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Resolution 024-2018RESOLUTION NO. 024 - 2018 A RESOLUTION OF THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY, FLORIDA ELECTING A CHAIRPERSON AND VICE - CHAIRPERSON. WHEREAS, Section 1 of Ordinance No. 045 -1988 provides that the Chairperson of the Board of Governors of Fire and Ambulance District 1 shall be elected by the District Governing Board for a one year term which may be successive; and WHEREAS, on January 18, 2017, the Board of Governors adopted Resolution No. 024- 2017 electing George Neugent as Chairperson and David Rice as Vice - Chairperson; WHEREAS, it has become necessary for the members of the Board of Governors of Fire and Ambulance District 1 to elect a Chairperson and Vice - Chairperson; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY, FLORIDA: Section 1 George Neugent is hereby elected as Chairperson of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida. Section 2 David Rice is hereby elected as Vice - Chairperson of the Board of Governors of Fire and Ambulance District 1 of Monroe County. PASSED AND ADOPTED by the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida at a regular meeting of said Board held on the 17` day of January, 2018. (SEAM:) Chairperson Yes Vice- Chairperson Yes ^ C Commissioner Yes � Mayor Norman Anderson Yes Vice -Mayor Bruce Halle Yes C`-' - 0 Alternate Councilwoman Katie Scott Absen Attest: Kevin Madok, Clerk By: Deputy Clerk BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1 OF MONROE COUNTY, FLORIDA B m� EY erson rR� z rn Cl) 0 c ASSISTANT OUNTY