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Item K3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 9-17-2008 Division: Commissioner Dixie Spehar Bulk Item: Yes X No __ Department: BOCC – District 1 Staff Contact Person: Les Boatwright, Ex Assist AGENDA ITEM WORDING: Approval of the District 1 appointment of Ms. Jo Anne Cooper to the Library Advisory Board by the Board of County Commissioners of Monroe County. ITEM BACKGROUND: Ms. Cooper’s previous appointment expires on October 1st, 2008 and has served in this position since October, 2004. The term for re-appointment is 4 years. PREVIOUS RELEVANT BOCC ACTION: __________________________________________________________________________________ CONTRACT/AGREEMENT CHANGES: ______________________________________________________________________________ STAFF RECOMMENDATIONS: TOTAL COST: BUDGETED: Yes No COST TO COUNTY:SOURCE OF FUNDS: REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No X APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DIVISION DIRECTOR APPROVAL: Ü·¨·» Óò Í°»¸¿® Dixie M. Spehar, Commissioner DOCUMENTATION: Included: Not Required__X___ DISPOSITION:AGENDA ITEM # Monroe County Boards and Committees Appointment Information Board or Committee: Library Advisory Board Commissioner Appointing Member: Dixie M. Spehar Name of Member: Jo Anne Cooper Address:1311 Pine St., Key West, FL. 33040 Mailing Address: Same E-Mail Addr: ranny.fitzgerald@att.net Phone Numbers: Home: 305-294-0671 Cell: 228-369-9420 Date of Appointment: 9-17-2008 Reappointment: Yes Date Term Expires: 9-16-2012 Name of Person Being Replaced: N/A