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Item N04BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 28, 2009 Division: County Administrator Bulk Item: Yes ______ No X Department: County Administrator Staff Contact /Phone #: Abra Campo/ext. 4445 AGENDA ITEM WORDING: Discussion and approval of one appointment to the Historic Preservation Committee with term ending January 16, 2010. ITEM BACKGROUND: This position became vacant due to the resignation of Diane Silvia effective December 2, 2008. The Administrator’s Office requested recommendations for this vacancy. Bert Bender and Marjorie Mearns have been recommended. PREVIOUS RELEVANT BOCC ACTION: On June 9, 1999 the Board of County Commissioners adoptedOrdinance No. 022-1999 directing the BOCC to establish a Historic Preservation Commission. CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: Approval of an appointment. TOTAL COST: INDIRECT COST: 0 BUDGETED: 0 YesNo ___ COST TO COUNTY:SOURCE OF FUNDS: ____________________ REVENUE PRODUCING:AMOUNT PER MONTHYear _____ Yes No APPROVED BY: OMB/Purchasing Risk Management ____ County Atty DOCUMENTATION: Included X Not Required____ DISPOSITION:AGENDA ITEM # Revised 1/09 Marjorie K. Mearns Marjorie K. Mearns, resident of Marathon since 1969. Owned and operated Kingsail Motel from 1969 to 1981 Current owner of Grouper Graphics Custom Embroidery Shop Interim Executive Director of Pigeon Key - 2005 to 2007 Member, Pigeon Key Board of Directors - 2003 to present Member, Marathon City Council - 2005 to 2007 Member, Florida Keys Historic Foundation Board of Directors - 2005 to present Founder - Save Old Seven - dedicated to restoration of the Old Seven Mile Bridge Founding Member, Board of Directors, Guidance Clinic of the Middle Keys - 1972 to present Member of various community groups such as Marathon High School Parent-Student Asso. BPW, Marathon Volunteer Fire Dept., Chamber of Commerce and others through the years. Educational Background My formal education consists of a degree from Conestoga High School in Berwyn, PA, and various business courses from University of Pennsylvania and Florida Keys Community College. The courses include Real Estate Law, Business Law, Business Management, Accounting, Computer Science, Basic Computer Programming, Psychology, Elementary Education and Secondary Education. I did not pursue a college degree. I have worked as a Physical Education Instructor and Sports Official for 11 years and owned and managed small businesses for 30 years.