Miami-Dade Legislative Item
File Number: 092232
   Clerk's Official Copy   

File Number: 092232 File Type: Resolution Status: Adopted
Version: 0 Reference: R-448-09 Control: Board of County Commissioners
File Name: MMAP NOMINATION COUNCILS RECOMMENDATION Introduced: 8/3/2009
Requester: NONE Cost: Final Action: 4/21/2009
Agenda Date: 4/21/2009 Agenda Item Number: 11A4
Notes: THIS IS FINAL VERSION AS ADOPTED, ALSO SEE 091129. Title: RESOLUTION APPROVING METRO MIAMI ACTION PLAN TRUST (MMAP) NOMINATING COUNCIL’S RECOMMENDATIONS FOR THE MMAP BOARD OF TRUSTEES; AND APPOINTING MMAP BOARD OF TRUSTEES [SEE ORIGINAL ITEM UNDER FILE NO. 091129]
Indexes: MMAP
Sponsors: Audrey M. Edmonson, Prime Sponsor
Sunset Provision: No Effective Date: Expiration Date:
Registered Lobbyist: None Listed


Legislative History

Acting Body Date Agenda Item Action Sent To Due Date Returned Pass/Fail

County Attorney 8/3/2009 Assigned Terrence A. Smith

Board of County Commissioners 4/21/2009 11A4 AMENDED Adopted as amended P
REPORT: Commissioner Martinez noted sufficient qualified individuals resided within the County to fill any Board vacancy and he requested the foregoing proposed resolution be bifurcated in order to vote separately on waiving the residency and duly qualified elector requirements. Commissioner Seijas indicated that the School Board should nominate another nominee for this vacancy from within the County. There being no objection, the Board bifurcated the foregoing proposed resolution in order to vote separately on the residency and elector requirements for nominee Ellen Wright. Hearing no further questions or comments the Board proceeded to vote. The Board adopted the foregoing proposed resolution as amended to exclude the residency and elector requirements for nominee Ellen Wright. It was moved by Commissioner Edmonson that the Board approve Ellen Wright to serve as a MMAP Trustee. This motion was seconded by Chairman Moss, and upon being put to a vote, failed to obtain the required two thirds majority vote for approval after the following votes were recorded: (Commissioners Barreiro, Martinez and Seijas voted “no”) (Commissioners Diaz, Gimenez and Souto were absent

Legislative Text


TITLE
RESOLUTION APPROVING METRO MIAMI ACTION PLAN TRUST (MMAP) NOMINATING COUNCILíS RECOMMENDATIONS FOR THE MMAP BOARD OF TRUSTEES; AND APPOINTING MMAP BOARD OF TRUSTEES

BODY
WHEREAS, pursuant to Section 2-503 of the Code of Miami-Dade County, the Metro Miami Action Plan Trust (MMAP) Nominating Council convened to solicit, screen, and interview perspective applicants for the MMAP Board of Trustees; and
WHEREAS, the pursuant to Section 2-503 and the procedures adopted by this Board on December 16, 2008, the Nominating Council solicited, screened and interviewed perspective applicants; and
WHEREAS, on March 6, 2009, the Nominating Council concluded its final interviews and voted unanimously to recommend to the Board a slate of fifteen (15) nominees whose resumes or biographical information is attached hereto for the Boardís consideration; and
WHEREAS, the Nominating Council also finds that each of the nominees meet and/or exceed the minimum qualifications set forth in Section 2-503(b) and (c), and Section 2-11.38 of the Code of Miami-Dade County; and
WHEREAS, the Nominating Council recommends the following nominees for approval by the Board: (a) Ron Butler, whose professional expertise is in economic and business development; (b) Richard E. Miller, whose professional expertise is in community-based organizations, (c) Carlos E. Morales, whose professional expertise is in banking and finance; (d) Tamika R. Robinson, whose professional expertise is in educational organizations; (e) David S. Chiverton, whose professional expertise is in criminal justice (f) Barbara B. Montero, whose professional expertise is in economic and business development; (g) H. Leigh Toney, whose professional expertise is in educational organizations; (h) Reverend Richard P. Dunn II, whose professional expertise is in community-based organizations; (i) Reverend Dr. Walter T. Richardson, whose professional expertise is in criminal justice; (j) Marc Douthit, Esq., whose professional expertise is in economic and business development; (k) Stephanye Johnson, whose professional expertise is in community-based organizations; (l) Robert W. Holland, Esq., whose professional expertise is in economic and business development; (m) Natasha K. Nalls, whose professional expertise is in health organizations; and (n) Richard Kuper, who is a representative from a state or local governmenT,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONS OF MIAMI-DADE COUNTY, FLORIDA, that:
Section 1. The Board adopts the Nominating Councils recommendations.
Section 2. The Board appoints the following slate of nominees to serve as the MMAP Board of Trustees:
(a) Ron Butler to serve as an economic and business development representative;
(b) Richard E. Miller to serve as a community-based organizations representative;
(c) Carlos E. Morales, to serve as a banking and finance representative;
(d) Tamika R. Robinson to serve as an educational organizations representative;
(e) David S. Chiverton to serve as a criminal justice representative;
(f) Barbara B. Montero to serve as an economic and business development representative;
(g) H. Leigh Toney to serve as an educational organizations representative;
(h) Reverend Richard P. Dunn II to serve as a community-based organizations representative;
(i) Reverend Dr. Walter T. Richardson to serve as a criminal justice representative;
(j) Marc Douthit, Esq. to serve as an economic and business development representative;
(k) Stephanye Johnson to serve as a community-based organizations representative;
(l) Robert W. Holland, Esq. to serve as an economic and business development representative;
(m) Natasha K. Nalls to serve as a health organizations representative; and
(n) Richard Kuper to serve as a state or local government representative;



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