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033 <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. IV. C. <br />Information <br />Meeting Date: March 17, 3014 XX Action Item <br />Consent Agenda <br />SUBJECT Removal of Board Member from Parks & Recreation Commission <br />DEPARTMENT Administration <br />CONTACT PERSON Gaynell Lee, Clerk to the Board / John W. Payne, Director <br />REQUEST Request that a board member be removed from the Parks & <br />Recreation Commission. <br />SUMMARY The Parks & Recreation Commission is asking Commissioners to <br />remove a board member that has not attended any of their meetings <br />since being appointed to said board in June 2012. Attempts have <br />been made to contact the board member but she still does not <br />attend meetings. The Parks & Recreation Commission has voted to <br />remove this individual and is asking the Board of Commissioners <br />approval. <br />According to the Commissioners Policy on Board Appointments, if a <br />member of a board /commission misses 75% of the required <br />meetings, without an excused absence, that member can be <br />removed from the board in question. <br />BUDGET IMPACT N/A <br />ATTACHMENT(S) Minutes from July 22, 2013 Parks & Recreation Meeting <br />PUBLIC HEARING No <br />PRIOR BOARD ACTION N/A <br />RECOMMENDATION Approve removal of Ms. Rhea Monti from the Parks & Recreation <br />Commission for non - attendance of meetings as requested <br />