Item G1 G.1
� � �, BOARD OF COUNTY COMMISSIONERS
County of Monroe � ��r�i
�r � s�� Mayor Heather Carruthers,District 3
The Florida.Keys Mayor Pro Tem Michelle Coldiron,District 2
Craig Cates,District 1
David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
July 15, 2020
Agenda Item Number: G.1
Agenda Item Summary #7090
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 June 17, 2020 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin200617
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:
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G.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 06/30/2020 8:58 AM
Charles Pattison Completed 06/30/2020 9:21 AM
Kathy Peters Completed 06/30/2020 11:44 AM
Board of County Commissioners Pending 07/15/2020 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 17, 2020 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 17, 2020 via Communications Media Technology (CMT) using a
Zoom Webinar platform. Chairman David Rice called the meeting to order at 9:14 AM.
Attending and answering roll call, in addition to Chairman Rice, were Mayor Heather Carruthers,
Commissioner Craig Cates, Commissioner Michelle Coldiron, and Commissioner Sylvia
Murphy. Also attending via CMT were Executive Director Charles Pattison, Senior Property
Acquisition Specialist Mark Rosch, Office Manager Dina Gambuzza, and Counsel Ginny
Stones.
The first item on the agenda was approval of the minutes for the May 20, 2020 meeting. A
motion was made by Mayor Carruthers and seconded by Commissioner Murphy to approve the cV
minutes as submitted. There being no objections, the motion carried (5/0).
The second item was approval of a contract to purchase Tier 1 property for conservation — Part
of Lot 26 (Lot T), Summerland Estates, Summerland Key at a total cost of $5,254.50. A motion o,
was made by Commissioner Murphy and seconded by Mayor Carruthers to approve the item.
There being no objections, the motion carried (5/0).
The third item was approval of a contract to purchase Tier 1 property for conservation - Lot 50,
Sugarloaf Townsite, Sugarloaf Key; Parcel 40, Hilda Subdivision, Sugarloaf Key; Block 6, Lot 3,
Bay Haven Section 2, Key Largo; and Block 4, Lot 1, Ocean Isle Estates, Key Largo at a total
cost of $19,771.00. A motion was made by Commissioner Murphy and seconded by Mayor
Carruthers to approve the item. There being no objections, the motion carried (5/0). c
There being no further business, the meeting was adjourned at 9:16 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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