www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - October 11, 2016
October 11, 2016 - Regular Meeting
Agenda Item #46


Subject
Housing Finance Authority Appointments

Briefings
None

Contact and/or Presenter Information

Cheri Coryea, Neighborhood Services Director, x3468

Denise Thomas, Housing and Community Development Coordinator, x3474

Elaine Maholtz, Compliance Coordinator, x3487



Action Requested
Adoption of Resolution R-16-151 appointing Frank R. Dodson III to the Housing Finance Authority of Manatee County Florida; adoption of Resolution R-16-152 appointing Paul A. Sharff to the Housing Finance Authority of Manatee County Florida; and authorization for the Chairman to sign two (2) Certificates of Membership, one for each Housing Finance Authority appointment.

Enabling/Regulating Authority

Section 159.605 Florida Statutes
Manatee County Ordinance 79-06
Manatee County Ordinance 91-40



Background Discussion

On December 1, 2015, the Board of County Commissioners approved the attached written protocol to govern appointments to the Housing Finance Authority (Authority) of Manatee County Florida. The protocol was developed by counsel for the Authority, with input from the County Attorney.

Notice of the Authority vacancies was published in the Bradenton Herald, and also posted to the Authority's website. Applications were received from Frank Dodson and Paul Sharff.

Mr. Dodson has been a member of the Authority since its inception in 1979, and Mr. Sharff since 2006.  Both terms expire October 31, 2016, and the Authority is requesting reappointment of both members. The terms for these positions are November 1, 2016, through October 31, 2020.



County Attorney Review
Not Reviewed (Utilizes exact document or procedure approved within the last 18 months)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records
Copy of each Resolution and copy of each Certificate to Angela Abbott, Attorney for the Authority at angelaabbott@cfl.rr.com and to Elaine.maholtz@mymanatee.org.

Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  Letter to Board.pdf
Attachment:  Protocol for Appointments.pdf
Attachment:  Publisher's Affidavit.pdf
Attachment:  Application of F Dodson.pdf
Attachment:  Resolution R-16-151 appointment FD 2016.pdf
Attachment:  CERTIFICATE OF MEMBERSHIP FD 2016.pdf
Attachment:  Application of P Sharff.pdf
Attachment:  Resolution R-16-152 appointment PS 2016.pdf
Attachment:  CERTIFICATE OF MEMBERSHIP PS 2016.pdf