Item U04
BOARD OF COUNTY COMMISSIONERS
Agenda Item Summary
Meeting Date
May 21, 2003
Division
County Attorney
AGENDA ITEM WORDING
Approval of Resolution amending Resolution No. 001-2001 in order to provide that the
members of the Monroe County Industrial Development Authority are members of the
Monroe County Board of County Commissioners.
ITEM BACKGROUND
Approved Resolution 001-2001, which also made the BOCC members the IDA members but
named specific Commissioners. This amendment will not require the addition and deletion
of commission members after each election.
PREVIOUS RELEVANT BOCC ACTION
CONTRACT/AGREEMENTCHANGES
NjA
STAFF RECOMMENDATIONS
Approval.
TOTAL COST
BUDGETED Yes No
COST TO COUNTY
SOURCE OF FUNDS
APPROVED BY:
County Attorney - OMBjPurchaslng 0 Risk Management 0
DIVISION DIRECTOR APPROVAL~~#
J . LLINS
DOCUMENTATION:
Included 0
To Follow 0
Not Required 0
AGENDA ITEM #
o~
'~
Board of County Commissioners
RESOLUTION NO.
- 2003
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA AMENDING RESOLUTION NO. 001-2001 IN
ORDER TO PROVIDE THAT THE MEMBERS OF THE MONROE COUNTY
INDUSTRIAL AUTHORITY (IDA) ARE MEMBERS OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS WITH THE IDA MEMBERSHIP TERM
CONCURRENT WITH THE COMMISsIONERS TERM \
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA:
Section 1.
Section 3 of Resolution No. 001-2001 is hereby amended to read:
SeetieA 3. The fellev:iA! iAsi\'isl:Ials are hereBY a~~eiAtes as o.air~erseA, 'lite
Chair~erseA, SecretaF'}' aAs MeMBers ef the IDA fer the terMS ceMMeAtiA! eA the
effedive sate ef their a~~eiAtMeAt aAS rl:lAAiAg CeAel:lrreAt with each CeMMissieAer's terM.
1. Chair~erseA Chsrles McCay
2. Vice Chair~erseA Dixie S~ehsr
3. Secretary Geerge Nel:lgeA1=
4. .V,l:Irptr)' ~JelseA
S. ~Jera 'NilliaMs
Befere eeMMeAeiA! his er her sl:Ities as IDA MeMBers, each MeMBer shall tal(e aAS
SUbscriBe the eath er affirMstieA reC!fl:lires 19'1 the ~Astitl:ltieA ef the State ef Flerida.
Section 3. The members of the IDA are the members of the Monroe County
Board of Coun Commissioners. The M or 0 the Coun Commission shall serve as
the IDA and the M or Pro Tem shall serve as the Vice Chair erson of the
IDA.
Each County Commissioner before commencinq his or her duty as an IDA member
shall take and subscribe the oath or affirmation reQuired by the Constitution of the State
of Florida.
Section 2. All resolutions or parts thereof of the BOCC in conflict with the provisions
herein contained are, to the extent of such conflict, hereby superseded and repealed.
;
Section 3. This resolution shall take effect immediately upon its adoption.
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 May, 2003.
Mayor Spehar
Mayor Pro T em Nelson
Commissioner McCoy
Commissioner Neugent
Commissioner Rice
(SEAL)
Attest: DANNY L.KOLHAGE, Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
Deputy Clerk
By
Mayor/Chairperson
JdresIDA2
B