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Item E01 ) CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor George Neugent, District 2 Mayor Pro Tem David Rice, District 4 TheFloridaKeys Danny L. Kolhage, District 1 Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting December 14, 2016 Agenda Item Number: E.1  Agenda Item Summary #2460 BULK ITEM: DEPARTMENT: No 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: 4EGOIX4K ) Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Charles Pattison Completed 11/29/2016 3:29 PM Kathy Peters Completed 11/29/2016 3:33 PM Board of County Commissioners Pending 12/14/2016 9:00 AM 4EGOIX4K