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Item C2BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 17, 2015 - KW Bulk Item: Yes No X Division: County Administrator Staff Contact Person/Phone #: Roman Gastesi, #4443 AGENDA ITEM WORDING: Approval of a Resolution electing the Mayor and Mayor Pro Tem for the Board of County Commissioners. ITEM BACKGROUND: Annual action by BOCC. PREVIOUS RELEVANT BOCC ACTION: Annual action by BOCC. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A INDIRECT COST: N/A BUDGETED: Yes N/A No COST TO COUNTY: N/A SOURCE OF FUNDS: REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Att OMB/Purchasing _ Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # Revised 1109 RESOLUTION NO. - 2015 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ELECTING A MAYOR/CHAIRPERSON AND MAYOR PRO TEM. WHEREAS, under chapter 65-1931, Laws of Florida, and Ordinance 03-1981 the Chairman of the Board of County Commissioners of Monroe County shall be referred to as the Mayor of Monroe County and the Vice -Chairman shall be referred to as the Mayor Pro Tem; and WHEREAS, under Section 1.04(a) of the Board's Administrative Procedures, it has become timely for the members of the Board of County Commissioners of Monroe County, Florida, to elect a Mayor and Mayor Pro Tem for said Board; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. That Commissioner is hereby designated Mayor of the Board of County Commissioners of Monroe County, Florida. Section 2. That Commissioner is hereby designated Mayor Pro Tem of the Board of County Commissioners of Monroe County, Florida. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 17`h day of November, 2015. Mayor Mayor Pro Tent Commissioner Commissioner Commissioner (SEAL) Attest: AMY HEAVILIN, Clerk By Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Mayor/Chairperson MONROE C ?T - - APPRO - T -. 8. 3HIL UNDER, JFL ATrqmv