Item F1 F.1
G BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Heather Carruthers,District 3
Ile Florida Keys Mayor Pro Tern Michelle Coldiron,District 2
�pw° Danny L.Kolhage,District I
- vaµ David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
December 11, 2019
Agenda Item Number: F.1
Agenda Item Summary #6342
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: Selection of the Chairman and Vice Chairman of the Governing
Board.
ITEM BACKGROUND: Florida Statutes section 380.0663 requires the Land Authority Governing
Board to select a Chairman and Vice Chairman on an annual basis. Each commissioner is eligible to
serve as Chairman or Vice Chairman and the statute does not limit the number of terms a
commissioner may hold either position
PREVIOUS RELEVANT BOCC ACTION: Last year the Board selected Mayor Carruthers as
Chairman and Commissioner Rice as Vice Chairman.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Pleasure of the Board
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
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F.1
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 11/25/2019 10:30 AM
Bob Shillinger Skipped 11/25/2019 9:29 AM
Kathy Peters Completed 11/25/2019 11:53 AM
Board of County Commissioners Pending 12/11/2019 9:00 AM
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