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Item E4LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: July 18, 2012 Division: Land Authority Bulk Item: Yes No X Contact / Phone #: Com. Murphy 453-8787 Agenda Item Wording: Commissioner Murphy - Approval to appoint Susan Matthews to the Land Authority Advisory Committee. Item Background: Ms. Matthews is a resident of Plantation Key and, in accordance with Section 2- 400(a)(4) of Monroe County Code, will serve as the Upper Keys representative on the Committee. Ms. Matthews will complete the 3-year term of Leslie Clift, who is relocating from the Keys. Ms. Matthews is a retired civil engineer and has lived in the Upper Keys since 1991. See the attached summary for additional information about her background and activities. Advisory Committee Action: N/A Previous Governing Board Action: N/A Contract/Agreement Changes: N/A Commissioner's Recommendation: Approval Total Cost: $ N/A Indirect Cost: $ Budgeted: Yes _ No Cost to Land Authority: $ N/A Source of Funds: Approved By: Attorney Documentation: Included: X County Land Steward To Follow: Not Required: Disposition: Agenda Item Monroe County Board and Committees Appointment Information Board or Committee: Land Authority Advisory Committee Appointing Commissioner: Commissioner Sylvia Murphy Appointee: Susan Matthews Address: 230 Navajo Street Tavernier, FL 33070 Phone Number: (305) 852-1836 Date of Appointment: July 18, 2012 Reappointment: No Date Term Expires: October 20, 2012 Person Being Replaced: N/A Fulfilling Term of: Leslie Clift Other Information: Upper Keys resident, per Section 2-400(a)(4), Monroe County Code Susan O. Matthews, P.E. Retired Civil Engineer (currently maintain a license in Maryland) Upper Keys resident since 1991 Property owner since 1993 Florida Master Gardener for Monroe County Community organizations: • Florida Keys Shooting Club (former member of Board of Directors and secretary) • Sigma Omega chapter of Beta Sigma Phi (former president and recording secretary, currently parliamentarian) • Upper Keys Garden Club (former member of Board of Directors and House Manager) • Wild Women on the Water (former secretary) Volunteer service: • Everglades National Park Bay District Offices in Key Largo • Key Largo Hammock Native Plant Nursery (located at Pennekamp State Park) • Monroe County Extension Service