Resolution 336-2017RESOLUTION NO. 336 -2017
A RESOLUTION BY THE MONROE COUNTY BOARD OF
COUNTY COMMISSIONERS AUTHORIZING REIMBURSEMENT
OF DESIGNATED CCAC MEMBERS FOR ATTENDANCE AT THE 9TH
ANNUAL SOUTHEAST FLORIDA CLIMATE LEADERSHIP SUMMIT.
WHEREAS, Monroe County has commissioned 24 Advisory Boards and
Committees; and
WHEREAS, the Climate Change Advisory Committee (CCAC) is one of
the advisory committees; and
WHEREAS, the CCAC is tasked with making recommendations,
providing suggestions, and advising the County Commission regarding appropriate
mitigation and adaptation polices needed to address climate change; and
WHEREAS, the 9th Annual Southeast Florida Regional Climate
Leadership Summit is begin held at the Broward County Convention Center; and
WHEREAS, the Southeast Florida Regional Climate Leadership Summit
will provide materials and information that can further the purpose of CCAC; and
WHEREAS, the county finds that sending designated members of CCAC
to the Climate Leadership Summit would serve a public purpose;
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF
COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the Board
finds that sending the following member(s) of CCAC, Lisa Kaul and Vicki Boguszewski,
to the 9th Annual Southeast Florida Regional Climate Leadership Summit serves a public
purpose and authorizes the above named designees to be reimbursed for those reasonable
and necessary expenses of attendance at the summit in accordance with Monroe County
Code section 2 -209 through section 2 -112, inclusive.
PASSED AND ADOPTED by the Board of County Commissioners of
Monroe County, Florida, at a regular meeting held on the 14th day of November, 2017.
Mayor David Rice
Yes
Mayor Pro Tem Sylvia J. Murphy
Yes
Commissioner Danny L. Kolhage
Yes
Commissioner George Neugent
Yes
Commissioner Heather Carruthers
Yes
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
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BY:
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Mayor David Rice^°
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Signed this 14 day of November , 2017
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MADOK, CLERK
By
Deputy Clerk
MONROE COUNTY ATT RN Y
AP OV AS T R
C" NTHIA L. HALL
ASSISTA T I OU / � ATTORNEY
Date—