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BOARD OF COUNTY COMMISSIONERS LEON COUNTY, FLORIDA

BOARD OF COUNTY COMMISSIONERS LEON COUNTY, FLORIDA

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Title: Ratification of Commissioners’ Appointments to the Contractors Licensing and<br />

Examination Board, Housing Finance Authority, Library Advisory Board, Minority,<br />

Women and Small Business Enterprise Committee, and Viva Florida Time Capsule<br />

Committee<br />

April 9, 2013<br />

Page 2<br />

Report and Discussion<br />

Background:<br />

At its August 23, 2011 meeting, the Board approved the revised process for Advisory Committee<br />

appointments by having a Consent item prepared for individual Commissioner appointments.<br />

Analysis:<br />

Contractors Licensing and Examination Board (CLEB)<br />

Members serve three-year terms, with each Commissioner having one appointment. Such board<br />

should include, whenever possible, one architect or engineer, one business person, one general<br />

contractor or other contractor (building & residential) one pool contractor or other contractor<br />

(building, residential, or general), and three consumer representatives who may be any resident<br />

of Leon County that is not, and has never been, a member or practitioner of a profession<br />

regulated by the contractors licensing and examination board or a member of any closely related<br />

profession. All members of the CLEB, except for the consumer representatives, should be<br />

licensed in this state and actively engaged in the profession they represent on such board<br />

(Attachment #1).<br />

The term of Katherine Beck, Consumer Representative, (Commissioner Maddox), expired<br />

March 31, 2013. Ms. Beck has served since 2001, completing her 4th term and would not be<br />

eligible for reappointment due to term limits. Commissioner Maddox notes that during her<br />

tenure as a member of the CLEB, Ms. Beck is in good standing with the CLEB and attends<br />

meetings regularly. Additionally, her years of experience provides her with a wealth of<br />

information regarding Board procedures/policy, Chapter 10 of the Leon County Code of Laws,<br />

and the Florida Building Code. Therefore, Commissioner Maddox requests the Board waive<br />

Policy No. 03-15, "Board-appointed Advisory Committees," regarding term limits to provide for<br />

Commissioner Maddox to reappoint Ms. Beck (Attachment #2).<br />

Housing Finance Authority (HFA)<br />

Members serve four-year terms, with each Commissioner making one appointment; no less than<br />

three members should be knowledgeable in one of the following fields: labor, finance, or<br />

commerce. Members of the HFA also serve on the Community Development Block Grant<br />

(CDBG) Task Force (Attachment #3). Michael Hervey (Commissioner Desloge) has resigned<br />

(Attachment #4); therefore, an appointment is needed to fill the unexpired term<br />

(September 30, 2015. An application from Tom Lewis has been submitted (Attachment #5).<br />

Commissioner Desloge appoints Tom Lewis.<br />

Library Advisory Board (LAB)<br />

Members serve two-year terms, expiring December 31, with each Commissioner making one<br />

appointment. The Library Advisory Board serves as a forum for community input concerning<br />

library programs and activities and as a liaison and advocate for the library (Attachment #6).<br />

The term of Brian Lupiani (Commissioner Dozier) expired December 31, 2012. Mr. Lupiani has<br />

served four terms (2004); therefore, according to Policy No. 03-15, Mr. Lupiani is no longer<br />

eligible to serve.<br />

Additionally, member Carrie Blanchard (Commissioner Dailey) has resigned (Attachment #7).<br />

An appointment is needed to fill the unexpired term (December 2013).<br />

Page 29 of 622 Posted at 5:00 p.m. on April 1, 2013

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