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Item C4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date. November 18. 2014 Division: County Administrator Bulk Item: Yes No x Department: County Administrator Staff Contact Person/Phone#: Connie Cw/292-4441 AGENDA ITEM WORDING: Approval of a Resolution electing the Mayor and Mayor Pro Tern for the Board of County Commissioners ITEM BACKGROUND: Annual action by BOCC. PREVIOUS RELEVANT BOCC'ACTION: Annual action by BOCC. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes— No AMOUNT PER MONTH— Year APPROVED BY: County Atty OMB/Purchasing— Risk Management............ DOCUMENTATION: Included Not Required DISPOSITION: AGENDA ITEM Revised 7/09 RESOLUTION NO. - 2014 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ELECTING A MAYOR/CHAIRPERSON AND MAYOR PRO TEM. WHEREAS, it has become necessary for the members of the Board of County Commissioners of Monroe County, Florida, to elect a Mayor/Chairperson and Mayor Pro Tern for said Board; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. That Commissioner is hereby designated Mayor/Chairman of the Board of County Commissioners of Monroe County, Florida. Section 2. That Commissioner------- -----------------------is hereby designated Mayor Pro Tern of the Board of County Commissioners of Monroe County, Florida. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of November, 2014. Mayor ------ Mayor Pro Tern Commissioner Commissioner Commissioner (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: Amy Heavilin, Clerk OF MONROE COUNTY, FLORIDA By BY Deputy Clerk Mayor/Chairperson ROBERT B.SHIUJNGER,JR. Deb