Item F2 F.2
G BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Heather Carruthers,District 3
Ile Florida Keys Mayor Pro Tern Michelle Coldiron,District 2
- p �pw° Danny L.Kolhage,District I
aµ David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
December 11, 2019
Agenda Item Number: F2
Agenda Item Summary #6343
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 a resolution electing the Chairman and Vice Chairman
of the Governing Board.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: This is an annual action by the Board.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Resolution
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:
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F.2
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 11/25/2019 10:31 AM
Kathy Peters Completed 11/25/2019 11:38 AM
Board of County Commissioners Pending 12/11/2019 9:00 AM
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F.2.a
RESOLUTION NO.
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY ELECTING A
CHAIRMAN AND VICE CHAIRMAN.
0
WHEREAS, pursuant to Florida Statutes section 380.0663, it is necessary for the members of
the Governing Board of the Monroe County Comprehensive Plan Land Authority to elect a
Chairman and Vice Chairman for said Board, NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND
AUTHORITY:
Section 1. That Commissioner is hereby E
elected as Chairman of the Monroe County Comprehensive Plan Land Authority.
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Section 2. That Commissioner is hereby
elected as Vice Chairman of the Monroe County Comprehensive Plan Land Authority.
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 11th day of December, 2019. E
a�
Chairman
Vice Chairman
Commissioner
Commissioner
Commissioner
(Seal)
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ATTEST: MONROE COUNTY COMPREHENSIVE U)
2
PLAN LAND AUTHORITY M
4-
0
0
Charles Pattison, FAICP Chairman
Executive Director
0
U)
Approved as to form and legality:
Adele V. Stones, Esquire
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