Item O7
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: December 20. 2006
Division:
Countv Administrator
Bulk Item: Yes
No -L-
Department: Countv Administrator
Statf Contact Person: Connie Cvr
AGENDA ITEM WORDING:
Discussion and approval of the 2006 appointments of Commissioners to various duties.
ITEM BACKGROUND:
Each year, the BOCC considers appointments of Commissioners to various boards, committees, liaison
activities, etc.
PREVIOUS RELEVANT BOCC ACTION:
At the December 4, 1994 BOCC meeting, the Board passed and approved Resolution 447-1994
outlining the policy of assigning County Commissioners to the various duties. 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.
CONTRACT! AGREEMENT CHANGES:
N!A
STAFF RECOMMENDATIONS:
Discussion and approval by the BOCC of Commissioners to various duties.
TOT AL COST:
N/A
BUDGETED: Yes
NoL
COST TO COUNTY:
N/A
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty _ OMBlPurchasing _ Risk Management_
DOCUMENTATION:
Included ~
Not Required_
DISPOSITION:
AGENDA ITEM #
Revised 2/05
2007 ORGANIZATION FOR ROTATIONAL COMMISSIONER ATTENDANCE:
1. Library Advisory Board
a. January - Murphy (1/23 - Islamorada Library)
b. February - Spehar (2/27 - Key West Library)
c. March - Di Gennaro (3/20 - Marathon EOC)
d. April - McCoy (4/24- Big Pine Library)
e. May - Neugent (5/22 - Marathon Library)
f. June - Murphy (6/26 - Kcy Largo Library)
g. July - Di Gelmaro (7/24 - Islamorada Library)
h. August - Spchar (8/28 - Key West Library)
l. September - McCoy (9/25 - Big Pine Library)
J. October - Neugent (10/23 - Marathon Library)
k. November - Murphy (11/27 - Key Largo Library)
I. December - Di Gennaro (12/18 - Islamorada Library)
*At the Deccmber 18, 1996 BOCC meeting, the Board requested to assign each Commissioner to
the meeting area nearest them. All meetings begin at 10:30 AM.
2. Older American Advisory Board
a. J anumy - McCoy
b. February - Spehar
c. March - Neugent
d. April - DiGennaro
e. May - Murphy
f. June - McCoy
g. July - OAAB Vacation (each year)
h. August - OAAB Vacation (each year)
i. September - OAAB Vacation (each year)
j. October - Spehar
k. Novcmber - Neugent
I. December - DiGennaro
* All meetings are held at the Marathon Library starting at 10:00 A.M.
V ARIOUS OTHER APPOINTMENTS/NOTES
Health Care CoalitionlRural Health Network
Commissioner Neugent and Commissioner Spehar appointed on 12/14/00.
Commissioner Spehar has resigned. Terms have no expiration dates.
BOARD MEETING AND/OR DURING THE YEAR THAT NEED
UPDATED APPOINTMENTS:
Industrial Development Authoritv
Chairperson - Charles McCoy
Vice-Chairperson - Dixie Spehar
Secretary - George Neugent
Murray Nelson
David Rice
NEED REAPPOINTMENTS.
· COMMISSIONER NELSON as the point person between the Board of
County Commissioners and Representative Sorensen for one year.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
Spehar
· COMMISSIONER MCCOY to represent the Board on issues concerning
highway safety and beautification, including the 18 Mile Stretch of U.S. 1
and to be our State and Federal government liaison on these issues.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
McCoy
· COMMISSIONER NELSON to serve with the Florida Commission on
Veterans Affairs.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
· COMMISSIONER MCCOY to be the Board's liaison (point person) for
wastewater issues.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
McCoy
· COMMISSIONER NELSON to be the Board's liaison with Senator
Bullard.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
· COMMISSIONER RICE to serve on the Combined Structural and
Operating Plan (CSOP) Advisory Team of the South Florida Ecosystem
Restoration Task Force regarding Everglades restoration issues. Mayor
Nelson appointed as an alternate.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
· COMMISSIONER MCCOY to serve as a representative on a working
group to address hurricane evacuation in the Florida Keys.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
McCoy
· COMMISSIONER SPEHAR to be the Board's liaison to the Workforce
Housing Task Force.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
Spehar
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BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:~December 20. 2006
Division:
Countv Administrator
Bulk Item: Yes
No -'L-
Department: Countv Administrator
Staff Contact Person: Connie Cvr
AGENDA ITEM WORDING:
Discussion and approval of the 2006 appointments of Commissioners to various duties.
