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Item O1 0.1 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 November 15, 2022 Agenda Item Number: 0.1 Agenda Item Summary #11352 BULK ITEM: No DEPARTMENT: BOCC District 4 TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289-6000 NA AGENDA ITEM WORDING: Approval to appoint Rosemary Thomas to the Planning Commission for a 4-year term. ITEM BACKGROUND: Appointment terms to the Planning Commission run concurrently with the Commissioner's term. Rosemary was appointed in April 2022 to fulfill remainder of William Wiatt's term to November 2022. Her new full term will expire November 15, 2026. PREVIOUS RELEVANT BOCC ACTION: Approval of appointment to Planning Commission at April 2022 Regular BOCC meeting. CONTRACT/AGREEMENT CHANGES: NA STAFF RECOMMENDATION: DOCUMENTATION: Rosemary Thomas PC Appt Info Nov 2022 Rosemary Thomas Confirmation letter 2022 Agenda item Summary 10414 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Packet Pg. 3512 0.1 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: REVIEWED BY: David Rice Skipped 10/28/2022 2:45 PM Bob Shillinger Completed 10/31/2022 12:04 PM Lindsey Ballard Completed 10/31/2022 3:29 PM Board of County Commissioners Pending 11/15/2022 9:00 AM Packet Pg. 3513 0.1.a Monroe County Boards and Committees Appointment Information Board or Committee: Plannina Commission W A Commissioner Appointing Member: Commissioner David Rice 0 U Name of Member: Rosemary Thomas n Address: 204 Analers Dr. South CL 0 Marathon, FL 33050 0 Mailing Address: Same as above E 0 Phone Numbers: Home: Cell: 585-314-0614 Fax: NA Email: rosebillthomas(cbyahoo.com 0 N Date of Appointment: November 15, 2022 Q (The date of this BOCC agenda item) Is this a Reappointment? Yes XX No CL New Term Expiration Date: November 15, 2026 U Name of Person Being Replaced: E 0 Fulfilling Term of: Notes: This will be Rosemary's first full-term appointment to the Planning Commission. She was appointed in April 2022 to fulfill remainder of William Wiatt's term to November 2022. U) Appointees' terms to the Planning Commission run concurrently with the term of appointing Commissioner. E CAD Form/09/06/12 Packet Pg. 3514 0.1.b m� BOARD OF COUNTY COMMISSIONERS County of Monroe �� Mayor David Rice,District 4 The Florida Keys Mayor Pro Tern Craig Cates,District 1 , Michelle Coldiron,District 2 Vacant,District 3 Holly Merrill Raschein,District 5 0 U) E E 0 Monroe County Board of County Commissioners Office of the County Administrator _ The Historic Gato Cigar Factory CL 1100 Simonton Street, Suite 205 0 Key West, FL 33040 (305) 292-4441 Phone E (305) 292-4544 Fax S e E April 21, 2022 c Rosemary Thomas 204 Anglers Dr. South 0 Marathon, FL 33050 W 04 04 CD 04 as Dear Rosemary Thomas, as 0 On behalf of this office and the Monroe County Board of County Commissioners,please allow me to congratulate you on your appointment to the Monroe County Planning Commission Board,which occurred at the April 20, E 2022 Commission meeting. Your appointed term of office will expire in December, 2022. 0 Thank you for your continued interest in our community and congratulations once again. E 0 Very truly yours, E Roman Gastesi as County Administrator E CC: BOCC Tamara Lamarche Packet Pg. 3515 0.1.c County of Monroe BOARD David COUNTY COMIVIISSIONERS Mayor David Rice,District 4 The Florida Keys Mayor Pro Tern Craig Cates,District 1 y ( Michelle Coldiron,District 2 Vacant,District 3 Holly Merrill Raschein,District 5 County Commission Meeting April 20, 2022 Agenda Item Number: M.1 Agenda Item Summary #10414 E 0 U BULK ITEM: No DEPARTMENT: BOCC District 4 TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289-6000 c NA AGENDA ITEM WORDING: Approval to appoint Rosemary Thomas to the Planning S Commission, as the District 4 Representative, for a term effective May 13, 2022 to December 19, CL 2022. Ms. Thomas will fulfill the remaining portion of the term of William Wiatt who submitted his resignation effective