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Resolution 023-2018RESOLUTION NO. 023 - 2018 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA DESIGNATING THREE MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS TO REPRESENT MONROE COUNTY, FLORIDA ON THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY, FLORIDA. WHEREAS, Section Lb) of Ordinance No. 045 -1988 provides that the Board of Governors of Fire and Ambulance District 1 shall consist of three members of the Board of County Commissioners and, if only one city participates, two members of the governing body of the one city (either Key Colony Beach or the City of Layton); or, if both cities participate, one member of the governing body from each city; and WHEREAS, the City of Layton has advised Mayor Norman Anderson, Vice -Mayor Bruce Halle and Alternate Katie Scott will continue to represent the City of Layton on the Board of Governors of Fire and Ambulance District 1; and WHEREAS, the Board of County Commissioners annually designates three Commissioners as members of the Board of Governors of Fire and Ambulance District 1; and WHEREAS, it has become necessary for the members of the Board of County Commissioners to designate three Commissioners as members of the Board of Governors of Fire and Ambulance District 1 for the year 2018; WHEREAS, on January 18, 2017, the Board of County Commissioners, adopted Resolution No. 021 -2017, designating George Neugent, David Rice and Danny Kolhage as the three (3) County Commissioners to serve as members of the Board of Governors of Fire and Ambulance District 1 for 2017; and WHEREAS, on January 18, 2017, the Board of Governors of Fire and Ambulance District 1, adopted Resolution No. 024 -2017, electing George Neugent as Chairperson and David Rice as Vice - Chairperson; and WHEREAS, the Board of Governors of Fire and Ambulance District 1 will be presenting a resolution at its January 17, 2018 meeting to elect a Chairperson and Vice - Chairperson for 2018; Page 1 of 2 A - f NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. The following Commissioners are hereby designated by the Board of County Commissioners as members of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida: 1. George Neugent 2. David Rice 3. Danny Kolhage PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board held on the 17 day of January, 2018. Mayor David Rice Mayor Pro Tem Sylvia Murphy (SEAL): , <AttestcsrKevin Madok, Clerk By: Deputy Clerk Commissioner Danny Kolhage y Commissioner George Neugent ;`r t Commissioner Heather Carruthers (SEAL): , <AttestcsrKevin Madok, Clerk By: Deputy Clerk Yes Yes Yes Yes Yes BOARD OF COUNTY COMMISSIONERS OF MONRO C Y RIDA By: Mayor Page 2 of 2 ..t Lt_ p C) .. Cr U�. �a �- CNJ x = Yes Yes Yes Yes Yes BOARD OF COUNTY COMMISSIONERS OF MONRO C Y RIDA By: Mayor Page 2 of 2