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									                           BOARD OF COUNTY COMMISSIONERS

                               AGENDA ITEM SUMMARY




Meeting Date: Wed. Aug. 19,2009                      Division: BOCC

Bulk Item: Yes         No ---.X                      Department: Commissioner Di Gennaro

                                               Staff Contact Person/Phone #: Tamara Lundstrom
                                                                             305 289-6000

AGENDA ITEM WORDING: Approval to reappoint Jim Cameron to Planning Commission as
the District 4 representative,

ITEM BACKGROUND: Mr. Cameron was appointed May 12, 2009 to fulfill John Marston's tenn
through September 1, 2009. Per Resolution #120a-2009, this will be a partial tenn reappointment to
run through November 15, 2010 to be commensurate with the official tenn end date of Comm. Di
Gennaro.

PREVIOUS RELEVANT BOCC ACTION: April 15, 2009, the BOCC approved Resolution
#120a-2009 revising appointment rules for the Planning Commission.

CONTRACT/AGREEMENT CHANGES:



STAFF RECOMMENDATIONS:




TOTAL COST:                  INDIRECT COST:                           BUDGETED: Yes _No


COST TO COUNTY:                        _            SOURCE OF FUNDS:                            _


REVENUE PRODUCING: Yes               No          _     AMOUNT PER MONTH              Year


APPROVED BY:         County Atty _        OMB/Purchasing _        Risk Management __


DOCUMENTATION:              Included XX      Not Required__


DISPOSITION:                                    _                AGENDA ITEM #_ _ 



Revised 1/09
                        Monroe County Boards and Committees

                             Appointment Information



Board or Committee: Planning Commission


Commissioner Appointing Member: Mario Di Gennaro, (BOCC District 4)


Name of Member:              Jim Cameron

Address:                     1561 Narcissus Ave.
                             Big Pine Key, FL 33043

Mailing Address:



Phone Numbers:	              Work: :
                             Home: 305 872-7237
                             Cell: 305 394-3316
                             Fax: 305 872-0711
                             E-mail: jdcbpkey@ao1.com

Date of Appointment:	        August 19,2009

Reappointment:

Date Term Expires:	          November 15, 2010*

Name of Person Being Replaced:     N/A

Fulfilling Term of:

Misc. Info: Mr. Cameron was appointed May 12, 2009 to fulfill the term of resigning
member John Marston through the end of his term, Sep. 1, 2009. *This will be a partial
term re-appointment for Mr. Cameron of 14 mos., term ending date to coincide with
Comm. Di Gennaro's term, officially ending Nov. 15,2010.
                                         f'tOE Kl. : 1 +305 872 0711        ~r.   27 2eB9   0'J;44~   P1
FR01 : TI-E CA'ERGlSII


                         JAMES D. CAMERON
                                                                             hJ(  7b:
      RESUME
                         1561 NarciSsus A.....                                7NJfJ.i.J    L.~
                         Big Pine Key, FL 33043                               Z39-¥610
                         Phone:     305-872-7237
                         Fax:       305-872 'Jaa7   0711                      Z~
                         E-Mail:    jdcbpk~~IIOl.~
                         Ca.l       :305 ?rrt - 33/?­                       RECEIVED APR27 ZOO!
      Educ8tlon          College
                         l.JniWf'Sity fA ftMnnesola                            Minneapolis, MN
                         Bach8lor of AI1a, SpeechlRadio & 1V Production. Graduated June, 1962.
                         Hlg" SChoof
                         Winona SenIor High SChool                                       Winona. MN
                         College Pr8pIrIlOfY Ca.rrIcuIum                           GradUated 1957

      Employment         WWUS • US1 Rlldlo                                         Big Pine Key, FL
                         ~  2001 • Pnleerd
                         Part-time I1ldIo 1II1nCKJ"IC8r. HoeI ~ .SaUday In The ,. . . . on
                         s~ from 2:00 to 6:00 PM. AlSO orHIIr fill-in far an other staff as
                         needed.
                         Big Pine      Storate                                     BIg Pine Key, FL
                         Au~
                                           _.-age
                                1994 • Augual2000
                         ProprieIIDr 01 an               facility with inside mini-Morage units and
                         outdoor storage ta::iIItiee for boats, V8hicIBlI. RVs, etc. Also operated a
                         Ryder Truck Rental ~ at the same location.
                         I P\#Chllelllhll bueil8lS ~ mCMId to the Florida Key8ln 1994. It was
                         intended to be a "f8lIrernenr bUIineI8, but took so much of my atl8ntlon I
                         had _ time 10 et10Y the Keya. I 80td th8 buIiIII 888 in JUly. 2000 and
                         retired.
                         cameron a       Co.                              Mn1eIIpoIlaJSt. Paul, MN
                         June 1175· ~ 1894
                         Propt18tor or • full HMce aucio-visual pfOduCIton OCiilPdllY·   The firm
                         speclatIled In producing ..... 1CIIe arnt8I       meettllgs.    COIW8ntlonB,
                         etc. tor major corporallons. A'-o produced        promotion and sales
                         training materiaIa, new prodUCIlntl'oduc*on lMtieI1aIa. meetil''08. films
                         and vldeo&. CIenl8 1ncll1ded: PIII8Iuy, Green Giant, land O'Lakes,
                         CargIll, ~ King. ScotIa Lawn ProducIs and a host d smatler local
                         companiell.

