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Item P02 co co C14 a a Qn m C 7t N N N �t � � ,� O N O cr3 O -Uy U O M cC R3 rC N V� kf) 0 U U � � O •� � � 3-y OCq 17-1 7t cq (1) 42 � .b �,..,i A � u a� U -C� o U C7 0J O °� H O � A � bn•� '� � A Q F:, U `Z q N +. o o dU � ° WU � � U C14 a a d a a a -� NOO M 7t C1 C1 N N N N O O O O N N N N M M 00 -- N N O N O it O 0 .s .s (s,0044MwOO PuB sPJLOla ZZ Z) 966VLtt, uognjosaU :4uawqoq4Vo C14 a a, a d U w '- C U E Z �- c rn 0. N � aoi v'95;M � P53� E 0 ' a 0 9 , �; a o c a��i w z p Z o 0 �E i.r ° ❑. U ,��- a � � � Q � z ¢AI�]N E . � ri. 0 O p o °. U � Ucc ° m c ° E = m ° ° O N c o 0 0 1- — � o a OZZ � o U a E � o E a v� r � U N a O n 4- O V n C 0 0 , ac U O N Ow ¢ u z a°� o `o m m Q o c O � ZOwz O U ° y - O -0(D E L c ° . 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LU o °o w 0 OZ U 00 O a o ° ova. an m co -0rn ( � c c Z u c � ❑Oza E a LU E0 W ❑ `o m ~ 000 U LU m H ui CL❑ voE EE VJ U UUU O z C- Q o °' z ❑ N o z -o C/, o a °o CL .;>-- E u ¢ ui w r 0 O Q awn FISCAL YEAR 2022 COMMISSIONERS'APPOINTMENTS NAME OF COMMITTEE CURRENT/PREVIOUS NEW COMMISSIONER COMMISSIONER COMMISSIONER COMMISSIONER COMMISSIONER COMMENTS COMMISSIONER COLDIRON'S RICE'S CATES' RASCHEIN'S !n PREFERENCES PREFERENCES PREFERENCES PREFERENCES N Alliance for Aging Rashein E O Arts Council Coldiron X X V c m Audit Selection Committee Cates X -a L 0 Climate Change Advisory Committee Martinez This committee was added M N at the 11/20/13 meeting N Q Circuit 16 Juvenile Justice Board Coldiron X Same appointee as Monroe CN County Community N Alliance N Early Learning Coalition Raschein `r 0 Fire&Ambulance Taxing District 1 a.Rice X X Board of Governors b.Cates o c c.Martinez m Florida Association of Counties Coldiron X Board of Directors o Florida Keys Council for People with Raschein LU Disabilities Florida Keys Transportation Rice X a Coordination Committee U) Key West Airport Ad Hoc Committee Cates X O Q Marine Sanctuary Water Quality Cates X a Steering Committee a Marine Sanctuary Advisory Council Rashein X N N CN N Monroe County Community Alliance Coldiron X Same appointee as Circuit 16 Juvenile Justice Board E E u m Q Packet Pg.1772 P.2.b NAME OF COMMITTEE CURRENT/PREVIOUS NEW COMMISSIONER COMMISSIONER COMMISSIONER COMMISSIONER COMMENTS COMMISSIONER COMMISSIONER COLDIRON'S RICE'S CATES' RASCHEIN'S PREFERENCES PREFERENCES PREFERENCES PREFERENCES N Monroe County Local Coordinating Rice X Board for the Transportation Disadvantaged E E Small County Coalition a.Coldiron X a U b.Raschein -a South Florida Regional Council Coldiron Alt.-Martinez X -a L 0 Substance Abuse Policy Board Raschein Mayor or This is a voting position. M designee N 0 Tourist Development Council Coldiron Mayor or Chairperson or their CN designee appointed designee to sit on N this Board. N Value Adjustment Board a.Rice X X �* b.Cates o c.Martinez - Alternate Voter Canvassing Board Coldiron Mayor unless X Chairperson has to sit on on ballot this Board. m 0 Alliance for Aging-I found no statute or regulation requiring membership of or participation by a county commissioner. Arts Council-F.S.265.32(2)(b)3 requires that a county commissioner serve on the arts council if one is created by the county. State and federal statutes contemplate"local arts w agencies"as a conduit for funding and promoting arts. FS 265.283,FS 265.286 20 USCA 954,20 USCA 7292,20 USCA 952. Audit Selection Committee-Required by F.S.218.391(2)which requires each constitutional officers and one member of the BOCC. O Climate Change Advisory Committee-Committee required by ordinance 002-2011 and to participate in compact but no requirement for commissioner to sit on it. ft Circuit 16 Juvenile Justice Board—Required by statute F.S.985.664 but county commission may designate someone other than a commissioner to sit on the board. F.S. a a 985.664(4)(g). Early Learning Coalition—Created by F.S. 1002.83 