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Resolution 024-2017RESOLUTION NO. 024 - 2017 A RESOLUTION OF THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY, FLORIDA ELECTING A CHAIRPERSON AND VICE - CHAIRPERSON. WHEREAS, Section 1 of Ordinance No. 045 -1988 provides that the Chairperson of the Board of Governors of Fire and Ambulance District 1 shall be elected by the District Governing Board for a one year term which may be successive; and WHEREAS, it has become necessary for the members of the Board of Governors of Fire and Ambulance District 1 to elect a Chairperson and Vice - Chairperson; WHEREAS, on December 14, 2016, the Board of Governors elected Mayor George Neugent as Chairperson and Mayor Pro Tern David Rice as Vice - Chairperson; however, the election was not done by resolution of the Board of Governors of Fire And Ambulance District 1 as required pursuant to Ordinance No. 045 -1988; now therefore BE IT RESOLVED BY THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY, FLORIDA: Section 1. George Neugent is hereby elected as Chairperson of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida. Section 2. David Rice is hereby elected as Vice - Chairperson of the Board of Governors of Fire and Ambulance District 1 of Monroe County. PASSED AND ADOPTED by the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida at a regular meeting of said Board held on the 18` day of January, 2017. Chairperson/Mayor George Neugent Yes Vice- Chairperson /Mayor Pro Tem David Rice Yes Commissioner Danny Kolhage Yes Mayor Norman Anderson Absen As �'2a ice-Mayor Bruce Halle Absen �? ternate Councilwoman Katie Scott Absen BOARD OF GOVERNORS OF FIRE Madok, Clerk AND AMBULANCE DISTRICT 1 OF MONRO COUNTY, FLORIDA Deputy Clerk By: -iF CC ED '1"d P V A% ASSISTAIMI C. UNTN' i- � :)P, EY Z �