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Item N4 N4 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting December 13, 2023 Agenda Item Number: N4 2023-1875 BULK ITEM: No DEPARTMENT: Administration TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard n/a AGENDA ITEM WORDING: Discussion and approval of the 2024 appointments of Commissioners to various duties. ITEM BACKGROUND: Each year the Board of County Commissioners considers appointments to various duties. PREVIOUS RELEVANT BOCC ACTION: At the December 1, 1995 Board of County Commissioners meeting, the Board passed and approved Resolution 447-1995 outlining the policy assigning County Commissioners to various duties. If two or more prefer the same appointment, the Administrator shall list the conflicting preferences for resolution by the Board at a Public Meeting. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Staff recommends approval. DOCUMENTATION: 2024 APPT VARIOUS DUTIES Board annotated.pdf Resolution 447-1995.pdf FINANCIAL IMPACT: n/a 2733 ti M ti N Mayor Shirley Freeman RESOLUTION NO. 447- 1995 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, OUTLINING THE POLICY OF ASSIGNING COUNTY COMMISSIONERS TO ADVISORY COMMITTEES, BOARDS, AND COMMISSIONS; AND PROVIDING FOR APPLICABILITY. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: Section 1.) By October 15 of each year the County Administrator shall distribute to the County Commissioners a list of upcoming vj&cxicle on �e various committees, boards and councils. Each Commissioner Shall thggsubkt z x_1 his or her preferred committee, board or council appo1btmentsK o i e w Administrator. The Administrator shall next prepare a tentative appointment list for approval at the Board's December meeting. 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. Section 2.i This Resolution does not apply to appointments to committees, boards, or councils whose enabling legislation requires the appointment of a specific Commissioner. 00 M ti N PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the 14th day of December, 1994, Mayor Freeman Yes- Mayor Pro Tern London Yes Commissioner Douglass Yes Commissioner Harvey eyes Commissioner Reich yes (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: DANNY L. KOLHAGE, CLERK OF MONROE COUNTY, FLORIDA $y By • Dep4 Clee May /Chairman b/RES/boards r / m � \ \ } w jj E {jam ƒj ƒ / @ } \ \ } \ \\\ =@m w w w w w u; (�) u \§\ =em w w w 5 2 \ \r\ k a � � � § U [)\ w =om w w § (() S © - § �\\ O =c© w w w C14 k�) C14 u � . � { » )! \[ _ )E 2 / jg u j j 7 z j a = 6 z j 2 j j 7 z - k \ 0 � ; E j ) m 0 m z / ^ 0 § y 2 2 0 0 z = z3zu % 2 > 2 2 uO Cl) ti N cz o a z U �_ 0 0 75 Qcz . O O w O T H U m Ucz N ,y p Y ci V�r�i� ✓` IIy 'Y� � Y U p `�' awi p cz O C„) P. cC .fir 0 ,cz a p � z w cz cz O a � cz � cz cz O►,z .v'. p 0 N v'i O 4.1 N O z yC o CZol 0 w U N N O cz U O N O O 75 U '41 z m U O U �, p O.a zw cz O V� czN cC czcz 75 U O U cz cz x�w " cd '� cz cz o � OU U U 1p N YC cz �-q O cz 1.0 w O 3Ua 'O'i oc Yy M v OO I C O ,-• U vi 00 U OO U ol U �cr� Wp U p U YO C N ol 4 7-i 'Y ;r• U U Op Fi V'1 O cz L� U U Y O\ , Y piy O 0cz 00 .� r. W z cz cz 'Y V� U O �o o m cz m Y r a W to 75 cz, O CC �, U U0 cz u cz w o U YO by i v m U O CZ u h Cq N p m 10 00 O U w U p 00 o s o 0 i d d czz d U W ° P� F� P6� P6� to Cl) ti N 4.1 75ct O Si Fx.l rdr 0 cz U cz c w cz 4.1 cC U cz by 0 O N O Ucz '"a cz p fl) U vi cC " s.. .a cz E cz cz O U O m cz i.r W cC OU O U ,0 N 75 cz o cz ° o o cz cz O w cz cz cd 4. cz 4.1 cd H czcz Y COO cz 4.1 COO cd cz O U ,� O 4." U Q; cC W O czO O U4.1cz cz y O U U 00 O U cC cz �r "a cz O ca ~ cz CC \ ct y U U Y U Y ba �y N cz U � o o o U cz cz cz cz U O >, J., cz cz cn cz cz 4.1 a� y O s, cz Y 0 0 0 cz O U c«.cz cz oc 0 .� 4.1 cz a 0 . cz Acz +> Z U s o � -s r. a 'o ! o tj cC ce u s CZ cz cz bUA U a cz cz . On