Item F1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
March 20, 2013Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No XMark Rosch / 295-5180
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Agenda Item Wording:
Approval of the minutes for the February 20, 2013meeting.
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Item Background:
N/A
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Advisory Committee Action:
N/A
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Previous Governing Board Action:
N/A
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Contract/Agreement Changes:
N/A
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Staff Recommendation:
Approval
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Total Cost:Indirect Cost:Budgeted:
$ $____________Yes No .
Cost to Land Authority:Source of Funds:
$ .
Approved By:
Attorney County Land Steward .
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 20,2013Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 20,2013at the Murray E. Nelson Government Center
located at 102050 Overseas Highway, Key Largo, Florida. Chairman Heather Carrutherscalled
the meeting to order at 9:18AM. Present and answeringroll call, in addition to Chairman
Carruthers, were Commissioner Danny Kolhage, Commissioner Sylvia Murphy, Mayor George
Neugent, and Commissioner David Rice. Also in attendance were Executive Director Mark
Rosch, Office Manager Kimberly Nystrom, County Attorney Bob Shillinger, and members of the
press and public.
The first item on the agenda was approval of the minutes for the January 16,2013meeting. A
motion was made by Commissioner Riceand seconded by Mayor Neugentto approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following properties for conservation:
a)Block 6, Lot 8, Largo City, Key Largoat a total cost of $16,743.50;
b)Block 6, Lot 9, Largo City, Key Largoat a total cost of $16,743.50;
c)Tract X, Pine Key Acres, Big Pine Keyat a total cost of $16,743.50;
d)Block 7, Lot 10, Ramrod Shores, Ramrod Keyat a total cost of $16,743.50;
e)Block 3, Lot 21, Ramrod Shores Marina Section, Ramrod Keyat a total cost of$16,743.50;
f)Block 3, Lot 22, Ramrod Shores Marina Section, Ramrod Keyat a total cost of $16,743.50;
g)Block 5, Lot 25, Ramrod Shores Marina Section, Ramrod Keyat a total cost of $30,816.00;
and
h)Block 7, Lots 17 and 18, Ramrod Shores Marina Section, RamrodKeyat a total cost of
$32,827.50
A motion was made by Commissioner Kolhageand seconded by Commissioner Riceto
approve the purchase of each of the above properties. There being no objections, the motion
carried (5/0).
There being no further business,the meeting was adjourned at 9:20AM.
Minutes prepared by:__________________________
Mark J. Rosch
Executive Director
Approved by the Board on:__________________________