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Item C3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 21, 2000 Division: County Attorney AGENDA ITEM WORDING: Approval of a Resolution electing the Mayor and Mayor Pro Tem for the Board of County Commissioners. Approval of a Resolution authorizing the Mayor and Clerk of the Board to sign all warrants, legal documents and any other necessary papers and documents; and stating that the presently authorized signatures validating County checks are hereby continued for sixty days from this date in order to meet payroll and other necessary obligations. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: None STAFF RECOMMENDATION: Approval TOTAL COST: BUDGETED: Yes___ No___ APPROVED BY: County AttorneY-1L OMS/Purchasing DIVISION DIRECTOR ~~ DOCUMENTATION: Included X Risk Management To Follow Not required AGENDA ITEM 1{3. RESOLUTION NO. - 2000 WHEREAS, it has become necessary for the members of the Board of County Commissioners of Monroe County, Florida, to elect a Mayor/Chairman and Mayor Pro Tem for said Board, now, therefore, BE IT RESOLVED BY THE BOARD OF COUN1Y COMMISSIONERS OF MO~OE COUN1Y, 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 Tem 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 21st day of November, 2000. Commissioner Commissioner Commissioner Commissioner Neugent Commissioner Williams (As to Mayor ) (As to Mayor Pro Tem ) (SEAL) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUN1Y COMMISSIONERS OF MONROE COUN1Y, FLORIDA By By Deputy Clerk Mayor/Chairperson jdresmayor RESOLUTION NO. - 2000 WHEREAS, the members of the Board of County Commissioners of Monroe County, Florida, have elected a Chairman for said Board, and WHEREAS, the Chairman of the Board of County Commissioners must sign all legal papers, vouchers, warrants and documents on behalf of the County, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MOt\ROE COUNTY, FLORIDA: Section 1. That Commissioner as Chairman of the Board of County Commissioners of Monroe County, Florida, and the Clerk of the Board, are hereby authorized to sign all warrants, legal documents and any other necessary papers and documents. Section 2. That the presently authorized signatures validating County checks are hereby continued for sixty days from this date in order to meet payroll and other necessary obligations. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of November, 2000. Commissioner Commissioner Commissioner Commissioner Neugent Commissioner Williams (SEAL) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MOt\ROE COUNTY, FLORIDA By By Deputy Clerk J dresmayor Mayor/Chairperson