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IFGG <br />LEE COUNTY <br />Q:O04© Gn0 O.Q <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. IV. D. <br />_ Information <br />Meeting Date: July 16, 2012 XX Action Item <br />Consent Agenda <br />SUBJECT Consider Prior Action Taken for Appointment to the Lee County Fire <br />Advisory Board <br />DEPARTMENT Governing Body <br />CONTACT PERSON Gaynell Lee, Clerk to the Board <br />REQUEST Fire Advisory Board Appointment Made a June 18, 2012 Meeting <br />SUMMARY During the June 18"' meeting of the Board, appointments were <br />made to various boards /commissions /committees. Mr. Richard Holshouser was reappointed to fill <br />the General Public vacancy on the Lee County Fire Advisory Board and Ms. Amber Dunigan was <br />appointed to fill the appointment for the Fire Fighters Association. Commissioners waived the <br />appointment policy to allow Mr. Donald Andrews to serve an additional term from the <br />business /industry sector. <br />After the meeting Chairman Shook was informed the Fire Fighters Association wished to <br />reappoint Mr. Royce Gaines to serve another term. If the Board wishes to waive the appointment <br />policy and reappoint Mr. Gaines, a Commissioner will need to rescind the motion to appoint Ms. <br />Dunigan and reappoint Mr. Gaines. <br />As stated in the Resolution Creating By -Laws for the Fire Advisory Board, two members on the <br />Board must be members of local fire departments or a member of the Board of Directors. <br />BUDGET IMPACT N/A <br />ATTACHMENT(S) (1) Fire Advisory Board Roster <br />(2) Resolution Creating By -Laws for Fire Advisory Board <br />PUBLIC HEARING No <br />PRIOR BOARD ACTION Stated above in Summary <br />RECOMMENDATION <br />