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025 <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. W.A. <br />_ Information <br />Meeting Date: January 19, 2016 XX Action Item <br />Consent Agenda <br />SUBJECT: Consider Amended Board Appointments Policy and Procedures <br />DEPARTMENT: Administration <br />CONTACT PERSON: Kerry Self, County Attorney <br />REQUEST: Consider Amended Board Appointments Policy and Procedures <br />SUMMARY: Per the Board's request at the January 4, 2016 meeting, changes <br />were made to the Board Appointments Policy to reflect current <br />appointment practice and to address concerns expressed by the <br />Board. Such changes are highlighted in yellow on the attached <br />draft. <br />BUDGET IMPACT: N/A <br />ATTACHMENT(S): Revised Board Appointments Policy <br />Current Board Appointments Policy (last amended August 20, 2012) <br />PUBLIC HEARING: No <br />PRIOR BOARD ACTION: The Policy was first adopted on May 19, 2008 and later amended on <br />August 20, 2012. <br />RECOMMENDATION: Pleasure of the Board. <br />