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Item M3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 17,2009 Bulk Item: Yes X No Division: BOCC Department: DIST 3 Staff Contact Person/Phone #: C.Schreck x 3430 AGENDA ITEM WORDING: Approval of the appointment of Sandra Walters to the Marine & Port Advisory Committee ITEM BACKGROUND: Sandra Walters is the owner of Sandra Walters Consultants, providers of services in all areas of ecological and environmental consulting; and land use and pubic facilities planning permitting; including habitat assessments, wetland permitting and mitigation design, environmental impact statements, compliance monitoring, development agreements, and submerged land leased. Sandra Walters, has more than 25 years professional experience in South Florida. She is presently serving as chair of the South Florida Regional Planning Council, appointed by governors Bush and Crist; and served a four-year term on Florida's Acquisition and Restoration Council, which oversees purchase and management of State conservation lands. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: 0 INDIRECT COST: 0 BUDGETED: Yes No COST TO COUNTY: 0 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing Risk Management DOCUMENTATION: DISPOSITION: Revised 1/09 Included Not Required AGENDA ITEM # 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: Marine & Port Advisory Heather Carruthers Sandy Walters 6410 Fifth Street, Suite 3 Key West, FL 33040 same Cell: 305-924-0195 Work: 305-294-1238 Fax: Email: sandynswcinc.net 06/17/09 n/a 05/20/2011 Mike McCleary