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Item K09BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wed., March 19, 2008 Bulk Item: Yes No XX Division: BOCC Department: Comm. Di Gennaro, District 4 Staff Contact Person: Tamara Lundstrom (305 289-6000) AGENDA ITEM WORDING: Approval to reappoint Pat Wells to the Marine & Port Advisory Committee. ITEM BACKGROUND: Mr. Wells has served on the committee since 1996. His expertise and historical knowledge in marine -related issues are invaluable to the committee and the BOCC. Mr. Wells is a State of Florida Park Services Manager for the Florida Keys State Parks system. In 2004 he was the recipient of the Gov. Jeb Bush Department of Environmental Protection Jim Stevenson Resource Manager of the Year Award. PREVIOUS RELEVANT BOCC ACTION: BOCC approved his previous reappointment to the MPAC April 20, 2005 as a District 4 appointment under the previous Comm. David Rice. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: COST TO COUNTY: BUDGETED: Yes No SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included XX Not Required DISPOSITION: AGENDA ITEM # Revised 2!05 Monroe County Boards and Committees Appointment information Board or Committee: Marine and Port Advisory Committee Commissioner Appointing Member: Comm. Mario Di Gennaro District 4 Name of Member: Pat Wells Address: P.O. Box 1052 Islamorada, FL 33036-1052 Phone Numbers: Work: 305 664-4674 Date of Appointment: March 19, 2008 Reappointment: YES Date Term Expires: March 1, 2011 Name of Person Being Replaced: N/A Fulfilling Term of: NIA BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wednesday, April 20, ZOOS Bulk Item: Yes No XX Division: BOCC Department: Commissioner David P. Rice Staff Contact Person: Tamara Lundstrom AGENDA ITEM WORDING: Approval to reappoint Pat Wells to the Marine Port Advisory Committee. ITEM BACKGROUND: Mr. Wells has served on the Marine Port Advisory Committee since 19%. His expertise and historical knowledge in marine -related issues are invaluable to the Committee and the Board. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes — No _ AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DIVISION DIRECTOR APPROVAL: (David P. Rice) DOCUMENTATION: Included XX Not Required DISPOSITION: Revised 2/05 AGENDA ITEM # N I oI o Monroe County Boards and Committees Appointment Information Board or Committee: Marine and Port Advisory Committee Commissioner Appointing Member: Commissioner David P. Rice, District 4 Name of Member: Pat Wells Address: P.O. Box 1052 Islamorada. FL 33036-1052 Phone Numbers: Work: 305 664-4674 Date of Appointment: Apri120�, 2005 Reappointment: YES Date Term Expires: March 1, 2008 Name of Person Being Replaced: N/A Fulfilling Term of: N/A C UNTYSO�MONROE KEY Y&WLOR OA 33040 (3M) 294-46tt Monroe County Board of County Commissioners Office of the County Administrator The Historic Gato Cigar Factory 1100 Simonton Street, Suite 205 Key West, FL 33040 (305) 292-4"1— Phone (305) 2924544 - Fax April 22, 2005 Pat Wells P.O. Box 1052 Islamorada, Fl 33036 Dear Mr. Wells: BOARo OF COUNW COMMISSIONERS Mayor Dude M. Spehar, District 1 Mayor Pro Tem Charles "Sonny" McCoy, District 3 George Neugent, District 2 David P. Rice, District 4 Murray E. Nelson, District 5 On behalf of this office and the Monroe County Board of County Commissioners, please allow me to congratulate you on your reappointment to the Port & Marine Advisory Board, which occurred at the April 20,2005 Commission meeting. Your re -appointed term of office commenced on April 20, 2005 and will expire March 1, 2008. Thank you for your continued interest in our community and congratulations once again on your appointment. Very truly yours, Thomas I. Willi County Administrator TJW: cac Richard Jones it"19-1 T�re +t 1� Vi c W m`a� mm�'oa LL t .rx to ran 'z 2 �C�gmCLM z _ C CD lYp CCmC y 3 � � �3m��•- LLmr_�i8 o �7i��$�� �•3�E O m 7. m m TCC1 Y N G1 C V 5 O t myry m a y > m 'a L m m N 0 .0 oa�� r. L C C a m rLj A NV�Z�L QO. H m Oi idY Q RK ���mmmmg� a m{9t9 ag ro vy� y m� T6 �R �L�'JV m cU �.O ; y > YET oa'.. �m co m a�a o 0 � vv E C NS60 aN o E O m > m y N C N C C a ro ESQ `mmoym �uEm dcti��a�a`�ro Em cV N rn C •� eu p v E e � `di � c4 a •e L e v' � � E D a O O O (9 Q Y O N L G wLL°m©a° yma 0m_a _cCy •aO ,� CL cc ymT 0.C?E N m lL y a a � � < C m pry � � m m OI � � �O • �. .� 2 Y �j �p A m U L _�� Q$��£: m��Ngo Co coy`�EE m�'i dEyaaac�o[�a~i°i a CO C MA L CD P4 3 4.? 7 n a 4 ix a ...,.e �+�'Fle d;h e,�..d'w3..b.:i�+W.a.kr."4....aY.cti l�t�e1Ms'�.G:.,;Y."kk.ulY.sa...,. a.:.. ai..«e'•,. dMm n?11ww,::S�:i