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Item G1 G.1 t, BOARD OF COUNTY COMMISSIONERS County of Monroe Mayor Sylvia Murphy,District 5 The Florida Keys l'U � � Mayor Pro Tern Danny Kolhage,District 1 �pw° Michelle Coldiron,District 2 Heather Carruthers,District 3 David Rice,District 4 County Commission Meeting April 17, 2019 Agenda Item Number: G.1 Agenda Item Summary #5427 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 March 21, 2019 meeting. ITEM BACKGROUND: N/A PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: LAmin3.21.19 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. 1772 G.1 Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Charles Pattison Completed 04/01/2019 1:47 PM Kathy Peters Completed 04/01/2019 4:20 PM Board of County Commissioners Pending 04/17/2019 9:00 AM Packet Pg. 1773 G.1.a MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY GOVERNING BOARD March 21, 2019 Meeting Minutes The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular meeting on Thursday, March 21, 2019 at the Murray E. Nelson Government Center located at 102050 Overseas Highway, Key Largo, Florida. Chairman Heather Carruthers called the meeting to order at 9:20 AM. Present and answering roll call, in addition to Chairman Carruthers, were Commissioner Michelle Coldiron, Commissioner Danny Kolhage, Mayor Sylvia Murphy, and Commissioner David Rice. Also in attendance were Executive Director Charles Pattison, Office Manager Dina Gambuzza, and members of the public. The first item on the agenda was approval of the minutes for the February 20, 2019 meeting. N The second item was approval of a contract to purchase Tier 1 property for conservation - Block v 17, Lot 2, Largo Gardens, Key Largo at a total cost of$26,029.25. The third item was approval of a contract to purchase Tier 1 property for conservation - Block 34, Lots 9 through 12, Sands, Big Pine Key at a total cost of$91,403.00. 0 A motion was made by Commissioner Rice and seconded by Commissioner Kolhage to U) approve items one through three. There being no objections, the motion carried (5/0). There being no further business, the meeting was adjourned at 9:21 AM. 4- 0 Minutes prepared by: Charles Pattison, FAICP Executive Director Approved by the Board on: cv Packet Pg. 1774