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Resolution 001-2001 Board of County Commissioners RESOLUTION NO. 001 -2001 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPOINTING A CHAIRPERSON, VICE-CHAIRPERSON, SECRETARY AND COMMISSIONERS OF THE MONROE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY; PROVIDING AN EFFECTIVE DATE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. This resolution is adopted pursuant to Chapter 159, Part III, Florida Statutes, and other applicable provisions of law. Section 2. It is hereby ascertained, determined and declared as follows: A. On December 16, 1980, the BOCC, by its Resolution No. 341-1980, (1) declared the need for an industrial development authority, known as the Monroe County Industrial Development Authority (IDA), to function in the area of the County; (2) established such an authority for the County; and (3) appointed the initial members of the IDA with the BOCC members as the Board of IDA. B. The terms of the members of the IDA have expired, and it is necessary to appoint new members of the IDA, in order for the IDA to transact business. Section 3. The following individuals are hereby appointed as Chairperson, Vice- Chairperson, Secretary and members of the IDA for the terms commencing on the effective date of their appointment and running concurrent with each Commissioner's term. 1. 2. 3. 4. 5. C_~_')~.~~ . r";"~~,!( ...,< (-)" ...... C) C'? : S30::::; .::t-. - c) ~ '..;",~::.'.'.'.'? ("j r-::;;; . :<:-i;:;: __ !""-1'1 Before commencing his or her duties as IDA members, each member shall talti' aiJ sJi?scr~ the oath or affirmation required by the Constitution of the State of Florida. f> f"" ~~~.': Chairperson - Charles McCoy Vice-Chairperson - Dixie Spehar Secretary - George Neugent Murray Nelson Nora Williams w Section 4. All resolutions or parts thereof of the BOCC in conflict with the provisions herein contained are, to the extent of such conflict, hereby superseded and repealed. Section 5. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19th day of July, 2001. or George Neugent Pro Tem Nora Williams sioner Murray Nelson ~ sioner Dixie Spehar sioner Charles McCoy yes ves yes yes yes BOARD OF COUNTY COMMISSIONERS OF MONROE COUN ORIDA jdresIDA By APPROVED AS TO FORM AN~EGAL SUFFI I Y BY . ZANN~A. HY'TTON r'lATI= 7 ~7 to (