Item G1County of Monroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor David Rice, District 4
IleOI1da Keys
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Mayor Pro Tem Sylvia J. Murphy, District 5
Danny L. Kolhage, District I
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George Neugent, District 2
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Heather Carruthers, District 3
County Commission Meeting
April 19, 2018
Agenda Item Number: G.1
Agenda Item Summary #4069
BULK ITEM: No DEPARTMENT: 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 March 21, 2018 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin2018
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:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 04/02/2018 4:38 PM
Kathy Peters Completed 04/03/2018 1:29 PM
Board of County Commissioners Pending 04/19/2018 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 21, 2018 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March 21, 2018 at the Murray E. Nelson Government Center located at
102050 Overseas Highway, Key Largo, Florida. Chairman Danny Kolhage called the meeting to
order at 9:21 AM. Present and answering roll call, in addition to Chairman Kolhage, were
Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George
Neugent, and Mayor Rice. Also in attendance were Executive Director Charles Pattison, Office
Manager Dina Gambuzza, Counsel Ginny Stones, and members of the public.
The first item on the agenda was approval of the minutes for the February 21, 2018 meeting. A
motion was made by Mayor Rice and seconded by Commissioner Carruthers to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The second item was approval of a contract to purchase Tier 1 property for conservation - Block
3, Lots 7 through 18, Tropical Park, Big Pine Key at a total cost of $1,675.50. A motion was
made by Mayor Rice and seconded by Commissioner Murphy to approve the item. There being
no objections, the motion carried (5/0).
The third item was approval of a contract to purchase Tier 3 property for conservation - Block
17, Lot 6, Center Island, Duck Key at a total cost of $49,917.25. A motion was made by
Commissioner Murphy and seconded by Mayor Rice to approve the item. There being no
objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:22 AM
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on: