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
August 19, 2020
Agenda Item Number: G.1
Agenda Item Summary #7198
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 July 15, 2020 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin 07-15-20
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:
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G.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 08/04/2020 11:18 AM
Charles Pattison Completed 08/04/2020 12:41 PM
Kathy Peters Completed 08/04/2020 12:52 PM
Board of County Commissioners Pending 08/19/2020 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 15, 2020 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 15, 2020 via Communications Media Technology (CMT) using a
Zoom Webinar platform. Chairman David Rice called the meeting to order at 9:48 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.
N
The first item on the agenda was approval of the minutes for the June 17, 2020 meeting. A
motion was made by Mayor Carruthers and seconded by Commissioner Murphy to approve the
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 - Lot
BL and 1/61 interest in parcel marked Reserved, Wickfield Acres, Big Pine Key and the South
1/2 of Lot 84, Sugarloaf Townsite, Sugarloaf Key at a total cost of$21,100.50. y
The third item was approval to accept the donation of Tier 1 property for conservation — Tract
PT, Pine Key Acres, Big Pine Key at a total cost of$985.50. E
A motion was made by Mayor Carruthers and seconded by Commissioner Murphy to approve
items 2 and 3. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:52 AM.
cv
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Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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