Item L07BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: January 28, 2009 Division: BOCC
Bulk Item: Yes X No _ Department: DIST 3
Staff Contact Person/Phone #: C. Schreck x 3430
AGENDA ITEM WORDING:
Approval of the appointment of Tracey Holst to the Community Development Block Grant (CDBG)
Citizens Advisory Task Force
ITEM BACKGROUND:
A resolution was passed at the Dec 17, 2008 BOCC meeting approving the amendment to establish
new appointments for the CDBG Task Force as required for grant applications for Housing or
Neighborhood Revitalization programs.
PREVIOUS RELEVANT BOCC ACTION:
Resolution 645-1990 established the CDBG Citizens Task Force; Resolution 668-1990 documented
the initial appointments; Resolution 177-2002 approved the recreation, composition, appointmet to,
and adoption of by laws and provided an effective date; and Resolution 383-2006 established
appointments/reappointments for expired terms.
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
TOTAL COST: 0
COST TO COUNTY:
INDIRECT COST:
I
0 BUDGETED: Yes No
SOURCE OF FUNDS: n/a
REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included X Not Required
DISPOSITION:
Revised 1/09
AGENDA ITEM #
Monroe County Boards and Committees
Appointment Information
Board or Committee:
Commissioner Appointing Member
Name of Member:
Address:
Mailing Address:
Community Development Block Grant
Citizens Advisory Task Force
Commissioner Carruthers
Tracey Holst
1209 Virginia Street, #8
Key West, FL 33040
same
Phone Numbers: Home: 305-296-4198
Work: 305-292-2244
Fax:
Email: tracey(aitrumanandcompany.com
Date of Appointment:
Reappointment:
Date Term Expires:
Name of Person Being Replaced
Fulfilling Term of:
January 28, 2009
no
January 28, 2013
_Tim Malramh