ITEM BACKGROUND:
Each year, the BOCC considers appointments of Commissioners to various boards, committees, liaison
activities, etc.
PREVIOUS RELEVANT BOCC ACTION:
At the December 4, 1994 BOCC meeting, the Board passed and approved Resolution 447-1994
outlining the policy of assigning County Commissioners to the various duties. 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.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Discussion and approval by the BOCC of Commissioners to various duties.
TOTAL COST:
N/A
BUDGETED: Yes
NoL
COST TO COUNTY:
N/A
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
APPROVED UY: County Atty _ OMBlPurchasing _ Risk Management _
DOCUMENTATION:
Included x
Not Required_
DISPOSITION:
AGENDA ITEM #
Revised 2/05
0--(
2007 ORGANIZATION FOR ROTATIONAL COMMISSIONER ATTENDANCE:
1. Library Advisory Board
a. January - Murphy (1/23 - Islamorada Library)
b. February - Spehar (2/27 - Key West Library)
c. March - Di Gennaro (3/20 - Marathon EOC)
d. April - McCoy (4/24 - Big Pine Library)
e. May - Neugent (5/22 - Marathon Library)
f. June - Murphy (6/26 - Key Largo Library)
g. July - Di Gennaro (7/24 - Islamorada Library)
h. August - Spehar (8/28 - Key West Library)
i. September - McCoy (9/25 - Big Pine Library)
j. October - Neugent (10/23 - Marathon Library)
k. November - Murphy (11/27 - Key Largo Library)
1. December - Di Gennaro (12/18 - Islamorada Library)
* At the December 18, 1996 BOCC meeting, the Board requested to assign each Commissioner to
the meeting area nearest them. All meetings begin at 10:30 AM.
2. Older American Advisory Board
a. January - McCoy
b. February - Spehar
c. March - Neugent
d. April - DiGennaro
e. May - Murphy
f. June - McCoy
g. July - OAAB Vacation (each year)
h. August - OAAB Vacation (each year)
i. September - OAAB Vacation (each year)
J. October - Spehar
k. November - Neugent
1. December - DiGennaro
* All meetings are held at the Marathon Library starting at 10:00 A.M.
V ARIOOS OTHER APPOINTMENTS/NOTES
Health Care CoalitionJRural Health Network
Commissioner Neugent and Commissioner Spehar appointed on 12/14/00.
Commissioner Sp.ehar has resigned. Terms have no expiration dates.
iiA<M.p~
BOARD MEETING AND/OR DURING THE YEAR THAT NEED
UPDATED APPOINTMENTS:
IndustJial Development Authoritv
Chairpe:rson - Charles McCoy
Vice-Chairperson - Dixie Spehar
Secretrury - Georg\t.,.Neugent
~4urray ~Jels6R- .\)< r""""~~
..p""ill Riee ~ (..M M
NEED REAPPOINTMENTS.
ct.""''''''~
.
COMMISSIONER NELSON as the point person
County Commissioners and Representativ
NEED APPOINTMENTIREAPPOINTMENT:
etween the Board of
r one year.
PREFERENCES
..sflilhar~ r;:~
. COMMISSIONER MCCOY to represent the Board on issues concerning
highway safety and beautification, including the 18 Mile Stretch of U.S. 1
and to be our State and Federal government liaison on these issues.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
McCoy
. COMMISSIONER NELSON to serve with the Florida Commission on
Veterans Affairs.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
'[:)r ~"",,",-......v-o
. COMMISSIONER MCCOY to be the Board's liaison (point person) for
wastewater issues.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
McCoy
· COMMISSIONER NELSON to be the Board's liaison with Senator
Bullard.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
'(:k {-....to<..........-.
· COMMISSIONER RICE to serve on the Combined Structural and
Operating Plan (CSOP) Advisory Team of the South Florida Ecosystem
Restoration Task Force regarding Everglades restoration issues. Mayor
Nelson appointed as an alternate.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
N~
· COMMISSIONER MCCOY to serve as a representative on a working
group to address hurricane evacuation in the Florida Keys.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
McCoy
· COMMISSIONER SPEHAR to be the Board's liaison to the Workforce
Housing Task Force.
:NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
Spehar
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BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: December 20. 2006
Division:
County Administrator
Bulk Item: Yes
No ...lL.-
Department: County Administrator
Staff Contact Person: Connie Cvr
AGENDA ITEM WORDING:
Discussion and approval of the 2006 appointments of Commissioners to various duties.
