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Item G1 G.1 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting February 20, 2019 Agenda Item Number: G.1 Agenda Item Summary #5220 BULK ITEM: No DEPARTMENT: Land Authority Governing Board TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295-5180 9:15 A.M. Land Authority AGENDA ITEM WORDING: Approval of the minutes for the January 23, 2019 meeting. ITEM BACKGROUND: N/A PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: LAmin1.23.19 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: Packet Pg. 1291 G.1 Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Charles Pattison Completed 02/04/2019 2:44 PM Kathy Peters Completed 02/04/2019 3:42 PM Board of County Commissioners Pending 02/20/2019 9:00 AM Packet Pg. 1292 G.1.a Attachment: LAmin1.23.19 (Approval of the minutes for the January 23, 2019 meeting.) Packet Pg. 1293