Item M5 M5
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
January 31, 2024
Agenda Item Number: M5
2023-2006
BULK ITEM: No DEPARTMENT: District 4
TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche, 305-289-6000
NA
AGENDA ITEM WORDING: COMMISSIONER RICE: Reappoint Patti Stanley to TDC Board,
District 4 appointment.
ITEM BACKGROUND:
Patti Stanley was appointed to fulfill the term of James Bernardin through February 19, 2024. This will
be her first full term serving the TDC through February 19, 2028.
PREVIOUS RELEVANT BOCC ACTION:
BOCC approved Patti Stanley's appointment to the TDC May 17, 2023, to fulfill James Bernardin term
as the BOCC District 4 representative.
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATION:
DOCUMENTATION:
Patti Stanley Appt Information 2024.pdf
Stanley P N2 05_17_2023 Regular.pdf
FINANCIAL IMPACT:
NA
3372
Monroe County Boards and Committees
Appointment Information
Board or Committee: Tourist Development Council
Commissioner Appointing Member: Commissioner David Rice, BOCC District 4
Name of Member: Patti Stanley
Address: 81681 Old Highway
Islamorada, FL 33036
Phone:
Mobile: 305 393 4433
Fax:
Email: patti.stanley@me.com
Date of Appointment: January 31, 2024
Reappointment: Yes
Date Term Expires: February 19, 2028
Name of Person Replaced: N/A
Fulfilling Term of: N/A - First full 4-yr. term.
Please list all current employers,business entities with which you have an ownership interest, and non-profit
entities which you are a member:
State ethics laws regarding conflicts of interest prohibit a person from serving on an advisory board if the board member or the board
member's relative is an officer, director, or employee of an entity that submits an application for funding that the advisory board will
consider. Please call the County Attorney at 305.292.3470 if you think that you and/or a family member might have a conflict of
interest before completing this application. 3373
FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
The Board of Governors for the Fire & Ambulance District 1 convened. Present and
answering to roll call were Mayor Craig Cates, Commissioner Holly Raschein, Commissioner
David Rice, Councilman Greg Lewis and Mayor Bruce Halle.
H1 Motion was made by Councilman Lewis and seconded by Mayor Cates granting approval
and authorizing execution of a 1 st Amendment to the Agreement with Stryker Sales, LLC for
ProCare support services for existing LUCAS and LifePakl5 equipment for an additional two-
year term, to commence on June 15, 2023 and expire on June 14, 2025; and authorized the Fire
Chief to execute any additional documentation. Motion carried unanimously.
The Board of Governors, Fire & Ambulance District 1, adjourned. The Board of County
Commissioners meeting reconvened with all Commissioners present.
COMMISSIONER'S ITEMS
N1 Greg Veliz, Executive Director of Florida Keys Aqueduct Authority, gave a Power Point
Presentation on the Islamorada Transmission Main Replacement Project.
N2 Motion was made by Commissioner Rice and seconded by Commissioner Lincoln
granting approval of Commissioner Rice's appointment of Patti Stanley to the Tourist
Development Council, District 4 seat, to fulfill the term of James Bernardin. Motion carried
unanimously.
STAFF REPORTS
El Cheryl Sullivan, Director of Solid Waste, gave a Power Point Presentation update on
Solid Waste Management.
E2 Bryan Cook, Director of Employee Services, gave a Power Point Presentation on
Employee Services Department Staff Report.
SOUNDING BOARD
S1 Jack Haigwood addressed the Board regarding speeders on Spanish Main Drive, Cudjoe
Key.
Kevin Madok, County Clerk, arrived at the meeting and took his seat.
Page 117 05/17/2023
3374