Resolution 001-2019 Y � .
RESOLUTION NO. 001 -2019
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 1.b) of Ordinance (No. 045-1988 provides that the Board of
Governors of Fire and Ambulance District 1 shall co sist 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 Bruce Halle,Vice-Mayor Greg Lewis,
and Alternate Jeff Meeks will 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 2019;and
WHEREAS, on January 17, 2018, the Board of County Commissioners adopted
Resolution No. 023-2018 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 2018;and
WHEREAS,on January 17,2018 the Board of Governors of Fire and Ambulance District
1 adopted Resolution No. 024-2018 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 23,2019 meeting to elect a Chairperson and Vice-Chairperson for 2019;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY,FLORIDA:
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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. Danny Kolhage
2. David Rice
3. Sylvia Murphy
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida at a regular meeting of said Board held on the 23`d day of January, 2019.
Mayor Sylvia Murphy Yes
Mayor Pro Tern Danny Kolhage Yes
Commissioner Heather Carruthers Yes
�'C kFx. Commissioner Michelle Coldiron Yes
,, ' ✓J� ` o missioner David Rice Yes
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(SEAL) t ., / BOARD OF COUNTY COMMISSIONERS
`,ATTEST:c Kevin Madok, Clerk OF MONROE COUNTY, FLORIDA
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Deputy Clerk By: •
/Mayor Sylvia J. urphy
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