Item T03
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 18, 2008
Division:
Countv Administrator
Bulk Item: Yes
No ---1L-
Department: Countv Administrator
Staff Contact Person: Connie Cvr #4443
AGENDA ITEM WORDING:
Discussion and approval of the 2010 appointments of Commissioners to various duties.
ITEM BACKGROUND:
Each year, the BOCC considers appointments of Commissioners to various boards, committees, liaison
activities, etc.
PREVIOUS RELEVANT BOCC ACTION:
At the December 4, 1994 BOCC meeting, the Board passed and approved Resolution 447-1994
outlining the policy of assigning County Commissioners to the various duties. If two or more
Commissioners prefer the same appointment, the Administrator shall list the conflicting preferences for
resolution by the Board at the public meeting.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Discussion and approval by the BOCC of Commissioners to various duties.
TOTAL COST:
N/A
BUDGETED: Yes
NoL
COST TO COUNTY:
N/A
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _
DOCUMENTA TION:
Included x
Not Required_
DISPOSITION:
AGENDA ITEM #
Revised 8/06
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V ARIOUS OTHER APPOINTMENTS/NOTES
Rural Health Network
Commissioner Murphy was appointed 12/17/08, Terms have no expiration dates.
OTHER ITEMS THAT WERE VOTED ON AT THE DECEMBER 12,
2008 BOARD MEETING AND/OR DURING THE YEAR THAT NEED
UPDATED APPOINTMENTS:
Industrial Development Authority
Chairperson - George Neugent
Vice-Chairperson - Sylvia Murphy
Secretary - Heather Carruthers
Mario DiGennaro
Kim Wigington
NEED REAPPOINTMENTS.
. COMMISSIONER DIGENNARO as the point person between the Board
of COllllty Commissioners and Representative Saunders for one year.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
DiGennaro
. COMMISSIONER MURPHY to represent the Board on issues concerning
highway safety and beautification, including the 18 Mile Stretch of US, 1
and to be our State and Federal government liaison on these issues,
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
Murphy
. COMMISSIONER DIGENNARO to serve with the Florida Commission
on Veterans Affairs,
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
DiGennaro
. COMMISSIONER WIGINGTON to be the Board's liaison (point person)
for wastewater issues,
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
Wigington
DiGennaro
. COMMISSIONER DIGENNARO to be the Board's liaison with Senator
Bullard,
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
DiGennaro
. COMMISSIONER CARRUTHERS to serve on the Combined Structural
and Operating Plan (CSOP) Advisory Team of the South Florida
Ecosystem Restoration Task Force regarding Everglades restoration
Issues,
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
Carruthers
. COMMISSIONER MURPHY to serve as a representative on a working
group to address hurricane evacuation in the Florida Keys,
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
Murphy
. COMMISSIONER WIGINGTON as the point person between the Board
of County Commissioners and the Navy with regards to Navy related
Issues,
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
Wigington
2010 ORGANIZATION FOR ROTATIONAL COMMISSIONER ATTENDANCE:
1. library Mvisory &anl
a. February
b. April
c. June
d. August
e. October
f. December
- Carruthers
- Wigington
- Neugent
- Di Gennaro
- Murphy
(2/23/10 - Marathon EOC Joint & Regular)
(4/27/10 - Key West Library)
(6/22/10 - Big Pine Key Library)
(8/24/10 - Marathon Library)
(10/26/10 - Islamorada Library)
(12/14/10 - Key Largo Library)
* At the December 18, 1996 BOCC meeting, the Board requested to assign each Commissioner to
the meeting area nearest them. All meetings begin at 10:30 AM.
2. Oder American Mvisory &anl
a.
b.
January
February
March
April
May
June
July
August
September
October
November
December
- Carruthers
- Wigington
- Murphy
- Neugent
- Di Gennaro
- Carruthers
- OAAB Vacation (each year)
- OAAB Vacation (each year)
- OAAB Vacation (each year)
- Wigington
- Murphy
- Neugent
* All meetings are held at the Marathon Library starting at 10:00 AM.
c.
d.
e.
f.
g.
h.
1.
J.
k.
1.