Martin County

File #: 22-0997   
Type: Board and Committee Appointments Status: Passed
In control: Board of County Commissioners
On agenda: 8/16/2022 Final action: 8/16/2022
Title: PARKS AND RECREATION ADVISORY BOARD APPOINTMENT
Attachments: 1. Parks and Recreation Advisory Board.pdf, 2. Establishing Document PRAB as Amended.pdf, 3. Information Release PRAB.pdf, 4. Resolution_PRAB.2022.pdf, 5. Clayton_Wendy.J.pdf, 6. Levy_Jessica.pdf, 7. Pittinos_David.G_At.Large.pdf, 8. Snedeker_James Phyfe-Floyd.pdf, 9. Taylor_Craig.R_At.Large.pdf, 10. Taylor_Kathleen_At.Large.pdf, 11. Voting Sheet PRAB.pdf

PLACEMENT: Board and Committee Appointments

TITLE:

title  

PARKS AND RECREATION ADVISORY BOARD APPOINTMENT

end

EXECUTIVE SUMMARY:

executive summary

After solicitation of applicants, the Board of County Commissioners is asked to make the necessary appointment to the Parks and Recreation Advisory Board.

body

DEPARTMENT: Administration                     

PREPARED BY:                      Name: Donna Gordon                     

                     Title:                     Administrative Services Program Coordinator                     

REQUESTED BY: Kevin Abbate, Director                                          

 

PRESET:     

PROCEDURES: None                     

 

BACKGROUND/RELATED STRATEGIC GOAL:

 

The Parks and Recreation Advisory Board (PRAB) is addressed in Policy 7.1A.4.(5) of the Martin County Comprehensive Growth Management Plan.  The PRAB’s role is to advise the Board of County Commissioners on the planning and implementation of the Parks and Recreation Master Plan and to make recommendations on programs, services, acquisition and uses of parkland, sports and recreation facilities, as well as such other duties as may be assigned by the Board of County Commissioners.

 

In December 2015, the Board of County Commissioners approved Resolution No. 15-12.16 which reorganized the PRAB.  The PRAB now consists of nine members - each County Commissioner appoints one individual from his or her Commission District, and there are four at-large members.  Members shall not be employed by the County, related to a County employee or have a business relationship with a Parks and Recreation vendor.  Members are be appointed for staggered terms of one and two years for initial appointments.  All other terms shall be for two years.

 

The PRAB meets on the third Thursday of each month at 4:30 PM in the Administration Building.  The agendas are published to the County’s web site in a timely manner.

There has been one at-large vacancy since April 2022, and an Information Release soliciting applicants for the at-large position was emailed via Constant Contact to Outreach Martin and local media, including local Chambers of Commerce, local businesses and citizens (nearly 2,300 recipients).  The Information Release was also posted to the County’s web page under “News”.

 

Following the Board’s appointment, the Administration Staff will advise all the applicants of the Board’s decision and will provide the appointed individual with information related to the Sunshine Law, conflicts of interest law and public records law.

 

ISSUES:

 

The Board is asked to appoint ONE of the following individuals to the at-large position.  The term will begin immediately and will end April 8, 2023.  Voting sheet attached.

 

Wendy J. Clayton                     Jessica Levy

David G. Pittinos                     James Phyfe-Floyd Snedeker

Craig R. Taylor                     Kathleen Taylor

 

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 appoint one individual to the at-large position for a term to begin immediately and to end April 8, 2023 and authorize the Chairman to sign the Resolution of Appointment.

 

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: