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Item M05BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wed. February 20, 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 of two reappointments to the Duck Key Security District Advisory Board. ITEM BACKGROUND: Mr. Gerald Fortier and Mr. Dennis Kulig have both served on the Board since 1996. Both gentlemen would like to continue their service on the board. PREVIOUS RELEVANT BOCC ACTION: BOCC approved both reappointments in Feb. 2005. 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 2105 Monroe County Boards and Committees Appointment Information Board or Committee: Duck Key Security District Advisory Board Commissioner Appointing Member: Mario Di Gennaro (BOCC District 4) Name of Member: Gerald Fortier Address: 1118 Jamaica St. Duck Key, FL 33050 Mailing Address: Same Phone Numbers: Work: N/A Home: 305 289-0837 Cell: N/A Fax: N/A E-mail: N/A Date of Appointment: February 20, 2008 Reappointment: Yes Date Term Expires: February 1, 2011 (3- term) erm) Name of Person Being Replaced: N/A Fulfilling Term of: N/A Mr. Fortier has served on the Board since, 996 Monroe County Boards and Committees Appointment Information Board or Committee: Duck Key Security District Advisory Board Commissioner Appointing Member: Mario Di Gennaro, (BOCC District 4) Name of Member: Dennis Kuli Address: 205 West Seaview Dr. Duck Kam, FL 33050 Mailing Address: Same Phone Numbers: Work: (305) 743-4973 Home: (305, 7) 43-A734 Cell: N/A Fax: N/A E-mail: N/A Date of Appointment: February 20, 2008 Reappointment: Yes Date Term Expires: March 1,2011 (3 tr term) Name of Person Being Replaced: N/A Fulfilling Term of: N/A Mr. Kulig has served on the Board since 1996