Item G01
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CM
ounty of onroe
BOARD OF COUNTY COMMISSIONERS
Mayor Heather Carruthers, District 3
Mayor Pro Tem George Neugent, District 2
TheFloridaKeys
Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
July 20, 2016
Agenda Item Number: G.1
Agenda Item Summary #1848
BULK ITEM: DEPARTMENT:
No Land Authority Governing Board
TIME APPROXIMATE:STAFF CONTACT:
Charles Pattison (305) 295-5180
9:15AM Land Authority
AGENDA ITEM WORDING:
Approval of the minutes for the June 15, 2016 meeting.
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
Approval
DOCUMENTATION:
Minutes 20160615
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: If yes, amount:
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Grant:
County Match
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Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 07/05/2016 4:37 PM
Kathy Peters Completed 07/05/2016 4:40 PM
Board of County Commissioners Pending 07/20/2016 9:00 AM
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MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 15,2016Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 15,2016at the Murray E. Nelson Government Center,located at
102050 Overseas Highway, Key Largo, Florida. Chairman David Ricecalled the meeting to
order at 9:15AM. Present and answering roll call, in addition to Chairman Rice, were Mayor
HeatherCarruthers, Commissioner DannyKolhage,Commissioner Sylvia Murphy,and
Commissioner George Neugent.Also in attendance were Executive Director Charles Pattison,
Senior Property Acquisition SpecialistMark Rosch, Office Manager Dina Gambuzza,Counsel
Ginny Stones, and members of the public.
The first item onthe agenda was approval of the minutes for the May 18,2016meeting. A
motion was made by Commissioner Murphy and seconded by Commissioner Neugent to
approve the minutes assubmitted. There being no objections, the motion carried (5/0).
The next items were the approval of contracts to purchase the following propertiesfor
conservation:
a)Lot 23 of an unrecorded plat, No Name Key;
b)Block 3, Lots 5 and 6, Ramrod Shores Marina Section, Ramrod Key;and
c)Part of Howard R. Pent’s Parcel 3, Sugarloaf Key.
Mr. Pattison addressed the Board. A motion was made by Commissioner Carruthersand
seconded by Commissioner Neugent to approve the contracts to purchase each of the above
properties. Following discussion, there wereno objectionsandthe motion carried (5/0).
The next item was approval of the 2016 Acquisition List. Mr. Pattison addressed the Board.
During discussion Commissioner Kolhage asked staff to keep the Board up to date on the
partnership with the State and mentioned the need to develop a protocol for those lands that
the Land Authority would be transferring to the Board of County Commissioners. Assistant
County Administrator Christine Hurley addressed the Board.Following discussion, a motion
was made by Commissioner Kolhage andseconded by Commissioner Murphyto approve the
item.There beingno objections,the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:23AM.
Minutes prepared by:__________________________
Charles Pattison, FAICP
Executive Director
Approved by the Board on:__________________________
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