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Item Q4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 16. 2009 Division: County Administrator Bulk Item: Yes --X- No Staff Contact Person: Natileene Cassel Telephone# 292-3470 AGENDA ITEM WORDING: The Green Initiative Task Force (GITF) recommends that the Board of County Commissioners extend an invitation to the U. S. Navy to become a nonvoting member of the task force. ITEM BACKGROUND: The GITF voted at its November meeting to recommend that the Navy be invited to join the task force as a nonvoting member. The Navy is making changes to its keys facilities which are energy efficient and sustainable. The task force would like to have input from the Navy in order to learn from their nationwide experience and to determine if those changes would be applicable to the climate action plan for the entire keys. The only nonvoting members presently on the GITF are utilities. PREVIOUS RELEVANT BOCC ACTION: On June 18, 2008, Resolution No. 177- 2008 established the creation of an advisory board to recommend green standards to be adopted as local technical amendments into the Florida Building Code. On October 15, 2008 Resolution 345-2008 changed the terms of members and sunset date of the task force. On April 15, 2009 Resolution 121-2009 changed the focus of the task force from amending the Florida Building Code to providing recommendations to the BOCC of environmentally sound practices and techniques to protect the environment. On November 18, 2009 Resolution 466-2009 reallocated staff assignments from Growth Management to the Director of Extension Services under the County Administrator. CONTRACT/AGREEMENT CHANGES: See Attached STAFF RECOMMENDATIONS: Approval TOTAL COST: -0- BUDGETED: Yes No----.K COST TO COUNTY: -0- SOURCE OF FUNDS: DIFFERENTIAL OF LOCAL PREFERENCE: N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County A;;f1 ~i" OMB/Purchasing _Risk Management _ DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM #