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Item G1 H/2 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Heather Carruthers, District 3 Mayor Pro Tem Michelle Coldiron, District 2 TheFloridaKeys Craig Cates, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting February 19, 2020 Agenda Item Number: G.1 Agenda Item Summary #6576 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 the minutes for the January 22, 2020 meeting. ITEM BACKGROUND: N/A PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: LAmin 01.22.20 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: Revenue Producing: If yes, amount: Qbdlfu!Qh/!2298 H/2 Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Charles Pattison Completed 02/03/2020 9:58 AM Kathy Peters Completed 02/03/2020 2:47 PM Board of County Commissioners Pending 02/19/2020 9:00 AM Qbdlfu!Qh/!2299 H/2/b Buubdinfou;!MBnjo!12/33/31!!)Bqqspwbm!pg!uif!njovuft!gps!uif!Kbovbsz!33-!3131!nffujoh/* Qbdlfu!Qh/!229: H/2/b Buubdinfou;!MBnjo!12/33/31!!)Bqqspwbm!pg!uif!njovuft!gps!uif!Kbovbsz!33-!3131!nffujoh/* Qbdlfu!Qh/!22:1