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Item J02 J.2 County of Monroe " 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 April 19, 2023 Agenda Item Number: J.2 Agenda Item Summary #11926 BULK ITEM: Yes DEPARTMENT: Building TIME APPROXIMATE: STAFF CONTACT: Maria Partington (305) 289-2589 None AGENDA ITEM WORDING: Approval to reappoint Ms. Venetia Flowers, layperson, to one additional three--year term to the Contractors' Examining Board (CEB) beginning June 17th 2023 thru June 17 2026. ITEM BACKGROUND: The Contractors Examining Board(CEB)voted unanimously to recommend the reappointment of Ms. Venetia Flowers, layperson, to the CEB at the March 14, 2023 meeting, as a regular voting member. PREVIOUS RELEVANT BOCC ACTION: Ms. Flowers was first appointed to the CEB Board on May 9th, 2017 to one (1) three-year (3) term ending June 22, 2020. On June 17, 2020 Ms. Flowers was reappointed to the CEB Board for one(1) three-year (3) term ending on June 17th, 2023. *On March 21, 2007, the BOCC approved advertising the amendment to MCC Section 6-85 repealing term limits for members of the CEB Board. The ordinance was amended effective May 2, 2007, removing term limitations. Per MCC6-264.(a), regular voting members and two alternate voting members are appointed by the Board of County Commission (BOCC).* CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval is requested. DOCUMENTATION: FINANCIAL IMPACT: Effective Date: Packet Pg. 1986 J.2 Expiration Date: 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: Reynaldo Ortiz Completed 03/24/2023 10:05 AM Rick Griffin Completed 03/24/2023 2:20 PM Kelly Dugan Completed 03/31/2023 3:34 PM Purchasing Completed 03/31/2023 3:53 PM Budget and Finance Completed 03/31/2023 3:56 PM Brian Bradley Completed 03/31/2023 4:42 PM Lindsey Ballard Completed 04/03/2023 12:44 PM Board of County Commissioners Pending 04/19/2023 9:00 AM Packet Pg. 1987