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Item F01 * 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 August 17, 2016 Agenda Item Number: F.1  Agenda Item Summary #1937 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 the minutes for the July 18, 2016 and July 20, 2016 meetings ITEM BACKGROUND: N/A PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: LAmin7-18-16&7-20-16 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: 4EGOIX4K * Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Charles Pattison Completed 08/02/2016 11:16 AM Kathy Peters Completed 08/02/2016 1:35 PM Board of County Commissioners Pending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v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