                         'ereonal      Tl1inl                              Europe and North Africa
                         JMU8fY 1174.'" 1975
                         Spent 17 monlhI and 25,000 miles In a VW campet tItUlng Ihe Brftlsh
                         ,.... Central. Sodhem and·Eut8m Europe and Morocco.

                         Freelance Audlo-Vlsu" Conaubnt                        Baeed In Aaanra. GA
                         ApriI19ll9· Declmber1873
                         COn8uIled email _ medlwn siZed compantea on Aldo-V18U81 projects
                         and produc:don cA . . . traInk1g mal8l1als and rneettnga.
FRO'! : HE CMRGlSII                       PI-D£ 1-0. : 1 +3e5 872 0711


     RESUME             JAMES D. CAMERON                      RECEIVED APR i'7 2009         Page 2
     Employment         An d the following firms were in the MimaapollslSt. Paul, MN Area:
     (Continued)
                        Ct"Mtlve Cen..... Inc.• Audio-VIsUal ProducerlOirector       1/68 .3.'89
                        Deyton Hud80n corp. • ManIger ~ In-House Ad AgBn(.Y         11fS7 - 1_
                        The DIn..... eo""*,, • SwImming Pool Diy. Manager           1/8e.1187
                        H....... IncJCcNMtunlcallon Arts • AucIio-VIsuaI Director   ;W4 -1186
                        CAlftpbell-illthLin Advwrtt-lng - RadiofTV Prod'n AssIatBnt 8m2. 3~


     CiYlc Activit. .   8Ig Pine a L.oww Key_ AcMry Club
                        1895 • Present
               {Ja      CWffIRlty Pr......... Past Dif8Cb & Member.

                        PartiCIpate In most r:I the cIl,b$ ac:eMtin and ChIirman since 1996 of the
                        annual Christmas Ught8 projeclt on U.S.1 from Summ8l'lanct Ihru Big Pine
                        Keys.

                        BIg Pine • No .......       Kef IIIIbItId   COMelWllJon Plan

                        DteenlW 1188 - MaR:h 2003
                        AppoinlBd by the Monroe COU1lY      aooc
                                                               81 one of two Citizen
                        RaprasBI'1t8II¥M on the HCP Coordinallng Commltee. PartlcipsIed in aD
                        c:ommtlblll meeang. and P&.tlit meetings. Updated oommLdy
                        organizations on the progAIBI of the HCP. Met with BOCC members In
                        (I!"Ct- the finIII HCP and IPC*e lit BOCC mMtllIQ when HOP was
                        adOpted.

                        Big PI... lind Lower ~ 1ncorponIt10l'l Effort
                        Junef• • NQIIellibel 2000
                        TrtNIUW and Sleerfng ~iftBe Member r:I "PanIdiIe Islands or
                        Mor-.oe CcI,dy, Inc.- Anpau".for maintaining I8COids of 8111neome
                        and ~ .. weI as~ to ~ of Eleetions. Drafted
                        final YenIionI of FeMIblIIY Study and WIlIge Charter. Conducted
                        numerous PlAJIIC U88Iing8 lim spoke . . . . . . . m8ltlugs d community
                        organtz.etlons.
                        Volunteer _ T........         wlln......    Red   ..-n   8nd Waterfront
                        Theatr••
                        July   ,*-Pr..m
                        VoItA1t88f U8hw enrJIor TICUt Taker at most atl prcductIons pr888nllI!ld at
                        theSe ........ Curtently share Houle ManIlger NIIIpORlIiblIit at the
                        Temeslle W1118mS Thletre wlIh my wife Cindy.        we
                                                                             are respoIlSibIe for
                        coardi_19 and ~~ 1he ....... UIhn for aI performw'lCeS at
                        the Tenn. . . . MiamI ThIietre.
                                                                            BOARD or COUNTY COMMISSIONERS
                                                                            Mayor George Neugent, District 2
                                                                            MlIyor Pro Tem Sylvia J. Murphy, Disbict 5
                                                                            KIm WigingtOn, District 1
                                                                            Heather canutt1ers, Dlsbict 3
                                                                            Mario DI Gennaro, Disbict 4

Monroe County
Board of Count)· Commissioners
Office oftbe County Administrator
The Historic Gato Cigar Factory
1100 Simonton Street. Suite 205
Key West, FL 33040
(305) 292-4441 - Phone
(305) 292-4544 - Fax


May 12, 2009



Jim Cameron
1561 Narcissus Ave.
Big Pine Key, FL 33043

Dear Mr. Cameron:

On behalf of this office and the Monroe County Board of County Commissioners, please allow me to congratulate
you on your appointment to the Planning Commission Board, which occurred at the May 12th Commission meeting.
Your appointed term of office will COITIDIllIlCC May 12, 2009 and wilJ expire September 1,2009.

