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County Administrator's Report 11. 11.

BCC Regular Meeting

Technical/Public Service Consent

Meeting Date:	01/18/2018
Issue: Commissioner Appointment to the Area Housing Commission
From:	Jack Brown
Department:	County Administrator's Office
CAO Approval:

RECOMMENDATION:

Recommendation Concerning the Area Housing Commission - Jack R. Brown, County Administrator

That the Board amend its action of November 30, 2017, CAR III-3, confirming Chairman Bergosh’s 2018 annual appointments to Boards and Committees on which Commissioners serve, to clarify that Commissioner May, who was appointed to the Area Housing Commission, rather than serving a one-year appointment, shall serve a term of four years, effective November 30, 2017, through November 29, 2021, as required by Chapter 80-578, the Special Act creating the Area Housing Commission. (The Bylaws of the Area Housing Commission further state that the term begins from the date of appointment; if a vacancy occurs during Commissioner May’s term of service, the County will have the opportunity to make another appointment, pursuant the Special Act.)

BACKGROUND:

At the November 30, 2017, Board of County Commissioners' Meeting, Commissioner May was appointed by the Chairman to serve on the Area Housing Commission. This Recommendation is submitted to clarify that the appointment is effective for four years, per Chapter 80--578, the Special Act creating the Area Housing Commission.

BUDGETARY IMPACT:

N/A

LEGAL CONSIDERATIONS/SIGN-OFF:

N/A

PERSONNEL:

N/A

POLICY/REQUIREMENT FOR BOARD ACTION:

Board Policy Section I, BI, Appointment Policy Procedures, requires confirmation by the Board of all appointments to Boards and Committees on which Commissioners serve.

IMPLEMENTATION/COORDINATION:

N/A

Attachments
November 30, 2017, Regular BCC Meeting Minutes, Pages 49-50