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County Administrator's Report 13. 1.

BCC Regular Meeting

Discussion

Meeting Date:	04/23/2015
Issue: Appointment of a Tourism Representative to the RESTORE Act Advisory Committee
From:	Keith Wilkins
Department:	Community & Environment
CAO Approval:

RECOMMENDATION:

Recommendation Concerning the Appointment of a Tourism Representative to the RESTORE Act Advisory Committee - Keith T. Wilkins, Community & Environment Department Director

That the Board appoint one of the following two nominees to the RESTORE Act Advisory Committee to serve as an individual representing the tourism industry; this appointee will serve on the Committee until all recommendations and assignments relating to the RESTORE Act are completed, as designated by the Board of County Commissioners:

A. Susan Carleton; or

B. Drew Buchanan.

BACKGROUND:

At its regular meeting on March 19, 2015, the Board appointed Mr. John R. Soule, as Alternate #1, to replace Harlan Butler, an At-Large member, due to his resignation. At the same meeting the Board discussed and approved to increase the membership of the RESTORE Act Advisory Committee to an 11-member board by adding the second Alternate, Mr. Courtney Peterson, and a new position that is designated to represent the tourism industry. The original application deadline was extended to April 10, 2015, at 12:00 Noon.

BUDGETARY IMPACT:

No budgetary impact associated with this recommendation.

LEGAL CONSIDERATIONS/SIGN-OFF:

No legal considerations/sign-off associated with this recommendation

PERSONNEL:

No personnel impact associated with this recommendation.

POLICY/REQUIREMENT FOR BOARD ACTION:

Board Policy Section 1, Part B.1., requires all appointments/reappointments be approved by the Board.

IMPLEMENTATION/COORDINATION:

The Community & Environment Department staff with coordinate with the person selected to serve on the RESTORE Act Advisory Committee.

Attachments
BCC Resume Page-20150319
PIO-RESTORE-AppDeadlineExtended
SusanCarleton Bio
RonEllingtonEmail
JulianMacQueenLtr
DrewBuchanan Bio