Item M4 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date. July 17 2013 Division: BOCC
Bulk Item: Yes X No Department: District Five
Staff Contact/Phone#: Pamela Johnson/453-8787
AGENDA ITEM WORDING: Approval to reappoint Mimi Stafford to the Marine & Port Advisory
Committee. Her term will begin July 1, 2013 and expire November 1, 2016.
ITEM BACKGROUND: Ms. Stafford had previously served on the Marine & Port Advisory
Committee.
PREVIOUS RELEVANT BOCC ACTION: On 3/20/13 the Monroe County BOCC passed
Resolution No. 110-2013 Providing for the Purpose, Duties and Membership of the MPAC. The
membership was reduced from ten to seven members with the composition being as follows: (1)
appointment from each Commissioner, (1) appointment from the Florida Keys National Marine
Sanctuary Advisory Council (SAC) but not representing commercial fishing and (1) appointment from
the Florida Keys Commercial Fishermen's Association (FKCFA). Members will serve 4 year terms
with all initial terms staggered and beginning July 1, 2013.
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
TOTAL COST: N/A INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY:— N/A SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included X Not Required_
DISPOSITION: AGENDA ITEM#
Revised 7/09
Monroe County Boards and Committees
Appointment Information
Board or Committee: Marine & Port Advisory Committee
Commissioner Appointing Member: Sylvia J. Murphy
Name of Member: Mimi Stafford
Address: 354 Boca Chica Road
Key West, FL 33040
Mailing Address: see above
Phone Numbers: Home: 305-296-5947
Cell:
Fax:
Email: simii0l@bellsouth.net
Date of Appointment: July 17, 2013
(The date of this BOCC agenda item)
Is this a Reappointment? Yes X No
New Term Expiration Date: November 1, 2016
Name of Person Being Replaced:
Fulfilling Term of:
CAD Forin109/06/12