May 13, 2022. U) E 0 ITEM BACKGROUND: Rosemary Thomas has extensive business management experience, spending the final years of her career as the Vice President/General Manager for Xerox, North American Operations. She is retired, and has lived in Marathon since 2005. She has served on the KAIR Board of Directors, (2006-2010), and President of Marathon Garden Club, (2011-2015), and W currently serves as President, (2021-2023). She served on the Board of Directors, Newark/Wayne Hospital Foundation, NY (2017-2021). She was Vice-President of the Water Quality Board of Sodus Point, NY (2003-2005). She served as the Commodore to the Marathon Yacht Club, (2020). PREVIOUS RELEVANT BOCC ACTION: The BOCC approved the reappointment of William Wiatt, as the District 4 representative, to the Planning Commission on December 17, 2018 for a E 4-year term, to coincide with Commissioner David Rice's term, (November 2022). E William Wiatt was originally appointed to the Planning Commission in 2010, a second term in 2014, and his third term December 2018, serving eleven and a half years. His resignation was submitted February 23, 2022 and is effective on May 13, 2022. CONTRACT/AGREEMENT CHANGES: u NA c� STAFF RECOMMENDATION: DOCUMENTATION: Rosemary Thomas PC Appt Info Apr 2022 Packet Pg. 3516 0.1.c Rosemary Thomas PC letter 32022 Rosemary Thomas Resume 32022 Wiatt Letter of Resignation PC Feb 2022 Wiatt BOCC Min PC Appt Dec 19 2018 FINANCIAL IMPACT: c Effective Date: U) Expiration Date: 0 U Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: c Source of Funds: CPI: Indirect Costs: E Estimated Ongoing Costs Not Included in above dollar amounts: 0 CL Revenue Producing: If yes, amount: Grant: County Match: c Insurance Required: Additional Details: 0 REVIEWED BY: David Rice Skipped 03/23/2022 1:22 PM Bob Shillinger Completed 03/23/2022 2:46 PM Lindsey Ballard Completed 03/23/2022 2:50 PM E Board of County Commissioners Pending 04/20/2022 9:00 AM E E c� Packet Pg. 3517 0.1.c Monroe County Boards and Committees Appointment Information Board or Committee: Plannina Commission Commissioner Appointing Member: Commissioner David Rice W A Name of Member: Rosemary Thomas 0 U Address: 204 Analers Dr. South Marathon, FL 33050 0 Mailing Address: Same as above E CL CL Phone Numbers: Home: Cell: 585-314-0614 0 Fax: NA Email: rosebillthomas(ayahoo.com Date of Appointment: April 20, 2022 0 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: December 19, 2022 E E Name of Person Being Replaced: N/A E Fulfilling Term of: William Wiatt E CAD Form/09/06/12 Packet Pg. 3518 O.1.c Rosemary F.Thomas 204 Anglers Dr South Marathon, FL 33050 Cell: 585-314-0614 0 U) March 7, 2022 0 U Mr David Rice, Monroe County Mayor Monroe County Commissioners CL 0 It ism understanding that there will be an opening on the Monroe Count Planning Board. I would like Y 8 p 8 Y 8 to express my interest in that position. My resume is on file in Mayor Rice's office. E CL CL Should you have any questions, please feel free to contact me. U) M 0 Thank You Rosemary Thomas E 0 U) 0 E E E E c� Packet Pg. 3519 0.1.c Rosemary Thomas 204 Anglers Dr South Marathon, FL 33050 Cell: 585-314-0614 Email:it Il illllth. ir:. . .. ..Y l haw irk, 2A E Education: SUNY Geneseo BS in Education U Executive Development Programs:Wharton School of Business, Harvard (both sponsored by Xerox) 0 Career: Vice President/General Manager, Xerox North American Operations E E CL Personal: Married 41 years to Bill (deceased in 2015); no children CL Moved to Marathon in 2005 from Rochester, NY U) M E 0 Volunteer Positions: Board of Directors Geneseo Foundation (1995-1999) Board of Directors, Consumer Electronics Association (1999-2004) 0 Vice President Water Quality Board (Sodus Point, NY) (2003-2005) Board of Directors, Newark/Wayne Hospital Foundation (NY) (2017-2021) Board of Directors KAIR (2006-2010) E President Marathon Garden Club (2011-2015, currently president 2021-2023) Commodore Marathon Yacht Club 2020 E E c� Packet Pg. 3520