ITEM BACKGROUND:
Each year, the HOCC considers appointments of Commissioners to various boards, committees, liaison
activities, etc.
PREVIOUS RELEVANT BOCC ACTION:
At the December 4, 1994 BOCC meeting, the Board passed and approved Resolution 447-1994
outlining the policy of assigning County Commissioners to the various duties. 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.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Discussion and approval by the BOCC of Commissioners to various duties.
TOT AL COST:
N/A
BUDGETED: Yes
NoL
COST TO COUNTY:
N/A
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
APPROVED ]~Y: County Atty _ OMBlPurchasing _ Risk Management_
DOCUMENTATION:
Included x
Not Required_
DISPOSITION:
AGENDA ITEM # 07
Revised 2/05
2007 ORGANIZATION FOR ROTATIONAL COMMISSIONER ATTENDANCE:
1. Library Advisory Board
a. January - Murphy (1/23 - Islamorada Library)
b. February - Spehar (2/27 - Key West Library)
c. March - Di Gennaro (3/20 - Marathon EOC)
d. April - McCoy (4/24 - Big Pine Library)
e. May - Neugent (5/22 - Marathon Library)
f. June - Murphy (6/26 - Key Largo Library)
g. July - Di Gennaro (7/24 - Islamorada Library)
h. August - Spehar (8/28 - Key West Library)
1. September - McCoy (9/25 - Big Pine Library)
J. October - Neugent (10/23 - Marathon Library)
k. November - Murphy (11/27 - Key Largo Library)
I. December - Di Gennaro (12/18 - Islamorada Library)
* At the December 18, 1996 BOCC meeting, the Board requested to assign each Commissioner to
the meeting area nearest them. All meetings begin at 10:30 AM.
2. Old.er American Advisory Board
a. January - McCoy
b. February - Spehar
c. March - Neugent
d. April - DiGennaro
e. May - Murphy
f. June - McCoy
g. July - OAAB Vacation (each year)
h. August - OAAB Vacation (each year)
1. September - OAAB Vacation (each year)
J. October - Spehar
k. November - Neugent
I. December - DiGennaro
* All meetings are held at the Marathon Library starting at 10:00 A.M.
V ARlODS OTHER APPOINTMENTSINOTES
Health Care CoalitionlRural Health Network
Commissioner Neugent and Commissioner Spehar appointed on 12/14/00.
Commissioner Spehar has resigned. Terms have no expiration dates.
W1-t7
BOARD MEETING AND/OR DURING THE YEAR THAT NEED
UPDATED APPOINTMENTS:
Industrial Development Authoritv
Chairperson - Charles McCoy
Vice-Chairperson - Dixie Spehar d a . , .
Secretary - George Neugent "fV/~
Mtlffay Nemln .- I (J
~"v;d"~
NEED REAPPOINTMENTS.
t.~ c' ~1'l.4.J
,
. COMMISSIONER NELSON as the point person between the Board of
County Commissioners and Representative S,gf_.IJen for one year.
NEED APPOINTMENTIREAPPOINTMENT: PREFEREN~~S
BI'"lfill ~r'''~'~
. COMMISSIONER MCCOY to represent the Board on issues concerning
highway safety and beautification, including the 18 Mile Stretch of U,S. 1
and to be our State and Federal government liaison on these issues.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
McCoy
. COMMISSIONER NELSON to serve with the Florida Commission on
Veterans Affairs.
NEED APPOINTMENTIREAPPOINTMENT: PREFERE~~ t' QM1"'"
. COMMISSIONER MCCOY to be the Board's liaison (point person) for
wastewater issues.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
McCoy
. COMMISSIONER NELSON to be the Board's liaison with Senator
Bullard.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
~~
. COMMISSIONER RICE to serve on the Combined Structural and
Operating Plan (CSOP) Advisory Team of the South Florida Ecosystem
Restoration Task Force regarding Everglades restoration issues. Mayor
Nelson appointed as an alternate.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
~
. COMMISSIONER MCCOY to serve as a representative on a working
group to address hurricane evacuation in the Florida Keys.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
McCoy
. COMMISSIONER SPEHAR to be the Board's liaison to the Workforce
Housing Task Force.
NEED APPOINTMENTIREAPPOINTMENT: PREFERENCES
Spehar
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