Item O8 o.s
County f � .�� ",�, 1 BOARD OF COUNTY COMMISSIONERS
Mayor Craig Cates,District 1
Mayor Pro Tem Holly Merrill Raschein,District 5
The Florida Keys
Michelle Lincoln,District 2
James K.Scholl,District 3
David Rice,District 4
County Commission Meeting
December 7, 2022
Agenda Item Number: 0.8
Agenda Item Summary #11502
BULK ITEM: No DEPARTMENT: County Administrator
TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard(305) 292-4443
n/a
AGENDA ITEM WORDING: Discussion and approval of the 2023 appointments of
Commissioners to various duties.
ITEM BACKGROUND: Each year the Board of County Commissioners considers appointments
to various duties.
PREVIOUS RELEVANT BOCC ACTION: At the December 1, 1995 Board of County
Commissioners meeting, the Board passed and approved Resolution 447-1995 outlining the policy
assigning County Commissioners to various duties. If two or more prefer the same appointment, the
Administrator shall list the conflicting preferences for resolution by the Board at a Public Meeting.
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
2023 APPT VARIOUS DUTIES Board annotated
Resolution 447-1995
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Packet Pg. 1873
o.s
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:
Bob Shillinger Completed 11/21/2022 1:42 PM
Lindsey Ballard Completed 11/21/2022 1:46 PM
Board of County Commissioners Pending 12/07/2022 9:00 AM
Packet Pg. 1874
(SOGIIIWWOO PUB SPJB09 CZOZ) UOISIAGN]POIBIOUUB PJB09 smina snoINVA Iddv CZOZ:jUGLULj3BjjV
IL
\/\
\§\
LLJ
Z
\ \�\
� k�\
(( 41" 41" 41"
\ lj
\ � \ / / � / / �
\ \ � � \ ° ) \ $ \ \ \
� ƒ \ \ / \ \ \ \ \ \ / � �\ � /
g / � .7:�
(SOGIIIWWOO PUB SPJB09 CZOZ) [L UOISIAGN]POIBIOUUB PJB09 smina snoINVA Iddv CZOZ:jUGLULj3BjjV
OR
0
o IL
IL
a 41"
41"
41"
0 'ab 'r.,
oaz 73 o v 73
F3
sm,
v
Do
7a 7a
41
0 410 0
c�
Z
-5
F3
Ca H
0 It z
4. 44
2�
> >
(SOGIIIWWOO PUB SPJB0 £ZOZ) CL UOISIAa ]IaO;e;Ouue PJB09 smina snoINVA lddv£ZOZ.3uauaLj3Bjjd n
m r-
O �
o a
44
a
o � �
� o
bf
N bOp p,a
o � �: •� ""' � •° ram! o � U o w� � � 3
P. N
cd rJ w N cd O
O •p , Q .�. cC 7—' W O Q O
n R y N P4
P4
,ram' .� � � bd � O j N � •� O O .',-I' � c.>
O O O N
'� � TS � .� O Q � 'C N O � •�i N O
cC O N am: O t O N
tt
44
� Q � a N ✓} N � o � � O � .� N *"
p •i.� `fin N ^' >, ci N .�'",
N
o �" •� bJ ° I � ° � � o U
.N +�+ +�+ ��• bOA.�' .� to
o °� w
L+O' d d
•o „ � cue •cue � °�' � � o '-' o �� �� ° � .a � � U � � � �
� o 0 o Q ce o
f� x p :O �� o o CZ cn � O F r O p
0.8.b
Mayor Shirley Freeman
RESOLUTION NO. 447- 1995
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA,
OUTLINING THE POLICY OF ASSIGNING COUNTY
COMMISSIONERS TO ADVISORY COMMITTEES, BOARDS,
AND COMMISSIONS; AND PROVIDING FOR
APPLICABILITY.
E
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE U
COUNTY, FLORIDA, as follows:
Section 1.) By October 15 of each year the County Administrator shall 0
distribute to the County Commissioners a list of upcoming vJ&ancieon @e
LO
Tl T,
various committees, boards and councils. Each Commissioner1hall thegsubix It
z - x, ,
his or her preferred committee, board or council appo�htmentsKto Me
Administrator. The Administrator shall next prepare a tentative appointment list
for approval at the Board's December meeting. 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.
ection Z) This Resolution does not apply to appointments to
committees, boards, or councils whose enabling legislation requires the
appointment of a specific Commissioner.
Packet Pg. 1878
0.8.b
PASSED AND ADOPTED by the Board of County Commissioners of Monroe
County, Florida, at a regular meeting of the Board held on the 14th day of
December, 1994,
Mayor Freeman yes
Mayor Pro Tern London eyes
Commissioner Douglass yes
Commissioner Harvey yes
Commissioner Reich eyes
E
(SEAL) BOARD OF COUNTY COMMISSIONERS E
ATTEST: DANNY L. KOLHAGE, CLERK OF MONROE COUNTY, FLORIDA U
r �
By By
Depu#f Cle May /Chairman
CN
LO
0
0
b/RES/boards
0
U)
� a
Packet Pg. 1879