Item O2BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
December 12 2012
Division:
County Administrator
Bulk Item: Yes
No x
Department:
County Administrator
Staff Contact Person /Phone #: Connie Cyr /292 -4441
AGENDA ITEM WORDING:
Discussion and approval of the 2013 appointments of Commissioners to various duties.
ITEM BACKGROUND:
Each year, the BOCC considers appointments of Commissioners to various boards, committees, liaison
activities, etc.
PREVIOUS RELEVANT BOCC ACTION:
At the December 4, 1994 BOCC meeting, the Board passed and approved Resolution 447 -1994
outlining the policy of assigning County Commissioners to the various duties. 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.
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
TOTAL COST: N/A INDIRECT COST:
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY:
BUDGETED: Yes No
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB /Purchasing I Risk Management
DOCUMENTATION: Included Not Required _
DISPOSITION:
AGENDA ITEM #
Revised 7/09
VARIOUS OTHER APPOINTMENTS/NOTES
Rural Health Network
Commissioner Murphy was appointed 12/17/08. Terms have no expiration dates.
Early Learning Coalition (ELQ Board of Miami- Dade/Monroe Counties
Commissioner Carruthers was appointed 4/18/12.
Industrial Development Authority
Chairperson — George Neugent
Vice - Chairperson — Heather Carruthers
Commissioner Danny L. Kolhage
Commissioner David Rice
Commissioner Sylvia J. Murphy
• MAYOR CARRUTHERS as the point person between the Board of
County Commissioners and Representative Raschein for one year.
NEED APPOINTMENT /REAPPOINTMENT: PREFERENCES
IN eugent, Larrutners
• COMMISSIONER MURPHY to represent the Board on issues concerning
highway safety and beautification, including the 18 Mile Stretch of U.S. 1
and to be our State and Federal government liaison on these issues.
NEED APPOINTMENT /REAPPOINTMENT: PREFERENCES
Murphy
• COMMISSIONER RICE to serve with the Florida Commission on
Veterans Affairs.
NEED APPOINTMENT /REAPPOINTMENT: PREFERENCES
Rice
• COMMISSIONER RICE to be the Board's liaison (point person) for
wastewater issues.
NEED APPOINTMENT /REAPPOINTMENT: PREFERENCES
Rice
• COMMISSIONER CARRUTHERS to be the Board's liaison with Senator
Bullard.
NEED APPOINTMENT /REAPPOINTMENT: PREFERENCES
Larrutners
• COMMISSIONER MURPHY to serve as a representative on a working
group to address hurricane evacuation in the Florida Keys.
NEED APPOINTMENT /REAPPOINTMENT: PREFERENCES
Murphy
• COMMISSIONER WIGINGTON as the point person between the Board
of County Commissioners and the Navy with regards to Navy related
issues.
NEED APPOINTMENT /REAPPOINTMENT: PREFERENCES
• COMMISSIONER NEUGENT to serve as director to represent the
County in the Gulf Consortium. Commissioner Rice is to serve as the
alternate director.
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