Item F3 F.3
t, 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: F.3
Agenda Item Summary #6344
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295-5180
9:15 AM Land Authority
AGENDA ITEM WORDING: Approval of a resolution regarding the execution of all warrants,
legal documents and papers, and other instruments on behalf of the Land Authority.
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.3
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 11:39 AM
Board of County Commissioners Pending 12/11/2019 9:00 AM
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F.3.a
RESOLUTION NO.
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY REGARDING THE
EXECUTION OF ALL WARRANTS, LEGAL DOCUMENTS AND
PAPERS, AND OTHER INSTRUMENTS ON BEHALF OF THE
LAND AUTHORITY.
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WHEREAS, the members of the Governing Board of the Monroe County Comprehensive Plan
Land Authority have elected a Chairman and Vice Chairman; and
WHEREAS, it is necessary to authorize the Chairman and Vice Chairman of said Board to sign
all warrants, legal documents and papers, and other instruments on behalf of the Monroe
County Comprehensive Plan Land Authority, NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND
AUTHORITY:
Section 1. That Chairman and Executive Director
Charles Pattison, FAICP, are hereby authorized to sign warrants, legal documents and papers,
and other instruments on behalf of the Monroe County Comprehensive Plan Land Authority in
accordance with the internal control requirements of Resolution 04-1997 and staff is directed to g
prepare a facsimile stamp of the Chairman's signature in furtherance thereof.
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Section 2. That in Chairman absence, Vice
Chairman and Executive Director Charles Pattison,
FAICP are hereby authorized to sign warrants, legal documents and papers, and other
instruments on behalf of the Monroe County Comprehensive Plan Land Authority in accordance
with the internal control requirements of Resolution 04-1997.
Section 3. That the presently authorized signatures validating Land Authority checks are g
hereby continued for sixty days from this date in order to meet payroll and other necessary
obligations.
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F.3.a
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 11 th day of December, 2019.
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Chairman o
Vice Chairman
Commissioner
Commissioner
Commissioner
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(Seal)
ATTEST: MONROE COUNTY COMPREHENSIVE 0
PLAN LAND AUTHORITY
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Charles Pattison, FAICP Chairman
Executive Director
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Approved as to form and legality:
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Adele V. Stones, Esquire
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