Martin County

File #: 25-0624   
Type: Board and Committee Appointments Status: Agenda Ready
In control: Board of County Commissioners
On agenda: 3/11/2025 Final action:
Title: ENVIRONMENTAL LANDS OVERSIGHT COMMITTEE APPOINTMENTS
Attachments: 1. Environmental Lands Oversight Committee.pdf, 2. Establishing Resolution ELOC, 3. Resolution, 4. MC Forever_James Snedeker.pdf, 5. Everglades Foundation_John Keller.pdf, 6. Rivers Coalition_Merritt Matheson.pdf, 7. Audubon_Beth Kacvinsky.pdf, 8. Taxpayers Assoc_Tom Campenni.pdf, 9. Realtor Assoc_Dan Brady.pdf, 10. Econ Council_W.Scott Turnbull.pdf, 11. Farm Bureau_Vicki Davis.pdf, 12. 4H_David Hafner.pdf

PLACEMENT: Board and Committee Appointments

TITLE:

title  

ENVIRONMENTAL LANDS OVERSIGHT COMMITTEE APPOINTMENTS

end

EXECUTIVE SUMMARY:

executive summary

The Board is asked to confirm the appointments to the Environmental Lands Oversight Committee.

body

DEPARTMENT: Administration                     

PREPARED BY:                      Name: Donna Gordon                     

                     Title:                     Administrative Services Program Coordinator                     

REQUESTED BY: John Maehl, Environmental Resource Administrator                                          

 

PRESET:     

PROCEDURES: None                     

 

BACKGROUND/RELATED STRATEGIC GOAL:

 

The Environmental Lands Oversight Committee (ELOC) was created via Resolution No. 25-2.14 on February 11, 2025 pursuant to Section 6(1)j of Martin County Ordinance Number 1221.  The ELOC shall have the duty and responsibility to provide citizen oversight and conduct and coordinate any necessary studies to determine appropriate lands to acquire from the funding provided by the surtax.  The ELOC shall make recommendations to the Board of County Commissioners.

 

The ELOC will include members from the following nine organizations:

                     Martin County Forever

                     The Everglades Foundation

                     Rivers Coalition

                     Audubon of Martin County

                     Martin County Taxpayers Association

                     Martin County Realtors Association

                     Economic Development Council

                     Martin County Farm Bureau Inc.

                     University of Florida Institute of Food & Agriculture Science Extension Martin County’s 4H Youth Development Program

 

Meetings of the ELOC shall be quarterly or more frequently as directed by staff, the ELOC Chair, or a majority of the members.  The regular meeting dates, time, and location of their meetings will be established at their first meeting, and their agendas will be published to the County’s web site in a timely manner.  Five members constitute a quorum.

 

Each ELOC member shall be determined at the time of their appointment.  At the initial appointment, the terms of office of the members shall be for 4 years, except that four of the members first appointed shall be designated to serve terms of 2 years, respectively, from the date of their appointments, and five other members shall be designated to serve for terms of 4 years from the date of their appointments. A vacancy occurring during a term shall be filled for the unexpired term.  Each member shall hold office until his or her successor has been appointed and has qualified.

 

The Environmental Resources Division asked the nine organizations who they would like to serve on the ELOC.

 

Administration Staff confirmed through the Supervisor of Elections Office that all the applicants are Martin County registered voters as required.

 

The Administration Staff will advise the applicants of the Commission’s decision which will include Sunshine Law, conflicts of interest law, and public records law information to the appointed individuals.

 

ISSUES:

 

Notes:

Tom Campenni is also on the Affordable Housing Advisory Committee and the Local Planning Agency which also sits as the Fair Housing Board when necessary.

 

David Hafner is also on the Community Development Block Grant Citizen Advisory Task Force.

 

LEGAL SUFFICIENCY REVIEW:

 

This item has been reviewed for legal sufficiency to determine whether it is consistent with applicable law.

 

RECOMMENDED ACTION:

 

RECOMMENDATION

Move that the Board confirm the appointments of the following to the Environmental Lands Oversight Committee for terms to begin immediately and end as listed below and authorize the Chair to sign the Resolution of Appointment.

 

James Snedeker - Martin County Forever - March 10, 2029

John Keller - The Everglades Foundation - March 10, 2027

Merritt Matheson - Rivers Coalition - March 10, 2027

Beth Kacvinsky - Audubon of Martin County - March 10, 2029

Tom Campenni - Martin County Taxpayers Association - March 10, 2029

Dan Brady - Martin County Realtors Association - March 10, 2029

W. Scott Turnbull - Economic Development Council - March 10, 2027

Vicki Davis - Martin County Farm Bureau Inc. - March 10, 2027

David Hafner - University of Florida Institute of Food & Agriculture Science Extension Martin County’s 4H Youth Development Program - March 10, 2029

 

ALTERNATIVE RECOMMENDATIONS

Direct staff accordingly.

 

FISCAL IMPACT:

 

RECOMMENDATION

None

                     

ALTERNATIVE RECOMMENDATIONS

None

 

DOCUMENT(S) REQUIRING ACTION:

Budget Transfer / Amendment                      Chair Letter                                                               Contract / Agreement

Grant / Application                                          Notice          Ordinance                     Resolution

Other:     

This document may be reproduced upon request in an alternative format by contacting the County ADA Coordinator (772) 320-3131, the County Administration Office (772) 288-5400, Florida Relay 711, or by completing our accessibility feedback form at www.martin.fl.us/accessibility-feedback <http://www.martin.fl.us/accessibility-feedback>.