Item G1 �s G.1
y;+ ' "tr, BOARD OF COUNTY COMMISSIONERS
County of Monroe , Mayor Michelle Coldiron,District 2
n{sJ ` °' Mayor Pro Tem David Rice,District 4
The Florida.Keys �� � � Craig Cates,District 1
Eddie Martinez,District 3
w Mike Forster,District 5
County Commission Meeting
February 17, 2021
Agenda Item Number: G.1
Agenda Item Summary #7829
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 20, 2021 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin21-01-20
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 02/01/2021 9:19 AM
Charles Pattison Completed 02/01/2021 9:43 AM
Liz Yongue Completed 02/01/2021 3:39 PM
Board of County Commissioners Pending 02/17/2021 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 20, 2021 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 20, 2021 via Communications Media Technology (CMT) using
a Zoom Webinar platform. Chairman David Rice called the meeting to order at 9:20 AM.
Attending and answering roll call, in addition to Chairman Rice, were Commissioner Craig
Cates, Mayor Michelle Coldiron, Commissioner Mike Forster and Commissioner Eddie Martinez.
Also attending via CMT were Executive Director Charles Pattison, Senior Property Acquisition
Specialist Mark Rosch, Office Manager Dina Gambuzza, and Counsel Ginny Stones.
cv
The first item on the agenda was approval of the minutes for the December 9, 2020 meeting. A cV
motion was made by Mayor Coldiron and seconded by Commissioner Martinez to approve the
minutes as submitted. There being no objections, the motion carried (5/0). `V
The second item was approval of a contract to purchase Tier 3 property for conservation —
Block 3, Lot 5, Center Island, Duck Key at a total cost of $98,560.50. A motion was made by
Mayor Coldiron and seconded by Commissioner Forster to approve the item. There being no
objections, the motion carried (5/0).
12
The third item was approval of a contract to purchase Tier 1 property for conservation — Tract
VU, Pine Key Acres, Big Pine Key at a total cost of $21,100.50. A motion was made by
Commissioner Cates and seconded by Mayor Coldiron to approve the item. There being no
objections, the motion carried (5/0).
0
There being no further business, the meeting was adjourned at 9:22 AM. >
Minutes prepared by: --
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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