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Resolution 473-2008 Conunissioner Neugent RESOLUTION NO. 473 - 2008 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, TO SUPPORT REAPPOINTMENT OF FLORIDA KEYS AQUEDUCT AUTHORITY DIRECTORS. WHEREAS, three sitting Board of Directors on Florida Keys Aqueduct Authority (FKAA), Bob Dean, Mary Rice and David Ritz, have terms which are due to expire in December 2008; and WHEREAS, FKAA and Monroe County have a good working relationship and understanding regarding wastewater and the approaching deadline of 201 0; and WHEREAS, it would be in the best interest of Monroe County for all three directors to remain on the board of directors of FKAA for another term because of their experience and current knowledge concerning the wastewater projects; now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, THAT: 1. The Board of County Commissioners of Monroe County, Florida, supports the reappointment of Bob Dean, Mary Rice, and David Ritz to the Board of Directors of the Florida Keys Aqueduct Authority. 2. The Clerk is directed to send copies of this resolution to Governor Charlie Crist, Attorney General Bill McCollum, Chief Financial Officer Alex Sink, and Commissioner Charles H. Bronson, at The Capitol, Tallahassee, Florida. ~ ,..., o a ;S PASSED AND ADOPTED by the Board of County Commissioners of M~.q~CotlBty,'- Florida, at a regular meeting of said Board held on the 19th day of Novemb8rl~008. ~ ',-:-). :~. J ;, . ~, -;""Ol . C,..,) YeR -. "'" Yes - . :z '. . Yes ""7] '8 . Yes )> -8:"" Yes 0"\ A~~RD OF COUNTY COMMISSIONERS ~ONRO~UN~RIDAd [::- Mayor ~ MONROE COUNTY ATTOANEV API" VED AS T DCJJe l.AN,-JE A HI T ON COUNT/,:TTOYlE:6 /~ 6~ IN