Item E02)
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.2
Agenda Item Summary #2461
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:
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:
Res-Chair
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:
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)
Revenue Producing: If yes, amount:
Grant:
County Match
:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 11/29/2016 3:30 PM
Kathy Peters Completed 11/29/2016 3:34 PM
Board of County Commissioners Pending 12/14/2016 9:00 AM
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)E
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 ________________________________________ is hereby
elected as Chairman of the Monroe County Comprehensive Plan Land Authority.
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 14th day of December, 2016.
Chairman David Rice _____
Vice Chairman Danny Kolhage _____
Mayor Heather Carruthers _____
Commissioner Sylvia Murphy _____
Commissioner George Neugent _____
(Seal)
ATTEST: MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
________________________ ________________________
Charles Pattison, FAICP Chairman
Executive Director
Approved as to form and legality:
________________________
Adele V. Stones, Esquire
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