Item H1 H.1
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
July 21, 2021
Agenda Item Number: H.1
Agenda Item Summary #8444
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 June 16, 2021 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Minutes2021-06-16
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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H.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 07/02/2021 11:48 AM
Charles Pattison Completed 07/02/2021 11:59 AM
Liz Yongue Completed 07/02/2021 12:28 PM
Board of County Commissioners Pending 07/21/2021 9:00 AM
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H.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 16, 2021 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 16, 2021. The meeting was a hybrid format with the Governing
Board members and staff assembled at the Murray E. Nelson Government Center located at
102050 Overseas Highway, Key Largo, Florida. The Land Authority staff and some members of
the public participated via Communications Media Technology (CMT) using a Zoom Webinar
platform, while other members of the public attended the meeting in person. Chairman David
Rice called the meeting to order at 9:18 AM. Present and answering roll call, in addition to
Chairman Rice, were Mayor Michelle Coldiron, Commissioner Mike Forster, and Commissioner
Eddie Martinez. Commissioner Craig Cates was absent. Attending via CMT were Executive
Director Charles Pattison, Senior Property Acquisition Specialist Mark Rosch, Office Manager cV
Dina Gambuzza, and Counsel Greg Oropeza.
The first item on the agenda was approval of the minutes for the May 19, 2021 meeting. A
motion was made by Mayor Coldiron and seconded by Commissioner Forster to approve the
minutes as submitted. There being no objections, the motion carried (4/0).
0
The second item was approval of a contract to purchase Tier 1 property for conservation — Ch
Tracts BB and BC, Pine Key Acres, Big Pine Key at a total cost of $41,215.50. A motion was
made by Mayor Coldiron and seconded by Commissioner Forster to approve the item. There
being no objections, the motion carried (4/0).
The third item was approval of a contract to purchase Tier 1 property for conservation — Part of c
Howard R. Pent's Parcel 3 (RE #00118220-000000), Sugarloaf Key at a total cost of$2,206.50.
A motion was made by Commissioner Forster and seconded by Mayor Coldiron to approve the
item. There being no objections, the motion carried (4/0).
The fourth item was an update on the preparation of an interlocal agreement between Monroe
County Land Authority and Monroe County regarding the administration of land acquisition
programs. Mr. Pattison addressed the Board. This being a discussion item, the Board took no
action.
The fifth item was approval of an employment agreement with Christine Hurley as Executive _
Director. Mr. Pattison and County Administrator Roman Gestesi addressed the Board. A
motion was made by Mayor Coldiron and seconded by Commissioner Forster to approve the
item. Assistant County Administrator Christine Hurley addressed the Board. There being no
objections, the motion carried (4/0).
There being no further business, the meeting was adjourned at 9:29 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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