In accordance with Section 760.80, Florida Statutes, we are required to submit a report to the Secretary of State
annually. We must report the number of appointments made during the preceding year from each minority group and
the number of noo-minority appointments made. In addition, we must report the number of physically disabled
persons appointed to boards, commissions, coundl and committees in the previous calendar year. In order for us to
comply with this mandate, please complete the attached form and return it to Calvin Allen, EEO Coordinator, 1100
Simonton Street, Room 268, Key West, FL 33040. You may also email the information, if it is easier for you, to
allen-calvinra:monroecounty-fl.gov .

Thank you for your continued interest in our community and congratulations once again.




                                                              QJ01(ci(
                                               Debbie Frederick

                                          Deputy County Administrator




DF/ac

00:	   Commissioner Mario Di Gennaro
       Debby Tedesco
                                     RESOLUTION NO. 1208 -2009


          A IU:SOLUTION OF THE MONROE <.:OUNTY BOARD OF COtlNTY
          COI\1MISSIONERS REMOVING MEMBERS OF TH~ MONROE
          COUNTY PLANNING COMMISSION; APPOINTING OR RE­
          APPOINTING NEW MEMBI£.RS TO VACANT SEATS; DIRECTING
          THE GROWTH MANAGEMENT DIVISION TO PROCEED WHH AN
          AMENDMENT TO SECTION 102-20 OF THE MONROE COl:NTY
          CODE TO [STABLISH PLANNING COMMISISION MEMBER TERMS
          COMMENSURATE TO THAT OF THE SPONSORING MEMBER OF
          THE BOARD OF COUNTY COMMISSIONERS
         --- -----------------------
WHEREAS, Section 102-20 of the Monroe County Code establishes the Monroe County Planning
Commission with five (5) members selected by the Board of County Commissioners (BOCC) from the
electorate and serving at the pleasure of the BOCC for a term oftwo (2) years without a term limit; and

WHEREAS, Section 102-20 of the Monroe County Code does not allow for a newly elected EOCC
member to affinn or remove the respective Commissioner's representative to the Planning
Commission; and

WHEREAS, current Monroe County Planning Commission appointments include:

                      Randy Wall sponsored by Commissioner Sylvia Murphy

                      Donna Windle sponsored by former Commissioner Charles "Sonny" McCoy and
                      currently representing Commissioner Heather Carruthers

                      Jeb Hale sponsored by Mayor George Neugent

                      John Marston sponsored by Commissioner Mario Di Gennaro

                      Jim Cameron sponsored by fonner Commissioner Dixie Spehar currently
                      representing Commissioner Kim Wigington; and

WHEREAS, Commissioners Kim Wiging10n and Heather Carruthers are newly elected members of the
BOCC and may desire different representation on the Planning Commission than those appointments
from former commissioners;

NOW, THEREFORE, BE IT RESOLVED by the Monroe County Board of County Commissioners:

Section 1: The Clerk is instructed to call a separate vote for removal of each of the appointments to the
Planning Commission for those members of the Board of County Commissioners currently serving their
first term and showing in the record the resulting vacancy.

Section 2: The Clerk is instructed to accept nominations for appointment to each vacant position of the
Planning Commission and to call a separate vote for each appointment showing in the record the new
appointment.
Section 3: The Monroe County Board of County Commissioners ful1her directs the Growth
Management Di\·isj"n to immediately pursue the reviSion of Section 102-20 of the Monroe COllllty
Code to stipulate that appointment tCllm to the Monroe County Planning Commission shHlI be
commen~lJrate to the term ofthe sponsoring member of the Board otTounty Commissioners.


PASSED AND ADOPTED by the Board of County Commissioners of Monrne County,
nonda at a regular mceting held on the 15th day of -AID'il __, 2009.

               Mayor George Neugent                    ~!l.
               :'v1ayor pro tem Sylvia Murphy             Yes
               Commissioner Kim Wigington                 Yes
               Commissioner Heather Carruthers            Yes - - -
                                                            ~
               Commissioner Mario Di Gennaro              Yes



                            BOARD OF COUNTY COMMISSIONERS
                            OF MONROE COUNTY, FLORIDA

                            BY;    ~~L.. '()~,.q-.
                                   Mayor George Neugent




Deputy Clerk




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