Item G2C oun t y of Monr
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BOARD OF COUNTY COMMISSIONERS
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Mayor David Rice, District 4
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Mayor Pro Tem Sylvia J. Murphy, District 5
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Danny L. Kolhage, District 1
George Neugent, District 2
Heather Carruthers, District 3
County Commission Meeting
December 13, 2017
Agenda Item Number: G.2
Agenda Item Summary #3661
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: Approval of a resolution electing the Chairman and Vice Chairman
of the Governing Board.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: This is an annual action by the Board.
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
ResolutionChair
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 10:01 AM
11/28/2017 10:04 AM
12/13/2017 9:00 AM
RESOLUTION NO.
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY ELECTING A
CHAIRMAN AND VICE CHAIRMAN.
WHEREAS, pursuant to Florida Statutes section 380.0663, it is necessary for the members of
the Governing Board of the Monroe County Comprehensive Plan Land Authority to elect a
Chairman and Vice Chairman for said Board, NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY:
Section 1 . That Commissioner
elected as Chairman of the Monroe County Comprehensive Plan Land Authority.
is hereby
Section 2 . That Commissioner is hereby
elected as Vice Chairman of the Monroe County Comprehensive Plan Land Authority.
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 13th day of December, 2017.
Chairman
Vice Chairman
Commissioner
Commissioner
Commissioner
(Seal)
ATTEST:
MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
Charles Pattison, FAICP Chairman
Executive Director
Approved as to form and legality:
Adele V. Stones, Esquire