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Item M3 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 Anna Nickerson to the Community Development Block Grant (CDBG) CATF. Her term will expire January 1, 2017. ITEM BACKGROUND: The Community Development Block Grant (CDBG) CATF was established by Resolution 488-2008 on December 17, 2008. PREVIOUS RELEVANT BOCC ACTION: 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: Community-Development Block Grant LCDBG) CATF Commissioner Appointing Member: Sylvia J. Murphy Name of Member: Anna Nickerson Address: 138 Marina Avenue Key.-Largo, FL 33037 Mailing Address: see above Phone Numbers: Home: 451-26,04 Cell: 451-7861 Fax: Email: nicker f@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: JanuaW 1. 2017 Name of Person Being Replaced: Fulfilling Term of: CAD Form/09/06/12