Item K3BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: April
15,
2009
Division: BOCC District 1
Bulk Item: Yes _
No
X
Department: Commissioner WiginQton
Staff Contact Person/Phone # Wilma Corbin
305-292-3440
AGENDA ITEM WORDING: A resolution of the Monroe County Board of County
Commissioners removing 2 members of the Monroe County Planning Commission; appointing
or re -appointing 2 new member to vacant seats; directing the growth management division to
proceed with an amendment to section 102-20 of the Monroe County Code to establish Planning
Commission member terms commensurate to that of the sponsoring member of the Board of
County Commissioner.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
TOTAL COST: N/A INDIRECT COST: N/A BUDGETED: Yes —No.
COST TO COUNTY: N/A SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included
DISPOSITION:
Revised 1/09
Not Required_X
AGENDA ITEM #
RESOLUTION NO. -2009
A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY
COMMISSIONERS REMOVING MEMBERS OF THE MONROE
COUNTY PLANNING COMMISSION; APPOINTING OR RE-
APPOINTING NEW MEMBERS TO VACANT SEATS; DIRECTING
THE GROWTH MANAGEMENT DIVISION TO PROCEED WITH AN
AMENDMENT TO SECTION 102-20 OF THE MONROE COUNTY
CODE TO ESTABLISH PLANNING COMMISISION MEMBER TERMS
COMMENSURATE TO THAT OF THE SPONSORING MEMBER OF
THE BOARD OF COUNTY COMMISSIONERS
WHEREAS, Section 102-20 of the Monroe County Code establishes the Monroe County Planning
Commission with five (S) members selected by the Board of County Commissioners (BOCC) fi-om the
electorate and serving at the pleasure of the BOCC for a term of two (2) years without a tenn limit; and
WHEREAS, Section 102-20 of the Monroe County Code does not allow for a newly elected BOCC
member to affirm or remove the respective Commissioner's representative to the PIanning
Commission; and
WHEREAS, current Monroe County Planning Commission appointments include:
Randy Wall sponsored by Commissioner Sylvia Murphy
Donna Windle sponsored by former Commissioner'Charles "Sonny" McCoy and
currently representing Commissioner Heather Carruthers
Jeb Hale sponsored by Mayor George Neugent
John Marston sponsored by Commissioner Mario Di Gennaro
Jim Cameron sponsored by former Commissioner Dixie Spehar currently
representing Commissioner Kim Wigington; and
WHEREAS, Commissioners Kim Wigington and Heather Carruthers are newly elected members of the
BOCC and may desire different representation on the Planning Commission than those appointments
from former commissioners;
NOW, THEREFORE, BE IT RESOLVED by the Monroe County Board of County Commissioners:
Section 1: The Clerk is instructed to call a separate vote for removal of each of the appointments to the
Planning Commission for those members of the Board of County Commissioners currently serving their
first term and showing in the record the resulting vacancy.
Section 2: The Clerk is instructed to accept nominations for appointment to each vacant position of the
Planning Commission and to call a separate vote for each appointment showing in the record the new
appointment.
Section 3: The Monroe County Board of County Commissioners further- directs the Growth
�YJanageniont Division to immediately pursue the revision of Section 102-20 of the Monroe County
Code to stipulate that appointment ternns to the Monroe County Planning Commission shall be
commensurate to the term of the sponsoring member of the Board of County Commissioners.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida at a regular meeting held on the day of , 2009.
Mayor George Neugent
Mayor pro iem Sylvia Murphy
CoininissionerKim Wigington
Commissioner Heather Carruthers
Commissioner Mario Di Gennaro
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
Mayor George Neugent
(SEAL)
ATTEST, DANNY L. KOLHAGE, CLERK
Deputy Clerk
MONROE COUNTY ATTORNEY
. APPR D AS JY CORM:
SUSAN M. MSLEY
ASSISTANT COUNTY ATTORNEY
Date , '?�/'�'�° L� .�I ,0 9 _
Monroe County Boards and Committees
Appointment Information
Board or Committee:
Commissioner Appointing Member:
Name of Member:
Address:
Mailing Address:
Phone Numbers:
Date of Appointment:
Reappointment:
Date Term Expires:
Name of Person Being Replaced:
Fulfilling Term of:
Planning Commission Board
Commissioner Kim WiQington
Denise Werling
P.O. Box 1042
Summerland Key, FL 33042
[=31"
Cell: 305-509-1617
Work: 305-745-2892
Email: drw3831(a)aol.com
April 15, 2009
To commensurate with
Term of Commissioner
James D. Cameron
r
K3