though the statute and the bylaws do not specifically require that a county commissioner be appointed. F.S. 1002.83(4)(h)reads: N "one member appointed by aboard of county commissioners or the governing board of a municipality." Section 5.10)of the Bylaws reads: "An appointee selected by a local county 0 CN Board of County Commissioners. This position shall be a rotating position between Miami-Dade and Monroe County." Fire&Ambulance Taxing District 1 BOG—Ordinance 045-1988 requires 3 members of the BOCC serve on the governing body of the district. E U Florida Association of Counties—There is no known requirement for the Board to participate in FAC or to serve on the Board of Directors. w ft Packet Pg.1773 Florida Keys Council for People with Disabilities—This committee is a creation of the BOCC. There is no known requirement to have a liaison or to continue this board. Florida Keys Transportation Coordination Committee—This committee is a creation of the BOCC,see Resolution 201-2019. One elected from each Keys city&the county. Key West Airport Ad Hoc Committee-This board is a creation of the BOCC by board action. There is no known statute,resolution or ordinance mandating the continuation of this board. Marine and Port Advisory Committee—Authorized by chapter 315 but not required. Created by resolutions. No requirement for liaison or commissioner to sit on this committee. E Marine Sanctuary Water Quality Steering Committee—Section 2209 of Public law 102-587 requires the participation of 3 "individuals in local government in the Florida Keys.This o statute does not specifically require participation by a County Commissioner. https://www.gpo.gov/fdsys/pkg/STATUTE-106/pdf/STATUTE-106-Pg5039.pd£ This requirement is v repeated in the FKNMS WQPP Steering Committee Bylaws. http://www.dep.state.fl.us/legal/Operating Agreement/Agreements/FKNMS/Water Quality Protection Program Steering Committee Bylaws.pdf. V) L Marine Sanctuary Advisory Council—The Florida Keys National Marine Sanctuary Advisory Council Charter requires that one of its members be an elected county official but I did o not find any statute or regulation that mandated this membership. http://sanctuaries.noaa.gov/inanagement/pdfs/flcmns council.pdf. ca N Monroe County Community Alliance—This board is required by F.S.20.19 but statute does not require a county commissioner to sit on the board. Instead,F.S.20.19(5)(d)requires N that the initial board include"a representative of county government." N N Monroe County Local Coordinating Board for the Transportation Disadvantaged—F.A.C.42-2.012(1)requires that the chairperson of the coordinating board"be an elected d; official from the county that the coordinating board serves." This language does not necessarily REQUIRE that the chair be a county commissioner;instead,another local elected official from an entity within the county can serve as chair. Small County Coalition—Optional. No requirement of BOCC participation. fE c South Florida Regional Council—F.S. 186.504 requires participation by a commissioner on the South Florida Regional Council as a member. Substance Abuse Policy Board—BOCC chair or member designated by the chair required to serve on board under F.S.394.657. Resolution 279-1990 requires that a county commissioner serve on the board. Tourist Development Council—Both F.S. 125.0104(4)(e)and MCC sec.23-199(b)(1)require that the BOCC chair or another commissioner designated by the chair must sit on the TDC. Value Adjustment Board—F.S. 194.015 requires that the BOCC elect 2 of its members to serve on the VAB,plus a third member to serve as an alternate. One of the county commissioners must chair the VAB. O it Voter Canvassing Board-F.S. 102.141(1)requires that the BOCC chair must serve on the canvassing board except when on the ballot or an active participant in a campaign of election a being canvassed. a. N N 0 N c E u Packet Pg.1774