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Item F4LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Division: Meeting Date: Land Authority September 21, 2012 Bulk Item:Contact / Phone #: Yes No X Com. Murphy 453-8787 __________________________________________________________________________________ Agenda Item Wording: Commissioner Murphy - Approval to re-appoint Susan Matthews to the Land Authority Advisory Committee. __________________________________________________________________________________ Item Background: Ms. Matthews was first appointed to the Committee in July 2012 to complete the term of Leslie Clift. She is a resident of Plantation Key and, in accordance with Section 2-400(a)(4) of Monroe County Code, serves as the Upper Keys representative on the Committee. The term of the proposed appointment is three years. __________________________________________________________________________________ Advisory Committee Action: N/A __________________________________________________________________________________ Previous Governing Board Action: On July 18, 2012 the Board approved the appointment of Ms. Matthews to complete the term of Leslie Clift. __________________________________________________________________________________ Contract/Agreement Changes: N/A __________________________________________________________________________________ Commissioner’s Recommendation: Approval __________________________________________________________________________________ Total Cost:Indirect Cost:Budgeted: $ $______ Yes No . Cost to Land Authority:Source of Funds: $ ____________ Approved By: Attorney County Land Steward . Documentation: Included: X To Follow: Not Required: . Disposition: Agenda Item ____ Monroe County Board and Committees Appointment Information Board or Committee: Land Authority Advisory Committee Appointing Commissioner: Commissioner Sylvia Murphy Appointee: Susan Matthews Address: 230 Navajo Street Tavernier, FL 33070 Phone Number: (305) 852-1836 Original Appointment: July 18, 2012 Reappointment: Yes Date New Term Expires: October 20, 2015 Person Being Replaced: N/A Fulfilling Term of: N/A Other Information: Upper Keys resident, per Section 2-400(a)(4), Monroe County Code