Charlotte County Board Of County Commissioners Agenda Item Summary

Item Number: R- 1

1 DEPARTMENT MAKING REQUEST 2 MEETING DATE

Commission Office 5/27/2014 9:00:00 AM

3 REQUESTED MOTION/ACTION

Select by ballot two regular members to the Manasota Key Street & Drainage MSTU Advisory Committee for a three-year term from the date of appointment and one alternate member to fill an unexpired term until April 8, 2016.

4 AGENDA 5 IS THIS ITEM BUDGETED ( IF APPLICABLE ) -

Regular

Budget Action Financial Impact Summary Statement Detailed Analysis Attached - Budget Officer-

6 BACKGROUND ( Why is this Action Necessary, and What Action will be accomplished )

Three applicants, Mr. Tommy Brock (appointed as an alternate member on April 8, 2014), Mr. Kim K. Frahn (new applicant) and Ms. Lorraine Johannessen (new applicant) have applied for two vacancies on the Manasota Key Street and Drainage MSTU Advisory Committee. Appoint by ballot two regular members for a three year term from the date of appointment. All applicants have agreed that the remaining applicant should be approved as the alternate member until April 8, 2016. The decision for appointment must be made by ballot by the Board of County Commissioners.

ATTACHMENTS:Name: Description: Type:

Ballot_for_5-27-14.docx Ballot 5-27-14Cover

Memo

Brock,_Tommy_G_Advisory_Committee_Application_(reg)_3-13-14.pdf Application and Resume

Backup

Material

Frahn,_Kim_K._Advisory_Committee_Application_(alt)_2-26-14.pdf Application and Resume

Backup

Material

Johannessen,_Lorraine_Advisory_Committee_Application_(reg)_3-31-14.pdf Application and Resume

Backup

Material

BALLOT

Manasota Key Street & Drainage

MSTU Advisory Committee

We have received three applications to fill two regular vacancies on this committee. Please approve two regular members for three year terms from the date of appointment and the remaining member as the alternate member until April 8, 2016. Please select two regular members: (Listed alphabetically) ________ Brock, Tommy – Appointed April 8, 2014 as an alternate member until April 8, 2016. ________ Frahn, Kim K. – New applicant ________ Johannessen, Lorraine – New applicant

Please select one alternate member: (Listed alphabetically)

________ Brock, Tommy – Appointed April 8, 2014 as an alternate member until April 8, 2016. ________ Frahn, Kim K. – New applicant ________ Johannessen, Lorraine – New applicant