Packet Pg. 2311 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 N N CD LO 0 0 b/RES/boards " : a Packet Pg. 2312