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Agenda 12/10/2024 Item #12A (BCC Appoint its members to make the committee selections for 2025 - All commissioners may begin the new year already knowing their upcoming committee appointments)12/10/2024 Item # 12.A ID# 2024-2023 Executive Summary Recommendation that the Board of County Commissioners appoint its members to the Community Redevelopment Agency, the Tourist Development Council, the Community and Economic Development Board, the Affordable Housing Advisory Committee, the Public Safety Coordinating Council, and the Southwest Florida Regional Planning Council. OBJECTIVE: That the Board of County Commissioners make its annual appointment of its members to the Community Redevelopment Agency, the Tourist Development Council, the Community and Economic Development Board, the Affordable Housing Advisory Committee, the Public Safety Coordinating Council, and the Southwest Florida Regional Planning Council, for the 2025 calendar year. CONSIDERATIONS: On January 9, 2024, under agenda item 2C, the Board of County Commissioners selected these commissioners to serve on the above-mentioned committees for the 2024 calendar year: Community Redevelopment Agency: Dan Kowal, Bill McDaniel Tourist Development Council: Rick LoCastro Community and Economic Development Board: Burt Saunders Affordable Housing Committee: Chris Hall Public Safety Coordinating Council: Dan Kowal Southwest Florida Regional Planning Council: Bill McDaniel Chairman Hall would like the Board to make its committee selections for 2025 at this meeting, so all Commissioners may begin the new year already knowing their upcoming committee appointments. By Ordinance, the Chair and Vice-Chair are appointed on a rotating basis based on Commission District. At the December 12, 2022, Board meeting under agenda item 2C, the Board by unanimous vote adopted a policy of appointing the outgoing Commission Chairman on a rotational basis to the Tourist Development Council. Otherwise, the appointment of its members to the various committees is at the pleasure of the Board. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATIONS: That the Board of County Commissioners make its annual appointment of its members to the various committees for the 2025 calendar year. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: None Page 3707 of 10663