C. BOCC Organization
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 14. 2007 Division: County Administrator
AGENDA ITEM WORDING:
Approval of a Resolution electing the Mayor and Mayor P!"o Tern for the Boa!"dHofCounty
Commissioners.
ITEM BACKGROUND:
Annual action by BOCC.
PREVIOUS RELEVANT BOCC ACTION:
Annual action by BOCC.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
AFPROV AL.
TOTAL COST: N/A BUDGETED: Yes N/A No -
COST TO COUNTY: N/A SOURCE OF FUNDS: N/A
REVENUE PRODUCING: Yes_ No .x. AMOUNT PER MONTH: - YEAR:
-
APPROVED BY: County Atty ~ OMB/Purchasing: _ Risk Management:
DOCUMENTATION: Included X Not Needed -
DISPOSITION: AGENDA ITEM #
AGENDA ITEM #
RESOLUTION NO. - 2007
RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA
ELECTING A MAYOR/CHAIRPERSON AND MAYOR
PRO TEM
WHEREAS, it has become necessary for the members of the Board of County Commissioners
of Monroe County, Florida, to elect a Mayor/Chairperson and Mayor Pro Tem for said Board; now,
therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA:
Section 1. That Commissioner is hereby designated
Mayor/Chairman of the Board of County Commissioners of Monroe County, Florida.
Section 2. That Commissioner is hereby designated
Mayor Pro Tem of the Board of County Commissioners of Monroe County, Florida.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a regular meeting of said Board held on the 14th day of November, 2007.
Mayor DiGennaro
Mayor Pro Tem Spehar
Commissioner McCoy
Gommissi0ner~Neugent .
Commissioner Murphy
(SEAL) BOARD OF COUNTY COMMISSIONERS
Attest: DANNY L. KOLHAGE, Clerk OF MONROE COUNTY, FLORIDA
By By
Deputy Clerk Mayor/Chairperson
Date
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 14. 2007 Division: County Administrator
AGENDA ITEM WORDING:
Approval of a Resolution authorizing the Mayor and Clerk of the Board to sign all warrants, legal
documents and any other necessary papers and documents; and stating that the presently authorized
signatures validating County checks are hereby continued for sixty days from this date in order to meet
payroll and other necessary obligations.
ITEM BACKGROUND:
Annual action by BOCC.
PREVIOUS RELEVANT BOCC ACTION:
Annual action by BOCC.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
APPROVAL.
TOTAL COST: N/A BUDGETED: Yes No
- -
COST TO COUNTY: N/A SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No - AMOUNT PER MONTH: YEAR:
- - -
APPROVED BY: County Atty ~OMB/PurChasing: _ Risk Management: _
DOCUMENTATION: Included --...X Not Required _
DISPOSITION: AGENDA ITEM #
.
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RESOLUTION NO. - 2007
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA AUTHORIZING THE
MAYOR/CHAIRPERSON TO SIGN ALL LEGAL PAPERS ON
BEHALF OF THE COUNTY AND EXTENDING FOR 60 DAYS
THE PRESENTLY AUTHORIZED SIGNATURE.
WHEREAS, the members of the Board of County Commissioners of Monroe County, Florida,
have elected a Chairman for said Board, and
WHEREAS, the Chairman of the Board of County Commissioners must sign all legal papers,
vouchers, warrants and documents on behalf of the County, now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA:
Section 1. That Commissioner as
Chairman of the Board of County Commissioners, and the Clerk of the Board, are hereby authorized
to sign all warrants, legal documents and any other necessary papers and documents.
Section 2. That the presently authorized signatures validating County checks are hereby
continued for sixty days from this date in order to meet payroll and other necessary obligations.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a regular meeting of said Board held on the 14th day of November, 2007.
Mayor DiGennaro
Mayor Pro Tem Spehar
Commissioner McCoy
Commissioner Neugent
Commissioner Murphy
(SEAL) BOARD OF COUNTY COMMISSIONERS
Attest: DANNY L. KOLHAGE, Clerk OF MONROE COUNTY, FLORIDA
By By
Deputy Clerk Mayor/Chairperson
Date