Item F1 LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: July 16, 2014 Division: Land Authority
Bulk Item: Yes No X Staff Contact/ Phone#: Mark Rosch / 295-5180
Agenda Item Wording: Approval of the minutes for the June 11, 2014 meeting.
Item Background: N/A
Advisory Committee Action: N/A
Previous Governing Board Action: N/A
Contract/Agreement Changes: N/A
Staff Recommendation: Approval
Total Cost: $ Indirect Cost: $ Budgeted: Yes No .
Cost to Land Authority: $ Source of Funds:
Approved By: Attorney_ County Land Steward
Documentation: Included: X To Follow: Not Required:
Disposition: Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 11, 2014 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 11, 2014 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Heather Carruthers called the meeting to
order at 9:26 AM. Present and answering roll call, in addition to Chairman Carruthers, were
Commissioner Danny Kolhage, Mayor Sylvia Murphy, Commissioner George Neugent, and
Commissioner David Rice. Also in attendance were Executive Director Mark Rosch, Office
Manager Kimberly Nystrom, Counsel Ginny Stones, and members of the public.
The first item on the agenda was approval of the minutes for the May 21, 2014 meeting. A
motion was made by Commissioner Neugent and seconded by Commissioner Rice to approve
the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following properties for conservation:
a) Block 16, Lot 7, Palm Villa, Big Pine Key at a total cost of$20,883.50; and
b) Block 16, Lot 9, Palm Villa, Big Pine Key at a total cost of$20,883.50.
A motion was made by Commissioner Kolhage and seconded by Commissioner Rice to
approve the contracts to purchase each of the above properties. There were no objections and
the motion carried (5/0).
The next item was approval of Addendum VI to the employment agreement with Mark J. Rosch
as Executive Director extending the agreement term for four years. A motion was made by
Commissioner Rice and seconded by Commissioner Kolhage to approve the item. Mr. Rosch
addressed the Board, confirming the version being approved was the revised Addendum VII
distributed to the Board yesterday and again at the beginning of today's meeting. There being
no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:28 AM.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: