Item Coversheet

Charlotte County Board Of County Commissioners
Agenda Item Summary

Item Number: R - 1.

1DEPARTMENT MAKING REQUEST2MEETING DATE
Regular Agenda9/11/2018
3REQUESTED MOTION/ACTION

Appoint by ballot one volunteer to serve as a member-at-large on the Marine Advisory Committee. This appointment will fill the unexpired term of Sara Buck, who resigned. Term is effective immediately and will expire on 12/31/2019. At their June meeting, the Marine Advisory Committee interviewed one current member and two additional volunteers.

**Change, Updated ballot, 9/10/18**

4AGENDA5IS THIS ITEM BUDGETED ( IF APPLICABLE ) -
Budget Action
No action needed.

Financial Impact Summary Statement



Detailed Analysis Attached
-

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

ATTACHMENTS:
File NameDescriptionUpload DateType
20180827165945559.pdfCommittee Listing 8/27/2018Backup Material
Killion__Henry_App_-_Resume.pdfKillion, Henry App - Resume8/29/2018Backup Material
Bareither__Susan_App_-_Resume.pdfBareither, Susan App - Resume8/29/2018Backup Material
Dorey__Mary_App-_Resume.pdf Dorey, Mary App- Resume8/29/2018Backup Material
Recommendation.pdfRecommendation8/29/2018Backup Material
Ballot.pdfBallot - Updated9/10/2018Backup Material