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Resolution 031-2019 6 RESOLUTION NO. 031 -2019 A RESOLUTION OF THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY, FLORIDA ELECTING A CHAIRPERSON AND VICE- CHAIRPERSON. WHEREAS, Section 1.b) of Ordinance No. 045-1988 provides that the Chairperson and Vice-Chairperson of the Board of Governors of Fire and Ambulance District 1 shall be elected by the District Governing Board for a one year term which may be successive; and WHEREAS, on January 17, 2018, the Board of Governors adopted Resolution No. 024- 2018 electing George Neugent as Chairperson and David Rice as Vice-Chairperson; and WHEREAS, it has become necessary for the members of the Board of Governors of Fire and Ambulance District 1 to elect a Chairperson and Vice-Chairperson for 2019; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1,MONROE COUNTY,FLORIDA: Section 1. Bruce Halle is hereby elected as Chairperson of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida. Section 2. Greg Lewis is hereby elected as Vice-Chairperson of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida. PASSED AND ADOPTED by the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida at a regular meeting of said Board held on the 23rd day of January, 2019. C) =,= Mi rn = Commissioner Danny L. Kolhage Yes co °°_ - _- �r.t O Commissioner David Rice Yes -)c-): r 5`� J�%�c'"' Mayor Sylvia J. Murphy Yes v s� . � `%` '-__ ` s Vice-Mayor Greg Lewis, Vice-Chair Yes �? 4,,,„-.„ ' ` Mayor Bruce Halle, ChairpersonYes -ni t T— f`� o v..:rk c SEAL°`/' / BOARD OF GOVERNORS OF FIRE AND ::,Attest:t.,Kevin Madok, Clerk AMBULANCE DISTRICT 1 OF MONROE COUNTY,FLORIDA By: � -� By: c..... .,.. (/ Deputy Clerk Cimirper n ON OE COLN 1 FIN Page 1 of 1 P OVED FEORO .MER O NEY ASS1 ' F !Infra 1/261 15