Resolution 112-2008
RESOLUTION NO. 112 -2008
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY FLORIDA, RESCINDING RESOLUTION 352-1990
CREATING THE MATECUMBE mSTORICAL BOARD
WHEREAS, on July 11, 1990 the Board of County Commissioners created the Matecumbe
Historical Board by resolution 352-1990; and
WHEREAS, on July I, 1994 the Matecumbe Historical Board established the Matecumbe
Historical Trust Corporation, a Florida Non Profit Corporation; and
WHEREAS, the Matecumbe Historical Trust exists and functions as an independent non profit
corporation; and
WHEREAS, the previous appointments of members to the Matecumbe Historical Board made
by the Board of County Commissioners have since expired; and
WHEREAS, the Matecumbe Historical Board does not object to the dissolution of the Board
created by the Board of County Commissioners with the understanding that they will continue to exist
and function as the Matecumbe Historical Trust, non profit corporation; and
WHEREAS, the Board of County Commissioners supports the Matecumbe Historical Trust in
their continued efforts; and
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Monroe
County:
1. That the Board finds the Matecumbe Historical Board to be un-filled and non-functioning.
2. The Board of County Commissioners rescinds Resolution 352-1990 creating the Matecumbe
Historical Board and in doing so supports the continued existence and functions of the Matecumbe
Historical Trust, a Florida non profit corporation.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a meeting of said Board held on the ..lQ!!l day of Aori!. 2008.
Mayor Charles "Sonny" McCoy
Mayor Pro Tern Mario DiGennaro
Commissioner Dixie Spehar
Commissioner George Neugent
Commissioner Sylvia Murphy
Yes
Yes
Yes
Yes
Yes
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