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Resolution 021-2017RESOLUTION NO. 021 - 2017 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA DESIGNATING THREE MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS TO REPRESENT MONROE COUNTY, FLORIDA ON THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY, FLORIDA. WHEREAS, Section Lb) of Ordinance No. 045 -1988 provides that the Board of Governors of Fire and Ambulance District 1 shall consist of three members of the Board of County Commissioners and, if only one city participates, two members of the governing body of the one city (either Key Colony Beach or the City of Layton); or, if both cities participate, one member of the governing body from each city; and WHEREAS, the City of Layton has advised Mayor Norman Anderson, Vice -Mayor Bruce Halle and Alternate Katie Scott will represent the City of Layton on the Board of Governors of Fire and Ambulance District 1; and WHEREAS, the Board of County Commissioners annually designates three Commissioners as members of the Board of Governors of Fire and Ambulance District 1; and WHEREAS, it has become necessary for the members of the Board of County Commissioners to designate three Commissioners as members of the Board of Governors of Fire and Ambulance District 1 for the year 2017; WHEREAS, on December 14, 2016, the Board of Governors of Fire and Ambulance District 1 elected Mayor George Neugent as Chairperson and Mayor Pro Tern David Rice as Vice - Chairperson; however, the election was not done by resolution as required pursuant to Ordinance No. 045 -1988; and WHEREAS, the Board of Governors of Fire and Ambulance District 1 will be presenting a resolution at its January 18, 2017 meeting officially electing Mayor George Neugent as Chairperson and Mayor Pro Tern David Rice as Vice - Chairperson; now therefore Page 1 of 2 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. The following Commissioners are hereby designated by the Board of County Commissioners as members of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida: 1. George Neugent 2. David Rice 3. Danny Kolhage PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board held on the 18 day of January, 2017. Page 2 of 2 Mayor George Neugent Yes Mayor Pro Tem David Rice Yes Commissioner Danny Kolhage Yes e Commissioner Heather Carruthers Yes ¢3 Commissioner Sylvia Murphy Yes i a BOARD OF COUNTY COMMISSIONERS t Madok, Clerk OF MONROE COUNTY, FLORIDA By: By: �• .ek. eputy Clerk Mayor ROE COUNTY P OV ED A F I / ` / �{ J _ � _ C ^mss rTi ASSISTANT Ct ' 3i °j l' PTFOR EY �- N T_t v v Page 2 of 2