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County Attorney's Report 10. 3.

BCC Regular Meeting

Action

Meeting Date:	10/04/2018
Issue: Appointments to the Gulf Consortium
From:	Alison Rogers
Department:	County Attorney's Office
CAO Approval:

RECOMMENDATION:

Recommendation Concerning Appointments to the Gulf Consortium

At the request of Commissioner Grover Robinson, that the Board take the following action:

A. Approve Commissioner Grover Robinson to serve out his Chairmanship with the Gulf Consortium and chair the proposed meeting on Thursday, November 29, 2018, in Tampa, Florida, with all travel expenses paid in accordance with the County's policies;

B. Make a finding that Grover Robinson's attendance at the Gulf Consortium meeting serves a public purpose; and

C. Designate Commissioner Doug Underhill to serve as the primary appointee and the District 4 elected commissioner to serve as the alternate on the Gulf Consortium upon completion of Grover Robinson's term.

BACKGROUND:

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BUDGETARY IMPACT:

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LEGAL CONSIDERATIONS/SIGN-OFF:

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PERSONNEL:

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POLICY/REQUIREMENT FOR BOARD ACTION:

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IMPLEMENTATION/COORDINATION:

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