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Item D17 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 19, 2006 Division: Housing & Community Development Bulk Item: Yes ---.X No Department: Housing & Community Development Staff Contact Person: James R. "Reggie" Paros AGENDA ITEM WORDING: Approval of District 4 (Commissioner Rice) appointment ofLynn Mapes to replace Brian Schmitt on the Workforce Housing Task Force, who resigned from the committee ITEM BACKGROUND: Brian Schmitt recently resign~d from the Workforce Housing Task Force. Lynn Mapes will replace him as the District 4 Appointment. PREVIOUS RELEVANT BOCC ACTION: On May 18, 2005, Board approved the creation of the Workforce Housing Committee. On June 15,2005, the Board approved the appointments to the Workforce Housing Committee. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/ A BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No N/A AMOUNTPERMONTH_ Year APPROVED BY: County Attorney N/A OMB/Purchasing N/A Risk Management N/ A DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # Monroe County Boards and Committees Appointment Information Board or Committee: Workforce Housing Task Force Commissioner Appointing Member: Commissioner David Rice, District 4 Name of Member: Lynn Mapes 345 13th Street Key Colony Beach, FL 33051 Address: Mailing Address: P.O. Box 510039 Key Colony Beach, FL 33051-0039 Phone Numbers: Home: Work: Fax: Email: 305 743-2036 NjA 305 743-9798 LMKCB@bellsouth.net Date of Appointment: July 19, 2006 Rea ppoi ntment: No Date Term Expires: N/A Name of Person Being Replaced: Brian Schmitt Fulfilling Term of: N/A Page 1 of 1 Devane-Stacy From: Rice-David Sc-nt; Monday, June 26,200611 :12 AM To: Devane-Stacy Subject: RE j'....ie:eting Rerrinder Thanks. Commissioner Rice requests that the appointment of Mr. Lynn Mapes replacing Brian Schmitt to the Workforce Housing Committee be placed on the July BOCC agenda under Reggie's items. Thank you! Tamara Lundstrom Tamara Lundstrom, Executive Assistant For Monroe County Commissioner David P. Rice 9400 Overseas Hwy., Suite 210 Marathon, FL 33050 Ph: 305289-6000 Fx: 305 289-6306 Office Email:pQQ.cQi$4@1Il90meGOunJy:fLQQY or IWOQ$Jmm:Ji.:lIIli.:lI<:l@moDIoe<;:Q..l,JoJy:ft..QoY or riGe:Q<:lyig@moOIoeGovnJy:fLgQY From: Devane-Stacy Sent: Friday, June 23, 2006 5:23 PM To: Jerry Coleman; Willi-Tom; Bethany Crofford; Bill Loewy; Bob Reid; Brian Schmitt; Dave Boerner; Rice-David; Donna Windle; Ed Swift; Sanders-Jerry; Jim Saunders; John Dolan-Heitlinger; John Marston; John Rockwell; Paras-Reggie; Steve Seibert; Tim Koenig Subject: Meeting Reminder Please be reminded that the next Workforce Housing Task Force meeting is scheduled for Tuesday, June 27, 2006, Key Colony Beach City Hall, at 9:30 a.m. I have attached the agenda for the meeting and also the minutes from the May 23ro meeting. Stacy DeVane Executive Assistant Housing and Community Development Florida Keys Marathon Airport Office: (305) 289-6002 Fax: (305) 289-6071 6/27/2006