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LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Division: Meeting Date: Land Authority May 18, 2011 Bulk Item:Contact / Phone #: Yes No X Mark Rosch / 295-5180 __________________________________________________________________________________ Agenda Item Wording: Approval of a resolution confirming the purchasing authority of the Executive Director. __________________________________________________________________________________ Item Background: Section 112.3145, Florida Statutes, requires certain public officers and employees to file statements of financial interests with either the Florida Commission on Ethics (FCE) or the local Supervisor of Elections. Staff contacted FCE to determine whether the filing requirement is applicable to the Executive Director of the Land Authority. Legal counsel for FCE has determined the filing requirement is not applicable unless the position has the authority to commit the expenditure of funds in excess of $20,000 (the Category One threshold established in section 287.017, Florida Statutes). The proposed resolution confirms the Executive Director’s purchasing authority is limited to $20,000 and therefore does not exceed the Category One threshold. The proposed resolution does not limit the Executive Director’s authority to execute agreements that are contingent upon Board approval pursuant to Resolution 09-2004. __________________________________________________________________________________ Advisory Committee Action: Not applicable. __________________________________________________________________________________ Previous Governing Board Action: None. __________________________________________________________________________________ Contract/Agreement Changes: Not applicable. __________________________________________________________________________________ Staff Recommendation: Approval __________________________________________________________________________________ Total Cost:Indirect Cost:Budgeted: $ $______ Yes No . Cost to Land Authority:Source of Funds: $ Approved By: Attorney X County Land Steward . Documentation: Included: X To Follow: Not Required: . Disposition: Agenda Item ____ RESOLUTION NO. ________ A RESOLUTION OF THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY CONFIRMING THE PURCHASING AUTHORITY OF THE EXECUTIVE DIRECTOR. ______________________________________________ WHEREAS, section 112.3145, Florida Statutes, requires certain public officers and employees to file statements of financial interests with either the Florida Commission on Ethics or the local Supervisor of Elections; and WHEREAS, legal counsel for the Florida Commission on Ethics has determined said filing requirement is not applicable to the Executive Director of the Monroe County Comprehensive Plan Land Authority unless said position has the authority to commit the expenditure of funds in excess of $20,000 (the Category One threshold established in section 287.017, Florida Statutes); and WHEREAS, the Board wishes to confirm the Executive Director’s purchasing authority does not exceed said amount; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY: Section 1. The Board hereby confirms the purchasing authority of the Executive Director is limited to $20,000, an amount which does not exceed the Category One threshold in section 287.017, Florida Statutes. Section 2. Nothing in this resolution shall be interpreted to limit the Executive Director’s authority to execute agreements that are contingent upon Board approval pursuant to Resolution 09-2004. PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a regular meeting on this ____ day of _________________, 2011. Mayor Carruthers _____ Commissioner Murphy _____ Commissioner Neugent _____ Commissioner Rice _____ Chairman Wigington _____ (Seal) ATTEST: MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY ________________________ ________________________ Mark J. Rosch Kim Wigington Executive Director Chairman Approved as to Legal Form ________________________ Larry R. 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