Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
April 20, 2011 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of the minutes for the March 16, 2011 meeting.
__________________________________________________________________________________
Item Background:
N/A
__________________________________________________________________________________
Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
__________________________________________________________________________________
Contract/Agreement Changes:
N/A
__________________________________________________________________________________
Staff Recommendation:
Approval
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Total Cost:Indirect Cost:Budgeted:
$ $____________ Yes No.
Cost to Land Authority:Source of Funds:
$ .
Approved By:
Attorney County Land Steward .
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 16, 2011 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March 16, 2011 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Kim Wigington called the meeting to order at
9:33 AM. Present and answering roll call, in addition to Chairman Wigington, were Mayor
Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George Neugent, and
Commissioner David Rice. Also in attendance were Executive Director Mark Rosch, Office
Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and public.
The first item on the agenda was approval of the minutes for the February 16, 2011 meeting. A
motion was made by Commissioner Neugent and seconded by Commissioner Rice to approve
the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase Block 15, Lot 2, Cutthroat Harbor Estates First Addition
on Cudjoe Key for conservation. The total estimated cost was $6,744.40. A motion was made
by Commissioner Murphy and seconded by Mayor Carruthers to approve the item. There being
no objections, the motion carried (5/0).
The next item was approval of Addendum VI to the employment contract with Mark J. Rosch as
Executive Director extending the contract term for three years. Mr. Rosch distributed a revised
Addendum VI providing for vehicle expenses to be reimbursed at the standard mileage rate
provided to Monroe County employees instead of via a monthly vehicle allowance. Mr. Rosch
addressed the Board. A motion was made by Commissioner Neugent and seconded by Mayor
Carruthers to approve the revised Addendum VI. There being no objections, the motion carried
(5/0).
There being no further business, the meeting was adjourned at 9:35 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________