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Item G1C oun t y of Monr ELj » °o � i� G�, � BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 The Florida Ke s lv ', y f i I w; \ Mayor Pro Tern Sylvia J. Murphy, District 5 ; ,= _ :' j Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting December 13, 2017 Agenda Item Number: G.1 Agenda Item Summary #3660 BULK ITEM: No DEPARTMENT: Land Authority Governing Board TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295 -5180 9:15 AM Land Authority AGENDA ITEM WORDING: Selection of the Chairman and Vice Chairman of the Governing Board. ITEM BACKGROUND: Florida Statutes section 380.0663 requires the Land Authority Governing Board to select a Chairman and Vice Chairman on an annual basis. Each commissioner is eligible to serve as Chairman or Vice Chairman and the statute does not limit the number of terms a commissioner may hold either position PREVIOUS RELEVANT BOCC ACTION: Last year the Board selected Commissioner Rice as Chairman and Commissioner Kolhage as Vice Chairman. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Pleasure of the Board DOCUMENTATION: FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Charles Pattison Kathy Peters Board of County Commissioners Completed Completed Pending 11/28/2017 9:59 AM 11/28/2017 10:00 AM 12/13/2017 9:00 AM