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Item N1 N.1 Coty f � ,�� ,' BOARD OF COUNTY COMMISSIONERS �� Mayor David Rice,District 4 The Florida Keys � Mayor Pro Tem Craig Cates,District I y Michelle Coldiron,District 2 James K.Scholl,District 3 Ij Holly Merrill Raschein,District 5 County Commission Meeting August 17, 2022 Agenda Item Number: N.1 Agenda Item Summary #10929 BULK ITEM: No DEPARTMENT: BOCC District 4 TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289-6000 No AGENDA ITEM WORDING: Approval to appoint Tim Abner for a full 3-year term to the Duck Key Security District Advisory Board. ITEM BACKGROUND: Mr. Abner's term will be from August 17, 2022 to August 17, 2025. He will be filling the seat vacated by James Nealis. Mr. Abner has been a resident of Duck Key for two years, recently retired from the physical security industry as a product development engineer, and owner of a security distribution company. He has served on a homeowner's association as a member and President in St. John's County, FL, as well as other volunteer and board positions within the security industry. PREVIOUS RELEVANT BOCC ACTION: The Commission approves appointments of Duck Key residents to the Duck Key Security District Advisory Board. The advisory board makes recommendations of fund expenditures and policy issues related to the Security District. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: Tim Abner DKSD Appointment Info Aug 2022 Tim Abner Bio July 2022 James Nealis appt letter 02.25.2021 FINANCIAL IMPACT: Effective Date: Expiration Date: Packet Pg. 2748 N.1 Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: N/A REVIEWED BY: David Rice Skipped 07/27/2022 11:58 AM Bob Shillinger Completed 07/29/2022 3:19 PM Lindsey Ballard Completed 08/01/2022 8:40 AM Board of County Commissioners Pending 08/17/2022 9:00 AM Packet Pg. 2749 N.1.a Monroe County Boards and Committees Appointment Information 0 Board or Committee: Duck Key Security District Advisory Board 0 Commissioner Appointing Member: Commissioner David Rice > Name of Member: Tim Abner A Address: 148 Indies Dr. South n Duck Key, FL 33050 Mailing Address: Same as above Phone Numbers: Home: Cell: 305-363-9810 Fax: NA Email: rtabner(aoutlook.com CL CL Date of Appointment: Au_uq st 17, 2022 (The date of this BOCC agenda item) N Is this a Reappointment? Yes No XX 0 New Term Expiration Date: August 17, 2025 Name of Person Being Replaced: .lames Nealis (term ended .tune 15, 2022) Fulfilling Term of: E E CAD Form/09/06/12 Packet Pg. 2750 Lamarche-Tamara From: Tim Abner <rtabner@outlook.com> Sent: Thursday,July 14, 2022 12:08 PM To: BOCCDI54 Subject: DKSAB Open Position CAUTION:This email originated from outside of the County.Whether you know the sender or not, do not click links or open attachments you,were not expecting, 0 Attention, Tamara Lamarche 0 Tamara, thank you for takingi my call earlier today concerning the DKSAB opening. I am .2 interested in joining the board. Below is a quick Bio, A No Tim Abner My wife Susan and I have been residents of Duck Key for 2 years. I am recently retired after 35 years in the physical security industry as a product development engineer and owner of a security distribution business. I have served on an HOA as, both a member and President in an association in St. Johns County FL as well as other volunteer and board positions within the security industry. As a resident of Duck Key, I am very interested in contributing to the security and safety of this o beautiful community. If you have any questions or need additional information, please let me know. E Sincerely. 0 Tim Abner CL CL 148 Indies Dr. South Duck Key, FL 33050 C14 C14 Ph: 305-363-9810 N Email: rtabner@outlook.com 2% E E Packet Pg. 2751 N.1.c ,m� m- BOARD OF COUNTY COMMISSIONERS County of Monroe �� 'I ��� Mayor Michelle Coldiron,District 2 The Florida Keys Mayor Pro Tern David Rice,District 4 � Craig Cates,District 1 W;1 L Eddie Martinez,District 3 Mike Forster,District 5 Oce of the County Administrator M ffi The Historic Gato Cigar Factory I100 Simonton Street, Suite 205 0 Key West,FL 33040 (305)292-4441—Phone (305)292-4544-Fax .2 2 2- February 25, 2021 as James Nealis 107 Vista Lane Duck Key, Florida 33050 0 JnealisL&optonline.net Dear Mr.Nealis, E On behalf of this office and the Monroe County Board of County Commissioners,please allow me to congratulate 0 you on your appointment to the Duck Key Security District Advisory Board, which occurred at the February 17, CL 2021 Commission meeting. Your term of office will expire June 19, 2022. T- 04 Thank you for your interest in our community and congratulations once again. Ln 04 Very truly yours, as CL CL 24 ,., Roman Gastesi °b County Administrator U) E RG/edy U cc: Mayor Pro Tent David Rice 2 Sylvia Hernandez Packet Pg. 2752