Item G7 �5 Ca.7
y;+ ' "tr, BOARD OF COUNTY COMMISSIONERS
County of Monroe , Mayor Michelle Coldiron,District 2
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{sJ ` °' Mayor Pro Tem David Rice,District 4
-Ile Florida.Keys Craig Cates,District 1
Eddie Martinez,District 3
w Mike Forster,District 5
County Commission Meeting
May 19, 2021
Agenda Item Number: G.7
Agenda Item Summary #8248
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: Discussion and direction regarding the process for selecting a new
Executive Director.
ITEM BACKGROUND: Charles Pattison will be retiring and his last day as Executive Director
will be October 4, 2021. Staff is seeking direction as to what process the Board would like to use to
select his successor. There is no specific process that must be followed, so the Board has the
discretion to use any process it deems appropriate.
ADVISORY COMMITTEE ACTION: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: On April 21, 2021 the Board
directed staff to develop recommendations regarding consolidating land acquisition programs under
the Land Authority in anticipation of hiring a new Executive Director.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Pleasure of the Board
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
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G.7
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 05/04/2021 4:43 PM
Charles Pattison Completed 05/04/2021 4:46 PM
Liz Yongue Completed 05/04/2021 4:58 PM
Board of County Commissioners Pending 05/19/2021 9:00 AM
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